| 362.010. | Definitions. |
| 362.011. | Trust business not engaged in, when--prohibition on use of words |
| | "trust company", when. |
| 362.015. | No private banks shall be established--who may incorporate--when. |
| 362.020. | Articles of agreement--contents. |
| 362.023. | Trust company may refuse demand deposits by its articles of |
| | incorporation, effect of. |
| 362.025. | Articles of agreement to be filed. |
| 362.030. | Director to examine as to character and capital. |
| 362.035. | Certificate of incorporation--issuance--to be filed. |
| 362.040. | Notice of refusal of certificate--appeal. |
| 362.042. | Restated articles of incorporation may be amended at time of |
| | restatement, manner. |
| 362.044. | Stockholders' meetings--notice--business by proxy, cancellation of |
| | meetings. |
| 362.046. | Bylaws, who may make, amend or repeal. |
| 362.048. | Emergency bylaws--when. |
| 362.050. | Cash capital required. |
| 362.055. | Capital stock--par value. |
| 362.060. | Change of par value--notice of meeting--when change effective |
| | --director to issue certificate. |
| 362.063. | Power to close transfer books. |
| 362.067. | Stock option plan for officers and employees--increase in shares |
| | --consideration. |
| 362.070. | Compensation for organizing bank or trust company prohibited--penalty. |
| 362.073. | Certain stock transfers or voting control changes must be |
| | reported to director of finance. |
| 362.075. | Issuance and sale of preferred stock shares--subject to |
| | director's approval. |
| 362.077. | Certain bank holding companies may not charter de novo bank or |
| | national bank, exceptions--purpose of law--severability clause. |
| 362.078. | Industrial loan companies and banks prohibited from maintaining |
| | facilities for banking purposes, definitions. |
| 362.080. | Stockholders may authorize issuance and sale, when--manner. |
| 362.085. | Banks or trust companies may provide for issuance and sale in |
| | articles of incorporation. |
| 362.090. | Par value of preferred stock issued and offered for sale. |
| 362.095. | Charter shall set forth terms and conditions governing call, |
| | redemption and retirement of shares. |
| 362.100. | Penalty. |
| 362.105. | Powers and authority of banks and trust companies. |
| 362.106. | Additional powers. |
| 362.107. | Branch banking allowed, requirements--director of finance to |
| | approve, appeals. |
| 362.109. | Restrictions on orders and ordinances of political subdivisions. |
| 362.110. | Federal Deposit Insurance Corporation subrogated to depositors' |
| | rights in closed state banks or trust companies. |
| 362.111. | Fees and service charges permitted, when, conditions. |
| 362.112. | Bank or trust company may act as custodian, when. |
| 362.115. | Bank may exercise powers of trust companies--application |
| | --examination--certificate--trust department. |
| 362.116. | Trust accounts, originated by one bank or trust company, |
| | administration by another--requirements. |
| 362.117. | State bank may become trust company--procedure. |
| 362.118. | Trust company may become state bank--procedure. |
| 362.119. | Investment in trust companies by bank, limitations--definitions. |
| 362.120. | Capital notes may be issued and sold by banks and trust companies. |
| 362.125. | Capital notes--denominations--rate of interest--maturity--impairment |
| | of capital--certain obligations to be prior claim. |
| 362.130. | Extension of time for retirement of capital notes. |
| 362.135. | Liquidation of assets--funds held in trust. |
| 362.140. | Branch offices in foreign countries--how established--amount to be |
| | invested. |
| 362.145. | Content of application--director may approve or reject--examination |
| | of branches. |
| 362.150. | Director may investigate branches--require banks to dispose of |
| | holdings. |
| 362.155. | Accounts of branches to be kept separately. |
| 362.160. | May purchase stock in corporations to develop and maintain market |
| | for foreign and domestic exchange. |
| 362.165. | Restrictions on taking and holding real estate. |
| 362.169. | Population defined for legal loan limit. |
| 362.170. | Unimpaired capital, defined--restrictions on loans, and total |
| | liability to any one person. |
| 362.171. | Bank officer making excessive loan--penalty. |
| 362.172. | Investment in stock of banks or bank holding companies--limitations. |
| 362.173. | Investments in small business investment companies. |
| 362.175. | Obligations issued pursuant to the Farm Credit Act or United States |
| | Housing Act authorized as legal investments and as security for |
| | public deposits. |
| 362.180. | Who may make Federal Housing Act loans. |
| 362.185. | Financial institutions may invest securities under Federal Housing |
| | Act. |
| 362.190. | May be used as security. |
