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2019 Missouri Revised Statutes
Title XXIV - Business and Financial Institutions
Chapter 361 - Division of Finance and Powers of Director of Finance
- Section 361.005 Definitions, chapters 361, 362, and 369. (8/28/1995)
- Section 361.010 Division of finance created — location of office — transfer of division. (8/28/2014)
- Section 361.020 Powers of division. (8/28/1961)
- Section 361.030 Seal — recording of documents. (8/28/1939)
- Section 361.040 Director — appointment — term of office. (8/28/1967)
- Section 361.050 Director — qualifications. (8/28/1967)
- Section 361.060 Deputy director — appointment — qualifications — duties. (8/28/2005)
- Section 361.070 Director and employees — oath — bond — prohibited acts — professional conduct policy — powers of director. (7/10/2012)
- Section 361.080 Confidential information — exceptions — penalty for disclosure. (7/10/2012)
- Section 361.090 Compensation and travel expenses, how paid. (8/28/1980)
- Section 361.092 State banking and savings and loan board created. (8/28/2011)
- Section 361.093 Board to advise and recommend. (8/28/2011)
- Section 361.094 Board to determine appeals — procedure — hearing officer authorized. (8/28/2011)
- Section 361.095 Procedure on appeals — costs — parties — judicial review. (8/28/2011)
- Section 361.096 Board may subpoena witnesses at hearings — oaths — enforcement of subpoena or testimony. (8/28/2011)
- Section 361.097 Board members, appointment, qualifications, terms. (8/28/2011)
- Section 361.098 Board members, compensation — quorum of board — meetings — seal. (8/28/2011)
- Section 361.100 Deposits in state treasury. (8/28/1967)
- Section 361.105 Director of finance authorized to issue rules with approval of state banking and savings and loan board — rulemaking procedure. (8/28/2011)
- Section 361.110 Report of work of division, contents. (8/28/1939)
- Section 361.120 Preservation of records — report to governor — destruction of records, when. (8/28/2015)
- Section 361.130 Reports to director — information accepted in lieu of reports. (8/28/2003)
- Section 361.150 Acceptance of gifts or favors prohibited. (8/28/1967)
- Section 361.160 Examination of banks and trust companies. (10/11/2013)
- Section 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. (8/28/2005)
- Section 361.180 False report of corporation solvency. (8/28/1949)
- Section 361.190 Claims entitled to priority, liquidation or insolvency. (8/28/1993)
- Section 361.200 Unclaimed deposits, dividends and interest — deposit by director in trust — preference. (8/28/1939)
- Section 361.220 Index of persons entitled to unclaimed sums — payment to persons entitled. (8/28/1939)
- Section 361.230 Branch offices — approval — certificate. (8/28/2019)
- Section 361.240 Director's approval — discretion — filing — written waivers required. (8/28/2008)
- Section 361.250 Extensions of time by director. (8/28/2019)
- Section 361.259 Director's powers extend to out-of-state banks operating in Missouri. (8/28/1995)
- Section 361.260 Violations, director to serve written notice of charges — hearing, temporary orders, when — orders set aside, procedure — penalty. (4/30/1990)
- Section 361.261 Authority to issue orders — includes certain other powers. (4/30/1990)
- Section 361.262 Removal or suspension from office, grounds — written notice of intention, effective when — served on whom. (8/28/2005)
- Section 361.264 Notice of intention to remove or prohibit participation, content — hearing, failure to appear, effect — order issued when, effective when. (8/28/1985)
- Section 361.266 Stay of suspension or prohibition, procedure. (8/28/1985)
- Section 361.267 Information, complaint or indictment of director, officers or other persons — certain charges, effect, procedure. (8/28/1985)
- Section 361.268 Powers of the board of directors vested in director of finance, when — temporary directors appointed. (8/28/1985)
- Section 361.269 Notice of suspension or removal, effective when — appeal to director, when — hearings, where held. (8/28/1985)
- Section 361.270 Report to attorney general and action by him in certain cases. (8/28/1939)
- Section 361.280 Proceedings in name of director for violations of the provisions of this chapter. (8/28/1939)
- Section 361.290 Penalty for neglect of duty or misfeasance or malfeasance in office. (8/28/1939)
- Section 361.300 Director may take possession of property of corporation. (8/28/1939)
- Section 361.310 Information to prosecuting attorney. (8/28/1939)
- Section 361.320 Director may maintain action against officers, when. (8/28/1939)
- Section 361.330 Corporation not to make assignment — duty when in failing condition. (8/28/1939)
- Section 361.340 Circumstances under which possession by director may terminate. (6/25/2009)
- Section 361.350 Director may report delinquencies to attorney general to procure judgment of dissolution — reports presumptive evidence. (8/28/1939)
