FrankGoortani/open-us-law huggingface dataset:
Mo. Rev. Stat. § 472.475 — MO Code / Chapter 472 / Section 472.475
472.475 Time period to comply with disclosure requests — denial of request — court ...
Status: in_force

472.475. Time period to comply with disclosure requests — denial of request — court order for disclosure or termination — immunity from liability, when. — 1. Not later than sixty days after receipt of the information required under sections 472.430 to 472.470 , a custodian shall comply with a request under sections 472.400 to 472.490 from a fiduciary or designated recipient to disclose digital assets or terminate an account. If the custodian fails to comply, the fiduciary or designated recipient may apply to the court for an order directing compliance.

2. An order under subsection 1 of this section directing compliance shall contain a finding that compliance is not in violation of 18 U.S.C. Section 2702, as amended.

3. A custodian may notify the user that a request for disclosure or to terminate an account was made under sections 472.400 to 472.490 .

4. A custodian may deny a request under sections 472.400 to 472.490 from a fiduciary or designated recipient for disclosure of digital assets or to terminate an account if the custodian is aware of any lawful access to the account following the receipt of the fiduciary's request.

5. Sections 472.400 to 472.490 do not limit a custodian's ability to obtain or require a fiduciary or designated recipient requesting disclosure or termination under such sections to obtain a court order which:

(1) Specifies that an account belongs to the protected person or principal;

(2) Specifies that there is sufficient consent from the protected person or principal to support the requested disclosure; and

(3) Contains a finding required by law other than as provided under sections 472.400 to 472.490 .

6. A custodian and its officers, employees, and agents are immune from liability for an act or omission done in good faith in compliance with sections 472.400 to 472.490 .

(L. 2018 H.B. 1250)
Mo. Rev. Stat. § 40.038 — MO Code / Chapter 40 / Section 40.038
40.038 Confinement requirements — other punishment prohibited — exception.
Status: in_force

40.038. Confinement requirements — other punishment prohibited — exception. — Subject to section 40.180 , no person, while being held for trial or the result of trial, may be subjected to punishment or penalty other than arrest or confinement upon the charges pending against him, nor shall the arrest or confinement imposed upon the person be any more rigorous than the circumstances require to insure his presence, but the person may be subjected to the same treatment and discipline as persons confined under the authority of this state or its political subdivisions.

(L. 1984 H.B. 1035 § 13)
Mo. Rev. Stat. § 210.652 — MO Code / Chapter 210 / Section 210.652
210.652 Electronic exchanging of data and documents.
Status: in_force

210.652. Electronic exchanging of data and documents. — Beginning August 28, 2020, the department of social services, in conjunction with the office of administration, shall implement a computerized method to allow for the electronic exchanging of data and documents required by the Interstate Compact on the Placement of Children to place children across state lines.

(L. 2020 S.B. 653)
Mo. Rev. Stat. § 329.070 — MO Code / Chapter 329 / Section 329.070
329.070 Registration of apprentices and students, fee, qualifications, application.
Status: in_force

329.070. Registration of apprentices and students, fee, qualifications, application. — 1. Apprentices or students shall be registered with the board and shall pay a student fee or an apprentice fee prior to beginning their course, and shall have an education equivalent to the successful completion of the tenth grade.

2. An apprentice or student shall not be enrolled in a course of study that shall exceed twelve hours per day or that is less than three hours per day. The course of study shall be no more than seventy-two hours per week and no less than fifteen hours per week.

3. Every person desiring to act as an apprentice in any of the classified occupations within this chapter shall file with the board a written application on a form supplied to the applicant, together with the required apprentice fee.

