FrankGoortani/open-us-law huggingface dataset:
Mo. Rev. Stat. § 362.011 — MO Code / Chapter 362 / Section 362.011
362.011 Trust business not engaged in, when — prohibition on use of words "trust ...
Status: in_force

362.011. Trust business not engaged in, when — prohibition on use of words "trust company", when. — 1. For the purposes of this chapter, a person does not engage in the trust business by:

(1) The rendering of fiduciary services by an attorney-at-law admitted to the practice of law in this state;

(2) Rendering services as a certified or registered public accountant in the performance of duties as such;

(3) Acting as a trustee or receiver in bankruptcy;

(4) Engaging in the business of an escrow agent;

(5) Receiving rents and proceeds of sale as a licensed real estate broker on behalf of the principal;

(6) Acting as trustee under a deed of trust made only as security for the payment of money or for the performance of another act;

(7) Acting in accordance with its authorized powers as a religious, charitable, educational, or other not-for-profit corporation or as a charitable trust or as an unincorporated religious organization;

(8) Engaging in securities transactions as a dealer or salesman;

(9) Acting as either a receiver under the supervision of a court or as an assignee for the benefit of creditors under the supervision of a court; or

(10) Engaging in such other activities that the director may prescribe by rule.

2. Persons consigned to be not engaged in the trust business pursuant to subsection 1 of this section shall not use the words "trust company" as part of any artificial or corporate name or title nor shall such persons engage in any other conduct that violates section 362.425 .

(L. 2002 H.B. 1537 merged with S.B. 742)
Mo. Rev. Stat. § 436.150 — MO Code / Chapter 436 / Section 436.150
436.150 Definitions.
Status: in_force

436.150. Definitions. — As used in sections 436.150 to 436.163 , the following terms mean:

(1) "Copyright owner" , the owner of a copyright of a nondramatic musical work other than a motion picture or other audiovisual works recognized and enforceable under the copyright laws of the United States pursuant to Title 17 of the United States Code;

(2) "Performing rights society" , an association or corporation that licenses the public performance of nondramatic musical works on behalf of copyright owners, such as the American Society of Composers, Authors and Publishers (ASCAP), Broadcast Music, Inc. (BMI), and SESAC, Inc.;

(3) "Proprietor" , the owner of a retail establishment, restaurant, inn, bar, tavern, sports or entertainment facility, not-for-profit organization, or any other similar place of business or professional office located in this state in which the public may assemble and in which nondramatic musical works may be performed, broadcast, or otherwise transmitted for the enjoyment of the members of the public there assembled;

(4) "Royalty" or "royalties" , the fees payable by a proprietor to a performing rights society for the public performance of nondramatic musical.

(L. 1995 S.B. 355 § 1 subsec. 1)
Mo. Rev. Stat. § 643.355 — MO Code / Chapter 643 / Section 643.355
643.355 Illegal acts, penalties.
Status: in_force

643.355. Illegal acts, penalties. — 1. Any person who knowingly misrepresents himself or herself as an official emissions inspection station or an inspector or a recognized repair technician is guilty of a class C misdemeanor for the first offense and a class B misdemeanor for any subsequent offense. Any person who is found guilty or who has pleaded guilty to a violation of this subsection shall be considered to have committed an offense for the purposes of this subsection.

2. Any person who knowingly manufactures, conveys or possesses any counterfeit or illegally obtained emissions inspection certificate or a counterfeit or illegally obtained emissions inspection sticker is guilty of a class C misdemeanor for the first offense and a class B misdemeanor for any subsequent offense. Any person who is found guilty or who has pleaded guilty to a violation of this subsection shall be considered to have committed an offense for the purposes of this subsection.

3. Any person who knowingly displays or permits to be displayed, on any motor vehicle owned by such person, any counterfeit or illegally obtained emissions inspection sticker is guilty of an infraction.

4. Any person who knowingly uses any counterfeit or illegally obtained emissions inspection certificate for the purpose of obtaining any motor vehicle registration is guilty of an infraction for the first offense, a class C misdemeanor for the second offense and a class B misdemeanor for any subsequent offense.

