§ 361.005 Definitions, chapters 361, 362, and 369
§ 361.010 Division of finance created — location of office — transfer of division.
§ 361.020 Powers of division
§ 361.030 Seal — recording of documents.
§ 361.040 Director — appointment — term of office.
§ 361.050 Director — qualifications.
§ 361.060 Deputy director — appointment — qualifications — duties.
§ 361.070 Director and employees — oath — bond — prohibited acts — professional …
§ 361.080 Confidential information — exceptions — penalty for disclosure.
§ 361.090 Compensation and travel expenses, how paid
§ 361.092 State banking and savings and loan board created
§ 361.093 Board to advise and recommend
§ 361.094 Board to determine appeals — procedure — hearing officer authorized.
§ 361.095 Procedure on appeals — costs — parties — judicial review.
§ 361.096 Board may subpoena witnesses at hearings — oaths — enforcement of subpoena …
§ 361.097 Board members, appointment, qualifications, terms
§ 361.098 Board members, compensation — quorum of board — meetings — seal.
§ 361.100 Deposits in state treasury
§ 361.105 Director of finance authorized to issue rules with approval of state ..
§ 361.110 Report of work of division, contents — retention of statements.
§ 361.120 Preservation of records — report to governor — destruction of records, when.
§ 361.130 Reports to director — information accepted in lieu of reports.
§ 361.150 Acceptance of gifts or favors prohibited
§ 361.160 Examination of banks and trust companies
§ 361.170 Expenses of examination, how paid — salary schedule for division employees …
§ 361.180 False report of corporation solvency
§ 361.190 Claims entitled to priority, liquidation or insolvency
§ 361.200 Unclaimed deposits, dividends and interest — deposit by director in trust — …
§ 361.220 Index of persons entitled to unclaimed sums — payment to persons entitled.
§ 361.230 Branch offices — approval — certificate.
§ 361.240 Director’s approval — discretion — filing — written waivers required.
§ 361.250 Extensions of time by director
§ 361.259 Director’s powers extend to out-of-state banks operating in Missouri
§ 361.260 Violations, director to serve written notice of charges — hearing, …
§ 361.261 Authority to issue orders — includes certain other powers.
§ 361.262 Removal or suspension from office, grounds — written notice of intention, …
§ 361.264 Notice of intention to remove or prohibit participation, content — hearing, …
§ 361.266 Stay of suspension or prohibition, procedure
§ 361.267 Information, complaint or indictment of director, officers or other persons ..
§ 361.268 Powers of the board of directors vested in director of finance, when — …
§ 361.269 Notice of suspension or removal, effective when — appeal to director, when …
§ 361.270 Report to attorney general and action by him in certain cases
§ 361.280 Proceedings in name of director for violations of the provisions of this ..
§ 361.290 Penalty for neglect of duty or misfeasance or malfeasance in office
§ 361.300 Director may take possession of property of corporation
§ 361.310 Information to prosecuting attorney
§ 361.320 Director may maintain action against officers, when
§ 361.330 Corporation not to make assignment — duty when in failing condition.
§ 361.340 Circumstances under which possession by director may terminate
§ 361.350 Director may report delinquencies to attorney general to procure judgment ..
§ 361.360 Director’s possession may be challenged, when
§ 361.365 Director may appoint the Federal Deposit Insurance Corporation as ..
§ 361.370 Director may surrender possession for resumption or liquidation
§ 361.380 Surrender for liquidation
§ 361.390 Liquidation — special deputy may be appointed.
§ 361.400 Director’s assistant may be appointed as special deputy
§ 361.410 Expenses of liquidation, how paid
§ 361.420 Procedure of director to obtain possession of pleadings in actions against ..
§ 361.430 On taking possession, director shall notify those holding assets — effect …
§ 361.440 Inventory of assets to be made and filed
§ 361.450 Disposition by director of property held by delinquent as bailee or ..
§ 361.460 Effect of director’s notice to remove upon contract of bailment or of ..
§ 361.470 Liquidation and conservation of assets — compounding debts and compromising …
§ 361.480 Director may borrow on assets of closed corporation
§ 361.490 Deposit of moneys collected — preference.
§ 361.500 Director’s power to sue, execute instruments for delinquents — actions and …
§ 361.510 Notice to creditors to make proof of claims
§ 361.520 Director to list claims duly presented
§ 361.530 Objections to claims — procedure.
§ 361.540 Claims approved or rejected — list of such claims.
§ 361.550 Effect of accepting claims — statute of limitations for action upon claims …
§ 361.560 Judgments recovered after director takes possession shall not be liens
§ 361.570 Dividends to creditors — priorities — disposition of unclaimed dividends.
§ 361.580 Director shall call stockholders’ meeting after creditors are paid in full ..
§ 361.590 Duties of director where he continues liquidation — termination of …
§ 361.600 Duties of director where stockholders elect another to liquidate
§ 361.700 Sale of checks law, how cited — definitions.
§ 361.705 License required to issue checks for consideration, exceptions — …
§ 361.707 Application for license, content — investigation fee, applied to license …
§ 361.711 Surety bond or irrevocable letter of credit required, costs, amount, ..
§ 361.715 License issued upon investigation, when — fee — charge for applications to …
§ 361.718 Reserve required — director may demand proof, when.
§ 361.720 Licensee may conduct business through unlicensed agents and employees
§ 361.723 Annual report filed with director, content
§ 361.725 Revocation or suspension of license — grounds — procedure.
§ 361.727 Rules — authority.
§ 361.729 Persons, firms, and corporations not subject to administrative penalty for ..

