Missouri Revised Statutes Title XXIV. Business and Financial Institutions § 361.1014. Suspension and revocation of authorized delegates

(1) The authorized delegate violated sections 361.900 to 361.1035 or a rule adopted or an order issued under sections 361.900 to 361.1035;

(2) The authorized delegate did not cooperate with an examination or investigation by the director;

(3) The authorized delegate engaged in fraud, intentional misrepresentation, or gross negligence;

(4) The authorized delegate has been convicted of, or pled guilty or nolo contendere to a felony involving an act of fraud, dishonesty, a breach of trust, or money laundering;

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

(6) The authorized delegate is engaging in an unsafe or unsound practice.