☰ Revisor of Missouri

 Title XXIV BUSINESS AND FINANCIAL INSTITUTIONS

 Chapter 361 Division of Finance and Powers of Director of Finance 
361.900   Short title. (8/28/2024)
361.903   Purpose. (8/28/2024)
361.906   Definitions. (8/28/2024)
361.909   Exemptions. (8/28/2024)
361.912   Authority to require demonstration of exemption. (8/28/2024)
361.915   Implementation. (8/28/2024)
361.918   Confidentiality. (8/28/2024)
361.921   Supervision. (8/28/2024)
361.924   Networked supervision. (8/28/2024)
361.927   Relationship to federal law. (8/28/2024)
361.930   License required. (8/28/2024)
361.933   Consistent state licensing. (8/28/2024)
361.936   Application for licensing. (8/28/2024)
361.939   Information requirement for certain individuals. (8/28/2024)
361.942   Issuance of license. (8/28/2024)
361.945   Renewal of license. (8/28/2024)
361.948   Maintenance of license. (8/28/2024)
361.951   Acquisition of control. (8/28/2024)
361.954   Notice and information requirements for a change of key individuals. (8/28/2024)
361.957   Report of condition. (8/28/2024)
361.960   Audited financials. (8/28/2024)
361.963   Authorized delegate reporting. (8/28/2024)
361.966   Reports of certain events. (8/28/2024)
361.969   Bank Secrecy Act reports. (8/28/2024)
361.972   Records. (8/28/2024)
361.975   Relationship between licensee and authorized delegate. (8/28/2024)
361.978   Unauthorized activities. (8/28/2024)
361.981   Prohibited authorized delegates. (8/28/2024)
361.984   Timely transmission. (8/28/2024)
361.987   Refunds. (8/28/2024)
361.990   Receipts. (8/28/2024)
361.996   Disclosures for payroll processing services. (8/28/2024)
361.999   Net worth. (8/28/2024)
361.1002   Surety bond. (8/28/2024)
361.1005   Maintenance of permissible investments. (8/28/2024)
361.1008   Types of permissible investments. (8/28/2024)
361.1011   Enforcement. (8/28/2024)
361.1014   Suspension and revocation of authorized delegates. (8/28/2024)
361.1017   Orders to cease and desist. (8/28/2024)
361.1020   Consent orders. (8/28/2024)
361.1023   Criminal penalties. (8/28/2024)
361.1026   Civil penalties. (8/28/2024)
361.1029   Unlicensed persons. (8/28/2024)
361.1032   Uniformity of application and construction. (8/28/2024)
361.1035   Transition period. (8/28/2024)

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16 Sep 2024 14:24


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