Missouri § 361.957 Report of condition.

Missouri Statutes

§ 361.957 — Report of condition.

Missouri § 361.957

Title XXIVBUSINESS AND FINANCIAL INSTITUTIONS

Ch. 361Division of Finance and Powers of Director of Finance

This text of Missouri § 361.957 (Report of condition.) is published on Counsel Stack Legal Research, covering Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Mo. Rev. Stat. § 361.957 (2026).

Text

1. Each licensee shall submit a report of condition within forty days of the end of the calendar quarter or within any extended time as the director may prescribe. 2. The report of condition shall include:

(1)Financial information at the licensee level;

(2)Nationwide and state-specific money transmission transaction information in every jurisdiction in the United States where the licensee is licensed to engage in money transmission;

(3)Permissible investments report;

(4)Transaction destination country reporting for money received for transmission, if applicable; and

(5)Any other information the director reasonably requires with respect to the licensee. 3. The information required under subdivision (4) of subsection 2 of this section shall be included only in a report of

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1. Each licensee shall submit a report of condition within forty days of the end of the calendar quarter or within any extended time as the director may prescribe.

2. The report of condition shall include:

(1) Financial information at the licensee level;

(2) Nationwide and state-specific money transmission transaction information in every jurisdiction in the United States where the licensee is licensed to engage in money transmission;

(3) Permissible investments report;

(4) Transaction destination country reporting for money received for transmission, if applicable; and

(5) Any other information the director reasonably requires with respect to the licensee.

3. The information required under subdivision (4) of subsection 2 of this section shall be included only in a report of condition submitted within forty-five days of the end of the fourth calendar quarter.