Missouri Code — 362
Browse 204 sections in division 362 of the Missouri code. Each section page includes the full statutory text, official source links, and citation guidance.
Sections (showing up to 300)
- § 362.010. Definitions.
- § 362.011. Trust business not engaged in, when — prohibition on use of words "trust company", when.
- § 362.015. No private banks shall be established — who may incorporate — when.
- § 362.020. Articles of agreement — contents.
- § 362.023. Trust company may refuse demand deposits by its articles of incorporation, effect of.
- § 362.025. Articles of agreement to be filed.
- § 362.030. Director to examine as to character and capital.
- § 362.034. Marijuana facilities, request for certain agencies to share information with banking institutions — procedure.
- § 362.035. Certificate of incorporation — issuance — to be filed.
- § 362.040. Notice of refusal of certificate — appeal.
- § 362.042. Restated articles of incorporation may be amended at time of restatement, manner.
- § 362.044. Stockholders' meetings — notice — business by proxy, cancellation of meetings.
- § 362.046. Bylaws, who may make, amend or repeal.
- § 362.048. Emergency bylaws — when.
- § 362.050. Cash capital required.
- § 362.055. Capital stock — par value.
- § 362.060. Change of par value — notice of meeting — when change effective.
- § 362.063. Power to close transfer books.
- § 362.067. Stock option plan for officers and employees — increase in shares — consideration.
- § 362.070. Compensation for organizing bank or trust company prohibited — penalty.
- § 362.073. Certain stock transfers or voting control changes must be reported to director of finance.
- § 362.075. Issuance and sale of preferred stock shares — subject to director's approval.
- § 362.077. Certain bank holding companies may not charter de novo bank or national bank, exceptions — purpose of law — severability clause.
- § 362.078. Industrial loan companies and banks prohibited from maintaining facilities for banking purposes, definitions.
- § 362.080. Stockholders may authorize issuance and sale, when — manner.
- § 362.085. Banks or trust companies may provide for issuance and sale in articles of incorporation.
- § 362.090. Par value of preferred stock issued and offered for sale.
- § 362.095. Charter shall set forth terms and conditions governing call, redemption and retirement of shares.
- § 362.100. Penalty.
- § 362.105. Powers and authority of banks and trust companies.
- § 362.106. Additional powers.
- § 362.107. Branch banking allowed, requirements — director of finance to approve, appeals.
- § 362.109. Restrictions on orders and ordinances of political subdivisions.
- § 362.110. Federal Deposit Insurance Corporation subrogated to depositors' rights in closed state banks or trust companies.
- § 362.111. Fees and service charges permitted, when, conditions.
- § 362.112. Bank or trust company may act as custodian, when.
- § 362.115. Bank may exercise powers of trust companies — application — examination — certificate — trust department.
- § 362.116. Trust accounts, originated by one bank or trust company, administration by another — requirements.
- § 362.117. State bank may become trust company — procedure.
- § 362.118. Trust company may become state bank — procedure.
- § 362.119. Investment in trust companies by bank, limitations — definitions.
- § 362.120. Capital notes may be issued and sold by banks and trust companies.
- § 362.125. Capital notes — denominations — rate of interest — maturity — impairment of capital — certain obligations to be prior claim.
- § 362.130. Extension of time for retirement of capital notes.
- § 362.135. Liquidation of assets — funds held in trust.
- § 362.140. Branch offices in foreign countries — how established — amount to be invested.
- § 362.145. Content of application — director may approve or reject — examination of branches.
- § 362.150. Director may investigate branches — require banks to dispose of holdings.
- § 362.155. Accounts of branches to be kept separately.
- § 362.160. May purchase stock in corporations to develop and maintain market for foreign and domestic exchange.
- § 362.165. Restrictions on taking and holding real estate.
- § 362.169. Population defined for legal loan limit.
- § 362.170. Unimpaired capital, defined — restrictions on loans, and total liability to any one person.
- § 362.171. Bank officer making excessive loan — penalty.
- § 362.172. Investment in stock of banks or bank holding companies — limitations.
- § 362.173. Investments in small business investment companies.
- § 362.175. Obligations issued pursuant to the Farm Credit Act or United States Housing Act authorized as legal investments and as security for public deposits.
- § 362.180. Who may make Federal Housing Act loans.
- § 362.185. Financial institutions may invest securities under Federal Housing Act.
- § 362.190. May be used as security.
- § 362.191. State employee compensation deductions authorized for investment by office of administration.
- § 362.195. Applicability of sections 362.180 to 362.195.
- § 362.197. Capital contributions and investments in obligations of Federal National Mortgage Association.
- § 362.200. Money not to be employed in trade or commerce.
- § 362.205. Account books, requirements — property, how carried.
- § 362.207. Securities held in name of nominee.
- § 362.220. Agreements to pay time deposit before maturity prohibited — penalty.
- § 362.222. Checks to be paid at par — exceptions — penalty.
- § 362.225. Reserve depositaries.
