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 Title XXIV BUSINESS AND FINANCIAL INSTITUTIONS

 Chapter 370 Credit Unions 
370.005   Definitions. (8/28/2007)
370.006   Division of credit unions created — transfer — salary of director. (8/28/2008)
370.010   Credit union, how organized. (8/28/2020)
370.020   Certificate of organization, contents — membership shares, minimum, maximum ... (8/28/2020)
370.030   Bylaws, contents. (8/28/2020)
370.040   Approval by director, certificate, provisional issuance, fee, examination. (6/11/1985)
370.050   Change of business location — notice — approval required. (8/28/1959)
370.060   Amendments to bylaws, effective when. (8/28/1972)
370.061   Credit union commission, created, members, term, compensation — credit ... (8/28/2002)
370.062   Duties. (8/28/1998)
370.063   Appeals — rules — nonseverability clause. (8/28/1998)
370.070   Powers of a credit union. (8/28/1994)
370.071   Additional powers of a credit union — membership fee allowed, when. (8/28/2020)
370.072   Safe deposit boxes, to have same rights, powers and duties as bank and ... (8/28/1994)
370.073   Fee or service charge authorized, when. (8/28/2015)
370.075   Investment of credit union funds. (8/28/1988)
370.080   Membership of credit union, membership shares not to be pledged as security ... (8/28/2007)
370.081   Merger and consolidation of credit unions — additional member groups and ... (8/28/2007)
370.082   Retroactive applicability. (8/28/2007)
370.085   Membership shares, uses — valuation — withdrawal — redemption — dividends. (3/7/1991)
370.088   Branches required to be located in geographic area of the credit union. (8/28/2007)
370.090   Operation without having filed certificate of approval prohibited. (8/28/1972)
370.100   Division director — powers — qualifications — examiners and assistants. (8/28/2011)
370.101   Oath required, when — conflict of interest, when — administrative subpoena ... (8/28/2011)
370.102   Confidentiality oath required, exceptions — confidentiality of information. (8/28/2011)
370.107   Annual fee — how computed — division of credit unions fund, created, uses — ... (8/28/2005)
370.110   Reports — when — penalty for late, inaccurate or incomplete. (8/28/2020)
370.120   Annual examination or audit report, exception — subpoena power. (8/28/2020)
370.121   Examination report to be sent to credit unions for corrections and ... (8/28/1994)
370.130   Penalty for noncompliance. (8/28/2020)
370.140   Director, cease and desist orders — grounds — hearing — procedure — review, ... (6/11/1985)
370.150   Director may order suspension, possession, reorganization, merger, ... (3/7/1991)
370.151   Reorganization — approval — procedure, failure — liquidation. (8/28/2020)
370.154   Powers of receiver. (8/28/1967)
370.156   Withdrawal applications voided, when. (8/28/1967)
370.157   Director may remove officers, procedure. (8/28/2011)
370.158   Court may approve or modify reorganization or merger plan. (8/28/1967)
370.160   Fiscal year. (8/28/1979)
370.161   Notice of intention to remove, contents, procedure. (8/28/2011)
370.162   Appeal to circuit court, when. (8/28/2011)
370.163   Suspension of director or officer permitted, when, procedure. (8/28/2011)
370.164   Suspension, effect on board of directors, procedure. (8/28/2011)
370.165   Effective date of notice of suspension. (8/28/2011)
370.170   Meetings and special meetings, voting — proxies, when — action at meeting. (8/28/2020)
370.180   Board of directors, committees — election — terms — oath. (8/28/1984)
370.190   Directors to elect officers — duties established by board or bylaws. (8/28/2020)
370.200   Duties of board — telephone or electronic participation at meetings. (8/28/2020)
370.210   Compensation not allowed for board of directors — approval of other ... (8/28/1982)
370.220   Duties of credit committee — credit manager authorized, delegation of loan ... (8/28/2020)
370.230   Powers and duties of supervisory committee. (8/28/2020)
370.235   Employees handling funds of credit union to give surety bond. (8/28/2020)
370.240   Capital of credit unions. (8/28/1945)
370.250   Lien on shares, share certificates, deposits, share draft and checking ... (8/28/1994)
370.260   Cancellation of shares — member to keep credit union informed of current ... (8/28/2020)
370.275   Trust accounts, requirements — beneficiaries' rights — payment a discharge ... (8/28/2020)
370.283   Minors may hold or release shares — subject to lien. (8/28/2013)
370.285   Retirement accounts and pension funds, authority to serve as trustee. (8/28/1984)
370.287   Jointly held shares, survival — effect of incapacity on joint tenancy — ... (8/28/2013)
370.288   Refusal to make payment from account, when, requirements — immunity from ... (8/28/2020)
370.290   Power to borrow money from any source. (8/28/1951)
370.300   Loans, interest rate — charges — refunds to members. (3/1/2011)
370.310   Limitations on loans — loans to directors and committee members, report ... (8/28/2020)
370.320   Reserve fund required. (8/28/2011)
370.325   Reserves, amounts required, waived when, procedure. (8/28/1984)
370.328   Reserve fund distribution, when. (8/28/1984)
370.330   Dividends, when declared — how paid. (8/28/1984)
370.340   Expulsion and withdrawal of members — refunds. (8/28/2020)
370.350   Dissolution of credit union, liquidation procedure, rulemaking authority. (8/28/2020)
370.351   Credit unions may merge — directors to approve plan, procedure. (8/28/1988)
370.352   Consolidation into new credit union — directors to approve plan. (8/28/1988)
370.353   Submission of plan to meeting of members or shareholders — notice. (8/28/2011)
370.354   Vote required for approval — director may approve, when. (8/28/1982)
370.355   Certificate of merger or consolidation, issued when — copies, where filed. (8/28/2020)
370.356   Shareholder may object to merger or consolidation, procedure — payment of ... (8/28/2020)
370.357   Effect of merger or consolidation. (8/28/1988)
370.358   Foreign credit union may apply for certificate — transfer of domestic ... (8/28/2020)
370.359   Conversion from state to federal or federal to state credit union, procedure. (8/28/2020)
370.360   Unauthorized use of words "credit union" a misdemeanor. (8/28/1972)
370.362   Insurance required, contents — failure to obtain or maintain, effect — ... (3/7/1991)
370.365   Central credit union defined — how formed — fee, how determined. (8/28/1978)
370.366   Central credit union conversion, consolidation or merger with bank or trust ... (8/28/2008)
370.390   Foreign credit union may operate in state, requirements. (8/28/1982)
370.395   State employees, deductions from compensation authorized, requirements. (8/28/1982)
370.400   Credit union may act as custodian, when. (8/28/2004)
 - Cross References
Bi-state development agency, bonds of, investment in authorized, 70.377
Check kiting, penalty, 570.220
Disclosure of nonpublic information by financial institutions prohibited, authority for rules, 362.422
False entries in the records of a financial institution with intent to defraud or injure, penalty, 570.219
General corporation law, extent to which applicable to credit unions, 351.690
Information to be furnished on applicants or recipients of public assistance, duties, penalty, 660.325 to 660.355
Liquor as collateral for loan, repossession, sale by lending institution, no license required, 311.401
Right to financial privacy act, 408.675 to 408.700
Safety deposit box contents, unclaimed property, right to fees, charges and possessory liens, 447.587
Savings accounts in insured savings and loan associations, investment in authorized, 369.194
Savings promotion programs, authorized, conditions, 408.800 to 408.815
Taxation, 148.610 to 148.710
Uniform electronic transactions act, 432.200 to 432.295

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7 Oct 2024 13:31


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