Missouri Revised Statutes
Chapter 361 - Division of Finance and Powers of Director of Finance
Section 361.700 - Sale of checks law, how cited — definitions.

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.