FrankGoortani/open-us-law huggingface dataset:
Mo. Rev. Stat. § 150.370 — MO Code / Chapter 150 / Section 150.370
150.370 Refusal to make annual statements — penalty.
Status: in_force

150.370. Refusal to make annual statements — penalty. — Any license commissioner, collector or other officer mentioned in section 150.360 , who shall fail or refuse to make annual statements to the state tax commission, as provided in section 150.360 , shall be deemed guilty of a misdemeanor, and upon conviction thereof, shall be punished by a fine of not less than five hundred nor more than one thousand dollars, or by imprisonment in the county jail for not more than six months, or by both such fine and imprisonment.

(RSMo 1939 § 11342, A.L. 1945 p. 1855 § 6) Prior revisions: 1929 § 10114; 1919 § 13105; 1909 § 11649
Mo. Rev. Stat. § 384.034 — MO Code / Chapter 384 / Section 384.034
384.034 Advisory organization may be formed, purposes — information to be filed — ...
Status: in_force

384.034. Advisory organization may be formed, purposes — information to be filed — examination when, costs — hearing on report, when — violations, penalty. — 1. An advisory surplus lines organization of surplus lines licensees may be formed to:

(1) Facilitate and encourage compliance by its members with the laws of this state and the rules and regulations of the director relative to surplus lines insurance;

(2) Provide means for the examination, which shall remain confidential, of all surplus lines coverage written by its members to determine whether such coverages comply with such laws and regulations;

(3) Communicate with organizations of admitted insurers with respect to the proper use of the surplus lines market; and

(4) Receive and disseminate to its members information relative to surplus lines coverages.

2. Every such advisory organization shall file with the director:

(1) A copy of its constitution, its articles of agreement or association or its certificate of incorporation;

(2) A copy of its bylaws, rules and regulations governing its activities;

(3) A current list of its members;

(4) The name and address of a resident of this state upon whom notices or orders of the director or processes issued at his direction may be served; and

(5) An agreement that the director may examine such advisory organization in accordance with the provisions of this section.

3. The director shall, at least once in three years, make or cause to be made an examination of each such advisory organization. The reasonable cost of any such examination shall be paid by the advisory organization upon presentation to it by the director of a detailed account of each cost. The officers, managers, agents and employees of such advisory organization may be examined at any time, under oath, and shall exhibit all books, records, accounts, documents or agreements governing its method of operation. The director shall furnish two copies of the examination report to the advisory organization examined and shall notify such organization that it may, within twenty days thereof, request a hearing on the report or on any facts or recommendations therein. If the director finds such advisory organization or any member thereof to be in violation of any provision of sections 384.011 to 384.071 , he may issue an order requiring the discontinuance of such violation.

(L. 1987 H.B. 700 § 8) Effective 7-01-87
Mo. Rev. Stat. § 362.200 — MO Code / Chapter 362 / Section 362.200
362.200 Money not to be employed in trade or commerce.
Status: in_force

362.200. Money not to be employed in trade or commerce. — No corporation organized under any law of this state, whether general or special, as a bank or trust company, or to carry on a banking business, shall, except as otherwise permitted by law, employ its moneys, directly or indirectly, in trade or commerce, by buying and selling ordinary goods, chattels, wares and merchandise, or by owning or operating industrial plants; provided, that it may sell all kinds of property which may come into its possession as collateral security for loans, or in the ordinary collection of debts.

(RSMo 1939 § 7953, A.L. 1967 p. 445) Prior revisions: 1929 § 5358; 1919 § 11741; 1909 § 1109 (1952) The purchase by bank of group life insurance policy on lives of its depositors as means of stimulating deposits and issuance by it of certificates to persons making certain monthly deposits, held to be appropriate means of promoting its business and not in violation of § 362.200 or 363.270. Mutual Bank & Tr. Co. v. Shaffner (Mo.), 248 S.W.2d 585.
Mo. Rev. Stat. § 339.790 — MO Code / Chapter 339 / Section 339.790
339.790 Commencement of agreement, when — duties after termination of agreement.
Status: in_force

339.790. Commencement of agreement, when — duties after termination of agreement. — 1. The relationships set forth in this section commence on the effective date of the real estate broker's agreement and continue until performance, completion, termination or expiration of that agreement.

