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Section 361.005 - Definitions, chapters 361, 362, and 369. - Effective - 28 Aug 1995 361.005. Definitions, chapters 361, 362,...
Section 361.010 - Division of finance created — location of office — transfer of division. - Effective - 28 Aug 2014, 2 histories 361.010. Division of...
Section 361.020 - Powers of division. - Effective - 28 Aug 1961 361.020. Powers of division. —...
Section 361.030 - Seal — recording of documents. - Effective - 28 Aug 1939 361.030. Seal — recording of...
Section 361.040 - Director — appointment — term of office. - Effective - 28 Aug 1967 361.040. Director — appointment —...
Section 361.050 - Director — qualifications. - Effective - 28 Aug 1967 361.050. Director — qualifications. —...
Section 361.060 - Deputy director — appointment — qualifications — duties. - Effective - 28 Aug 2005 361.060. Deputy director — appointment...
Section 361.070 - Director and employees — oath — bond — prohibited acts — professional conduct policy — powers of director. - Effective - 10 Jul 2012, 3 histories 361.070. Director and...
Section 361.080 - Confidential information — exceptions — penalty for disclosure. - Effective - 10 Jul 2012, 2 histories 361.080. Confidential information...
Section 361.090 - Compensation and travel expenses, how paid. - Effective - 28 Aug 1980 361.090. Compensation and travel expenses,...
Section 361.092 - State banking and savings and loan board created. - Effective - 28 Aug 2011, 2 histories 361.092. State banking...
Section 361.093 - Board to advise and recommend. - Effective - 28 Aug 2011 361.093. Board to advise and...
Section 361.094 - Board to determine appeals — procedure — hearing officer authorized. - Effective - 28 Aug 2011 361.094. Board to determine appeals...
Section 361.095 - Procedure on appeals — costs — parties — judicial review. - Effective - 28 Aug 2011 361.095. Procedure on appeals —...
Section 361.096 - Board may subpoena witnesses at hearings — oaths — enforcement of subpoena or testimony. - Effective - 28 Aug 2011 361.096. Board may subpoena witnesses...
Section 361.097 - Board members, appointment, qualifications, terms. - Effective - 28 Aug 2021, 2 histories 361.097. Board members,...
Section 361.098 - Board members, compensation — quorum of board — meetings — seal. - Effective - 28 Aug 2011 361.098. Board members, compensation —...
Section 361.100 - Deposits in state treasury. - Effective - 28 Aug 1967 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. - Effective - 28 Aug 2011 361.105. Director of finance authorized...
Section 361.110 - Report of work of division, contents — retention of statements. - Effective - 28 Aug 2021, 2 histories 361.110. Report of...
Section 361.120 - Preservation of records — report to governor — destruction of records, when. - Effective - 28 Aug 2015 361.120. Preservation of records —...
Section 361.130 - Reports to director — information accepted in lieu of reports. - Effective - 28 Aug 2003 361.130. Reports to director —...
Section 361.150 - Acceptance of gifts or favors prohibited. - Effective - 28 Aug 1967 361.150. Acceptance of gifts or...
Section 361.160 - Examination of banks and trust companies. - Effective - 11 Oct 2013, 2 histories *361.160. Examination of...
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. - Effective - 28 Aug 2005, 2 histories 361.170. Expenses of...
Section 361.180 - False report of corporation solvency. - Effective - 28 Aug 1949 361.180. False report of corporation...
Section 361.190 - Claims entitled to priority, liquidation or insolvency. - Effective - 28 Aug 1993 361.190. Claims entitled to priority,...
Section 361.200 - Unclaimed deposits, dividends and interest — deposit by director in trust — preference. - Effective - 28 Aug 1939 361.200. Unclaimed deposits, dividends and...
Section 361.220 - Index of persons entitled to unclaimed sums — payment to persons entitled. - Effective - 28 Aug 1939 361.220. Index of persons entitled...
Section 361.230 - Branch offices — approval — certificate. - Effective - 28 Aug 2019, 2 histories 361.230. Branch offices...
Section 361.240 - Director's approval — discretion — filing — written waivers required. - Effective - 28 Aug 2008 361.240. Director's approval — discretion...
