The provided legal document content pertains to the issuance and regulation of Occupation and Concessionaire Licenses in the Kansas Racing and Gaming Commission. These documents outline the qualifications, requirements, and responsibilities for individuals seeking occupation licenses in the racing industry, including trainers, jockeys, drivers, and concessionaires. The documents also address the obligations and restrictions imposed on organization licensees and facility manager licensees. They cover various aspects such as license application procedures, license restrictions, license renewal, license termination, license transfer, license reporting, and license inspections.

The provided legal document content consists of multiple documents governing parimutuel wagering in Kansas. These documents cover various aspects of parimutuel wagering, including the rules and regulations for different types of parimutuel pools such as win, place, show, exacta, quinella, daily double, pick three, twin quinella, twin trifecta, tri-superfecta, and superfecta pools. The documents outline the requirements for calculating and distributing the pools, determining winning wagers based on the official order of finish, handling dead heats and scratched betting interests, and refunding pools under certain circumstances.

The document defines the term ‘commissioner’ as the Kansas state bank commissioner in the context of articles 1 through 23 of the Kansas Administrative Regulations related to the Office of the State Bank Commissioner. These regulations are authorized by K.S.A. 9-1713 and implement K.S.A. 1995 Supp. 9-701. The document does not provide any exemptions or penalties. It solely serves to clarify the meaning of the term ‘commissioner’ within the specified articles of the regulations.

The provided legal document content covers various documentation requirements for banks and trust companies. It includes requirements for maintaining a central listing of personal property taken in payment of a debt, insurance coverage for tangible property, appraisals and evaluations of real estate, assets charged off the books, loans issued by banks, records and documentation for real estate owned, bonds, and loans. The documents specify the information that must be included in the central listings, such as property description, acquisition date, original debtor’s name, indebtedness amount, and acquisition cost.

The provided legal document content pertains to the preparation and maintenance of transaction summaries for banks or trust companies. It requires that a daily summary of all transactions, including assets, liabilities, and net worth, be prepared and kept on file at the bank or trust company. Additionally, a monthly summary of transactions relating to fiduciary assets must be prepared and maintained. The document specifies that each transaction affecting the assets, liabilities, or fiduciary assets held by the bank or trust company should be shown in detail.

The document provides guidelines for the retention periods of various records that banks and trust companies must maintain. It covers a wide range of records, including administrative records, accounting and auditing records, checking accounts, Christmas club accounts, collections, commercial loans, consumer credit, customer service records, general records, general ledger, international department records, investments, official checks and drafts, personnel records, proof, clearings and transit records, real estate loans, registered mail, safe deposit vault records, savings accounts, tellers’ records, trust records, and minimum electronic data processing (EDP) record retention.

The provided legal document outlines the requirements for an application for a certificate of authority for a proposed bank or trust company. The application must include the name and address of the proposed bank or trust company, as well as the names and addresses of the organizers, proposed officers, proposed directors, and shareholders. Detailed financial statements, certified by the owners, for the organizers, proposed officers, directors, and individual shareholders owning or controlling 10% or more of the stock must also be provided.

The provided legal document governs the notification requirements for banks intending to engage in financial futures contracts. It requires banks to notify the commissioner and provide specific information before commencing such activity. The information includes a copy of the bank’s written policy established by the board of directors, background and experience of authorized persons, trading limits and conditions for deviations, responsible bank personnel, procedures to prevent unauthorized trading, blank forms for daily contract activity, and blank internal record keeping forms.

The provided legal document pertains to the organization and approval process for bank subsidiaries engaged in securities activities in the state of Kansas. It states that each bank subsidiary must be a wholly-owned subsidiary of the parent bank and may lease or sell office space from the parent bank, provided it represents fair market value. The bank subsidiary may employ parent bank employees, as long as they are fairly compensated. Additionally, the bank subsidiary must obtain prior approval from the bank commissioner and the state banking board before locating any office outside the state of Kansas.

This document governs the acquisition of control of Kansas banks or Kansas bank holding companies by bank holding companies. It outlines the requirements and procedures for bank holding companies to acquire one or more Kansas banks or Kansas bank holding companies. The document defines ‘acquisition of control’ as owning, controlling, or having the power to vote 25 percent or more of any class of voting securities, controlling the election of a majority of directors or trustees, or exercising a controlling influence over management or policies.