Effective – 28 Aug 2008 362.910. Definitions. — As used in sections 362.910 to 362.940, unless the context clearly indicates otherwise, the following terms mean: (1) “Bank”, any bank, trust company or national banking association which accepts demand deposits and makes loans, and which has its principal banking house in Missouri and a branch of […]
Effective – 28 Aug 1997 362.915. Limitation on bank holding company — total deposits, how computed. — It is unlawful for any bank holding company to obtain control of any bank or depository financial institution if the total deposits in such bank or institution together with the total deposits in all banks and depository financial […]
Effective – 02 Jan 1979 362.920. Procedure to obtain order allowing acquisition — duty of director. — 1. A bank holding company which seeks to acquire control of a bank or a bank holding company shall file with the division of finance a copy of any application which the bank holding company is required to […]
Effective – 28 Aug 2003 362.923. Bank holding companies, examination of, when — considered new business entity, when. — 1. The director of the division of finance may enter into cooperative and reciprocal agreements with the federal reserve banks for periodic examination of bank holding companies on a joint or alternating basis, but, except in […]
Effective – 28 Aug 1999 362.930. Injunctive relief, when. — Any court of competent jurisdiction may enjoin violations of subsection 1 of section 362.920. Any bank adversely affected by any such violation, any banking organization having statewide membership, and the director of finance shall have standing to sue in any such action. ——– (L. 1974 […]
Effective – 28 Aug 2001 362.935. Director of finance to administer — rules and orders authorized. — The director of finance shall administer and carry out the provisions of sections 362.910 to 362.940 and may issue such regulations and orders as may be necessary to discharge this duty and to prevent evasion of subsection 1 […]
Effective – 01 Jan 1975 362.940. Disclaimer as to implied repeal of other law. — Nothing contained in sections 362.910 to 362.940 shall be interpreted or construed as approving any act, action, or conduct which is or has been or may be in violation of any existing law, nor shall anything herein contained constitute a […]
Effective – 15 May 1986 362.945. Definitions — examinations, cooperative and reciprocal agreements to make examinations, when. — 1. As used in this section, unless the context clearly indicates otherwise, the following terms shall mean: (1) “Affiliate”, shall have the meaning given the term by section 23A of the Federal Reserve Act (12 U.S.C. section […]
Effective – 28 Aug 1995 362.950. Affiliated entity of holding companies, transactions authorized — out-of-state transactions. — 1. Notwithstanding any other law to the contrary, any bank or trust company is authorized to conduct at the main banking house or any branch of such bank or trust company any one or more of the following […]
