Esheria Regulatory Atlas

Banking and finance in United States — Missouri

Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.

853 matching statutes

• United States — Missouri

  Missouri Revised Statutes § 204.614 - Bond requirements — deposit of district moneys

  1 provisions

  The district’s bonds must be signed and attested as stated, and the district’s money must be deposited in banks designated by the board of trustees.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.130 - Extension of time for retirement of capital notes

  1 provisions

  A bank or trust company issuing certain capital notes may reserve the right to extend the retirement time, and may make the extension by board vote with the finance director’s consent.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.310 - Surplus fund — composition — purposes

  1 provisions

  Banks and trust companies must create a surplus fund and use the fund up to 40% of capital only to cover losses beyond undivided profits.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 546.300 - Existence of corporation, how proved

  1 provisions

  In a criminal cause, if a banking company’s or corporation’s existence, constitution, or powers are at issue, a certified copy of its charter or incorporation act does not have to be produced.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 172.320 - Bank depository selection by bid, policies and rules — conflict of interest, rules — employees interest in contracts with university, disclosure required — failure to disclose, effect — curators not to participate in board decisions if conflict of interest

  1 provisions

  The curators must set bidding and conflict-of-interest rules, and university employees may have contract interests only if they disclose them first and there is no conflict under the policy.

  Decision Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.487 - Joint renters of safe deposit boxes authorized — surviving joint renter opens box, lessor's option not required to be present

  1 provisions

  Certain banks, trust companies, and safe deposit companies may lease safe deposit boxes to two or more joint renters, and a surviving renter may access and remove contents if the lease allows it.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 110.040 - Depositary outside of territorial limits legal, when

  1 provisions

  If no suitable local banking institution exists, or a chosen local depositary will not accept the public funds, the authorized authority may select a depositary outside the territory.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 108.175 - Use of facsimile signatures and seals, requirements

  1 provisions

  Certain Missouri public debt instruments may use facsimile signatures and seals, and Missouri banks or trust companies may serve as specified agents.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 361.300 - Director may take possession of property of corporation

  1 provisions

  The finance director may take possession of a corporation’s business and property in listed situations, and certain officers or holders of assets must immediately deliver them to the director.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.485 - Special remedies available to banks doing a safe deposit business

  1 provisions

  Banks and certain safe deposit companies get special remedies for enforcing box-related liabilities and rights.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 135.403 - Tax credit for qualified investment in Missouri small businesses and qualified investors in community banks or community development corporations — credit evidenced by certificate, limitation of amount of investment eligible for tax credit

  1 provisions

  Investors can get Missouri tax credits for qualified investments, with different credit percentages depending on the type of investment and limits on how much credit is available.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.483 - Safe deposit corporation may be granted a certificate of incorporation by director, when — purposes of corporation

  1 provisions

  The director of finance may grant a certificate of incorporation for a safe deposit corporation if all of its stock is held by a bank or trust company.

  Act or statute Open & Chat