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Section 362.010 - Definitions. - Effective - 28 Aug 2003 362.010. Definitions. — When used...
Section 362.011 - Trust business not engaged in, when — prohibition on use of words "trust company", when. - Effective - 28 Aug 2002 362.011. Trust business not engaged...
Section 362.015 - No private banks shall be established — who may incorporate — when. - Effective - 28 Aug 1984 362.015. No private banks shall...
Section 362.020 - Articles of agreement — contents. - Effective - 28 Aug 2002 362.020. Articles of agreement —...
Section 362.023 - Trust company may refuse demand deposits by its articles of incorporation, effect of. - Effective - 28 Aug 2021, 2 histories 362.023. Trust company...
Section 362.025 - Articles of agreement to be filed. - Effective - 28 Aug 2019, 2 histories 362.025. Articles of...
Section 362.030 - Director to examine as to character and capital. - Effective - 28 Aug 2019, 2 histories 362.030. Director to...
Section 362.035 - Certificate of incorporation — issuance — to be filed. - Effective - 28 Aug 2000 362.035. Certificate of incorporation —...
Section 362.040 - Notice of refusal of certificate — appeal. - Effective - 28 Aug 2011 362.040. Notice of refusal of...
Section 362.042 - Restated articles of incorporation may be amended at time of restatement, manner. - Effective - 28 Aug 2019, 2 histories 362.042. Restated articles...
Section 362.044 - Stockholders' meetings — notice — business by proxy, cancellation of meetings. - Effective - 28 Aug 2021, 2 histories 362.044. Stockholders' meetings...
Section 362.046 - Bylaws, who may make, amend or repeal. - Effective - 28 Aug 1967 362.046. Bylaws, who may make,...
Section 362.048 - Emergency bylaws — when. - Effective - 28 Aug 2008 362.048. Emergency bylaws — when....
Section 362.050 - Cash capital required. - Effective - 28 Aug 1967 362.050. Cash capital required. —...
Section 362.055 - Capital stock — par value. - Effective - 28 Aug 1967 362.055. Capital stock — par...
Section 362.060 - Change of par value — notice of meeting — when change effective. - Effective - 28 Aug 2019, 2 histories 362.060. Change of...
Section 362.063 - Power to close transfer books. - Effective - 28 Aug 1967 362.063. Power to close transfer...
Section 362.067 - Stock option plan for officers and employees — increase in shares — consideration. - Effective - 28 Aug 1961 362.067. Stock option plan for...
Section 362.070 - Compensation for organizing bank or trust company prohibited — penalty. - Effective - 28 Aug 1967 362.070. Compensation for organizing bank...
Section 362.073 - Certain stock transfers or voting control changes must be reported to director of finance. - Effective - 28 Aug 1967 362.073. Certain stock transfers or...
Section 362.075 - Issuance and sale of preferred stock shares — subject to director's approval. - Effective - 28 Aug 1967 362.075. Issuance and sale of...
Section 362.077 - Certain bank holding companies may not charter de novo bank or national bank, exceptions — purpose of law — severability clause. - Effective - 13 Jul 1999 362.077. Certain bank holding companies...
Section 362.078 - Industrial loan companies and banks prohibited from maintaining facilities for banking purposes, definitions. - Effective - 28 Aug 2006 362.078. Industrial loan companies and...
Section 362.080 - Stockholders may authorize issuance and sale, when — manner. - Effective - 28 Aug 1967 362.080. Stockholders may authorize issuance...
Section 362.085 - Banks or trust companies may provide for issuance and sale in articles of incorporation. - Effective - 28 Aug 1939 362.085. Banks or trust companies...
Section 362.090 - Par value of preferred stock issued and offered for sale. - Effective - 28 Aug 1939 362.090. Par value of preferred...
Section 362.095 - Charter shall set forth terms and conditions governing call, redemption and retirement of shares. - Effective - 28 Aug 1939 362.095. Charter shall set forth...
Section 362.100 - Penalty. - Effective - 28 Aug 1967 362.100. Penalty. — Any person...
Section 362.105 - Powers and authority of banks and trust companies. - Effective - 28 Aug 2017, 4 histories 362.105. Powers and...
Section 362.106 - Additional powers. - Effective - 28 Aug 2003 362.106. Additional powers. — In...
