PDF Proposal including Economic Impact Statement for K.A.R. 17-11-18
PDF Proposal including Economic Impact Statement for K.A.R. 17-11-21
If you would like to download or print a PDF copy of the complete Kansas banking laws, regulations, and special orders, select the button below. Once you have opened the document, click the Save or Print button.
Check the appropriate category below to view specific portions of guidance, policy guidelines, or examination ratings definitions.
Please note that subsequent legal cases and legislation can affect the validity of past guidance documents. Guidance documents are valid at the time they are published, based on the law and facts at that given time. The OSBC conducted a review of its guidance documents in 2019, made relevant updates, and determined that the following guidance documents, as updated, remain valid.
2023-1 Kansas eFiling System Outage (Revoked May 2024)
2021-1 Tax Equity Finance Transactions
2019-1 Residential Real Estate Mortgage, Appraisal and Evaluation Threshold
2018-1 Commercial Real Estate Mortgage, Appraisal and Evaluation Threshold
Guidance for Banks Regarding Marijuana Derived Products (Issued 1-17-19)
2017-1 Savings Promotions
2009-1 K.S.A. 9-1104, Legal Lending Limit Combination Rules and Common Enterprise
2008-1 Disclosure of Confidential Examination Report Information
2004-2 OSBC Comprehensive Other Real Estate Policy and Guidelines
2004-1 Certificates of Deposit Account Registry Service
2002-2 Legal Lending Limit; Loans to Corporate Groups
2001-2 Requests for Extension of Time to Hold Property
2000-3 Use of County Tax Assessment Information for Evaluations
2000-2 Sale of Bank Property to Employees / Approval of the Commissioner
1997-7 Legal Lending Limit and Reg O
1997-5 Approval of Officer Compensation by an Institution’s Board of Directors
1997-3 Approval of Officer Compensation by an Institution’s Board of Directors / New State Ethics Rules Applicable to Bank Examiners / Record Retention
1997-2 Special Order 1997-2
1996-8b Leasing of Bank Premises to Third Parties
1996-8a Timing of Audits
1996-8 Timing of Audits / Leasing of Bank Premises to Third Parties
1995-27 Unclaimed Property; Abandonment Periods; Money Orders
1995-5 Use of the Word “Bank” in a Corporation Name
1995-3 Investment in Temporary Notes
1994-29 Livestock Exclusion from Classification
1994-27 Third Party Messenger Services
1994-26 Loans Sold to a Bank “With Recourse” / Legal Lending Limit
1994-25 Charged-Off Debt of Insiders
1994-22 Overnight Federal Funds
1994-20 Unclaimed Property
1994-15 Holding Period for ORE
1994-14 Repurchase Agreements with Municipalities
1994-13 FASB 115 and Dividend Calculation
