reglab/housing_qa huggingface dataset:
MO Rev Stat § 361.105 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 361 - Division of Finance and Powers of Director of Finance|Section 361.105 - Director of finance authorized to issue rules with approval of state banking and savings and loan board — rulemaking procedure.

Effective - 28 Aug 2011   361.105. Director of finance authorized to issue rules with approval of state banking and savings and loan board — rulemaking procedure. — 1. The director of finance, with the approval of the state banking and savings and loan board, shall have power to adopt, promulgate, amend and repeal rules and regulations necessary or desirable to carry out the duties assigned to the division by law relating to banks and trust companies and which are not inconsistent with the constitution or laws of this state. A copy of every rule and regulation shall be mailed to each bank and trust company, postage prepaid, at least fifteen days in advance of its effective date; except that the failure of a bank or trust company to receive a copy of a rule or regulation shall not exempt it from the duty of compliance with a rule or regulation lawfully promulgated hereunder. The director, in the exercise of the power to make rules and regulations hereunder, shall act in the interests of promoting and maintaining a sound banking system and sound trust companies, the security of deposits and depositors and other customers, the preservation of the liquid position of banks and in the interest of preventing injurious credit expansions and contractions.  2. 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 536.024. ­­-------- (L. 1967 p. 445, A.L. 1993 S.B. 52, A.L. 1994 H.B. 1165, A.L. 1995 S.B. 3, A.L. 2011 H.B. 464)
MO Rev Stat § 361.120 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 361 - Division of Finance and Powers of Director of Finance|Section 361.120 - Preservation of records — report to governor — destruction of records, when.

Effective - 28 Aug 2015   361.120. Preservation of records — report to governor — destruction of records, when. — 1. The director of finance shall preserve all records, reports and papers of every kind pertaining to the division of finance for a period of ten years, and shall permanently preserve all records, reports and papers of a permanent value, including articles of association and all amendments thereto, and all articles of merger or consolidation and amendments thereto. The director of finance shall make a written report to the governor whenever required by the governor.  2. After having kept any records, reports, or papers referred to in this section for a period of ten years, the director may destroy or otherwise dispose of said records in the manner provided by law. ­­-------- (RSMo 1939 § 7884, A. 1949 H.B. 2084, A.L. 1953 p. 246, A.L. 2015 S.B. 58)  Prior revisions: 1929 § 5290; 1919 § 11678; 1909 § 1078
MO Rev Stat § 361.130 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 361 - Division of Finance and Powers of Director of Finance|Section 361.130 - Reports to director — information accepted in lieu of reports.

Effective - 28 Aug 2003   361.130. Reports to director — information accepted in lieu of reports. — 1. The director shall require all financial institutions under his or her supervision to make regular periodic reports of their condition to him or her, and in addition the director may require special reports at such times as he or she may prescribe. The director shall prescribe the form and contents of all such reports. Such reports shall be verified and the director shall prescribe the form of verification.  2. The director, at least two times in each year, shall designate some day as of which every bank or trust company under the director's supervision shall report to him or her. The director shall serve a notice designating such day by delivering a copy thereof to some officer of such corporation at its place of business or by mail, postage prepaid, addressed to such corporation at its principal place of business.  3. In lieu of requiring direct filing of reports of condition, the director may obtain the information from data filed with federal regulatory agencies but may require verification and the filing of supplemental information as the director deems necessary. ­­-------- (RSMo 1939 § 7896, A.L. 1949 p. 276, A.L. 1988 H.B. 1204, A.L. 2003 H.B. 221 merged with S.B. 346)  Prior revisions: 1929 § 5302; 1919 § 11690
MO Rev Stat § 361.150 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 361 - Division of Finance and Powers of Director of Finance|Section 361.150 - Acceptance of gifts or favors prohibited.

Effective - 28 Aug 1967   361.150. Acceptance of gifts or favors prohibited. — It shall be unlawful for any director, deputy, examiner, clerk or special agent to accept as presents or emoluments any pay or other valuable thing by way of gift, credit or otherwise, directly or indirectly, for the discharge of any act in the line of his official duty other than the remuneration fixed and accorded him by law. ­­-------- (RSMo 1939 § 7887, A. 1949 H.B. 2084, A.L. 1967 p. 445)  Prior revisions: 1929 § 5293; 1919 § 11681; 1909 § 1090
MO Rev Stat § 361.180 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 361 - Division of Finance and Powers of Director of Finance|Section 361.180 - False report of corporation solvency.

