Missouri · Statutes
Chapter 361
125 sections
125 sections
- Mo. Rev. Stat. § 361.005Definitions, chapters 361, 362, and 369.
- Mo. Rev. Stat. § 361.010Division of finance created — location of office — transfer of division.
- Mo. Rev. Stat. § 361.020Powers of division.
- Mo. Rev. Stat. § 361.030Seal — recording of documents.
- Mo. Rev. Stat. § 361.040Director — appointment — term of office.
- Mo. Rev. Stat. § 361.050Director — qualifications.
- Mo. Rev. Stat. § 361.060Deputy director — appointment — qualifications — duties.
- Mo. Rev. Stat. § 361.070Director and employees — oath — bond — prohibited acts — professional ...
- Mo. Rev. Stat. § 361.080Confidential information — exceptions — penalty for disclosure.
- Mo. Rev. Stat. § 361.090Compensation and travel expenses, how paid.
- Mo. Rev. Stat. § 361.092State banking and savings and loan board created.
- Mo. Rev. Stat. § 361.093Board to advise and recommend.
- Mo. Rev. Stat. § 361.094Board to determine appeals — procedure — hearing officer authorized.
- Mo. Rev. Stat. § 361.095Procedure on appeals — costs — parties — judicial review.
- Mo. Rev. Stat. § 361.096Board may subpoena witnesses at hearings — oaths — enforcement of subpoena ...
- Mo. Rev. Stat. § 361.097Board members, appointment, qualifications, terms.
- Mo. Rev. Stat. § 361.098Board members, compensation — quorum of board — meetings — seal.
- Mo. Rev. Stat. § 361.100Deposits in state treasury.
- Mo. Rev. Stat. § 361.105Director of finance authorized to issue rules with approval of state ...
- Mo. Rev. Stat. § 361.106Bulletins and industry letters — definitions — issued when — written ...
- Mo. Rev. Stat. § 361.110Report of work of division, contents — retention of statements.
- Mo. Rev. Stat. § 361.120Preservation of records — report to governor — destruction of records, when.
- Mo. Rev. Stat. § 361.130Reports to director — information accepted in lieu of reports.
- Mo. Rev. Stat. § 361.150Acceptance of gifts or favors prohibited.
- Mo. Rev. Stat. § 361.160Examination of banks and trust companies.
- Mo. Rev. Stat. § 361.170Expenses of examination, how paid — salary schedule for division employees ...
- Mo. Rev. Stat. § 361.180False report of corporation solvency.
- Mo. Rev. Stat. § 361.190Claims entitled to priority, liquidation or insolvency.
- Mo. Rev. Stat. § 361.200Unclaimed deposits, dividends and interest — deposit by director in trust — ...
- Mo. Rev. Stat. § 361.220Index of persons entitled to unclaimed sums — payment to persons entitled.
- Mo. Rev. Stat. § 361.230Branch offices — approval — certificate.
- Mo. Rev. Stat. § 361.240Director's approval — discretion — filing — written waivers required.
- Mo. Rev. Stat. § 361.250Extensions of time by director.
- Mo. Rev. Stat. § 361.259Director's powers extend to out-of-state banks operating in Missouri.
- Mo. Rev. Stat. § 361.260Violations, director to serve written notice of charges — hearing, ...
- Mo. Rev. Stat. § 361.261Authority to issue orders — includes certain other powers.
- Mo. Rev. Stat. § 361.262Removal or suspension from office, grounds — written notice of intention, ...
- Mo. Rev. Stat. § 361.264Notice of intention to remove or prohibit participation, content — hearing, ...
- Mo. Rev. Stat. § 361.266Stay of suspension or prohibition, procedure.
- Mo. Rev. Stat. § 361.267Information, complaint or indictment of director, officers or other persons ...
- Mo. Rev. Stat. § 361.268Powers of the board of directors vested in director of finance, when — ...
- Mo. Rev. Stat. § 361.269Notice of suspension or removal, effective when — appeal to director, when ...
- Mo. Rev. Stat. § 361.270Report to attorney general and action by him in certain cases.
- Mo. Rev. Stat. § 361.280Proceedings in name of director for violations of the provisions of this ...
- Mo. Rev. Stat. § 361.290Penalty for neglect of duty or misfeasance or malfeasance in office.
- Mo. Rev. Stat. § 361.300Director may take possession of property of corporation.
- Mo. Rev. Stat. § 361.310Information to prosecuting attorney.