- § 362.230. No new loans until depleted reserves are restored.
- § 362.231. Reserve requirements, federal regulation to take precedence, when.
- § 362.235. National bank may become state bank or trust company — procedure, effect.
- § 362.240. Change from state to national bank.
- § 362.245. Board of directors, qualifications — cumulative voting in electing director permitted when.
- § 362.247. Board, quorum — directors not physically present, counted when — rulemaking authority.
- § 362.250. Oath of directors to be subscribed and certified — retained by board — penalty.
- § 362.253. Two or more directors to constitute an executive committee — when.
- § 362.255. Tenure of office of directors.
- § 362.260. Vacancies in board of directors.
- § 362.265. Change of number of directors.
- § 362.270. Organizational meeting of directors.
- § 362.275. Monthly meeting of board — review of certain transactions — unanimous consent agreements permitted, when.
- § 362.290. Communications from director shall be submitted to directors and noted in minutes.
- § 362.295. Reports to director, requirements — penalty.
- § 362.310. Surplus fund — composition — purposes.
- § 362.315. Net income or loss for dividend period to be determined — income to be credited to surplus fund — undivided profits available for dividends.
- § 362.325. Charter amended — procedure — notice — duty of director — appeal.
- § 362.330. Bank may sell whole or any part of its assets or business — procedure.
- § 362.331. Transfer of certain fiduciary capacities between affiliated banks and trust companies, procedure, liabilities — objection, procedure.
- § 362.332. Fiduciary obligations and liabilities, bank or trust company may transfer to another bank or trust company, procedure — definitions.
- § 362.333. Irrevocable life insurance trusts, banks and trust companies may transfer fiduciary obligations to bank or company with authorized trust authority.
- § 362.335. Officers and employees — limitation on powers — appointment of president not required — chief executive officer not required to be member of board, when.
- § 362.336. Fraudulent checks and drafts issued by bank or agent — penalty.
- § 362.337. Bank officer concealing loans, misdemeanor — penalty.
- § 362.340. Employees to give bond — insurance — publication of minimum levels of coverages.
- § 362.345. Penalties for receiving deposits when insolvent.
- § 362.350. Officers, how sued — evidence of knowledge.
- § 362.355. Administrators of deceased officers liable.
- § 362.360. Interpleader in certain actions — funds may remain in bank — costs.
- § 362.375. Adverse claim to deposit — not effectual, when — contract presented by third party, powers of bank or trust company.
- § 362.385. Rate of interest.
- § 362.405. Assessments by director of finance paid to director of revenue.
- § 362.410. Preservation of books and records.
- § 362.413. Reproduction of records — admissible in evidence — affidavit in lieu of appearance.
- § 362.415. Prohibitions against encroachments upon certain powers of banks.
- § 362.420. Prohibition of banking business.
- § 362.421. Advertising as bankers, prohibited, when — penalty.
- § 362.422. Disclosure of nonpublic personal information by financial institutions prohibited, rules, notice.
- § 362.423. Foreign banks or foreign or federally chartered loan associations may acquire and enforce indebtedness secured by property in this state.
- § 362.424. Suspected fraudulent activity or financial exploitation, reporting of — trusted contact program, purpose, requirements.
- § 362.425. Use of sign or words indicating bank by unauthorized persons prohibited.
- § 362.430. Conditions to be complied with by foreign banking corporations applying for license.
- § 362.435. Foreign banking corporation may transact business in this state, when.
- § 362.440. Licenses to foreign corporations — renewal.
- § 362.445. Process defined — director of finance to accept service of process, when — fee.
- § 362.450. Revocation of authorization certificate or license in certain cases.
- § 362.455. Rights and privileges of foreign banking corporation under license — effect of revocation.
- § 362.460. Reports of foreign banking corporations — penalties.
- § 362.462. Relocation of main banking house in another state.
- § 362.463. Out-of-state bank may relocate to this state.
- § 362.464. Requirements for foreign bank to relocate in Missouri — application, contents — approval, effect — certificate, filing required — relocation of domestic bank, conversion of charter.
- § 362.465. Deposits of minors.
- § 362.466. Applicability of law — rights, powers, protections.
- § 362.470. Joint deposits.
- § 362.471. Pay-on-death accounts — form — effect — payments from.
- § 362.475. Deposits of deceased trustee shall be paid to beneficiary.
- § 362.480. Deposits of trustee, how paid out.
- § 362.483. Safe deposit corporation may be granted a certificate of incorporation by director, when — purposes of corporation.
- § 362.485. Special remedies available to banks doing a safe deposit business.
- § 362.487. Joint renters of safe deposit boxes authorized — surviving joint renter opens box, lessor's option not required to be present.
- § 362.488. Death of lessee, duties of lessor — additional duties by contract.
- § 362.490. Banks exempt from furnishing security for insured deposits — single bank pooling of securities, administrator, requirements.
- § 362.495. When payment and withdrawals may be suspended.
- § 362.500. Shall notify finance director of suspension — duties of commissioner.
