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
Associations regulated by this chapter, including federal associations, have the same safe-deposit-box rights, powers, and duties as banks and trust companies under chapter 362.
United States — Missouri
1 provisions
When a merger agreement is approved by the finance director, it must be submitted to stockholders within 60 days, unless subsection 3 applies.
United States — Missouri
1 provisions
Banks or trust companies holding deposit accounts under this chapter get the same rights, powers, and protections as specified for a bank or trust company under section 362.471(6) for any account.
United States — Missouri
1 provisions
Certain insurers, finance companies, banks, and trust companies do not have to register with the commission to sell certain repossessed or purchased manufactured homes or modular units if the sale complies with state title and registration laws.
United States — Missouri
1 provisions
Certain people and entities may not take compensation for organizing a bank or trust company or for securing its stock subscriptions, except that an attorney may be paid for related legal services.
United States — Missouri
1 provisions
A land bank agency may file a quiet title action for property it has an interest in, but it must first examine title, notify interested parties, and file an affidavit; the court must set a hearing and final judgment within set deadlines.
United States — Missouri
1 provisions
A land bank agency may bring a quiet title action for property it has an interest in, but it must first examine title, file an affidavit about interested parties and notice, and the court must hold a hearing and enter judgment on the stated timelines.
United States — Missouri
1 provisions
Certain licensed or certified marijuana-related facilities may ask for information to be shared with a banking institution, but the requester must include a waiver, and recipients must keep the information confidential.
United States — Missouri
1 provisions
Non-banking persons and entities may not use bank-related words to market or identify their business, and violating this rule is a misdemeanor punishable by a fine of at least $100.
United States — Missouri
1 provisions
Sections 409.500 to 409.566 do not apply in certain takeover-bid cases involving public utilities, banks, or savings and loan holding companies, and in a bank merger approved by the relevant regulators.
United States — Missouri
1 provisions
Board members and salaried employees of a land bank agency must not take compensation or own interests in land held by the agency, except as specifically allowed. The board may also adopt supplemental conflict-of-interest rules if consistent with other law.
United States — Missouri
1 provisions
Bank and trust company directors must require fidelity bonds for active officers and employees, may require additional insurance, and must approve coverage levels annually.
United States — Missouri
1 provisions
Certain banks and trust companies may set up common trust funds, but only if the investment is not barred by the governing fiduciary instrument or order, and cofiduciary consent is obtained when required.
United States — Missouri
1 provisions
The board of fund commissioners must require the fiscal agent bank to provide a statement, and the bank must keep an account with the board.
United States — Missouri
1 provisions
Banks and trust companies must meet location-based minimum cash capital amounts, and some existing institutions must divert part of earnings to surplus and cannot pay dividends until they do.
United States — Missouri
1 provisions
A bank consolidation agreement takes effect only after the required filings and director approval, and the related legal fees must be paid.
United States — Missouri
1 provisions
A land bank agency may hire staff, set their qualifications and compensation, and make staffing-service contracts with political subdivisions.
United States — Missouri
1 provisions
If a bank or trust company fails to comply with sections 227.180 and 227.190, it must surrender the deposited money, and the state highways and transportation commission must move the trust funds to another compliant Missouri bank or trust company.
United States — Missouri
1 provisions
The director of finance must examine covered banks and trust companies on a set schedule, with shorter intervals for certain rated or private trust companies, and accountants must keep audit workpapers for three years.
United States — Missouri
1 provisions
Interested parties may file written exceptions to an appraisal within 20 days, and the court then reviews the appraisal and may order a new appraisal or hear evidence. If no exceptions are filed, the court enters final judgment approving the report.