A: If you distribute a problem in regards to a Kansas bank that is state-chartered this workplace will simply work as an intermediary to facilitate communication involving the customer as well as the standard bank and/or the change of relevant papers. Once a grievance is gotten, the OSBC will contact the lender and ask for a response. Following the bank reacts to the request, it really is evaluated, then a followup of everything we received is supplied for your requirements.
Any office associated with State Bank Commissioner accounts for administering the Kansas Banking Code, K.S.A. 9-501 et seq. Our workplace examines Kansas banks that are state-chartered security and soundness issues. Any office of this State Bank Commissioner doesn’t have authority to lawfully express a customer. We can not provide advice that is legal adjudicate contractual disputes, or determine financial obligation between your standard bank and its own clients.
A: unfortuitously some information created from examining and supervising the lender is private and now we aren’t permitted by statute to reveal the knowledge. We can disclose that information if you are interested in knowing if our office has taken any formal enforcement action against a state-chartered bank.
A: Yes, the financial institution has information they need to are accountable to the irs as well as the Department of Treasury’s Financial Crimes Enforcement system on big and/or dubious deals.