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