5. Any person who knowingly operates a motor vehicle required to be inspected and approved pursuant to sections 643.300 to 643.355 without displaying a valid emissions inspection sticker as required pursuant to section 643.315 is guilty of an infraction for the first offense, a class C misdemeanor for the second offense and a class B misdemeanor for any subsequent offense.

6. Except as otherwise provided in this section, any person who violates a requirement of sections 643.300 to 643.355 or a rule promulgated to enforce sections 643.300 to 643.355 is guilty of an infraction.

7. The superintendent of the highway patrol may seize documents which the superintendent suspects are counterfeit or illegally obtained in violation of this section for the purpose of enforcing this section. Any person who violates any procedural requirement of sections 643.300 to 643.355 is subject to a fine, and such fine shall be not less than five times the amount of the fee charged pursuant to section 643.350 or one hundred dollars, whichever is greater, if the violation is intentional or one involving gross negligence.

(L. 1994 S.B. 590, A.L. 1999 H.B. 603, et al. merged with S.B. 19)
Mo. Rev. Stat. § 375.1194 — MO Code / Chapter 375 / Section 375.1194
375.1194 Transfer of real property not voidable, when.
Status: in_force

375.1194. Transfer of real property not voidable, when. — 1. After a petition for rehabilitation or liquidation has been filed, a transfer of any of the real property of the insurer made to a person acting in good faith shall be valid against the receiver if made for a present fair market value or, if not made for a present fair market value, then to the extent of the present consideration actually paid therefor, for which amount the transferee shall have a lien on the property so transferred. The commencement of a proceeding in rehabilitation or liquidation shall be constructive notice upon the recording of a copy of the petition for or order of rehabilitation or liquidation with the recorder of deeds in the county where any real property in question is located. The exercise of any authority by a court of the United States or any state or jurisdiction to authorize or effect a judicial sale of real property of the insurer within any county in any state shall not be impaired by the pendency of such a proceeding unless the copy is recorded in the county prior to the consummation of the judicial sale.

2. After a petition for rehabilitation or liquidation has been filed and before either the receiver takes possession of the property of the insurer or an order of rehabilitation or liquidation is granted:

(1) A transfer of any of the property of the insurer, other than real property, made to a person acting in good faith shall be valid against the receiver if made for a present fair market value or, if not made for a present fair market value, then to the extent of the present consideration actually paid therefor, for which amount the transferee shall have a lien on the property so transferred;

(2) A person indebted to the insurer or holding property of the insurer may, if acting in good faith, pay the indebtedness or deliver the property, or any part thereof, to the insurer or upon his order, with the same effect as if the petition were not pending;

(3) A person having actual knowledge of the pending rehabilitation or liquidation shall be deemed not to act in good faith; and

(4) A person asserting the validity of a transfer under this section shall have the burden of proof. Except as elsewhere provided in this section, no transfer by or on behalf of the insurer after the date of the petition for liquidation filed by any person other than the liquidator shall be valid against the liquidator.

3. Every person receiving any property from the insurer or any benefit thereof which is a fraudulent transfer under subsection 1 of this section shall be personally liable therefor and shall be bound to account to the liquidator. Any court of competent jurisdiction shall issue an order of contempt upon application of the liquidator with respect to any person who fails to make such account.

4. The provisions of sections 375.1150 to 375.1246 shall not be construed to impair the negotiability of currency or negotiable instruments.

(L. 1991 H.B. 385, et al. § 76)
Mo. Rev. Stat. § 59.042 — MO Code / Chapter 59 / Section 59.042
59.042 Vote required to separate offices of circuit court clerk and recorder of ...
Status: in_force

59.042. Vote required to separate offices of circuit court clerk and recorder of deeds, when. — In any county where the offices of clerk of the circuit court and the recorder of deeds are combined, the governing body of said county, by public vote, may authorize the separation of the two offices. In all counties where the offices are separated after August 28, 2003, the qualified voters shall elect a separate recorder of deeds at the next general election. Thereafter, the recorder of deeds shall be elected pursuant to section 59.020 .

(L. 2001 S.B. 288, A.L. 2003 S.B. 186)
Mo. Rev. Stat. § 9.402 — MO Code / Chapter 9 / Section 9.402
9.402 Amyloidosis Awareness Day, May 8.
Status: in_force

9.402. Amyloidosis Awareness Day, May 8. — May eighth each year is hereby designated as "Amyloidosis Awareness Day" in Missouri. The citizens of this state are encouraged to participate in appropriate events and activities to raise awareness of this rare and life-threatening disease.

