Missouri Chapter 361 — Division of Finance and Powers of Director of Finance

125 sections hosted, reproduced from the official public-domain source.

Mo. Rev. Stat. § 361.005— Definitions, chapters 361, 362, and 369
Mo. Rev. Stat. § 361.010— Division of finance created — location of office — transfer of division
Mo. Rev. Stat. § 361.020— Powers of division
Mo. Rev. Stat. § 361.030— Seal — recording of documents
Mo. Rev. Stat. § 361.040— Director — appointment — term of office
Mo. Rev. Stat. § 361.050— Director — qualifications
Mo. Rev. Stat. § 361.060— Deputy director — appointment — qualifications — duties
Mo. Rev. Stat. § 361.070— Director and employees — oath — bond — prohibited acts — professional..
Mo. Rev. Stat. § 361.080— Confidential information — exceptions — penalty for disclosure
Mo. Rev. Stat. § 361.090— Compensation and travel expenses, how paid
Mo. Rev. Stat. § 361.092— State banking and savings and loan board created
Mo. Rev. Stat. § 361.093— Board to advise and recommend
Mo. Rev. Stat. § 361.094— Board to determine appeals — procedure — hearing officer authorized
Mo. Rev. Stat. § 361.095— Procedure on appeals — costs — parties — judicial review
Mo. Rev. Stat. § 361.096— Board may subpoena witnesses at hearings — oaths — enforcement of subpoena..
Mo. Rev. Stat. § 361.097— Board members, appointment, qualifications, terms
Mo. Rev. Stat. § 361.098— Board members, compensation — quorum of board — meetings — seal
Mo. Rev. Stat. § 361.100— Deposits in state treasury
Mo. Rev. Stat. § 361.105— Director of finance authorized to issue rules with approval of state..
Mo. Rev. Stat. § 361.106— Bulletins and industry letters — definitions — issued when — written..
Mo. Rev. Stat. § 361.110— Report of work of division, contents — retention of statements
Mo. Rev. Stat. § 361.120— Preservation of records — report to governor — destruction of records, when
Mo. Rev. Stat. § 361.130— Reports to director — information accepted in lieu of reports
Mo. Rev. Stat. § 361.150— Acceptance of gifts or favors prohibited
Mo. Rev. Stat. § 361.160— Examination of banks and trust companies
Mo. Rev. Stat. § 361.170— Expenses of examination, how paid — salary schedule for division employees..
Mo. Rev. Stat. § 361.180— False report of corporation solvency
Mo. Rev. Stat. § 361.190— Claims entitled to priority, liquidation or insolvency
Mo. Rev. Stat. § 361.200— Unclaimed deposits, dividends and interest — deposit by director in trust —..
Mo. Rev. Stat. § 361.220— Index of persons entitled to unclaimed sums — payment to persons entitled
Mo. Rev. Stat. § 361.230— Branch offices — approval — certificate
Mo. Rev. Stat. § 361.240— Director's approval — discretion — filing — written waivers required
Mo. Rev. Stat. § 361.250— Extensions of time by director
Mo. Rev. Stat. § 361.259— Director's powers extend to out-of-state banks operating in Missouri
Mo. Rev. Stat. § 361.260— Violations, director to serve written notice of charges — hearing,..
Mo. Rev. Stat. § 361.261— Authority to issue orders — includes certain other powers
Mo. Rev. Stat. § 361.262— Removal or suspension from office, grounds — written notice of intention,..
Mo. Rev. Stat. § 361.264— Notice of intention to remove or prohibit participation, content — hearing,..
Mo. Rev. Stat. § 361.266— Stay of suspension or prohibition, procedure
Mo. Rev. Stat. § 361.267— Information, complaint or indictment of director, officers or other persons..
Mo. Rev. Stat. § 361.268— Powers of the board of directors vested in director of finance, when —..
Mo. Rev. Stat. § 361.269— Notice of suspension or removal, effective when — appeal to director, when..
Mo. Rev. Stat. § 361.270— Report to attorney general and action by him in certain cases
Mo. Rev. Stat. § 361.280— Proceedings in name of director for violations of the provisions of this..
Mo. Rev. Stat. § 361.290— Penalty for neglect of duty or misfeasance or malfeasance in office
Mo. Rev. Stat. § 361.300— Director may take possession of property of corporation
Mo. Rev. Stat. § 361.310— Information to prosecuting attorney
Mo. Rev. Stat. § 361.320— Director may maintain action against officers, when
Mo. Rev. Stat. § 361.330— Corporation not to make assignment — duty when in failing condition
Mo. Rev. Stat. § 361.340— Circumstances under which possession by director may terminate
Mo. Rev. Stat. § 361.350— Director may report delinquencies to attorney general to procure judgment..
Mo. Rev. Stat. § 361.360— Director's possession may be challenged, when
Mo. Rev. Stat. § 361.365— Director may appoint the Federal Deposit Insurance Corporation as..
Mo. Rev. Stat. § 361.370— Director may surrender possession for resumption or liquidation
Mo. Rev. Stat. § 361.380— Surrender for liquidation
Mo. Rev. Stat. § 361.390— Liquidation — special deputy may be appointed
Mo. Rev. Stat. § 361.400— Director's assistant may be appointed as special deputy
Mo. Rev. Stat. § 361.410— Expenses of liquidation, how paid
Mo. Rev. Stat. § 361.420— Procedure of director to obtain possession of pleadings in actions against..
