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Title XXIV BUSINESS AND FINANCIAL INSTITUTIONS

Chapter 361 Division of Finance and Powers of Director of Finance ^  !
361.005   Definitions, chapters 361, 362, and 369. (8/28/1995)
361.010   Division of finance created — location of office — transfer of division. (8/28/2014)
361.020   Powers of division. (8/28/1961)
361.030   Seal — recording of documents. (8/28/1939)
361.040   Director — appointment — term of office. (8/28/1967)
361.050   Director — qualifications. (8/28/1967)
361.060   Deputy director — appointment — qualifications — duties. (8/28/2005)
361.070   Director and employees — oath — bond — prohibited acts — professional ... (7/10/2012)
361.080   Confidential information — exceptions — penalty for disclosure. (7/10/2012)
361.090   Compensation and travel expenses, how paid. (8/28/1980)
361.092   State banking and savings and loan board created. (8/28/2011)
361.093   Board to advise and recommend. (8/28/2011)
361.094   Board to determine appeals — procedure — hearing officer authorized. (8/28/2011)
361.095   Procedure on appeals — costs — parties — judicial review. (8/28/2011)
361.096   Board may subpoena witnesses at hearings — oaths — enforcement of subpoena ... (8/28/2011)
361.097   Board members, appointment, qualifications, terms. (8/28/2011)
361.098   Board members, compensation — quorum of board — meetings — seal. (8/28/2011)
361.100   Deposits in state treasury. (8/28/1967)
361.105   Director of finance authorized to issue rules with approval of state ... (8/28/2011)
361.110   Report of work of division, contents. (8/28/1939)
361.120   Preservation of records — report to governor — destruction of records, when. (8/28/2015)
361.130   Reports to director — information accepted in lieu of reports. (8/28/2003)
361.150   Acceptance of gifts or favors prohibited. (8/28/1967)
361.160   Examination of banks and trust companies. (10/11/2013)
361.170   Expenses of examination, how paid — salary schedule for division employees ... (8/28/2005)
361.180   False report of corporation solvency. (8/28/1949)
361.190   Claims entitled to priority, liquidation or insolvency. (8/28/1993)
361.200   Unclaimed deposits, dividends and interest — deposit by director in trust — ... (8/28/1939)
361.220   Index of persons entitled to unclaimed sums — payment to persons entitled. (8/28/1939)
361.230   Branch offices — approval — certificate. (8/28/2019)
361.240   Director's approval — discretion — filing — written waivers required. (8/28/2008)
361.250   Extensions of time by director. (8/28/2019)
361.259   Director's powers extend to out-of-state banks operating in Missouri. (8/28/1995)
361.260   Violations, director to serve written notice of charges — hearing, ... (4/30/1990)
361.261   Authority to issue orders — includes certain other powers. (4/30/1990)
361.262   Removal or suspension from office, grounds — written notice of intention, ... (8/28/2005)
361.264   Notice of intention to remove or prohibit participation, content — hearing, ... (8/28/1985)
361.266   Stay of suspension or prohibition, procedure. (8/28/1985)
361.267   Information, complaint or indictment of director, officers or other persons ... (8/28/1985)
361.268   Powers of the board of directors vested in director of finance, when — ... (8/28/1985)
361.269   Notice of suspension or removal, effective when — appeal to director, when ... (8/28/1985)
361.270   Report to attorney general and action by him in certain cases. (8/28/1939)
361.280   Proceedings in name of director for violations of the provisions of this ... (8/28/1939)
361.290   Penalty for neglect of duty or misfeasance or malfeasance in office. (8/28/1939)
361.300   Director may take possession of property of corporation. (8/28/1939)
361.310   Information to prosecuting attorney. (8/28/1939)
361.320   Director may maintain action against officers, when. (8/28/1939)
361.330   Corporation not to make assignment — duty when in failing condition. (8/28/1939)
361.340   Circumstances under which possession by director may terminate. (6/25/2009)
361.350   Director may report delinquencies to attorney general to procure judgment ... (8/28/1939)
361.360   Director's possession may be challenged, when. (1/2/1979)
361.365   Director may appoint the Federal Deposit Insurance Corporation as ... (8/28/2005)
