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 § 361.300 - Director may take possession of property of corporation

  1 provisions

  The finance director may take possession of a corporation’s business and property in listed situations, and certain officers or holders of assets must immediately deliver them to the director.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.485 - Special remedies available to banks doing a safe deposit business

  1 provisions

  Banks and certain safe deposit companies get special remedies for enforcing box-related liabilities and rights.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 135.403 - Tax credit for qualified investment in Missouri small businesses and qualified investors in community banks or community development corporations — credit evidenced by certificate, limitation of amount of investment eligible for tax credit

  1 provisions

  Investors can get Missouri tax credits for qualified investments, with different credit percentages depending on the type of investment and limits on how much credit is available.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.483 - Safe deposit corporation may be granted a certificate of incorporation by director, when — purposes of corporation

  1 provisions

  The director of finance may grant a certificate of incorporation for a safe deposit corporation if all of its stock is held by a bank or trust company.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 110.030 - Advertisement for bids unnecessary, when

  1 provisions

  The bid-advertisement rules apply only when banks may lawfully pay interest on demand deposits; otherwise the funds may be awarded without bids or bonus/interest.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.350 - Officers, how sued — evidence of knowledge

  1 provisions

  In certain suits to recover deposits or debts, bank or trust company officers, agents, or managers may be joined as defendants or sued separately, and insolvency or failing circumstances can serve as prima facie evidence of their knowledge and assent.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 30.286 - Authority to enter into agreements for certain services

  1 provisions

  The state treasurer may make agreements with listed service providers for certain treasury-related services, and those businesses must meet confidentiality, bonding, insurance, and reporting requirements.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 469.240 - Definitions

  1 provisions

  This section defines key terms used in sections 469.240 to 469.350, including “bank,” “fiduciary,” “person,” “principal,” and “good faith.”

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.445 - Process defined — director of finance to accept service of process, when — fee

  1 provisions

  This section defines “process” and sets out how certain banks and trust institutions may be served, how they may register a Missouri service agent, what the director must do when appointed to receive service, and a $10 fee per copy of process.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 143.081 - Credit for income tax paid to another state

  1 provisions

  Certain Missouri residents may claim a credit for income tax paid to another state on income that is also taxed by Missouri, subject to a cap and stated exceptions.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 475.275 - Verification of securities held by conservator — pooled accounts, defined, restrictions on — examination of pooled accounts, when

  1 provisions

  A conservator must show securities or investments when filing a settlement, and pooled accounts may be used only if listed recordkeeping and custodial conditions are met.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 141.300 - Tax bill lists — receipt for aggregate amount by collector — monthly statement

  1 provisions

  The collector must receipt for delinquent tax bills, send a verified monthly statement by the 5th, and pay collected taxes by the 15th, minus commissions and county costs.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 30.290 - Liability of treasurer and depositaries

  1 provisions

  The state treasurer is not responsible for certain deposited money or bonds while they remain on deposit with the governor and state auditor’s consent, but the treasurer remains responsible for safeguarding and handling certain security bonds.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.197 - Capital contributions and investments in obligations of Federal National Mortgage Association

  1 provisions

  Banks and trust companies organized under state law may make specified capital contributions to the Federal National Mortgage Association and may receive, hold, dispose of, and invest in its stock and obligations.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 148.010 - Title of law

  1 provisions

  Sections 148.010 to 148.110 may be designated as the "Bank Tax Law of 1946."

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 277.080 - Bond — letter of credit or other financial security required — form — refusal by director, when, powers of director

  1 provisions

  People covered by this chapter must provide a satisfactory bond before getting a license, but a licensee may use certain approved financial security instead.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 456.007 - Lessor, trustee of deposits by lessee, when — exception

  1 provisions

  A lessor taking a deposit or advance payment for leased personal property must hold it in trust, deposit it in a bank or trust company within 7 days, and keep it separate from other funds.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 379.083 - Insurer investment in investment pools permitted, when — limitations — custodial and pooling agreements

  1 provisions

  Insurers may invest in certain investment pools, but only within the section’s limits and required custody, recordkeeping, and approval rules.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 380.471 - Approved investments

  1 provisions

  Certain companies may make specified investments, including some bonds, insured certificates of deposit, and loans to other insurance companies, subject to stated limits and approval by the director for other investments.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 408.015 - Definitions

  1 provisions

  This section defines several lending and real-estate terms used in sections 408.020 to 408.562.

  Act or statute Open & Chat