FrankGoortani/open-us-law huggingface dataset:
Mo. Rev. Stat. § 135.487 — MO Code / Chapter 135 / Section 135.487
135.487 Procedure for application for tax credit — department of economic ...
Status: in_force

135.487. Procedure for application for tax credit — department of economic development may cooperate with political subdivisions to determine eligibility — department to conduct annual program evaluation. — 1. To obtain any credit allowed pursuant to sections 135.475 to 135.487 , a taxpayer shall submit to the department, for preliminary approval, an application for tax credit. The director shall, upon final approval of an application and presentation of acceptable proof of substantial completion of construction, issue the taxpayer a certificate of tax credit. The director shall issue all credits allowed pursuant to sections 135.475 to 135.487 in the order the applications are received. In the case of a taxpayer other than an owner-occupant, the director shall not delay the issuance of a tax credit pursuant to sections 135.475 to 135.487 until the sale of a residence at market rate for owner-occupancy. A taxpayer, taxpayer other than an owner-occupant who receives a certificate of tax credit pursuant to sections 135.475 to 135.487 shall, within thirty days of the date of the sale of a residence, furnish to the director satisfactory proof that such residence was sold at market rate for owner-occupancy. If the director reasonably determines that a residence was not in good faith intended for long-term owner occupancy, the director make revoke any tax credits issued and seek recovery of any tax credits issued pursuant to section 620.017 .

2. The department may cooperate with a municipality or a county in which a project is located to help identify the location of the project, the type and eligibility of the project, the estimated cost of the project and the completion date of the project.

3. The department may promulgate such rules or regulations or issue administrative guidelines as are necessary to administer the provisions of sections 135.475 to 135.487 . No rule or portion of a rule promulgated pursuant to the authority of this section shall become effective unless it has been promulgated pursuant to the provisions of chapter 536 .

4. The department shall conduct annually a comprehensive program evaluation illustrating where the tax credits allowed pursuant to sections 135.475 to 135.487 are being utilized, explaining the economic impact of such program and making recommendations on appropriate program modifications to ensure the program's success.

(L. 1999 S.B. 20 § 5) Effective 1-01-00 CROSS REFERENCE: Tax Credit Accountability Act of 2004, additional requirements, 135.800 to 135.830
Mo. Rev. Stat. § 105.679 — MO Code / Chapter 105 / Section 105.679
105.679 Contact information for retired members to be provided, when (St. Louis City).
Status: in_force

105.679. Contact information for retired members to be provided, when (St. Louis City). — Notwithstanding the provisions of sections 610.010 to 610.035 to the contrary, any retirement plan as defined in section 105.660 , located in a city not within a county, providing retirement benefits for general employees shall provide, upon request by any retiree organization, sufficient information enabling such organization to contact retired members.

(L. 2001 S.B. 290 § 1, A.L. 2003 H.B. 131) Transferred 2003; formerly 70.795
Mo. Rev. Stat. § 357.160 — MO Code / Chapter 357 / Section 357.160
357.160 Private property exempt.
Status: in_force

357.160. Private property exempt. — The private property of shareholders shall be exempt from execution for the debts of any such association.

(RSMo 1939 § 14423) Prior revisions: 1929 § 12765; 1919 § 10261
Mo. Rev. Stat. § 474.390 — MO Code / Chapter 474 / Section 474.390
474.390 Contest of foreign will.
Status: in_force

474.390. Contest of foreign will. — Any will admitted to probate or recorded under section 474.380 thereafter may be contested and annulled, within the same time, and in the same manner, as wills executed and proved in this state.

(RSMo 1939 § 554, A.L. 1955 p. 385 § 268) Prior revisions: 1929 § 553; 1919 § 541; 1909 § 569
Mo. Rev. Stat. § 285.309 — MO Code / Chapter 285 / Section 285.309
285.309 Federal 1099 forms, certain employers required to submit to department — ...
Status: in_force

285.309. Federal 1099 forms, certain employers required to submit to department — fine for failure to report. — 1. Every employer doing business in this state who employs five or more employees shall, if applicable, submit federal 1099 miscellaneous forms to the department of revenue. Such forms shall be submitted to the department of revenue within the time lines established for the filing of Missouri form 99 forms.

