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Statutes > Kansas Statutes > Chapter 9 BANKS AND BANKING; TRUST COMPANIES > Article 20 BANKING CODE; CRIMES AND PUNISHMENTS

Article 20 BANKING CODE; CRIMES AND PUNISHMENTS

  • 9-2001. Failing to perform duty; penalty.
  • 9-2002. Making false report, statement or entry in the books; penalty.
  • 9-2003. Statement of resources and liabilities; examination; certificate of authority; penalty.
  • 9-2004. Swear or affirm falsely as perjury; penalty.
  • 9-2005. Neglect of commissioner or deputy; penalty.
  • 9-2006. Receiving deposits after authority revoked; penalty.
  • 9-2007. Bank or trust company in hands of receiver; penalties.
  • 9-2008. Certified checks, drafts or orders in excess of amount on deposit.
  • 9-2009. Failure to make or publish reports; penalty; legal proceeding.
  • 9-2010. Insolvent bank receiving deposits; penalty.
  • 9-2011. Unlawfully engaging in the banking or trust company business; penalty.
  • 9-2012. Embezzlement or intent to injure or defraud; penalty.
  • 9-2013. Unlawful to offer or solicit anything of value; penalty.
  • 9-2014. Violation of act; commissioner or deputy to inform county or district attorney.
  • 9-2015. Failure to comply with requirements; penalty.
  • 9-2016. Unlawfully transacting banking or trust business; penalty.
  • 9-2017. Legal services; penalty for soliciting or advertising.
  • 9-2018. Severability.




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