Esheria Regulatory Atlas
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
1 provisions
Public funds deposited in a bank must be secured by prescribed securities; the bank may choose how to hold or deliver them, and trustees must return securities on written breach notice and demand.
United States — Missouri
1 provisions
A land bank agency may receive bond funds, and the county or municipal governing body may authorize, sell, refund, and issue related bonds or temporary notes under this section.
United States — Missouri
1 provisions
Banks and trust companies must pay the costs of division examinations and banking-law administration, and the director must assess and allocate those costs.
United States — Missouri
1 provisions
Most corporations are barred from being treated as having power to carry on banking business.
United States — Missouri
1 provisions
The department and its facilities must not keep funds or accounts in concentrated bank accounts or other state accounts unless authorized by law.
United States — Missouri
1 provisions
The board of fund commissioners must require the state’s fiscal agent bank to send an account copy, an abstract, and the related coupons or bonds within 30 days after interest or bond payments.
United States — Missouri
1 provisions
Only authorized banks or trust-company businesses may use bank- or trust-company-indicating names, signs, or printed materials; others are prohibited from doing so.
United States — Missouri
1 provisions
A person is not eligible to be director of finance unless they have at least five years of qualifying banking or supervisory experience.
United States — Missouri
1 provisions
This provision creates the State Banking and Savings and Loan Board and places its powers, duties, and functions under the Department of Commerce and Insurance by type III transfer.
United States — Missouri
1 provisions
Banks with more than one Missouri office or branch must file one return listing each office’s address and deposit or account totals.
United States — Missouri
1 provisions
Employee retirement systems and certain Missouri fiduciaries may treat qualifying multinational development bank securities as eligible for investment.
United States — Missouri
1 provisions
When a bank or trust company suspends payment, specified officers must immediately notify the state finance director.
United States — Missouri
1 provisions
This section sets the process for dissolving a land bank agency, including 60 days’ advance notice, limits on dissolving while debts remain unpaid, and rules for transferring and selling assets.
United States — Missouri
1 provisions
Corporations formed under this chapter are not authorized to take deposits or do banking business.
United States — Missouri
1 provisions
For 60 days after taking charge of a bank or trust company, special deposits or trust funds may be received, but they cannot be treated as assets and cannot be loaned except on specified government bonds or Missouri bonds as collateral.
United States — Missouri
1 provisions
Banks and trust companies must account for income and expense to determine dividend-period net income, credit part of net income to surplus in some cases, and cannot pay dividends until any capital impairment is cured.
United States — Missouri
1 provisions
Funds of this retirement system deposited in a bank or trust company must be secured with qualifying securities.
United States — Missouri
1 provisions
An executor or administrator may deposit estate funds in a Missouri bank without a court order if that fits proper estate administration.
United States — Missouri
1 provisions
Foreign banking corporations generally may not do the listed banking business in Missouri unless they meet five licensing and compliance conditions.
United States — Missouri
1 provisions
A qualifying bank or trust company may hold fiduciary investments in a nominee’s name if cofiduciaries consent, unless the creating instrument or order forbids it, and it must keep records showing ownership and keep the investments separate from its own assets.