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legal-2026.07.26-907

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

    Missouri Revised Statutes § 362.015 - No private banks shall be established — who may incorporate — when

    unknown Act or statute Document — Missouri Revised Statutes § 362.015 - No private banks shall be established — who may incorporate — when

    Missouri Revised Statutes § 362.015 - No private banks shall be established — who may incorporate — when

    362.015. No private banks shall be established — who may incorporate — when. — 1. From and after the passage of this law no private banks shall be established in this state. 2. When authorized by the finance director as provided in section 362.035 any five or more persons who shall have associated themselves by articles of agreement, in writing, as provided

    Topics: banking, incorporation, trust companies

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

    Missouri Revised Statutes § 148.064 - Ordering and limit reductions for certain credits — consolidated return — transfers of credits — effect of repeal of corporation franchise tax — pass through of tax credits by S corporation bank

    unknown Order Document — Missouri Revised Statutes § 148.064 - Ordering and limit reductions for certain credits — consolidated return — transfers of credits — effect of repeal of corporation franchise tax — pass through of tax credits by S corporation bank

    Missouri Revised Statutes § 148.064 - Ordering and limit reductions for certain credits — consolidated return — transfers of credits — effect of repeal of corporation franchise tax — pass through of tax credits by S corporation bank

    e the ordering and limit reductions for certain taxes and tax credits which may be used as credits against various taxes paid or payable by banking institutions. Except as adjusted in subsections 2, 3 and 6 of this section, such credits shall be applied in the following order until used against: (1) The tax on banks determined under subdivision (2) of subsec

    Topics: banking, consolidated tax returns, tax credits

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

    Missouri Revised Statutes § 148.020 - Definitions

    unknown Act or statute Document — Missouri Revised Statutes § 148.020 - Definitions

    Missouri Revised Statutes § 148.020 - Definitions

    148.020. Definitions. — For the purposes of this law the following terms shall have the following meanings: (1) The term "banking institution" means every bank and every trust company organized under any general or special law of this state and every national banking association located in this state and any branch or office physically located in this state

    Topics: banking, definitions

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

    Missouri Revised Statutes § 362.810 - Trust and fiduciary relations of old companies continue in new

    unknown Act or statute Document — Missouri Revised Statutes § 362.810 - Trust and fiduciary relations of old companies continue in new

    Missouri Revised Statutes § 362.810 - Trust and fiduciary relations of old companies continue in new

    362.810. Trust and fiduciary relations of old companies continue in new. — If any bank having fiduciary powers or any trust company which merges with or shall have merged with another, or if any bank having fiduciary powers or any trust company which consolidates with or shall have consolidated with another or other bank or trust companies to form a consolid

    Topics: banking, corporate consolidation, trust administration

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

    Missouri Revised Statutes § 447.505 - Property held or owing by banking, financial organization or business presumed abandoned, when — exception

    unknown Act or statute Document — Missouri Revised Statutes § 447.505 - Property held or owing by banking, financial organization or business presumed abandoned, when — exception

    Missouri Revised Statutes § 447.505 - Property held or owing by banking, financial organization or business presumed abandoned, when — exception

    447.505. Property held or owing by banking, financial organization or business presumed abandoned, when — exception. — The following property held or owing by a banking or financial organization or by a business association is presumed abandoned; provided, however, that neither this section nor any other provision of sections 447.500 to 447.595 shall apply t

    Topics: banking, financial services, stored value instruments

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

    Missouri Revised Statutes § 362.172 - Investment in stock of banks or bank holding companies — limitations

    unknown Act or statute Document — Missouri Revised Statutes § 362.172 - Investment in stock of banks or bank holding companies — limitations

    Missouri Revised Statutes § 362.172 - Investment in stock of banks or bank holding companies — limitations

    362.172. Investment in stock of banks or bank holding companies — limitations. — Any bank organized under the laws of this state may invest not to exceed five percent of its capital, surplus and undivided profits in shares of stock in any new bank or banks, existing bank or banks, or bank holding companies if the ownership of a majority of such stock in such

    Topics: bank stock ownership, investment limits

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

    Missouri Revised Statutes § 362.235 - National bank may become state bank or trust company — procedure, effect

    unknown Act or statute Document — Missouri Revised Statutes § 362.235 - National bank may become state bank or trust company — procedure, effect

