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) |
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| 361.010 | Division of finance created — location of office — transfer of division. (8/28/2014) |
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| 361.020 | Powers of division. (8/28/1961) |
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| 361.030 | Seal — recording of documents. (8/28/1939) |
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| 361.040 | Director — appointment — term of office. (8/28/1967) |
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| 361.050 | Director — qualifications. (8/28/1967) |
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| 361.060 | Deputy director — appointment — qualifications — duties. (8/28/2005) |
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| 361.070 | Director and employees — oath — bond — prohibited acts — professional ... (7/10/2012) |
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| 361.080 | Confidential information — exceptions — penalty for disclosure. (7/10/2012) |
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| 361.090 | Compensation and travel expenses, how paid. (8/28/1980) |
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| 361.092 | State banking and savings and loan board created. (8/28/2011) |
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| 361.093 | Board to advise and recommend. (8/28/2011) |
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| 361.094 | Board to determine appeals — procedure — hearing officer authorized. (8/28/2011) |
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| 361.095 | Procedure on appeals — costs — parties — judicial review. (8/28/2011) |
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| 361.096 | Board may subpoena witnesses at hearings — oaths — enforcement of subpoena ... (8/28/2011) |
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| 361.097 | Board members, appointment, qualifications, terms. (8/28/2011) |
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| 361.098 | Board members, compensation — quorum of board — meetings — seal. (8/28/2011) |
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| 361.100 | Deposits in state treasury. (8/28/1967) |
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| 361.105 | Director of finance authorized to issue rules with approval of state ... (8/28/2011) |
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| 361.110 | Report of work of division, contents. (8/28/1939) |
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| 361.120 | Preservation of records — report to governor — destruction of records, when. (8/28/2015) |
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| 361.130 | Reports to director — information accepted in lieu of reports. (8/28/2003) |
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| 361.150 | Acceptance of gifts or favors prohibited. (8/28/1967) |
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| 361.160 | Examination of banks and trust companies. (10/11/2013) |
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| 361.170 | Expenses of examination, how paid — salary schedule for division employees ... (8/28/2005) |
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| 361.180 | False report of corporation solvency. (8/28/1949) |
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| 361.190 | Claims entitled to priority, liquidation or insolvency. (8/28/1993) |
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| 361.200 | Unclaimed deposits, dividends and interest — deposit by director in trust — ... (8/28/1939) |
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| 361.220 | Index of persons entitled to unclaimed sums — payment to persons entitled. (8/28/1939) |
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| 361.230 | Branch offices — approval — certificate. (8/28/2019) |
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| 361.240 | Director's approval — discretion — filing — written waivers required. (8/28/2008) |
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| 361.250 | Extensions of time by director. (8/28/2019) |
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| 361.259 | Director's powers extend to out-of-state banks operating in Missouri. (8/28/1995) |
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| 361.260 | Violations, director to serve written notice of charges — hearing, ... (4/30/1990) |
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| 361.261 | Authority to issue orders — includes certain other powers. (4/30/1990) |
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| 361.262 | Removal or suspension from office, grounds — written notice of intention, ... (8/28/2005) |
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| 361.264 | Notice of intention to remove or prohibit participation, content — hearing, ... (8/28/1985) |
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| 361.266 | Stay of suspension or prohibition, procedure. (8/28/1985) |
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| 361.267 | Information, complaint or indictment of director, officers or other persons ... (8/28/1985) |
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| 361.268 | Powers of the board of directors vested in director of finance, when — ... (8/28/1985) |
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| 361.269 | Notice of suspension or removal, effective when — appeal to director, when ... (8/28/1985) |
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| 361.270 | Report to attorney general and action by him in certain cases. (8/28/1939) |
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| 361.280 | Proceedings in name of director for violations of the provisions of this ... (8/28/1939) |
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| 361.290 | Penalty for neglect of duty or misfeasance or malfeasance in office. (8/28/1939) |
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| 361.300 | Director may take possession of property of corporation. (8/28/1939) |
