Esheria Regulatory Atlas

Company law in United States — Missouri

Company formation, governance, directors, ownership, filings, and corporate obligations. Every result links to its stored legal text and available official source evidence.

2,269 matching statutes

• United States — Missouri

  Missouri Revised Statutes § 362.923 - Bank holding companies, examination of, when — considered new business entity, when

  1 provisions

  The director of finance may work with federal reserve and state regulators on examinations and information sharing, but trust holding companies are treated as new business entities and are not subject to federal reserve examination.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 347.063 - Transfer of property — instrument of transfer — claims, effect

  1 provisions

  The section allows certain people to transfer title to limited liability company property by instrument of transfer, and limits when the company can recover transferred property or assert claims.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 347.127 - Merger or consolidation of limited liability companies — merger or consolidation of partnerships, companies, trusts, corporations, and other associations

  1 provisions

  A domestic limited liability company may merge or consolidate with certain other companies and business entities, subject to the cited statutory sections and agreement between the parties.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 375.510 - Reinsurance — rights and liabilities — insolvency

  1 provisions

  If an insolvent dissolved company is reinsured, its deposited securities stay on deposit for the policyholders’ benefit, and the reinsuring company gets limited withdrawal, substitution, and interest rights.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 379.980 - Reorganization of domestic mutual insurance company, authority

  1 provisions

  A domestic mutual insurance company may reorganize by forming a mutual insurance holding company or by merging its policyholders' membership into one.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 393.900 - Nonprofit water companies may be organized — articles of incorporation

  1 provisions

  Nonprofit water companies can be organized only to supply water services in Missouri, and they must file and update incorporation documents with the department and secretary of state.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 369.086 - Savings and loan holding company, defined — subsidiary, defined — registration, examination and regulation by division

  1 provisions

  The provision defines savings and loan holding company and subsidiary, requires registration with the director, and lets the company seek approved activities and control acquisitions.

  Regulation Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 375.480 - Withdrawal of securities — notice — examination by director

  1 provisions

  A company that wants to stop business in Missouri and withdraw deposited securities must apply through the director, who must publish notice, check the stated debts and liabilities, and then transfer the securities if the conditions are met.

  Notice Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.550 - Appointment as fiduciary — investments — handling of trust property — effect of merger or consolidation

  1 provisions

  This section lets courts appoint trust companies to fiduciary roles, and it restricts how trust companies handle fiduciary property and certain investments.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 379.1351 - Sponsored captive insurance companies, may be formed by whom — definitions — requirements

  1 provisions

  This section lets sponsors form sponsored captive insurance companies and sets rules for protected cells, reporting, approval, and segregation of assets.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 376.1300 - Reorganization of a domestic mutual life insurance company, authority

  1 provisions

  A domestic mutual life insurance company may reorganize by forming a mutual life insurance holding company or by merging policyholder memberships into one.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.1090 - Cease and desist order — notice of charges, when, procedure

  1 provisions

  The director or designee may issue charges and order a family trust company or related person to stop conduct and fix it, and a family trust company has 90 days to wind up after a cease-and-desist order.

  Order Open & Chat