(RSMo 1939 § 9816, A.L. 1945 p. 959, A. 1949 H.B. 2069, A.L. 1951 p. 732, A.L. 1959 S.B. 283, A.L. 1979 H.B. 960, A.L. 1981 S.B. 16, A.L. 1989 H.B. 738 & 720, A.L. 2005 S.B. 280, A.L. 2018 H.B. 1500 merged with H.B. 1719) Prior revision: 1929 § 9095
Mo. Rev. Stat. § 374.192 — MO Code / Chapter 374 / Section 374.192
374.192 Submission of records, time limitation, when — limitation on director ...
Status: in_force

374.192. Submission of records, time limitation, when — limitation on director review — internal standards. — 1. Notwithstanding any provision of law to the contrary, a regulated entity shall have not less than thirty calendar days to submit any record or material requested by the department. This subsection shall not apply to requests for records or materials by the division of consumer affairs or to requests for information on forms submitted under section 375.920 .

2. Notwithstanding any provision of law to the contrary, any record or document, regardless of physical form or characteristic, maintained beyond the record retention period specified in section 374.205 shall not be subject to request or review by the director unless the director has substantial and competent evidence that the regulated entity has willfully engaged in an act or omission constituting a level four or five violation of the laws of this state relating to insurance, including this chapter, chapter 354 , and chapters 375 to 385 , or has been convicted of any felony related to the business of insurance, in which case the director may request or review records or documents maintained beyond the record retention period specified in section 374.205 that directly relate to the violation or conviction.

3. A regulated entity may establish its own internal standards, practices, methods, or procedures that are the same as or exceed the requirements set forth by law or rule. The department shall not impose any civil penalty, forfeiture, or order on a regulated entity solely for failing to comply with its own internal standards, practices, methods, or procedures unless such failure also violates a law or rule.

(L. 2024 S.B. 1359)
Mo. Rev. Stat. § 660.122 — MO Code / Chapter 660 / Section 660.122
660.122 Services disconnected or discontinued for failure to pay — eligibility for ...
Status: in_force

660.122. Services disconnected or discontinued for failure to pay — eligibility for assistance (cold weather rule). — Funds appropriated under the authority of sections 660.100 to 660.136 may be used to pay the expenses of reconnecting or maintaining service to households that have had their primary or secondary heating or cooling source disconnected or service discontinued because of their failure to pay their bill. Any qualified household or other household which has as its head a person who is elderly or disabled, as defined in section 660.100 , shall be eligible for assistance under this section if the income for the household is no more than one hundred fifty percent of the current federal poverty level or sixty percent of the state median income and if moneys have been appropriated by the general assembly to the utilicare stabilization fund established pursuant to section 660.136 . Payments under this section shall be made directly to the primary or secondary heating or cooling source supplier. Any primary or secondary heating or cooling source supplier subject to the supervision and regulation of the public service commission shall, at any time during the period of the cold weather rule specified in the cold weather rule as established and as amended by the public service commission, reconnect and provide services to each household eligible for assistance under this section in compliance with the terms of such cold weather rule. All home energy suppliers receiving funds under this section shall provide service to eligible households consistent with their contractual agreements with the department of social services.

(L. 1984 S.B. 548, A.L. 1989 S.B. 151, A.L. 1997 S.B. 263, A.L. 1999 S.B. 495, A.L. 2002 S.B. 810) CROSS REFERENCE: Hot weather rule, discontinuance of service prohibited, when, 393.108
Mo. Rev. Stat. § 330.050 — MO Code / Chapter 330 / Section 330.050
330.050 Form of license — display required.
Status: in_force

330.050. Form of license — display required. — 1. Upon due application therefor and upon submission by such person of evidence satisfactory to the board that such person is licensed to practice podiatric medicine in this state, and upon the payment of the fees required to be paid by this chapter, the board shall cause to be issued to such applicant a license, which license shall recite that the person therein named is duly registered for the period specified.

2. Such license shall contain the name of the person to whom it is issued and the office address of such person, the date and number of the license issued to such person to practice podiatric medicine.

3. Every person practicing podiatric medicine shall, upon receiving such license, cause the same to be conspicuously displayed at all times in every office maintained by such person or in which he practices podiatric medicine in this state. If such person maintains or practices in more than one office in this state, the board shall issue to such person a duplicate license for each office so maintained or in which such person may practice. If such person maintains or practices in more than one office in this state, the board shall issue to such person duplicate renewal licenses for each office so maintained or in which such person may practice.

