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 § 362.462 - Relocation of main banking house in another state

  1 provisions

  A bank or trust company may move its main banking house to another state, but only with approval from the director of the division of finance and only after getting a charter or certificate from the other state.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.600 - Reciprocal corporate fiduciary powers — certificates of reciprocity

  1 provisions

  Out-of-state banks or trust companies may act in Missouri fiduciary roles if they qualify under the section and obtain the required reciprocity certificate.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 369.695 - Powers of savings bank — taxed, how

  1 provisions

  A savings bank’s powers are limited to those of a bank or trust company, it is generally subject to chapter 362 rules, and it is taxed like a savings and loan association for the listed tax sections.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 375.971 - Definitions--federal home loan bank duties and procedures upon delinquency proceedings of insurer--member--receiver duties during delinquency proceedings

  1 provisions

  This section defines “federal home loan bank” and “insurer-member,” and limits what a receiver may do with certain transfers tied to federal home loan bank agreements. It also requires the federal home loan bank to take specified steps after a receiver is appointed.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 140.981 - Land bank agency authorized, purpose — public body corporate and politic

  1 provisions

  Certain counties and municipalities may create a land bank agency, but the agency may only hold real estate interests within the city that established it.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 140.983 - Powers of land bank agency

  1 provisions

  A land bank agency may exercise broad powers to govern its affairs, contract, hold and manage property, borrow, invest, insure, and enter partnerships, subject to stated location and legal limits.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.424 - Suspected fraudulent activity or financial exploitation, reporting of — trusted contact program, purpose, requirements

  1 provisions

  Banks may report suspected fraud or exploitation, and they may offer trusted contact programs and related account features. Customers can withdraw a trusted contact at any time, and trusted contacts can withdraw their status at any time.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 370.366 - Central credit union conversion, consolidation or merger with bank or trust company, when, requirements

  1 provisions

  A central credit union may convert to, or merge/consolidate with, a bank or trust company only if required approvals and statutory procedures are followed.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 369.714 - Conversion, consolidation, merger

  1 provisions

  This section lets an association or federal association convert into a savings bank, and lets certain combinations happen if federal law is complied with and the director approves.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 411.327 - Grain bank grain, how treated

  1 provisions

  Grain bank grain is treated as storage grain, and warehouse records must be kept in the required form.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 361.005 - Definitions, chapters 361, 362, and 369

  1 provisions

  This section defines several banking terms used in chapters 362 and 369 and this chapter.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 140.985 - Real property to be held in agency name — public inspection of inventory — transfer of property, requirements — proceeds of sales, use of

  1 provisions

  A land bank agency must hold acquired real property in its own name, keep a public inventory online, set transfer terms in policy, may transfer property interests, and must distribute sale proceeds in a specified order.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 369.705 - Definitions — savings banks merger with nonbank subsidiaries or nonbank affiliates — procedure

  1 provisions

  This section defines key merger terms and allows a savings and loan institution or savings bank to merge with its nonbank subsidiaries or affiliates only after approval by the director of finance.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.765 - Definitions — state-chartered bank merger with nonbank subsidiaries or nonbank affiliates — procedure

  1 provisions

  This section defines certain nonbank merger terms and lets a bank or trust company merge with nonbank subsidiaries or affiliates only after approval by the director of finance.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 361.020 - Powers of division

  1 provisions

  The division of finance must enforce certain banking and financial-services laws, and the director of finance may bring or defend lawsuits for the state.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 369.087 - Association may convert, merge or consolidate with bank or trust company — procedure

  1 provisions

  An association or federal association in Missouri may convert into, or merge/consolidate with, a bank or trust company if required approvals and legal conditions are met.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 141.985 - Name on property held — inventory to be available to public — policies and procedures — proceeds of sale, how distributed

  1 provisions

  A land bank agency must hold acquired property in its own name, keep a public inventory online, set transfer terms, accept qualifying fair-market-value offers, and distribute sale proceeds in the required order.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.106 - Additional powers

  1 provisions

  Missouri banks and trust companies get several additional powers, but they must follow licensing rules, stay within investment and lending limits, and cannot own or operate a real estate brokerage company.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 148.112 - Distribution of franchise tax credit for bank S corporation shareholders

  1 provisions

  Certain S corporation shareholders of a bank, or of a qualifying bank holding company, may take a state income tax credit.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 140.984 - Agency income to be tax exempt — acquisition of property, requirements

  1 provisions

  A land bank agency’s income and qualifying property are tax exempt, but the agency must notify county officials when it acquires, sells, or first occupies property, keep its property within the creating jurisdiction, and follow local laws.

  Act or statute Open & Chat