reglab/housing_qa huggingface dataset:
MO Rev Stat § 370.100 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 370 - Credit Unions|Section 370.100 - Division director — powers — qualifications — examiners and assistants.

Effective - 28 Aug 2011   370.100. Division director — powers — qualifications — examiners and assistants. — 1. There is created within the state department of commerce and insurance, a director of the division of credit unions who shall have exclusive supervision of all credit unions operating under the laws of this state and may make necessary rules and regulations to carry out the provisions of this chapter.  2. The director of credit unions shall be appointed by the governor with the advice and consent of the senate to serve at his or her pleasure.  3. The director of credit unions shall maintain his or her office at Jefferson City, Missouri, and shall devote all of his or her time to the duties of his or her office.  4. No person shall be eligible to be appointed to the office unless he or she has had at least three years actual practical experience with credit union operation or unless he or she has served for the same period of time in the agency having charge of credit union operation in this or some other state of the United States, or in the national credit union administration.  5. The director may appoint a deputy director of credit unions and such examiners, assistant examiners and other employees and assistants as he or she shall deem necessary to properly discharge his or her duties as director.  6. The actual and necessary traveling and other divisional or office expenses of the director, the deputy director, and other assistants and employees shall be paid out of the state treasury as provided by law.  7. The examiners and any person appointed as deputy director shall possess the qualifications required for the director.  8. All persons appointed by the director as authorized herein shall perform the duties required of them by the director, and shall devote all of their time to their official duties. ­­-------- (RSMo 1939 § 5526, A.L. 1945 p. 689, A.L. 1945 p. 720, A. 1949 H.B. 2091, A.L. 1959 S.B. 127, A.L. 1967 p. 509, A.L. 1972 S.B. 502, A.L. 2011 S.B. 306)  Prior revision: 1929 § 5084  Revisor's note: Section 620.010 created a division of credit unions in the department of economic development and transferred all powers and duties of the state supervisor of credit unions to the division of credit unions and the office of the state supervisor of credit unions was abolished. That language in section 620.010 was repealed in 2008.
MO Rev Stat § 370.101 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 370 - Credit Unions|Section 370.101 - Oath required, when — conflict of interest, when — administrative subpoena powers.

Effective - 28 Aug 2011   370.101. Oath required, when — conflict of interest, when — administrative subpoena powers. — 1. The director of the division of credit unions and all employees of the division of credit unions, which term shall, for purposes of this section, include special agents, shall, before entering upon the discharge of their duties, take an oath that they will not reveal the conditions or affairs of any credit union or any facts pertaining to the same that may come to their knowledge by virtue of their official positions, unless required by law to do so in the discharge of the duties of their offices or when testifying in any court proceeding. For purposes of this section, "credit union" shall mean any entity subject to chartering, licensing, or regulation by the division of credit unions.  2. Neither the director of the division of credit unions nor any employees of the division of credit unions who participate in the examination of any credit union, or who may be called upon to make any official decision or determination affecting the operation of any credit union, other than the members of the credit union commission, shall be an officer or director of any credit union the division of credit unions regulates, nor shall they receive, directly or indirectly, any payment or gratuity from any such organization, nor engage in the negotiation of loans for others with any state-chartered credit union, nor shall be indebted to any state-chartered credit union.  3. The director of the division of credit unions, in connection with any examination or investigation of any person, company, or event, shall have the authority to compel the production of documents, in whatever form they may exist, and shall have the authority to compel the attendance of and administer oaths to any person having knowledge of any issue involved with the examination or investigation. The director may seek judicial enforcement of an administrative subpoena by application to the appropriate court. An administrative subpoena shall be subject to the same defenses or subject to a protective order or conditions as provided and deemed appropriate by the court in accordance with the Missouri supreme court rules. ­­-------- (L. 2011 S.B. 306)
MO Rev Stat § 370.110 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 370 - Credit Unions|Section 370.110 - Reports — when — penalty for late, inaccurate or incomplete.

Effective - 28 Aug 2020, 2 histories   370.110. Reports — when — penalty for late, inaccurate or incomplete. — 1. Each credit union shall make a report of its condition, verified by the president or the president's designee, as required by the federal credit union insurer and at such other times as the director of the division of credit unions may require.  2. Any credit union which neglects to make any report when due, or makes such report that is inaccurate or incomplete, shall forfeit to the state, payable to the director of revenue, twenty-five dollars for each day of the first seven days of such neglect and seventy-five dollars for each additional day thereafter, after the due date of such report or such subsequent due date established by the director in a notice to the credit union to correct an inaccurate or incomplete report unless such payments are excused in whole or in part by the director of the division of credit unions. ­­-------- (RSMo 1939 § 5526, A.L. 1945 p. 689, A.L. 1945 p. 720, A. 1949 H.B. 2091, A.L. 1972 S.B. 502, A.L. 1979 S.B. 24, A.L. 1985 H.B. 469, A.L. 2020 S.B. 599)  Prior revision: 1929 § 5084
MO Rev Stat § 370.120 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 370 - Credit Unions|Section 370.120 - Annual examination or audit report, exception — subpoena power.

