FrankGoortani/open-us-law huggingface dataset:
Mo. Rev. Stat. § 375.1032 — MO Code / Chapter 375 / Section 375.1032
375.1032 Audited financial report, contents — form.
Status: in_force

375.1032. Audited financial report, contents — form. — 1. The annual audited financial report shall report the financial condition of the insurer as of the end of the most recent calendar year and the results of its operation, cash flows and changes in capital and surplus for the previous year ended in conformity with accounting practices prescribed, or otherwise permitted, by law or rule of the department of insurance of the state of domicile of the insurer.

2. The annual audited financial report shall include the following:

(1) Report of independent certified public accountant;

(2) Balance sheet reporting admitted assets, liabilities, capital and surplus;

(3) Statement of operations;

(4) Statement of cash flow;

(5) Statement of changes in capital and surplus;

(6) Notes to financial statements. These notes shall be those required by the appropriate National Association of Insurance Commissioners' Annual Statement Instructions and * the NAIC's Accounting Practices and Procedures Manual as adopted by the director and shall include a reconciliation of differences, if any, between the audited statutory financial statements and the annual statement filed pursuant to section 375.041 and section 354.105 , 354.435 , 376.350 , 377.100 , 377.380 , 378.350 , 379.105 , 380.051 or 380.482 , with a written description of the nature of these differences.

3. The financial statements included in the audited financial report shall be prepared in a form and using language and groupings substantially the same as the relevant sections of the annual statement of the insurer filed with the director, and the financial statement shall be comparative, presenting the amounts as of December thirty-first of the current year and the amounts as of the immediately preceding December thirty-first. However, in the first year in which an insurer is required to file an audited financial report, the comparative data may be omitted.

(L. 1991 H.B. 385, et al. § 5, A.L. 1992 H.B. 1574, A.L. 2009 H.B. 577) *Word "and" does not appear in original rolls.
Mo. Rev. Stat. § 369.689 — MO Code / Chapter 369 / Section 369.689
369.689 Certificate of organization, recorded.
Status: in_force

369.689. Certificate of organization, recorded. — 1. If the director finds that all the provisions of the law have been complied with, the director shall grant a certificate setting forth that such savings bank has been duly organized and the amount of its capital subscribed and paid up in full. The certificate shall designate the address and location at which the savings bank is authorized to conduct its business.

2. Such certificate shall be recorded in the office of the recorder of deeds of the county or city in which the savings bank shall be located, and the recorded certificate or certified copies of the certificate shall be accepted in all courts of this state as evidence of its incorporation.

(L. 1997 H.B. 257 § 369.420)
Mo. Rev. Stat. § 217.655 — MO Code / Chapter 217 / Section 217.655
217.655 Parole board, general duties — division duties.
Status: in_force

217.655. Parole board, general duties — division duties. — 1. The parole board shall be responsible for determining whether a person confined in the department shall be paroled or released conditionally as provided by section 558.011 . The parole board shall receive administrative support from the division of probation and parole. The division of probation and parole shall provide supervision to all persons referred by the circuit courts of the state as provided by sections 217.750 and 217.760 . The parole board shall exercise independence in making decisions about individual cases, but operate cooperatively within the department and with other agencies, officials, courts, and stakeholders to achieve systemic improvement including the requirements of this section.

2. The parole board shall adopt parole guidelines to:

(1) Preserve finite prison capacity for the most serious and violent offenders;

(2) Release supervision-manageable cases consistent with section 217.690 ;

(3) Use finite resources guided by validated risk and needs assessments;

(4) Support a seamless reentry process;

(5) Set appropriate conditions of supervision; and

(6) Develop effective strategies for responding to violation behaviors.

3. The parole board shall collect, analyze, and apply data in carrying out its responsibilities to achieve its mission and end goals. The parole board shall establish agency performance and outcome measures that are directly responsive to statutory responsibilities and consistent with agency goals for release decisions, supervision, revocation, recidivism, and caseloads.

4. The parole board shall publish parole data, including grant rates, revocation and recidivism rates, length of time served, and successful supervision completions, and other performance metrics.