- Mo. Rev. Stat. § 361.320Director may maintain action against officers, when.
- Mo. Rev. Stat. § 361.330Corporation not to make assignment — duty when in failing condition.
- Mo. Rev. Stat. § 361.340Circumstances under which possession by director may terminate.
- Mo. Rev. Stat. § 361.350Director may report delinquencies to attorney general to procure judgment ...
- Mo. Rev. Stat. § 361.360Director's possession may be challenged, when.
- Mo. Rev. Stat. § 361.365Director may appoint the Federal Deposit Insurance Corporation as ...
- Mo. Rev. Stat. § 361.370Director may surrender possession for resumption or liquidation.
- Mo. Rev. Stat. § 361.380Surrender for liquidation.
- Mo. Rev. Stat. § 361.390Liquidation — special deputy may be appointed.
- Mo. Rev. Stat. § 361.400Director's assistant may be appointed as special deputy.
- Mo. Rev. Stat. § 361.410Expenses of liquidation, how paid.
- Mo. Rev. Stat. § 361.420Procedure of director to obtain possession of pleadings in actions against ...
- Mo. Rev. Stat. § 361.430On taking possession, director shall notify those holding assets — effect ...
- Mo. Rev. Stat. § 361.440Inventory of assets to be made and filed.
- Mo. Rev. Stat. § 361.450Disposition by director of property held by delinquent as bailee or ...
- Mo. Rev. Stat. § 361.460Effect of director's notice to remove upon contract of bailment or of ...
- Mo. Rev. Stat. § 361.470Liquidation and conservation of assets — compounding debts and compromising ...
- Mo. Rev. Stat. § 361.480Director may borrow on assets of closed corporation.
- Mo. Rev. Stat. § 361.490Deposit of moneys collected — preference.
- Mo. Rev. Stat. § 361.500Director's power to sue, execute instruments for delinquents — actions and ...
- Mo. Rev. Stat. § 361.510Notice to creditors to make proof of claims.
- Mo. Rev. Stat. § 361.520Director to list claims duly presented.
- Mo. Rev. Stat. § 361.530Objections to claims — procedure.
- Mo. Rev. Stat. § 361.540Claims approved or rejected — list of such claims.
- Mo. Rev. Stat. § 361.550Effect of accepting claims — statute of limitations for action upon claims ...
- Mo. Rev. Stat. § 361.560Judgments recovered after director takes possession shall not be liens.
- Mo. Rev. Stat. § 361.570Dividends to creditors — priorities — disposition of unclaimed dividends.
- Mo. Rev. Stat. § 361.580Director shall call stockholders' meeting after creditors are paid in full ...
- Mo. Rev. Stat. § 361.590Duties of director where he continues liquidation — termination of ...
- Mo. Rev. Stat. § 361.600Duties of director where stockholders elect another to liquidate.
- Mo. Rev. Stat. § 361.729Persons, firms, and corporations not subject to administrative penalty for ...
- Mo. Rev. Stat. § 361.749Earned wage access services, license to do business — requirements — ...
- Mo. Rev. Stat. § 361.900Short title.
- Mo. Rev. Stat. § 361.903Purpose.
- Mo. Rev. Stat. § 361.906Definitions.
- Mo. Rev. Stat. § 361.909Exemptions.
- Mo. Rev. Stat. § 361.912Authority to require demonstration of exemption.
- Mo. Rev. Stat. § 361.915Implementation.
- Mo. Rev. Stat. § 361.918Confidentiality.
- Mo. Rev. Stat. § 361.921Supervision.
- Mo. Rev. Stat. § 361.924Networked supervision.
- Mo. Rev. Stat. § 361.927Relationship to federal law.
- Mo. Rev. Stat. § 361.930License required.
- Mo. Rev. Stat. § 361.933Consistent state licensing.
- Mo. Rev. Stat. § 361.936Application for licensing.
- Mo. Rev. Stat. § 361.939Information requirement for certain individuals.
- Mo. Rev. Stat. § 361.942Issuance of license.
- Mo. Rev. Stat. § 361.945Renewal of license.
- Mo. Rev. Stat. § 361.948Maintenance of license.
- Mo. Rev. Stat. § 361.951Acquisition of control.
- Mo. Rev. Stat. § 361.954Notice and information requirements for a change of key individuals.
- Mo. Rev. Stat. § 361.957Report of condition.
- Mo. Rev. Stat. § 361.960Audited financials.