FrankGoortani/open-us-law huggingface dataset:
Mo. Rev. Stat. § 407.434 — MO Code / Chapter 407 / Section 407.434
407.434 Counterfeit credit cards, unlawful practices — defrauding issuer — ...
Status: in_force

407.434. Counterfeit credit cards, unlawful practices — defrauding issuer — authorization of acquirer. — 1. A person or employee of a person who is authorized by an acquirer to furnish money or merchandise upon presentation of a credit card by a cardholder and furnishes money or merchandise to the cardholder upon presentation of a credit card which such person knows to be a counterfeit credit card, expired credit card, revoked credit card, or a credit card used without the consent of the cardholder, and has furnished such money or merchandise to the cardholder with the intent to defraud the acquirer, has engaged in an unlawful practice.

2. A person who is authorized by an acquirer to furnish money or merchandise upon presentation of a credit card by a cardholder and, with intent to defraud the issuer, the acquirer, or the cardholder, fails to furnish money or merchandise which the person represents in writing to the issuer or the acquirer that he has furnished, has engaged in an unlawful practice.

3. A person who is authorized by an acquirer to furnish money or merchandise upon presentation of a credit card by a cardholder and, with the intent to defraud the issuer, the acquirer, or the cardholder, presents to the issuer or acquirer for payment, a credit card transaction record of a sale of merchandise, which such sale of merchandise was not made by the person or his agent or employee, has engaged in an unlawful practice.

4. A person who, without the acquirer's authorization, employs, solicits, or otherwise causes another person authorized by an acquirer to furnish money or merchandise upon presentation of a credit card by a cardholder, or employs, solicits, or otherwise causes, an agent or employee of such other authorized person to remit to the acquirer a credit card transaction record of a sale that was not made by such other authorized person or his agent or employee, has engaged in an unlawful practice.

(L. 1991 S.B. 112)
Mo. Rev. Stat. § 426.360 — MO Code / Chapter 426 / Section 426.360
426.360 Application referred to commissioner, when — proceedings.
Status: in_force

426.360. Application referred to commissioner, when — proceedings. — If no person interested shall, within one week after the filing of such petition, file written objections to such discharge, accompanied by specified reasons, the court shall refer the application to the commissioners of the court, or one appointed for the case, to examine the merits of the application, and report to the court with all convenient speed thereon; and upon the filing of such report, the court shall make such further order in the premises as it shall adjudge right, and may discharge such assignee from all further duty or obligations under the assignment; and, thereupon, shall order such assignee to deliver into the charge and custody of such court such portion of the assets and the evidences thereof as remain in his hands, where they shall be kept with all other papers, connected with such assignment, in such courts and its clerk's office, subject to its future control and disposition.

(RSMo 1939 § 5774) Prior revisions: 1929 § 5664; 1919 § 660; 1909 § 933
Mo. Rev. Stat. § 204.390 — MO Code / Chapter 204 / Section 204.390
204.390 Revenue bonds, payable how, not an indebtedness of district — information ...
Status: in_force

204.390. Revenue bonds, payable how, not an indebtedness of district — information required on face of bond. — Revenue bonds issued under authority of sections 204.250 to 204.470 shall be payable solely from the revenues derived and to be derived from the operation of the sewerage system acquired, constructed, improved or extended in whole or in part from the proceeds of the bonds. No revenue bonds issued pursuant to sections 204.250 to 204.470 shall constitute an indebtedness of the common sewer district within the meaning of any constitutional or statutory restriction, limitation or provision. The face of each bond shall state in substance that the bond has been issued under the provisions of sections 204.250 to 204.470 , that the taxing power of the common sewer district issuing the bond is not pledged to the payment thereof either as to principal or interest and that the bond and the interest thereon are payable solely from the revenues of the sewerage system for the benefit of which the bond was issued.