5. The chairperson of the parole board shall employ such employees as necessary to carry out its responsibilities, serve as the appointing authority over such employees, and provide for appropriate training to members and staff, including communication skills.

6. The division of probation and parole shall provide such programs as necessary to carry out its responsibilities consistent with its goals and statutory obligations.

(L. 1982 H.B. 1196 § 116, A.L. 1984 S.B. 611, A.L. 1989 H.B. 408, A.L. 1990 H.B. 974, A.L. 2018 H.B. 1355, A.L. 2021 S.B. 26 merged with S.B. 53 & 60)
Mo. Rev. Stat. § 643.255 — MO Code / Chapter 643 / Section 643.255
643.255 Cities, counties, state agencies, requirements.
Status: in_force

643.255. Cities, counties, state agencies, requirements. — 1. No state agency or political subdivision of this state shall accept a bid in connection with any asbestos abatement project that does not fully comply with the provisions of sections 643.225 to 643.250 .

2. No state agency or political subdivision of this state shall carry out any asbestos abatement project using its own employees except in compliance with the requirements of sections 643.225 to 643.250 .

(L. 1986 H.B. 1394 § 4, A.L. 1989 H.B. 77, et al.) Effective 6-13-89
Mo. Rev. Stat. § 492.320 — MO Code / Chapter 492 / Section 492.320
492.320 Residence of witness certified by officer.
Status: in_force

492.320. Residence of witness certified by officer. — When the officer taking depositions in virtue of this law shall, in his certificate, state the place of residence of the witness, such statement shall be prima facie evidence of the facts.

(RSMo 1939 § 1945) Prior revisions: 1929 § 1781; 1919 § 5468; 1909 § 6412
Mo. Rev. Stat. § 90.520 — MO Code / Chapter 90 / Section 90.520
90.520 Park board — appointment.
Status: in_force

90.520. Park board — appointment. — When any incorporated city or town shall have decided to establish and maintain public parks under sections 90.500 to 90.570 , the mayor of such city shall, with the approval of the legislative branch of the municipal government, proceed to appoint a board of nine directors for the same, chosen from the citizens at large with reference to their fitness for such office, and no member of the municipal government shall be a member of the board.

(RSMo 1939 §§ 15334, 15342, A. 1949 H.B. 2038) Prior revisions: 1929 §§ 14241, 14249; 1919 §§ 9213, 9221; 1909 §§ 10242, 10250
Mo. Rev. Stat. § 170.201 — MO Code / Chapter 170 / Section 170.201
170.201 Boards may accept gifts for libraries — investment (seven-director districts).
Status: in_force

170.201. Boards may accept gifts for libraries — investment (seven-director districts). — The board of any seven-director district may accept and receive gifts and devises for the erection and endowment of libraries and for the purchase of books, and may invest the endowment fund upon the same security and in the same manner as required by Section 7, Article IX, of the Constitution of Missouri.

(L. 1963 p. 200 § 10-20) (Source: RSMo 1959 § 165.367)
Mo. Rev. Stat. § 447.500 — MO Code / Chapter 447 / Section 447.500
447.500 Law, how cited — exceptions — purpose.
Status: in_force

447.500. Law, how cited — exceptions — purpose. — 1. Sections 447.500 to 447.595 may be cited as the "Uniform Disposition of Unclaimed Property Act".

2. Sections 447.500 to 447.595 shall be so construed as to effectuate its general purpose to make uniform the law of those states which enact it, except when the words in sections 447.500 to 447.595 do not conform to the uniform laws enacted by other states.

(L. 1984 H.B. 1088 §§ 27, 30, A.L. 1989 H.B. 506, A.L. 1994 S.B. 757) Effective 7-01-94
Mo. Rev. Stat. § 77.260 — MO Code / Chapter 77 / Section 77.260
77.260 Powers and duties of mayor and council generally.
Status: in_force

77.260. Powers and duties of mayor and council generally. — The mayor and council of each city governed by this chapter shall have the care, management and control of the city and its finances, and shall have power to enact and ordain any and all ordinances not repugnant to the constitution and laws of this state, and such as they shall deem expedient for the good government of the city, the preservation of peace and good order, the benefit of trade and commerce, and the health of the inhabitants thereof, and such other ordinances, rules and regulations as may be deemed necessary to carry such powers into effect, and to alter, modify or repeal the same.