2. A real estate broker and an affiliated licensee owe no further duty or obligation after termination, expiration, completion or performance of the brokerage agreement, except the duties of:

(1) Accounting in a timely manner for all money and property related to, and received during, the relationship; and

(2) Treating as confidential information provided by the client during the course of the relationship that may reasonably be expected to have a negative impact on the client's real estate activity unless:

(a) The client to whom the information pertains grants written consent;

(b) Disclosure of the information is required by law;

(c) The information is made public or becomes public by the words or conduct of the client to whom the information pertains or from a source other than the real estate brokerage or the affiliated licensee; or

(d) Disclosure is necessary to defend the designated broker or an affiliated licensee against an action of wrongful conduct in an administrative or judicial proceeding or before a professional committee.

(L. 1996 S.B. 664 § 9) Effective 9-01-97
Mo. Rev. Stat. § 339.511 — MO Code / Chapter 339 / Section 339.511
339.511 Classifications of certification and licensure for appraisers and ...
Status: in_force

339.511. Classifications of certification and licensure for appraisers and management companies — application — qualifications — continuing education requirements. — 1. There shall be six classes of licensure for individuals including:

(1) State-licensed appraiser trainee;

(2) State-licensed real estate appraiser;

(3) State-certified residential appraiser trainee;

(4) State-certified residential real estate appraiser;

(5) State-certified general appraiser trainee; and

(6) State-certified general real estate appraiser.

2. There shall be one class of license for appraisal management companies.

3. Persons desiring to obtain licensure as a state-licensed appraiser trainee, state-licensed real estate appraiser, state-certified residential appraiser trainee, certification as a state-certified residential real estate appraiser, state-certified general appraiser trainee, or state-certified general real estate appraiser shall make written application to the commission on such forms as are prescribed by the commission setting forth the applicant's qualifications for licensure or certification.

4. Each applicant for licensure as a state-licensed appraiser trainee, state-licensed real estate appraiser, a state-certified residential appraiser trainee, a state-certified residential real estate appraiser, a state-certified general appraiser trainee, or a state-certified general real estate appraiser shall have demonstrated the knowledge and competence necessary to perform appraisals of residential and other real estate as the commission may prescribe by rule not inconsistent with any requirements imposed by the appraiser qualifications board. The commission shall prescribe by rule procedures for obtaining and maintaining approved courses of instruction. The commission shall, also, prescribe the hours of training in real estate appraisal practices and the minimum level of experience acceptable for licensure or certification.

5. Persons who receive certification after March 30, 1991, or who have a state license or certificate to engage in business as a real estate appraiser issued by the commission, shall receive the same license or certificate from the commission as such persons are currently holding without further education, experience, examination or application fee, but shall be required to meet all continuing education requirements prescribed by the commission.

6. Appraisal management companies desiring to obtain licensure shall:

(1) Make application to the commission on such forms as are prescribed by the commission setting forth the applicant's qualifications for licensure;

(2) Remit the fee or fees as established by rule; and

(3) Post with the commission and maintain on renewal a surety bond in the amount of twenty thousand dollars as further promulgated by rule.

(L. 1990 H.B. 1456 § 7, A.L. 1998 H.B. 1601, et al., A.L. 2012 H.B. 1103, A.L. 2020 H.B. 2046)
Mo. Rev. Stat. § 72.205 — MO Code / Chapter 72 / Section 72.205
72.205 Three-year limit on elections on petition of citizens.
Status: in_force

72.205. Three-year limit on elections on petition of citizens. — No election may be required to be held as a result of petition by citizens of an affected municipality if the petition is filed within three years of the date of unsuccessful election for consolidation. Where an election is held as a result of action originating within the governing body of the municipality affected, no limitation on the number or frequency of elections applies.