2. Any employer who intentionally, on five or more occasions, fails to submit information required under subsection 1 of this section shall be fined not more than two hundred dollars for each time the employer fails to submit the information on or after the fifth occurrence.

(L. 2008 H.B. 1549, et al.)
Mo. Rev. Stat. § 208.165 — MO Code / Chapter 208 / Section 208.165
208.165 Medical assistance, payments withheld for services, when — payment ordered, ...
Status: in_force

208.165. Medical assistance, payments withheld for services, when — payment ordered, interest allowed. — The department or its designated division shall have authority after forty-five days written notice to the affected provider to withhold from any payments that may be or become due to a provider of service under the medical assistance program such amounts as the department or its designated division may determine are due to the state as a result of overpayments, cost settlements, disallowances, duplicate payments, fraud or abuse; provided that should a judicial tribunal, including the administrative hearing commission, finally determine that all or part of such withholding is due to the provider of services, the judicial tribunal may, in its discretion, allow a reasonable rate of interest on such amount from the time of the withholding.

(L. 1982 H.B. 1086 § 2)
Mo. Rev. Stat. § 473.671 — MO Code / Chapter 473 / Section 473.671
473.671 Jurisdiction of property — situs of intangibles.
Status: in_force

473.671. Jurisdiction of property — situs of intangibles. — The courts of this state have jurisdiction over all tangible and intangible property of a nonresident decedent having a situs in this state. For the purpose of such jurisdiction it is recognized as to other states and countries, and declared with respect to this state, that the situs of debts, rights and choses in action which are embodied in legal instruments such as stock certificates, bonds, negotiable instruments, insurance policies payable to an estate and other similar items is in that state or country in which such legal instruments are located, so that whatever state or country has jurisdiction of such instruments has, and of right ought to have, jurisdiction to administer upon or otherwise direct the disposition of the debts, rights and choses in action which they embody, or voluntarily relinquish such jurisdiction to other states and countries. For such purpose the situs of other debts, rights and choses in action is where the debtor is found.

(L. 1957 p. 860 § 2)
Mo. Rev. Stat. § 361.963 — MO Code / Chapter 361 / Section 361.963
361.963 Authorized delegate reporting.
Status: in_force

361.963. Authorized delegate reporting. — 1. Each licensee shall submit a report of authorized delegates within forty-five days of the end of the calendar quarter. The director is authorized to utilize NMLS for the submission of the report required under this section, provided that such functionality is consistent with the requirements of this section.

2. The authorized delegate report shall include, at a minimum, each authorized delegate's:

(1) Company legal name;

(2) Taxpayer employer identification number;

(3) Principal provider identifier;

(4) Physical address, if any;

(5) Mailing address;

(6) Any business conducted in other states;

(7) Any fictitious or trade name;

(8) Contact person name, phone number, and email;

(9) Start date as licensee's authorized delegate;

(10) End date acting as licensee's authorized delegate, if applicable; and

(11) Any other information the director reasonably requires with respect to the authorized delegate.

(L. 2024 S.B. 1359)
Mo. Rev. Stat. § 378.640 — MO Code / Chapter 378 / Section 378.640
378.640 Law not applicable to certain societies, when — specific exemptions.
Status: in_force

378.640. Law not applicable to certain societies, when — specific exemptions. — 1. Nothing contained in this chapter shall be so construed as to affect or apply to grand or subordinate lodges of societies, orders or associations now doing business in this state which provide benefits exclusively through local or subordinate lodges, or to:

(1) Orders, societies or associations which admit to membership only persons engaged in one or more crafts or hazardous occupations, in the same or similar lines of business; and the ladies societies or ladies auxiliaries to such orders, societies or associations;

(2) Domestic societies which limit their membership to employees of a particular city or town, designated firm, business house or corporation which provide for a death benefit of not more than five hundred dollars or disability benefits of not more than three hundred fifty dollars to any person in any one year, or both;

(3) Domestic societies or associations of a purely religious, charitable or benevolent description, which provide for a death benefit of not more than five hundred dollars or for disability benefits of not more than three hundred fifty dollars to any one person in any one year, or both.

