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
Bank and trust company boards must meet at least monthly and review/record specified lending and indebtedness lists; certain bills payable and rediscounts need board consent, with a federal-reserve exception for rediscounts.
United States — Missouri
1 provisions
Banks and trust companies joining a merger or consolidation must first get board authorization and then sign a written agreement covering the merger or consolidation.
United States — Missouri
1 provisions
Certain corporations may buy, hold, pledge, and sell specified stock for listed banking and exchange purposes, and banks may not invest more than 10% of capital and surplus in that stock.
United States — Missouri
1 provisions
A bank or trust company may pay a deceased trustee’s deposit, or part of it with interest or dividends, to the person named as the beneficiary if no additional written notice of a valid trust was given.
United States — Missouri
1 provisions
A bank that receives a fiduciary’s deposit to the fiduciary’s personal credit is not required to investigate whether a fiduciary breach is occurring, and it may pay the deposit on the fiduciary’s personal check unless it has actual knowledge of the breach or acts in bad faith.
United States — Missouri
1 provisions
The authority may invest its funds only in the listed safe investments, and the section does not apply to certain revenue-bond proceeds held by a trustee or escrow agent.
United States — Missouri
1 provisions
If the director finds the law has been complied with, the director must grant a certificate for the savings bank and state its capital amount and authorized business address/location.
United States — Missouri
1 provisions
This section bars unauthorized people and most corporations from participating in or operating note-issuing or deposit/discount funds, and it imposes a $1,000 forfeiture for violations.
United States — Missouri
1 provisions
Certain trustees, banks, insurers, and similar entities may invest funds in specified federal agricultural and housing obligations, and those bonds must be accepted as security for public deposits.
United States — Missouri
1 provisions
The director of finance must send the proposed incorporation papers to the state board, and the board must order a certificate of incorporation if the stated conditions are met.
United States — Missouri
1 provisions
The retirement board must manage certain retirement funds as trustee and follow specific rules for deposits, investments, payments, and bonding.
United States — Missouri
1 provisions
Certain Missouri savings and loan associations and savings banks may assign some or all fiduciary obligations tied only to irrevocable life insurance trusts.
United States — Missouri
1 provisions
Banks and trust companies may charge certain fees, but some charges must meet regulatory conditions, and a bank must notify the payer before charging a convenience fee in covered payment situations.
United States — Missouri
1 provisions
Banks or trust companies may offer pay-on-death accounts in the stated form, and the first named person keeps control during life.
United States — Missouri
1 provisions
The sheriff must adjourn a real-estate tax sale day to day if there are no bidders or not enough time, and must announce the rescheduled sale. After three sale days without a qualifying bid, the sheriff must accept and report a deemed bid by the land trust or land bank agency, and the collector must mark the tax bills
United States — Missouri
1 provisions
The retirement system may keep some cash on deposit to meet pension and annuity payments, but it cannot exceed 10% of the total funds, and no single bank or trust company may hold more than 25% of its paid-up capital and surplus in such deposits.
United States — Missouri
1 provisions
The retirement system may keep cash for benefit and other payments, but only up to 10% of its total assets, and no single bank or trust company may hold more than 25% of that institution’s paid-up capital and surplus.
United States — Missouri
1 provisions
The state treasurer must require approved banks or financial institutions to post acceptable securities to secure state deposits, and the collateral must meet the section’s valuation and type limits.
United States — Missouri
1 provisions
The retirement board must manage certain funds as trustee, control how payments and investments are handled, and restrict conflicts of interest.
United States — Missouri
1 provisions
The department of health and senior services must provide courier service for collected donated umbilical cord blood samples, and it may adopt rules to carry out the section.