Section 362.107 - Branch banking allowed, requirements — director of finance to approve, appeals. - Effective - 28 Aug 2005 362.107. Branch banking allowed, requirements...
Section 362.109 - Restrictions on orders and ordinances of political subdivisions. - Effective - 28 Aug 2008 362.109. Restrictions on orders and...
Section 362.110 - Federal Deposit Insurance Corporation subrogated to depositors' rights in closed state banks or trust companies. - Effective - 28 Aug 1967 362.110. Federal Deposit Insurance Corporation...
Section 362.111 - Fees and service charges permitted, when, conditions. - Effective - 28 Aug 2017, 3 histories 362.111. Fees and...
Section 362.112 - Bank or trust company may act as custodian, when. - Effective - 28 Aug 2004 362.112. Bank or trust company...
Section 362.115 - Bank may exercise powers of trust companies — application — examination — certificate — trust department. - Effective - 28 Aug 2000 362.115. Bank may exercise powers...
Section 362.116 - Trust accounts, originated by one bank or trust company, administration by another — requirements. - Effective - 28 Aug 2000 362.116. Trust accounts, originated by...
Section 362.117 - State bank may become trust company — procedure. - Effective - 28 Aug 2002 362.117. State bank may become...
Section 362.118 - Trust company may become state bank — procedure. - Effective - 02 Jan 1979 362.118. Trust company may become...
Section 362.119 - Investment in trust companies by bank, limitations — definitions. - Effective - 28 Aug 2001 362.119. Investment in trust companies...
Section 362.120 - Capital notes may be issued and sold by banks and trust companies. - Effective - 28 Aug 1939 362.120. Capital notes may be...
Section 362.125 - Capital notes — denominations — rate of interest — maturity — impairment of capital — certain obligations to be prior claim. - Effective - 28 Aug 1987 362.125. Capital notes — denominations...
Section 362.130 - Extension of time for retirement of capital notes. - Effective - 28 Aug 1939 362.130. Extension of time for...
Section 362.135 - Liquidation of assets — funds held in trust. - Effective - 28 Aug 1939 362.135. Liquidation of assets —...
Section 362.140 - Branch offices in foreign countries — how established — amount to be invested. - Effective - 28 Aug 1967 362.140. Branch offices in foreign...
Section 362.145 - Content of application — director may approve or reject — examination of branches. - Effective - 28 Aug 1967 362.145. Content of application —...
Section 362.150 - Director may investigate branches — require banks to dispose of holdings. - Effective - 28 Aug 1967 362.150. Director may investigate branches...
Section 362.155 - Accounts of branches to be kept separately. - Effective - 28 Aug 1967 362.155. Accounts of branches to...
Section 362.160 - May purchase stock in corporations to develop and maintain market for foreign and domestic exchange. - Effective - 28 Aug 1939 362.160. May purchase stock in...
Section 362.165 - Restrictions on taking and holding real estate. - Effective - 28 Aug 2021, 2 histories 362.165. Restrictions on...
Section 362.169 - Population defined for legal loan limit. - Effective - 28 Aug 1998 362.169. Population defined for legal...
Section 362.170 - Unimpaired capital, defined — restrictions on loans, and total liability to any one person. - Effective - 01 Jan 2017, 2 histories 362.170. Unimpaired capital,...
Section 362.171 - Bank officer making excessive loan — penalty. - Effective - 28 Aug 1969 362.171. Bank officer making excessive...
Section 362.172 - Investment in stock of banks or bank holding companies — limitations. - Effective - 28 Aug 2000 362.172. Investment in stock of...
Section 362.173 - Investments in small business investment companies. - Effective - 28 Aug 1959 362.173. Investments in small business...
Section 362.175 - Obligations issued pursuant to the Farm Credit Act or United States Housing Act authorized as legal investments and as security for public deposits. - Effective - 28 Aug 1983 362.175. Obligations issued pursuant to...
Section 362.180 - Who may make Federal Housing Act loans. - Effective - 28 Aug 1961 362.180. Who may make Federal...
Section 362.185 - Financial institutions may invest securities under Federal Housing Act. - Effective - 28 Aug 1961 362.185. Financial institutions may invest...
Section 362.190 - May be used as security. - Effective - 28 Aug 1939 362.190. May be used as...
