Kansas Administrative Regulations
Agency 17 - OFFICE OF THE STATE BANK COMMISSIONER
Article 11 - DOCUMENTATION REQUIREMENTS
Section 17-11-19 - Charged-off assets; records
Universal Citation: KS Admin Regs 17-11-19
Current through Register Vol. 43, No. 12, March 20, 2024
(a) Each bank or trust company shall maintain a central listing of any assets charged off the books of the bank or trust company. The central listing shall include a subsidiary ledger for each debtor, showing the date of charge-off, the description of the asset, the amount charged off, and any recoveries.
(b) The bank or trust company shall retain the central listing for 10 years after the last payment is received, or 10 years after the date of the charge-off if no payments have been received.
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