osbckansas.org osbckansas.org

osbckansas.org

Office of the State Bank Commissioner of Kansas

Welcome to the website of the Office of the State Bank Commissioner of Kansas. This office regulates all state-chartered banks and trust companies, mortgage businesses, supervised lenders, credit service organizations, and money transmitters doing business in Kansas.

http://www.osbckansas.org/

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CONTACTS AT OSBCKANSAS.ORG

Office of the State Bank Commissioner

Office of the State Bank Commissioner

700 S●●●●●ckson

To●●ka , KS, 66603

US

1.78●●●●2266
1.78●●●●0168
ma●●●●●●●●●@osbckansas.org

View this contact

Office of the State Bank Commissioner

Matt Hodges

700 S●●●●●ckson

To●●ka , KS, 66603

US

1.78●●●●2266
1.78●●●●0168
ma●●●●●●●●●@osbckansas.org

View this contact

Office of the State Bank Commissioner

Matt Hodges

700 S●●●●●ckson

To●●ka , KS, 66603

US

1.78●●●●2266
1.78●●●●0168
ma●●●●●●●●●@osbckansas.org

View this contact

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Office of the State Bank Commissioner of Kansas | osbckansas.org Reviews
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Welcome to the website of the Office of the State Bank Commissioner of Kansas. This office regulates all state-chartered banks and trust companies, mortgage businesses, supervised lenders, credit service organizations, and money transmitters doing business in Kansas.
<META>
KEYWORDS
1 Office of the State Bank Commissioner
2 Topeka
3 Kansas
4 Banking
5 Banking Department
6 Regulation
7 Examination
8 Banking Laws
9 Mortgage Lending
10 Supervised Lenders
CONTENT
Page content here
KEYWORDS ON
PAGE
general information,employment opportunities,who we regulate,online institution lookup,file a complaint,consumer education,kansas financial scholars,calendar,faqs,other resources,open records request,banking/trust,applications/forms,laws and guidance
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Office of the State Bank Commissioner of Kansas | osbckansas.org Reviews

https://osbckansas.org

Welcome to the website of the Office of the State Bank Commissioner of Kansas. This office regulates all state-chartered banks and trust companies, mortgage businesses, supervised lenders, credit service organizations, and money transmitters doing business in Kansas.

INTERNAL PAGES

osbckansas.org osbckansas.org
1

Banking & Trust Laws and Regulatory Guidance

http://www.osbckansas.org//banking/laws.html

About Us General Info. Staff and Banking Board. Consumers Education and Assistance. Banking and Trust Banking, Trust, and Money Transmitters. Non-Depository Consumer and Mortgage Lending. OSBC Online Institution Lookup. Laws and Regulatory Guidance. Raquo; Banking » Laws and Regulatory Guidance. Laws and Regulatory Guidance. Kansas Banking Law Book. Kansas Banking and Trust Statutes. Banking and Trust Administrative Regulations. Loan Referrals, Acting as Finder. Bank Relocation; 30 Mile Radius.

2

Consumer FAQs

http://www.osbckansas.org//consumers/faqs.html

About Us General Info. Staff and Banking Board. Consumers Education and Assistance. Banking and Trust Banking, Trust, and Money Transmitters. Non-Depository Consumer and Mortgage Lending. OSBC Online Institution Lookup. Raquo; Consumer Assistance » FAQs. Q: What happens if I file a complaint against my bank? Q: What if I want to know the condition of my bank? A: Unfortunately some information generated from examining and supervising the bank is confidential and we are not permitted by statute to disclose...

3

Consumer Education

http://www.osbckansas.org//consumers/communityoutreach.html

About Us General Info. Staff and Banking Board. Consumers Education and Assistance. Banking and Trust Banking, Trust, and Money Transmitters. Non-Depository Consumer and Mortgage Lending. OSBC Online Institution Lookup. Raquo; Consumer Assistance » Consumer Education. The Kansas Office of the State Bank Commissioner (OSBC) assists the following agencies in their efforts to educate and provide financial literacy programs to Kansas consumers of all ages. Calendar of Educational Events. Provides a series of...