Section 361.250 - Extensions of time by director. - Effective - 28 Aug 2019, 2 histories 361.250. Extensions of...
Section 361.259 - Director's powers extend to out-of-state banks operating in Missouri. - Effective - 28 Aug 1995 361.259. Director's powers extend to...
Section 361.260 - Violations, director to serve written notice of charges — hearing, temporary orders, when — orders set aside, procedure — penalty. - Effective - 30 Apr 1990 361.260. Violations, director to serve...
Section 361.261 - Authority to issue orders — includes certain other powers. - Effective - 30 Apr 1990 361.261. Authority to issue orders...
Section 361.262 - Removal or suspension from office, grounds — written notice of intention, effective when — served on whom. - Effective - 28 Aug 2005 361.262. Removal or suspension from...
Section 361.264 - Notice of intention to remove or prohibit participation, content — hearing, failure to appear, effect — order issued when, effective when. - Effective - 28 Aug 1985 361.264. Notice of intention to...
Section 361.266 - Stay of suspension or prohibition, procedure. - Effective - 28 Aug 1985 361.266. Stay of suspension or...
Section 361.267 - Information, complaint or indictment of director, officers or other persons — certain charges, effect, procedure. - Effective - 28 Aug 1985 361.267. Information, complaint or indictment...
Section 361.268 - Powers of the board of directors vested in director of finance, when — temporary directors appointed. - Effective - 28 Aug 1985 361.268. Powers of the board...
Section 361.269 - Notice of suspension or removal, effective when — appeal to director, when — hearings, where held. - Effective - 28 Aug 1985 361.269. Notice of suspension or...
Section 361.270 - Report to attorney general and action by him in certain cases. - Effective - 28 Aug 1939 361.270. Report to attorney general...
Section 361.280 - Proceedings in name of director for violations of the provisions of this chapter. - Effective - 28 Aug 1939 361.280. Proceedings in name of...
Section 361.290 - Penalty for neglect of duty or misfeasance or malfeasance in office. - Effective - 28 Aug 1939 361.290. Penalty for neglect of...
Section 361.300 - Director may take possession of property of corporation. - Effective - 28 Aug 1939 361.300. Director may take possession...
Section 361.310 - Information to prosecuting attorney. - Effective - 28 Aug 1939 361.310. Information to prosecuting attorney....
Section 361.320 - Director may maintain action against officers, when. - Effective - 28 Aug 1939 361.320. Director may maintain action...
Section 361.330 - Corporation not to make assignment — duty when in failing condition. - Effective - 28 Aug 1939 361.330. Corporation not to make...
Section 361.340 - Circumstances under which possession by director may terminate. - Effective - 25 Jun 2009 361.340. Circumstances under which possession...
Section 361.350 - Director may report delinquencies to attorney general to procure judgment of dissolution — reports presumptive evidence. - Effective - 28 Aug 1939 361.350. Director may report delinquencies...
Section 361.360 - Director's possession may be challenged, when. - Effective - 02 Jan 1979 361.360. Director's possession may be...
Section 361.365 - Director may appoint the Federal Deposit Insurance Corporation as liquidating agent — effect of. - Effective - 28 Aug 2005 361.365. Director may appoint the...
Section 361.370 - Director may surrender possession for resumption or liquidation. - Effective - 28 Aug 1949 361.370. Director may surrender possession...
Section 361.380 - Surrender for liquidation. - Effective - 28 Aug 1949 361.380. Surrender for liquidation. —...
Section 361.390 - Liquidation — special deputy may be appointed. - Effective - 28 Aug 2000 361.390. Liquidation — special deputy...
Section 361.400 - Director's assistant may be appointed as special deputy. - Effective - 28 Aug 1949 361.400. Director's assistant may be...
Section 361.410 - Expenses of liquidation, how paid. - Effective - 02 Jan 1979 361.410. Expenses of liquidation, how...
Section 361.420 - Procedure of director to obtain possession of pleadings in actions against which attorneys' liens are asserted. - Effective - 28 Aug 1939 361.420. Procedure of director to...