(L. 2025 S.B. 348)
Mo. Rev. Stat. § 337.308 — MO Code / Chapter 337 / Section 337.308
337.308 Criminal background check, fingerprint submission.
Status: in_force

337.308. Criminal background check, fingerprint submission. — 1. The behavior analyst advisory board may require that fingerprint submissions be made as part of an application seeking licensure, provisional licensure, or temporary licensure as a licensed behavior analyst or a licensed assistant behavior analyst, as such terms are defined in section 337.300 .

2. If the behavior analyst advisory board requires that fingerprint submissions be made as part of such application, the behavior analyst advisory board shall require applicants to submit the fingerprints to the Missouri state highway patrol for the purpose of conducting a state and federal fingerprint-based criminal history background check.

3. The fingerprints and any required fees shall be sent to the Missouri state highway patrol's central repository. The fingerprints shall be used for searching the state criminal records repository and shall also be forwarded to the Federal Bureau of Investigation for a federal criminal records search under section 43.540 . The Missouri state highway patrol shall notify the behavior analyst advisory board of any criminal history record information or lack of criminal history record information discovered on the individual. Notwithstanding the provisions of section 610.120 to the contrary, all records related to any criminal history information discovered shall be accessible and available to the behavior analyst advisory board.

(L. 2025 S.B. 71 merged with S.B. 81 & 174)
Mo. Rev. Stat. § 525.100 — MO Code / Chapter 525 / Section 525.100
525.100 Adjudication of costs.
Status: in_force

525.100. Adjudication of costs. — In all cases of interplea, costs may be adjudged for or against either party, as in ordinary actions.

(RSMo 1939 § 1569) Prior revisions: 1929 § 1405; 1919 § 1855; 1909 § 2422
Mo. Rev. Stat. § 488.035 — MO Code / Chapter 488 / Section 488.035
488.035 Witness in criminal proceedings, mileage allowance and per diem.
Status: in_force

488.035. Witness in criminal proceedings, mileage allowance and per diem. — If the witness is summoned to attend and testify in this state, pursuant to the provisions of section 491.420 , he or she shall, pursuant to section 491.420 , be tendered by the treasurer of the county in which the prosecution is pending the sum of ten cents a mile for each mile by the ordinary traveled route to and from the court where the prosecution is pending and fifteen dollars for each day that he or she is required to travel and attend as a witness.

(L. 2000 S.B. 1002 Revision)
Mo. Rev. Stat. § 71.801 — MO Code / Chapter 71 / Section 71.801
71.801 St. Louis City — taxation of urban redevelopment real property, ordinance ...
Status: in_force

71.801. St. Louis City — taxation of urban redevelopment real property, ordinance to control. — In any city not within a county, real property subject to partial tax abatement under the provisions of chapter 353 shall for the purpose of assessment and collection of ad valorem real estate taxes levied under the provisions of sections 71.790 to 71.808 be assessed and ad valorem real estate taxes shall be collected as provided in the ordinance adopted by the governing body of the city approving the development plan of any such corporation and authorizing tax abatement.

(L. 1982 H.B. 1120, A.L. 1988 H.B. 1729)
Mo. Rev. Stat. § 168.181 — MO Code / Chapter 168 / Section 168.181
168.181 Business manager and clerical help may be employed in certain districts — ...
Status: in_force

168.181. Business manager and clerical help may be employed in certain districts — duties. — The school board in every school district containing a city which has a population of not less than ten thousand inhabitants may:

(1) Employ the clerical help and telephone service which the board, in its judgment, deems necessary to administer the affairs of the public school system in the school district.

(2) Employ a business manager for the school district, at a salary to be fixed by the board for a term of not to exceed four years unless sooner removed for cause by the board, who shall, under the direction of the board, perform the duties delegated to him by the board relating to the business management of the school district. Under the direction of the board he shall have charge of the purchasing of all supplies and materials for the repair and maintenance of the school buildings and other buildings owned by the school district and the upkeep of all buildings and grounds of the school district. He shall, as far as possible, relieve the superintendent of schools of the business management of the school district, now delegated to superintendents of the school districts by school boards, so as to enable the superintendent to devote his full time to educational matters within the school district. The business manager shall at all times be subject to the direction and supervision of the school board in all duties he performs.