(RSMo 1939 § 6949) Prior revisions: 1929 § 6803; 1919 § 8290; 1909 § 9227 CROSS REFERENCES: Assessment, special tax bills for sprinkling and cleaning streets, 88.640, 88.811 County roads, adjoining corporate limits, benefits how assessed, 88.647 License taxes, authorized, on what, 94.110 Policemen, appointment and removal, 85.541, 85.551 Street lighting, council may provide, approval of electorate, 88.613 to 88.630 Taxation, 94.010 to 94.180 Water, council may contract for service, 88.633 (1966) City council in third class city is primarily a legislative body elected by people, and wards from which councilmen are elected must be substantially equal in population. Armentrout v. Schooler (Mo.), 409 S.W.2d 138. (1969) Ordinance of a city of the third class which purported to grant to the city administrator the power to promulgate necessary rules and regulations to carry out city ordinances was an unconstitutional delegation of city council's legislative power. Pearson v. City of Washington (Mo.), 439 S.W.2d 756 (1975) This section does not give a third class city the power to regulate real estate brokers. Anderson v. City of Olivette (Mo.), 518 S.W.2d 29.
Mo. Rev. Stat. § 324.267 — MO Code / Chapter 324 / Section 324.267
324.267 Criminal background check authorized, cost.
Status: in_force

324.267. Criminal background check authorized, cost. — 1. Any applicant for a license to operate a massage business or a license to practice massage therapy shall authorize the board to conduct a criminal background check.

2. The cost of such background check shall be paid by the applicant.

(L. 1998 H.B. 1601, et al., A.L. 1999 H.B. 343 merged with S.B. 362)
Mo. Rev. Stat. § 10.254 — MO Code / Chapter 10 / Section 10.254
10.254 City of Branson, official live entertainment capital.
Status: in_force

10.254. City of Branson, official live entertainment capital. — The city of Branson is selected for and shall be known as the official "Live Entertainment Capital" for the state of Missouri.

(L. 2025 S.B. 348)
Mo. Rev. Stat. § 84.100 — MO Code / Chapter 84 / Section 84.100
84.100 Board to establish police force, size of force.
Status: in_force

84.100. Board to establish police force, size of force. — To enable the boards to perform the duties imposed upon them, they are hereby authorized and required to appoint, enroll and employ only one permanent police force for the cities which they shall equip and arm as they may judge necessary. The number of patrolmen to be appointed shall be determined by the board of police commissioners. The board may continue to employ as many noncommissioned police civilians, which shall include city marshals and park rangers, as it deems necessary in order to perform the duties imposed upon it.

(RSMo 1939 § 7692, A.L. 1943 p. 703, A.L. 1945 p. 1257, A. 1949 H.B. 2033, A.L. 1955 p. 309, A.L. 1957 p. 251, A.L. 1961 p. 206, A.L. 1972 H.B. 1144, A.L. 1977 S.B. 255, A.L. 1990 H.B. 1238, A.L. 2025 H.B. 495) Prior revisions: 1929 § 7544; 1919 § 8954; 1909 § 9806 Effective 3-26-25 Severability clause, see § 1.1001
Mo. Rev. Stat. § 515.555 — MO Code / Chapter 515 / Section 515.555
515.555 Debtor duties and requirements.
Status: in_force

515.555. Debtor duties and requirements. — 1. In addition to other duties and requirements set forth in sections 515.500 to 515.665 and as ordered by the court, the debtor shall:

(1) Within fourteen days of the appointment of a general receiver, make available for inspection by the receiver during normal business hours all information and data required to be filed with the court pursuant to section 515.560 , in the form and manner the same are maintained in the ordinary course of the debtor's business;

(2) Assist and cooperate fully with the receiver in the administration of the estate and the discharge of the receiver's duties, and comply with all orders of the court;

(3) Supply to the receiver information necessary to enable the receiver to complete any schedules or reports that the receiver may be required to file with the court, and otherwise assist the receiver in the completion of the schedules;

(4) Upon the receiver's appointment, deliver into the receiver's possession all the property of the receivership estate in the person's possession, custody, or control, including, but not limited to, all accounts, books, papers, records, and other documents; and

(5) Following the receiver's appointment, submit to examination by the receiver, or by any other person upon order of the court, under oath, concerning the acts, conduct, property, liabilities, and financial condition of that person or any matter relating to the receiver's administration of the estate.