Effective - 28 Aug 2020, 2 histories   370.120. Annual examination or audit report, exception — subpoena power. — 1. The director of the division of credit unions, in person or by his or her agents, shall examine each credit union annually and at other times as he or she shall direct, and at all times shall have free access to all books, papers, securities and other sources of information pertaining to the credit union; except that the division of credit unions shall examine qualifying credit unions, as determined by the director, at least once each eighteen calendar months.  2. The director of the division of credit unions and his or her agents may subpoena and examine witnesses under oath or affirmation, and documents pertaining to the business of the credit unions.  3. The director of the division of credit unions may accept, in lieu of making an annual examination of a credit union, an audit report of the condition of the credit union made by an auditor approved by the director of the division of credit unions for the purpose of making such credit union audits, the cost of which audit shall be borne by the credit union.  4. The director of the division of credit unions may accept, in lieu of conducting an annual examination of a credit union, a final examination report of the credit union made by the federal credit union insurer. ­­-------- (RSMo 1939 § 5526, A.L. 1945 p. 689, A.L. 1945 p. 720, A. 1949 H.B. 2091, A.L. 1955 p. 259, A.L. 1959 S.B. 127, A.L. 1972 S.B. 502, A.L. 2002 H.B. 1921, A.L. 2020 S.B. 599)  Prior revision: 1929 § 5084
MO Rev Stat § 370.121 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 370 - Credit Unions|Section 370.121 - Examination report to be sent to credit unions for corrections and suggestions before final — file to be maintained.

Effective - 28 Aug 1994   370.121. Examination report to be sent to credit unions for corrections and suggestions before final — file to be maintained. — The director shall send a copy of the proposed final examination report to the examined credit union within at least thirty days before the final adoption of the examination report. Such credit union shall be asked to comment and suggest corrections to the proposed final examination report. Such comments and suggestions shall be considered by the director. The director shall maintain on file all comments and suggested corrections received from a credit union for a proposed final examination report. ­­-------- (L. 1994 H.B. 1312)
MO Rev Stat § 370.130 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 370 - Credit Unions|Section 370.130 - Penalty for noncompliance.

Effective - 28 Aug 2020, 2 histories   370.130. Penalty for noncompliance. — 1. If any credit union neglects for thirty days to make the required reports or to pay the required charges, including charges for delay in filing reports, the director shall notify such credit union of his or her intention to revoke its certificate of approval.  2. If such neglect or failure continues for an additional fifteen days, the director may revoke the certificate of approval of such credit union.  3. Whenever the director revokes the certificate of approval of any credit union, he or she shall file notice of such revocation with the secretary of state. ­­-------- (RSMo 1939 § 5526, A.L. 1945 p. 689, A.L. 1945 p. 720, A. 1949 H.B. 2091, A.L. 2020 S.B. 599)  Prior revision: 1929 § 5084
MO Rev Stat § 370.151 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 370 - Credit Unions|Section 370.151 - Reorganization — approval — procedure, failure — liquidation.

Effective - 28 Aug 2020, 2 histories   370.151. Reorganization — approval — procedure, failure — liquidation. — 1. The director may call a special meeting of the members to consider and act upon a plan of reorganization; but he or she may at his or her option require the president or secretary to do so. Notice of the meeting shall be mailed or delivered to each member, or posted in a conspicuous place frequented by the members, at least seven days before the meeting.  2. If the plan of reorganization is approved by a two-thirds majority of the votes cast at the meeting, it shall become effective upon the date, terms and conditions specified therein, and the director shall, upon, or as of, the date, return the possession, assets and conduct of the business of the credit union to its directors and officers.  3. If a reorganization plan, when submitted to the members as herein provided, is not approved by the required majority, the director may issue a notice of involuntary liquidation and appoint a liquidating agent to liquidate the credit union. ­­-------- (L. 1967 p. 509, A.L. 1985 H.B. 469, A.L. 2020 S.B. 599)
MO Rev Stat § 370.154 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 370 - Credit Unions|Section 370.154 - Powers of receiver.