4. If any registrant shall change the location of his office during the period for which any license shall have been issued, such registrant shall, within fifteen days thereafter, notify the board of such change, whereupon he shall be issued, without additional fee, a duplicate renewal license for such new location.

(L. 1945 p. 965 § 9798b, A.L. 1981 S.B. 16, A.L. 2005 H.B. 402 merged with S.B. 178)
Mo. Rev. Stat. § 193.115 — MO Code / Chapter 193 / Section 193.115
193.115 Court order constituting birth certificate, petition, procedure.
Status: in_force

193.115. Court order constituting birth certificate, petition, procedure. — 1. If a delayed certificate of birth is rejected under the provisions of section 193.105 , a petition signed and sworn to by the petitioner may be filed with a court of competent jurisdiction for an order establishing a record of the date and place of the birth and the parentage of the person whose birth is to be registered.

2. Such petition shall be made on a form prescribed or approved by the state registrar and shall allege:

(1) That the person for whom a delayed certificate of birth is sought was born in this state;

(2) That no certificate of birth of such person can be found in the department or the office of any local custodian of birth certificates;

(3) That diligent efforts by the petitioner have failed to obtain the evidence required in accordance with section 193.105 , and regulations adopted pursuant thereto;

(4) That the state registrar has refused to register a delayed certificate of birth;

(5) Such other allegations as may be required.

3. The petition shall be accompanied by a statement of the state registrar made in accordance with section 193.105 and all documentary evidence which was submitted to the state registrar in support of such registration.

4. The court shall fix a time and place for hearing the petition and shall give the state registrar thirty days' notice of said hearing. The state registrar or his authorized representative may appear and testify in the proceeding.

5. If the court finds, from the evidence presented, that the person for whom a delayed certificate of birth is sought was born in this state, it shall make findings as to the place and date of birth, parentage, and such other findings as may be required and shall issue an order, on a form prescribed or approved by the state registrar, to establish a certificate of birth. This order shall include the birth data to be registered, a description of the evidence presented, and the date of the court's action.

6. The clerk of the court shall forward each such order to the state registrar not later than the tenth day of the calendar month following the month in which it was entered. Such order shall be registered by the state registrar and shall constitute the certificate of birth.

(L. 1984 S.B. 574, A.L. 2005 S.B. 74 & 49)
Mo. Rev. Stat. § 287.650 — MO Code / Chapter 287 / Section 287.650
287.650 Division to make rules and regulations — power to destroy reports, when — rules.
Status: in_force

287.650. Division to make rules and regulations — power to destroy reports, when — rules. — 1. The division of workers' compensation shall have such powers as may be necessary to carry out all the provisions of this chapter including the use of electronic processes, and it may make such rules and regulations as may be necessary for any such purpose, subject to the approval of the labor and industrial relations commission of Missouri. The division shall have power to strike pleadings and enter awards against any party or parties who fail or refuse to comply with its lawful orders.

2. (1) The division shall have the power upon the expiration of five years after their receipt to destroy reports of injuries on which no compensation (exclusive of medical costs) was due or paid, together with the papers attendant to the filing of such reports, and also to destroy records in compensable cases after the expiration of ten years from the date of the termination of compensation.

(2) Records in cases that are submitted for hearing in the division shall include all documentary exhibits admitted as evidence at the hearing. Records in all other cases shall include all documents required to be filed with the division by this chapter or by rule of the division, medical reports or records which are relied upon by the administrative law judge or legal advisor in approving the compromise lump sum settlement, and copies of the compromise lump sum settlement. These records shall be kept and stored by the division for a minimum of ten years and shall include the originals or duplicate originals stored by electronic or other means approved by the division.

