Missouri Code — 361
Browse 125 sections in division 361 of the Missouri code. Each section page includes the full statutory text, official source links, and citation guidance.
Sections (showing up to 300)
- § 361.005. Definitions, chapters 361, 362, and 369.
- § 361.010. Division of finance created — location of office — transfer of division.
- § 361.020. Powers of division.
- § 361.030. Seal — recording of documents.
- § 361.040. Director — appointment — term of office.
- § 361.050. Director — qualifications.
- § 361.060. Deputy director — appointment — qualifications — duties.
- § 361.070. Director and employees — oath — bond — prohibited acts — professional conduct policy — powers of director.
- § 361.080. Confidential information — exceptions — penalty for disclosure.
- § 361.090. Compensation and travel expenses, how paid.
- § 361.092. State banking and savings and loan board created.
- § 361.093. Board to advise and recommend.
- § 361.094. Board to determine appeals — procedure — hearing officer authorized.
- § 361.095. Procedure on appeals — costs — parties — judicial review.
- § 361.096. Board may subpoena witnesses at hearings — oaths — enforcement of subpoena or testimony.
- § 361.097. Board members, appointment, qualifications, terms.
- § 361.098. Board members, compensation — quorum of board — meetings — seal.
- § 361.100. Deposits in state treasury.
- § 361.105. Director of finance authorized to issue rules with approval of state banking and savings and loan board — rulemaking procedure.
- § 361.106. Bulletins and industry letters — definitions — issued when — written request, contents — confidentiality — publication of letters, when.
- § 361.110. Report of work of division, contents — retention of statements.
- § 361.120. Preservation of records — report to governor — destruction of records, when.
- § 361.130. Reports to director — information accepted in lieu of reports.
- § 361.150. Acceptance of gifts or favors prohibited.
- § 361.160. Examination of banks and trust companies.
- § 361.170. Expenses of examination, how paid — salary schedule for division employees to be maintained — division of finance fund, created, uses, transfers to general revenue fund, when — consumer licensing fund created, use of moneys.
- § 361.180. False report of corporation solvency.
- § 361.190. Claims entitled to priority, liquidation or insolvency.
- § 361.200. Unclaimed deposits, dividends and interest — deposit by director in trust — preference.
- § 361.220. Index of persons entitled to unclaimed sums — payment to persons entitled.
- § 361.230. Branch offices — approval — certificate.
- § 361.240. Director's approval — discretion — filing — written waivers required.
- § 361.250. Extensions of time by director.
- § 361.259. Director's powers extend to out-of-state banks operating in Missouri.
- § 361.260. Violations, director to serve written notice of charges — hearing, temporary orders, when — orders set aside, procedure — penalty.
- § 361.261. Authority to issue orders — includes certain other powers.
- § 361.262. Removal or suspension from office, grounds — written notice of intention, effective when — served on whom.
- § 361.264. Notice of intention to remove or prohibit participation, content — hearing, failure to appear, effect — order issued when, effective when.
- § 361.266. Stay of suspension or prohibition, procedure.
- § 361.267. Information, complaint or indictment of director, officers or other persons — certain charges, effect, procedure.
- § 361.268. Powers of the board of directors vested in director of finance, when — temporary directors appointed.
- § 361.269. Notice of suspension or removal, effective when — appeal to director, when — hearings, where held.
- § 361.270. Report to attorney general and action by him in certain cases.
- § 361.280. Proceedings in name of director for violations of the provisions of this chapter.
- § 361.290. Penalty for neglect of duty or misfeasance or malfeasance in office.
- § 361.300. Director may take possession of property of corporation.
- § 361.310. Information to prosecuting attorney.
- § 361.320. Director may maintain action against officers, when.
- § 361.330. Corporation not to make assignment — duty when in failing condition.
- § 361.340. Circumstances under which possession by director may terminate.
- § 361.350. Director may report delinquencies to attorney general to procure judgment of dissolution — reports presumptive evidence.
- § 361.360. Director's possession may be challenged, when.
- § 361.365. Director may appoint the Federal Deposit Insurance Corporation as liquidating agent — effect of.
