Missouri Revised Statutes Title XXIV. Business and Financial Institutions § 361.1011. Enforcement

(1) The licensee violates sections 361.900 to 361.1035 or a rule adopted or an order issued under sections 361.900 to 361.1035;

(2) The licensee does not cooperate with an examination or investigation by the director;

(3) The licensee engages in fraud, intentional misrepresentation, or gross negligence;

(4) An authorized delegate is convicted of, or enters a plea of guilty or nolo contendere to a felony involving an act of fraud, dishonesty, a breach of trust, or money laundering, or violates a rule adopted or an order issued under sections 361.900 to 361.1035 as a result of the licensee's willful misconduct or willful blindness;

(5) The competence, experience, character, or general fitness of the licensee, authorized delegate, person in control of a licensee, key individual, or responsible person of the authorized delegate indicates that it is not in the public interest to permit the person to provide money transmission;

(6) The licensee engages in an unsafe or unsound practice;

(7) The licensee is insolvent, suspends payment of its obligations, or makes a general assignment for the benefit of its creditors; or

(8) The licensee does not remove an authorized delegate after the director issues and serves upon the licensee a final order including a finding that the authorized delegate has violated sections 361.900 to 361.1035.