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Title XXIV BUSINESS AND FINANCIAL INSTITUTIONS

Chapter 362 Banks and Trust Companies ^  !
362.010   Definitions. (8/28/2003)
362.011   Trust business not engaged in, when — prohibition on use of words "trust ... (8/28/2002)
362.015   No private banks shall be established — who may incorporate — when. (8/28/1984)
362.020   Articles of agreement — contents. (8/28/2002)
362.023   Trust company may refuse demand deposits by its articles of incorporation, ... (8/28/1977)
362.025   Articles of agreement to be filed. (8/28/2019)
362.030   Director to examine as to character and capital. (8/28/2019)
362.035   Certificate of incorporation — issuance — to be filed. (8/28/2000)
362.040   Notice of refusal of certificate — appeal. (8/28/2011)
362.042   Restated articles of incorporation may be amended at time of restatement, ... (8/28/2019)
362.044   Stockholders' meetings — notice — business by proxy, cancellation of meetings. (8/28/2001)
362.046   Bylaws, who may make, amend or repeal. (8/28/1967)
362.048   Emergency bylaws — when. (8/28/2008)
362.050   Cash capital required. (8/28/1967)
362.055   Capital stock — par value. (8/28/1967)
362.060   Change of par value — notice of meeting — when change effective. (8/28/2019)
362.063   Power to close transfer books. (8/28/1967)
362.067   Stock option plan for officers and employees — increase in shares — ... (8/28/1961)
362.070   Compensation for organizing bank or trust company prohibited — penalty. (8/28/1967)
362.073   Certain stock transfers or voting control changes must be reported to ... (8/28/1967)
362.075   Issuance and sale of preferred stock shares — subject to director's approval. (8/28/1967)
362.077   Certain bank holding companies may not charter de novo bank or national ... (7/13/1999)
362.078   Industrial loan companies and banks prohibited from maintaining facilities ... (8/28/2006)
362.080   Stockholders may authorize issuance and sale, when — manner. (8/28/1967)
362.085   Banks or trust companies may provide for issuance and sale in articles of ... (8/28/1939)
362.090   Par value of preferred stock issued and offered for sale. (8/28/1939)
362.095   Charter shall set forth terms and conditions governing call, redemption and ... (8/28/1939)
362.100   Penalty. (8/28/1967)
362.105   Powers and authority of banks and trust companies. (8/28/2017)
362.106   Additional powers. (8/28/2003)
362.107   Branch banking allowed, requirements — director of finance to approve, appeals. (8/28/2005)
362.109   Restrictions on orders and ordinances of political subdivisions. (8/28/2008)
362.110   Federal Deposit Insurance Corporation subrogated to depositors' rights in ... (8/28/1967)
362.111   Fees and service charges permitted, when, conditions. (8/28/2017)
362.112   Bank or trust company may act as custodian, when. (8/28/2004)
362.115   Bank may exercise powers of trust companies — application — examination — ... (8/28/2000)
362.116   Trust accounts, originated by one bank or trust company, administration by ... (8/28/2000)
362.117   State bank may become trust company — procedure. (8/28/2002)
362.118   Trust company may become state bank — procedure. (1/2/1979)
362.119   Investment in trust companies by bank, limitations — definitions. (8/28/2001)
362.120   Capital notes may be issued and sold by banks and trust companies. (8/28/1939)
362.125   Capital notes — denominations — rate of interest — maturity — impairment of ... (8/28/1987)
362.130   Extension of time for retirement of capital notes. (8/28/1939)
362.135   Liquidation of assets — funds held in trust. (8/28/1939)
362.140   Branch offices in foreign countries — how established — amount to be invested. (8/28/1967)
362.145   Content of application — director may approve or reject — examination of ... (8/28/1967)
362.150   Director may investigate branches — require banks to dispose of holdings. (8/28/1967)
362.155   Accounts of branches to be kept separately. (8/28/1967)
362.160   May purchase stock in corporations to develop and maintain market for ... (8/28/1939)
362.165   Restrictions on taking and holding real estate. (8/28/1995)
362.169   Population defined for legal loan limit. (8/28/1998)
362.170   Unimpaired capital, defined — restrictions on loans, and total liability to ... (1/1/2017)
362.171   Bank officer making excessive loan — penalty. (8/28/1969)
362.172   Investment in stock of banks or bank holding companies — limitations. (8/28/2000)