    Missouri Revised Statutes § 362.235 - National bank may become state bank or trust company — procedure, effect

    362.235. National bank may become state bank or trust company — procedure, effect. — 1. Any national banking association incorporated under the laws of the United States having its place of business in this state may be converted into a bank or trust company under the laws of the state of Missouri and to be located in the city or town in which the converting

    Topics: charter approval, consolidation, conversion, merger

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

    Missouri Revised Statutes § 362.077 - Certain bank holding companies may not charter de novo bank or national bank, exceptions — purpose of law — severability clause

    unknown Act or statute Document — Missouri Revised Statutes § 362.077 - Certain bank holding companies may not charter de novo bank or national bank, exceptions — purpose of law — severability clause

    Missouri Revised Statutes § 362.077 - Certain bank holding companies may not charter de novo bank or national bank, exceptions — purpose of law — severability clause

    rovisions of this section are enacted to implement a state option permitting bank charter age requirements under the Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994, Public Law 103-328 and to clarify such age requirements. 4. The provisions of this section are severable. In the event that a court of competent jurisdiction shall enter a de

    Topics: bank chartering, interstate banking, mergers and acquisitions

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

    Missouri Revised Statutes § 362.930 - Injunctive relief, when

    unknown Act or statute Document — Missouri Revised Statutes § 362.930 - Injunctive relief, when

    Missouri Revised Statutes § 362.930 - Injunctive relief, when

    of competent jurisdiction may enjoin violations of subsection 1 of section 362.920. Any bank adversely affected by any such violation, any banking organization having statewide membership, and the director of finance shall have standing to sue in any such action. (L. 1974 H.B. 1798 § 1 subsec. 7, A.L. 1999 S.B. 386)

    Topics: banking, litigation

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

    Missouri Revised Statutes § 362.490 - Banks exempt from furnishing security for insured deposits — single bank pooling of securities, administrator, requirements

    unknown Act or statute Document — Missouri Revised Statutes § 362.490 - Banks exempt from furnishing security for insured deposits — single bank pooling of securities, administrator, requirements

    Missouri Revised Statutes § 362.490 - Banks exempt from furnishing security for insured deposits — single bank pooling of securities, administrator, requirements

    posit of public funds in excess of the amount that is federally insured or guaranteed pursuant to sections 110.010, 110.020, and 110.060, a banking institution authorized as legal depositary for public funds may secure the deposits of any governmental entity by granting a security interest in a single pool of securities to secure the repayment of all public

    Topics: deposit security, insured deposits, pooled collateral

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

    Missouri Revised Statutes § 362.464 - Requirements for foreign bank to relocate in Missouri — application, contents — approval, effect — certificate, filing required — relocation of domestic bank, conversion of charter

    unknown Act or statute Document — Missouri Revised Statutes § 362.464 - Requirements for foreign bank to relocate in Missouri — application, contents — approval, effect — certificate, filing required — relocation of domestic bank, conversion of charter

    Missouri Revised Statutes § 362.464 - Requirements for foreign bank to relocate in Missouri — application, contents — approval, effect — certificate, filing required — relocation of domestic bank, conversion of charter

    te, filing required — relocation of domestic bank, conversion of charter. — 1. No out-of-state bank shall be permitted to relocate its main banking house to Missouri, except in accordance with sections 362.462 to 362.464. 2. The board of directors of the out-of-state bank shall file an application with the director of the division of finance, on a form to be

    Topics: bank relocation, charter conversion, regulatory approval

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

    Missouri Revised Statutes § 148.030 - Banks subject to tax based on income — rate — credits

    unknown Act or statute Document — Missouri Revised Statutes § 148.030 - Banks subject to tax based on income — rate — credits

    Missouri Revised Statutes § 148.030 - Banks subject to tax based on income — rate — credits

    148.030. Banks subject to tax based on income — rate — credits. — 1. Every banking institution shall be subject to an annual tax for the privilege of exercising its corporate franchises within the state determined in accordance with subsection 2 of this section. 2. The annual franchise tax imposed by subsection 1 of this section shall be the sum of the amoun

    Topics: banking, corporate tax

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

    Missouri Revised Statutes § 362.520 - Banks may close, when — bank holiday, effect of

    unknown Act or statute Document — Missouri Revised Statutes § 362.520 - Banks may close, when — bank holiday, effect of

