FrankGoortani/open-us-law huggingface dataset:
Mo. Rev. Stat. § 362.410 — MO Code / Chapter 362 / Section 362.410
362.410 Preservation of books and records.
Status: in_force

362.410. Preservation of books and records. — 1. The division of finance shall issue rules for classifying the records kept by all banks and trust companies in the state and specifying the minimum period for which records of each class shall be retained. The period may be permanent or for a term of years. Prior to issuing these rules the division of finance shall consider:

(1) Court and administrative proceeding requirements pertaining to evidence and the production of bank records;

(2) State and federal statutes of limitations and record retention statutes and regulations; and

(3) Other matters which the division considers pertinent so that its recommendations protect bank records for as short a period as possible and ensure the safety and soundness of the bank.

2. A state chartered bank may have records in its custody reproduced as provided in section 362.413 .

3. No bank or trust company shall be liable for disposing of any record provided that such bank or trust company complies with the rules issued by the division of finance pursuant to this section.

(RSMo 1939 § 7987, A.L. 1967 p. 445, A.L. 1988 S.B. 773) Prior revisions: 1929 § 5391; 1919 § 11770
Mo. Rev. Stat. § 650.320 — MO Code / Chapter 650 / Section 650.320
650.320 Definitions.
Status: in_force

650.320. Definitions. — For the purposes of sections 650.320 to 650.340 , the following terms mean:

(1) "Ambulance service" , the same meaning given to the term in section 190.100 ;

(2) "Board" , the Missouri 911 service board established in section 650.325 ;

(3) "Dispatch agency" , the same meaning given to the term in section 190.100 ;

(4) "Medical director" , the same meaning given to the term in section 190.100 ;

(5) "Memorandum of understanding" , the same meaning given to the term in section 190.100 ;

(6) "Public safety answering point" , the location at which 911 calls are answered;

(7) "Telecommunicator first responder" , any person employed as an emergency call taker or public safety dispatcher whose duties include receiving, processing or transmitting public safety information received through a 911 public safety answering point.

(L. 1999 S.B. 436, A.L. 2017 S.B. 503, A.L. 2023 H.B. 402 merged with S.B. 24 merged with S.B. 186)
Mo. Rev. Stat. § 162.1136 — MO Code / Chapter 162 / Section 162.1136
162.1136 Annual study conducted, educational status of eligible students — report to ...
Status: in_force

162.1136. Annual study conducted, educational status of eligible students — report to the general assembly, contents. — 1. The division of special education within the department of elementary and secondary education shall conduct an annual study of the educational status of eligible students and report the findings of that study no later than December first of each year to the speaker of the house of representatives and the president pro tem of the senate and to the standing committee of jurisdiction in each chamber.

2. The report shall contain information pertaining to literacy of blind and visually impaired children including:

(1) The methodology of the study;

(2) The percentage of eligible students in the study who read Braille, print, or large print;

(3) The number of students who have a visual impairment sufficient to meet the definition "eligible student", as defined in section 162.1130 ;

(4) The number of students currently reading Braille, large print and standard print. The report shall also detail how many eligible students there are by age, grade level, ungraded and with multiple handicaps, who are enrolled in public school, or in the Missouri school for the blind, respectively;

(5) The number of Braille-reading students who no longer receive any instruction in Braille reading and writing but do receive materials in Braille and Braille-related services;

(6) The number of certified vision teachers or teachers of the blind or visually impaired who are currently employed in the field in the state of Missouri;

(7) The number of eligible students who use a slate and stylus and/or other devices * in writing Braille;

(8) The number of eligible students educated in the general education classroom, in an itinerant or resource classroom, in a self-contained classroom or in a separate educational facility;

(9) The graduation rate of eligible students compared to those students who are not disabled;

(10) The number of eligible students who did not meet graduation requirements but were terminated from formal education having reached age twenty-one years;

(11) The number of eligible students who received transition planning services with the cooperation of the division of vocational rehabilitation or rehabilitation services for the blind as part of their IEP;

(12) The number of eligible students referred to rehabilitation services for the blind or division of vocational rehabilitation.