Effective - 28 Aug 1967   370.154. Powers of receiver. — 1. The director or other suitable person, while acting as temporary or permanent receiver of a credit union, may compromise and settle, under such general or specific authority as may be granted by order of the court, any and all debts owing by or claims against the credit union, and any indebtedness owing to or claims held by the credit union.  2. The courts may determine the value at which any accounts or shares of the credit union pledged to it as collateral with loans may be applied in reduction of the loans.  3. The director, while in charge of a credit union, may receive and receipt for any property of or money owing to the credit union, and * release and satisfy any lien securing the payment of any money so owing. ­­-------- (L. 1967 p. 509)  *Word "to" appears in original rolls.
MO Rev Stat § 370.156 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 370 - Credit Unions|Section 370.156 - Withdrawal applications voided, when.

Effective - 28 Aug 1967   370.156. Withdrawal applications voided, when. — When the director takes charge of a credit union, all notices or applications of members for withdrawal of shares theretofore filed shall thereafter be of no force and effect; and any distribution to members of capital shall be pro rata to the participation value of their shares. ­­-------- (L. 1967 p. 509)
MO Rev Stat § 370.158 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 370 - Credit Unions|Section 370.158 - Court may approve or modify reorganization or merger plan.

Effective - 28 Aug 1967   370.158. Court may approve or modify reorganization or merger plan. — 1. The director may submit to the court for approval, modification or disapproval any proposed reorganization or merger of the credit union with another credit union.  2. The court may submit the proposed reorganization or merger to the members for approval or disapproval; but the action of the members thereupon shall be only advisory to and not binding upon the court. The court may direct and cause the director to do any and all things necessary to finally complete any sale of assets, reorganization or merger. ­­-------- (L. 1967 p. 509)
MO Rev Stat § 370.160 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 370 - Credit Unions|Section 370.160 - Fiscal year.

Effective - 28 Aug 1979   370.160. Fiscal year. — The credit union fiscal year shall end at the close of business on the thirty-first day of December. ­­-------- (RSMo 1939 § 5527, A.L. 1945 p. 689, A.L. 1979 S.B. 24)  Prior revision: 1929 § 5085
MO Rev Stat § 370.161 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 370 - Credit Unions|Section 370.161 - Notice of intention to remove, contents, procedure.

Effective - 28 Aug 2011   370.161. Notice of intention to remove, contents, procedure. — A notice of intention to remove a director, officer, or other person from office or to prohibit his or her participation in the conduct of the affairs of a credit union shall contain a statement of the facts constituting grounds therefor, and shall fix a time and place at which a hearing will be held thereon. Unless such director, officer, or other person shall appear at the hearing in person, or by a duly authorized representative, he or she shall be deemed to have consented to the issuance of an order of such removal or prohibition. In the event of such consent or if upon the record made at any such hearing the director shall find that any of the grounds specified in such notice have been established, the director may issue such orders of suspension or removal from office, or prohibition from participation in the conduct of the affairs of the credit union, as he or she may deem appropriate. Any such order shall become effective at the expiration of thirty days after service upon such credit union and the director, officer, or other person concerned (except in the case of an order issued upon consent, which shall become effective at the time specified therein). Such order shall remain effective and enforceable except to such extent as it is stayed, modified, terminated, or set aside by action of the director or a reviewing court. ­­-------- (L. 2011 S.B. 306)
MO Rev Stat § 370.162 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 370 - Credit Unions|Section 370.162 - Appeal to circuit court, when.

Effective - 28 Aug 2011   370.162. Appeal to circuit court, when. — Within ten days after any director, officer, or other person has been suspended from office, prohibited from participation in the conduct of the affairs of a credit union, or both, under subsection 3 of section 370.157, such director, officer, or other person may apply to the circuit court of the county in which the credit union is located or the circuit court of Cole County for a stay of such suspension or prohibition pending the completion of the administrative proceedings under the notice served upon such director, officer, or other person under subsection 1 or 2 of section 370.157, and such court shall have jurisdiction to stay such suspension or prohibition. ­­-------- (L. 2011 S.B. 306)
MO Rev Stat § 370.163 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 370 - Credit Unions|Section 370.163 - Suspension of director or officer permitted, when, procedure.