362.173   Investments in small business investment companies. (8/28/1959)
362.175   Obligations issued pursuant to the Farm Credit Act or United States Housing ... (8/28/1983)
362.180   Who may make Federal Housing Act loans. (8/28/1961)
362.185   Financial institutions may invest securities under Federal Housing Act. (8/28/1961)
362.190   May be used as security. (8/28/1939)
362.191   State employee compensation deductions authorized for investment by office ... (8/28/2004)
362.195   Applicability of sections 362.180 to 362.195. (8/28/1939)
362.197   Capital contributions and investments in obligations of Federal National ... (8/28/1971)
362.200   Money not to be employed in trade or commerce. (8/28/1967)
362.205   Account books, requirements — property, how carried. (8/28/1967)
362.207   Securities held in name of nominee. (8/28/1967)
362.220   Agreements to pay time deposit before maturity prohibited — penalty. (8/28/1967)
362.222   Checks to be paid at par — exceptions — penalty. (8/28/1969)
362.225   Reserve depositaries. (8/28/2005)
362.230   No new loans until depleted reserves are restored. (8/28/1972)
362.231   Reserve requirements, federal regulation to take precedence, when. (8/28/1981)
362.235   National bank may become state bank or trust company — procedure, effect. (8/28/2000)
362.240   Change from state to national bank. (8/28/1983)
362.245   Board of directors, qualifications — cumulative voting in electing director ... (8/28/2002)
362.247   Board, quorum — directors not physically present, counted when. (8/28/1999)
362.250   Oath of directors to be subscribed and certified — to be filed by director ... (1/1/1999)
362.253   Two or more directors to constitute an executive committee — when. (8/28/1967)
362.255   Tenure of office of directors. (8/28/1939)
362.260   Vacancies in board of directors. (8/28/1939)
362.265   Change of number of directors. (5/27/1981)
362.270   Organizational meeting of directors. (8/28/2002)
362.275   Monthly meeting of board — review of certain transactions — unanimous ... (8/28/2006)
362.290   Communications from director shall be submitted to directors and noted in ... (8/28/1967)
362.295   Reports to director — publication — penalty. (8/28/2003)
362.310   Surplus fund — composition — purposes. (8/28/2005)
362.315   Net income or loss for dividend period to be determined — income to be ... (8/28/2005)
362.325   Charter amended — procedure — notice — duty of director — appeal. (8/28/2011)
362.330   Bank may sell whole or any part of its assets or business — procedure. (8/28/1995)
362.331   Transfer of certain fiduciary capacities between affiliated banks and trust ... (8/28/1989)
362.332   Fiduciary obligations and liabilities, bank or trust company may transfer ... (8/28/2008)
362.333   Irrevocable life insurance trusts, banks and trust companies may transfer ... (8/28/2014)
362.335   Officers and employees — limitation on powers — appointment of president ... (8/28/2002)
362.336   Fraudulent checks and drafts issued by bank or agent — penalty. (8/28/1939)
362.337   Bank officer concealing loans, misdemeanor — penalty. (8/28/1939)
362.340   Employees to give bond. (8/28/1967)
362.345   Penalties for receiving deposits when insolvent. (8/28/1967)
362.350   Officers, how sued — evidence of knowledge. (8/28/1967)
362.355   Administrators of deceased officers liable. (8/28/1939)
362.360   Interpleader in certain actions — funds may remain in bank — costs. (8/28/1981)
362.375   Adverse claim to deposit — not effectual, when — contract presented by ... (8/28/1995)
362.385   Rate of interest. (8/28/1967)
362.405   Assessments by director of finance paid to director of revenue. (8/28/1967)
362.410   Preservation of books and records. (8/28/1988)
362.413   Reproduction of records — admissible in evidence — affidavit in lieu of ... (8/28/1998)
362.415   Prohibitions against encroachments upon certain powers of banks. (8/28/1939)
362.420   Prohibition of banking business. (8/28/1949)
362.421   Advertising as bankers, prohibited, when — penalty. (8/28/1939)
362.422   Disclosure of nonpublic personal information by financial institutions ... (7/1/2001)
362.423   Foreign banks or foreign or federally chartered loan associations may ... (8/28/1965)
362.425   Use of sign or words indicating bank by unauthorized persons prohibited. (8/28/1967)
362.430   Conditions to be complied with by foreign banking corporations applying for ... (8/28/2019)
