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legal-2026.07.26-907

  1. Provision text match · United States — Missouri · en

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

    unknown Act or statute Document — Missouri Revised Statutes § 362.119 - Investment in trust companies by bank, limitations — definitions

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

    s state may invest not to exceed five percent of its capital, surplus and undivided profits in shares of stock in any new or existing trust company or companies or any new or existing holding company or companies controlling a trust company or companies, provided that such holding company is either a bank holding company or is a holding company with the sole

    Topics: holding companies, investment limits, trust companies

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  2. Provision text match · United States — Missouri · en

    Missouri Revised Statutes § 379.1300 - Definitions

    unknown Act or statute Document — Missouri Revised Statutes § 379.1300 - Definitions

    Missouri Revised Statutes § 379.1300 - Definitions

    379.1300. Definitions. — As used in sections 379.1300 to 379.1351, the following terms shall mean: (1) "Affiliated company", any company in the same corporate system as a parent, an industrial insured, or a member organization by virtue of common ownership, control, operation, or management; (2) "Alien captive insurance company", any insurance company formed

    Topics: captive insurance, definitions

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  3. Provision text match · United States — Missouri · en

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

    unknown Act or statute Document — Missouri Revised Statutes § 392.361 - Classification of telecommunications company, services — procedure — effect of classification

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

    392.361. Classification of telecommunications company, services — procedure — effect of classification. — 1. As an alternative to the provisions of section 392.245, a telecommunications company, including price-cap regulated companies, may file with the commission a petition to be classified as a competitive telecommunications company or a transitionally com

    Topics: commission orders, regulatory procedure, service classification

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  4. Provision text match · United States — Missouri · en

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

    unknown Act or statute Document — Missouri Revised Statutes § 379.982 - Formation of holding company, application — shareholder approval — issuance of shares

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

    379.982. Formation of holding company, application — shareholder approval — issuance of shares. — 1. A mutual insurance company proposing to reorganize pursuant to sections 379.980 to 379.988 shall form a mutual insurance holding company, hereafter referred to in sections 379.980 to 379.988 as a "mutual holding company", and shall file an application with th

    Topics: holding company formation, share issuance, shareholder approval

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  5. Provision text match · United States — Missouri · en

    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

    unknown Act or statute Document — 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

    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

    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. Sections 382.040, 382.060 and 382.095 are not applicable to a reorganization or merger pu

    Topics: corporate approval, insurance holding companies, merger, mutual holding company

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  6. Provision text match · United States — Missouri · en

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

    unknown Act or statute Document — Missouri Revised Statutes § 380.011 - Classification as Missouri mutual insurance companies — new companies prohibited

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

    ry 1, 1985, file a registration statement with the director of the department of commerce and insurance which shall contain the name of the company, the location and address of its principal office, the names and addresses of its officers and directors, and shall be accompanied by copies of its articles of incorporation and bylaws. The director shall compile

    Topics: corporate charter forfeiture, mutual insurance companies, registration filing

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  7. Provision text match · United States — Missouri · en

    Missouri Revised Statutes § 362.910 - Definitions

    unknown Act or statute Document — Missouri Revised Statutes § 362.910 - Definitions

    Missouri Revised Statutes § 362.910 - Definitions

    used in sections 362.910 to 362.940, unless the context clearly indicates otherwise, the following terms mean: (1) "Bank", any bank, trust company or national banking association which accepts demand deposits and makes loans, and which has its principal banking house in Missouri and a branch of any bank, trust company or national banking association which a

    Topics: control, definitions, holding companies

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  8. Provision text match · United States — Missouri · en

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

    unknown Act or statute Document — Missouri Revised Statutes § 375.861 - Foreign company survivor of merger, documents to be filed with director

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

    375.861. Foreign company survivor of merger, documents to be filed with director. — 1. Whenever a foreign insurance company authorized to transact business in this state is the surviving company of a statutory merger permitted by the laws of the state or country under which it is organized, and the merger is not subject to the provisions of section 375.241,

    Topics: certificate of authority, foreign company authority, merger filings

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  9. Provision text match · United States — Missouri · en

    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

    unknown Act or statute Document — 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

    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

    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. To continue to be certified, a Missouri certified capital company shall make qualified investments according to the following schedu

    Topics: certified capital companies, distribution restrictions, qualified investments, reporting obligations

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  10. Provision text match · United States — Missouri · en

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

    unknown Act or statute Document — Missouri Revised Statutes § 375.821 - Conditions to be met for certificate of authority (foreign company)

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

    375.821. Conditions to be met for certificate of authority (foreign company). — 1. Before a certificate of authority to transact business in this state shall be issued to a foreign insurance company, the company shall satisfy the director that: (1) The company is duly organized under the laws of the state or country under whose laws it professes to be organi

    Topics: certificate of authority, foreign insurance company, state business authorization