2. Any such society or association described in subdivisions (2) and (3) of subsection 1 of this section which provides for death or disability benefits for which benefit certificates are issued, and any such society or association included in subdivision (3) of subsection 1 of this section which has more than two thousand members, shall not be exempted from the provisions of this chapter but shall comply with all requirements thereof.

3. No society which, by the provisions of this section, is exempt from the requirements of this chapter, except any society described in subdivision (1) of subsection 1, shall give or allow, or promise to give or allow to any person any compensation for procuring new members.

4. Any society whose membership is confined to any religious denomination shall not be required to have ritualistic ceremonies.

5. Every fraternal benefit society heretofore organized and incorporated and which provides exclusively for benefits in case of death or disability resulting solely from accident, and which does not obligate itself to pay natural death or sick benefits, may be relicensed under the provisions of this chapter, if heretofore authorized, and shall have all of the privileges, and be subject to all the applicable provisions and regulations of this chapter, except that the privileges thereof relating to medical examination, valuations of benefit certificates, and requirements that the certificate shall specify the amount of benefits shall not apply to such society.

6. The director may require from any society or association, by examination or otherwise, such information as will enable the director to determine whether such society or association is exempt from the provisions of this chapter.

(L. 1992 S.B. 831 § 378.637) Effective 1-01-93
Mo. Rev. Stat. § 262.400 — MO Code / Chapter 262 / Section 262.400
262.400 Recording of incorporation order.
Status: in_force

262.400. Recording of incorporation order. — A duly authenticated copy of the order of the county commission, provided for in section 262.290 , shall be filed and recorded in such manner as conveyances of land are by law directed to be recorded in the office of the recorder of deeds of such county within three months after such order shall be made. No society organized by virtue of sections 262.290 to 262.540 shall be authorized to do business as such society until such duly authenticated copy shall have been filed and recorded in the manner herein set out.

(RSMo 1939 § 14172) Prior revisions: 1929 § 12495; 1919 § 12064; 1909 § 696
Mo. Rev. Stat. § 265.499 — MO Code / Chapter 265 / Section 265.499
265.499 Remedies not to be exclusive, certain grocery retailers to be exempt.
Status: in_force

265.499. Remedies not to be exclusive, certain grocery retailers to be exempt. — 1. The remedies provided in sections 265.490 to 265.499 are in addition to and not in substitution for any other remedies provided by law.

2. Sections 265.490 to 265.499 shall not apply to a regularly licensed mercantile establishment with a permanent place of business which has an inventory of other grocery products with a wholesale value in excess of fifteen thousand dollars.

(L. 1985 H.B. 409 & 532 §§ 32, 33)
Mo. Rev. Stat. § 142.917 — MO Code / Chapter 142 / Section 142.917
142.917 Diverted shipment or incorrect information on shipping paper, relief, ...
Status: in_force

142.917. Diverted shipment or incorrect information on shipping paper, relief, rulemaking authority. — 1. The director shall promulgate rules and regulations for relief in a case where a shipment of motor fuel is legitimately diverted from the represented destination state after the shipping paper has been issued by the terminal operator or where the terminal operator failed to cause proper information to be printed on the shipping paper.

2. The relief rules and regulations shall include a provision requiring that the shipper, the transporter, or an agent of either provide notification before the diversion or correction to the director if an intended diversion or correction is to occur, that a verification number be assigned and manually added to the face of the terminal-issued shipping paper, and the relief provision shall be consistent with the refund provisions of this chapter, including section 142.845 .