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| 361.310 | Information to prosecuting attorney. (8/28/1939) |
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| 361.320 | Director may maintain action against officers, when. (8/28/1939) |
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| 361.330 | Corporation not to make assignment — duty when in failing condition. (8/28/1939) |
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| 361.340 | Circumstances under which possession by director may terminate. (6/25/2009) |
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| 361.350 | Director may report delinquencies to attorney general to procure judgment ... (8/28/1939) |
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| 361.360 | Director's possession may be challenged, when. (1/2/1979) |
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| 361.365 | Director may appoint the Federal Deposit Insurance Corporation as ... (8/28/2005) |
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| 361.370 | Director may surrender possession for resumption or liquidation. (8/28/1949) |
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| 361.380 | Surrender for liquidation. (8/28/1949) |
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| 361.390 | Liquidation — special deputy may be appointed. (8/28/2000) |
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| 361.400 | Director's assistant may be appointed as special deputy. (8/28/1949) |
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| 361.410 | Expenses of liquidation, how paid. (1/2/1979) |
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| 361.420 | Procedure of director to obtain possession of pleadings in actions against ... (8/28/1939) |
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| 361.430 | On taking possession, director shall notify those holding assets — effect ... (8/28/1939) |
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| 361.440 | Inventory of assets to be made and filed. (8/28/2019) |
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| 361.450 | Disposition by director of property held by delinquent as bailee or ... (1/2/1979) |
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| 361.460 | Effect of director's notice to remove upon contract of bailment or of ... (8/28/1939) |
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| 361.470 | Liquidation and conservation of assets — compounding debts and compromising ... (8/28/2000) |
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| 361.480 | Director may borrow on assets of closed corporation. (1/2/1979) |
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| 361.490 | Deposit of moneys collected — preference. (8/28/1967) |
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| 361.500 | Director's power to sue, execute instruments for delinquents — actions and ... (1/2/1979) |
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| 361.510 | Notice to creditors to make proof of claims. (8/28/1939) |
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| 361.520 | Director to list claims duly presented. (8/28/2019) |
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| 361.530 | Objections to claims — procedure. (1/2/1979) |
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| 361.540 | Claims approved or rejected — list of such claims. (8/28/2000) |
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| 361.550 | Effect of accepting claims — statute of limitations for action upon claims ... (8/28/1939) |
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| 361.560 | Judgments recovered after director takes possession shall not be liens. (8/28/1939) |
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| 361.570 | Dividends to creditors — priorities — disposition of unclaimed dividends. (1/2/1979) |
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| 361.580 | Director shall call stockholders' meeting after creditors are paid in full ... (8/28/1939) |
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| 361.590 | Duties of director where he continues liquidation — termination of ... (8/28/1939) |
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| 361.600 | Duties of director where stockholders elect another to liquidate. (8/28/2000) |
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| 361.700 | Sale of checks law, how cited — definitions. (8/28/2002) |
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| 361.705 | License required to issue checks for consideration, exceptions — ... (8/28/1984) |
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| 361.707 | Application for license, content — investigation fee, applied to license ... (8/28/2015) |
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| 361.711 | Surety bond or irrevocable letter of credit required, costs, amount, ... (8/28/2006) |
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| 361.715 | License issued upon investigation, when — fee — charge for applications to ... (8/28/2015) |
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| 361.718 | Reserve required — director may demand proof, when. (8/28/1984) |
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| 361.720 | Licensee may conduct business through unlicensed agents and employees. (8/28/1984) |
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| 361.723 | Annual report filed with director, content. (8/28/1984) |
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| 361.725 | Revocation or suspension of license — grounds — procedure. (8/28/1984) |
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| 361.727 | Rules — authority. (8/28/1993) |
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| 361.729 | Persons, firms, and corporations not subject to administrative penalty for ... (8/28/1992) |
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| - Cross References | |
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| 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 | |
Official site for the Revised Statutes of Missouri
2019 Supplement Available
Session begins: 8 Jan 2020
12 Dec 2019 13:56
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