| 362.191. | State employee compensation deductions authorized for investment |
| | by office of administration. |
| 362.195. | Applicability of sections 362.180 to 362.195. |
| 362.197. | Capital contributions and investments in obligations of Federal |
| | National Mortgage Association. |
| 362.200. | Money not to be employed in trade or commerce. |
| 362.205. | Account books, requirements--property, how carried. |
| 362.207. | Securities held in name of nominee. |
| 362.210. | (Repealed L. 2005 H.B. 707 § A) |
| 362.213. | (Repealed L. 2005 H.B. 707 § A) |
| 362.215. | (Repealed L. 2005 H.B. 707 § A) |
| 362.217. | (Repealed L. 2005 H.B. 707 § A) |
| 362.220. | Agreements to pay time deposit before maturity prohibited--penalty. |
| 362.222. | Checks to be paid at par--exceptions--penalty. |
| 362.225. | Reserve depositaries. |
| 362.230. | No new loans until depleted reserves are restored. |
| 362.231. | Reserve requirements, federal regulation to take precedence, when. |
| 362.235. | National bank may become state bank or trust company--procedure, |
| | effect. |
| 362.240. | Change from state to national bank. |
| 362.245. | Board of directors, qualifications--cumulative voting in electing |
| | director permitted when. |
| 362.247. | Board, quorum--directors not physically present, counted when. |
| 362.250. | Oath of directors to be subscribed and certified--to be filed by |
| | director--penalty. |
| 362.253. | Two or more directors to constitute an executive committee--when. |
| 362.255. | Tenure of office of directors. |
| 362.260. | Vacancies in board of directors. |
| 362.265. | Change of number of directors. |
| 362.270. | Organizational meeting of directors. |
| 362.275. | Monthly meeting of board--review of certain transactions--unanimous |
| | consent agreements permitted, when. |
| 362.280. | Examination by directors--exceptions. |
| 362.285. | Report of directors' examination--penalty. |
| 362.290. | Communications from director shall be submitted to directors and |
| | noted in minutes. |
| 362.295. | Reports to director--publication--penalty. |
| 362.300. | (Repealed L. 2005 H.B. 707 § A) |
| 362.305. | (Repealed L. 2005 H.B. 707 § A) |
| 362.310. | Surplus fund--composition--purposes. |
| 362.315. | Net income or loss for dividend period to be determined--income to |
| | be credited to surplus fund--undivided profits available for |
| | dividends. |
| 362.325. | Charter amended--procedure--notice--duty of director--appeal. |
| 362.330. | Bank may sell whole or any part of its assets or business--procedure. |
| 362.331. | Transfer of certain fiduciary capacities between affiliated banks and |
| | trust companies, procedure, liabilities--objection, procedure. |
| 362.332. | Fiduciary obligations and liabilities, bank or trust company may |
| | transfer to another bank or trust company, |
| | procedure--definitions. |
| 362.335. | Officers and employees--limitation on powers--appointment of |
| | president not required--chief executive officer not required to be |
| | member of board, when. |
| 362.336. | Fraudulent checks and drafts issued by bank or agent--penalty. |
| 362.337. | Bank officer concealing loans, misdemeanor--penalty. |
| 362.340. | Employees to give bond. |
| 362.345. | Penalties for receiving deposits when insolvent. |
| 362.350. | Officers, how sued--evidence of knowledge. |
| 362.355. | Administrators of deceased officers liable. |
| 362.360. | Interpleader in certain actions--funds may remain in bank--costs. |
| 362.375. | Adverse claim to deposit--not effectual, when--contract presented by |
| | third party, powers of bank or trust company. |
| 362.385. | Rate of interest. |
| 362.405. | Assessments by director of finance paid to director of revenue. |
| 362.410. | Preservation of books and records. |
| 362.413. | Reproduction of records--admissible in evidence--affidavit in lieu of |
| | appearance. |
| 362.415. | Prohibitions against encroachments upon certain powers of banks. |
| 362.420. | Prohibition of banking business. |
| 362.421. | Advertising as bankers, prohibited, when--penalty. |
| 362.422. | Disclosure of nonpublic personal information by financial |
| | institutions prohibited, rules, notice. |
| 362.423. | Foreign banks or foreign or federally chartered loan associations may |
| | acquire and enforce indebtedness secured by property in this state. |
| 362.425. | Use of sign or words indicating bank by unauthorized persons |
| | prohibited. |
| 362.430. | Conditions to be complied with by foreign banking corporations |
| | applying for license. |
| 362.435. | Foreign banking corporation may transact business in this state, |
| | when. |
| 362.440. | Licenses to foreign corporations--renewal. |
| 362.445. | Process defined--director of finance to accept service of process, |
| | when--fee. |
| 362.450. | Revocation of authorization certificate or license in certain cases. |