3. The relief provisions shall establish a protest procedure so that any person found to be in violation of section 142.911 and subsection 3 of section 142.914 may establish a defense to any civil penalty imposed under this chapter for violation of such section or sections upon establishing substantial evidence satisfactory to the director that the violation was the result of an honest error made in the context of a good faith and reasonable effort to properly account for and report fuel shipments and taxes.

4. The director shall provide toll-free telephone service for persons to call to report a diversion and obtain a verification number under this section. The director shall make reasonable efforts to coordinate with neighboring states and the Federation of Tax Administrators for the operation of a common telephonic diversion verification number assignment system including the shared cost thereof.

(L. 1998 S.B. 619) Effective 1-1-99
Mo. Rev. Stat. § 205.930 — MO Code / Chapter 205 / Section 205.930
205.930 Investigation of poor, sick and delinquent (third and fourth class counties).
Status: in_force

205.930. Investigation of poor, sick and delinquent (third and fourth class counties). — The county superintendent of public welfare shall investigate the conditions of living among the poor, sick and delinquent in the county and examine thoroughly into causes of crime and poverty in the county and shall make recommendations from time to time to the proper state department, and to proper local authorities as to any change in conditions or in legislation necessary to prevent or reduce poverty, crime or distress in the state.

(RSMo 1939 § 9727, A. 1949 S.B. 1061) Prior revision: 1929 § 14191
Mo. Rev. Stat. § 86.1530 — MO Code / Chapter 86 / Section 86.1530
86.1530 Normal retirement dates.
Status: in_force

86.1530. Normal retirement dates. — The normal retirement date of a member shall be the later of:

(1) Tier I member - the date such member attains the age of sixty-five years, or the tenth anniversary of such member's employment; or

(2) Tier II member - the date such member attains the age of sixty-seven years, or the twentieth anniversary of such member's employment.

(L. 2005 H.B. 323, A.L. 2013 H.B. 116 merged with H.B. 418)
Mo. Rev. Stat. § 88.500 — MO Code / Chapter 88 / Section 88.500
88.500 City tax bills.
Status: in_force

88.500. City tax bills. — The city may issue tax bills or certificates transferring to the holder benefits, or parts thereof, as may be provided by ordinance, and sell the same for not less than par, the proceeds being applied only to the use for which such benefits were levied, and in such case said city shall only be liable to the holder thereof for the proper application of funds collected by it.

(RSMo 1939 § 7011) Prior revisions: 1929 § 6865; 1919 § 8347; 1909 § 9274
Mo. Rev. Stat. § 263.500 — MO Code / Chapter 263 / Section 263.500
263.500 Law, how cited.
Status: in_force

263.500. Law, how cited. — Sections 263.500 to 263.537 shall be known and may be cited as the "Missouri Boll Weevil Suppression Eradication Act".

(L. 1995 S.B. 66 § 1)
Mo. Rev. Stat. § 472.120 — MO Code / Chapter 472 / Section 472.120
472.120 Amendment of proof of service.
Status: in_force

472.120. Amendment of proof of service. — At any time in its discretion and upon such terms as it deems just, the court may allow any process, return or proof of service thereof to be amended, unless it clearly appears that material prejudice would result to the substantial rights of the party against whom the process issued.

(L. 1955 p. 385 § 12A)
Mo. Rev. Stat. § 393.210 — MO Code / Chapter 393 / Section 393.210
393.210 Certificate of commission to be recorded — stock dividend prohibited.
Status: in_force

393.210. Certificate of commission to be recorded — stock dividend prohibited. — No gas corporation, electrical corporation, water corporation or sewer corporation governed by this chapter shall issue any stock, bonds, notes or other evidence of indebtedness, for money, property or services, either directly or indirectly, nor shall it receive any money, property or services in payment of the same, either directly or indirectly, until there has been recorded upon the books of the corporation or person the certificate of the commission herein provided for. No gas corporation, electrical corporation, water corporation or sewer corporation governed by this chapter shall declare any stock, bond or scrip dividend or divide the proceeds of the sale of any stock, bond or scrip among its stockholders unless authorized by the commission so to do.