2. When the debtor is an entity, each of the officers, directors, managers, members, partners, or other individuals exercising or having the power to exercise control over the affairs of the entity are subject to the requirements of this section.

(L. 2016 H.B. 1765 merged with S.B. 578)
Mo. Rev. Stat. § 354.175 — MO Code / Chapter 354 / Section 354.175
354.175 Wage continuation plans by employer exempt.
Status: in_force

354.175. Wage continuation plans by employer exempt. — Provisions of sections 354.010 to 354.380 or of any law relating to insurance shall not apply to any employer's plan to insure the continued payment of wages or like compensation to employees during periods of sickness or disability.

(L. 1973 S.B. 3 § 34, A.L. 1983 H.B. 127)
Mo. Rev. Stat. § 56.190 — MO Code / Chapter 56 / Section 56.190
56.190 Stenographers — duties (first class counties).
Status: in_force

56.190. Stenographers — duties (first class counties). — In all counties of class one, the stenographers in the office of the prosecuting attorney shall, when so directed by the prosecuting attorney of such county, take down and transcribe for the use of the prosecuting attorney testimony and evidence before the grand jury of said county and before any court of said county exercising criminal jurisdiction or before the coroner of said county at any inquest held on any homicide or felony inquiry, and shall perform such other duties in the office of the prosecuting attorney as may be necessary. Before taking down any evidence before the grand jury such stenographers shall be sworn to keep secret any fact disclosed in said grand jury room, and shall not divulge any testimony which he or she may have heard there, except to the prosecuting attorney or when lawfully required to do so by a court of record having jurisdiction in said matter.

(RSMo 1939 § 12979, A.L. 1945 p. 579 § 12961) Prior revision: 1929 § 11353
Mo. Rev. Stat. § 287.965 — MO Code / Chapter 287 / Section 287.965
287.965 Aggrieved party may file application with director, hearing held, when — ...
Status: in_force

287.965. Aggrieved party may file application with director, hearing held, when — findings, effect of. — 1. Any person or organization aggrieved with respect to any filing which is in effect may make written application to the director for a hearing thereon, except that the insurer or rating organization that made the filing shall not be authorized to proceed under this subsection. Such application shall specify the grounds to be relied upon by the applicant. If the director finds that the application is made in good faith, that the applicant would be so aggrieved if his grounds are established, and that such grounds otherwise justify holding such a hearing, he shall, within thirty days after receipt of such application, hold a hearing upon not less than ten days' written notice to the applicant and to every insurer which made such filing.

2. If, after such hearing, the director finds that the filing does not meet the requirements of sections 287.930 to 287.975 , he shall issue an order specifying in what respects he finds that such filing fails to meet the requirements of sections 287.930 to 287.975 , and stating when, within a reasonable period thereafter, such filing shall be deemed no longer effective. Copies of such order shall be sent to the applicant and to every such insurer. The order shall not affect any contract or policy made or issued prior to the expiration of the period set forth in such order.

(L. 1993 S.B. 251 § 31) Effective 1-01-94
Mo. Rev. Stat. § 205.965 — MO Code / Chapter 205 / Section 205.965
205.965 Federal regulations to be followed, inspections, audits — food stamp ...
Status: in_force

205.965. Federal regulations to be followed, inspections, audits — food stamp vendors to be approved and licensed, fees — actions to restrain violations, procedure — penalty — rulemaking procedure. — 1. Counties, state agencies, issuing agencies, retail food outlets, wholesale food concerns, banks and all persons who participate in or administer any part of the distribution program of surplus agricultural commodities or a food stamp plan shall comply with all state and federal laws, rules and regulations applicable to such program or plans and shall be subject to inspection and audit by the family support division with respect to the operation of the program or plan.