362.435   Foreign banking corporation may transact business in this state, when. (8/28/1949)
362.440   Licenses to foreign corporations — renewal. (8/28/2019)
362.445   Process defined — director of finance to accept service of process, when — fee. (8/28/2006)
362.450   Revocation of authorization certificate or license in certain cases. (8/28/2019)
362.455   Rights and privileges of foreign banking corporation under license — effect ... (8/28/1939)
362.460   Reports of foreign banking corporations — penalties. (8/28/1939)
362.462   Relocation of main banking house in another state. (6/13/1995)
362.463   Out-of-state bank may relocate to this state. (6/13/1995)
362.464   Requirements for foreign bank to relocate in Missouri — application, ... (8/28/2000)
362.465   Deposits of minors. (8/28/1967)
362.466   Applicability of law — rights, powers, protections. (8/28/1997)
362.470   Joint deposits. (8/28/1977)
362.471   Pay-on-death accounts — form — effect — payments from. (8/28/1997)
362.475   Deposits of deceased trustee shall be paid to beneficiary. (8/28/1967)
362.480   Deposits of trustee, how paid out. (8/28/1939)
362.483   Safe deposit corporation may be granted a certificate of incorporation by ... (8/28/1977)
362.485   Special remedies available to banks doing a safe deposit business. (7/1/1994)
362.487   Joint renters of safe deposit boxes authorized — surviving joint renter ... (8/28/1994)
362.488   Death of lessee, duties of lessor — additional duties by contract. (8/28/1984)
362.490   Banks exempt from furnishing security for insured deposits. (8/28/1939)
362.495   When payment and withdrawals may be suspended. (8/28/2001)
362.500   Shall notify finance director of suspension — duties of commissioner. (8/28/1939)
362.505   Audit of bank by director — approval of reopening plans. (8/28/1939)
362.510   When director shall liquidate. (8/28/1939)
362.515   Special deposits — nature — use. (8/28/1939)
362.520   Banks may close, when — bank holiday, effect of. (8/28/2005)
362.530   Contributions to charitable agencies. (8/28/1951)
362.550   Appointment as fiduciary — investments — handling of trust property — ... (8/28/2008)
362.560   Trust guaranty fund. (8/28/1967)
362.570   Application of trust guaranty fund. (8/28/1967)
362.575   Personal representatives and other persons not liable as stockholders. (8/28/1983)
362.580   Common trust fund authorized. (8/28/1977)
362.590   Bond not required of banks and trust companies, when acting as fiduciaries. (8/28/1977)
362.600   Reciprocal corporate fiduciary powers — certificates of reciprocity. (8/28/2019)
362.610   Banks and trust companies may merge or consolidate. (8/28/1999)
362.620   Agreement for consolidation. (8/28/1967)
362.630   Agreement for merger. (8/28/1967)
362.640   Agreement for merger or consolidation. (8/28/1967)
362.650   Certified copies evidence. (8/28/1967)
362.660   Verified copies of agreement and proceedings shall be submitted to finance ... (8/28/2019)
362.670   Finance director shall certify finding within thirty days. (8/28/1967)
362.680   Agreement to be submitted to stockholders, when — exceptions, procedures. (8/28/2000)
362.690   Agreement binding, when. (8/28/1967)
362.700   Agreement for merger becomes effective, when. (8/28/2000)
362.710   Agreement for consolidation becomes effective, when. (8/28/2000)
362.720   Receiving or consolidated company shall issue new certificates for old, when. (8/28/1967)
362.730   Dissenting stockholder may receive reasonable value of his or her stock — ... (8/28/2000)
362.740   Finding and report of appraisers — compensation — notice to be given by ... (8/28/2000)
362.750   Exceptions to appraisal, review, new appraisal, final judgment — stock to ... (8/28/2000)
362.760   Cost of proceedings, how taxed. (8/28/1967)
362.770   Corporate existence of old merged into new company — title to property. (8/28/1967)
362.780   New company succeeds to fiduciary relations of old. (8/28/1967)
362.790   New company liable for obligations of old. (8/28/1967)
362.800   Pending actions not to abate — substitution. (8/28/1967)
362.810   Trust and fiduciary relations of old companies continue in new. (8/28/1983)
362.820   Notice to director of division of finance prior to acquisition of trust ... (8/28/1993)
362.900   Declaration of intent. (8/28/1967)
BANK HOLDING COMPANIES
362.910   Definitions. (8/28/2008)
362.915   Limitation on bank holding company — total deposits, how computed. (8/28/1997)