Terms Used In Missouri Laws > Chapter 361 - Division of Finance and Powers of Director of Finance

  • Advice and consent: Under the Constitution, presidential nominations for executive and judicial posts take effect only when confirmed by the Senate, and international treaties become effective only when the Senate approves them by a two-thirds vote.
  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Appellate: About appeals; an appellate court has the power to review the judgement of another lower court or tribunal.
  • Appropriation: The provision of funds, through an annual appropriations act or a permanent law, for federal agencies to make payments out of the Treasury for specified purposes. The formal federal spending process consists of two sequential steps: authorization
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Attachment: A procedure by which a person's property is seized to pay judgments levied by the court.
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • Continuance: Putting off of a hearing ot trial until a later time.
  • Contract: A legal written agreement that becomes binding when signed.
  • Conviction: A judgement of guilt against a criminal defendant.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • Deed: The legal instrument used to transfer title in real property from one person to another.
  • Devise: To gift property by will.
  • Equitable: Pertaining to civil suits in "equity" rather than in "law." In English legal history, the courts of "law" could order the payment of damages and could afford no other remedy. See damages. A separate court of "equity" could order someone to do something or to cease to do something. See, e.g., injunction. In American jurisprudence, the federal courts have both legal and equitable power, but the distinction is still an important one. For example, a trial by jury is normally available in "law" cases but not in "equity" cases. Source: U.S. Courts
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Federal Deposit Insurance Corporation: A government corporation that insures the deposits of all national and state banks that are members of the Federal Reserve System. Source: OCC
  • Felony: A crime carrying a penalty of more than a year in prison.
  • Fiduciary: A trustee, executor, or administrator.
  • Fiscal year: The fiscal year is the accounting period for the government. For the federal government, this begins on October 1 and ends on September 30. The fiscal year is designated by the calendar year in which it ends; for example, fiscal year 2006 begins on October 1, 2005 and ends on September 30, 2006.
  • following: when used by way of reference to any section of the statutes, mean the section next preceding or next following that in which the reference is made, unless some other section is expressly designated in the reference. See Missouri Laws 1.020
  • Gift: A voluntary transfer or conveyance of property without consideration, or for less than full and adequate consideration based on fair market value.
  • Heretofore: means any time previous to the day when the statute containing it takes effect. See Missouri Laws 1.020
  • In vacation: includes any adjournment of court for more than one day whenever any act is authorized to be done by or any power given to a court, or judge thereof in vacation, or whenever any act is authorized to be done by or any power given to a clerk of any court in vacation. See Missouri Laws 1.020
  • Indemnification: In general, a collateral contract or assurance under which one person agrees to secure another person against either anticipated financial losses or potential adverse legal consequences. Source: FDIC
  • Indictment: The formal charge issued by a grand jury stating that there is enough evidence that the defendant committed the crime to justify having a trial; it is used primarily for felonies.
  • Injunction: An order of the court prohibiting (or compelling) the performance of a specific act to prevent irreparable damage or injury.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Lease: A contract transferring the use of property or occupancy of land, space, structures, or equipment in consideration of a payment (e.g., rent). Source: OCC
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • Lien: A claim against real or personal property in satisfaction of a debt.
  • Litigation: A case, controversy, or lawsuit. Participants (plaintiffs and defendants) in lawsuits are called litigants.
  • Misdemeanor: Usually a petty offense, a less serious crime than a felony, punishable by less than a year of confinement.
  • Month: means a calendar month, and "year" means a calendar year unless otherwise expressed, and is equivalent to the words year of our Lord. See Missouri Laws 1.020
  • Mortgage: The written agreement pledging property to a creditor as collateral for a loan.
  • National Bank: A bank that is subject to the supervision of the Comptroller of the Currency. The Office of the Comptroller of the Currency is a bureau of the U.S. Treasury Department. A national bank can be recognized because it must have "national" or "national association" in its name. Source: OCC
  • Oath: A promise to tell the truth.
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • person: may extend and be applied to bodies politic and corporate, and to partnerships and other unincorporated associations. See Missouri Laws 1.020
  • Personal property: includes money, goods, chattels, things in action and evidences of debt. See Missouri Laws 1.020
  • Personal property: All property that is not real property.
  • Plaintiff: The person who files the complaint in a civil lawsuit.
  • Pleadings: Written statements of the parties in a civil case of their positions. In the federal courts, the principal pleadings are the complaint and the answer.
  • Precedent: A court decision in an earlier case with facts and law similar to a dispute currently before a court. Precedent will ordinarily govern the decision of a later similar case, unless a party can show that it was wrongly decided or that it differed in some significant way.
  • Property: includes real and personal property. See Missouri Laws 1.020
  • Prosecute: To charge someone with a crime. A prosecutor tries a criminal case on behalf of the government.
  • Quorum: The number of legislators that must be present to do business.
  • Remainder: An interest in property that takes effect in the future at a specified time or after the occurrence of some event, such as the death of a life tenant.
  • Restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action.
  • State: when applied to any of the United States, includes the District of Columbia and the territories, and the words "United States" includes such district and territories. See Missouri Laws 1.020
  • Statute: A law passed by a legislature.
  • Subpoena: A command to a witness to appear and give testimony.
  • Subpoena duces tecum: A command to a witness to produce documents.
  • Summons: Another word for subpoena used by the criminal justice system.
  • Testify: Answer questions in court.
  • Testimony: Evidence presented orally by witnesses during trials or before grand juries.
  • Trustee: A person or institution holding and administering property in trust.
  • United States: includes such district and territories. See Missouri Laws 1.020