2. To the extent authorized by federal law, all food stamp vendors shall be approved and licensed by the family support division. The division may promulgate rules and regulations necessary to administer the provisions of this section. The division shall set the amount of the fees for licensing food stamp vendors at a level to produce revenue which shall not substantially exceed the cost and expense of administering the provisions of this section. An action may be brought by the department to temporarily or permanently enjoin or restrain any violation of this subsection or the regulations applicable thereto. Any action brought under the provisions of this subsection shall be heard by the court within no more than twenty days after the action has been filed and service made upon the vendor. Any person who in any way conducts business as a food stamp vendor without approval and license by the family support division shall be guilty of a class A misdemeanor. A second offense within five years after the first conviction shall be a class E felony.

3. No rule or portion of a rule promulgated under the authority of this chapter shall become effective unless it has been promulgated pursuant to the provisions of section 536.024 .

(L. 1969 S.B. 23 § 205.985, A.L. 1992 H.B. 899, A.L. 1993 S.B. 52, A.L. 1995 S.B. 3, A.L. 2014 H.B. 1299 Revision merged with S.B. 491) Effective 1-01-17
Mo. Rev. Stat. § 339.519 — MO Code / Chapter 339 / Section 339.519
339.519 Term of license — expiration date to appear on certificate or license — ...
Status: in_force

339.519. Term of license — expiration date to appear on certificate or license — continuing education requirement, proof. — 1. The term of an original certificate or license issued pursuant to sections 339.500 to 339.549 shall be for a period set by the commission. All certificates and licenses shall be subject to renewal on the same date. The expiration date of the certificate or license shall appear on the certificate or license and no other notice of its expiration need be given to its holder.

2. The commission shall require every state-certified or state-licensed real estate appraiser to provide satisfactory evidence of the completion of the required continuing education hours as promulgated by the appraiser qualifications board.

(L. 1990 H.B. 1456 § 11, A.L. 1998 H.B. 1601, et al., A.L. 2007 S.B. 272)
Mo. Rev. Stat. § 378.626 — MO Code / Chapter 378 / Section 378.626
378.626 Statement of financial condition, contents, filing — penalty.
Status: in_force

378.626. Statement of financial condition, contents, filing — penalty. — 1. Every society transacting business in this state shall annually, on or before the first day of March, unless for good cause shown such time has been extended by the director, file with the director a true statement of its financial condition, transactions and affairs for the preceding calendar year and pay the required fee for filing same. The statement shall be in general form and context as approved by the National Association of Insurance Commissioners for fraternal benefit societies and as supplemented by additional information required by the director.

2. As part of the annual statement herein required, each society shall, on or before the first day of March, file with the director a valuation of its certificates in force on December thirty-first last preceding, provided the director may, in his discretion for cause shown, extend the time for filing such valuation for not more than two calendar months. Such valuation shall be done in accordance with the standards specified in section 378.625 . Such valuation and underlying date shall be certified by a qualified actuary or, at the expense of the society, verified by an actuary of the insurance regulatory agency of the state of domicile of the society.

3. A society neglecting to file the annual statement in the form and within the time provided by this section may be subject to a fine of one hundred dollars for each day during which such neglect continues, and its authority to do business in this state may be suspended by the director while such default continues.

(L. 1992 S.B. 831) Effective 1-01-93
Mo. Rev. Stat. § 473.773 — MO Code / Chapter 473 / Section 473.773
473.773 Public administrator and sureties liable for acts of deputies.
Status: in_force

473.773. Public administrator and sureties liable for acts of deputies. — The public administrator and the sureties upon his bond as public administrator and the sureties on any other bonds given specially for separate estates, shall be liable for any loss occasioned by any wrongful, illegal or negligent act or omission of any deputy acting under such authority or by color of his authority as such deputy, to the same extent and in the same manner as if the wrongful, illegal or negligent act or omission had been committed, permitted or suffered by the public administrator personally.

(L. 1957 p. 869 § 3)