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All sources · 18,762 documents · Table of contents · Chapter 370 · Chapter 370

Missouri

Chapter 370
84 entries
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370.005. Definitions.
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370.006. Division of credit unions created — transfer — salary of director.
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370.010. Credit union, how organized.
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370.020. Certificate of organization, contents — membership shares, minimum, maximum par value.
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370.030. Bylaws, contents.
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370.040. Approval by director, certificate, provisional issuance, fee, examination.
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370.050. Change of business location — notice — approval required.
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370.060. Amendments to bylaws, effective when.
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370.061. Credit union commission, created, members, term, compensation — credit union representative defined.
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370.062. Duties.
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370.063. Appeals — rules — nonseverability clause.
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370.070. Powers of a credit union.
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370.071. Additional powers of a credit union — membership fee allowed, when.
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370.072. Safe deposit boxes, to have same rights, powers and duties as bank and trust companies.
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370.073. Fee or service charge authorized, when.
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370.075. Investment of credit union funds.
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370.080. Membership of credit union, membership shares not to be pledged as security for loans.
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370.081. Merger and consolidation of credit unions — additional member groups and geographic areas — appeals.
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370.082. Retroactive applicability.
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370.085. Membership shares, uses — valuation — withdrawal — redemption — dividends.
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370.088. Branches required to be located in geographic area of the credit union.
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370.090. Operation without having filed certificate of approval prohibited.
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370.100. Division director — powers — qualifications — examiners and assistants.
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370.101. Oath required, when — conflict of interest, when — administrative subpoena powers.
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370.102. Confidentiality oath required, exceptions — confidentiality of information.
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370.107. Annual fee — how computed — division of credit unions fund, created, uses — salary schedule of division employees to be maintained.
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370.110. Reports — when — penalty for late, inaccurate or incomplete.
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370.120. Annual examination or audit report, exception — subpoena power.
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370.121. Examination report to be sent to credit unions for corrections and suggestions before final — file to be maintained.
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370.130. Penalty for noncompliance.
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370.150. Director may order suspension, possession, reorganization, merger, consolidation, liquidation — when, procedure.
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370.151. Reorganization — approval — procedure, failure — liquidation.
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370.154. Powers of receiver.
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370.156. Withdrawal applications voided, when.
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370.157. Director may remove officers, procedure.
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370.158. Court may approve or modify reorganization or merger plan.
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370.160. Fiscal year.
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370.161. Notice of intention to remove, contents, procedure.
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370.162. Appeal to circuit court, when.
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370.163. Suspension of director or officer permitted, when, procedure.
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370.164. Suspension, effect on board of directors, procedure.
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370.165. Effective date of notice of suspension.
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370.170. Meetings and special meetings, voting — proxies, when — action at meeting.
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370.180. Board of directors, committees — election — terms — oath.
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370.190. Directors to elect officers — duties established by board or bylaws.
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370.200. Duties of board — telephone or electronic participation at meetings.
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370.210. Compensation not allowed for board of directors — approval of other salaries required.
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370.220. Duties of credit committee — credit manager authorized, delegation of loan authority — appeal from decision — extension of credit, when.
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370.230. Powers and duties of supervisory committee.
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370.235. Employees handling funds of credit union to give surety bond.
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370.240. Capital of credit unions.
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370.245. Suspected fraudulent activity or financial exploitation, reporting of — trusted contact program, purpose, requirements.
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370.250. Lien on shares, share certificates, deposits, share draft and checking accounts — effect.
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370.260. Cancellation of shares — member to keep credit union informed of current address.
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370.275. Trust accounts, requirements — beneficiaries' rights — payment a discharge of liability, when — death of trust account owner, procedure.
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370.283. Minors may hold or release shares — subject to lien.
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370.285. Retirement accounts and pension funds, authority to serve as trustee.
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370.287. Jointly held shares, survival — effect of incapacity on joint tenancy — payment of shares, release and discharge of the credit union, when.
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370.288. Refusal to make payment from account, when, requirements — immunity from liability, when.
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370.290. Power to borrow money from any source.
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370.300. Loans, interest rate — charges — refunds to members.
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370.310. Limitations on loans — loans to directors and committee members, report required.
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370.320. Reserve fund required.
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370.325. Reserves, amounts required, waived when, procedure.
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370.328. Reserve fund distribution, when.
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370.330. Dividends, when declared — how paid.
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370.340. Expulsion and withdrawal of members — refunds.
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370.350. Dissolution of credit union, liquidation procedure, rulemaking authority.
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370.351. Credit unions may merge — directors to approve plan, procedure.
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370.352. Consolidation into new credit union — directors to approve plan.
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370.353. Submission of plan to meeting of members or shareholders — notice.
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370.354. Vote required for approval — director may approve, when.
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370.355. Certificate of merger or consolidation, issued when — copies, where filed.
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370.356. Shareholder may object to merger or consolidation, procedure — payment of value of shares.
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370.357. Effect of merger or consolidation.
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370.358. Foreign credit union may apply for certificate — transfer of domestic credit union to another state.
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370.359. Conversion from state to federal or federal to state credit union, procedure.
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370.360. Unauthorized use of words "credit union" a misdemeanor.
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370.362. Insurance required, contents — failure to obtain or maintain, effect — exceptions — limitations of insurers.
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370.365. Central credit union defined — how formed — fee, how determined.
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370.366. Central credit union conversion, consolidation or merger with bank or trust company, when, requirements.
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370.390. Foreign credit union may operate in state, requirements.
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370.395. State employees, deductions from compensation authorized, requirements.
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370.400. Credit union may act as custodian, when.
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