Esheria Regulatory Atlas

Banking and finance in United States — Missouri

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

  Missouri Revised Statutes § 375.347 - Restriction on ownership of certain assets not exclusively controlled by an insurance company

  1 provisions

  Only banks, trust companies, or securities depositories that are regulated by or members of the listed financial authorities may hold certain insurance-company-related securities and assets.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 173.435 - Institutions and fiduciaries may invest in bonds

  1 provisions

  Certain banks, fiduciaries, and similar entities may invest their controlled funds in qualifying bonds.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.510 - When director shall liquidate

  1 provisions

  If the state finance director decides within 60 days after taking possession that a bank or trust company should not continue or cannot be reorganized soundly, the director must proceed under law to liquidate it.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.245 - Board of directors, qualifications — cumulative voting in electing director permitted when

  1 provisions

  This provision sets rules for who may serve on a corporation’s board, including director qualifications and when cumulative voting is allowed.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 140.980 - Citation of law — definitions

  1 provisions

  This section names Sections 140.980 to 140.1015 as the “Chapter 140 Land Bank Act” and defines several terms used in that chapter.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 360.125 - Bonds issued by authority, fiduciaries may invest in

  1 provisions

  Certain banks, fiduciaries, and similar institutions may invest funds they control in bonds issued under sections 360.010 to 360.140.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 87.275 - Amount kept on deposit

  1 provisions

  The retirement system may keep cash on deposit to meet benefit and other payments, but the cash cannot exceed 10% of the total funds on deposit.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.042 - Restated articles of incorporation may be amended at time of restatement, manner

  1 provisions

  Banks and trust companies may restate their articles, and can also amend them during restatement, if the required approvals and filings are completed.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 431.060 - Contracts by persons under eighteen years of age — ratification necessary — how made

  1 provisions

  A debt made before age 18 cannot be enforced unless the person ratifies it in a nonverbal way.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 169.480 - Board to be trustees of funds — investment — income credited — payments, how made — current funds kept — duties of trustees

  1 provisions

  The board of trustees controls the retirement system’s funds, may invest them, and must keep certain conflicts of interest out of board-related transactions.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 165.301 - Selection of depositaries in metropolitan districts

  1 provisions

  In metropolitan districts, the board of education must periodically invite bids for school deposits, choose the best qualifying banking institution(s), and manage deposits and notices accordingly.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 369.699 - Limits on investment

  1 provisions

  A savings bank may not put more than 40% of its total assets into commercial loans, and must keep at least 15% of its assets in certain specified asset categories.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 204.614 - Bond requirements — deposit of district moneys

  1 provisions

  The district’s bonds must be signed and attested as stated, and the district’s money must be deposited in banks designated by the board of trustees.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.130 - Extension of time for retirement of capital notes

  1 provisions

  A bank or trust company issuing certain capital notes may reserve the right to extend the retirement time, and may make the extension by board vote with the finance director’s consent.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.310 - Surplus fund — composition — purposes

  1 provisions

  Banks and trust companies must create a surplus fund and use the fund up to 40% of capital only to cover losses beyond undivided profits.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 546.300 - Existence of corporation, how proved

  1 provisions

  In a criminal cause, if a banking company’s or corporation’s existence, constitution, or powers are at issue, a certified copy of its charter or incorporation act does not have to be produced.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 172.320 - Bank depository selection by bid, policies and rules — conflict of interest, rules — employees interest in contracts with university, disclosure required — failure to disclose, effect — curators not to participate in board decisions if conflict of interest

  1 provisions

  The curators must set bidding and conflict-of-interest rules, and university employees may have contract interests only if they disclose them first and there is no conflict under the policy.

  Decision Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.487 - Joint renters of safe deposit boxes authorized — surviving joint renter opens box, lessor's option not required to be present

  1 provisions

  Certain banks, trust companies, and safe deposit companies may lease safe deposit boxes to two or more joint renters, and a surviving renter may access and remove contents if the lease allows it.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 110.040 - Depositary outside of territorial limits legal, when

  1 provisions

  If no suitable local banking institution exists, or a chosen local depositary will not accept the public funds, the authorized authority may select a depositary outside the territory.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 108.175 - Use of facsimile signatures and seals, requirements

  1 provisions

  Certain Missouri public debt instruments may use facsimile signatures and seals, and Missouri banks or trust companies may serve as specified agents.

  Act or statute Open & Chat