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 § 473.550 - Interest to be accounted for

  1 provisions

  Executors and administrators must treat interest from estate debts as estate assets, must not use decedent money for private purposes, and may be liable for interest and loss of principal if they do. The court must also review interest accounting at each settlement.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 376.311 - Investment of capital reserve and surplus of life insurance companies in investment pools — definitions — qualifications — requirements

  1 provisions

  Life insurance companies may invest capital reserve and surplus in qualifying investment pools, but the pools and their managers must follow detailed limits, custody, recordkeeping, withdrawal, and approval rules.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 456.7 - Lessor, trustee of deposits by lessee, when — exception

  1 provisions

  A lessor who takes a deposit or advance payment for leasing personal property must hold it in trust and deposit it in a bank or trust company within 7 days, and must not mix it with other funds.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 407.1400 - Processing services agreements, required disclosures — inapplicability, when

  1 provisions

  Credit card processing service providers in this state must disclose key contract terms and print those disclosures and related terms in at least eight-point font.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 139.055 - Tax paid by credit card or electronic transfer — fee

  1 provisions

  Counties and public water supply districts may accept tax, fee, or license payments by credit card or electronic transfer and may pass through processing fees to the payer.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 238.406 - Instruments issued by transit authority to be recognized as securities

  1 provisions

  Transit authority notes, bonds, and similar instruments are treated as securities, and eligible holders may invest funds in them.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.067 - Stock option plan for officers and employees — increase in shares — consideration

  1 provisions

  Banks and trust companies may grant employee or officer stock options and issue shares under an approved plan, subject to pricing and share-limit rules.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 194.255 - Persons eligible to receive gift in the document of gift — gifts not naming persons, effect of — refusal of gift required when

  1 provisions

  This section says where an anatomical gift may go and when a person may not accept one.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 110.140 - Procedure for bidders — disclosure of bids a misdemeanor

  1 provisions

  Banks or associations bidding for county deposits must file a sealed proposal by the stated July deadline, and the clerk or a deputy may not disclose bid amounts before depositaries are selected.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 238.050 - Securities of authority recognized as lawful investments

  1 provisions

  Certain Missouri public and private fiduciary actors may invest in Kansas City area transportation authority securities, and state or municipal officers or agencies must receive those obligations when deposited for an authorized purpose.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.413 - Reproduction of records — admissible in evidence — affidavit in lieu of appearance

  1 provisions

  Certain banks may reproduce and later destroy original records, and the reproductions can be used as evidence. Business records may also be offered through affidavit if copies and the affidavit are served at least seven days before trial.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 245.285 - Defining the term levee districts — applicable to districts now organized or which may be organized

  1 provisions

  This provision says “levee districts” includes certain districts organized for levees, dikes, bank protection, current control, or similar reclamation work near swampy, overflow-prone, or erosion-endangered land in Missouri.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 165.271 - Transfer of funds to depositaries — payment of bonds — effect of failure of depositary to deposit security

  1 provisions

  School district treasurers must transfer and deposit district funds as required, and the board can act if a selected bank fails to deposit required security.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 33.190 - Lost or destroyed state check, procedure to replace — falsification, penalty

  1 provisions

  If a state check is lost or destroyed, the payee or other specified person may file an affidavit with the state treasurer so a replacement check can be issued; false claims or misuse can be treated as stealing.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 143.471 - S corporations, shareholders — composite returns — withholding required, when, how determined — pro rata share of certain tax credits for banking S corporations, S corporations that are associations, or credit institutions

  1 provisions

  This section tells when S corporations must withhold Missouri income tax for nonresident shareholders and when they may use a composite return instead.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 369.670 - Definitions

  1 provisions

  This section defines “Association” to include certain savings banks, and “Director” to mean the director of the division of finance unless context shows otherwise.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 246.165 - Investment of surplus funds, when — approved investments

  1 provisions

  Certain drainage or levee districts may invest surplus funds in specified U.S.-backed or insured accounts, and uninsured excess deposits must be secured.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 431.056 - Minor's ability to contract for certain purposes — conditions — immunity from liability, when

  1 provisions

  This provision lets certain minors contract for listed needs if they meet age, homelessness/domestic-violence, self-support, and consent conditions.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 99.550 - Bonds — who may invest in

  1 provisions

  Many public and private financial actors may invest certain funds in specified bonds or other obligations, if the bonds are federally assisted and authorized as public-deposit security.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 245.505 - Sinking fund moneys may be invested

  1 provisions

  Levee district directors must lend sinking fund money at 6% to 8% interest and secure the loan with qualifying real-estate collateral in the county; other district funds may be deposited in a county bank, but only after county commission approval.

  Act or statute Open & Chat