Section 367.205 – Annual audit by certified public accountant required.
Effective – 28 Aug 1972 367.205. Annual audit by certified public accountant required. — All persons and entities licensed under the provisions of sections 367.100 to 367.200 shall cause an audit to be made once each year by a certified public accountant firm, of which at least one partner is the holder of a Missouri […]
Section 367.210 – Audit report to director of finance, when.
Effective – 28 Aug 1972 367.210. Audit report to director of finance, when. — A copy of the report of the audit required by section 367.205 shall be delivered to the director of finance of the state of Missouri at least thirty days prior to the license renewal date. ——– (L. 1972 S.B. 405 § […]
Section 367.215 – Failure to file audit report, effect of — surety bond posted, when.
Effective – 28 Aug 2001 367.215. Failure to file audit report, effect of — surety bond posted, when. — The director of finance shall not issue a renewal license to any person or entity licensed under the provisions of sections 367.100 to 367.200 unless the audit report is furnished as required by section 367.210. In […]
Section 367.110 – Certificate of registration required, when.
Effective – 28 Aug 1951 367.110. Certificate of registration required, when. — No lender shall engage in the business of making consumer credit loans as herein defined in this state of money, credit, goods or things in action without first having obtained a certificate of registration from the director as provided in sections 367.100 to […]
Section 367.120 – Certificate of registration — application for.
Effective – 28 Aug 1951 367.120. Certificate of registration — application for. — Application for a certificate of registration shall be in writing in the form prescribed by the director. No certificate of registration is required until thirty days after sections 367.100 to 367.200 become effective, during which period such application may be made. ——– […]
Section 367.130 – Bond — amount — conditions — additional bond, when.
Effective – 28 Aug 1951 367.130. Bond — amount — conditions — additional bond, when. — The director may require the lender to file with the director a bond in the principal amount of one thousand dollars at the time of filing the application for a certificate of registration hereunder, or at such later time […]
Section 367.140 – Annual registration — fee, amount — certificates, issuance, display.
Effective – 28 Aug 2015 *367.140. Annual registration — fee, amount — certificates, issuance, display. — 1. Every lender shall, at the time of filing application for certificate of registration as provided in section 367.120 hereof, pay the sum of five hundred dollars as an annual registration fee for the period ending the thirtieth day […]
Section 367.160 – Examination of lenders — authority of director — lender to pay costs, when.
Effective – 15 May 1986 367.160. Examination of lenders — authority of director — lender to pay costs, when. — The director, his deputies and examiners shall have full power and authority at any time and as often as reasonably necessary to investigate or examine the supervised business, affairs and loans made in the supervised […]
Section 367.170 – Regulations — authority of director — insurance — premiums deemed not to be charges.
Effective – 28 Aug 1984 367.170. Regulations — authority of director — insurance — premiums deemed not to be charges. — The director is authorized and empowered to make such general regulations as may be necessary for the enforcement of sections 367.100 to 367.200 and shall issue regulations providing and governing the types and limits […]
Section 367.180 – Lender to keep records.
Effective – 28 Aug 1951 367.180. Lender to keep records. — Every lender shall keep books and records of the supervised business. ——– (L. 1951 p. 262 § 9)