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 § 362.910 - Definitions

  1 provisions

  This section defines key terms used in sections 362.910 to 362.940, including bank, bank holding company, company, control, director, and trust holding company.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 30.440 - No deposits in bank in which officers hold stock

  1 provisions

  State money may not be deposited in a Missouri bank if the bank’s shares are owned by, or the bank employs, the state treasurer, governor, or state auditor.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.333 - Irrevocable life insurance trusts, banks and trust companies may transfer fiduciary obligations to bank or company with authorized trust authority

  1 provisions

  Certain banks and trust companies may assign fiduciary obligations tied only to irrevocable life insurance trusts to another authorized trust institution.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.331 - Transfer of certain fiduciary capacities between affiliated banks and trust companies, procedure, liabilities — objection, procedure

  1 provisions

  Banks and trust companies may transfer fiduciary capacities to an affiliated entity if they get prior approval from the director of finance and follow the notice and filing steps.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.920 - Procedure to obtain order allowing acquisition — duty of director

  1 provisions

  A bank holding company seeking to acquire control of a bank or bank holding company must file the application and related data with the division of finance, and the director of finance must decide within 30 days whether the acquisition is lawful.

  Order Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.105 - Powers and authority of banks and trust companies

  1 provisions

  Banks and trust companies may do many listed banking and trust activities, but some actions are limited by licensing rules, loan limits, director approval, and other conditions.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 141.983 - Powers

  1 provisions

  A land bank agency may do the listed things needed to carry out its statutory purposes, including making bylaws, suing and being sued, contracting, borrowing, insuring, investing, managing property, and setting rents and fees.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.337 - Bank officer concealing loans, misdemeanor — penalty

  1 provisions

  Bank officers and employees must not intentionally hide certain loans, discounts, or securities transactions from bank leadership or the delegated loan committee when done to defraud the bank.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.950 - Affiliated entity of holding companies, transactions authorized — out-of-state transactions

  1 provisions

  Banks and trust companies may conduct certain transactions and enter out-of-state agreements if authorized, but must give at least 30 days’ prior written notice to the director of finance before doing so.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.360 - Interpleader in certain actions — funds may remain in bank — costs

  1 provisions

  A bank or trust company facing a claim to deposited funds or safe-deposit property may ask the court to add the claimants as defendants, and the court then decides who is entitled to the property.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.330 - Bank may sell whole or any part of its assets or business — procedure

  1 provisions

  A bank or trust company may sell assets or business only under this section’s consent and notice procedure, and the sale must not harm creditors.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 411.277 - Certificates of deposit and letters of credit, provisions applicable to — letters of credit, submitted in lieu of bond, when, refusal of director to accept, grounds, demand by director, procedure, failure by bank to pay, when, penalty, funds returned to bank, when — rules and regulations

  1 provisions

  A grain warehouseman may use an irrevocable letter of credit instead of the bond, but the director can refuse it and the bank must pay on demand or face penalties.

  Regulation Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.150 - Director may investigate branches — require banks to dispose of holdings

  1 provisions

  The director may investigate branch-related compliance issues and can require records, witnesses, oaths, and evidence; if noncompliance is found, a bank or trust company may be required to sell certain stockholdings after reasonable notice.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 141.984 - Transfer of title of certain property, when — income to be tax-exempt — acquisition of property

  1 provisions

  A land bank agency must notify local tax officials when it acquires, sells, or leases certain real estate, maintain its property according to local laws, and transfer covered land-trust title within one year; it may also acquire property in several ways and its income and owned real estate are generally tax-exempt.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 148.110 - Tax in lieu of other taxes

  1 provisions

  Missouri says the tax under sections 148.010 to 148.110 replaces the prior bank-share tax and other taxes on banking institutions’ personal property, with an exception for certain leased or rented tangible personal property.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 110.190 - Duty of county commission when funds are deposited with two or more banks

  1 provisions

  If county funds are deposited in two or more banks, the county commission must choose one bank to serve as the clearing house, and that bank may receive a limited rebate on interest owed to the county.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.110 - Federal Deposit Insurance Corporation subrogated to depositors' rights in closed state banks or trust companies

  1 provisions

  The FDIC is subrogated to insured depositors’ rights in closed Missouri state banks or trust companies and may take steps to enforce those claims.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 140.987 - Sale of property, buyer restrictions — contract for improvements, when — breach remedies

  1 provisions

  A land bank agency must screen buyers, may require improvement contracts, and can seek damages or foreclosure if a contract is breached.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.463 - Out-of-state bank may relocate to this state

  1 provisions

  An out-of-state bank may move its main banking house up to 30 miles to a location in Missouri if the director of the division of finance approves.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.505 - Audit of bank by director — approval of reopening plans

  1 provisions

  The state finance director must audit and inventory a bank or trust company within 60 days after taking charge, and may approve a reopening or reorganization plan if the stated depositor-consent conditions are met.

  Act or statute Open & Chat