(L. 1999 H.B. 401) *Word "devises" appears in original rolls.
Mo. Rev. Stat. § 348.210 — MO Code / Chapter 348 / Section 348.210
348.210 Eligibility for guarantees for loans — rules — terms, conditions.
Status: in_force

348.210. Eligibility for guarantees for loans — rules — terms, conditions. — 1. Persons eligible for guarantees for loans under the provisions of sections 348.185 to 348.225 are individuals engaged in farming operations as defined in section 348.015 , who intend to use the proceeds from the loan to finance breeding or feeder livestock, including the purchase of additional or replacement livestock, land, buildings, facilities, equipment, machinery, and animal waste facilities used to produce poultry, hogs, beef, or dairy cattle, or other animals and who are seeking a loan or loans to finance not more than ninety percent of the anticipated cost.

2. The authority shall adopt and promulgate regulations establishing eligibility under the provisions of sections 348.185 to 348.225 , taking into consideration the individual's ability to repay the loan, the general economic conditions of the area in which the individual will be located, the prospect of success of the particular facility for which the loan is sought and such other factors as the authority may establish. The eligibility of any person for a loan guarantee under the provisions of sections 348.185 to 348.225 shall not be determined or otherwise affected by any consideration of that person's race, religion, sex, creed, color, or location of residence. The authority may also provide for:

(1) The requirement or nonrequirement of security or endorsement and the nature thereof;

(2) The manner and time of repayment of the principal and interest;

(3) The maximum rate of interest;

(4) The right of the borrower to accelerate payments without penalty;

(5) The amount of the guaranty charge;

(6) The effective period of the guaranty;

(7) The percent of the loan, not to exceed fifty percent, covered by the guaranty;

(8) The assignability of loans by the lender;

(9) Procedures in event of default by the borrower;

(10) The due diligence effort on the part of lenders for collection of guaranteed loans;

(11) Collection assistance to be provided to lenders; and

(12) The extension of the guaranty in consideration of duty in the Armed Forces, unemployment, natural disasters, or other hardships.

(L. 1994 H.B. 1248 & 1048, A.L. 2003 H.B. 464 merged with S.B. 388)
Mo. Rev. Stat. § 260.208 — MO Code / Chapter 260 / Section 260.208
260.208 Contracts with specified parties prohibited, when — notice of certain ...
Status: in_force

260.208. Contracts with specified parties prohibited, when — notice of certain convictions required, penalty. — No city, county, district, authority or other political subdivision of this state shall enter into a contract or other arrangement for solid waste management services with any person who has been convicted as set out in section 260.207 , which convictions occur after August 28, 1990, and within any five-year period, except that the prohibitions of this section shall not apply to any person convicted as provided in section 260.207 after five years have elapsed from the most recent conviction. Any person submitting a bid to a city, county, district, authority or other political subdivision for a contract to provide solid waste management services who, after August 28, 1990, has been convicted of crimes which have the effect of limiting competition as set out in section 260.207 , shall notify the city, county, district, authority or other political subdivision of such conviction with the submission of the bid. Any person with a contract for solid waste management services with a city, county, district, authority or other political subdivision of this state who is convicted of crimes which would have the effect of limiting competition as set out in section 260.207 , shall notify the city, county, district, authority or other political subdivision of such conviction within thirty days of the conviction. Failure to notify the city, county, district, authority, or other political subdivision as required in this section is a class E felony and subject to a fine of one thousand dollars per day for each day unreported.

(L. 1990 S.B. 530, A.L. 2014 S.B. 491) Effective 1-01-17
Mo. Rev. Stat. § 115.039 — MO Code / Chapter 115 / Section 115.039
115.039 New board to receive records and property.
Status: in_force

115.039. New board to receive records and property. — Upon the swearing in of a new board of election commissioners, the election authority or other custodian shall, upon demand, turn over to the new board all records, supplies and property relating in any way to the registration of voters and the conduct of elections within its jurisdiction.