(L. 1961 p. 193 § 72.165)
Mo. Rev. Stat. § 215.060 — MO Code / Chapter 215 / Section 215.060
215.060 Loans made, purchased, when.
Status: in_force

215.060. Loans made, purchased, when. — 1. The commission may make mortgage loans for the construction and rehabilitation of such residential housing as in the judgment of the commission has promise of supplying well-planned, well-designed housing for low and moderate income persons or families in locations where there is a need for such housing. Such loans may include interim as well as permanent loans, and the housing may include ancillary commercial and other appurtenant facilities to the extent permitted by applicable commission regulations.

2. The commission may make loans to approved mortgagors which may develop and operate residential housing projects under sections 215.010 to 215.250 on a rental, cooperative or condominium basis.

3. The commission may make or purchase low interest loans to approved mortgagors in connection with weatherization of single family and multifamily dwellings.

4. The commission shall establish a program to make loans to approved mortgagors for the purchase and development of owner-occupied multiunit dwellings of not more than four units and other residential rental property located within one-fourth of a mile from the residence of the owner of such residential rental property.

5. All single family and multifamily dwellings constructed under section 215.030 shall be built according to weatherization standards established by the Missouri housing development commission in consultation with the department of natural resources.

(L. 1969 H.B. 130 §§ 10, 11, A.L. 1974 H.B. 1190, A.L. 1982 H.B. 1501, A.L. 1985 H.B. 484, A.L. 1993 H.B. 566)
Mo. Rev. Stat. § 194.302 — MO Code / Chapter 194 / Section 194.302
194.302 Advisory committee's powers and duties — annual report, due when.
Status: in_force

194.302. Advisory committee's powers and duties — annual report, due when. — The advisory committee shall assist the department of health and senior services and the department of elementary and secondary education in the development of organ donor awareness programs to educate the general public on the importance of organ donations and shall recommend priorities in the expenditures from the organ donor program fund. The advisory committee shall submit a report of its activities and recommendations to the director of the department of health and senior services, the general assembly and the governor by the fifteenth day of January of each year, beginning January 15, 1997.

(L. 1995 H.B. 178 § 1 subsec. 5) Effective 1-1-96
Mo. Rev. Stat. § 96.280 — MO Code / Chapter 96 / Section 96.280
96.280 Record of proceedings — annual report.
Status: in_force

96.280. Record of proceedings — annual report. — It shall be the duty of said board to keep a record of its proceedings and its receipts, expenditures and operations, and to annually render a full and complete itemized report, stating the condition of their trust, together with such other matters as they may deem of general interest to the mayor and common council of said cities; provided said board shall render reports concerning receipts, expenditures, operations, etc., whenever called for by the common council of said cities.

(RSMo 1939 § 7054) Prior revision: 1929 § 6904
Mo. Rev. Stat. § 9.345 — MO Code / Chapter 9 / Section 9.345
9.345 Polycystic Ovary Syndrome (PCOS) Awareness Day designated for month of ...
Status: in_force

9.345. Polycystic Ovary Syndrome (PCOS) Awareness Day designated for month of September. — The month of September each year is hereby designated as "Polycystic Ovary Syndrome (PCOS) Awareness Day " in Missouri. Citizens of this state are encouraged to participate in appropriate events and activities to raise awareness about PCOS, a common hormonal disorder that causes ovarian cysts, infertility, menstrual irregularity, and obesity in women.

(L. 2022 H.B. 1738)
Mo. Rev. Stat. § 541.090 — MO Code / Chapter 541 / Section 541.090
541.090 Party wounded in this state and dying in another.
Status: in_force

541.090. Party wounded in this state and dying in another. — If any such wound or mortal injury shall be inflicted on any human being in this state, who shall die thereof in another state, an indictment may be found, and a trial and conviction thereon had, in the county in which the wound or mortal injury was given or inflicted, in all respects as if the death happened in such county.