Section 362.191 - State employee compensation deductions authorized for investment by office of administration. - Effective - 28 Aug 2004 362.191. State employee compensation deductions...
Section 362.195 - Applicability of sections 362.180 to 362.195. - Effective - 28 Aug 1939 362.195. Applicability of sections 362.180...
Section 362.197 - Capital contributions and investments in obligations of Federal National Mortgage Association. - Effective - 28 Aug 1971 362.197. Capital contributions and investments...
Section 362.200 - Money not to be employed in trade or commerce. - Effective - 28 Aug 1967 362.200. Money not to be...
Section 362.205 - Account books, requirements — property, how carried. - Effective - 28 Aug 1967 362.205. Account books, requirements —...
Section 362.207 - Securities held in name of nominee. - Effective - 28 Aug 1967 362.207. Securities held in name...
Section 362.220 - Agreements to pay time deposit before maturity prohibited — penalty. - Effective - 28 Aug 1967 362.220. Agreements to pay time...
Section 362.222 - Checks to be paid at par — exceptions — penalty. - Effective - 28 Aug 1969 362.222. Checks to be paid...
Section 362.225 - Reserve depositaries. - Effective - 28 Aug 2005 362.225. Reserve depositaries. — Missouri...
Section 362.230 - No new loans until depleted reserves are restored. - Effective - 28 Aug 1972 362.230. No new loans until...
Section 362.231 - Reserve requirements, federal regulation to take precedence, when. - Effective - 28 Aug 1981 362.231. Reserve requirements, federal regulation...
Section 362.235 - National bank may become state bank or trust company — procedure, effect. - Effective - 28 Aug 2000 362.235. National bank may become...
Section 362.240 - Change from state to national bank. - Effective - 28 Aug 1983 362.240. Change from state to...
Section 362.245 - Board of directors, qualifications — cumulative voting in electing director permitted when. - Effective - 28 Aug 2002 362.245. Board of directors, qualifications...
Section 362.247 - Board, quorum — directors not physically present, counted when — rulemaking authority. - Effective - 28 Aug 2021, 2 histories 362.247. Board, quorum...
Section 362.250 - Oath of directors to be subscribed and certified — retained by board — penalty. - Effective - 28 Aug 2021, 2 histories 362.250. Oath of...
Section 362.253 - Two or more directors to constitute an executive committee — when. - Effective - 28 Aug 1967 362.253. Two or more directors...
Section 362.255 - Tenure of office of directors. - Effective - 28 Aug 1939 362.255. Tenure of office of...
Section 362.260 - Vacancies in board of directors. - Effective - 28 Aug 1939 362.260. Vacancies in board of...
Section 362.265 - Change of number of directors. - Effective - 27 May 1981 362.265. Change of number of...
Section 362.270 - Organizational meeting of directors. - Effective - 28 Aug 2002 362.270. Organizational meeting of directors....
Section 362.275 - Monthly meeting of board — review of certain transactions — unanimous consent agreements permitted, when. - Effective - 28 Aug 2006 362.275. Monthly meeting of board...
Section 362.290 - Communications from director shall be submitted to directors and noted in minutes. - Effective - 28 Aug 1967 362.290. Communications from director shall...
Section 362.295 - Reports to director — publication — penalty. - Effective - 28 Aug 2003 362.295. Reports to director —...
Section 362.310 - Surplus fund — composition — purposes. - Effective - 28 Aug 2005 362.310. Surplus fund — composition...
Section 362.315 - Net income or loss for dividend period to be determined — income to be credited to surplus fund — undivided profits available for dividends. - Effective - 28 Aug 2005 362.315. Net income or loss...
Section 362.325 - Charter amended — procedure — notice — duty of director — appeal. - Effective - 28 Aug 2011 362.325. Charter amended — procedure...
Section 362.330 - Bank may sell whole or any part of its assets or business — procedure. - Effective - 28 Aug 1995 362.330. Bank may sell whole...
Section 362.331 - Transfer of certain fiduciary capacities between affiliated banks and trust companies, procedure, liabilities — objection, procedure. - Effective - 28 Aug 1989 362.331. Transfer of certain fiduciary...
Section 362.332 - Fiduciary obligations and liabilities, bank or trust company may transfer to another bank or trust company, procedure — definitions. - Effective - 28 Aug 2008 362.332. Fiduciary obligations and liabilities,...