Effective - 28 Aug 1949   361.180. False report of corporation solvency. — 1. If the director, any deputy or examiner knowingly and wrongfully reports any corporation as solvent when it is insolvent or insolvent when it is solvent, any person injured thereby shall have a right of action on the official bond of such director, deputy or examiner for his injuries and damages sustained.  2. Such action shall be brought in the name of the state at the relation of the injured party. ­­-------- (RSMo 1939 § 7886, A. 1949 H.B. 2084)  Prior revisions: 1929 § 5292; 1919 § 11680; 1909 § 1089
MO Rev Stat § 361.190 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 361 - Division of Finance and Powers of Director of Finance|Section 361.190 - Claims entitled to priority, liquidation or insolvency.

Effective - 28 Aug 1993   361.190. Claims entitled to priority, liquidation or insolvency. — In case of the insolvency or voluntary or involuntary liquidation of any corporation to which this chapter is applicable, the following claims shall have priority in the order herein specified:  (1) All unpaid charges lawfully assessed against it by the director and all unpaid penalties and forfeitures incurred by it under any section of this chapter, and all expenses of liquidation;  (2) The depositors and depository institutions having an approved claim against the general liquidating account of the bank;  (3) The general creditors having an approved claim against the liquidating account of the bank;  (4) The claims otherwise proper which were not filed within the time prescribed in this chapter;  (5) The stockholders of the bank. ­­-------- (RSMo 1939 § 7894, A.L. 1986 H.B. 1195, A.L. 1993 H.B. 231)  Prior revisions: 1929 § 5300; 1919 § 11688  CROSS REFERENCE:  Assessment by director of finance, bank liable for, when, 362.405
MO Rev Stat § 361.200 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 361 - Division of Finance and Powers of Director of Finance|Section 361.200 - Unclaimed deposits, dividends and interest — deposit by director in trust — preference.

Effective - 28 Aug 1939   361.200. Unclaimed deposits, dividends and interest — deposit by director in trust — preference. — 1. The director may take and hold as trustee for the owners thereof any sums which remain due to and unclaimed by any creditor, depositor, stockholder or shareholder of any corporation, to which this chapter is applicable, after the completion of the voluntary or involuntary liquidation of the business and affairs of such corporation.  2. Whenever such sums are received by the director and he is not in possession of the business and affairs of such corporation, he shall give his receipt for such moneys and shall forthwith deposit them in one or more solvent state banks, trust companies or savings banks, to the credit of the director in trust for the persons entitled thereto.  3. At the completion of a liquidation by the director or any receiver, he shall in like manner deposit such moneys at the expiration of six months after the order for final distribution.  4. All such deposits by the director shall be entitled to priority of payment in case of the insolvency or voluntary or involuntary liquidation of the depositary on an equality with any other priority given by this chapter. ­­-------- (RSMo 1939 § 7897)  Prior revisions: 1929 § 5303; 1919 § 11691  (1951) Where, after closing of bank, plans were adopted resulting in transfer of part of assets and equal percent of liabilities to another bank and remainder to liquidating trustees, transfer to trustees was assignment for benefit of creditors under § 470.010 so that unclaimed liquidating dividends in hands of trustees escheat. Jones v. Fidelity Nat. Bank & Trust Co., 362 Mo. 712, 243 S.W.2d 970.
MO Rev Stat § 361.220 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 361 - Division of Finance and Powers of Director of Finance|Section 361.220 - Index of persons entitled to unclaimed sums — payment to persons entitled.

Effective - 28 Aug 1939   361.220. Index of persons entitled to unclaimed sums — payment to persons entitled. — 1. The director shall keep in his office an index of the names of all persons for whom he holds in trust any unclaimed deposits, dividends or interest and of the names of all persons reported to him by any corporation as entitled to any such unclaimed deposits, dividends or interest held by such corporation.  2. Whenever any person shall show by evidence satisfactory to the director that he is lawfully entitled to receive any such money the director shall indicate to him the corporation by which it is held, or, if the director holds such money in trust, he may pay it over to such person.  3. In case of doubt or conflicting claims, he may require of the claimant an order of the circuit court authorizing and directing the payment thereof, but for any payment made by him in good faith, by check or order payable to the creditor, depositor, stockholder or shareholder appearing from the record in his office to be entitled thereto, he shall be held harmless and shall not be liable to any subsequent claimant. ­­-------- (RSMo 1939 § 7899)  Prior revisions: 1929 § 5305; 1919 § 11693
MO Rev Stat § 361.230 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 361 - Division of Finance and Powers of Director of Finance|Section 361.230 - Branch offices — approval — certificate.

