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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. (8/28/2023) |
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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. (8/28/2021) |
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361.098
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Board members, compensation — quorum of board — meetings — seal. (8/28/2023) |
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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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361.106
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Bulletins and industry letters — definitions — issued when — written ... (8/28/2023) |
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361.110
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Report of work of division, contents — retention of statements. (8/28/2021) |
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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. (8/28/2023) |
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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, ... (8/28/2023) |
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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, ... (8/28/2023) |
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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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361.729
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Persons, firms, and corporations not subject to administrative penalty for ... (8/28/1992) |
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361.749
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Earned wage access services, registration to do business — requirements — ... (8/28/2023) |
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361.900
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Short title. (8/28/2024) |
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361.903
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Purpose. (8/28/2024) |
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361.906
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Definitions. (8/28/2024) |
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361.909
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Exemptions. (8/28/2025) |
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361.912
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Authority to require demonstration of exemption. (8/28/2024) |
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361.915
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Implementation. (8/28/2024) |
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361.918
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Confidentiality. (8/28/2024) |
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361.921
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Supervision. (8/28/2024) |
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361.924
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Networked supervision. (8/28/2024) |
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361.927
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Relationship to federal law. (8/28/2024) |
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361.930
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License required. (8/28/2024) |
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361.933
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Consistent state licensing. (8/28/2024) |
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361.936
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Application for licensing. (8/28/2024) |
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361.939
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Information requirement for certain individuals. (8/28/2024) |
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361.942
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Issuance of license. (8/28/2024) |
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361.945
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Renewal of license. (8/28/2024) |
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361.948
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Maintenance of license. (8/28/2024) |
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361.951
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Acquisition of control. (8/28/2024) |
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361.954
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Notice and information requirements for a change of key individuals. (8/28/2024) |
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361.957
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Report of condition. (8/28/2024) |
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361.960
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Audited financials. (8/28/2024) |
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361.963
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Authorized delegate reporting. (8/28/2024) |
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361.966
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Reports of certain events. (8/28/2024) |
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361.969
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Bank Secrecy Act reports. (8/28/2024) |
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361.972
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Records. (8/28/2024) |
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361.975
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Relationship between licensee and authorized delegate. (8/28/2024) |
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361.978
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Unauthorized activities. (8/28/2024) |
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361.981
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Prohibited authorized delegates. (8/28/2024) |
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361.984
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Timely transmission. (8/28/2024) |
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361.987
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Refunds. (8/28/2024) |
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361.990
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Receipts. (8/28/2024) |
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361.996
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Disclosures for payroll processing services. (8/28/2024) |
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361.999
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Net worth. (8/28/2024) |
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361.1002
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Surety bond. (8/28/2024) |
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361.1005
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Maintenance of permissible investments. (8/28/2024) |
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361.1008
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Types of permissible investments. (8/28/2024) |
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361.1011
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Enforcement. (8/28/2024) |
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361.1014
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Suspension and revocation of authorized delegates. (8/28/2024) |
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361.1017
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Orders to cease and desist. (8/28/2024) |
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361.1020
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Consent orders. (8/28/2024) |
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361.1023
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Criminal penalties. (8/28/2024) |
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361.1026
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Civil penalties. (8/28/2024) |
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361.1029
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Unlicensed persons. (8/28/2024) |
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361.1032
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Uniformity of application and construction. (8/28/2024) |
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361.1035
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Transition period. (8/28/2024) |
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361.1100
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Citation — definitions — virtual currency kiosk information, ... (8/28/2025) |
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