Section 408.560 – Unenforceable provisions in note or credit contract.
Effective – 28 Aug 1979 408.560. Unenforceable provisions in note or credit contract. — The following provisions when contained in any note or credit contract or the contract of any guarantor of a credit transaction shall be void and unenforceable: (1) A power of attorney to confess judgment; (2) An assignment of wages; (3) A […]
Section 408.562 – Damages recoverable for violation.
Effective – 28 Aug 1979 408.562. Damages recoverable for violation. — In addition to any other civil remedies or penalties provided for by law, any person who suffers any loss of money or property as a result of any act, method or practice in violation of the provisions of sections 408.100 to 408.561 may bring […]
Section 408.570 – Definitions.
Effective – 28 Aug 2008 408.570. Definitions. — Unless otherwise clearly indicated by the context, the following words and terms as used in sections 408.570 to 408.600 shall mean: (1) “Department”, the Missouri department of commerce and insurance; (2) “Director”, the director of the department of commerce and insurance; (3) “Division director”, the appropriate director […]
Section 408.575 – Denial of loans prohibited, when, reasons for.
Effective – 01 Jan 1980 408.575. Denial of loans prohibited, when, reasons for. — It shall be unlawful for any financial institution, or any subsidiary or agent thereof, to deny a residential real estate loan to a person because of any of the following factors or to discriminate against any applicant for a residential real […]
Section 408.580 – Applications to be accepted — written reasons for rejection required — display of statute required — retention of records — rulemaking, procedure.
Effective – 28 Aug 1995 408.580. Applications to be accepted — written reasons for rejection required — display of statute required — retention of records — rulemaking, procedure. — 1. No state financial institution shall refuse to provide, upon request, an application form or refuse to accept or otherwise impede the making of a written […]
Section 408.585 – Limitation on requirements of sections 408.570 to 408.600.
Effective – 01 Jan 1980 408.585. Limitation on requirements of sections 408.570 to 408.600. — 1. No provision of sections 408.570 to 408.600 shall be construed to require any financial institution to make any residential real estate loan contrary to sound underwriting practices which shall include but not be limited to the following: (1) The […]
Section 408.590 – Division directors, report to governor and department director, contents.
Effective – 28 Aug 2013 *408.590. Division directors, report to governor and department director, contents. — 1. As to the state financial institutions under the supervision of the respective divisions, each division director shall report annually to the governor and the director of the department, with regard to each county or city with a population […]
Section 408.595 – Financial institutions to make other annual report, contents.
Effective – 01 Jan 1980 408.595. Financial institutions to make other annual report, contents. — Not later than sixty days following the close of each fiscal year, every state financial institution which accepts savings deposits shall certify to the appropriate division director the total savings deposits of the institution accepted by the institution in the […]
Section 408.600 – Division directors to enforce provisions of sections 408.570 to 408.600 — complaints, how handled — hearings — remedies.
Effective – 28 Aug 2013 *408.600. Division directors to enforce provisions of sections 408.570 to 408.600 — complaints, how handled — hearings — remedies. — 1. Each division director shall enforce the provisions of sections 408.570 to 408.600. With respect to state financial institutions which he supervises, licenses or charters, each division director shall utilize […]
Section 408.675 – Citation of law — definitions.
Effective – 28 Aug 1989 408.675. Citation of law — definitions. — 1. Sections 408.675 to 408.700 shall be known and may be cited as the “Missouri Right to Financial Privacy Act”. 2. For the purposes of sections 408.675 to 408.700, the following terms mean: (1) “Customer”, any person or his authorized representative who utilized […]