Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
853 matching statutes
United States — Missouri
1 provisions
Foreign banking corporations must file a separate application certificate and required documents before licensing or opening an agency in the state.
United States — Missouri
1 provisions
The land bank agency must have complete control of property, except where sections 140.980 to 140.1015 expressly say otherwise.
United States — Missouri
1 provisions
A licensee and an authorized delegate must file required reports under federal and state money-laundering reporting rules.
United States — Missouri
1 provisions
If the director refuses to grant a certificate of incorporation, the director must notify the proposed incorporators, and they may appeal within 10 days if they choose.
United States — Missouri
1 provisions
The trust guaranty fund must be pledged to cover defaults, and it cannot be moved into general capital while certain undertakings remain open.
United States — Missouri
1 provisions
Banks and trust companies must keep their books in specific ways, including truthful asset descriptions and valuation rules.
United States — Missouri
1 provisions
Qualified state or national banks and trust companies may act in fiduciary roles without giving bond.
United States — Missouri
1 provisions
Finance officials must take oaths, post bonds, avoid certain conflicts with banks, and the director may compel documents, attendance, and oaths during examinations or investigations.
United States — Missouri
1 provisions
Banks and trust companies organized under Missouri law may contribute money to community, charitable, philanthropic, benevolent, or similar public-welfare funds.
United States — Missouri
1 provisions
The authority may invest its money and bond or note proceeds, subject to bondholder or noteholder agreements and when needed to carry out sections 348.005 to 348.180.
United States — Missouri
1 provisions
Banks and trust companies must pay checks on them at par, unless the check is sent as a special collection item.
United States — Missouri
1 provisions
If the director of finance levies an assessment on a bank or trust company and notifies it of the amount, the assessed amount becomes a liability and must be paid to the state director of revenue.
United States — Missouri
1 provisions
The Missouri State Highways and Transportation Commission must buy surety bonds for certain trustee funds, and the premium must be paid by the counties, subdivisions, interested parties, or depositary banks/trust companies.
United States — Missouri
1 provisions
Bank and trust company directors must file a subscribed and certified oath within 30 days of election, and failure to comply causes forfeiture of the position unless the director of finance extends the time for cause.
United States — Missouri
1 provisions
Missouri banks and trust companies may buy shares in small business investment companies, but only to the extent federal law allows national banks to do so.
United States — Missouri
1 provisions
The state banking and savings and loan board has five members, appointed by the governor with senate concurrence, and members serve six-year terms.
United States — Missouri
1 provisions
Banks or trust companies that want to bid must submit a sealed bid by noon on the meeting day, and the board secretary must not disclose any bid amount before the depositary is selected.
United States — Missouri
1 provisions
Banks and trust companies are generally not liable for deposited public or private money, except for safekeeping and paying back the amount plus any agreed interest. They are also authorized to provide and maintain required deposit security.
United States — Missouri
1 provisions
If execution is issued against a shareholder, the bank or corporation’s cashier, secretary, or chief clerk must provide a certificate on request showing the defendant’s shares and any encumbrance.
United States — Missouri
1 provisions
When a bank or trust company merges or consolidates, its existence and property rights transfer to the surviving or consolidated institution.