§ 362.460 — Reports of foreign banking corporations — penalties.

Missouri § 362.460

• Jurisdiction: Missouri
• Title XXIV: BUSINESS AND FINANCIAL INSTITUTIONS
• Ch. 362: Banks and Trust Companies

Text

1.  Every foreign banking corporation licensed by the finance director to engage in business in this state shall, at such time and in such form as the director shall prescribe, make written report to the director under the oath of one of its officers, managers or agents transacting business in this state, showing the amount of its assets and liabilities and containing such other matters as the director shall prescribe.

2.  If any such corporation shall fail to make any such report as directed by the director it shall be subject to the penalties prescribed by section 362.295 , and any false statement contained in any such report or in any other sworn statement made to the director by such corporation in pursuance of the provisions of this chapter shall constitute perjury.

3.  Nothing contained in this section shall be deemed to modify the prohibition of section 362.415 .

Legislative History

(RSMo 1939 § 7995) Prior revisions: 1929 § 5399; 1919 § 11778