(L. 1977 H.B. 101 § 2.055) Effective 1-01-78
Mo. Rev. Stat. § 67.738 — MO Code / Chapter 67 / Section 67.738
67.738 Trust fund, distribution of proceeds — additional duties of director of ...
Status: in_force

67.738. Trust fund, distribution of proceeds — additional duties of director of revenue — refunds authorized. — 1. All sales taxes collected by the director of revenue under sections 67.730 to 67.739 on behalf of any county, less one percent for the cost of collection, which shall be deposited in the state's general revenue fund after payment of premiums for surety bonds as provided in section 32.087 , shall be deposited with the state treasurer in a special trust fund, which is hereby created, to be known as the "County Capital Improvement Bond Sales Tax Trust Fund". The moneys in the county capital improvement bond sales tax trust fund shall not be deemed to be state funds and shall not be commingled with any funds of the state. The director of revenue shall keep accurate records of the amount of money in the trust fund which was collected in each county imposing a sales tax under sections 67.730 to 67.739 , and the records shall be open to the inspection of officers of each county and the general public. Not later than the tenth day of each month the director of revenue shall distribute all moneys deposited in the trust fund during the preceding month by distributing to the county treasurer, or such other officer as may be designated by the county ordinance or order, of each county imposing the tax authorized by sections 67.730 to 67.739 , the sum, as certified by the director of revenue, due the county.

2. The director of revenue may authorize the state treasurer to make refund from the amounts in the trust fund and credited to any county for erroneous payments and overpayments made, and may redeem dishonored checks and drafts deposited to the credit of such counties. If any county repeals the tax authorized by sections 67.730 to 67.739 , the county shall notify the director of revenue of the action at least ninety days prior to the effective date of the repeal or expiration and the director of revenue may order retention in the trust fund, for a period of one year, of two percent of the amount collected after receipt of such notice to cover possible refunds or overpayment of such tax and to redeem dishonored checks and drafts deposited to the credit of such accounts. After one year has elapsed after the effective date of repeal or expiration of the tax authorized by sections 67.730 to 67.739 in such county, the director of revenue shall remit the balance in the account to the county and close the account of that county. The director of revenue shall notify each county of each instance of any amount refunded or any check redeemed from receipts due the county.

(L. 1987 H.B. 210 § 13, A.L. 1991 H.B. 29)
Mo. Rev. Stat. § 217.125 — MO Code / Chapter 217 / Section 217.125
217.125 Offenders, labor restrictions.
Status: in_force

217.125. Offenders, labor restrictions. — No offender labor may be used for the profit, betterment or personal gain of any employee of the department.

(L. 1982 H.B. 1196 § 13, A.L. 1989 H.B. 408, A.L. 1995 H.B. 424)
Mo. Rev. Stat. § 378.624 — MO Code / Chapter 378 / Section 378.624
378.624 Taxation of societies, exemptions.
Status: in_force

378.624. Taxation of societies, exemptions. — Every society organized or licensed under this chapter is hereby declared to be a charitable and benevolent institution, and all of its funds shall be exempt from all and every state, county, district, municipal and school tax other than taxes on real estate and office equipment.

(L. 1992 S.B. 831) Effective 1-01-93
Mo. Rev. Stat. § 640.676 — MO Code / Chapter 640 / Section 640.676
640.676 Public and private partnership agreements.
Status: in_force

640.676. Public and private partnership agreements. — 1. The department director may secure other forms of financial assistance permissible by law and establish public and private partnerships with, but not limited to, financial institutions, performance contracting vendors, energy utilities and other energy providers, when such other financial assistance serves to further the implementation of energy conservation projects.

2. The director is authorized to negotiate agreements for the department to act in an administrative or monitoring capacity for an energy conservation project funded in part or in full by another source. The department may establish reasonable fees such as, but not limited to, application and processing fees to cover the costs of such administrative or monitoring role.