361.370   Director may surrender possession for resumption or liquidation. (8/28/1949)
361.380   Surrender for liquidation. (8/28/1949)
361.390   Liquidation — special deputy may be appointed. (8/28/2000)
361.400   Director's assistant may be appointed as special deputy. (8/28/1949)
361.410   Expenses of liquidation, how paid. (1/2/1979)
361.420   Procedure of director to obtain possession of pleadings in actions against ... (8/28/1939)
361.430   On taking possession, director shall notify those holding assets — effect ... (8/28/1939)
361.440   Inventory of assets to be made and filed. (8/28/2019)
361.450   Disposition by director of property held by delinquent as bailee or ... (1/2/1979)
361.460   Effect of director's notice to remove upon contract of bailment or of ... (8/28/1939)
361.470   Liquidation and conservation of assets — compounding debts and compromising ... (8/28/2000)
361.480   Director may borrow on assets of closed corporation. (1/2/1979)
361.490   Deposit of moneys collected — preference. (8/28/1967)
361.500   Director's power to sue, execute instruments for delinquents — actions and ... (1/2/1979)
361.510   Notice to creditors to make proof of claims. (8/28/1939)
361.520   Director to list claims duly presented. (8/28/2019)
361.530   Objections to claims — procedure. (1/2/1979)
361.540   Claims approved or rejected — list of such claims. (8/28/2000)
361.550   Effect of accepting claims — statute of limitations for action upon claims ... (8/28/1939)
361.560   Judgments recovered after director takes possession shall not be liens. (8/28/1939)
361.570   Dividends to creditors — priorities — disposition of unclaimed dividends. (1/2/1979)
361.580   Director shall call stockholders' meeting after creditors are paid in full ... (8/28/1939)
361.590   Duties of director where he continues liquidation — termination of ... (8/28/1939)
361.600   Duties of director where stockholders elect another to liquidate. (8/28/2000)
361.700   Sale of checks law, how cited — definitions. (8/28/2002)
361.705   License required to issue checks for consideration, exceptions — ... (8/28/1984)
361.707   Application for license, content — investigation fee, applied to license ... (8/28/2015)
361.711   Surety bond or irrevocable letter of credit required, costs, amount, ... (8/28/2006)
361.715   License issued upon investigation, when — fee — charge for applications to ... (8/28/2015)
361.718   Reserve required — director may demand proof, when. (8/28/1984)
361.720   Licensee may conduct business through unlicensed agents and employees. (8/28/1984)
361.723   Annual report filed with director, content. (8/28/1984)
361.725   Revocation or suspension of license — grounds — procedure. (8/28/1984)
361.727   Rules — authority. (8/28/1993)
361.729   Persons, firms, and corporations not subject to administrative penalty for ... (8/28/1992)
 - Cross References
All license, permit and certificate applications shall contain the Social Security number of the applicant, 324.024
Director to approve articles of development finance corporation, 371.030
Disclosure of nonpublic information by financial institutions prohibited, authority for rules, 362.422
Duties of director when bank suspends operations, 362.505 to 362.515
Fiduciary capacity, transfer between affiliated bank and trust companies, procedure, duties, 362.331
Fiduciary obligations, bank or trust company may transfer, procedure, duties, 362.332
Issue and sale of bank stock, 362.075 to 362.100
Liability of banks and trust companies for assessments by director, 362.405
New state programs to sunset after six years, Missouri sunset act, 23.250 to 23.298
Rights and powers of banks, 362.105 to 362.120
Savings and loan associations, regulation of, Chap. 369
Second mortgages, violations caused by reliance on written interpretations by division, effect on interest and penalties, 408.236, 408.240
Small loan business, powers of director, 367.100 to 367.215
Small loans, violations caused by reliance on written interpretations by division, effect on penalties, 408.240
Title lenders, 367.500 to 367.533
Urban Redevelopment Corporation mortgages legal investments, 353.150

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9 Dec 2019 04:24


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