Effective – 06 Jul 1994 369.279. Examiners, appointment, duties — attorney authorized. — The director of the division of finance shall appoint such examiners and other employees as the director shall deem necessary to properly discharge the duties of the office. They shall devote all of their time to such official duties and hold office […]
Effective – 28 Aug 2011 369.294. Certain interest in an association by director and examiners prohibited — information to be confidential, exceptions. — 1. The director of the division of finance and examiners shall not be interested in an association directly or indirectly either as creditor (except that each may be an account holder and […]
Effective – 28 Aug 2011 369.299. Powers and duties of director. — The director of the division of finance shall: (1) Exercise all rights, powers and duties set forth in sections 369.010 to 369.369 or as may be otherwise provided by law; (2) Establish, amend, supplement and revoke, subject to the approval of the board, […]
Effective – 28 Aug 1995 369.301. Rulemaking, procedure. — Rules promulgated under the authority of this chapter shall be promulgated pursuant to the provisions of chapter 536. No rule or portion of a rule promulgated under the authority of this chapter shall become effective unless it has been promulgated pursuant to the provisions of section […]
Effective – 28 Aug 2011 369.314. Powers and duties of board. — The board shall: (1) Approve or disapprove each regulation proposed by the director of the division of finance pertaining to savings and loan associations; and (2) Hear and determine any appeal permitted by law, including but not limited to an order or decision […]
Effective – 06 Jul 1994 369.324. Examination costs, how paid — pro rata assessment, director to determine — division of savings and loan supervision fund, created, uses, transfers to general revenue fund, when. — 1. Each association shall pay for each annual or special examination such amount as the director of the division of finance […]
Effective – 28 Aug 2011 369.329. Branch offices and agencies, approval required, exceptions — application for approval, contents — approval, when — hearing, procedures. — No association may establish or maintain a branch office or agency without the prior written approval of the director of the division of finance, except that temporary and incidental agencies […]
Effective – 06 Jul 1994 369.334. Reports may be required — examiners to have access to records. — 1. Each association shall make such reports, verified if required, in such form as the director of the division of finance may from time to time require. 2. Each association shall be examined periodically, and may be […]
Effective – 06 Jul 1994 369.338. Cease and desist orders, period of supervision, when, procedure, duties of association — costs, how fixed and paid. — If, in connection with any cease and desist order issued pursuant to this chapter, the director of the division of finance requests the consent of the board of directors of […]
Effective – 06 Jul 1994 369.339. Director to take over association, when — procedure. — 1. If the director of the division of finance finds, as a result of any examination or from any report made to the director or to any association, that the association is violating the provisions of its articles of incorporation, […]
Effective – 06 Jul 1994 369.344. Powers of director during take-over of association. — 1. When the director of the division of finance takes possession of the property, business and assets of an association, the director may manage and conduct its business and affairs and collect all money due to such association, and the director […]
Effective – 06 Jul 1994 369.349. Liquidation by director, procedure. — 1. When the director of the division of finance determines to liquidate an association, the director shall file a petition in the circuit court of the county in which the principal office of the association is located setting forth the facts. If the court […]
Effective – 06 Jul 1994 369.354. Federal Deposit Insurance Corporation may act as receiver or liquidator without bond. — 1. The Federal Deposit Insurance Corporation or any successor thereto may act without bond as sole or joint receiver or liquidator of any insured association which has been taken over pursuant to the provisions of sections […]
Effective – 06 Jul 1994 369.359. Foreign association doing business in state must comply with regulation by division of finance. — No foreign association or foreign holding company shall transact the business of a savings association within this state, or maintain an office in this state for the purpose of transacting such business, or acquire […]
Effective – 28 Aug 1986 369.361. Foreign associations adjoining states and principal business outside state, requirements to do business — principal business, how determined — control, defined. — 1. Notwithstanding any law to the contrary, foreign associations which conduct their principal operations in a state adjoining Missouri, and which are not controlled by a foreign […]
Effective – 30 Apr 1982 369.364. Federal associations may have same powers as state associations. — Unless federal laws or regulations provide otherwise, federal savings associations with principal offices located within this state and the members, stockholders, and deposit account owners thereof shall possess all of the rights, powers, privileges, benefits, immunities and exemptions that […]
Effective – 06 Jul 1994, 2 histories 369.367. Other provisions of law, applicable, when. — When not in direct conflict with or superseded by specific provisions of this chapter, or other provisions applicable to savings and loan associations, the provisions of chapter 351 shall extend to associations organized or operated under this chapter. ——– (L. […]
Effective – 28 Aug 1971 369.369. Penalty for false statement or certificate. — If any statement or certificate which is required by sections 369.010 to 369.369 is false, any person who with knowledge of such falsity willfully swears to such statement or certificate is guilty of perjury, and upon conviction thereof shall be punished as […]
Effective – 28 Aug 2000 369.371. Costs of reproducing records — costs of appearing in court or deposition — limitation of liability. — 1. Any person requesting association records by subpoena in a civil court case shall reimburse the association fifteen dollars plus a fee of thirty-five cents per page for researching the records and […]