    Missouri Revised Statutes § 362.520 - Banks may close, when — bank holiday, effect of

    f the contract. 5. A branch of any bank or trust company may be closed as provided in subsection 2 of this section, whether or not the main banking house is so closed, but the day shall not be a bank holiday as provided in subsections 3 and 4 of this section unless the main banking house is closed. 6. A branch office of any bank or trust company organized un

    Topics: bank branch closure, branch office notice, emergency closure, holiday closures

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

    Missouri Revised Statutes § 362.915 - Limitation on bank holding company — total deposits, how computed

    unknown Act or statute Document — Missouri Revised Statutes § 362.915 - Limitation on bank holding company — total deposits, how computed

    Missouri Revised Statutes § 362.915 - Limitation on bank holding company — total deposits, how computed

    362.915. Limitation on bank holding company — total deposits, how computed. — It is unlawful for any bank holding company to obtain control of any bank or depository financial institution if the total deposits in such bank or institution together with the total deposits in all banks and depository financial institutions in Missouri controlled by the bank hol

    Topics: bank holding company control, deposit concentration

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

    Missouri Revised Statutes § 362.078 - Industrial loan companies and banks prohibited from maintaining facilities for banking purposes, definitions

    unknown Act or statute Document — Missouri Revised Statutes § 362.078 - Industrial loan companies and banks prohibited from maintaining facilities for banking purposes, definitions

    Missouri Revised Statutes § 362.078 - Industrial loan companies and banks prohibited from maintaining facilities for banking purposes, definitions

    362.078. Industrial loan companies and banks prohibited from maintaining facilities for banking purposes, definitions. — Notwithstanding any other provision of law to the contrary, an industrial loan company or industrial bank is prohibited from establishing or maintaining any deposit production office, loan production office, or one or more bank branches fo

    Topics: bank facilities, branching, deposit production offices, loan production offices

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

    Missouri Revised Statutes § 362.945 - Definitions — examinations, cooperative and reciprocal agreements to make examinations, when

    unknown Act or statute Document — Missouri Revised Statutes § 362.945 - Definitions — examinations, cooperative and reciprocal agreements to make examinations, when

    Missouri Revised Statutes § 362.945 - Definitions — examinations, cooperative and reciprocal agreements to make examinations, when

    n the term by section 23A of the Federal Reserve Act (12 U.S.C. section 371c), as amended; (2) "Bank", any bank, trust company, or national banking association which accepts deposits and makes loans, and which has its principal banking house outside of the state of Missouri; (3) "Bank holding company", any company which has control, as determined by the prov

    Topics: bank examinations, definitions, regulatory cooperation

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

    Missouri Revised Statutes § 362.630 - Agreement for merger

    unknown Act or statute Document — Missouri Revised Statutes § 362.630 - Agreement for merger

    Missouri Revised Statutes § 362.630 - Agreement for merger

    362.630. Agreement for merger. — If the agreement provides for a merger, then it shall set out: (1) The names of the companies thereto; (2) The terms and conditions of the merger, and the mode of carrying same into effect; (3) The corporate name of the receiving bank or trust company under the merger; the name may be the name in whole or in part of any bank

    Topics: banking, merger agreements

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

    Missouri Revised Statutes § 362.240 - Change from state to national bank

    unknown Act or statute Document — Missouri Revised Statutes § 362.240 - Change from state to national bank

    Missouri Revised Statutes § 362.240 - Change from state to national bank

    ange from state to national bank. — 1. Any bank or trust company incorporated under the laws of this state may be converted into a national banking association, or alone, or with one or more other such banks or trust companies, may be consolidated or merged with one or more national banking associations under a national banking association charter upon compl

    Topics: bank consolidation, bank conversion, bank merger, bank reporting

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

    Missouri Revised Statutes § 362.107 - Branch banking allowed, requirements — director of finance to approve, appeals

    unknown Act or statute Document — Missouri Revised Statutes § 362.107 - Branch banking allowed, requirements — director of finance to approve, appeals

    Missouri Revised Statutes § 362.107 - Branch banking allowed, requirements — director of finance to approve, appeals

    362.107. Branch banking allowed, requirements — director of finance to approve, appeals. — 1. Every bank and every trust company organized under Missouri law may, upon compliance with this section, establish, maintain and operate branches separate and apart from the location designated in its articles of agreement. 2. No bank or trust company may establish,

    Topics: appeals, bank approvals, branch banking

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