| 362.455. | Rights and privileges of foreign banking corporation under |
| | license--effect of revocation. |
| 362.460. | Reports of foreign banking corporations--penalties. |
| 362.462. | Relocation of main banking house in another state. |
| 362.463. | Out-of-state bank may relocate to this state. |
| 362.464. | Requirements for foreign bank to relocate in Missouri--application, |
| | contents--approval, effect--certificate, filing required--relocation |
| | of domestic bank, conversion of charter. |
| 362.465. | Deposits of minors. |
| 362.466. | Applicability of law--rights, powers, protections. |
| 362.470. | Joint deposits. |
| 362.471. | Pay-on-death accounts--form--effect--payments from. |
| 362.475. | Deposits of deceased trustee shall be paid to beneficiary. |
| 362.480. | Deposits of trustee, how paid out. |
| 362.483. | Safe deposit corporation may be granted a certificate of |
| | incorporation by director, when--purposes of corporation. |
| 362.485. | Special remedies available to banks doing a safe deposit business. |
| 362.487. | Joint renters of safe deposit boxes authorized--surviving joint |
| | renter opens box, lessor's option not required to be present. |
| 362.488. | Death of lessee, duties of lessor--additional duties by contract. |
| 362.490. | Banks exempt from furnishing security for insured deposits. |
| 362.495. | When payment and withdrawals may be suspended. |
| 362.500. | Shall notify finance director of suspension--duties of commissioner. |
| 362.505. | Audit of bank by director--approval of reopening plans. |
| 362.510. | When director shall liquidate. |
| 362.515. | Special deposits--nature--use. |
| 362.520. | Banks may close, when--bank holiday, effect of. |
| 362.530. | Contributions to charitable agencies. |
| 362.550. | Appointment as fiduciary--investments--handling of trust |
| | property--effect of merger or consolidation. |
| 362.560. | Trust guaranty fund. |
| 362.570. | Application of trust guaranty fund. |
| 362.575. | Personal representatives and other persons not liable as |
| | stockholders. |
| 362.580. | Common trust fund authorized. |
| 362.590. | Bond not required of banks and trust companies, when acting as |
| | fiduciaries. |
| 362.600. | Reciprocal corporate fiduciary powers--certificates of reciprocity. |
| 362.610. | Banks and trust companies may merge or consolidate. |
| 362.620. | Agreement for consolidation. |
| 362.630. | Agreement for merger. |
| 362.640. | Agreement for merger or consolidation. |
| 362.650. | Certified copies evidence. |
| 362.660. | Verified copies of agreement and proceedings shall be submitted to |
| | finance director. |
| 362.670. | Finance director shall certify finding within thirty days. |
| 362.680. | Agreement to be submitted to stockholders, when--exceptions, |
| | procedures. |
| 362.690. | Agreement binding, when. |
| 362.700. | Agreement for merger becomes effective, when. |
| 362.710. | Agreement for consolidation becomes effective, when. |
| 362.720. | Receiving or consolidated company shall issue new certificates for |
| | old, when. |
| 362.730. | Dissenting stockholder may receive reasonable value of his or her |
| | stock--limitation, petition, hearing, appointment of appraisers. |
| 362.740. | Finding and report of appraisers--compensation--notice to be given |
| | by clerk of court--minority discount. |
| 362.750. | Exceptions to appraisal, review, new appraisal, final judgment--stock |
| | to be surrendered. |
| 362.760. | Cost of proceedings, how taxed. |
| 362.770. | Corporate existence of old merged into new company--title to |
| | property. |
| 362.780. | New company succeeds to fiduciary relations of old. |
| 362.790. | New company liable for obligations of old. |
| 362.800. | Pending actions not to abate--substitution. |
| 362.810. | Trust and fiduciary relations of old companies continue in new. |
| 362.820. | Notice to director of division of finance prior to acquisition of |
| | trust company--disapproval of acquisition--exceptions--disapproval, |
| | grounds. |
| 362.900. | Declaration of intent. |
| 362.910. | Definitions. |
| 362.915. | Limitation on bank holding company--total deposits, how computed. |
| 362.920. | Procedure to obtain order allowing acquisition--duty of director. |
| 362.923. | Bank holding companies, examination of, when--considered new |
| | business entity, when. |
| 362.930. | Injunctive relief, when. |
| 362.935. | Director of finance to administer--rules and orders authorized. |
| 362.940. | Disclaimer as to implied repeal of other law. |
| 362.942. | (Repealed L. 2001 H.B. 738 § A merged with S.B. 186 § A) |
| 362.945. | Definitions--examinations, cooperative and reciprocal agreements to |
| | make examinations, when. |
| 362.950. | Affiliated entity of holding companies, transactions authorized |
| | --out-of-state transactions. |
Missouri General Assembly