(L. 1967 p. 310 § 20)
Mo. Rev. Stat. § 355.376 — MO Code / Chapter 355 / Section 355.376
355.376 Regular and special meetings.
Status: in_force

355.376. Regular and special meetings. — 1. If the time and place of a directors' meeting are fixed by the bylaws, or the board meets at regular intervals, the meetings are regular meetings. All other meetings are special meetings.

2. A board of directors may hold regular or special meetings in or out of this state.

3. Unless the articles or bylaws provide otherwise, a board may permit any or all directors to participate in a regular or special meeting by, or conduct the meeting through the use of, any means of communication by which all directors participating may simultaneously hear each other during the meeting. A director participating in a meeting by this means is deemed to be present in person at the meeting.

(L. 1994 H.B. 1095) Effective 7-01-95
Mo. Rev. Stat. § 142.890 — MO Code / Chapter 142 / Section 142.890
142.890 Transporter's license, when required — transporter's bond — required reports.
Status: in_force

142.890. Transporter's license, when required — transporter's bond — required reports. — 1. Each person who is not licensed as a supplier or distributor shall obtain a transporter's license before transporting motor fuel by whatever manner from a point outside this state to a point inside this state, or from a point inside this state to a point outside this state, regardless of whether the person is engaged for hire in interstate commerce or for hire in intrastate commerce.

2. Transporters shall be required to post a bond of not less than three months' potential tax liability based on the number of gallons handled as estimated by the director, but in no event shall the bond be more than one hundred thousand dollars.

3. Each person licensed as a transporter in this state shall file by the last day of each month reports providing information from the preceding calendar month as prescribed by the director on forms prescribed and furnished by the director concerning the amount of motor fuel transported within or across the borders of this state.

(L. 1998 S.B. 619) Effective 1-1-99
Mo. Rev. Stat. § 257.350 — MO Code / Chapter 257 / Section 257.350
257.350 Organization tax — pledge of anticipated revenues.
Status: in_force

257.350. Organization tax — pledge of anticipated revenues. — 1. As soon as any district is organized under this chapter, and a board of trustees is selected and qualified, all tangible property in the district may be taxed not to exceed one mill on each dollar of the assessed valuation thereof per annum for a period not to exceed three years. The tax moneys shall be used for paying expenses of organization, for preliminary surveys and plans, and for other incidental expenses which may be necessary to the proper establishment of the district. Such organization tax shall be certified by the board of trustees to the various county commissions of the various counties and by them extended upon the tax books and certified to the respective collectors of revenue of their counties. If the items of expense have already been paid in whole or in part from other sources, they may be repaid from the receipts of the levy. The collection of the tax levy shall conform in all matters to the collection of taxes and assessments for the district outlined in this chapter and the same provisions concerning the nonpayment of taxes shall apply.

2. In order to facilitate the preliminary work and establishment of the district, the board of trustees may borrow money, authorized by a resolution therefor, at a rate of interest not exceeding six percent per annum, may issue and sell or pay to contractors or others, negotiable evidence of debt (herein called warrants) therefor signed by the president and secretary of the board of trustees and may pledge (after it has been levied) the organization tax of not exceeding one mill on each one dollar of assessed valuation per annum for the repayment thereof. If any warrant issued by the board of trustees is presented for payment and is not paid for want of funds in the treasury that fact with the date of refusal shall be endorsed on the back of the warrant and the warrant shall thereafter draw interest at the rate of six percent until such time as there is money on hand sufficient to pay the amount of the warrant with interest.

(L. 1959 S.B. 199 § 35)
Mo. Rev. Stat. § 475.435 — MO Code / Chapter 475 / Section 475.435
475.435 Compensation of guardian.
Status: in_force

475.435. Compensation of guardian. — Compensation payable to guardians shall be based upon services rendered and shall not exceed five percent of the amount of moneys received during the period covered by the account. In the event of extraordinary services by any guardian, the court, upon petition and hearing thereon, may authorize reasonable additional compensation therefor. A copy of the petition and notice of hearing thereon shall be given the proper office of the Veterans Administration in the manner provided in the case of hearing on a guardian's account or other pleading. No commission or compensation shall be allowed on the moneys or other assets received from a prior guardian nor upon the amount received from liquidation of loans or other investments.

