☰ Revisor of Missouri

 Title XXIV BUSINESS AND FINANCIAL INSTITUTIONS

 Chapter 361 Division of Finance and Powers of Director of Finance 
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. (8/28/2021)
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 — retention of statements. (8/28/2021)
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. (8/28/2021)
361.729   Persons, firms, and corporations not subject to administrative penalty for ... (8/28/1992)

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20 May 2022 05:57


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