Missouri

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…

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, registration to do business — requirements — prohibited acts —…

361.900. Short title.

361.903. Purpose.

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.

361.1029. Unlicensed persons.

361.1032. Uniformity of application and construction.

361.1035. Transition period.

361.1100. Citation — definitions — virtual currency kiosk information, confidentiality — compliance …