Esheria Regulatory Atlas
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
1 provisions
The bid-advertisement rules apply only when banks may lawfully pay interest on demand deposits; otherwise the funds may be awarded without bids or bonus/interest.
United States — Missouri
1 provisions
In certain suits to recover deposits or debts, bank or trust company officers, agents, or managers may be joined as defendants or sued separately, and insolvency or failing circumstances can serve as prima facie evidence of their knowledge and assent.
United States — Missouri
1 provisions
The state treasurer may make agreements with listed service providers for certain treasury-related services, and those businesses must meet confidentiality, bonding, insurance, and reporting requirements.
United States — Missouri
1 provisions
This section defines key terms used in sections 469.240 to 469.350, including “bank,” “fiduciary,” “person,” “principal,” and “good faith.”
United States — Missouri
1 provisions
This section defines “process” and sets out how certain banks and trust institutions may be served, how they may register a Missouri service agent, what the director must do when appointed to receive service, and a $10 fee per copy of process.
United States — Missouri
1 provisions
Certain Missouri residents may claim a credit for income tax paid to another state on income that is also taxed by Missouri, subject to a cap and stated exceptions.
United States — Missouri
1 provisions
A conservator must show securities or investments when filing a settlement, and pooled accounts may be used only if listed recordkeeping and custodial conditions are met.
United States — Missouri
1 provisions
The collector must receipt for delinquent tax bills, send a verified monthly statement by the 5th, and pay collected taxes by the 15th, minus commissions and county costs.
United States — Missouri
1 provisions
The state treasurer is not responsible for certain deposited money or bonds while they remain on deposit with the governor and state auditor’s consent, but the treasurer remains responsible for safeguarding and handling certain security bonds.
United States — Missouri
1 provisions
Banks and trust companies organized under state law may make specified capital contributions to the Federal National Mortgage Association and may receive, hold, dispose of, and invest in its stock and obligations.
United States — Missouri
1 provisions
Sections 148.010 to 148.110 may be designated as the "Bank Tax Law of 1946."
United States — Missouri
1 provisions
People covered by this chapter must provide a satisfactory bond before getting a license, but a licensee may use certain approved financial security instead.