STATE STATUTES & CODES

MISSOURI STATUTES AND CODES

Chapter 361 Division of Finance and Powers of Director of Finance

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

Tips