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362.010
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Definitions. (8/28/2003) |
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362.011
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Trust business not engaged in, when — prohibition on use of words "trust ... (8/28/2002) |
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362.015
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No private banks shall be established — who may incorporate — when. (8/28/1984) |
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362.020
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Articles of agreement — contents. (8/28/2002) |
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362.023
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Trust company may refuse demand deposits by its articles of incorporation, ... (8/28/2021) |
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362.025
|
Articles of agreement to be filed. (8/28/2019) |
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362.030
|
Director to examine as to character and capital. (8/28/2019) |
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362.034
|
Marijuana facilities, request for certain agencies to share information ... (8/28/2023) |
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362.035
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Certificate of incorporation — issuance — to be filed. (8/28/2000) |
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362.040
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Notice of refusal of certificate — appeal. (8/28/2011) |
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362.042
|
Restated articles of incorporation may be amended at time of restatement, ... (8/28/2019) |
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362.044
|
Stockholders' meetings — notice — business by proxy, cancellation of meetings. (8/28/2021) |
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362.046
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Bylaws, who may make, amend or repeal. (8/28/1967) |
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362.048
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Emergency bylaws — when. (8/28/2008) |
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362.050
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Cash capital required. (8/28/1967) |
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362.055
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Capital stock — par value. (8/28/1967) |
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362.060
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Change of par value — notice of meeting — when change effective. (8/28/2019) |
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362.063
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Power to close transfer books. (8/28/1967) |
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362.067
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Stock option plan for officers and employees — increase in shares — ... (8/28/1961) |
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362.070
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Compensation for organizing bank or trust company prohibited — penalty. (8/28/1967) |
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362.073
|
Certain stock transfers or voting control changes must be reported to ... (8/28/1967) |
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362.075
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Issuance and sale of preferred stock shares — subject to director's approval. (8/28/1967) |
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362.077
|
Certain bank holding companies may not charter de novo bank or national ... (7/13/1999) |
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362.078
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Industrial loan companies and banks prohibited from maintaining facilities ... (8/28/2006) |
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362.080
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Stockholders may authorize issuance and sale, when — manner. (8/28/1967) |
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362.085
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Banks or trust companies may provide for issuance and sale in articles of ... (8/28/1939) |
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362.090
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Par value of preferred stock issued and offered for sale. (8/28/1939) |
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362.095
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Charter shall set forth terms and conditions governing call, redemption and ... (8/28/1939) |
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362.100
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Penalty. (8/28/1967) |
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362.105
|
Powers and authority of banks and trust companies. (8/28/2017) |
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362.106
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Additional powers. (8/28/2003) |
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362.107
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Branch banking allowed, requirements — director of finance to approve, appeals. (8/28/2005) |
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362.109
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Restrictions on orders and ordinances of political subdivisions. (8/28/2008) |
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362.110
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Federal Deposit Insurance Corporation subrogated to depositors' rights in ... (8/28/1967) |
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362.111
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Fees and service charges permitted, when, conditions. (8/28/2017) |
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362.112
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Bank or trust company may act as custodian, when. (8/28/2004) |
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362.115
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Bank may exercise powers of trust companies — application — examination — ... (8/28/2000) |
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362.116
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Trust accounts, originated by one bank or trust company, administration by ... (8/28/2000) |
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362.117
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State bank may become trust company — procedure. (8/28/2002) |
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362.118
|
Trust company may become state bank — procedure. (1/2/1979) |
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362.119
|
Investment in trust companies by bank, limitations — definitions. (8/28/2001) |