Section 362.333 - Irrevocable life insurance trusts, banks and trust companies may transfer fiduciary obligations to bank or company with authorized trust authority. - Effective - 28 Aug 2014, 2 histories 362.333. Irrevocable life...
Section 362.335 - Officers and employees — limitation on powers — appointment of president not required — chief executive officer not required to be member of board, when. - Effective - 28 Aug 2002 362.335. Officers and employees —...
Section 362.336 - Fraudulent checks and drafts issued by bank or agent — penalty. - Effective - 28 Aug 1939 362.336. Fraudulent checks and drafts...
Section 362.337 - Bank officer concealing loans, misdemeanor — penalty. - Effective - 28 Aug 1939 362.337. Bank officer concealing loans,...
Section 362.340 - Employees to give bond — insurance — publication of minimum levels of coverages. - Effective - 28 Aug 2021, 2 histories 362.340. Employees to...
Section 362.345 - Penalties for receiving deposits when insolvent. - Effective - 28 Aug 1967 362.345. Penalties for receiving deposits...
Section 362.350 - Officers, how sued — evidence of knowledge. - Effective - 28 Aug 1967 362.350. Officers, how sued —...
Section 362.355 - Administrators of deceased officers liable. - Effective - 28 Aug 1939 362.355. Administrators of deceased officers...
Section 362.360 - Interpleader in certain actions — funds may remain in bank — costs. - Effective - 28 Aug 1981 362.360. Interpleader in certain actions...
Section 362.375 - Adverse claim to deposit — not effectual, when — contract presented by third party, powers of bank or trust company. - Effective - 28 Aug 1995 362.375. Adverse claim to deposit...
Section 362.385 - Rate of interest. - Effective - 28 Aug 1967 362.385. Rate of interest. —...
Section 362.405 - Assessments by director of finance paid to director of revenue. - Effective - 28 Aug 1967 362.405. Assessments by director of...
Section 362.410 - Preservation of books and records. - Effective - 28 Aug 1988 362.410. Preservation of books and...
Section 362.413 - Reproduction of records — admissible in evidence — affidavit in lieu of appearance. - Effective - 28 Aug 1998 362.413. Reproduction of records —...
Section 362.415 - Prohibitions against encroachments upon certain powers of banks. - Effective - 28 Aug 1939 362.415. Prohibitions against encroachments upon...
Section 362.420 - Prohibition of banking business. - Effective - 28 Aug 1949 362.420. Prohibition of banking business....
Section 362.421 - Advertising as bankers, prohibited, when — penalty. - Effective - 28 Aug 1939 362.421. Advertising as bankers, prohibited,...
Section 362.422 - Disclosure of nonpublic personal information by financial institutions prohibited, rules, notice. - Effective - 01 Jul 2001 362.422. Disclosure of nonpublic personal...
Section 362.423 - Foreign banks or foreign or federally chartered loan associations may acquire and enforce indebtedness secured by property in this state. - Effective - 28 Aug 1965 362.423. Foreign banks or foreign...
Section 362.425 - Use of sign or words indicating bank by unauthorized persons prohibited. - Effective - 28 Aug 1967 362.425. Use of sign or...
Section 362.430 - Conditions to be complied with by foreign banking corporations applying for license. - Effective - 28 Aug 2019, 2 histories 362.430. Conditions to...
Section 362.435 - Foreign banking corporation may transact business in this state, when. - Effective - 28 Aug 1949 362.435. Foreign banking corporation may...
Section 362.440 - Licenses to foreign corporations — renewal. - Effective - 28 Aug 2019, 2 histories 362.440. Licenses to...
Section 362.445 - Process defined — director of finance to accept service of process, when — fee. - Effective - 28 Aug 2006 362.445. Process defined — director...
Section 362.450 - Revocation of authorization certificate or license in certain cases. - Effective - 28 Aug 2019, 2 histories 362.450. Revocation of...
Section 362.455 - Rights and privileges of foreign banking corporation under license — effect of revocation. - Effective - 28 Aug 1939 362.455. Rights and privileges of...
Section 362.460 - Reports of foreign banking corporations — penalties. - Effective - 28 Aug 1939 362.460. Reports of foreign banking...
