17-5610. Reporting requirements; late filing penalty fees; disposition of moneys.
17-5610
17-5610. Reporting requirements; late filing penalty
fees; disposition of moneys.
Every association shall at least four times annually file
in the office of the commissioner a statement in such form as the commissioner
prescribes. Such report shall
show in detail the resources and liabilities of the association at the close
of business upon the date determined by the commissioner and shall be
verified by the president, treasurer or secretary and shall be filed with
the commissioner within 30 days. An association may comply with this section
by filing with the commissioner a completed thrift financial report within 30
days of the final day of a reporting period as required by the office of thrift
supervision pursuant to 12 C.F.R. section 563.180, and amendments
thereto. A
late
penalty fee of $5 per day shall be charged for each day the report is
not received after the due date, but shall not exceed a maximum of $150.
The commissioner shall remit all moneys
received by or for the commissioner from fees, charges or penalties to the
state
treasurer in accordance with the provisions of
K.S.A. 75-4215, and amendments thereto. Upon receipt of
each such remittance, the state
treasurer shall deposit the entire amount in the state treasury.
Twenty percent of each such deposit shall be credited to the state
general fund and the balance thereof shall be credited to the bank commissioner
fee fund.
History: L. 1943, ch. 133, § 163;
L. 1955, ch. 142, § 1;
L. 1963, ch. 398, § 34;
L. 1965, ch. 156, § 5;
L. 1970, ch. 95, § 2;
L. 1973, ch. 309, § 9;
L. 1982, ch. 105, § 4;
L. 1994, ch. 33, § 2;
L. 2001, ch. 5, § 62; July 1.