(L. 1995 H.B. 414)
Mo. Rev. Stat. § 135.120 — MO Code / Chapter 135 / Section 135.120
135.120 Deferment of tax credit — election — notice.
Status: in_force

135.120. Deferment of tax credit — election — notice. — A taxpayer entitled to the credit allowed by section 135.110 may elect to defer the commencement of the ten-year period during which such credit is allowed to any taxable year not later than the third taxable year following the taxable year in which commencement of commercial operations at the new business facility occurs. The taxpayer shall perfect such election by notifying the director of economic development, by a written statement attached to the tax credit application for the taxable year in which commencement of commercial operations at the new business facility occurs, of the intention to make such election. The election shall be made during the taxable year immediately following the taxable year in which commencement of commercial operations occurs at such new business facility. Once such election has been perfected, the credit shall be allowed for the taxable year specified in such election and for each of the nine succeeding taxable years.

(L. 1980 S.B. 644 § 3, A.L. 1991 H.B. 294 & 405)
Mo. Rev. Stat. § 429.603 — MO Code / Chapter 429 / Section 429.603
429.603 Definitions.
Status: in_force

429.603. Definitions. — As used in sections 429.600 to 429.630 , the following terms mean:

(1) "Commercial real estate" , any real estate other than real estate containing one to four residential units or real estate classified as agricultural and horticultural property for assessment purposes as provided by section 137.016 . Commercial real estate shall include any unimproved real estate of any zoning classification, other than agricultural or horticultural real estate, being purchased for development or subdivision. Commercial real estate does not include single-family residential units including condominiums, townhouses or homes in a subdivision when such real estate is sold, leased or otherwise conveyed on a unit-by-unit basis even though the units may be part of a larger building or parcel of real estate containing more than four residential units;

(2) "Owner" , the owner of record of commercial real estate;

(3) "Real estate broker" and "real estate salesperson" , as such terms are defined in section 339.010 ;

(4) "State-certified real estate appraiser" , an appraiser as defined in section 339.503 .

(L. 1993 S.B. 18 § 1 subsec. 2, A.L. 2007 S.B. 302)
Mo. Rev. Stat. § 206.105 — MO Code / Chapter 206 / Section 206.105
206.105 Bylaws of board of trustees, contents — applications to practice, contents.
Status: in_force

206.105. Bylaws of board of trustees, contents — applications to practice, contents. — 1. The board of hospital trustees shall include in its bylaws that every physician, a podiatrist and dentist requesting permission to practice in its hospital shall submit an application for staff membership in writing to it upon forms approved by the board. In his application each applicant shall give specifically his training and qualifications, his willingness to accept the board as the supreme governing authority of the hospital, his willingness to abide by the bylaws of the board and the staff in all respects, and his determination to practice his profession in a manner which is legal, moral, and ethical. A written copy of all such bylaws, with any amendments, shall be kept on file in the office of the hospital administrator and shall be available to all staff members and applicants during normal business hours.

2. The professional staff of the hospital shall be an organized group which shall initiate and, with the approval of the board, adopt bylaws, rules, regulations, and policies governing professional activities in the hospital. General practitioners may practice in the hospital in accordance with their competence as recommended by the professional staff and as authorized by the board.

(L. 1971 H.B. 301)
Mo. Rev. Stat. § 351.260 — MO Code / Chapter 351 / Section 351.260
351.260 Voting of shares standing in name of another corporation, domestic or ...
Status: in_force

351.260. Voting of shares standing in name of another corporation, domestic or foreign — deceased person's shares — receivers — pledges. — 1. Shares standing in the name of another corporation, domestic or foreign, may be voted by such officer, agent or proxy as the bylaws of such corporation may prescribe, or, in the absence of such provision, as the board of directors of such corporation may determine.

2. Shares standing in the name of a deceased person may be voted by his personal representative, either in person or by proxy. Shares standing in the name of a conservator or trustee may be voted by such fiduciary, either in person or by proxy, but no conservator or trustee shall be entitled, as such fiduciary, to vote shares held by him without a transfer of such shares into his name.

