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D. Eric McClure, Commissioner

bank and trust
consumer credit companies
mortgage broker and saving and loan associations
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Missouri Division of Finance
301 W. High Street
Room 630,
P.O. Box 716
Jefferson City, MO 65102
Fax: 573 751-9192
E-Mail: finance@dof.mo.gov

Contact Us

The following Jefferson City office personnel are the primary contacts for information relating to banks and trust companies.

Jeff Maassen - Chief Examiner
573 751-4297

Examination Policy or Report Questions
Questions on Capital Adequacy, Ratios, etc.
Trust Reports or Inquiries on Trust Reports
Questions on ORE, Laws and Regulations
Calculating Legal Loan Limit
Changing Bank Hours
Closing for Holidays, Funerals, Emergencies
Loan Production Offices

Peggy Neubert - Secretary
573 751-4297

Assessment Statements
Insurance on Banks
Oaths of Directors
Reciprocity (Fiduciary)

Debbie Hardman - Applications Examiner
573 751-2545

Charter Applications
Branch Applications
Questions about Bank Holding Companies
Merger Agreements
Statement of Proceedings (i.e., Name Change, Address Change or any change in Articles of Agreement)
Availability of Bank Name
Conversions (Banks, Trust Companies & Savings Banks)
Purchase of Property

Ramona Tomka - Administrative Secretary
573 751-2545

Availability of Bank Name
Request for Application Forms (i.e., Charter Applications, Branch Applications, Relocation Applications, Merger Agreements)
Request for State of Proceedings (i.e., Name Change, Address Change or any change in Articles of Agreement)
Tracking Inactive Banks
Certificates of Good Standing
Copies of Articles of Agreement
Certified Copies (Name Changes, Certificates, etc.)

Keith Thornburg - Chief Counsel
573 751-4297

Banking Statutes and Regulations
Mutual Funds
Pledging of Securities
Legislation

Dave Doering - Review Examiner
573 751-4297
Central Missouri and Springfield Districts

Questions on Examination Reports
Assistance in Calculating Legal Loan Limit
Questions about Completing Call Reports
Uniform Bank Performance Reports

Jerry Janes - Review Examiner
573 751-4297
St. Louis District

Questions on Examination Reports
Assistance in Calculating Legal Loan Limit
Questions about Completing Call Reports
Uniform Bank Performance Reports
Information Systems Questions
Banking Statistical Information

Bart Stanley - Review Examiner
573 751-4297
Kansas City and Southeast Missouri Districts

Questions on Examination Reports
Assistance in Calculating Legal Loan Limit
Questions about Completing Call Reports
Uniform Bank Performance Reports

Joe Crider - Supervisor of Consumer Credit 
573 751-3242
Consumer Complaints against Banks and Trust Companies


Click here for contact information on all Division of Finance Employees.


Banks & Trust Companies |  Consumer Credit Companies |  Mortgage Brokers and S&L Associations

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