Missouri Revised Statutes
Chapter 361 - Division of Finance and Powers of Director of Finance
Section 361.550 - Effect of accepting claims — statute of limitations for action upon claims not accepted — necessary allegations.

Effective - 28 Aug 1939
361.550. Effect of accepting claims — statute of limitations for action upon claims not accepted — necessary allegations. — 1. When the director has approved a duly filed claim and has filed the same endorsed "approved" in his office, the claimant, unless such claim is entitled by law to priority of payment, shall be entitled to share ratably with other general creditors in the distribution of the assets of such corporation as such assets are distributed pursuant to section 361.570.
2. When the time within which the director is required to approve or reject claims has expired and at any time within six months thereafter, a claimant whose claim has been duly filed and has not been approved by the director may institute and maintain an action thereon against such corporation. No action shall be maintained against such corporation while the director is in possession of its affairs and business unless brought within the period of limitation specified in this section.
3. In all actions or proceedings instituted against such corporation while the director is in possession of its property and business, the plaintiff shall be required to allege and prove that the claim upon which the action is instituted was duly filed and that sixty days have elapsed since the expiration of time for filing said claims and that said claim has not been approved.
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(RSMo 1939 § 7932)
Prior revisions: 1929 § 5337; 1919 § 11720

Structure Missouri Revised Statutes

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.

Section 361.010 - Division of finance created — location of office — transfer of division.

Section 361.020 - Powers of division.

Section 361.030 - Seal — recording of documents.

Section 361.040 - Director — appointment — term of office.

Section 361.050 - Director — qualifications.

Section 361.060 - Deputy director — appointment — qualifications — duties.

Section 361.070 - Director and employees — oath — bond — prohibited acts — professional conduct policy — powers of director.

Section 361.080 - Confidential information — exceptions — penalty for disclosure.

Section 361.090 - Compensation and travel expenses, how paid.

Section 361.092 - State banking and savings and loan board created.

Section 361.093 - Board to advise and recommend.

Section 361.094 - Board to determine appeals — procedure — hearing officer authorized.

Section 361.095 - Procedure on appeals — costs — parties — judicial review.

Section 361.096 - Board may subpoena witnesses at hearings — oaths — enforcement of subpoena or testimony.

Section 361.097 - Board members, appointment, qualifications, terms.

Section 361.098 - Board members, compensation — quorum of board — meetings — seal.

Section 361.100 - Deposits in state treasury.

Section 361.105 - Director of finance authorized to issue rules with approval of state banking and savings and loan board — rulemaking procedure.

Section 361.110 - Report of work of division, contents — retention of statements.

Section 361.120 - Preservation of records — report to governor — destruction of records, when.

Section 361.130 - Reports to director — information accepted in lieu of reports.

Section 361.150 - Acceptance of gifts or favors prohibited.

Section 361.160 - Examination of banks and trust companies.

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.

Section 361.180 - False report of corporation solvency.

Section 361.190 - Claims entitled to priority, liquidation or insolvency.

Section 361.200 - Unclaimed deposits, dividends and interest — deposit by director in trust — preference.

Section 361.220 - Index of persons entitled to unclaimed sums — payment to persons entitled.

Section 361.230 - Branch offices — approval — certificate.

Section 361.240 - Director's approval — discretion — filing — written waivers required.

Section 361.250 - Extensions of time by director.

Section 361.259 - Director's powers extend to out-of-state banks operating in Missouri.

Section 361.260 - Violations, director to serve written notice of charges — hearing, temporary orders, when — orders set aside, procedure — penalty.

Section 361.261 - Authority to issue orders — includes certain other powers.

Section 361.262 - Removal or suspension from office, grounds — written notice of intention, effective when — served on whom.

Section 361.264 - Notice of intention to remove or prohibit participation, content — hearing, failure to appear, effect — order issued when, effective when.

Section 361.266 - Stay of suspension or prohibition, procedure.

Section 361.267 - Information, complaint or indictment of director, officers or other persons — certain charges, effect, procedure.

Section 361.268 - Powers of the board of directors vested in director of finance, when — temporary directors appointed.

Section 361.269 - Notice of suspension or removal, effective when — appeal to director, when — hearings, where held.

Section 361.270 - Report to attorney general and action by him in certain cases.

Section 361.280 - Proceedings in name of director for violations of the provisions of this chapter.

Section 361.290 - Penalty for neglect of duty or misfeasance or malfeasance in office.

Section 361.300 - Director may take possession of property of corporation.

Section 361.310 - Information to prosecuting attorney.

Section 361.320 - Director may maintain action against officers, when.

Section 361.330 - Corporation not to make assignment — duty when in failing condition.

Section 361.340 - Circumstances under which possession by director may terminate.

Section 361.350 - Director may report delinquencies to attorney general to procure judgment of dissolution — reports presumptive evidence.

Section 361.360 - Director's possession may be challenged, when.

Section 361.365 - Director may appoint the Federal Deposit Insurance Corporation as liquidating agent — effect of.

Section 361.370 - Director may surrender possession for resumption or liquidation.

Section 361.380 - Surrender for liquidation.

Section 361.390 - Liquidation — special deputy may be appointed.

Section 361.400 - Director's assistant may be appointed as special deputy.

Section 361.410 - Expenses of liquidation, how paid.

Section 361.420 - Procedure of director to obtain possession of pleadings in actions against which attorneys' liens are asserted.

Section 361.430 - On taking possession, director shall notify those holding assets — effect of notification.

Section 361.440 - Inventory of assets to be made and filed.

Section 361.450 - Disposition by director of property held by delinquent as bailee or depositary for hire.

Section 361.460 - Effect of director's notice to remove upon contract of bailment or of deposit for hire.

Section 361.470 - Liquidation and conservation of assets — compounding debts and compromising certain claims.

Section 361.480 - Director may borrow on assets of closed corporation.

Section 361.490 - Deposit of moneys collected — preference.

Section 361.500 - Director's power to sue, execute instruments for delinquents — actions and proceedings preferred.

Section 361.510 - Notice to creditors to make proof of claims.

Section 361.520 - Director to list claims duly presented.

Section 361.530 - Objections to claims — procedure.

Section 361.540 - Claims approved or rejected — list of such claims.

Section 361.550 - Effect of accepting claims — statute of limitations for action upon claims not accepted — necessary allegations.

Section 361.560 - Judgments recovered after director takes possession shall not be liens.

Section 361.570 - Dividends to creditors — priorities — disposition of unclaimed dividends.

Section 361.580 - Director shall call stockholders' meeting after creditors are paid in full — proceedings at such meeting.

Section 361.590 - Duties of director where he continues liquidation — termination of corporate existence.

Section 361.600 - Duties of director where stockholders elect another to liquidate.

Section 361.700 - Sale of checks law, how cited — definitions.

Section 361.705 - License required to issue checks for consideration, exceptions — violations, penalty.

Section 361.707 - Application for license, content — investigation fee, applied to license fee, when.

Section 361.711 - Surety bond or irrevocable letter of credit required, costs, amount, special examinations.

Section 361.715 - License issued upon investigation, when — fee — charge for applications to amend and reissue.

Section 361.718 - Reserve required — director may demand proof, when.

Section 361.720 - Licensee may conduct business through unlicensed agents and employees.

Section 361.723 - Annual report filed with director, content.

Section 361.725 - Revocation or suspension of license — grounds — procedure.

Section 361.727 - Rules — authority.

Section 361.729 - Persons, firms, and corporations not subject to administrative penalty for acts performed in reliance on written interpretations.