(RSMo 1939 § 5653, A.L. 1955 p. 577, A.L. 1967 p. 578) Prior revisions: 1929 § 5197; 1919 § 10485
Mo. Rev. Stat. § 644.597 — MO Code / Chapter 644 / Section 644.597
644.597 Board may borrow additional $10,000,000 for purposes of water pollution, ...
Status: in_force

644.597. Board may borrow additional $10,000,000 for purposes of water pollution, improvement of drinking water, and storm water control. — In addition to those sums authorized prior to August 28, 2007, the board of fund commissioners of the state of Missouri, as authorized by Section 37(e) of Article III of the Constitution of the State of Missouri, may borrow on the credit of this state the sum of ten million dollars in the manner described, and for the purposes set out, in chapter 640 and in this chapter.

(L. 2007 S.B. 22)
Mo. Rev. Stat. § 407.831 — MO Code / Chapter 407 / Section 407.831
407.831 Indemnification and hold harmless requirements.
Status: in_force

407.831. Indemnification and hold harmless requirements. — 1. Notwithstanding the terms of any franchise agreement to the contrary, each franchisor, including any successor manufacturer of that franchisor, shall indemnify and hold harmless each franchisee obtaining a new motor vehicle from the franchisor from and against any liability, including reasonable attorney's fees, expert witness fees, court costs, and other expenses incurred in the litigation, so long as such fees and costs are reasonable, that the franchisee may be subjected to by the purchaser of the vehicle because of damage to the motor vehicle that occurred before delivery of the vehicle to the franchisee and that was not disclosed in writing to the franchisee prior to delivery of the vehicle. This indemnity obligation of the franchisor applies regardless of whether the damage falls below the six percent threshold under subsection 2 of this section. The failure of the franchisor to indemnify and hold harmless the franchisee is a violation of this section.

2. If the cost of repairing damage to a new motor vehicle that occurs before delivery to the franchisee's location exceeds six percent of the manufacturer's suggested retail price, as measured by retail repair costs, the franchisee may reject or, if title has passed to the franchisee, require the franchisor who delivered the vehicle to repurchase the vehicle within ten business days after delivery, unless the damage occurred during shipment and the method of transportation, carrier, or transporter of the motor vehicle was designated by the franchisee. Upon repurchase, the franchisor shall be subrogated to all of the franchisee's rights against the carrier or transporter of the motor vehicle regarding damage. The cost of repairing glass, tires, bumpers, moldings, and audio equipment with identical manufacturer's original equipment shall not be included in determining the cost of repairing damage under this subsection.

(L. 2010 H.B. 2198)
Mo. Rev. Stat. § 59.630 — MO Code / Chapter 59 / Section 59.630
59.630 Compensation for rerecording copyist.
Status: in_force

59.630. Compensation for rerecording copyist. — The person employed as provided by section 59.610 shall receive such compensation as the county commission shall deem reasonable, not to exceed eight hundred dollars per annum, to be paid out of the county treasury, so long as his services may be required.

(RSMo 1939 § 3648) Prior revisions: 1929 § 3258; 1919 § 10620; 1909 § 10431
Mo. Rev. Stat. § 361.903 — MO Code / Chapter 361 / Section 361.903
361.903 Purpose.
Status: in_force

361.903. Purpose. — Sections 361.900 to 361.1035 are designed to replace existing state money transmission laws currently codified in law and to:

(1) Ensure states may coordinate in all areas of regulation, licensing, and supervision to eliminate unnecessary regulatory burden and more effectively utilize regulator resources;

(2) Protect the public from financial crime;

(3) Standardize the types of activities that are subject to licensing or otherwise exempt from licensing; and

(4) Modernize safety and soundness requirements to ensure customer funds are protected in an environment that supports innovative and competitive business practices.

(L. 2024 S.B. 1359)