☰ Revisor of Missouri

 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, ... (8/28/2021)
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. (8/28/2021)
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. (8/28/2021)
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 — rulemaking ... (8/28/2021)
362.250   Oath of directors to be subscribed and certified — retained by board — penalty. (8/28/2021)
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 — insurance — publication of minimum levels of ... (8/28/2021)
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 — ... (8/28/2021)
362.560   Trust guaranty fund. (8/28/1967)
362.570   Application of trust guaranty fund. (8/28/2021)
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)
362.765   Definitions — state-chartered bank merger with nonbank subsidiaries or ... (8/28/2021)
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)
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)

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