Effective – 28 Aug 1995 361.005. Definitions, chapters 361, 362, and 369. — As used in chapter 362 and chapter 369 and this chapter, unless the context clearly indicates otherwise, the following terms mean: (1) “Foreign bank”, the meaning set forth in section 1(b) of the International Banking Act of 1978, 12 U.S.C. 310(b); (2) […]
Effective – 28 Aug 2014, 2 histories 361.010. Division of finance created — location of office — transfer of division. — 1. There is hereby created a “State Division of Finance”, which shall be under the management and control of a chief officer who shall be called the “Director of Finance”. 2. The director of […]
Effective – 28 Aug 1961 361.020. Powers of division. — 1. The division of finance shall have charge of the execution of the laws relating to banks, trust companies, and the banking business of this state; credit unions; and of the laws relating to persons, copartnerships and corporations engaged in the small loan business in […]
Effective – 28 Aug 1939 361.030. Seal — recording of documents. — 1. The director of finance shall devise and provide a seal for the division of finance which shall continue to be the seal of the division. The description of the seal, with an impression thereof, shall be filed in the office of the […]
Effective – 28 Aug 1967 361.040. Director — appointment — term of office. — The director of finance shall be appointed by the governor, by and with the advice and consent of the senate, and shall hold his office at the pleasure of the governor. ——– (RSMo 1939 § 7877, A.L. 1967 p. 445) Prior […]
Effective – 28 Aug 1967 361.050. Director — qualifications. — No person shall be eligible for the office of director of finance, unless he shall first have had at least five years’ actual practical experience in a general banking business, or shall have served for a like period of time in the division having charge […]
Effective – 28 Aug 2005 361.060. Deputy director — appointment — qualifications — duties. — 1. The director of finance, with the approval of the governor, shall appoint a deputy director of finance and such examiners, assistant examiners and other assistants as, subject to the approval of the governor, he shall deem necessary to properly […]
Effective – 10 Jul 2012, 3 histories 361.070. Director and employees — oath — bond — prohibited acts — professional conduct policy — powers of director. — 1. The director of finance and all employees of the division of finance, which term shall, for purposes of this section and section 361.080, include special agents, shall, […]
Effective – 10 Jul 2012, 2 histories 361.080. Confidential information — exceptions — penalty for disclosure. — 1. To ensure the integrity of the examination process, the director of finance and all employees of the division of finance shall be bound under oath to keep secret all facts and information obtained in the course of […]
Effective – 28 Aug 1980 361.090. Compensation and travel expenses, how paid. — Salaries of employees of the division of finance shall be paid out of the state treasury as provided by law. The actual and necessary traveling and other divisional or office expenses of the director of finance, the deputy director of finance, the […]
Effective – 28 Aug 2011, 2 histories 361.092. State banking and savings and loan board created. — There is hereby created a “State Banking and Savings and Loan Board” which shall have such powers and duties as are conferred upon it by law. The state banking and savings and loan board with all of its […]
Effective – 28 Aug 2011 361.093. Board to advise and recommend. — The state banking and savings and loan board shall advise the director of finance as to the proper administration of his office and the banking laws of this state and make recommendations to the general assembly as to changes in these laws. ——– […]
Effective – 28 Aug 2011 361.094. Board to determine appeals — procedure — hearing officer authorized. — 1. The state banking and savings and loan board shall with reasonable promptness hear and by order determine all appeals permitted by law from refusals of the director of finance to grant certificates of incorporation to the proposed […]
Effective – 28 Aug 2011 361.095. Procedure on appeals — costs — parties — judicial review. — 1. The state banking and savings and loan board shall make rules and regulations, consistent with applicable law, for the proceedings in connection with the appeals provided for in section 361.094. No rule or portion of a rule […]
Effective – 28 Aug 2011 361.096. Board may subpoena witnesses at hearings — oaths — enforcement of subpoena or testimony. — 1. At any hearing provided for in section 361.094, the state banking and savings and loan board, or any member thereof, shall have power to administer oaths. 2. In connection with any such hearing, […]
Effective – 28 Aug 2021, 2 histories 361.097. Board members, appointment, qualifications, terms. — 1. The state banking and savings and loan board shall consist of five members who shall be appointed by the governor, the senate concurring. No person shall be eligible for appointment unless he or she is a resident of this state. […]
Effective – 28 Aug 2011 361.098. Board members, compensation — quorum of board — meetings — seal. — 1. The members of the state banking and savings and loan board shall receive as compensation for their services the sum of one hundred dollars per day while discharging their duties, and shall be entitled to receive […]
Effective – 28 Aug 1967 361.100. Deposits in state treasury. — 1. The state director of revenue shall deposit in the state treasury to the credit of the state division of finance fund: (1) All fees for original incorporation or for increasing the capital of any corporation under the supervision of the finance director; (2) […]
Effective – 28 Aug 2011 361.105. Director of finance authorized to issue rules with approval of state banking and savings and loan board — rulemaking procedure. — 1. The director of finance, with the approval of the state banking and savings and loan board, shall have power to adopt, promulgate, amend and repeal rules and […]
Effective – 28 Aug 2021, 2 histories 361.110. Report of work of division, contents — retention of statements. — 1. On Monday of each week or, if Monday is a holiday, the next day that is not a holiday, the director of finance shall post by five o’clock p.m. on a publicly accessible website of […]
