Division of Finance and Powers of Director of Finance

  1. Law
  2. Missouri Revised Statutes
  3. Business and Financial Institutions
  4. Division of Finance and Powers of Director of Finance

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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 — 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
361.150

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.