Section 362.462 - Relocation of main banking house in another state. - Effective - 13 Jun 1995 362.462. Relocation of main banking...
Section 362.463 - Out-of-state bank may relocate to this state. - Effective - 13 Jun 1995 362.463. Out-of-state bank may relocate...
Section 362.464 - Requirements for foreign bank to relocate in Missouri — application, contents — approval, effect — certificate, filing required — relocation of domestic bank, conversion of charter. - Effective - 28 Aug 2000 362.464. Requirements for foreign bank...
Section 362.465 - Deposits of minors. - Effective - 28 Aug 1967 362.465. Deposits of minors. —...
Section 362.466 - Applicability of law — rights, powers, protections. - Effective - 28 Aug 1997 362.466. Applicability of law —...
Section 362.470 - Joint deposits. - Effective - 28 Aug 1977 362.470. Joint deposits. — 1....
Section 362.471 - Pay-on-death accounts — form — effect — payments from. - Effective - 28 Aug 1997 362.471. Pay-on-death accounts — form...
Section 362.475 - Deposits of deceased trustee shall be paid to beneficiary. - Effective - 28 Aug 1967 362.475. Deposits of deceased trustee...
Section 362.480 - Deposits of trustee, how paid out. - Effective - 28 Aug 1939 362.480. Deposits of trustee, how...
Section 362.483 - Safe deposit corporation may be granted a certificate of incorporation by director, when — purposes of corporation. - Effective - 28 Aug 1977 362.483. Safe deposit corporation may...
Section 362.485 - Special remedies available to banks doing a safe deposit business. - Effective - 01 Jul 1994 362.485. Special remedies available to...
Section 362.487 - Joint renters of safe deposit boxes authorized — surviving joint renter opens box, lessor's option not required to be present. - Effective - 28 Aug 1994 362.487. Joint renters of safe...
Section 362.488 - Death of lessee, duties of lessor — additional duties by contract. - Effective - 28 Aug 1984 362.488. Death of lessee, duties...
Section 362.490 - Banks exempt from furnishing security for insured deposits. - Effective - 28 Aug 1939 362.490. Banks exempt from furnishing...
Section 362.495 - When payment and withdrawals may be suspended. - Effective - 28 Aug 2001 362.495. When payment and withdrawals...
Section 362.500 - Shall notify finance director of suspension — duties of commissioner. - Effective - 28 Aug 1939 362.500. Shall notify finance director...
Section 362.505 - Audit of bank by director — approval of reopening plans. - Effective - 28 Aug 1939 362.505. Audit of bank by...
Section 362.510 - When director shall liquidate. - Effective - 28 Aug 1939 362.510. When director shall liquidate....
Section 362.515 - Special deposits — nature — use. - Effective - 28 Aug 1939 362.515. Special deposits — nature...
Section 362.520 - Banks may close, when — bank holiday, effect of. - Effective - 28 Aug 2005 362.520. Banks may close, when...
Section 362.530 - Contributions to charitable agencies. - Effective - 28 Aug 1951 362.530. Contributions to charitable agencies....
Section 362.550 - Appointment as fiduciary — investments — handling of trust property — effect of merger or consolidation. - Effective - 28 Aug 2021, 2 histories 362.550. Appointment as...
Section 362.560 - Trust guaranty fund. - Effective - 28 Aug 1967 362.560. Trust guaranty fund. —...
Section 362.570 - Application of trust guaranty fund. - Effective - 28 Aug 2021, 2 histories 362.570. Application of...
Section 362.575 - Personal representatives and other persons not liable as stockholders. - Effective - 28 Aug 1983 362.575. Personal representatives and other...
Section 362.580 - Common trust fund authorized. - Effective - 28 Aug 1977 362.580. Common trust fund authorized....
Section 362.590 - Bond not required of banks and trust companies, when acting as fiduciaries. - Effective - 28 Aug 1977 362.590. Bond not required of...
Section 362.600 - Reciprocal corporate fiduciary powers — certificates of reciprocity. - Effective - 28 Aug 2019, 3 histories 362.600. Reciprocal corporate...
Section 362.610 - Banks and trust companies may merge or consolidate. - Effective - 28 Aug 1999 362.610. Banks and trust companies...
