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Can you summarize MOCS Title 20, Division 1140, Chapter 6?
DIVISION OF FINANCE > Interpretive Rulings
Short Summary
The provided legal document content consists of various interpretive rulings issued by the Missouri Department of Commerce and Insurance, specifically the Division of Finance. These rulings provide guidance and policy statements on different aspects of banking and financial activities in Missouri. The rulings cover topics such as the application of loan limits to investments in industrial revenue bonds, contracting for additional interest or stock purchase warrants, investing in mutual funds, engaging in tax preparation activities, offering check guaranty services, operating credit bureaus, purchasing employee residences, investing in the stock of the Federal Agricultural Mortgage Corporation, providing sweep account services, establishing loan production offices, establishing trust representative offices, and securing private deposits. The rulings specify the authority under which they are issued, the original filing dates, and any amendments or rescissions. The rulings apply to state-chartered banks, trust companies, and financial institutions operating in Missouri. The content does not mention any specific exemptions or penalties associated with these rulings.
Whom does it apply to?
Banks, financial institutions, and trust companies in Missouri
What does it govern?
Interpretive Rulings
What are exemptions?
No exemptions are mentioned.
What are the Penalties?
No penalties are mentioned.
Jurisdiction
Missouri