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 361.106 - Bulletins and industry letters - definitions - issued when - written request, contents - confidentiality - publication of letters, when
- 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- Section 361.140 - [Repealed]
- 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
- Section 361.749 - Earned wage access services, registration to do business - requirements - prohibited acts - investigations - recordkeeping - rulemaking - sanctions on registration, when - violations, penalty