Ch. 361 - Division of Finance and Powers of Director of Finance

Section 361.005. Definitions, chapters 361, 362, and 369. (8/28/1995)
Section 361.010. Division of finance created — location of office — transfer of division. (8/28/2014)
Section 361.020. Powers of division. (8/28/1961)
Section 361.030. Seal — recording of documents. (8/28/1939)
Section *361.040. Director — appointment — term of office. (8/28/1967)
Section 361.050. Director — qualifications. (8/28/1967)
Section 361.060. Deputy director — appointment — qualifications — duties. (8/28/2005)
Section 361.070. Director and employees — oath — bond — prohibited acts — professional conduct policy — powers of director. (7/10/2012)
Section 361.080. Confidential information — exceptions — penalty for disclosure. (7/10/2012)
Section 361.090. Compensation and travel expenses, how paid. (8/28/1980)
Section 361.092. State banking and savings and loan board created. (8/28/2011)
Section 361.093. Board to advise and recommend. (8/28/2011)
Section 361.094. Board to determine appeals — procedure — hearing officer authorized. (8/28/2011)
Section 361.095. Procedure on appeals — costs — parties — judicial review. (8/28/2011)
Section 361.096. Board may subpoena witnesses at hearings — oaths — enforcement of subpoena or testimony. (8/28/2011)
Section 361.097. Board members, appointment, qualifications, terms. (8/28/2011)
Section 361.098. Board members, compensation — quorum of board — meetings — seal. (8/28/2011)
Section 361.100. Deposits in state treasury. (8/28/1967)
Section 361.105. Director of finance authorized to issue rules with approval of state banking and savings and loan board — rulemaking procedure. (8/28/2011)
Section 361.110. Report of work of division, contents. (8/28/1939)
Section 361.120. Preservation of records — report to governor — destruction of records, when. (8/28/2015)
Section 361.130. Reports to director — information accepted in lieu of reports. (8/28/2003)
Section 361.140. Preparation of information for report of department of economic development. (8/28/2008)
Section 361.150. Acceptance of gifts or favors prohibited. (8/28/1967)
Section *361.160. Examination of banks and trust companies. (10/11/2013)
Section 361.170. Expenses of examination, how paid — salary schedule for division employees to be maintained — division of finance fund, created, uses, transfers to general revenue fund, when. (8/28/2005)
Section 361.180. False report of corporation solvency. (8/28/1949)
Section 361.190. Claims entitled to priority, liquidation or insolvency. (8/28/1993)
Section 361.200. Unclaimed deposits, dividends and interest — deposit by director in trust — preference. (8/28/1939)
Section 361.220. Index of persons entitled to unclaimed sums — payment to persons entitled. (8/28/1939)
Section 361.230. Branch offices — approval — certificate. (8/28/2000)
Section 361.240. Director's approval — discretion — filing — written waivers required. (8/28/2008)
Section 361.250. Extensions of time by director. (8/28/2000)
Section 361.259. Director's powers extend to out-of-state banks operating in Missouri. (8/28/1995)
Section 361.260. Violations, director to serve written notice of charges — hearing, temporary orders, when — orders set aside, procedure — penalty. (4/30/1990)
Section 361.261. Authority to issue orders — includes certain other powers. (4/30/1990)
Section 361.262. Removal or suspension from office, grounds — written notice of intention, effective when — served on whom. (8/28/2005)
Section 361.264. Notice of intention to remove or prohibit participation, content — hearing, failure to appear, effect — order issued when, effective when. (8/28/1985)
Section 361.266. Stay of suspension or prohibition, procedure. (8/28/1985)
Section 361.267. Information, complaint or indictment of director, officers or other persons — certain charges, effect, procedure. (8/28/1985)
Section 361.268. Powers of the board of directors vested in director of finance, when — temporary directors appointed. (8/28/1985)
Section 361.269. Notice of suspension or removal, effective when — appeal to director, when — hearings, where held. (8/28/1985)
Section 361.270. Report to attorney general and action by him in certain cases. (8/28/1939)
Section 361.280. Proceedings in name of director for violations of the provisions of this chapter. (8/28/1939)