362.920   Procedure to obtain order allowing acquisition — duty of director. (1/2/1979)
362.923   Bank holding companies, examination of, when — considered new business ... (8/28/2003)
362.930   Injunctive relief, when. (8/28/1999)
362.935   Director of finance to administer — rules and orders authorized. (8/28/2001)
362.940   Disclaimer as to implied repeal of other law. (1/1/1975)
362.945   Definitions — examinations, cooperative and reciprocal agreements to make ... (5/15/1986)
362.950   Affiliated entity of holding companies, transactions authorized — ... (8/28/1995)
MISSOURI FAMILY TRUST COMPANY ACT
362.1010   Citation of law. (8/28/2017)
362.1015   Definitions. (8/28/2017)
362.1020   Inapplicability of certain sections, when. (8/28/2017)
362.1030   Family trust company fund established — filing fee, amount — registration ... (8/28/2017)
362.1035   Capital account, minimum required — company's duty to maintain, requirements. (8/28/2017)
362.1037   Management authority, exclusively vested. (8/28/2017)
362.1040   Organizational instruments, requirements. (8/28/2017)
362.1045   Fidelity bonds, errors and omissions insurance policies, other insurance ... (8/28/2017)
362.1050   Fiduciary books and records, how maintained — assets not subject to debts ... (8/28/2017)
362.1055   Annual registration report, contents, filing fee. (8/28/2017)
362.1060   Permissible acts — foreign companies, exercise of trust powers. (8/28/2017)
362.1065   Commercial banking, engagement in prohibited. (8/28/2017)
362.1070   Capital account, minimum assets — rental of real or personal property — ... (8/28/2017)
362.1075   Fiduciary capacity — oath, affirmation, affidavit, or acknowledgment. (8/28/2017)
362.1080   Advertising prohibited. (8/28/2017)
362.1085   Examination and investigation of company, procedure. (8/28/2017)
362.1090   Cease and desist order — notice of charges, when, procedure. (8/28/2017)
362.1095   Failure to submit annual registration report, fine — termination of ... (8/28/2017)
362.1100   Order of removal — notice of charges, when, procedure. (8/28/2017)
362.1105   Books and records of company, confidentiality — inspection, when — ... (8/28/2017)
362.1110   Principal place of business — retention of records — in camera inspection, ... (8/28/2017)
362.1115   Information exempt from sunshine law — disclosure, when — violation, penalty. (8/28/2017)
362.1116   Rulemaking authority. (8/28/2017)
362.1117   Hearing for aggrieved interested persons — judicial review for cease and ... (8/28/2017)
362.1118   Severability clause. (8/28/2017)
 - Cross References
All license, permit and certificate applications shall contain the Social Security number of the applicant, 324.024
Bonds of political subdivisions lawful security for trust and public funds, when, 108.290
Central credit union merger consolidation with bank or trust companies, requirements, 370.366
Check kiting, penalty, 570.220
Corporation laws applicable to banks and trust companies, when, 351.690
Definitions for chapter 362, 361.005
Depositaries of public funds to give security, 110.010
False entries in the records of a financial institution with intent to defraud or injure, penalty, 570.217
Information to be furnished on applicants or recipients of public assistance, duties, penalty, 660.325 to 660.355
Liquor as collateral for loan, repossession, sale by lending institution, no license required, 311.401
Mortgage insurance, restriction, condition, 443.415
Residential loans, imposition of fee by bank or lending institution to complete documentation not deemed practice of law, 484.025
Right to financial privacy act, 408.675 to 408.700
Safety deposit box contents, unclaimed property, right to fees, charges and possessory liens, 447.587
Savings and loan association, conversion to, merger or consolidation with bank or trust company, procedure, 369.087
Savings banks organization, 369.670 to 369.714
Savings promotion programs, authorized, conditions, 408.800 to 408.815
State banks of issue not to be created, Const. Art. XI § 13
Taxation of banks and trust companies, 148.010 to 148.110
Termite or wood-destroying insect inspection in real estate transactions, licensed applicator required, 281.116
Tobacco settlement financing authority, issuance of bonds, investment authorized, 8.545
Uniform electronic transactions act, 432.200 to 432.295

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Session begins: 8 Jan 2020

14 Dec 2019 22:31


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