Effective - 28 Aug 2011   370.163. Suspension of director or officer permitted, when, procedure. — Whenever a director or officer of a credit union, or other person participating in the conduct of the affairs of such credit union, is charged in any information or complaint authorized by a prosecuting attorney or a United States attorney, or in any indictment, with the commission of or participation in a crime involving dishonesty or breach of trust which is punishable by imprisonment for a term exceeding one year under state or federal law, the director may, if continued service or participation by the individual may pose a threat to the interests of the credit union's members or may threaten to impair the confidence in the credit union, by written notice served upon such director, officer, or other person, suspend him or her from office or prohibit him or her from further participation in any manner in the conduct of the affairs of the credit union. A copy of such notice shall also be served upon the credit union. Such suspension or prohibition shall remain in effect until such information, indictment or complaint is finally disposed of or until terminated by the director. In the event that a judgment of conviction with respect to such crime is entered against such director, officer, or other person, and at such time as such judgment is not subject to further appellate review, the director may, if continued service or participation by the individual may pose a threat to the interests of the credit union's members or may threaten to impair public confidence in the credit union, initiate action to remove such officer as described in subsection 1 of section 370.157. ­­-------- (L. 2011 S.B. 306)
MO Rev Stat § 370.164 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 370 - Credit Unions|Section 370.164 - Suspension, effect on board of directors, procedure.

Effective - 28 Aug 2011   370.164. Suspension, effect on board of directors, procedure. — If at any time because of the suspension of one or more directors under sections 370.157 or 370.161 to 370.165 there shall be on the board of directors of a credit union less than a quorum of directors not so suspended, all powers or functions vested in or exercisable by such board shall vest in and be exercisable by the director or directors on the board not so suspended, until such time as there shall be a quorum of the board of directors. In the event all of the directors of a corporation are suspended under sections 370.157 or 370.161 to 370.165, the director shall appoint persons to serve temporarily as directors in their place and stead pending the termination of such suspensions, or until such time as those who have been suspended cease to be directors of the credit union and their respective successors take office. ­­-------- (L. 2011 S.B. 306)
MO Rev Stat § 370.165 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 370 - Credit Unions|Section 370.165 - Effective date of notice of suspension.

Effective - 28 Aug 2011   370.165. Effective date of notice of suspension. — A notice of suspension or order of removal issued under this chapter shall become effective immediately but any director, officer, or other person concerned may, within thirty days of service of any notice of suspension or order of removal, request, in writing, an opportunity to appear before the director to show that the continued service to or participation in the conduct of the affairs of the credit union by such individual does not, or is not likely to, pose a threat to the interests of the credit union's depositors or threaten to impair public confidence in the credit union. ­­-------- (L. 2011 S.B. 306)
MO Rev Stat § 370.170 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 370 - Credit Unions|Section 370.170 - Meetings and special meetings, voting — proxies, when — action at meeting.

Effective - 28 Aug 2020, 2 histories   370.170. Meetings and special meetings, voting — proxies, when — action at meeting. — 1. Special meetings of the members may be held by order of the board of directors, or the supervisory committee, and shall be held on request of ten percent of the members.  2. At all meetings a member shall have but one vote.  3. No member may vote by proxy, but a society, association, copartnership, or corporation, having membership in a credit union, may be represented by one person, previously authorized by such society, association, copartnership or corporation to transact business with the credit union. The bylaws of a credit union, when approved by the membership, may provide for mail or electronic ballots for the election of officers.  4. By majority vote of those present at any meeting, the members may decide on any matter of interest to the credit union, amend the bylaws relating to qualifications for membership, the election or appointment of the supervisory committee, determine the requirements for a credit committee and if such committee should be elected or appointed, and overrule the directors on any matter concerning guidelines for future plans and objectives, provided the notice of the meeting has stated any such matter to be considered upon a written request of any member, except that the members cannot cause the credit union to breach or abrogate any legally binding obligation or contract previously executed by the board. ­­-------- (RSMo 1939 § 5527, A.L. 1945 p. 689, A.L. 1972 S.B. 502, A.L. 1982 H.B. 1099, A.L. 1984 H.B. 962, A.L. 2020 S.B. 599)  Prior revision: 1929 § 5085
MO Rev Stat § 370.180 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 370 - Credit Unions|Section 370.180 - Board of directors, committees — election — terms — oath.

Effective - 28 Aug 1984   370.180. Board of directors, committees — election — terms — oath. — 1. At the annual meeting the members shall elect a board of directors and, if the bylaws so provide, a credit committee and a supervisory committee. If the bylaws so provide, a supervisory committee may be appointed by the board of directors, one of whom may be a director other than a compensated officer of the board.  2. A credit committee shall be appointed by the board of directors, unless the bylaws provide for the election of such committee or, in the alternative, do not provide for such committee and provide for the appointment by the board of a credit manager.  3. All members of the board and committees and all officers shall be sworn, and shall hold their several offices for such terms as may be provided in the bylaws.  4. The oath shall be subscribed by the individual taking it and certified by the officer before whom it is taken and shall immediately be transmitted to the director and filed and preserved in his office. ­­-------- (RSMo 1939 § 5528, A.L. 1984 H.B. 962)  Prior revision: 1929 § 5086