Effective - 28 Aug 2019, 2 histories   361.230. Branch offices — approval — certificate. — 1. Upon receipt by the director of a written application for leave to open a branch office from a corporation authorized by law to open branch offices, he or she shall make such investigation as he or she may deem necessary to ascertain whether the public convenience and advantage will be promoted by the opening of the branch office and whether the corporation has the amount of actually paid-in capital required by law.  2. If satisfied that the granting of the application is expedient and desirable, he or she shall make a certificate under his or her hand and official seal authorizing the opening and occupation of the branch office and specifying the date on or after which and the condition under which it may be opened and the place where it shall be located.  3. If the director shall be satisfied that the opening of the branch office is undesirable or inexpedient or that the corporation has not the requisite amount of capital actually paid in, he or she shall refuse the application and notify the corporation of his or her determination; provided, that this section shall not be construed to empower the director to grant a certificate for any bank or trust company organized under the laws of this state to maintain in this state any branch bank or branch trust company. ­­-------- (RSMo 1939 § 7902, A.L. 1967 p. 445, A.L. 2000 S.B. 896, A.L. 2019 S.B. 179)  Prior revisions: 1929 § 5308; 1919 § 11696
MO Rev Stat § 361.240 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 361 - Division of Finance and Powers of Director of Finance|Section 361.240 - Director's approval — discretion — filing — written waivers required.

Effective - 28 Aug 2008   361.240. Director's approval — discretion — filing — written waivers required. — 1. In any case in which the law makes the approval of the director a condition precedent to the doing of any act, unless otherwise provided by law, it shall lie within his sound discretion to grant or refuse his approval.  2. Such approval, if granted, shall be in writing and a copy thereof shall be filed in the office of the director.  3. Whenever the director of finance or the director of credit unions takes any action during a state of emergency authorized under section 44.100, the director or his or her designee shall, as soon as practicable, file written waivers, suspensions, actions, and directives in the office of the director. ­­-------- (RSMo 1939 § 7900, A.L. 1967 p. 445, A.L. 2008 S.B. 951)  Prior revisions: 1929 § 5306; 1919 § 11694
MO Rev Stat § 361.250 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 361 - Division of Finance and Powers of Director of Finance|Section 361.250 - Extensions of time by director.

Effective - 28 Aug 2019, 2 histories   361.250. Extensions of time by director. — For satisfactory cause to him shown, the director of finance may grant extensions of time to corporations to which this chapter is applicable, as follows:  (1) He or she may extend for not more than one year the time within which any such corporation may commence business. Such extension shall only be made by an order under his or her hand and official seal;  (2) He or she may extend, for not exceeding twenty days, the time within which any such corporation is required to make and file any report to the director;  (3) In all other cases where, by any provision of this chapter, he or she is given power to grant extensions of time, it shall be within his or her sound discretion to grant such extension. ­­-------- (RSMo 1939 § 7901, A.L. 1980 H.B. 1195, A.L. 1981 S.B. 5 Revision, A.L. 2000 S.B. 896, A.L. 2019 S.B. 179)  Prior revisions: 1929 § 5307; 1919 § 11695
MO Rev Stat § 361.259 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 361 - Division of Finance and Powers of Director of Finance|Section 361.259 - Director's powers extend to out-of-state banks operating in Missouri.

Effective - 28 Aug 1995   361.259. Director's powers extend to out-of-state banks operating in Missouri. — The director's powers in sections 361.260 to 361.269 and the procedures described in such sections shall apply to any out-of-state bank which operates a Missouri branch to the same extent such powers and procedures apply to Missouri banks. ­­-------- (L. 1995 H.B. 63, et al.)
MO Rev Stat § 361.261 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 361 - Division of Finance and Powers of Director of Finance|Section 361.261 - Authority to issue orders — includes certain other powers.