Section 361.290. Penalty for neglect of duty or misfeasance or malfeasance in office. (8/28/1939)
Section 361.300. Director may take possession of property of corporation. (8/28/1939)
Section 361.310. Information to prosecuting attorney. (8/28/1939)
Section 361.320. Director may maintain action against officers, when. (8/28/1939)
Section 361.330. Corporation not to make assignment — duty when in failing condition. (8/28/1939)
Section 361.340. Circumstances under which possession by director may terminate. (6/25/2009)
Section 361.350. Director may report delinquencies to attorney general to procure judgment of dissolution — reports presumptive evidence. (8/28/1939)
Section 361.360. Director's possession may be challenged, when. (1/2/1979)
Section 361.365. Director may appoint the Federal Deposit Insurance Corporation as liquidating agent — effect of. (8/28/2005)
Section 361.370. Director may surrender possession for resumption or liquidation. (8/28/1949)
Section 361.380. Surrender for liquidation. (8/28/1949)
Section 361.390. Liquidation — special deputy may be appointed. (8/28/2000)
Section 361.400. Director's assistant may be appointed as special deputy. (8/28/1949)
Section 361.410. Expenses of liquidation, how paid. (1/2/1979)
Section 361.420. Procedure of director to obtain possession of pleadings in actions against which attorneys' liens are asserted. (8/28/1939)
Section 361.430. On taking possession, director shall notify those holding assets — effect of notification. (8/28/1939)
Section 361.440. Inventory of assets to be made and filed. (8/28/2000)
Section 361.450. Disposition by director of property held by delinquent as bailee or depositary for hire. (1/2/1979)
Section 361.460. Effect of director's notice to remove upon contract of bailment or of deposit for hire. (8/28/1939)
Section 361.470. Liquidation and conservation of assets — compounding debts and compromising certain claims. (8/28/2000)
Section 361.480. Director may borrow on assets of closed corporation. (1/2/1979)
Section 361.490. Deposit of moneys collected — preference. (8/28/1967)
Section 361.500. Director's power to sue, execute instruments for delinquents — actions and proceedings preferred. (1/2/1979)
Section 361.510. Notice to creditors to make proof of claims. (8/28/1939)
Section 361.520. Director to list claims duly presented — when and where filed. (8/28/2000)
Section 361.530. Objections to claims — procedure. (1/2/1979)
Section 361.540. Claims approved or rejected — list of such claims. (8/28/2000)
Section 361.550. Effect of accepting claims — statute of limitations for action upon claims not accepted — necessary allegations. (8/28/1939)
Section 361.560. Judgments recovered after director takes possession shall not be liens. (8/28/1939)
Section 361.570. Dividends to creditors — priorities — disposition of unclaimed dividends. (1/2/1979)
Section 361.580. Director shall call stockholders' meeting after creditors are paid in full — proceedings at such meeting. (8/28/1939)
Section 361.590. Duties of director where he continues liquidation — termination of corporate existence. (8/28/1939)
Section 361.600. Duties of director where stockholders elect another to liquidate. (8/28/2000)
Section 361.700. Sale of checks law, how cited — definitions. (8/28/2002)
Section 361.705. License required to issue checks for consideration, exceptions — violations, penalty. (8/28/1984)
Section *361.707. Application for license, content — investigation fee, applied to license fee, when. (8/28/2015)
Section 361.711. Surety bond or irrevocable letter of credit required, costs, amount, special examinations. (8/28/2006)
Section *361.715. License issued upon investigation, when — fee — charge for applications to amend and reissue. (8/28/2015)
Section 361.718. Reserve required — director may demand proof, when. (8/28/1984)
Section 361.720. Licensee may conduct business through unlicensed agents and employees. (8/28/1984)
Section 361.723. Annual report filed with director, content. (8/28/1984)
Section 361.725. Revocation or suspension of license — grounds — procedure. (8/28/1984)
Section 361.727. Rules — authority. (8/28/1993)
Section 361.729. Persons, firms, and corporations not subject to administrative penalty for acts performed in reliance on written interpretations. (8/28/1992)