Title XXIV BUSINESS AND FINANCIAL INSTITUTIONS
Chapter 362 Banks and Trust Companies362.010 | Definitions. (8/28/2003) |
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362.011 | Trust business not engaged in, when — prohibition on use of words "trust ... (8/28/2002) |
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362.015 | No private banks shall be established — who may incorporate — when. (8/28/1984) |
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362.020 | Articles of agreement — contents. (8/28/2002) |
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362.023 | 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 | Certificate of incorporation — issuance — to be filed. (8/28/2000) |
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362.040 | 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 | Bylaws, who may make, amend or repeal. (8/28/1967) |
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362.048 | Emergency bylaws — when. (8/28/2008) |
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362.050 | Cash capital required. (8/28/1967) |
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362.055 | Capital stock — par value. (8/28/1967) |
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362.060 | Change of par value — notice of meeting — when change effective. (8/28/2019) |
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362.063 | Power to close transfer books. (8/28/1967) |
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362.067 | Stock option plan for officers and employees — increase in shares — ... (8/28/1961) |
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362.070 | 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 | 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 | Industrial loan companies and banks prohibited from maintaining facilities ... (8/28/2006) |
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362.080 | Stockholders may authorize issuance and sale, when — manner. (8/28/1967) |
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362.085 | Banks or trust companies may provide for issuance and sale in articles of ... (8/28/1939) |
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362.090 | Par value of preferred stock issued and offered for sale. (8/28/1939) |
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362.095 | Charter shall set forth terms and conditions governing call, redemption and ... (8/28/1939) |
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362.100 | 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 | Additional powers. (8/28/2003) |
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362.107 | Branch banking allowed, requirements — director of finance to approve, appeals. (8/28/2005) |
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362.109 | Restrictions on orders and ordinances of political subdivisions. (8/28/2008) |
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362.110 | Federal Deposit Insurance Corporation subrogated to depositors' rights in ... (8/28/1967) |
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362.111 | Fees and service charges permitted, when, conditions. (8/28/2017) |
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362.112 | Bank or trust company may act as custodian, when. (8/28/2004) |
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362.115 | Bank may exercise powers of trust companies — application — examination — ... (8/28/2000) |
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362.116 | Trust accounts, originated by one bank or trust company, administration by ... (8/28/2000) |
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362.117 | 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 | Capital notes may be issued and sold by banks and trust companies. (8/28/1939) |
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362.125 | Capital notes — denominations — rate of interest — maturity — impairment of ... (8/28/1987) |
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362.130 | Extension of time for retirement of capital notes. (8/28/1939) |
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362.135 | Liquidation of assets — funds held in trust. (8/28/1939) |
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362.140 | Branch offices in foreign countries — how established — amount to be invested. (8/28/1967) |
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362.145 | Content of application — director may approve or reject — examination of ... (8/28/1967) |
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362.150 | Director may investigate branches — require banks to dispose of holdings. (8/28/1967) |
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362.155 | Accounts of branches to be kept separately. (8/28/1967) |
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362.160 | May purchase stock in corporations to develop and maintain market for ... (8/28/1939) |
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362.165 | Restrictions on taking and holding real estate. (8/28/2021) |
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362.169 | Population defined for legal loan limit. (8/28/1998) |
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362.170 | Unimpaired capital, defined — restrictions on loans, and total liability to ... (1/1/2017) |
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362.171 | Bank officer making excessive loan — penalty. (8/28/1969) |
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362.172 | Investment in stock of banks or bank holding companies — limitations. (8/28/2000) |
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362.173 | Investments in small business investment companies. (8/28/1959) |
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362.175 | Obligations issued pursuant to the Farm Credit Act or United States Housing ... (8/28/1983) |
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362.180 | Who may make Federal Housing Act loans. (8/28/1961) |
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362.185 | Financial institutions may invest securities under Federal Housing Act. (8/28/1961) |
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362.190 | May be used as security. (8/28/1939) |
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362.191 | State employee compensation deductions authorized for investment by office ... (8/28/2004) |
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362.195 | Applicability of sections 362.180 to 362.195. (8/28/1939) |
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362.197 | Capital contributions and investments in obligations of Federal National ... (8/28/1971) |
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362.200 | Money not to be employed in trade or commerce. (8/28/1967) |
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362.205 | Account books, requirements — property, how carried. (8/28/1967) |
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362.207 | Securities held in name of nominee. (8/28/1967) |
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362.220 | Agreements to pay time deposit before maturity prohibited — penalty. (8/28/1967) |
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362.222 | Checks to be paid at par — exceptions — penalty. (8/28/1969) |
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362.225 | Reserve depositaries. (8/28/2005) |
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362.230 | No new loans until depleted reserves are restored. (8/28/1972) |
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362.231 | Reserve requirements, federal regulation to take precedence, when. (8/28/1981) |
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362.235 | National bank may become state bank or trust company — procedure, effect. (8/28/2000) |
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362.240 | Change from state to national bank. (8/28/1983) |
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362.245 | Board of directors, qualifications — cumulative voting in electing director ... (8/28/2024) |
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362.247 | Board, quorum — directors not physically present, counted when — rulemaking ... (8/28/2021) |
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362.250 | Oath of directors to be subscribed and certified — retained by board — penalty. (8/28/2021) |
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362.253 | Two or more directors to constitute an executive committee — when. (8/28/1967) |
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362.255 | 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 | 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 | Charter amended — procedure — notice — duty of director — appeal. (8/28/2011) |
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362.330 | Bank may sell whole or any part of its assets or business — procedure. (8/28/1995) |
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362.331 | 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 | Officers and employees — limitation on powers — appointment of president ... (8/28/2002) |
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362.336 | 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 | Administrators of deceased officers liable. (8/28/1939) |
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362.360 | Interpleader in certain actions — funds may remain in bank — costs. (8/28/1981) |
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362.375 | Adverse claim to deposit — not effectual, when — contract presented by ... (8/28/1995) |
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362.385 | Rate of interest. (8/28/1967) |
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362.405 | Assessments by director of finance paid to director of revenue. (8/28/1967) |
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362.410 | Preservation of books and records. (8/28/1988) |
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362.413 | Reproduction of records — admissible in evidence — affidavit in lieu of ... (8/28/1998) |
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362.415 | Prohibitions against encroachments upon certain powers of banks. (8/28/1939) |
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362.420 | 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 | Use of sign or words indicating bank by unauthorized persons prohibited. (8/28/1967) |
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362.430 | 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 | 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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