Reference Source

Missouri

For Missouri, statute citation is Mo. Rev. Stat. § 361.749; effective date is August 28, 2023; product classification is not a loan or other form of credit; not money transmission; licensing requirement is license required from the Missouri Division of Finance; late fees prohibited is yes — provider shall not charge interest for failure to repay outstanding proceeds, recorded from its source on 2026-08-18.

state
Missouri verified
statute citation
Mo. Rev. Stat. § 361.749 our reading
effective date
August 28, 2023 verified
product classification
not a loan or other form of credit; not money transmission verified
licensing requirement
license required from the Missouri Division of Finance verified
late fees prohibited
yes — provider shall not charge interest for failure to repay outstanding proceeds verified
collection limits
provider shall not compel repayment through civil suit, third-party collector, or sale to debt buyer; shall not report to consumer credit reporting agency or debt collector verified
Sourcerevisor.mo.gov
Verified
Review by
DatasetState Earned Wage Access (EWA) Regulatory Frameworks — Classification, Fee Caps, and Licensing Requirements

Values marked our reading are our classification of what the source says — the source does not print them in those words. The quote below is the evidence for each one; judge it yourself.

What the source says

A loan or other form of credit, and the provider shall not be considered a creditor or a lender; (c) Money transmission, and the provider shall not be considered a money transmitter;

revisor.mo.gov, retrieved 2026-08-18

Source

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