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U.S. State Codes
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Missouri
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Title XXIV - Business and F...
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Chapter 361 - Division of Finance and Powers of...
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.
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.