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362.120
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Capital notes may be issued and sold by banks and trust companies. (8/28/1939) |
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362.125
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Capital notes — denominations — rate of interest — maturity — impairment of ... (8/28/1987) |
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362.130
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Extension of time for retirement of capital notes. (8/28/1939) |
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362.135
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Liquidation of assets — funds held in trust. (8/28/1939) |
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362.140
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Branch offices in foreign countries — how established — amount to be invested. (8/28/1967) |
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362.145
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Content of application — director may approve or reject — examination of ... (8/28/1967) |
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362.150
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Director may investigate branches — require banks to dispose of holdings. (8/28/1967) |
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362.155
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Accounts of branches to be kept separately. (8/28/1967) |
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362.160
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May purchase stock in corporations to develop and maintain market for ... (8/28/1939) |
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362.165
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Restrictions on taking and holding real estate. (8/28/2021) |
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362.169
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Population defined for legal loan limit. (8/28/1998) |
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362.170
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Unimpaired capital, defined — restrictions on loans, and total liability to ... (1/1/2017) |
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362.171
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Bank officer making excessive loan — penalty. (8/28/1969) |
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362.172
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Investment in stock of banks or bank holding companies — limitations. (8/28/2000) |
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362.173
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Investments in small business investment companies. (8/28/1959) |
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362.175
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Obligations issued pursuant to the Farm Credit Act or United States Housing ... (8/28/1983) |
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362.180
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Who may make Federal Housing Act loans. (8/28/1961) |
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362.185
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Financial institutions may invest securities under Federal Housing Act. (8/28/1961) |
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362.190
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May be used as security. (8/28/1939) |
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362.191
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State employee compensation deductions authorized for investment by office ... (8/28/2004) |
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362.195
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Applicability of sections 362.180 to 362.195. (8/28/1939) |
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362.197
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Capital contributions and investments in obligations of Federal National ... (8/28/1971) |
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362.200
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Money not to be employed in trade or commerce. (8/28/1967) |
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362.205
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Account books, requirements — property, how carried. (8/28/1967) |
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362.207
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Securities held in name of nominee. (8/28/1967) |
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362.220
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Agreements to pay time deposit before maturity prohibited — penalty. (8/28/1967) |
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362.222
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Checks to be paid at par — exceptions — penalty. (8/28/1969) |
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362.225
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Reserve depositaries. (8/28/2005) |
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362.230
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No new loans until depleted reserves are restored. (8/28/1972) |
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362.231
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Reserve requirements, federal regulation to take precedence, when. (8/28/1981) |
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362.235
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National bank may become state bank or trust company — procedure, effect. (8/28/2000) |
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362.240
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Change from state to national bank. (8/28/1983) |
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362.245
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Board of directors, qualifications — cumulative voting in electing director ... (8/28/2024) |
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362.247
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Board, quorum — directors not physically present, counted when — rulemaking ... (8/28/2021) |
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362.250
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Oath of directors to be subscribed and certified — retained by board — penalty. (8/28/2021) |
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362.253
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Two or more directors to constitute an executive committee — when. (8/28/1967) |
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362.255
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Tenure of office of directors. (8/28/1939) |
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362.260
|
Vacancies in board of directors. (8/28/1939) |
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362.265