(L. 1963 p. 200 § 9-18) (Source: RSMo 1959 § 165.153)
Mo. Rev. Stat. § 161.502 — MO Code / Chapter 161 / Section 161.502
161.502 Definitions.
Status: in_force

161.502. Definitions. — As used in sections 161.500 to 161.508 , the following terms mean:

(1) "Department" , the department of elementary and secondary education;

(2) "Drugs" includes, but is not limited to:

(a) All controlled substances defined in chapter 195 ; and

(b) Alcoholic beverages.

(L. 1990 S.B. 740 § 32)
Mo. Rev. Stat. § 407.937 — MO Code / Chapter 407 / Section 407.937
407.937 Right to cancel contract — notice of cancellation, effective when — form of ...
Status: in_force

407.937. Right to cancel contract — notice of cancellation, effective when — form of cancellation. — 1. In addition to any other right under law to rescind a contract, an owner has the right to cancel a contract until midnight of the third business day after the day on which the owner signs a contract which complies with section 407.938 .

2. The term "third business day" shall exclude all intervening Saturdays, Sundays and national and state holidays.

3. Notice of cancellation, if given by mail, is effective when deposited in the mail properly addressed with postage prepaid.

4. Notice of cancellation given by the owner need not take the particular form as provided with the contract and, however expressed, is effective if it indicates the intention of the owner not to be bound by the contract.

(L. 1992 S.B. 705 § 3)
Mo. Rev. Stat. § 475.325 — MO Code / Chapter 475 / Section 475.325
475.325 Escheat of minor's estate, when.
Status: in_force

475.325. Escheat of minor's estate, when. — If upon the final settlement of a minor's estate, made upon his arrival at eighteen years of age, the residence or whereabouts of the protectee is unknown to his conservator or the court before whom such settlement is made or if the protectee refuses to accept and receipt for the balance found owing to him before the time for appeal from the settlement has expired, any funds remaining in the conservator's hands shall be ordered paid into the state treasury in like manner and subject to the same provisions in favor of the protectee as now provided by sections 470.010 to 470.260 in cases of nonappearing and nonclaiming distributees and legatees.

(RSMo 1939 § 438, A.L. 1955 p. 385 § 346, A.L. 1979 H.B. 95, A.L. 1983 S.B. 44 & 45) Prior revisions: 1929 § 439; 1919 § 435; 1909 § 465
Mo. Rev. Stat. § 145.871 — MO Code / Chapter 145 / Section 145.871
145.871 Reciprocity with other states in enforcement of liabilities for estate and ...
Status: in_force

145.871. Reciprocity with other states in enforcement of liabilities for estate and transfer taxes. — The courts of this state shall recognize and enforce liabilities for estate and transfer taxes lawfully imposed by any state which extends a like comity to this state, and the duly authorized officer of any such state may sue for the collection of such a tax in the courts of this state. A certificate by the secretary of state of the other state that an officer suing for the collection of the tax is duly authorized to collect the tax shall be conclusive proof of such authority. For the purposes of this section, the word "TAXES" shall include additions to tax, interest, and penalties, and liabilities for the taxes, additions to tax, interest, and penalties shall be recognized and enforced by the courts of this state to the same extent that the laws of the other state permit the enforcement in its courts of liability for the taxes, additions to a tax, interest, and penalties due this state under sections 145.011 to 145.995.

(L. 1980 S.B. 539) Effective 1-1-81
Mo. Rev. Stat. § 413.205 — MO Code / Chapter 413 / Section 413.205
413.205 Injunctions, temporary or permanent, when.
Status: in_force

413.205. Injunctions, temporary or permanent, when. — The prosecuting attorney of any county in which a violation of any provision of this chapter occurs or the attorney general of the state is hereby authorized to apply to any court of competent jurisdiction for, and such court shall have jurisdiction upon hearing and for cause shown to grant, a temporary or permanent injunction to restrain any person from violating any provision of this chapter.