- § 361.370. Director may surrender possession for resumption or liquidation.
- § 361.380. Surrender for liquidation.
- § 361.390. Liquidation — special deputy may be appointed.
- § 361.400. Director's assistant may be appointed as special deputy.
- § 361.410. Expenses of liquidation, how paid.
- § 361.420. Procedure of director to obtain possession of pleadings in actions against which attorneys' liens are asserted.
- § 361.430. On taking possession, director shall notify those holding assets — effect of notification.
- § 361.440. Inventory of assets to be made and filed.
- § 361.450. Disposition by director of property held by delinquent as bailee or depositary for hire.
- § 361.460. Effect of director's notice to remove upon contract of bailment or of deposit for hire.
- § 361.470. Liquidation and conservation of assets — compounding debts and compromising certain claims.
- § 361.480. Director may borrow on assets of closed corporation.
- § 361.490. Deposit of moneys collected — preference.
- § 361.500. Director's power to sue, execute instruments for delinquents — actions and proceedings preferred.
- § 361.510. Notice to creditors to make proof of claims.
- § 361.520. Director to list claims duly presented.
- § 361.530. Objections to claims — procedure.
- § 361.540. Claims approved or rejected — list of such claims.
- § 361.550. Effect of accepting claims — statute of limitations for action upon claims not accepted — necessary allegations.
- § 361.560. Judgments recovered after director takes possession shall not be liens.
- § 361.570. Dividends to creditors — priorities — disposition of unclaimed dividends.
- § 361.580. Director shall call stockholders' meeting after creditors are paid in full — proceedings at such meeting.
- § 361.590. Duties of director where he continues liquidation — termination of corporate existence.
- § 361.600. Duties of director where stockholders elect another to liquidate.
- § 361.729. Persons, firms, and corporations not subject to administrative penalty for acts performed in reliance on written interpretations.
- § 361.749. Earned wage access services, license to do business — requirements — prohibited acts — investigations — recordkeeping — rulemaking — sanctions on license, when — violations, penalty.
- § 361.900. Short title.
- § 361.903. Purpose.
- § 361.906. Definitions.
- § 361.909. Exemptions.
- § 361.912. Authority to require demonstration of exemption.
- § 361.915. Implementation.
- § 361.918. Confidentiality.
- § 361.921. Supervision.
- § 361.924. Networked supervision.
- § 361.927. Relationship to federal law.
- § 361.930. License required.
- § 361.933. Consistent state licensing.
- § 361.936. Application for licensing.
- § 361.939. Information requirement for certain individuals.
- § 361.942. Issuance of license.
- § 361.945. Renewal of license.
- § 361.948. Maintenance of license.
- § 361.951. Acquisition of control.
- § 361.954. Notice and information requirements for a change of key individuals.
- § 361.957. Report of condition.
- § 361.960. Audited financials.
- § 361.963. Authorized delegate reporting.
- § 361.966. Reports of certain events.
- § 361.969. Bank Secrecy Act reports.
- § 361.972. Records.
- § 361.975. Relationship between licensee and authorized delegate.
- § 361.978. Unauthorized activities.
- § 361.981. Prohibited authorized delegates.
- § 361.984. Timely transmission.
- § 361.987. Refunds.
- § 361.990. Receipts.
- § 361.996. Disclosures for payroll processing services.
- § 361.999. Net worth.
- § 361.1002. Surety bond.
- § 361.1005. Maintenance of permissible investments.
- § 361.1008. Types of permissible investments.
- § 361.1011. Enforcement.
- § 361.1014. Suspension and revocation of authorized delegates.
- § 361.1017. Orders to cease and desist.
- § 361.1020. Consent orders.
- § 361.1023. Criminal penalties.
- § 361.1026. Civil penalties.
- § 304.460. (Transferred 1969; now 307.115)
- § 361.1032. Uniformity of application and construction.
- § 361.1035. Transition period.
- § 361.1100. Citation — definitions — virtual currency kiosk information, confidentiality — compliance — operator disclosures, notice — receipt requirements — antifraud measures — enhanced due diligence policy — officers — report — rules.