|
Change of number of directors. (5/27/1981) |
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362.270
|
Organizational meeting of directors. (8/28/2002) |
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362.275
|
Monthly meeting of board — review of certain transactions — unanimous ... (8/28/2006) |
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362.290
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Communications from director shall be submitted to directors and noted in ... (8/28/1967) |
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362.295
|
Reports to director — publication — penalty. (8/28/2003) |
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362.310
|
Surplus fund — composition — purposes. (8/28/2005) |
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362.315
|
Net income or loss for dividend period to be determined — income to be ... (8/28/2005) |
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362.325
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Charter amended — procedure — notice — duty of director — appeal. (8/28/2011) |
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362.330
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Bank may sell whole or any part of its assets or business — procedure. (8/28/1995) |
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362.331
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Transfer of certain fiduciary capacities between affiliated banks and trust ... (8/28/1989) |
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362.332
|
Fiduciary obligations and liabilities, bank or trust company may transfer ... (8/28/2008) |
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362.333
|
Irrevocable life insurance trusts, banks and trust companies may transfer ... (8/28/2014) |
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362.335
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Officers and employees — limitation on powers — appointment of president ... (8/28/2002) |
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362.336
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Fraudulent checks and drafts issued by bank or agent — penalty. (8/28/1939) |
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362.337
|
Bank officer concealing loans, misdemeanor — penalty. (8/28/1939) |
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362.340
|
Employees to give bond — insurance — publication of minimum levels of ... (8/28/2021) |
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362.345
|
Penalties for receiving deposits when insolvent. (8/28/1967) |
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362.350
|
Officers, how sued — evidence of knowledge. (8/28/1967) |
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362.355
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Administrators of deceased officers liable. (8/28/1939) |
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362.360
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Interpleader in certain actions — funds may remain in bank — costs. (8/28/1981) |
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362.375
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Adverse claim to deposit — not effectual, when — contract presented by ... (8/28/1995) |
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362.385
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Rate of interest. (8/28/1967) |
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362.405
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Assessments by director of finance paid to director of revenue. (8/28/1967) |
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362.410
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Preservation of books and records. (8/28/1988) |
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362.413
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Reproduction of records — admissible in evidence — affidavit in lieu of ... (8/28/1998) |
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362.415
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Prohibitions against encroachments upon certain powers of banks. (8/28/1939) |
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362.420
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Prohibition of banking business. (8/28/1949) |
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362.421
|
Advertising as bankers, prohibited, when — penalty. (8/28/1939) |
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362.422
|
Disclosure of nonpublic personal information by financial institutions ... (7/1/2001) |
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362.423
|
Foreign banks or foreign or federally chartered loan associations may ... (8/28/1965) |
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362.425
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Use of sign or words indicating bank by unauthorized persons prohibited. (8/28/1967) |
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362.430
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Conditions to be complied with by foreign banking corporations applying for ... (8/28/2019) |
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362.435
|
Foreign banking corporation may transact business in this state, when. (8/28/1949) |
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362.440
|
Licenses to foreign corporations — renewal. (8/28/2019) |
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362.445
|
Process defined — director of finance to accept service of process, when — fee. (8/28/2006) |
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362.450
|
Revocation of authorization certificate or license in certain cases. (8/28/2019) |
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362.455
|
Rights and privileges of foreign banking corporation under license — effect ... (8/28/1939) |
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362.460
|
Reports of foreign banking corporations — penalties. (8/28/1939) |
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362.462
|
Relocation of main banking house in another state. (6/13/1995) |
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362.463
|
Out-of-state bank may relocate to this state. (6/13/1995) |
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362.464
|
Requirements for foreign bank to relocate in Missouri — application, ... (8/28/2000) |
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362.465
|
Deposits of minors. (8/28/1967) |
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362.466
|
Applicability of law — rights, powers, protections. (8/28/1997) |
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362.470
|
Joint deposits. (8/28/1977) |
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362.471
|
Pay-on-death accounts — form — effect — payments from. (8/28/1997) |
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362.475
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Deposits of deceased trustee shall be paid to beneficiary. (8/28/1967) |
