Regulatory Mailings
2005
RM2005-1
--Special Order 2005-1
2004
RM2004-1
--Certificate of Deposit Account Registry Service
RM2004-2
--OSBC Comprehensive Other Real Estate Policy and Guidelines
2003
RM2003-1
--Electronic Banking Risk Management Seminar; IRS Information
RM2003-2
--Changes to K.A.R. 17-11-18, Loan Documentation
RM2003-3
--K.A.R. 17-12-2, Daily Statement for State-chartered Trust Companies
RM2003-4
--Revised Minimum Audit Guidelines
2002
RM2002-1
--Revisions to Kansas Administrative Regulations
RM2002-2
--Legal Lending Limit; Loans to Corporate Groups
RM2002-3
--Corporate borrowing resolutions in loan files
RM2002-4
--The Revised Uniform Principal and Income Act: Adjustments, Allocations & Disbursements
2001
RM2001-1
--Definition of "Shortly" and "Short Period of Time"
RM2001-2
--Request for extension of time to hold property
RM2001-3
--Kansas Mortgage Business Act licensing requirements
2000
RM2000-1
--Special Order 2000-1
--Special Order 2000-2
RM2000-2
--Sale of Bank Property to Employees / Approval of the Commissioner
RM2000-3
--Use of County Tax Assessment Information for Evaluations
--Real Estate Evaluation Form
RM2000-4
--Annual Audit Function
RM2000-5
--Special Order 2000-3
1999
RM1999-1
--Y2K Preparation
RM1999-2
--Y2K Ratings Firms
RM1999-3
--Special Order 1999-1
RM1999-4
--Proposed Changes to Administrative Regulations
1998
RM1998-1
--Loan Production Offices
--Lists of Shareholders
RM1998-2
--Loan and Deposit Production Activities
RM1998-3
--U.S. Premium Beef Stock
RM1998-4
--Investment Subsidiary Issues
1997
RM1997-1
--Off-site Examination Procedures and "S" Component
--Bank Vacation Policies
RM1997-2
--Special Order 1997-2
RM1997-3
--Special Order 1990-1
--State Ethics Rules
--Record Retention
RM1997-4
--Special Order 1990-1
RM1997-5
--Approval of Officer Compensation by Board of Directors
RM1997-6
--ORE Policy and Guidelines
--Classification of ORE
RM1997-7
--LLL and Regulation O
1996
RM1996-1
--Special Order 1996-1
--Apparaiser Qualifications
RM1996-2
--Revenue Bonds
--Comptroller Warrants
--Appraiser Qualifications
RM1996-5
--Special Order 1996-2
RM1996-8
--Timing of Audits (1996-8A)
--Leasing of Bank Premises (1996-8B)
RM1996-10
--Changes in Kansas Administrative Regulations
RM1996-11
--Disclosure of CAMEL Rating
--Home Equity Loans
--Notice of Security Interests in Automobiles
RM1996-12
--K.A.R. 17-11-18
RM1996-14
--Special Order 1996-4
1995
RM1995-2
--Does a borrower's assignment of insurance policies issued by the Export-Import Bank of the United States fall within K.S.A. 9-1104(a)(2) and qualify for exclusion from the bank's legal lending limit?
RM1995-3
--K.S.A. 9-1101(3), General obligation bonds, temporary notes
RM1995-5
--Use of the Word "Bank" in a Corporation Name
RM1995-6
--FASB 115 Treatment of KBS Stock
RM1995-7
--Real Estate Appraisals for $250,000 Transactions
RM1995-10
--Special Order 1976-2
--House Bill 2074
RM1995-13
--Special Order 1995-1
--Special Order 1995-2
--Discontinuation of State Call Reports (1995-13A)
--CSBS Press Release (1995-13B)
RM1995-20
--Memorandum Change, Special Order 1995-3
RM1995-20A
--Other Real Estate and Contracts for Sale
RM1995-23
--Vehicle Titles on Dealer Inventory (1995-24)
RM1995-27
--Unclaimed property
--Abandonement periods
--Money orders
1994
RM1994-3
--FASB 115 - Lending Limit Calculations
RM1994-4
--Pledging and Proposed Custodian Agreements
RM1994-9
--Dragnet Clauses
--Cross-Collateralization
RM1994-12
--Regulation O
--Negative Account Balances
--Overdrafts
RM1994-13
--Must losses, identified by a bank's implementation of Financial Accounting Standard No. 115 (FAS 115), be deducted from the amount in the bank's undivided profits when calculating the funds
available for dividends pursuant to K.S.A. 9-910?
RM1994-14
--Repurchase Agreements with Municipalities
RM1994-14A
--Treatment of Municipal Repurchase Agreements
RM1994-15
--Holding period for ORE
RM1994-17
--Sale of Bank Property to Employees
RM1994-18
--Commissioner's Listening Tour
--Scheduling of Bank Examinations
RM1994-20
--Unclaimed Property
RM1994-22
--Are Overnight Federal Funds subject to Lending Limitations?
RM1994-25
--Charged-Off Debt of Insiders
RM1994-26
--Loans Sold with Recourse and Legal Lending Limit.
RM1994-27
--Use of a Third Party Messenger Service Between Banks and Their Customers
RM1994-29
--Exclusion of Livestock from Classification
