Chapter 370 - Credit Unions
- Section 370.005 - Definitions
- Section 370.006 - Division of credit unions created - transfer - salary of director
- Section 370.010 - Credit union, how organized
- Section 370.020 - Certificate of organization, contents - membership shares, minimum, maximum par value
- Section 370.030 - Bylaws, contents
- Section 370.040 - Approval by director, certificate, provisional issuance, fee, examination
- Section 370.050 - Change of business location - notice - approval required
- Section 370.060 - Amendments to bylaws, effective when
- Section 370.061 - Credit union commission, created, members, term, compensation - credit union representative defined
- Section 370.062 - Duties
- Section 370.063 - Appeals - rules - nonseverability clause
- Section 370.070 - Powers of a credit union
- Section 370.071 - Additional powers of a credit union - membership fee allowed, when
- Section 370.072 - Safe deposit boxes, to have same rights, powers and duties as bank and trust companies
- Section 370.073 - Fee or service charge authorized, when
- Section 370.075 - Investment of credit union funds
- Section 370.080 - Membership of credit union, membership shares not to be pledged as security for loans
- Section 370.081 - Merger and consolidation of credit unions - additional member groups and geographic areas - appeals
- Section 370.082 - Retroactive applicability
- Section 370.085 - Membership shares, uses - valuation - withdrawal - redemption - dividends
- Section 370.088 - Branches required to be located in geographic area of the credit union
- Section 370.090 - Operation without having filed certificate of approval prohibited
- Section 370.100 - Division director - powers - qualifications - examiners and assistants
- Section 370.101 - Oath required, when - conflict of interest, when - administrative subpoena powers
- Section 370.102 - Confidentiality oath required, exceptions - confidentiality of information
- Section 370.107 - Annual fee - how computed - division of credit unions fund, created, uses - salary schedule of division employees to be maintained
- Section 370.110 - Reports - when - penalty for late, inaccurate or incomplete
- Section 370.120 - Annual examination or audit report, exception - subpoena power
- Section 370.121 - Examination report to be sent to credit unions for corrections and suggestions before final - file to be maintained
- Section 370.130 - Penalty for noncompliance
- Section 370.140 - Director, cease and desist orders - grounds - hearing - procedure - review, temporary orders
- Section 370.150 - Director may order suspension, possession, reorganization, merger, consolidation, liquidation - when, procedure
- Section 370.151 - Reorganization - approval - procedure, failure - liquidation
- Section 370.154 - Powers of receiver
- Section 370.156 - Withdrawal applications voided, when
- Section 370.157 - Director may remove officers, procedure
- Section 370.158 - Court may approve or modify reorganization or merger plan
- Section 370.160 - Fiscal year
- Section 370.161 - Notice of intention to remove, contents, procedure
- Section 370.162 - Appeal to circuit court, when
- Section 370.163 - Suspension of director or officer permitted, when, procedure
- Section 370.164 - Suspension, effect on board of directors, procedure
- Section 370.165 - Effective date of notice of suspension
- Section 370.170 - Meetings and special meetings, voting - proxies, when - action at meeting
- Section 370.180 - Board of directors, committees - election - terms - oath
- Section 370.190 - Directors to elect officers - duties established by board or bylaws
- Section 370.200 - Duties of board - telephone or electronic participation at meetings
- Section 370.210 - Compensation not allowed for board of directors - approval of other salaries required
- Section 370.220 - Duties of credit committee - credit manager authorized, delegation of loan authority - appeal from decision - extension of credit, when
- Section 370.230 - Powers and duties of supervisory committee
- Section 370.235 - Employees handling funds of credit union to give surety bond
- Section 370.240 - Capital of credit unions
- Section 370.250 - Lien on shares, share certificates, deposits, share draft and checking accounts - effect
- Section 370.260 - Cancellation of shares - member to keep credit union informed of current address
- Section 370.270 - [Repealed]
- Section 370.275 - Trust accounts, requirements - beneficiaries' rights - payment a discharge of liability, when - death of trust account owner, procedure
- Section 370.283 - Minors may hold or release shares - subject to lien
- Section 370.285 - Retirement accounts and pension funds, authority to serve as trustee
- Section 370.287 - Jointly held shares, survival - effect of incapacity on joint tenancy - payment of shares, release and discharge of the credit union, when
- Section 370.288 - Refusal to make payment from account, when, requirements - immunity from liability, when
- Section 370.290 - Power to borrow money from any source
- Section 370.300 - Loans, interest rate - charges - refunds to members
- Section 370.310 - Limitations on loans - loans to directors and committee members, report required
- Section 370.320 - Reserve fund required
- Section 370.325 - Reserves, amounts required, waived when, procedure
- Section 370.328 - Reserve fund distribution, when
- Section 370.330 - Dividends, when declared - how paid
- Section 370.340 - Expulsion and withdrawal of members - refunds
- Section 370.350 - Dissolution of credit union, liquidation procedure, rulemaking authority
- Section 370.351 - Credit unions may merge - directors to approve plan, procedure
- Section 370.352 - Consolidation into new credit union - directors to approve plan
- Section 370.353 - Submission of plan to meeting of members or shareholders - notice
- Section 370.354 - Vote required for approval - director may approve, when
- Section 370.355 - Certificate of merger or consolidation, issued when - copies, where filed
- Section 370.356 - Shareholder may object to merger or consolidation, procedure - payment of value of shares
- Section 370.357 - Effect of merger or consolidation
- Section 370.358 - Foreign credit union may apply for certificate - transfer of domestic credit union to another state
- Section 370.359 - Conversion from state to federal or federal to state credit union, procedure
- Section 370.360 - Unauthorized use of words "credit union" a misdemeanor
- Section 370.362 - Insurance required, contents - failure to obtain or maintain, effect - exceptions - limitations of insurers
- Section 370.365 - Central credit union defined - how formed - fee, how determined
- Section 370.366 - Central credit union conversion, consolidation or merger with bank or trust company, when, requirements
- Section 370.390 - Foreign credit union may operate in state, requirements
- Section 370.395 - State employees, deductions from compensation authorized, requirements
- Section 370.400 - Credit union may act as custodian, when