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 § 380.221 - Missouri mutual companies may elect to come under this law — procedure — farmers' mutuals to operate under this law — exemption from examination, certain agents

  1 provisions

  Certain Missouri mutual insurance companies can elect to come under sections 380.201 to 380.591 by filing the required resolution or amendment and related paperwork.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 148.340 - Tax on premiums of foreign companies

  1 provisions

  Foreign insurance companies and associations must pay a quarterly 2% tax on direct premiums received for certain in-state insurance business, with specified credits for some premiums and dividends.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.1050 - Fiduciary books and records, how maintained — assets not subject to debts or obligations of the company

  1 provisions

  A family trust company must keep fiduciary books and records separate and segregate fiduciary assets from other company assets.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 379.098 - Securities to be deposited by all companies, kind and amount

  1 provisions

  Insurance companies covered by this section must deposit specified securities with the director before doing business.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 379.1348 - Examination of branch captive insurance companies, limitations

  1 provisions

  Branch captive insurance companies are examined only on branch business and operations if they meet annual compliance and financial-condition requirements. Alien captive insurance companies must grant the director authority to examine their affairs as a licensure condition.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 320.081 - Fire insurance company records to be furnished law enforcement officials, when

  1 provisions

  Certain fire insurance companies must immediately provide fire-loss records to specified law enforcement officials after a written request.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 347.137 - Dissolution of company, events — notice of winding up

  1 provisions

  A domestic LLC is dissolved when one of the listed events happens, and it must file a notice of winding up with the secretary as soon as possible after certain dissolution events.

  Notice Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 369.087 - Association may convert, merge or consolidate with bank or trust company — procedure

  1 provisions

  An association or federal association in Missouri may convert into, or merge/consolidate with, a bank or trust company if required approvals and legal conditions are met.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 376.270 - Director may proceed against depositary companies

  1 provisions

  The director may proceed against certain life insurance companies if their condition makes additional policies and annuity bonds harmful to the public interest.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 135.500 - Title of law — definitions

  1 provisions

  This provision names sections 135.500 to 135.529 the Missouri Certified Capital Company Law and defines key terms used in that part of the statute.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.820 - Notice to director of division of finance prior to acquisition of trust company — disapproval of acquisition — exceptions — disapproval, grounds

  1 provisions

  A person generally may not acquire control of a trust company without 60 days’ prior written notice to the director of the division of finance and without avoiding disapproval during that period.

  Notice Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.1105 - Books and records of company, confidentiality — inspection, when — violation, penalty

  1 provisions

  Family trust company books and records are confidential and may be inspected only by listed persons or under listed legal processes.

  Act or statute Open & Chat