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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. (8/28/2023)
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 conduct policy — powers of director. (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 or testimony. (8/28/2011)
361.097   Board members, appointment, qualifications, terms. (8/28/2021)
361.098   Board members, compensation — quorum of board — meetings — seal. (8/28/2023)
361.100   Deposits in state treasury. (8/28/1967)
361.105   Director of finance authorized to issue rules with approval of state banking and savings and loan board — rulemaking procedure. (8/28/2011)
361.106   Bulletins and industry letters — definitions — issued when — written request, contents — confidentiality — publication of letters, when. (8/28/2023)
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. (8/28/2023)
361.170   Expenses of examination, how paid — salary schedule for division employees to be maintained — division of finance fund, created, uses, transfers to general revenue fund, when. (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 — preference. (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, temporary orders, when — orders set aside, procedure — penalty. (8/28/2023)
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, effective when — served on whom. (8/28/2023)
361.264   Notice of intention to remove or prohibit participation, content — hearing, failure to appear, effect — order issued when, effective when. (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 — certain charges, effect, procedure. (8/28/1985)
361.268   Powers of the board of directors vested in director of finance, when — temporary directors appointed. (8/28/1985)
361.269   Notice of suspension or removal, effective when — appeal to director, when — hearings, where held. (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 chapter. (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 of dissolution — reports presumptive evidence. (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 liquidating agent — effect of. (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 which attorneys' liens are asserted. (8/28/1939)
361.430   On taking possession, director shall notify those holding assets — effect of notification. (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 depositary for hire. (1/2/1979)
361.460   Effect of director's notice to remove upon contract of bailment or of deposit for hire. (8/28/1939)
361.470   Liquidation and conservation of assets — compounding debts and compromising certain claims. (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 proceedings preferred. (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 not accepted — necessary allegations. (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 — proceedings at such meeting. (8/28/1939)
361.590   Duties of director where he continues liquidation — termination of corporate existence. (8/28/1939)
361.600   Duties of director where stockholders elect another to liquidate. (8/28/2000)
361.729   Persons, firms, and corporations not subject to administrative penalty for acts performed in reliance on written interpretations. (8/28/1992)
361.749   Earned wage access services, registration to do business — requirements — prohibited acts — investigations — recordkeeping — rulemaking — sanctions on registration, when — violations, penalty. (8/28/2023)
MONEY TRANSMISSION MODERNIZATION ACT OF 2024
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)
 - 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
Missouri National Guard members offered interview for state positions, when, 36.221, 105.1204
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
Veterans, state agency forms to include veteran data, information on agency's veteran services provided, when, 42.051

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