(RSMo 1939 § 3771) Prior revisions: 1929 § 3381; 1919 § 3726; 1909 § 4937
Mo. Rev. Stat. § 260.607 — MO Code / Chapter 260 / Section 260.607
260.607 Powers and duties of board.
Status: in_force

260.607. Powers and duties of board. — The corporation is hereby granted all powers necessary or appropriate to carry out and effectuate its purposes under sections 260.600 to 260.607 , including but not limited to the following:

(1) To adopt bylaws and rules for the regulation of its affairs and the conduct of its business;

(2) To adopt an official seal;

(3) To sue and be sued;

(4) To make and execute leases, contracts, releases, compromises and other instruments necessary or convenient to carry out its purposes;

(5) To acquire, whether by purchase, exchange or gift, real properties located within any area designated for cleanup under this act * ;

(6) To convey real properties whenever the board of directors finds that it has acquired all rights, title and interests in all properties within the area designated for cleanup;

(7) To employ and pay compensation to such employees and agents, including attorneys, and others, as the board of directors shall deem necessary to further the purposes of sections 260.600 to 260.607 .

(L. 1983 H.B. 528 § 7) Effective 6-27-83 *"This act" (H.B. 528, 1983) contained numerous sections. Consult Disposition of Sections table for a definitive listing.
Mo. Rev. Stat. § 286.020 — MO Code / Chapter 286 / Section 286.020
286.020 Term of office — vacancies — confirmation before the senate — failure to ...
Status: in_force

286.020. Term of office — vacancies — confirmation before the senate — failure to receive confirmation, effect — removal of member. — The term of office of each member of the commission shall be six years except that when first constituted one member shall be appointed for two years, one for four years and one for six years, and thereafter all vacancies shall be filled as they occur. The terms of office of the first members of the commission shall begin on the date of their appointment which shall be within thirty days after the effective date of this chapter. Any member appointed to fill a vacancy occurring prior to the expiration of the term for which the member's predecessor was appointed shall be appointed by the governor, by and with the advice and consent of the senate, for the remainder of such term. Every commission member appointed to serve, either as a permanent, an acting, a temporary, an interim, or as a legislative recess appointment, shall appear for confirmation before the senate within thirty days after the senate next convenes for regular session. Any member appointed to or serving the labor and industrial relations commission without senate confirmation after said time period shall immediately resign from the commission and shall not be reappointed to the same office or position in accordance with Section 51 of Article IV of the Missouri Constitution. The governor may remove any member of the commission, after notice and hearing, for gross inefficiency, mental or physical incapacity, neglect of duties, malfeasance, misfeasance or nonfeasance in office, incompetence or for any offense involving moral turpitude or oppression in office.

(L. 1945 p. 1101 § 2, A.L. 1995 H.B. 300 & 95, A.L. 2005 S.B. 1 & 130)
Mo. Rev. Stat. § 173.784 — MO Code / Chapter 173 / Section 173.784
173.784 Limitations on participation.
Status: in_force

173.784. Limitations on participation. — An eligible student may participate in the program for up to ten semesters, or their equivalent, whether consecutive or not, and may be awarded a loan of up to two thousand five hundred dollars per academic year by the board, not to exceed a maximum of ten thousand dollars. No student shall participate in the program more than seven years after beginning such participation.

(L. 1998 H.B. 1694)
Mo. Rev. Stat. § 339.840 — MO Code / Chapter 339 / Section 339.840
339.840 Supersession of agency law, no limitation of civil actions.
Status: in_force

339.840. Supersession of agency law, no limitation of civil actions. — Sections 339.710 to 339.860 shall supersede the common law of agency with respect to whom the fiduciary duties of an agent are owed in a real estate transaction. Sections 339.710 to 339.860 shall not be construed to limit civil actions for negligence, fraud, misrepresentation or breach of contract.