4

Money Transmitter Laws & Regulatory Guidance

http://www.osbckansas.org//mt/laws.html

About Us General Info. Staff and Banking Board. Consumers Education and Assistance. Banking and Trust Banking, Trust, and Money Transmitters. Non-Depository Consumer and Mortgage Lending. OSBC Online Institution Lookup. Money Trans. Applications/Forms. Raquo; Money Transmitters » Applications/Forms. Laws and Regulatory Guidance. Kansas Money Transmitter Act. MT 2014-01 Virtual Currency. Helpful Information for Money Services Businesses. Use of this website is subject to our disclaimer. 700 SW Jackson St.

5

Division of Consumer Mortgage Lending

http://www.osbckansas.org//cml/index.html

About Us General Info. Staff and Banking Board. Consumers Education and Assistance. Banking and Trust Banking, Trust, and Money Transmitters. Non-Depository Consumer and Mortgage Lending. OSBC Online Institution Lookup. Various applications and forms for a variety of institutions. All applicable laws, regulations, and codes for the Consumer Mortgage Lending division. Various information and links for financial institutions regulated by the Consumer Morgage Lending division. 700 SW Jackson St.

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TOTAL PAGES IN THIS WEBSITE

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LINKS TO THIS WEBSITE

bankmanagementservices.com bankmanagementservices.com

Welcome To Bank Management Services

http://www.bankmanagementservices.com/useful-links.html

Bank Management Services provides the following links for your convenience. Federal Bank Regulatory Agencies. Board of Governors of the Federal Reserve System. Federal Deposit Insurance Corporation. Office of the Comptroller of the Currency. Office of Thrift Supervision. Federal Emergency Management Agency. Federal Financial Institutions Examination Council. Financial Crimes Enforcement Network. Office of Foreign Asset Control. State Bank Regulatory Agencies. Independent Community Bankers Association.

nacaraweb.org nacaraweb.org

Member Agencies | NACARA

http://www.nacaraweb.org/member-agencies

Please visit our members if you have questions about operating a collection agency within their jurisdiction or if you are a consumer and have questions or complaints about collection agency activity. Alberta – Service Alberta, Consumer Services Branch. Arizona – Department of Financial Institutions. Arkansas – State Board of Collection Agencies. Colorado – Department of Law. Connecticut – Department of Banking. Florida – Office of Financial Regulation / Division of Consumer Finance.

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STATE OF KANSAS - USLoanModificationLaw.com

http://usloanmodificationlaw.com/kansas

Is a license required? Yes 50-1118 states that No person shall engage in, or hold such person out as willing to engage in any credit services organization business with a resident of this state without first obtaining registration from the commissioner. State specific loan modification law? Kansas Statute 50-1116 through 1135(Attached as Schedule A) regulations debt adjusting, which includes loan modifications. Advantages of becoming a licensed Mortgage Broker? Is an advanced fee permitted? A) KSA. 5...

kansasmoney.gov kansasmoney.gov

Kansas Insurance Department | KansasMoney - foundational financial info for all Kansas

https://www.kansasmoney.gov/categories/kansas-insurance-department

Kansas Department of Revenue. Kansas State Treasurer’s Office. State Bank Commissioner of Kansas. Kansas Department of Credit Unions. Kansas Financial Learning Center. Raquo; KansasMoney.gov Partners. Raquo; Kansas Insurance Department. Last updated: March 28, 2016. The Kansas Insurance Department. Http:/ www.ksinsurance.org/. The Kansas Insurance Department regulates and reviews insurance companies' financial competence and regulatory compliance. Kansas Department of Revenue. Create an Income Stream.