- Section 361.360 Director's possession may be challenged, when. (1/2/1979)
- Section 361.365 Director may appoint the Federal Deposit Insurance Corporation as liquidating agent — effect of. (8/28/2005)
- Section 361.370 Director may surrender possession for resumption or liquidation. (8/28/1949)
- Section 361.380 Surrender for liquidation. (8/28/1949)
- Section 361.390 Liquidation — special deputy may be appointed. (8/28/2000)
- Section 361.400 Director's assistant may be appointed as special deputy. (8/28/1949)
- Section 361.410 Expenses of liquidation, how paid. (1/2/1979)
- Section 361.420 Procedure of director to obtain possession of pleadings in actions against which attorneys' liens are asserted. (8/28/1939)
- Section 361.430 On taking possession, director shall notify those holding assets — effect of notification. (8/28/1939)
- Section 361.440 Inventory of assets to be made and filed. (8/28/2019)
- Section 361.450 Disposition by director of property held by delinquent as bailee or depositary for hire. (1/2/1979)
- Section 361.460 Effect of director's notice to remove upon contract of bailment or of deposit for hire. (8/28/1939)
- Section 361.470 Liquidation and conservation of assets — compounding debts and compromising certain claims. (8/28/2000)
- Section 361.480 Director may borrow on assets of closed corporation. (1/2/1979)
- Section 361.490 Deposit of moneys collected — preference. (8/28/1967)
- Section 361.500 Director's power to sue, execute instruments for delinquents — actions and proceedings preferred. (1/2/1979)
- Section 361.510 Notice to creditors to make proof of claims. (8/28/1939)
- Section 361.520 Director to list claims duly presented. (8/28/2019)
- Section 361.530 Objections to claims — procedure. (1/2/1979)
- Section 361.540 Claims approved or rejected — list of such claims. (8/28/2000)
- Section 361.550 Effect of accepting claims — statute of limitations for action upon claims not accepted — necessary allegations. (8/28/1939)
- Section 361.560 Judgments recovered after director takes possession shall not be liens. (8/28/1939)
- Section 361.570 Dividends to creditors — priorities — disposition of unclaimed dividends. (1/2/1979)
- Section 361.580 Director shall call stockholders' meeting after creditors are paid in full — proceedings at such meeting. (8/28/1939)
- Section 361.590 Duties of director where he continues liquidation — termination of corporate existence. (8/28/1939)
- Section 361.600 Duties of director where stockholders elect another to liquidate. (8/28/2000)
- Section 361.700 Sale of checks law, how cited — definitions. (8/28/2002)
- Section 361.705 License required to issue checks for consideration, exceptions — violations, penalty. (8/28/1984)
- Section 361.707 Application for license, content — investigation fee, applied to license fee, when. (8/28/2015)
- Section 361.711 Surety bond or irrevocable letter of credit required, costs, amount, special examinations. (8/28/2006)
- Section 361.715 License issued upon investigation, when — fee — charge for applications to amend and reissue. (8/28/2015)
- Section 361.718 Reserve required — director may demand proof, when. (8/28/1984)
- Section 361.720 Licensee may conduct business through unlicensed agents and employees. (8/28/1984)
- Section 361.723 Annual report filed with director, content. (8/28/1984)
- Section 361.725 Revocation or suspension of license — grounds — procedure. (8/28/1984)
- Section 361.727 Rules — authority. (8/28/1993)
- Section 361.729 Persons, firms, and corporations not subject to administrative penalty for acts performed in reliance on written interpretations. (8/28/1992)
CHAPTER CROSS REFERENCES
- All license, permit and certificate applications shall contain the Social Security number of the applicant, 324.024
- Director to approve articles of development finance corporation, 371.030
- Disclosure of nonpublic information by financial institutions prohibited, authority for rules, 362.422
- Duties of director when bank suspends operations, 362.505 to 362.515
- Fiduciary capacity, transfer between affiliated bank and trust companies, procedure, duties, 362.331
- Fiduciary obligations, bank or trust company may transfer, procedure, duties, 362.332
- Issue and sale of bank stock, 362.075 to 362.100
- Liability of banks and trust companies for assessments by director, 362.405
- New state programs to sunset after six years, Missouri sunset act, 23.250 to 23.298
- Rights and powers of banks, 362.105 to 362.120
- Savings and loan associations, regulation of, Chap. 369
- Second mortgages, violations caused by reliance on written interpretations by division, effect on interest and penalties, 408.236, 408.240
- Small loan business, powers of director, 367.100 to 367.215
- Small loans, violations caused by reliance on written interpretations by division, effect on penalties, 408.240
- Title lenders, 367.500 to 367.533
- Urban Redevelopment Corporation mortgages legal investments, 353.150
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