(L. 1947 V. I p. 4 § 12) (1957) Where guardian, who was wife of incompetent, made twenty-eight annual settlements before her death and never claimed or received any commissions, she was held to have waived right to commissions. Pasley v. Marshall (A.), 305 S.W.2d 879.
Mo. Rev. Stat. § 67.1064 — MO Code / Chapter 67 / Section 67.1064
67.1064 Recorder of deeds to file report — pay over funds to county treasurer for ...
Status: in_force

67.1064. Recorder of deeds to file report — pay over funds to county treasurer for deposit. — At the end of each month, the recorder of deeds shall file a verified report with the governing body of the county of the fees collected pursuant to the provisions of subsection 2 of section 67.1063 . The report may be consolidated with the monthly report of other fees collected by the recorder. Upon the filing of the reports the recorder of deeds shall forthwith pay over to the county treasurer all fees collected pursuant to subsection 2 of section 67.1063 . The county treasurer shall deposit all such fees in a special fund to be expended only to provide financial assistance to agencies as provided in sections 67.1062 to 67.1071 .

(L. 1990 S.B. 657 § 2 subsec. 3) Effective 5-31-90
Mo. Rev. Stat. § 335.375 — MO Code / Chapter 335 / Section 335.375
335.375 Applications for licensure in a party state.
Status: in_force

*335.375. Applications for licensure in a party state. — 1. Upon application for a multistate license, the licensing board in the issuing party state shall ascertain, through the coordinated licensure information system, whether the applicant has ever held, or is the holder of, a license issued by any other state, whether there are any encumbrances on any license or multistate licensure privilege held by the applicant, whether any adverse action has been taken against any license or multistate licensure privilege held by the applicant, and whether the applicant is currently participating in an alternative program.

2. A nurse shall hold a multistate license, issued by the home state, in only one party state at a time.

3. If a nurse changes primary state of residence by moving between two party states, the nurse shall apply for licensure in the new home state, and the multistate license issued by the prior home state shall be deactivated in accordance with applicable rules adopted by the commission.

(1) The nurse may apply for licensure in advance of a change in primary state of residence.

(2) A multistate license shall not be issued by the new home state until the nurse provides satisfactory evidence of a change in primary state of residence to the new home state and satisfies all applicable requirements to obtain a multistate license from the new home state.

4. If a nurse changes primary state of residence by moving from a party state to a non-party state, the multistate license issued by the prior home state shall convert to a single-state license, valid only in the former home state.

(L. 2016 H.B. 1816 merged with S.B. 608 merged with S.B. 635) Effective 7-20-17, see § 335.420. *S.B. 608 was vetoed July 5, 2016. The veto was overridden on September 14, 2016.
Mo. Rev. Stat. § 454.531 — MO Code / Chapter 454 / Section 454.531
454.531 Recovery of erroneously paid child support, procedures — penalty.
Status: in_force

454.531. Recovery of erroneously paid child support, procedures — penalty. — 1. Whenever a parent or other person receives support moneys for a child paid to him or her by the family support division under the provisions of chapter 454 , and the division subsequently determines that such payment, through no fault of the division, was erroneously made, either in good faith, or due to fraud or receipt of inaccurate information from the recipient of such support, such parent or other person shall be indebted to the division in an amount equal to the amount of the support money received by the parent or other person for that child. The division may utilize any available administrative or legal process to collect the erroneously paid support to effect recoupment and satisfaction of the debt incurred by reason of the failure of such parent or other person to reimburse the division for such erroneously paid child support. The division is also authorized to make a setoff to effect satisfaction of the debt by deduction from support moneys for that child in its possession or in the possession of any clerk of the court or other forwarding agent which would otherwise be payable to such parent or other person for the satisfaction of any support reimbursement. Nothing in this section authorizes the division to make a setoff as to current support paid during the month for which the payment is due and owing.

