Kansas Office of the State Bank Commissioner

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undatedSavings Promotions Guidance
undatedKansas Earned Wage Access Services Act
undatedKansas Expedited Licensure for New Residents and Military Personnel
undatedKansas Uniform Consumer Credit Code
undatedKansas Financial Institutions Information Security Act
undatedKansas Money Transmission Act
undated2025 Kansas Consumer and Mortgage Lending Law Book Guidance
undated2025 Kansas Consumer & Mortgage Lending Law Book
undated2025 Kansas Administrative Interpretations Under the Uniform Consumer Credit Code
undatedDepartment of Defense Regulations: Limitations on Terms of Consumer Credit Extended to Service Members and Dependents
undatedHistorical Kansas Usury Rates for First Mortgage Loans from January 1993 to June 2013
undatedKansas Technology-Enabled Fiduciary Financial Institutions Act (TEFFI Act)
undatedKansas Credit Services Organization Act
undated2025 Kansas Banking Law Book
undatedKansas Mortgage Business Act
undated2025 Kansas Consumer and Mortgage Lending Law: Contracts and Promises
2026-08-25Kansas Statutes Chapter 16: Contracts and Promises
2026-08-25Kansas Expedited State Licensure for Military Personnel and New Residents
2026-08-25Kansas Financial Institutions Information Security Act
2026-08-25Kansas Credit Services Organization Act
2026-08-25Kansas Mortgage Business Act Statutes
2026-08-182026 Kansas Consumer & Mortgage Lending Law Book Administrative Interpretations
2026-08-1832 C.F.R. Part 232: Limitations on Terms of Consumer Credit Extended to Service Members and Dependents
2026-08-182026 Kansas Consumer & Mortgage Lending Law Book Guidance
2026-08-17Kansas Earned Wage Access Services Act
2026-08-17Kansas Money Transmission Act Outline and Statutes
2026-07-30Kansas Technology-Enabled Fiduciary Financial Institutions Act
2026-07-02Kansas Virtual Currency Kiosk Consumer Protection Act
2026-07-02Kansas Virtual Currency Kiosk Consumer Protection Act
2026-06-29Virtual Currency Kiosk Consumer Protection Act
2026-04-02Notice of Hearing on Proposed Administrative Regulations Under the Uniform Consumer Credit Code
2026-04-02Notice of Hearing on Proposed Administrative Regulations by Kansas Office of the State Bank Commissioner
2026-03-26Conference Committee Report Brief on House Bill No. 2591
2026-03-06Kansas Administrative Regulations 75-6-32 Notification Consumer Credit Filing
2026-03-06Repeal of K.A.R. 75-6-36 and 75-6-37
2026-03-06Kansas Administrative Regulations 75-6-9: Additional Charges in Consumer Credit Transactions
2026-03-06Kansas Administrative Regulations 75-6-31: Bond Requirements for Supervised Lenders
2026-03-06K.A.R. 17-24-7 Additional charges
2026-03-06Kansas Administrative Regulations 17-24-6: Mortgage Company Bond Requirements
2026-03-06K.A.R. 75-6-38 Record retention requirements for consumer credit and mortgage transactions
2026-03-06Kansas Administrative Regulations 17-24-1: Mortgage Business Acknowledgment Notice
2025-06-20Money Transmitter Modernization Act Guidance – Tangible Net Worth and Virtual Currency
2024-12-17Manufactured Housing Guidance Document 2024-01
2022-05-20Support and Delivery Ratings
2022-05-20Uniform Rating System for Information Technology (URSIT) Composite Ratings
2022-05-20Management Ratings for IT Acquisition, Development, and Operations
2022-05-20Development and Acquisition Ratings
2022-05-20Audit Ratings for Financial Institutions
2022-05-05Kansas Office of the State Bank Commissioner Guidance on Remote Work Under the Uniform Consumer Credit Code
2021-04-01Special Order 2021-1: Tax Equity Finance Transactions
2020-11-10Liquidity Ratings
2020-11-10Earnings Ratings
2020-11-10Operations, Internal Controls & Auditing Ratings
2020-11-10Earnings Ratings for Fiduciary Activities
2020-11-10Management Ratings for Fiduciary Activities
2020-11-10Compliance Ratings
2020-11-10Uniform Interagency Trust Rating System Composite Ratings
2020-11-10Asset Management Ratings
2020-11-10Management Ratings
2020-11-10Sensitivity to Market Risk Ratings
2020-11-10Capital Ratings
2020-11-10Uniform Financial Institution Rating System (UFIRS) Composite Ratings
2020-11-10Asset Quality Ratings
2020-03-18CML Guidance 2020-1: Historical Usury Rates for First Mortgage Loans
2019-10-24CML Guidance 2019-2: Use of Fictitious Names
2019-08-23CML Guidance 2019-1: Advertising Requirements for Kansas Financial Licensees
2019-03-06Real Estate Evaluation Form
2019-01-17Guidance for Banks Regarding Marijuana Derived Products
2016-06-09Investment Policy Guidelines
2016-06-09Minimum Audit Requirements
2014-06-06Regulatory Treatment of Virtual Currencies Under the Kansas Money Transmission Act
2009-01-26Legal Lending Limit Combination Rules and Common Enterprise Determination
2008-10-20Disclosure of Confidential Examination Report Information
2004-11-01OSBC Comprehensive Other Real Estate Policy and Guidelines
2004-05-12Regulatory Mailing RM200 4-01: Certificate of Deposit Account Registry Service
2004-03-24Trust Audit Guidelines
2003-02-25Funds Management Policy Guidelines
2003-02-25Loan Policy Guidelines
2002-03-06Legal Lending Limit; Loans to Corporate Groups
2001-11-05Request for Extension of Time to Hold Property
2000-05-24Use of County Tax Assessment Information for Evaluations
2000-05-24Procedures for Sale of Bank Property to Employees Under K.S.A. 9-1112
1997-12-17Legal Lending Limit and Regulation O Compliance for Kansas State-Chartered Banks
1997-07-17All Bank Mailing Memo RM97-3
1997-06-23Approval of Officer Compensation by an Institution’s Board of Directors
1997-06-02Special Order 1997-2: Interstate Branching Authority for Kansas State Banks
1996-06-24Bank Commissioner Memo 1996-8: Audit Timing and Bank Premises Leasing
1996-06-21Memo 1996-8A Timing of Audits
1996-06-21Kansas Bank Commissioner Memo 1996-8B: Leasing of Bank Premises to Third Parties
1995-11-02Memo 1995-27 Unclaimed property; abandonment periods; money orders
1995-02-21Memo 1995-5 Use of Word Bank in a Corporation Name
1995-01-27Investment in Temporary Notes
1994-09-15Exclusion of Livestock from Classification
1994-09-09Use of Third Party Messenger Services Between Banks and Their Customers
1994-09-09Memo RM1994-26: Timing of Liability Aggregation for With Recourse Loan Assignments Under K.S.A. 9-1104
1994-09-07Memo 1994-25 Charged-Off Debt of Insiders
1994-08-31Kansas State Banking Department Memo 1994-22: Overnight Federal Funds
1994-07-29Memo 1994-20 Unclaimed Property
1994-06-20Memo 1994-15 Holding Period for ORE
1994-06-10Memo 1994-14 Repurchase Agreements with Municipalities
1994-05-10Memo 1994-13 FASB 115 and Dividend Calculation