Section 362.620 - Agreement for consolidation. - Effective - 28 Aug 1967 362.620. Agreement for consolidation. —...
Section 362.630 - Agreement for merger. - Effective - 28 Aug 1967 362.630. Agreement for merger. —...
Section 362.640 - Agreement for merger or consolidation. - Effective - 28 Aug 1967 362.640. Agreement for merger or...
Section 362.650 - Certified copies evidence. - Effective - 28 Aug 1967 362.650. Certified copies evidence. —...
Section 362.660 - Verified copies of agreement and proceedings shall be submitted to finance director. - Effective - 28 Aug 2019, 2 histories 362.660. Verified copies...
Section 362.670 - Finance director shall certify finding within thirty days. - Effective - 28 Aug 1967 362.670. Finance director shall certify...
Section 362.680 - Agreement to be submitted to stockholders, when — exceptions, procedures. - Effective - 28 Aug 2000 362.680. Agreement to be submitted...
Section 362.690 - Agreement binding, when. - Effective - 28 Aug 1967 362.690. Agreement binding, when. —...
Section 362.700 - Agreement for merger becomes effective, when. - Effective - 28 Aug 2000 362.700. Agreement for merger becomes...
Section 362.710 - Agreement for consolidation becomes effective, when. - Effective - 28 Aug 2000 362.710. Agreement for consolidation becomes...
Section 362.720 - Receiving or consolidated company shall issue new certificates for old, when. - Effective - 28 Aug 1967 362.720. Receiving or consolidated company...
Section 362.730 - Dissenting stockholder may receive reasonable value of his or her stock — limitation, petition, hearing, appointment of appraisers. - Effective - 28 Aug 2000 362.730. Dissenting stockholder may receive...
Section 362.740 - Finding and report of appraisers — compensation — notice to be given by clerk of court — minority discount. - Effective - 28 Aug 2000 362.740. Finding and report of...
Section 362.750 - Exceptions to appraisal, review, new appraisal, final judgment — stock to be surrendered. - Effective - 28 Aug 2000 362.750. Exceptions to appraisal, review,...
Section 362.760 - Cost of proceedings, how taxed. - Effective - 28 Aug 1967 362.760. Cost of proceedings, how...
Section 362.765 - Definitions — state-chartered bank merger with nonbank subsidiaries or nonbank affiliates — procedure. - Effective - 28 Aug 2021 362.765. Definitions — state-chartered bank...
Section 362.770 - Corporate existence of old merged into new company — title to property. - Effective - 28 Aug 1967 362.770. Corporate existence of old...
Section 362.780 - New company succeeds to fiduciary relations of old. - Effective - 28 Aug 1967 362.780. New company succeeds to...
Section 362.790 - New company liable for obligations of old. - Effective - 28 Aug 1967 362.790. New company liable for...
Section 362.800 - Pending actions not to abate — substitution. - Effective - 28 Aug 1967 362.800. Pending actions not to...
Section 362.810 - Trust and fiduciary relations of old companies continue in new. - Effective - 28 Aug 1983 362.810. Trust and fiduciary relations...
Section 362.820 - Notice to director of division of finance prior to acquisition of trust company — disapproval of acquisition — exceptions — disapproval, grounds. - Effective - 28 Aug 1993 362.820. Notice to director of...
Section 362.900 - Declaration of intent. - Effective - 28 Aug 1967 362.900. Declaration of intent. —...
Section 362.910 - Definitions. - Effective - 28 Aug 2008 362.910. Definitions. — As used...
Section 362.915 - Limitation on bank holding company — total deposits, how computed. - Effective - 28 Aug 1997 362.915. Limitation on bank holding...
Section 362.920 - Procedure to obtain order allowing acquisition — duty of director. - Effective - 02 Jan 1979 362.920. Procedure to obtain order...
Section 362.923 - Bank holding companies, examination of, when — considered new business entity, when. - Effective - 28 Aug 2003 362.923. Bank holding companies, examination...
Section 362.930 - Injunctive relief, when. - Effective - 28 Aug 1999 362.930. Injunctive relief, when. —...
Section 362.935 - Director of finance to administer — rules and orders authorized. - Effective - 28 Aug 2001 362.935. Director of finance to...
Section 362.940 - Disclaimer as to implied repeal of other law. - Effective - 01 Jan 1975 362.940. Disclaimer as to implied...
