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.

288 matching statutes

• United States — Missouri

  Missouri Revised Statutes § 313.040 - Restrictions, penalties

  1 provisions

  Bingo conduct is restricted: receipts must be used for permitted purposes, several payments and transactions are banned, and only certain people may run or help run games.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 375.1191 - Netting agreements and qualified financial contracts, exercise of certain rights and acts not to be prohibited — termination of netting agreement, transfer of amount owed, receiver's duties — applicability of statute

  1 provisions

  The section protects certain netting and qualified financial contract rights and tells the receiver how to handle transfers and claims.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 130.011 - Definitions

  1 provisions

  This section defines key terms used in the chapter, including candidate, committee, contribution, expenditure, election, and related campaign-finance terms.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 137.115 - Real and personal property, assessment — classes of property, assessment — physical inspection required, when, procedure — opt-out provision — mine property assessment

  1 provisions

  This section sets property tax assessment rules, rates, deadlines, and inspection requirements for assessors and collectors.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 165.011 - Tuition — accounting of school moneys, funds — uses — transfers to and from incidental fund, when — transfers to debt service fund, when — one-time transfer for Carthage School district — deduction for unlawful transfers — transfer of unrestricted funds

  1 provisions

  This section sets rules for how school districts must account for money in different funds and when money may or must be transferred between those funds.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 215.030 - Powers of commission — rulemaking, procedure — commission employee membership in state employees' retirement system

  1 provisions

  The commission has broad power to make and manage rules, loans, and related transactions, and its employees may join the Missouri state employees' retirement system.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 454.507 - Financial institutions, division may request information, when, fees — definitions — data match system — notice of lien, procedure — jointly owners — fees — immunity from liability, when

  1 provisions

  The division and financial institutions must cooperate on a data match system for child support enforcement, and banks must freeze or surrender certain assets when served with a lien or surrender order.

  Notice Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 99.933 - Authority to be public body corporate and politic, powers — disclosure of conflicts of interest — disadvantaged business enterprise to be approved (Kansas City, St. Louis City, St. Louis County)

  1 provisions

  The authority and related municipalities get broad development powers, but covered officials must disclose property interests and avoid participating in affected projects.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 67.653 - Authority's powers and duties — bond issues authorized — rate — sales — refunding — exemption from income tax

  1 provisions

  The authority has broad powers to run facilities, issue and refund bonds, set rates and charges, and condemn needed property, but it cannot use facilities for horse or dog racing.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 168.021 - Issuance of teachers' licenses and scholars certificates, requirements, procedure — fees — effect of certification in another state and subsequent employment in this state — certificate issuance for military members

  1 provisions

  This section sets the rules for issuing Missouri teacher certificates and related certifications, including who may apply, what qualifications are needed, and when the state board must act.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 334.104 - Collaborative practice arrangements, form, contents, delegation of authority — rules, approval, restrictions — disciplinary actions — notice of collaborative practice or physician assistant agreements to board, when — certain nurses may provide anesthesia services, when — contract limitations

  1 provisions

  Physicians and advanced practice registered nurses may enter written collaborative practice arrangements, with limits on delegation, staffing, chart review, and controlled-substance prescribing.

  Rule Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 143.121 - Missouri adjusted gross income

  1 provisions

  Missouri adjusted gross income starts with federal adjusted gross income, then requires listed additions and subtractions, plus some filing proofs and limits for specific deductions.

  Act or statute Open & Chat