(L. 1983 H.B. 729, A.L. 1994 S.B. 729)
Mo. Rev. Stat. § 362.1037 — MO Code / Chapter 362 / Section 362.1037
362.1037 Management authority, exclusively vested.
Status: in_force

362.1037. Management authority, exclusively vested. — Exclusive authority to manage a family trust company shall be vested in:

(1) If a corporation, a board of directors that consists of at least three directors; or

(2) If a limited liability company, a board of directors or managers that consists of at least three directors or managers.

At least one director or manager of the company shall be a resident of this state.

(L. 2017 H.B. 292, A.L. 2020 S.B. 599)
Mo. Rev. Stat. § 196.311 — MO Code / Chapter 196 / Section 196.311
196.311 Definitions.
Status: in_force

196.311. Definitions. — Unless otherwise indicated by the context, when used in sections 196.311 to 196.361 :

(1) "Consumer" means any person who purchases eggs for such person's own family use or consumption; or any restaurant, hotel, boardinghouse, bakery, or other institution or concern which purchases eggs for serving to guests or patrons thereof, or for its own use in cooking, baking, or manufacturing their products;

(2) "Container" means any box, case, basket, carton, sack, bag, or other receptacle. "Subcontainer" means any container when being used within another container;

(3) "Dealer" means any person who purchases eggs from the producers thereof, or another dealer, for the purpose of selling such eggs to another dealer, a processor, or retailer;

(4) "Denatured" means eggs (a) made unfit for human food by treatment or the addition of a foreign substance, or (b) with one-half or more of the shell's surface covered by a permanent black, dark purple or dark blue dye;

(5) "Director" means the director of the department of agriculture;

(6) "Eggs" means the shell eggs of a domesticated chicken, turkey, duck, quail, goose, or guinea that are intended for human consumption;

(7) "Inedible eggs" means eggs which are defined as such in the rules and regulations of the director adopted under sections 196.311 to 196.361 , which definition shall conform to the specifications adopted therefor by the United States Department of Agriculture;

(8) "Person" means and includes any individual, firm, partnership, exchange, association, trustee, receiver, corporation or any other business organization, and any member, officer or employee thereof;

(9) "Processor" means any person engaged in breaking eggs or manufacturing or processing egg liquids, whole egg meats, yolks, whites, or any mixture of yolks and whites, with or without the addition of other ingredients, whether chilled, frozen, condensed, concentrated, dried, powdered or desiccated;

(10) "Retailer" means any person who sells eggs to a consumer;

(11) "Sell" means offer for sale, expose for sale, have in possession for sale, exchange, barter, or trade.

(L. 1955 p. 701 § 196.310, A.L. 2013 H.B. 542 merged with S.B. 329, A.L. 2023 H.B. 202 merged with S.B. 138)
Mo. Rev. Stat. § 430.120 — MO Code / Chapter 430 / Section 430.120
430.120 Failure to deliver excess proceeds — penalty.
Status: in_force

430.120. Failure to deliver excess proceeds — penalty. — Any lienor failing or refusing to deliver to said treasurer the excess proceeds of sale together with a sworn statement as required in section 430.110 within thirty days after such sale, shall be liable for double the excess proceeds of said sale, to be recovered in any court of competent jurisdiction by civil action.

(L. 1945 p. 1141 § 6)
Mo. Rev. Stat. § 41.420 — MO Code / Chapter 41 / Section 41.420
41.420 Discharges shall be recorded and copies of records furnished without fee.
Status: in_force

41.420. Discharges shall be recorded and copies of records furnished without fee. — 1. Recorders of deeds of all counties and the city of St. Louis shall, without charging any fee, record the discharge of any person who is the holder of a discharge from the militia upon demand by the holder thereof of the recorder for the county, or city, in which the holder is then a resident.

2. Whenever a certified copy or copies of any public record in the state of Missouri are required to perfect a claim upon the government of the United States or the state of Missouri of any member of the organized militia or the Armed Forces of the United States in service or honorably discharged, or any dependent or legal representative of such member, such copies shall upon request be furnished by the custodian of such records without any fee or compensation therefor. Any person violating the provisions of this section is guilty of a misdemeanor.

(RSMo 1939 §§ 15077, 15078, A.L. 1951 p. 654 §§ 76, 77) Prior revision: 1929 §§ 13884, 13885