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 § 362.480 - Deposits of trustee, how paid out

  1 provisions

  A bank, banking institution, or trust company may pay a trustee deposit on the trustee’s signed check or order if no written notice of the trust terms has been given.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 469.290 - Deposit in name of fiduciary as such

  1 provisions

  A bank may pay a fiduciary deposit on the fiduciary’s check, but it can lose protection if it knows the fiduciary is breaching the fiduciary duty or acts in bad faith.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.125 - Capital notes — denominations — rate of interest — maturity — impairment of capital — certain obligations to be prior claim

  1 provisions

  This section sets rules for capital notes, including their denominations, return to holders, retirement timing, and limits when retirement would impair capital.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.140 - Branch offices in foreign countries — how established — amount to be invested

  1 provisions

  Banks or trust companies may apply to the director for permission to open foreign branches or make certain foreign banking investments, subject to stated conditions.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.145 - Content of application — director may approve or reject — examination of branches

  1 provisions

  Bank and trust company branch applications must include specified information, and the director may approve, reject, adjust branch locations, or order special examinations of foreign branches.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 165.241 - Deposits, how secured — renewal of deposit agreement

  1 provisions

  Depositaries must deliver and keep required securities, and a school board may renew depositary relationships in certain circumstances.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 141.988 - Funding sources — four percent fee to be transferred to county

  1 provisions

  A land bank agency may receive certain funding and payments. The collector must distribute eligible land taxes to the agency by March 1 of the following year, and must collect a 4% fee on reserve period taxes for the county general fund.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 169.045 - Bank deposits of system, how secured

  1 provisions

  Money of the Missouri public school retirement system deposited in a bank or trust company must be secured with securities of like kind and value.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.332 - Fiduciary obligations and liabilities, bank or trust company may transfer to another bank or trust company, procedure — definitions

  1 provisions

  A bank or trust company may transfer fiduciary obligations to another bank or trust company only with director approval and required notice, and the transferor cannot charge more than actual transfer cost.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 369.684 - Examination required, expenses

  1 provisions

  Before a savings bank finishes incorporation, the director must order an examination if filing, fee, and cash requirements are met.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 148.090 - New banks, when taxed — tax, when due

  1 provisions

  New Missouri banks and trust companies meeting the stated timing rule are subject to the tax and must pay the tax due for the certificate year to the director by June 1 of the following year.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.1065 - Commercial banking, engagement in prohibited

  1 provisions

  A family trust company may not engage in commercial banking, but it may open accounts at financial institutions for its own use or for family members it serves.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.116 - Trust accounts, originated by one bank or trust company, administration by another — requirements

  1 provisions

  Banks or trust companies may originate trust accounts only with approval from the director of the division of finance and under the required contract and disclosure rules.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 361.480 - Director may borrow on assets of closed corporation

  1 provisions

  Certain officers or custodians of a closed bank or trust company may borrow money and pledge the institution’s property, but only with circuit court approval.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.690 - Agreement binding, when

  1 provisions

  Banks and trust companies must hold shareholder meetings at the time and place set in the notice to consider the agreement.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 370.072 - Safe deposit boxes, to have same rights, powers and duties as bank and trust companies

  1 provisions

  Credit unions regulated by this chapter have the same rights, powers, and duties for safe deposit boxes as banks and trust companies.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 165.221 - Bids, how made — to be accompanied by check — penalty for secretary disclosing amount of bid

  1 provisions

  The board must divide the funds into 2 to 10 equal parts, and qualifying banking institutions must file sealed bids by the deadline with the required interest terms. The secretary must not disclose bid amounts before the public opening.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 135.621 - Definitions — tax credit authorized, amount — department duties, procedures — taxpayer identity, diaper banks to provide to department — sunset provision

  1 provisions

  This section defines key terms and lets eligible Missouri taxpayers claim a diaper-bank tax credit equal to 50% of contributions, subject to caps and reporting rules.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 141.991 - Annual audit — performance audits, when

  1 provisions

  Land bank agencies must get an annual audit, can also be performance audited, and must share audit copies publicly.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.231 - Reserve requirements, federal regulation to take precedence, when

  1 provisions

  When federal reserve regulations set reserve levels for certain state banks, the listed Missouri reserve laws do not apply to those banks.

  Regulation Open & Chat