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
In qualifying counties, a land trust is created to manage, sell, or otherwise dispose of tax delinquent land; if a county has established a land bank agency, this land trust is not created there.
United States — Missouri
1 provisions
In certain seven-director district bidding situations, banking institutions may not pay interest on demand deposits; if too few bids are submitted, the board may name depositaries without advertising for bids, and selected depositaries must post required securities within 10 days.
United States — Missouri
1 provisions
A licensee must keep specified records for at least three years and make them available for director inspection.
United States — Missouri
1 provisions
An indictment can describe certain bank-issued money or notes simply as “money,” without naming the exact coin or note.
United States — Missouri
1 provisions
This provision defines terms used in sections 191.1601 to 191.1607.
United States — Missouri
1 provisions
An association may invest only in the securities listed here, subject to specific limits and the director of the division of finance’s regulations or approvals.
United States — Missouri
1 provisions
Brokers holding another person's funds must keep them in a separate escrow or trust account and follow notice, recordkeeping, inspection, and dispute-reporting rules.
United States — Missouri
1 provisions
After a merger or consolidation, the receiving bank, trust company, or consolidated corporation may require stockholders to return old certificates and must cancel them and issue replacement certificates. If the old certificates were lost or destroyed, the loss must be proved and indemnity satisfactory to the board mus
United States — Missouri
1 provisions
A loan and investment company cannot exceed stated lending limits, longer-than-18-month loans, or deposit funds in a banking corporation unless the depositary is properly approved.
United States — Missouri
1 provisions
This section sets rules for virtual currency kiosk operators, including customer disclosures, receipts, fraud controls, staffing, reporting, and licensing.
United States — Missouri
1 provisions
A public warehouse operator who plans to stop operating must give notice and handle stored grain and related funds as required.
United States — Missouri
1 provisions
The corporation’s notes and bonds may be legally invested in by listed public, financial, insurance, and fiduciary actors, if the funds are in their control or belong to them.
United States — Missouri
1 provisions
The authority has duties to invest certain idle funds, collect reasonable fees and charges, cooperate with government agencies, sell held loans or obligations, and do acts needed to carry out its powers.
United States — Missouri
1 provisions
A branch captive insurance company must keep a U.S. trust fund as security for branch liabilities, and the director must require it.
United States — Missouri
1 provisions
This section defines terms used in sections 408.570 to 408.600.
United States — Missouri
1 provisions
This section defines the terms used in the Missouri capital access program provisions, including borrower, department, financial institution, loan, program, and small business.
United States — Missouri
1 provisions
The state auditor must annually certify the amount needed to pay next year’s interest coupons and collection/disbursement costs, and the amount is then levied as a special tax.
United States — Missouri
1 provisions
The county treasurer for a drainage district must act as the district treasurer, hold and deposit district funds, and handle the required bond and receipts.
United States — Missouri
1 provisions
The director must investigate branch-office applications and, if satisfied, issue a certificate; otherwise, the director must refuse and notify the corporation.
United States — Missouri
1 provisions
The director must issue a certificate of incorporation if the legal requirements are met, and the certificate must state the corporation’s organization details and main banking house address; a certified copy must be filed with the division of finance.