- § 362.505. Audit of bank by director — approval of reopening plans.
- § 362.510. When director shall liquidate.
- § 362.515. Special deposits — nature — use.
- § 362.520. Banks may close, when — bank holiday, effect of.
- § 362.530. Contributions to charitable agencies.
- § 362.550. Appointment as fiduciary — investments — handling of trust property — effect of merger or consolidation.
- § 362.560. Trust guaranty fund.
- § 362.570. Application of trust guaranty fund.
- § 362.575. Personal representatives and other persons not liable as stockholders.
- § 362.580. Common trust fund authorized.
- § 362.590. Bond not required of banks and trust companies, when acting as fiduciaries.
- § 362.600. Reciprocal corporate fiduciary powers — certificates of reciprocity.
- § 362.610. Banks and trust companies may merge or consolidate.
- § 362.620. Agreement for consolidation.
- § 362.630. Agreement for merger.
- § 362.640. Agreement for merger or consolidation.
- § 362.650. Certified copies evidence.
- § 362.660. Verified copies of agreement and proceedings shall be submitted to finance director.
- § 362.670. Finance director shall certify finding within thirty days.
- § 362.680. Agreement to be submitted to stockholders, when — exceptions, procedures.
- § 362.690. Agreement binding, when.
- § 362.700. Agreement for merger becomes effective, when.
- § 362.710. Agreement for consolidation becomes effective, when.
- § 362.720. Receiving or consolidated company shall issue new certificates for old, when.
- § 362.730. Dissenting stockholder may receive reasonable value of his or her stock — limitation, petition, hearing, appointment of appraisers.
- § 362.740. Finding and report of appraisers — compensation — notice to be given by clerk of court — minority discount.
- § 362.750. Exceptions to appraisal, review, new appraisal, final judgment — stock to be surrendered.
- § 362.760. Cost of proceedings, how taxed.
- § 362.765. Definitions — state-chartered bank merger with nonbank subsidiaries or nonbank affiliates — procedure.
- § 362.770. Corporate existence of old merged into new company — title to property.
- § 362.780. New company succeeds to fiduciary relations of old.
- § 362.790. New company liable for obligations of old.
- § 362.800. Pending actions not to abate — substitution.
- § 362.810. Trust and fiduciary relations of old companies continue in new.
- § 362.820. Notice to director of division of finance prior to acquisition of trust company — disapproval of acquisition — exceptions — disapproval, grounds.
- § 362.900. Declaration of intent.
- § 362.910. Definitions.
- § 362.915. Limitation on bank holding company — total deposits, how computed.
- § 362.920. Procedure to obtain order allowing acquisition — duty of director.
- § 362.923. Bank holding companies, examination of, when — considered new business entity, when.
- § 362.930. Injunctive relief, when.
- § 362.935. Director of finance to administer — rules and orders authorized.
- § 362.940. Disclaimer as to implied repeal of other law.
- § 362.945. Definitions — examinations, cooperative and reciprocal agreements to make examinations, when.
- § 362.950. Affiliated entity of holding companies, transactions authorized — out-of-state transactions.
- § 362.1010. Citation of law.
- § 362.1015. Definitions.
- § 362.1020. Inapplicability of certain sections, when.
- § 362.1030. Family trust company fund established — requirements for domestic and foreign companies to conduct business — application, contents.
- § 362.1035. Capital account, minimum required — company's duty to maintain, requirements.
- § 362.1037. Management authority, exclusively vested.
- § 362.1040. Organizational instruments, requirements.
- § 362.1045. Fidelity bonds, errors and omissions insurance policies, other insurance policies, company may procure and maintain.
- § 362.1050. Fiduciary books and records, how maintained — assets not subject to debts or obligations of the company.
- § 362.1055. Annual registration report, contents, filing fee.
- § 362.1060. Permissible acts — foreign companies, exercise of trust powers.
- § 362.1065. Commercial banking, engagement in prohibited.
- § 362.1070. Capital account, minimum assets — rental of real or personal property — investment of funds — bonds and securities, purchase of — permissible acts of fiduciary — duty of loyalty.
- § 362.1075. Fiduciary capacity — oath, affirmation, affidavit, or acknowledgment.
- § 362.1080. Advertising prohibited.
- § 362.1085. Examination and investigation of company, procedure.
- § 362.1090. Cease and desist order — notice of charges, when, procedure.
- § 362.1095. Failure to submit annual registration report, fine — termination of registration, when — reinstatement, when.
- § 362.1100. Order of removal — notice of charges, when, procedure.
- § 362.1105. Books and records of company, confidentiality — inspection, when — violation, penalty.
- § 362.1110. Principal place of business — retention of records — in camera inspection, when.
- § 362.1115. Information exempt from sunshine law — disclosure, when — violation, penalty.
- § 362.1116. Rulemaking authority.
- § 362.1117. Hearing for aggrieved interested persons — judicial review for cease and desist orders and rules.
- § 362.1118. Severability clause.