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 § 70.377 - Securities as lawful investments

  1 provisions

  Certain agency-issued notes, bonds, or other written instruments are treated as lawful securities for investment and deposit purposes.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 140.1012 - Dissolution of agency, procedure

  1 provisions

  This section sets the procedure and timing for dissolving a land bank agency, including notice, limits on dissolution while debts remain, and post-dissolution handling of property and sale proceeds.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 140.1000 - Limitation on board members and agency employees — violation, penalty — conflicts of interest rules

  1 provisions

  Board members and employees of a land bank agency generally may not receive compensation or own interests tied to agency lands, and violations are a class D felony.

  Rule Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 148.031 - Substitute bank franchise tax

  1 provisions

  Electing banking corporations must calculate and pay a substitute bank franchise tax under section 148.030, using the nonelecting-corporation method.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 141.981 - Board of commissioners, terms, vacancies, powers, meetings — surety bond required, when — oath — immunity from liability — vote by proxy prohibited

  1 provisions

  This section sets up how a land bank agency’s board is appointed, organized, and how it votes.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 110.180 - Duty of county commission when no bids submitted

  1 provisions

  If no county banks or associations submit proposals to act as county depositaries, the county commission may deposit county funds with banks in the county or adjoining counties. Any bank that accepts such deposits must provide security.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 110.060 - Banks to provide security for certain deposits, when

  1 provisions

  Banks and trust companies in this state are authorized to provide and maintain security for certain deposits when required by law or by specified housing authority agreements.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.112 - Bank or trust company may act as custodian, when

  1 provisions

  A bank or trust company may act as custodian for any entity and place funds in other financial institutions if the funds are held in deposits and insured by the FDIC.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 140.982 - Organization, duties, and powers

  1 provisions

  This section sets rules for forming and operating a land bank agency board, including appointments, member qualifications, meeting rules, voting, compensation, and board powers.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 141.994 - Issuance of bonds, requirements

  1 provisions

  A land bank agency may issue bonds and temporary notes, with municipal approval for bonds.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 191.755 - Department to post resources on website, content

  1 provisions

  The department director must post specified umbilical cord blood resources on the department website.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.423 - Foreign banks or foreign or federally chartered loan associations may acquire and enforce indebtedness secured by property in this state

  1 provisions

  Foreign banks and certain federally chartered loan associations may acquire and enforce Missouri indebtedness secured by real estate, with stated exceptions to business-licensing rules.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 369.161 - Savings and loan association or savings bank may act as custodian, when

  1 provisions

  A savings and loan association or savings bank may act as custodian for public or private entities, and may place funds with other financial institutions if the funds are held in deposits insured by the FDIC.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.170 - Unimpaired capital, defined — restrictions on loans, and total liability to any one person

  1 provisions

  Banks and trust companies in this section face loan-limit rules, investment limits, and penalties for certain prohibited transactions.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.495 - When payment and withdrawals may be suspended

  1 provisions

  Certain bank officers or directors may suspend depositor checks and other withdrawals for six banking days when unusual withdrawals are happening or about to happen.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 469.300 - Deposit in name of principal

  1 provisions

  A bank may pay a fiduciary’s check drawn on the principal’s account, unless the bank knows the fiduciary is breaching the fiduciary duty or acts in bad faith.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.336 - Fraudulent checks and drafts issued by bank or agent — penalty

  1 provisions

  Banks and trust companies may issue or certify certain instruments only for lawful money or its equivalent, and specified bank officers or agents who do so improperly may face felony charges and penalties.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 369.703 - Merger — conversion — trust powers — director's powers

  1 provisions

  A savings bank may merge or convert its charter, and may exercise trust powers only after filing an application and getting the director’s approval.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.085 - Banks or trust companies may provide for issuance and sale in articles of incorporation

  1 provisions

  Certain Missouri banks, trust companies, and similar financial institutions may include in their incorporation papers a plan to issue and sell preferred stock.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 369.675 - Savings bank, establishment — articles of agreement, requirements

  1 provisions

  The director may authorize five or more people to form a savings bank, and those people may be incorporated under a business name.

  Act or statute Open & Chat