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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 408.595 – 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 […]