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

(RSMo 1939 § 3751, A.L. 1949 p. 627, A.L. 1961 p. 430, A.L. 1980 H.B. 1396, A.L. 1993 S.B. 251, A.L. 1995 S.B. 3, A.L. 1998 H.B. 1237, et al., A.L. 2012 H.B. 1540) Prior revision: 1929 § 3361 CROSS REFERENCE: Rules to be filed with secretary of state, when effective, Chap. 536 (1978) Held that a referee (now administrative law judge) may dismiss a workmen's compensation claim for want of prosecution. Cade v. Bendix Corporation (A.), 564 S.W.2d 608.
Mo. Rev. Stat. § 174.712 — MO Code / Chapter 174 / Section 174.712
174.712 Motor vehicles on campus subject to general motor vehicle laws of Missouri.
Status: in_force

174.712. Motor vehicles on campus subject to general motor vehicle laws of Missouri. — All motor vehicles operated upon any thoroughfare owned or maintained by a state college or university or community college district and located within any of its campuses shall be subject to the provisions of the general motor vehicle laws of this state, including chapters 301 , 302 , 303 , 304 , 307 , and 577 . Violations shall have the same effect as though such had occurred on public roads, streets, or highways of this state.

(L. 2013 H.B. 103 merged with H.B. 307 merged with S.B. 282, A.L. 2017 H.B. 190 & 208)
Mo. Rev. Stat. § 565.160 — MO Code / Chapter 565 / Section 565.160
565.160 Defenses to interference with custody, parental kidnapping, and child abduction.
Status: in_force

565.160. Defenses to interference with custody, parental kidnapping, and child abduction. — It shall be an absolute defense to the offenses of interference with custody, parental kidnapping, and child abduction that:

(1) The person had custody of the child pursuant to a valid court order granting legal custody or visitation rights which existed at the time of the alleged violation, except that this defense is not available to persons charged with child abduction under subdivision (5) of subsection 1 of section 565.156 ;

(2) After expiration of a period of custody or visitation granted by court order, the person failed to return the child as a result of circumstances beyond such person's control, and the person notified or made a reasonable attempt to notify the other parent or legal custodian of the child of such circumstance within twenty-four hours after the expiration of the period of custody or visitation and returned the child as soon as possible; or

(3) The person was fleeing an incident or pattern of domestic violence.

(L. 1988 H.B. 1272, et al. § 4, A.L. 2014 S.B. 491) Effective 1-01-17
Mo. Rev. Stat. § 337.170 — MO Code / Chapter 337 / Section 337.170
337.170 Contingent effective date.
Status: in_force

*337.170. Contingent effective date. — The enactment of sections 337.100 , 337.105 , 337.110 , 337.115 , 337.120 , 337.125 , 337.130 , 337.135 , 337.140 , 337.145 , 337.150 , 337.155 , 337.160 , and 337.165 of this act ** shall become effective upon notification by the commission to the revisor of statutes that seven states have adopted the psychology interjurisdictional compact.

(L. 2018 H.B. 1719 § B merged with S.B. 660 § B) *Revisor's Note: On December 22, 2020, the Commission notified the Revisor of Statutes that more than the required number of states have adopted the PsyPact Compact. ** "This act" (H.B. 1719 merged with S.B. 660, 2018) contained numerous sections. Consult Disposition of Sections Table for a definitive listing.
Mo. Rev. Stat. § 431.160 — MO Code / Chapter 431 / Section 431.160
431.160 Assignor shall not release demand, when — title of assignee.
Status: in_force

431.160. Assignor shall not release demand, when — title of assignee. — It shall not be in the power of the assignor of a demand, after assignment, to release any part of it, nor shall any assignee obtain greater title thereto or interest therein than the person had from whom it was acquired.

(RSMo 1939 § 3346) Prior revisions: 1929 § 2959; 1919 § 2161; 1909 § 2775 CROSS REFERENCES: Assignment of benefit rights under unemployment compensation law void, 288.380 Consignments of grain by railroad to elevator subject to change, 389.550 Counterclaims against assignor, asserted in action on assigned claim, 509.480 Mechanics' liens, assignment, 429.160
Mo. Rev. Stat. § 89.090 — MO Code / Chapter 89 / Section 89.090
89.090 Board of adjustment — powers, exception for Kansas City.
Status: in_force

89.090. Board of adjustment — powers, exception for Kansas City. — 1. The board of adjustment shall have the following powers:

(1) To hear and decide appeals where it is alleged there is error in any order, requirement, decision, or determination made by an administrative official in the enforcement of sections 89.010 to 89.140 or of any ordinance adopted pursuant to such sections;