(L. 1996 S.B. 664 § 14) Effective 9-01-97
Mo. Rev. Stat. § 301.705 — MO Code / Chapter 301 / Section 301.705
301.705 Operation, where allowed — sovereign immunity, when — persons under sixteen ...
Status: in_force

301.705. Operation, where allowed — sovereign immunity, when — persons under sixteen may not operate without supervision, exception. — 1. No person shall operate an all-terrain vehicle on private property without the consent of the owner of or lessor thereof. Any person operating an all-terrain vehicle upon lands of another shall stop and identify himself upon the request of the landowner or his duly authorized representatives and, if requested to do so by the landowner, shall promptly remove the all-terrain vehicle from the premises.

2. The state may, in its discretion, determine whether or not a road or area shall be closed to vehicular traffic. Adequate notices of such designation and determination shall be displayed in such areas or by such roads.

3. Sections 537.600 to 537.650 , establishing the doctrine of sovereign immunity for governmental entities, and exceptions thereto, shall apply to any death, personal injury or property damage caused in whole or in part, directly or indirectly, by activity involving the use of an all-terrain vehicle on lands in which any such governmental entity has an ownership, leasehold, or other possessory interest or an easement.

4. No person under the age of sixteen shall operate an all-terrain vehicle in this state unless such person is accompanied by and under the direct supervision of a parent or guardian or is accompanied by and under the direct supervision of an adult who is authorized by the operator's parent or guardian to supervise the operator. This subsection shall not apply on private property owned by the parent or guardian of such person operating the all-terrain vehicle.

(L. 1988 H.B. 990 § 3) Effective 4-19-88
Mo. Rev. Stat. § 376.1403 — MO Code / Chapter 376 / Section 376.1403
376.1403 Referrals, standardized information used, content, when.
Status: in_force

376.1403. Referrals, standardized information used, content, when. — 1. Every health care provider and health carrier that conducts business in this state shall use standardized information for referrals. As used in this section, the terms "health care provider" and "health carrier" shall have the meaning given to such terms in section 376.1350 .

2. The referral information shall contain the following:

(1) The name of the insured;

(2) The name, address and phone number of the health carrier;

(3) The identification number and group number of the insured;

(4) The type of referral;

(5) The name, address and phone number of the health care provider referring the insured;

(6) The name, address and phone number of the health care provider to whom the insured was referred to;

(7) The number of visits requested and authorized; and

(8) The health carrier's authorization number.

3. All health care providers and health carriers shall use the standardized referral information after January 1, 2002.

(L. 1999 H.B. 191 § 376.1406)
Mo. Rev. Stat. § 173.440 — MO Code / Chapter 173 / Section 173.440
173.440 Tax exemptions, bonds — exception.
Status: in_force

173.440. Tax exemptions, bonds — exception. — The bonds and other forms of indebtedness issued under the provisions of this act, the interest thereon, the proceeds received by a holder from the sale thereof to the extent of the holder's cost of acquisition, or proceeds received upon redemption prior to maturity or proceeds received at maturity, and the receipt of such interest and proceeds shall be exempt from taxation in the state of Missouri for all purposes except the state estate tax.

(L. 1981 H.B. 326, A.L. 1994 S.B. 583)
Mo. Rev. Stat. § 229.100 — MO Code / Chapter 229 / Section 229.100
229.100 Improvements along public roads — location — control.
Status: in_force

229.100. Improvements along public roads — location — control. — No person or persons, association, companies or corporations shall erect poles for the suspension of electric light, or power wires, or lay and maintain pipes, conductors, mains and conduits for any purpose whatever, through, on, under or across the public roads or highways of any county of this state, without first having obtained the assent of the county commission of such county therefor; and no poles shall be erected or such pipes, conductors, mains and conduits be laid or maintained, except under such reasonable rules and regulations as may be prescribed and promulgated by the county highway engineer, with the approval of the county commission.

(RSMo 1939 § 8573) Prior revisions: 1929 § 7924; 1919 § 10712; 1909 § 10515 CROSS REFERENCES: Electric transmission lines, placing by rural electric cooperative on public thoroughfares, 394.080 Telephone and telegraph companies, construction of lines along highways, 392.080 Underground water mains, construction along highways by water company, 393.020