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  11. Provision text match · United States — Missouri · en

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

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

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

    376.1322. Mutual holding company subject to supervision of director, dissolution or liquidation — demutualization. — 1. A mutual holding company is subject to the supervision of the director of the department of commerce and insurance in the same manner as an insurer subject to the provisions of this chapter and shall automatically be a party to any proceedi

    Topics: demutualization, dissolution, liquidation, mutual holding companies

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  12. Provision text match · United States — Missouri · en

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

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

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

    379.988. Mutual holding company subject to supervision of director, dissolution or liquidation — demutualization. — 1. A mutual holding company is subject to supervision of the director in the same manner as an insurer subject to the provisions of this chapter and shall automatically be a party to any proceeding pursuant to sections 375.1150 to 375.1246 invo

    Topics: demutualization, dissolution, liquidation, mutual holding companies

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  13. Provision text match · United States — Missouri · en

    Missouri Revised Statutes § 376.1307 - Issuance of shares

    unknown Act or statute Document — Missouri Revised Statutes § 376.1307 - Issuance of shares

    Missouri Revised Statutes § 376.1307 - Issuance of shares

    376.1307. Issuance of shares. — All of the shares, if any are issued, of the capital stock of the reorganized life insurance company shall be issued to the mutual holding company, which shall at all times own a majority of the voting shares of the capital stock of the reorganized life insurance company; except that, either at the time of the reorganization,

    Topics: holding companies, reorganization, share issuance

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  14. Provision text match · United States — Missouri · en

    Missouri Revised Statutes § 362.1040 - Organizational instruments, requirements

    unknown Act or statute Document — Missouri Revised Statutes § 362.1040 - Organizational instruments, requirements

    Missouri Revised Statutes § 362.1040 - Organizational instruments, requirements

    , requirements. — 1. One or more persons may subscribe to an organizational instrument in writing for the purpose of forming a family trust company, subject to the conditions prescribed by law. 2. The organizational instrument of a family trust company shall set forth all of the information required under chapter 347 or 351, as applicable, and the following:

    Topics: entity naming requirements, family trust company formation, organizational instruments

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  15. Provision text match · United States — Missouri · en

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

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

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

    Order of removal — notice of charges, when, procedure. — 1. The director or the director's designee may issue and serve upon a family trust company and a family trust company affiliated party a notice of charges if the director or the director's designee has reason to believe that the family trust company affiliated party is engaging or has engaged in conduc

    Topics: emergency suspension, family trust companies, regulatory notice, removal proceedings

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  16. Provision text match · United States — Missouri · en

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

    unknown Act or statute Document — Missouri Revised Statutes § 375.355 - Acquisition of control of one company by another, director may authorize, procedure, exceptions

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

    375.355. Acquisition of control of one company by another, director may authorize, procedure, exceptions. — 1. Any insurance company organized under the laws of this state may hereafter, with the approval of the director first obtained, (1) Organize any subsidiary insurance company in which it shall own and hold not less than a majority of the common stock;

    Topics: acquisition of control, competition, notice and hearing, regulatory approval

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  17. Provision text match · United States — Missouri · en

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

    unknown Act or statute Document — Missouri Revised Statutes § 376.1318 - Powers of mutual holding company, engaging in business of insurance, no authority, affiliation and merger agreements

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

    376.1318. Powers of mutual holding company, engaging in business of insurance, no authority, affiliation and merger agreements. — A mutual holding company shall have the same powers granted to domestic insurance companies pursuant to chapter 382 relating to insurance holding company systems, and shall be subject to the requirements and provisions of such cha

    Topics: affiliation agreements, insurance holding company systems, merger agreements

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  18. Provision text match · United States — Missouri · en

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

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

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

    assessments, not imposed — security, membership interest. — 1. The membership interest of the policyholders of a reorganized life insurance company shall become membership interests in the mutual holding company. Policyholders of the reorganized life insurance company shall be members of the mutual holding company in accordance with the articles of incorpora

    Topics: assessments, liability, membership interests, mutual holding company

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  19. Provision text match · United States — Missouri · en

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

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

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

    y — assessments, not imposed — security, membership interest. — 1. The membership interests of the policyholders of a reorganized insurance company shall become membership interests in the mutual holding company. Policyholders of the reorganized insurance company shall be members of the mutual holding company in accordance with the articles of incorporation

    Topics: assessments, liability, membership interests, securities

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  20. Provision text match · United States — Missouri · en

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

    unknown Act or statute Document — Missouri Revised Statutes § 362.610 - Banks and trust companies may merge or consolidate

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

    362.610. Banks and trust companies may merge or consolidate. — Any bank, banks, trust company or trust companies, organized pursuant to the laws of this state, may be merged in any other such bank or trust company, or may be consolidated with any other such bank, banks, trust company or trust companies, to form a consolidated corporation pursuant to this cha

    Topics: consolidation, merger

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