3. Shares standing in the name of a receiver may be voted by such receiver, and shares held by or under the control of a receiver may be voted by such receiver without the transfer thereof into his name if authority so to do be contained in an appropriate order of the court by which such receiver was appointed.

4. A shareholder whose shares are pledged shall be entitled to vote such shares until the shares have been transferred into the name of the pledgee, and thereafter the pledgee shall be entitled to vote the shares so transferred.

(RSMo 1939 §§ 5001, 5351, A.L. 1943 p. 410 § 33, A.L. 1983 S.B. 44 & 45) Prior revisions: 1929 §§ 4530, 4946; 1919 §§ 9726, 10157; 1909 §§ 2967, 3352
Mo. Rev. Stat. § 475.300 — MO Code / Chapter 475 / Section 475.300
475.300 Order for payment to protectee of amount due.
Status: in_force

475.300. Order for payment to protectee of amount due. — The court shall order payment of the amount found to be due, and the rendition of any effects, property, rights or credits belonging to the protectee, to the protectee, or to the successor of the conservator, or to the personal representative of the protectee, or other person designated by the court, as the case may be, and enforce the order by attachment or execution against the conservator and his sureties.

(RSMo 1939 § 431, A.L. 1955 p. 385 § 341, A.L. 1983 S.B. 44 & 45) Prior revisions: 1929 § 432; 1919 § 428; 1909 § 458
Mo. Rev. Stat. § 215.039 — MO Code / Chapter 215 / Section 215.039
215.039 Housing development commission, powers and duties in administering housing ...
Status: in_force

215.039. Housing development commission, powers and duties in administering housing trust fund — report. — 1. In administering the Missouri housing trust fund, the Missouri housing development commission may, in its discretion, enter into agreements with municipal or county government entities for the purpose of assisting programs of activities of such entities that meet the purposes of the Missouri housing trust fund established in sections 215.034 to 215.039 .

2. The Missouri housing development commission is hereby granted all powers necessary to carry out the purposes of sections 215.034 to 215.039 , including the authority to write rules and regulations pursuant to section 215.030 and chapter 536 .

3. The Missouri housing development commission shall publish an annual report which shall include, but not be limited to, the types of projects assisted and fund expenditures made by the Missouri housing trust fund. Copies of such annual reports shall be submitted to the governor and the members of the general assembly on or before January fifteenth of each year.

(L. 1994 H.B. 1745 § 215.038)
Mo. Rev. Stat. § 643.345 — MO Code / Chapter 643 / Section 643.345
643.345 Transfer of registration not allowed without emissions certificate, when — ...
Status: in_force

643.345. Transfer of registration not allowed without emissions certificate, when — exceptions. — In the year in which an emissions inspection is required under section 643.315 , a certificate of registration for a motor vehicle shall not be transferred, renewed or issued unless the application for the transfer, renewal or issuance is accompanied by a current emissions inspection certificate issued not more than sixty days prior to the date of application, except that the director of revenue shall renew a vehicle's certificate of registration without a current emissions inspection certificate accompanying the application if satisfactory documentary evidence is presented at the time of application that the registration being renewed was properly transferred within a six-month period prior to the expiration of the registration.

(L. 1994 S.B. 590)
Mo. Rev. Stat. § 270.210 — MO Code / Chapter 270 / Section 270.210
270.210 Stallions, mules and jackasses not to run at large, when — penalty.
Status: in_force

270.210. Stallions, mules and jackasses not to run at large, when — penalty. — If any stallion or any unaltered male mule or jackass, over the age of two years, be found running at large, the owner shall be fined, for the first offense three dollars, and for every subsequent offense not exceeding ten dollars, to be recovered by civil action before an associate circuit judge, in the name of any person who will prosecute for the same, one-half to his own use and the other half to the use of the county.

(RSMo 1939 § 14458) Prior revisions: 1929 § 12792; 1919 § 4270; 1909 § 767