2. A person commits the crime of stealing, as defined by section 570.030 , if he or she knowingly retains possession of child support payments which have been erroneously paid by the division through no fault of the division and the division has requested reimbursement of such support paid, if the purpose is to deprive the division of such reimbursement, either without the consent of the division or by means of deceit or coercion.

(L. 1998 S.B. 910 § 4, A.L. 2014 H.B. 1299 Revision)
Mo. Rev. Stat. § 148.420 — MO Code / Chapter 148 / Section 148.420
148.420 Director of revenue to collect annual tax when company withdraws from ...
Status: in_force

148.420. Director of revenue to collect annual tax when company withdraws from Missouri or fails to pay tax. — If any insurance company, organized under the laws of any other state or government, doing business in this state, shall withdraw from business in this state before the annual tax shall fall due according to the provisions of sections 148.310 to 148.461 , or shall fail or neglect to pay the tax imposed under sections 148.310 to 148.461 , the director of revenue shall at once proceed to collect the same.

(RSMo 1939 § 6100, A.L. 1945 p. 1024, A.L. 1983 H.B. 713 Revision) Prior revisions: 1929 § 5985; 1919 § 6393; 1909 § 7105
Mo. Rev. Stat. § 343.070 — MO Code / Chapter 343 / Section 343.070
343.070 Collector to issue licenses.
Status: in_force

343.070. Collector to issue licenses. — Each collector shall grant to any person, upon application and upon compliance with the requirements of this chapter, an auction license for ten days, or for one, three, six or twelve months, and for that purpose fill up and countersign one of the blank licenses received from the clerk.

(RSMo 1939 § 14918, A.L. 1978 H.B. 1170) Prior revisions: 1929 § 13724; 1919 § 10366; 1909 § 1054
Mo. Rev. Stat. § 479.240 — MO Code / Chapter 479 / Section 479.240
479.240 Fines, installments allowed.
Status: in_force

479.240. Fines, installments allowed. — When a fine is assessed for violation of an ordinance, it shall be within the discretion of the judge assessing the fine to provide for the payment of the fine on an installment basis under such terms and conditions as he may deem appropriate.

(L. 1978 H.B. 1634) Effective 1-02-79
Mo. Rev. Stat. § 444.410 — MO Code / Chapter 444 / Section 444.410
444.410 Members, interstate mining commission — appointment — compensation.
Status: in_force

444.410. Members, interstate mining commission — appointment — compensation. — The governor shall appoint one member and one alternate member to represent Missouri's interests on the interstate mining commission. Such appointment shall be with the advice and consent of the senate, as provided in Section 51 of Article IV of the Constitution of Missouri. The state's member on the commission, or the alternate, shall be entitled to reimbursement for expenses necessarily incurred in the discharge of his official duties plus, if not an employee of the state, fifty dollars for each day devoted to the affairs of the commission.

(L. 1991 H.B. 108, A.L. 1995 H.B. 574)
Mo. Rev. Stat. § 167.042 — MO Code / Chapter 167 / Section 167.042
167.042 Other educational options, intent to pursue, written notification required.
Status: in_force

167.042. Other educational options, intent to pursue, written notification required. — If a parent, guardian, or other person having charge, control, or custody of the child makes a written notification of their intent to pursue other educational options under section 167.031 , and requests that the child be dropped from the public school district rolls where the child legally resides, such school shall comply with the request and remove said child from the rolls promptly.

(L. 1986 S.B. 795 § 167.041, A.L. 2025 S.B. 63)
Mo. Rev. Stat. § 301.116 — MO Code / Chapter 301 / Section 301.116
301.116 Records required to be kept by service agents, time period — records open ...
Status: in_force

301.116. Records required to be kept by service agents, time period — records open for inspection. — 1. Every licensee shall maintain for three years a record of:

(1) Date of application of certificate of title of vehicles;

(2) Name and address of the owner;

(3) Name of the manufacturer;

(4) Vehicle identification number and year of manufacture;

(5) Style of vehicle;

(6) Odometer setting.

