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
Banks holding certain circuit court registry funds must secure the uninsured portion with approved securities, and a trustee must surrender securities to the clerk after written notice and demand following a breach.
United States — Missouri
1 provisions
The state treasurer must maintain a written investment policy for state money, follow limits on investments and time deposits, and report the policy to specified state officials; banks must pay interest within the limits set here.
United States — Missouri
1 provisions
A person who knowingly helps issue or sell bank or trust company stock contrary to law commits a felony and may be fined or imprisoned.
United States — Missouri
1 provisions
A licensed foreign banking corporation may do the licensed business for one year, but the license cannot be transferred or assigned and must be displayed at the business location.
United States — Missouri
1 provisions
A bank or trust company must liquidate certain capital-note assets, keep the proceeds in a separate trust fund, and pay holders ratably when the fund reaches 10% of notes outstanding.
United States — Missouri
1 provisions
Banks and trust companies may not pay interest above the federally authorized rate on demand deposits, and their liability on those deposits is limited to safekeeping and any interest lawfully payable.
United States — Missouri
1 provisions
If a bank deposit is made in the name of two or more trustees, and an authorized trustee draws a check, the payee, other holder, and bank do not have to investigate whether the authorization breaches the trust, unless bad faith is involved.
United States — Missouri
1 provisions
Banks or trust companies must have certain real estate conveyed in their name, record the conveyance immediately, sell the property within ten years, and separately disclose earnings from it.
United States — Missouri
1 provisions
Bank officers and employees must not willfully make or help make loans above the limits in section 362.170.
United States — Missouri
1 provisions
The state banking and savings and loan board must advise the director of finance and make recommendations to the general assembly about banking law changes.
United States — Missouri
1 provisions
The board must create a grant program for umbilical cord blood banks, but only if appropriations are available, and it must set eligibility rules by rule.
United States — Missouri
1 provisions
The director may appoint the FDIC as liquidating agent for certain insured banking corporations the director has taken possession of, and the FDIC then gets the closed bank’s property and liquidation powers.
United States — Missouri
1 provisions
Licensed foreign banking corporations must file a written report with the finance director in the form and time the director requires.
United States — Missouri
1 provisions
Banks and trust companies must file required reports with the director, verify them as specified, and give customers copies of regular periodic reports on request.
United States — Missouri
1 provisions
Municipalities must choose depositories through a competitive process and keep records of the selection.
United States — Missouri
1 provisions
Certain corporations, trusts, and banking organizations are allowed to buy and hold specified securities, with a member-bank ownership cap and one membership-based prohibition.
United States — Missouri
1 provisions
This section defines terms used in the chapter.
United States — Missouri
1 provisions
Bank-related corporations in this state must not use their money in trade or commerce, except as otherwise allowed by law.
United States — Missouri
1 provisions
A savings bank must follow chapters 361 and 362 as if it were a bank under those chapters for branch offices, real estate, subsidiary corporations, amendments to governing documents, and meetings.
United States — Missouri
1 provisions
The director may hold certain unclaimed funds as trustee, and must deposit received funds in specified solvent banks or similar institutions.