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 § 79.557 - Bonds, interest and income tax exempt — recognized as securities (certain municipalities)

  1 provisions

  Bonds, notes, and other debt instruments issued by the authority, and the income from them, are tax exempt.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 135.400 - Definitions

  1 provisions

  This section defines terms used in sections 135.400 to 135.430, including who counts as a Missouri small business, investor, target area, and community bank.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 169.630 - Funds of system, how invested, how accounted for — bank or trust company to serve as depository and intermediary in investment of funds — title to securities, form — electronic funds transfer — closed meetings authorized, when

  1 provisions

  This provision controls how retirement system funds are held, invested, transferred, and kept separate, and it limits conflicts of interest for board members.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 252.069 - Littering and abandonment of a motor vehicle, agents authorized to enforce and arrest violators

  1 provisions

  Any agent of the conservation commission may enforce sections 577.070 and 577.080 and arrest violators, but only on the water, the banks, or public land.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 32.065 - Interest rates for certain taxes, director to set, when, how — failure of director to set rates, rates to be used

  1 provisions

  The director of revenue must set an adjusted interest rate for certain taxes when the September adjusted prime rate changes enough, and may use rulemaking to apply that rate before January 1, 1984.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 361.490 - Deposit of moneys collected — preference

  1 provisions

  The director must periodically deposit collected money in one or more state banks or trust companies.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 100.500 - Bonds or other obligations legal investments for enumerated purposes, when

  1 provisions

  Certain public bodies, financial institutions, insurers, fiduciaries, and similar actors may invest specified funds in qualifying bonds or other obligations under the stated conditions.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 361.906 - Definitions

  1 provisions

  This section defines terms used in Missouri money transmission law.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.760 - Cost of proceedings, how taxed

  1 provisions

  The receiving or consolidated bank or trust company must pay the proceedings costs for valuing stock up to the filing of the appraisers’ report, and the court handles later costs.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 30.400 - Treasurer not to loan money — penalty — attorney general to prosecute

  1 provisions

  The state treasurer must not use treasury money for profit or remove covered funds and securities except for listed lawful purposes; violations are felonies.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 408.050 - Excess interest paid recoverable with costs and attorney fee

  1 provisions

  No person may take interest above the rates set in sections 408.020 to 408.040 for loans or forbearance of money or other commodity.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 375.1132 - Examination of reinsurance manager, director may conduct

  1 provisions

  A reinsurance intermediary can be examined by the director, who may access its books, bank accounts, and records.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.670 - Finance director shall certify finding within thirty days

  1 provisions

  The finance director must certify the approval or disapproval in writing to each bank and trust company involved in the merger or consolidation within 30 days after the agreement is submitted.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 37.012 - Commissioner may provide cooperative purchasing services — when

  1 provisions

  The commissioner of administration may provide cooperative purchasing services to quasi-public governmental bodies, but not for investment and banking services.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 484.025 - Residential loans, imposition of fee to complete documentation not deemed engaging in the unauthorized practice of law

  1 provisions

  Banks or lending institutions that make residential loans and charge under $200 to complete the loan paperwork are not treated as engaging in the unauthorized practice of law.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 353.120 - Transfer by fiduciaries and public agencies of real property to a redevelopment corporation

  1 provisions

  Certain fiduciaries and public bodies may transfer qualifying real property to an urban redevelopment corporation and accept the exchange consideration.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 30.230 - Immediate deposit in demand deposits

  1 provisions

  The state treasurer must immediately deposit received state moneys in demand deposits at approved banking institutions.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 513.120 - Execution on such shares, how levied

  1 provisions

  An officer may levy execution on rights or shares by leaving a true copy of the writ with specified bank or company officers, and using an attested certificate if needed.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 361.909 - Exemptions

  1 provisions

  This section says the money-transmission rules do not apply to several listed entities and service arrangements, including certain payment systems, government actors, banks, registered brokers and futures merchants, and some payee/payor and payroll-processing agents if the listed conditions are met.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 369.089 - Dissolution

  1 provisions

  Associations may dissolve, but only with the required member or stockholder vote and the filings and approvals this section requires.

  Act or statute Open & Chat