1.A person commits the offense of making false entries in the records of a financial institution if he or she makes any false entry in any book, report, or statement of a financial institution with intent to injure or defraud such financial institution, or any other entity, or with intent to deceive any officer or director of a financial institution or any agent or examiner appointed to examine the affairs of such financial institution.

1.A person commits the offense of check kiting if he or she, with intent to defraud, obtains money from a financial institution by drawing a check against an account in which there is not sufficient collected funds to pay the check and, he or she purports to cover that check by depositing in such account another check drawn against insufficient collected funds. 2.For purposes of this section, the term ‘collected funds’ means that portion of a deposit account representing checks and other credits as to which the depositary has directly and affirmatively verified that final payment has been made or, in the alternative, with respect to checks as to which at least ten business days have elapsed, without return of the checks, since presentation for payment.

This legal document pertains to the offense of identity theft in Missouri. It defines identity theft as knowingly and with the intent to deceive or defraud, obtaining, possessing, transferring, using, or attempting to obtain, transfer or use means of identification not lawfully issued for one’s use. The severity of the offense depends on the value of credit, money, goods, services, or other property involved. The court may order the defendant to make restitution to the victim, including payment for costs incurred in clearing the victim’s credit history or credit rating and in connection with any civil or administrative proceeding.

This legal document pertains to the offense of mortgage fraud in the state of Missouri. It defines mortgage fraud as the willful use of a device, scheme, or artifice to defraud, making untrue statements or omitting material facts in connection with a loan secured by real estate, receiving proceeds from a real estate closing involving a violation of this section, or influencing a real estate appraisal through extortion or bribery. Mortgage fraud is classified as a class D felony, and each transaction in violation of this section constitutes a separate offense.

The provided legal document content covers various aspects of licensed gaming activities in Missouri. It includes information on licensed gaming activities such as bingo, lottery, fantasy sports contests, and horse racing. The documents outline the requirements and regulations for obtaining licenses, conducting games, issuing prizes, and ensuring compliance with state laws and regulations. They also establish the powers and jurisdiction of the commission overseeing gaming operations, the duties of the state auditor in relation to the state lottery, and the responsibilities of licensed operators and retailers.

The legal document found in the Revised Statutes of Missouri under the Division of Finance and Powers of Director of Finance governs the treatment of unclaimed sums owed to creditors, depositors, stockholders, and shareholders of applicable corporations after liquidation. It also outlines the appointment of deputy directors, examiners, and other assistants, as well as the duties and qualifications of employees in the Division of Finance. The document does not mention any specific exemptions or penalties.

This legal document, found in the Revised Statutes of Missouri under the section for Banks and Trust Companies, governs various aspects of banks and trust companies operating in Missouri. It covers the merging and consolidation of banks and trust companies, including the requirements for out-of-state banks to relocate their main banking house to Missouri. The document also outlines the appraisal and review process for stock surrender in the context of mergers and consolidations.

The provided legal document content covers a wide range of topics related to credit unions. It includes information on the authority of credit unions to impose fees or service charges, the approval process for credit union certificates of organization, the dissolution of credit unions, limitations on loans provided by credit unions, the removal of directors, officers, or other persons from office, the powers and procedures of the director of the division of credit unions, the establishment and maintenance of reserves by credit unions, the field of membership expansion for credit unions, appeals and rules related to credit unions, the Division of Credit Unions, the computation and payment of annual fees by credit unions, requirements and rights related to trust accounts in credit unions, the issuance and ownership of jointly held shares with the right of survivorship in credit unions, the election of the board of directors, credit committee, and supervisory committee in credit unions, the investment of funds by credit unions, the duties and responsibilities of the board of directors in credit unions, the merger and consolidation of credit unions, the holding and release of shares by minors in credit unions, the surety bond requirement for individuals involved in handling credit union funds, the conversion of credit unions from state to federal or federal to state, the application for a certificate of organization as a credit union in a different state, the confidentiality of information obtained in the course of examinations and investigations conducted by the director of the division of credit unions, the issuance and ownership of membership shares in credit unions, the membership of credit unions, the expulsion and withdrawal of members from credit unions, the Credit Union Commission, the submission of a plan to a meeting of members or shareholders in credit union mergers or consolidations, the effect of merger or consolidation of credit unions, the lien on shares in credit unions, the election of officers in credit unions, and the computation and payment of dividends on shares in credit unions.

The provided legal document content consists of various sections under the Revised Statutes of Missouri, specifically under the Uniform Commercial Code, governing lease contracts and related transactions. The sections cover topics such as the formation and construction of lease contracts, exclusion or modification of warranties, risk of loss, extension of supplier’s promises and warranties, formation of lease contracts, default and breach of warranty, remedies available to lessees and lessors, and default procedure under a lease contract.

These legal documents, part of the Revised Statutes of Missouri under the Uniform Commercial Code, govern various aspects of bank deposits and collections. They provide definitions and general provisions related to key terms such as ‘bank’, ‘depositary bank’, ‘payor bank’, ‘intermediary bank’, ‘collecting bank’, and ‘presenting bank’. The documents establish a common understanding of these terms and aim to provide clarity and uniformity in the interpretation and application of the Uniform Commercial Code in relation to bank deposits and collections.