Effective - 30 Apr 1990   361.261. Authority to issue orders — includes certain other powers. — 1. The authority to issue an order under section 361.260 which requires a corporation or any director, officer, employee, agent, or other person participating in the conduct of the affairs of such corporation to take affirmative action to correct any conditions resulting from any violation or practice with respect to which such order is issued includes the authority to require such corporation or such person to:  (1) Make restitution or provide reimbursement, indemnification, or guarantee against loss if:  (a) Such corporation or such person was unjustly enriched in connection with such violation or practice; or  (b) The violation or practice involved a reckless disregard for the law or any applicable regulations or prior order of the director;  (2) Restrict the growth of the corporation;  (3) Dispose of any loan or asset involved;  (4) Rescind agreements or contracts;  (5) Employ qualified officers or employees, who may be subject to approval by the director; and  (6) Take such other action as the director determines to be appropriate.  2. The authority to issue an order under section 361.260 includes the authority to place limitations on the activities or functions of the corporation or any director, officer, employee, agent, or other person participating in the conduct of the affairs of such corporation. ­­-------- (L. 1990 H.B. 1456)  Effective 4-30-90
MO Rev Stat § 361.264 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 361 - Division of Finance and Powers of Director of Finance|Section 361.264 - Notice of intention to remove or prohibit participation, content — hearing, failure to appear, effect — order issued when, effective when.

Effective - 28 Aug 1985   361.264. Notice of intention to remove or prohibit participation, content — hearing, failure to appear, effect — order issued when, effective when. — A notice of intention to remove a director, officer, or other person from office or to prohibit his participation in the conduct of the affairs of a corporation 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 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 corporation, as he may deem appropriate. Any such order shall become effective at the expiration of thirty days after service upon such corporation 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. 1985 H.B. 408 § 361.265 subsec. 4)
MO Rev Stat § 361.266 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 361 - Division of Finance and Powers of Director of Finance|Section 361.266 - Stay of suspension or prohibition, procedure.

Effective - 28 Aug 1985   361.266. Stay of suspension or prohibition, procedure. — 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 corporation, or both, under subsection 3 of section 361.262, such director, officer, or other person may apply to the circuit court of the county in which the corporation is located or the circuit court of Cole County, for a stay of such suspension or prohibition pending the completion of the administrative proceedings pursuant to the notice served upon such director, officer, or other person under subsection 1 or 2 of section 361.262, and such court shall have jurisdiction to stay such suspension or prohibition. ­­-------- (L. 1985 H.B. 408 § 361.265 subsec. 5)
MO Rev Stat § 361.267 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 361 - Division of Finance and Powers of Director of Finance|Section 361.267 - Information, complaint or indictment of director, officers or other persons — certain charges, effect, procedure.

Effective - 28 Aug 1985   361.267. Information, complaint or indictment of director, officers or other persons — certain charges, effect, procedure. — Whenever a director or officer of a corporation, or other person participating in the conduct of the affairs of such corporation, 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 corporation's depositors or may threaten to impair the confidence in the corporation, by written notice served upon such director, officer, or other person, suspend him from office or prohibit him from further participation in any manner in the conduct of the affairs of the corporation. A copy of such notice shall also be served upon the corporation. 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 corporation's depositors or may threaten to impair public confidence in the corporation, initiate action to remove such officer as described in subsection 1 of section 361.262. ­­-------- (L. 1985 H.B. 408 § 361.265 subsec. 6 subdiv. (1))
MO Rev Stat § 361.268 (2021)
2021 Missouri Revised Statutes|Title XXIV - Business and Financial Institutions|Chapter 361 - Division of Finance and Powers of Director of Finance|Section 361.268 - Powers of the board of directors vested in director of finance, when — temporary directors appointed.

Effective - 28 Aug 1985   361.268. Powers of the board of directors vested in director of finance, when — temporary directors appointed. — If at any time because of the suspension of one or more directors pursuant to sections 361.262 to 361.269 there shall be on the board of directors of a corporation 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 pursuant to sections 361.262 to 361.269, 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 corporation and their respective successors take office. ­­-------- (L. 1985 H.B. 408 § 361.265 subsec. 6 subdiv. (2))