(2) To hear and decide all matters referred to it or upon which it is required to pass under such ordinance;

(3) In passing upon appeals, where there are practical difficulties or unnecessary hardship in the way of carrying out the strict letter of such ordinance, to vary or modify the application of any of the regulations or provisions of such ordinance relating to the construction or alteration of buildings or structures or the use of land so that the spirit of the ordinance shall be observed, public safety and welfare secured and substantial justice done, provided that, in any city with a population of three hundred fifty thousand or more inhabitants which is located in more than one county, the board of adjustment shall not have the power to vary or modify any ordinance relating to the use of land.

2. In exercising the above-mentioned powers such board may, in conformity with the provisions of sections 89.010 to 89.140 , reverse or affirm wholly or partly, or may modify the order, requirement, decision or determination appealed from and may make such order, requirement, decision or determination as ought to be made and to that end shall have all the powers of the officer from whom the appeal is taken. The concurring vote of four members of the board shall be necessary to reverse any order, requirement, decision, or determination of any such administrative official, or to decide in favor of the applicant on any matter upon which it is required to pass under any such ordinance or to effect any variation in such ordinance except as provided in section 305.410 .

(RSMo 1939 § 7418, A.L. 1992 H.B. 1434 & 1490, A.L. 1993 S.B. 56, A.L. 1996 H.B. 956, A.L. 2008 H.B. 1888) Prior revision: 1929 § 7265 (1955) Board of Adjustment of St. Louis held entitled to appeal from judgment reversing its order under zoning ordinance allowing use of building as funeral parlor in area otherwise zoned as four-family residential area. Cunningham v. Leimkuehler (A.), 276 S.W.2d 633. (1957) Board of Adjustment exceeded its jurisdiction in granting a permit to build a duplex in area zoned for single family dwellings only where applicant did not show unnecessary hardship or practical difficulties, notwithstanding section on zoning allowing special permits. Wilson v. Douglas (A.), 297 S.W.2d 588.
Mo. Rev. Stat. § 408.553 — MO Code / Chapter 408 / Section 408.553
408.553 Recovery limitation.
Status: in_force

408.553. Recovery limitation. — Upon default the lender shall be entitled to recover the amount due and accrued under the agreement, including interest and penalties through the date of payment in full or to the date of a final judgment. Following a judgment, the lender may additionally recover the simple interest equivalent of the rate provided in the contract as applied to the amount of the judgment until the date the judgment is paid and satisfied.

(L. 1979 S.B. 305, A.L. 2021 S.B. 106)
Mo. Rev. Stat. § 143.381 — MO Code / Chapter 143 / Section 143.381
143.381 Missouri taxable income of nonresident estate or trust.
Status: in_force

143.381. Missouri taxable income of nonresident estate or trust. — 1. The Missouri taxable income of a nonresident estate or trust consists of:

(1) Its share under section 143.391 of items of income, gain, loss, and deduction from sources within Missouri which enter into the federal definition of distributable net income;

(2) Increased or reduced by the amount of any items of income, gain, loss, or deduction from sources within Missouri which are recognized for federal income tax purposes but excluded from the federal definition of distributable net income of the estate or trust;

(3) To the extent relating to items within subdivision (2) of this subsection 1, there shall be added or subtracted, as the case may be, the modifications described in sections 143.121 and 143.141 , and there shall be subtracted the federal income tax deduction provided in section 143.171 . These additions and subtractions shall only apply to the extent that they are not determinants of the federal distributable net income of the estate or trust.

(4) There shall be subtracted a fractional share of the federal personal exemption deduction to which such nonresident estate or trust is entitled the numerator of which shall be the federal distributable net income derived from Missouri sources and the denominator of which shall be the federal distributable net income.

2. The sources of items of income, gain, loss, or deduction shall be determined under regulations prescribed by the director of revenue in accordance with the general rules in section 143.181 as if the estate or trust were a nonresident individual.

(L. 1972 S.B. 549) Effective 1-1-73, see § 143.109