2. Any record kept pursuant to subsection 1 of this section shall be open to inspection by any authorized representative of the department, member of the Missouri highway patrol or any authorized peace officer during reasonable business hours.

(L. 1984 S.B. 416 § 5)
Mo. Rev. Stat. § 565.091 — MO Code / Chapter 565 / Section 565.091
565.091 Harassment, second degree, penalty.
Status: in_force

565.091. Harassment, second degree, penalty. — 1. A person commits the offense of harassment in the second degree if he or she, without good cause, engages in any act with the purpose to cause emotional distress to another person.

2. The offense of harassment in the second degree is a class A misdemeanor, unless the person has previously pleaded guilty to or been found guilty of a violation of this section, of any offense committed in violation of any county or municipal ordinance in any state, any state law, any federal law, or any military law which if committed in this state would be chargeable or indictable as a violation of any offense listed in this subsection, in which case it is a class E felony.

3. This section shall not apply to activities of federal, state, county, or municipal law enforcement officers conducting investigations of violations of federal, state, county, or municipal law.

(L. 2014 S.B. 491, A.L. 2017 S.B. 34)
Mo. Rev. Stat. § 256.626 — MO Code / Chapter 256 / Section 256.626
256.626 Promulgation of rules and regulations — heat pump coolants, preference.
Status: in_force

256.626. Promulgation of rules and regulations — heat pump coolants, preference. — 1. The board shall adopt, amend, and promulgate in the manner provided by law, and enforce rules and regulations pertaining to the construction and abandonment of wells, and the permitting of operators and contractors under sections 256.600 to 256.640 .

2. The board shall specify by rule and regulation the types of materials which may be used as a coolant in a heat pump well. Preference shall be given to those coolants which would present the least threat to groundwater if released into the environment. The board shall also specify by rule and regulation those coolants which shall not be used in heat pump wells due to their potentially harmful effects if released into the environment.

(L. 1985 S.B. 281 § 9, A.L. 1991 S.B. 221)
Mo. Rev. Stat. § 392.470 — MO Code / Chapter 392 / Section 392.470
392.470 Conditions, commission may impose, when — compensation to other companies, ...
Status: in_force

392.470. Conditions, commission may impose, when — compensation to other companies, when, commission may order. — 1. The commission may impose any condition or conditions that it deems reasonable and necessary upon any company providing telecommunications service if such conditions are in the public interest and consistent with the provisions and purposes of this chapter, including, but not limited to, determining that any such company should provide just and reasonable compensation to one or more other certificated telecommunications companies operating in areas in which the compensating company is providing intrastate telecommunications service without commission authorization. The foregoing authority to determine compensation may be exercised by the commission for any telecommunications service that the compensating company is not authorized to provide, whether or not the provision of the telecommunications service is intentional, unintentional or incidental to any telecommunications service that the compensating company is authorized to provide. The commission may review any certificate of public convenience and necessity issued prior to September 28, 1987, and modify such certificate to impose any reasonable and necessary conditions authorized by this section.

2. An order of the commission issued under subsection 1 of this section which determines that compensation should be provided shall be enforced and subject to continuing enforcement by the circuit courts of this state, unless stayed pending review pursuant to section 386.520 . The venue of such an action shall lie in any county in which the subject telecommunications company is providing unauthorized telecommunications service.

(L. 1987 H.B. 360)
Mo. Rev. Stat. § 249.949 — MO Code / Chapter 249 / Section 249.949
249.949 Assessment to be a lien on property.
Status: in_force

249.949. Assessment to be a lien on property. — An assessment authorized under the provisions of sections 249.925 to 249.955 shall be a lien, from the date of the assessment, on the property against which it is assessed on behalf of the city or county assessing the same to the same extent as a tax upon real property.

(L. 1995 H.B. 88 § 16)