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362.480
|
Deposits of trustee, how paid out. (8/28/1939) |
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362.483
|
Safe deposit corporation may be granted a certificate of incorporation by ... (8/28/1977) |
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362.485
|
Special remedies available to banks doing a safe deposit business. (7/1/1994) |
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362.487
|
Joint renters of safe deposit boxes authorized — surviving joint renter ... (8/28/1994) |
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362.488
|
Death of lessee, duties of lessor — additional duties by contract. (8/28/1984) |
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362.490
|
Banks exempt from furnishing security for insured deposits. (8/28/1939) |
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362.495
|
When payment and withdrawals may be suspended. (8/28/2001) |
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362.500
|
Shall notify finance director of suspension — duties of commissioner. (8/28/1939) |
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362.505
|
Audit of bank by director — approval of reopening plans. (8/28/1939) |
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362.510
|
When director shall liquidate. (8/28/1939) |
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362.515
|
Special deposits — nature — use. (8/28/1939) |
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362.520
|
Banks may close, when — bank holiday, effect of. (8/28/2005) |
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362.530
|
Contributions to charitable agencies. (8/28/1951) |
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362.550
|
Appointment as fiduciary — investments — handling of trust property — ... (8/28/2021) |
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362.560
|
Trust guaranty fund. (8/28/1967) |
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362.570
|
Application of trust guaranty fund. (8/28/2021) |
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362.575
|
Personal representatives and other persons not liable as stockholders. (8/28/1983) |
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362.580
|
Common trust fund authorized. (8/28/1977) |
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362.590
|
Bond not required of banks and trust companies, when acting as fiduciaries. (8/28/1977) |
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362.600
|
Reciprocal corporate fiduciary powers — certificates of reciprocity. (8/28/2019) |
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362.610
|
Banks and trust companies may merge or consolidate. (8/28/1999) |
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362.620
|
Agreement for consolidation. (8/28/1967) |
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362.630
|
Agreement for merger. (8/28/1967) |
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362.640
|
Agreement for merger or consolidation. (8/28/1967) |
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362.650
|
Certified copies evidence. (8/28/1967) |
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362.660
|
Verified copies of agreement and proceedings shall be submitted to finance ... (8/28/2019) |
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362.670
|
Finance director shall certify finding within thirty days. (8/28/1967) |
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362.680
|
Agreement to be submitted to stockholders, when — exceptions, procedures. (8/28/2000) |
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362.690
|
Agreement binding, when. (8/28/1967) |
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362.700
|
Agreement for merger becomes effective, when. (8/28/2000) |
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|
362.710
|
Agreement for consolidation becomes effective, when. (8/28/2000) |
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362.720
|
Receiving or consolidated company shall issue new certificates for old, when. (8/28/1967) |
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362.730
|
Dissenting stockholder may receive reasonable value of his or her stock — ... (8/28/2000) |
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|
362.740
|
Finding and report of appraisers — compensation — notice to be given by ... (8/28/2000) |
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|
362.750
|
Exceptions to appraisal, review, new appraisal, final judgment — stock to ... (8/28/2000) |
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|
362.760
|
Cost of proceedings, how taxed. (8/28/1967) |
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|
362.765
|
Definitions — state-chartered bank merger with nonbank subsidiaries or ... (8/28/2021) |
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|
362.770
|
Corporate existence of old merged into new company — title to property. (8/28/1967) |
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|
362.780
|
New company succeeds to fiduciary relations of old. (8/28/1967) |
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|
362.790
|
New company liable for obligations of old. (8/28/1967) |
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|
362.800
|
Pending actions not to abate — substitution. (8/28/1967) |
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|
362.810
|
Trust and fiduciary relations of old companies continue in new. (8/28/1983) |
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|
362.820
|
Notice to director of division of finance prior to acquisition of trust ... (8/28/1993) |
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|
|
362.900
|
Declaration of intent. (8/28/1967) |
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|
362.910
|
Definitions. (8/28/2008) |
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|
362.915
|
Limitation on bank holding company — total deposits, how computed. (8/28/1997) |
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|
362.920
|
Procedure to obtain order allowing acquisition — duty of director. (1/2/1979) |
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|
|
362.923
|
Bank holding companies, examination of, when — considered new business ... (8/28/2003) |
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|
|
362.930
|
Injunctive relief, when. (8/28/1999) |
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|
|
362.935
|
Director of finance to administer — rules and orders authorized. (8/28/2001) |
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|
362.940
|
Disclaimer as to implied repeal of other law. (1/1/1975) |
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|
362.945
|
Definitions — examinations, cooperative and reciprocal agreements to make ... (5/15/1986) |
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|
362.950
|
Affiliated entity of holding companies, transactions authorized — ... (8/28/1995) |
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