Section 361.430 - On taking possession, director shall notify those holding assets — effect of notification. - Effective - 28 Aug 1939 361.430. On taking possession, director...
Section 361.440 - Inventory of assets to be made and filed. - Effective - 28 Aug 2019, 2 histories 361.440. Inventory of...
Section 361.450 - Disposition by director of property held by delinquent as bailee or depositary for hire. - Effective - 02 Jan 1979 361.450. Disposition by director of...
Section 361.460 - Effect of director's notice to remove upon contract of bailment or of deposit for hire. - Effective - 28 Aug 1939 361.460. Effect of director's notice...
Section 361.470 - Liquidation and conservation of assets — compounding debts and compromising certain claims. - Effective - 28 Aug 2000 361.470. Liquidation and conservation of...
Section 361.480 - Director may borrow on assets of closed corporation. - Effective - 02 Jan 1979 361.480. Director may borrow on...
Section 361.490 - Deposit of moneys collected — preference. - Effective - 28 Aug 1967 361.490. Deposit of moneys collected...
Section 361.500 - Director's power to sue, execute instruments for delinquents — actions and proceedings preferred. - Effective - 02 Jan 1979 361.500. Director's power to sue,...
Section 361.510 - Notice to creditors to make proof of claims. - Effective - 28 Aug 1939 361.510. Notice to creditors to...
Section 361.520 - Director to list claims duly presented. - Effective - 28 Aug 2019, 2 histories 361.520. Director to...
Section 361.530 - Objections to claims — procedure. - Effective - 02 Jan 1979 361.530. Objections to claims —...
Section 361.540 - Claims approved or rejected — list of such claims. - Effective - 28 Aug 2000 361.540. Claims approved or rejected...
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...
Section 361.560 - Judgments recovered after director takes possession shall not be liens. - Effective - 28 Aug 1939 361.560. Judgments recovered after director...
Section 361.570 - Dividends to creditors — priorities — disposition of unclaimed dividends. - Effective - 02 Jan 1979 361.570. Dividends to creditors —...
Section 361.580 - Director shall call stockholders' meeting after creditors are paid in full — proceedings at such meeting. - Effective - 28 Aug 1939 361.580. Director shall call stockholders'...
Section 361.590 - Duties of director where he continues liquidation — termination of corporate existence. - Effective - 28 Aug 1939 361.590. Duties of director where...
Section 361.600 - Duties of director where stockholders elect another to liquidate. - Effective - 28 Aug 2000 361.600. Duties of director where...
Section 361.700 - Sale of checks law, how cited — definitions. - Effective - 28 Aug 2002 361.700. Sale of checks law,...
Section 361.705 - License required to issue checks for consideration, exceptions — violations, penalty. - Effective - 28 Aug 1984 361.705. License required to issue...
Section 361.707 - Application for license, content — investigation fee, applied to license fee, when. - Effective - 28 Aug 2015 *361.707. Application for license, content...
Section 361.711 - Surety bond or irrevocable letter of credit required, costs, amount, special examinations. - Effective - 28 Aug 2006 361.711. Surety bond or irrevocable...
Section 361.715 - License issued upon investigation, when — fee — charge for applications to amend and reissue. - Effective - 28 Aug 2015, 2 histories *361.715. License issued...
Section 361.718 - Reserve required — director may demand proof, when. - Effective - 28 Aug 1984 361.718. Reserve required — director...
Section 361.720 - Licensee may conduct business through unlicensed agents and employees. - Effective - 28 Aug 1984 361.720. Licensee may conduct business...
Section 361.723 - Annual report filed with director, content. - Effective - 28 Aug 1984 361.723. Annual report filed with...
Section 361.725 - Revocation or suspension of license — grounds — procedure. - Effective - 28 Aug 1984 361.725. Revocation or suspension of...
Section 361.727 - Rules — authority. - Effective - 28 Aug 2021, 2 histories 361.727. Rules —...
Section 361.729 - Persons, firms, and corporations not subject to administrative penalty for acts performed in reliance on written interpretations. - Effective - 28 Aug 1992 361.729. Persons, firms, and corporations...