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
Associations may use certain approved names, but they cannot use misleading or deceptively similar names; unauthorized persons and businesses cannot use association-like names.
United States — Missouri
1 provisions
After court confirmation of the sale, title vests in the purchaser (or certain land entities) as a fee simple, and the court must give immediate possession, subject to specified liens and rights-of-way.
United States — Missouri
1 provisions
The director of revenue collects the tax, can set collection timing or method when not otherwise specified, and must give notice and pursue unpaid amounts.
United States — Missouri
1 provisions
This section defines key terms like “ditch,” “owner,” and “regular session/meeting” for use in the chapter.
United States — Missouri
1 provisions
State officers and employees do not lose their office or job because they join or serve the authority, and certain business or firm officials may serve as members if they abstain from related deliberation, action, and voting.
United States — Missouri
1 provisions
After taking possession of a corporation’s property and business, the director must promptly notify banks, trust companies, associations, and individuals holding the corporation’s assets. Anyone with notice or knowledge of that possession cannot claim a lien or charge on those assets for later payments or liabilities.
United States — Missouri
1 provisions
The executive director must promptly deposit plan money into board-selected financial institutions and is responsible for the plan’s funds, securities, and property.
United States — Missouri
1 provisions
The director must publish needed enforcement rules, and the director of finance must provide requested banking institution reports to the director, who must keep them secret.
United States — Missouri
1 provisions
Certain trustees may release mortgaged property from a lien, and the county recorder must record the release when the statute’s conditions are met.
United States — Missouri
1 provisions
The state treasurer must receive and keep state money, disburse it only as allowed by law and constitutional timing, and keep accurate accounts.
United States — Missouri
1 provisions
The director may suspend or revoke a lender’s license for noncompliance, but only after a hearing and prior notice of the show-cause order.
United States — Missouri
1 provisions
The board of supervisors may issue drainage bonds, and the treasurer must sell and handle them under set conditions.
United States — Missouri
1 provisions
Associations covered by this section may exercise the powers listed here, including property, borrowing, insurance, staffing, agency, and other business powers.
United States — Missouri
1 provisions
A public administrator in a first-class county may appoint deputies, but the appointments must be written and filed with the court.
United States — Missouri
1 provisions
When the director surrenders a corporation for liquidation, the corporation cannot take deposits or do general banking business.
United States — Missouri
1 provisions
Directors, officers, and employees of banks or trust companies may not make agreements for early payment of a time deposit, and each violation carries a $100 forfeiture.
United States — Missouri
1 provisions
A captive insurance company cannot get a license unless it keeps the required paid-in capital and surplus, which varies by captive type.
United States — Missouri
1 provisions
The St. Louis city collector must deposit state moneys each Monday in the bank designated by the director of revenue and send an affidavit to the director with each deposit.
United States — Missouri
1 provisions
The president, or a delegated officer, must notify the director of finance by the next business day after certain bank or trust company stock transfers or voting-control changes.
United States — Missouri
1 provisions
This section defines key terms used in the takeover-bid provisions.