367.150. Annual report--contents.
Annual report--contents.
367.150. Every lender shall, on or before April thirtieth ofeach year, and upon a form prescribed by the director, file withthe director a written report under oath containing the followinginformation pertaining to the supervised business conducted bythe lender during the preceding calendar year:
(1) The name of the lender, and the address of each officein the state of Missouri, and the principal office if it isoutside the state of Missouri;
(2) The names and addresses of all officers and directors ofthe lender, and where a partnership the names and addresses ofall partners, giving their respective interests;
(3) A balance sheet showing the financial condition of thelender as of the end of the lender's previous fiscal year,including a statement of the total assets used and useful inconducting the business, both tangible and intangible. Where anyitem of assets or liabilities is involved both in the consumerloan business and in additional loan or other business of thelender, the latter shall indicate on the balance sheet theproportion of each item properly attributable to the consumerloan business in accordance with formulae and regulationsprescribed by the director. In the event the lender is acorporation, in addition to the statement of assets andliabilities normally included in balance sheets, a detailedstatement of the lender's capitalization shall be given,including:
(a) Total of each class of securities authorized andoutstanding;
(b) Capital or paid-in surplus;
(c) Earned surplus at beginning of period;
(d) Dividends paid during period;
(e) Earned surplus at end of period;
(4) A profit and loss statement covering operations of thesupervised business during the previous fiscal year, including astatement of gross earnings, a detailed statement of expenses andthe amount paid or reserved for federal, state and other taxes.Where any item of income or expenses arises in connection withboth the consumer loan business and some additional loan or otherbusiness of the lender the latter shall indicate on the profitand loss statement the proportion of each item properlyattributable to the consumer loan business, in accordance withformulae and regulations prescribed by the director;
(5) The total aggregate number and principal amount of loansmade by the lender in the following categories:
(a) $ 1 $ 100
(b) $ 100 $ 200
(c) $ 200 $ 400
(d) $ 400 $ 600
(e) $ 600 $ 1000
(f) $ 1000 or higher;
(6) The number of garnishments, attachments and other suitsfiled and judgments obtained;
(7) The number of security agreements foreclosed and theamount received from such sales and from the resale;
(8) Any other additional and relevant information relatingto loans that the director may from time to time prescribe byregulation.
(L. 1951 p. 262 § 6, A.L. 1965 p. 114)