Esheria Regulatory Atlas

Company law in United States — Missouri

Company formation, governance, directors, ownership, filings, and corporate obligations. These records come from release legal-2026.07.26-907 and link directly to stored legal text.

2,269 matching statutes

• United States — Missouri

  Missouri Revised Statutes § 362.119 - Investment in trust companies by bank, limitations — definitions

  1 provisions

  Banks organized under Missouri law may invest up to 5% of capital, surplus, and undivided profits in certain trust company or holding company stock, if the stated ownership conditions are met.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 379.1300 - Definitions

  1 provisions

  This section defines terms used in sections 379.1300 to 379.1351, including captive insurance company types, director, industrial insured, parent, and related terms.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 392.361 - Classification of telecommunications company, services — procedure — effect of classification

  1 provisions

  Telecommunications companies may ask the commission to reclassify services or the company, and the commission must give notice, hear interested persons, and issue findings within nine months.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 379.982 - Formation of holding company, application — shareholder approval — issuance of shares

  1 provisions

  A mutual insurance company that wants to reorganize must form a mutual insurance holding company, file a reorganization application, and get policyholder approval; the director reviews the plan and may impose conditions.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 379.987 - Nonapplicability of certain provisions of insurance holding companies law — incorporation of mutual holding company, authority, approval — powers of mutual holding company, engaging in business of insurance, no authority, affiliation and merger agreements

  1 provisions

  This section makes certain insurance holding company provisions inapplicable to reorganizations or mergers under sections 379.980 to 379.988, requires mutual holding companies to be incorporated under this chapter, and requires approval for their articles and later certain agreements.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 380.011 - Classification as Missouri mutual insurance companies — new companies prohibited

  1 provisions

  Certain Missouri mutual insurance companies must file a registration statement, and new companies may not be formed to operate under the cited sections.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.910 - Definitions

  1 provisions

  This section defines key terms used in sections 362.910 to 362.940, including bank, bank holding company, company, control, director, and trust holding company.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 375.861 - Foreign company survivor of merger, documents to be filed with director

  1 provisions

  A qualifying foreign insurance company that survives a merger must promptly file merger documents with the director, and may need to file financial statements too.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 135.516 - Schedule of qualified investments — qualified distributions, when, requirements — qualified investment cost limit — company documents as closed records, when — company report to department of economic development

  1 provisions

  Missouri certified capital companies must meet phased qualified-investment percentages, avoid affiliate investments, file advance certifications and reports, and may make qualified distributions subject to limits.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 375.821 - Conditions to be met for certificate of authority (foreign company)

  1 provisions

  A foreign insurance company must satisfy the director that it meets several conditions before getting a certificate of authority.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 376.1322 - Mutual holding company subject to supervision of director, dissolution or liquidation — demutualization

  1 provisions

  A mutual holding company is supervised by the director, must join certain insolvency proceedings, and cannot dissolve or liquidate without approval or a court order.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 379.988 - Mutual holding company subject to supervision of director, dissolution or liquidation — demutualization

  1 provisions

  A mutual holding company is supervised by the director and cannot dissolve or liquidate without approval or a court order.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 376.1307 - Issuance of shares

  1 provisions

  Shares issued under this provision must go to the mutual holding company, which must keep a majority of voting shares.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.1040 - Organizational instruments, requirements

  1 provisions

  People may sign an organizational instrument in writing to form a family trust company, and the instrument must include required information and a statement that the company will not do trust company business with the general public.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.1100 - Order of removal — notice of charges, when, procedure

  1 provisions

  The director may issue charges and remove, suspend, or restrict a family trust company affiliated party in specified cases, and the company’s chief executive officer must promptly report felony charges to the director.

  Order Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 375.355 - Acquisition of control of one company by another, director may authorize, procedure, exceptions

  1 provisions

  Certain Missouri insurance companies may form subsidiaries or acquire control of another insurer only with prior director approval.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 376.1318 - Powers of mutual holding company, engaging in business of insurance, no authority, affiliation and merger agreements

  1 provisions

  A mutual holding company has certain insurance-company powers, but it is not an insurer and may not conduct insurance business. It may enter affiliation or merger agreements with a mutual life insurance company, subject to director approval when done later and to state insurance laws.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 376.1309 - Member's interest — nontransference of membership — immunity from liability — assessments, not imposed — security, membership interest

  1 provisions

  Members of a mutual holding company cannot transfer their membership or related rights, are not personally liable as members, and cannot be assessed charges of any kind.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 379.985 - Member's interest — nontransference of membership — immunity from liability — assessments, not imposed — security, membership interest

  1 provisions

  This provision says policyholders become members of the mutual holding company, members cannot transfer their membership rights, members are not personally liable for company obligations, and no assessments may be imposed on them.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.610 - Banks and trust companies may merge or consolidate

  1 provisions

  Missouri banks and trust companies may merge or consolidate if they follow the stated statutory conditions.

  Act or statute Open & Chat