kansasmoney.gov kansasmoney.gov

Attorney General’s Office | KansasMoney - foundational financial info for all Kansas

https://www.kansasmoney.gov/categories/attorney-general-s-office

Kansas Department of Revenue. Kansas State Treasurer’s Office. State Bank Commissioner of Kansas. Kansas Department of Credit Unions. Kansas Financial Learning Center. Raquo; KansasMoney.gov Partners. Raquo; Attorney General’s Office. Last updated: March 28, 2016. Is the state’s chief legal officer and top law enforcement official. When it comes to your finances, the attorney general’s Consumer Protection Division. Investigates and prosecutes cases of Medicaid fraud and elder abuse. 2016 State of Kansas.

kansasmoney.gov kansasmoney.gov

Borrowing Money | KansasMoney - foundational financial info for all Kansas

https://www.kansasmoney.gov/categories/borrow

Kansas Department of Revenue. Kansas State Treasurer’s Office. State Bank Commissioner of Kansas. Kansas Department of Credit Unions. Kansas Financial Learning Center. Raquo; Manage $. Raquo; Borrowing Money. Last updated: March 29, 2016. Borrowing money can be useful: you may wish to build your credit or buy a high-dollar item. Sometimes it may feel necessary. Click the links below:. Home and Mortgage Loans. Buying and Managing Automobiles. Office of the State Bank Commissioner of Kansas.

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Short Term Cash Advance Loans Kansas - Direct Lender Online Cash Advances

http://shorttermcashadvanceloans.com/kansas

Start Here – Apply For An Online Unsecured Loan from direct lenders in Kansas. 8211; Quick approval loans for borrowers with good or bad credit, finance up to $1000 or more within hours. Review our * Disclosures* for specific lending terms and maximum loan approval guidelines. We help find you a Quick Approval #CashAdvanceLoan from a network of top short term approval lenders, we even help borrowers with bad or poor credit histories. Get started today, quick 2 minute application for approval. Yes, it is ...

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IAS | Resources

http://integratedauditsolutions.com/resources_state.html

Http:/ www.banking.alabama.gov/. Http:/ commerce.alaska.gov/dnn/dbs/home DNNredirect.aspx. Http:/ www.azdfi.gov/. Http:/ www.securities.arkansas.gov/. Http:/ www.corp.ca.gov/. Http:/ cdn.colorado.gov/cs/Sa.4735941&pagename=CBONWrapper. Http:/ www.ct.gov/dob/site/default.asp. Http:/ www.banking.delaware.g.es/applicense/applyfor.shtml. Http:/ www.flofr.com/. Http:/ dbf.georgia.gov/. Http:/ cca.hawaii.gov/dfi/. Http:/ www.finance.idaho.gov/. Http:/ www.idfpr.com/. Http:/ www.in.gov/dfi/. Http:/ www.occc...

aarmr.org aarmr.org

General Members | American Association of Residential Mortgage Regulators

http://www.aarmr.org/general-members.lasso

Skip to main content. How to Join AARMR. The following state regulatory agencies are General Members of AARMR. For a list of accredited states, please refer to the list at the bottom of this page. State of Alaska Department Commerce, Community and Economic Development. Alabama State Banking Department. Supervisor, Bureau of Loans. Mr Robert D. Charlton. Arizona Department of Financial Institutions. State of California Bureau of Real Estate. California Department of Business Oversight. Kansas Office of St...

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Office of the State Bank Commissioner of Kansas

About Us General Info. Staff and Banking Board. Consumers Education and Assistance. Banking and Trust Banking, Trust, and Money Transmitters. Non-Depository Consumer and Mortgage Lending. OSBC Online Institution Lookup. Institution and License Lookup. Welcome to the Office of the State Bank Commissioner of Kansas. We regulate all state-chartered banks, trust companies, mortgage businesses, supervised lenders, credit service organizations, and money transmitters that do business in the State of Kansas.

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