Section 362.945 - Definitions — examinations, cooperative and reciprocal agreements to make examinations, when. - Effective - 15 May 1986 362.945. Definitions — examinations, cooperative...
Section 362.950 - Affiliated entity of holding companies, transactions authorized — out-of-state transactions. - Effective - 28 Aug 1995 362.950. Affiliated entity of holding...
Section 362.1010 - Citation of law. - Effective - 28 Aug 2017 362.1010. Citation of law. —...
Section 362.1015 - Definitions. - Effective - 28 Aug 2020, 2 histories 362.1015. Definitions. —...
Section 362.1020 - Inapplicability of certain sections, when. - Effective - 28 Aug 2017 362.1020. Inapplicability of certain sections,...
Section 362.1030 - Family trust company fund established — requirements for domestic and foreign companies to conduct business — application, contents. - Effective - 28 Aug 2020, 2 histories 362.1030. Family trust...
Section 362.1035 - Capital account, minimum required — company's duty to maintain, requirements. - Effective - 28 Aug 2017 362.1035. Capital account, minimum required...
Section 362.1037 - Management authority, exclusively vested. - Effective - 28 Aug 2020, 2 histories 362.1037. Management authority,...
Section 362.1040 - Organizational instruments, requirements. - Effective - 28 Aug 2020, 2 histories 362.1040. Organizational instruments,...
Section 362.1045 - Fidelity bonds, errors and omissions insurance policies, other insurance policies, company may procure and maintain. - Effective - 28 Aug 2017 362.1045. Fidelity bonds, errors and...
Section 362.1050 - Fiduciary books and records, how maintained — assets not subject to debts or obligations of the company. - Effective - 28 Aug 2017 362.1050. Fiduciary books and records,...
Section 362.1055 - Annual registration report, contents, filing fee. - Effective - 28 Aug 2017 362.1055. Annual registration report, contents,...
Section 362.1060 - Permissible acts — foreign companies, exercise of trust powers. - Effective - 28 Aug 2017 362.1060. Permissible acts — foreign...
Section 362.1065 - Commercial banking, engagement in prohibited. - Effective - 28 Aug 2017 362.1065. Commercial banking, engagement in...
Section 362.1070 - Capital account, minimum assets — rental of real or personal property — investment of funds — bonds and securities, purchase of — permissible acts of fiduciary — duty of loyalty. - Effective - 28 Aug 2020, 2 histories 362.1070. Capital account,...
Section 362.1075 - Fiduciary capacity — oath, affirmation, affidavit, or acknowledgment. - Effective - 28 Aug 2017 362.1075. Fiduciary capacity — oath,...
Section 362.1080 - Advertising prohibited. - Effective - 28 Aug 2017 362.1080. Advertising prohibited. — No...
Section 362.1085 - Examination and investigation of company, procedure. - Effective - 28 Aug 2017 362.1085. Examination and investigation of...
Section 362.1090 - Cease and desist order — notice of charges, when, procedure. - Effective - 28 Aug 2017 362.1090. Cease and desist order...
Section 362.1095 - Failure to submit annual registration report, fine — termination of registration, when — reinstatement, when. - Effective - 28 Aug 2017 362.1095. Failure to submit annual...
Section 362.1100 - Order of removal — notice of charges, when, procedure. - Effective - 28 Aug 2017 362.1100. Order of removal —...
Section 362.1105 - Books and records of company, confidentiality — inspection, when — violation, penalty. - Effective - 28 Aug 2017 362.1105. Books and records of...
Section 362.1110 - Principal place of business — retention of records — in camera inspection, when. - Effective - 28 Aug 2017 362.1110. Principal place of business...
Section 362.1115 - Information exempt from sunshine law — disclosure, when — violation, penalty. - Effective - 28 Aug 2017 362.1115. Information exempt from sunshine...
Section 362.1116 - Rulemaking authority. - Effective - 28 Aug 2017 362.1116. Rulemaking authority. — The...
Section 362.1117 - Hearing for aggrieved interested persons — judicial review for cease and desist orders and rules. - Effective - 28 Aug 2017 362.1117. Hearing for aggrieved interested...
Section 362.1118 - Severability clause. - Effective - 28 Aug 2017 362.1118. Severability clause. — If...