Mo. Rev. Stat. § 361.430— On taking possession, director shall notify those holding assets — effect..
Mo. Rev. Stat. § 361.440— Inventory of assets to be made and filed
Mo. Rev. Stat. § 361.450— Disposition by director of property held by delinquent as bailee or..
Mo. Rev. Stat. § 361.460— Effect of director's notice to remove upon contract of bailment or of..
Mo. Rev. Stat. § 361.470— Liquidation and conservation of assets — compounding debts and compromising..
Mo. Rev. Stat. § 361.480— Director may borrow on assets of closed corporation
Mo. Rev. Stat. § 361.490— Deposit of moneys collected — preference
Mo. Rev. Stat. § 361.500— Director's power to sue, execute instruments for delinquents — actions and..
Mo. Rev. Stat. § 361.510— Notice to creditors to make proof of claims
Mo. Rev. Stat. § 361.520— Director to list claims duly presented
Mo. Rev. Stat. § 361.530— Objections to claims — procedure
Mo. Rev. Stat. § 361.540— Claims approved or rejected — list of such claims
Mo. Rev. Stat. § 361.550— Effect of accepting claims — statute of limitations for action upon claims..
Mo. Rev. Stat. § 361.560— Judgments recovered after director takes possession shall not be liens
Mo. Rev. Stat. § 361.570— Dividends to creditors — priorities — disposition of unclaimed dividends
Mo. Rev. Stat. § 361.580— Director shall call stockholders' meeting after creditors are paid in full..
Mo. Rev. Stat. § 361.590— Duties of director where he continues liquidation — termination of..
Mo. Rev. Stat. § 361.600— Duties of director where stockholders elect another to liquidate
Mo. Rev. Stat. § 361.729— Persons, firms, and corporations not subject to administrative penalty for..
Mo. Rev. Stat. § 361.749— Earned wage access services, license to do business — requirements —..
Mo. Rev. Stat. § 361.900— Short title
Mo. Rev. Stat. § 361.903— Purpose
Mo. Rev. Stat. § 361.906— Definitions
Mo. Rev. Stat. § 361.909— Exemptions
Mo. Rev. Stat. § 361.912— Authority to require demonstration of exemption
Mo. Rev. Stat. § 361.915— Implementation
Mo. Rev. Stat. § 361.918— Confidentiality
Mo. Rev. Stat. § 361.921— Supervision
Mo. Rev. Stat. § 361.924— Networked supervision
Mo. Rev. Stat. § 361.927— Relationship to federal law
Mo. Rev. Stat. § 361.930— License required
Mo. Rev. Stat. § 361.933— Consistent state licensing
Mo. Rev. Stat. § 361.936— Application for licensing
Mo. Rev. Stat. § 361.939— Information requirement for certain individuals
Mo. Rev. Stat. § 361.942— Issuance of license
Mo. Rev. Stat. § 361.945— Renewal of license
Mo. Rev. Stat. § 361.948— Maintenance of license
Mo. Rev. Stat. § 361.951— Acquisition of control
Mo. Rev. Stat. § 361.954— Notice and information requirements for a change of key individuals
Mo. Rev. Stat. § 361.957— Report of condition
Mo. Rev. Stat. § 361.960— Audited financials
Mo. Rev. Stat. § 361.963— Authorized delegate reporting
Mo. Rev. Stat. § 361.966— Reports of certain events
Mo. Rev. Stat. § 361.969— Bank Secrecy Act reports
Mo. Rev. Stat. § 361.972— Records
Mo. Rev. Stat. § 361.975— Relationship between licensee and authorized delegate
Mo. Rev. Stat. § 361.978— Unauthorized activities
Mo. Rev. Stat. § 361.981— Prohibited authorized delegates
Mo. Rev. Stat. § 361.984— Timely transmission
Mo. Rev. Stat. § 361.987— Refunds
Mo. Rev. Stat. § 361.990— Receipts
Mo. Rev. Stat. § 361.996— Disclosures for payroll processing services
Mo. Rev. Stat. § 361.999— Net worth
Mo. Rev. Stat. § 361.1002— Surety bond
Mo. Rev. Stat. § 361.1005— Maintenance of permissible investments
Mo. Rev. Stat. § 361.1008— Types of permissible investments
Mo. Rev. Stat. § 361.1011— Enforcement
Mo. Rev. Stat. § 361.1014— Suspension and revocation of authorized delegates
Mo. Rev. Stat. § 361.1017— Orders to cease and desist
Mo. Rev. Stat. § 361.1020— Consent orders
Mo. Rev. Stat. § 361.1023— Criminal penalties
Mo. Rev. Stat. § 361.1026— Civil penalties
Mo. Rev. Stat. § 361.1029— Unlicensed persons
Mo. Rev. Stat. § 361.1032— Uniformity of application and construction
Mo. Rev. Stat. § 361.1035— Transition period
Mo. Rev. Stat. § 361.1100— Citation — definitions — virtual currency kiosk information,..