FrankGoortani/open-us-law huggingface dataset:
Mo. Rev. Stat. § 199.033 — MO Code / Chapter 199 / Section 199.033
199.033 Records to be confidential — disclosure upon request, certain persons, when ...
Status: in_force

199.033. Records to be confidential — disclosure upon request, certain persons, when — disclosure to be documented. — 1. Information and records compiled, obtained, prepared or maintained by the rehabilitation facilities, residential facility or specialized program operated or funded by the department or otherwise in the course of providing services to patients shall be confidential.

2. The facilities or programs shall disclose information and records to the following upon their request:

(1) The parent of a minor patient;

(2) The guardian or other person having legal custody of the patient;

(3) The attorney of a patient who is a ward of the juvenile court, an alleged incompetent, an incompetent ward or a person detained under chapter 632 , as evidenced by court orders of the attorney's appointment;

(4) An attorney or personal physician as authorized by the patient.

3. The facilities or services may disclose information and records under any of the following:

(1) As authorized by the patient;

(2) To persons or agencies responsible for providing health care services to such patients;

(3) To the extent necessary for a recipient to make a claim or for a claim to be made on behalf of a recipient for aid or insurance;

(4) To qualified personnel for the purpose of conducting scientific research, management audits, financial audits, program evaluations or similar studies; provided, that such personnel shall not identify, directly or indirectly, any individual patient in any report of such research, audit or evaluation, or otherwise disclose patient identities in any manner;

(5) To the courts as necessary for the administration of the provisions of sections 199.001 to 199.055 ;

(6) To law enforcement officers or public health officers, but only to the extent necessary to carry out the responsibilities of their office, and all such law enforcement and public health officers shall be obligated to keep such information confidential;

(7) Pursuant to an order of a court or administrative agency of competent jurisdiction;

(8) To the department of social services as necessary to report or have investigated abuse, neglect, or rights violations of patients.

4. The facility or program shall document the dates, nature, purposes and recipients of any records disclosed under this section.

5. Nothing contained in this section shall limit the rights of discovery in judicial or administrative procedures as otherwise provided for by statute or rule.

(L. 1991 H.B. 218 merged with S.B. 125 & 341) Effective 8-28-91 (H.B. 218); 7-1-92 (S.B. 125 & 341)
Mo. Rev. Stat. § 630.430 — MO Code / Chapter 630 / Section 630.430
630.430 Commissioner of administration to make rules and regulations for incentive ...
Status: in_force

630.430. Commissioner of administration to make rules and regulations for incentive grants. — 1. The commissioner of administration, in consultation with the director, shall promulgate rules establishing the procedures to contract with grantees which receive incentive-grant funds under section 630.425 . 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 .

2. The department shall require evidence that the programs supported in whole or in part with the state incentive-grant funds are cost-and-benefit effective.

(L. 1980 H.B. 1724, A.L. 1993 S.B. 52, A.L. 1995 S.B. 3)
Mo. Rev. Stat. § 334.252 — MO Code / Chapter 334 / Section 334.252
334.252 Physicians prohibited referral to certain physical therapists, definitions.
Status: in_force

334.252. Physicians prohibited referral to certain physical therapists, definitions. — As used in this section and section 334.253 , the following terms mean:

(1) "Board" , the state board of registration for the healing arts in the state of Missouri;

(2) "Entity" , any individual, partnership, firm, corporation, or other business entity which provides, furnishes, or refers physical therapy services;

(3) "Fair market value" , value in arms length transactions, consistent with the general market value and, with respect to rentals or leases, the value of rental property for general commercial purposes, not taking into account its intended use, and, in the case of a lease of space, not adjusted to reflect the additional value the prospective lessee or lessor would attribute to the proximity or convenience to the lessor where the lessor is a potential source of patient referrals to the lessee;

(4) "Joint venture" , any ownership or investment interest or compensation arrangement between physicians and an entity providing physical therapy services;

(5) "Physician" , any physician licensed under chapter 334 ;

(6) "Referral" , any referral or prescription, written or verbal, for physical therapy service;

(7) "Remuneration" includes any remuneration, directly or indirectly, overtly or covertly, in-cash or in-kind arising out of a compensation arrangement of any kind. Remuneration does not include any payment by a lessee or lessor for the use of premises or equipment as long as all of the following five standards are met:

(a) The lease agreement is set out in writing and signed by the parties;

(b) The lease specifies the premises or equipment covered by the lease;

(c) If the lease is intended to provide the lessee with access to the premises or to the equipment for periodic intervals of time, rather than on a full-time basis for a term of the lease, the lease shall specify exactly the schedule of such intervals, their precise length, and the exact rent for such intervals;

(d) The term of the lease is not for less than one year;

(e) The aggregate rental charge is set in advance, is consistent with fair market in arms length transactions, and is not determined in a manner that takes into account the volume or value of any referrals or business otherwise generated between the parties;

(8) "Rural area" , a county with a population density of no greater than one hundred persons per square mile, as defined by the latest United States Census.

(L. 1992 H.B. 1377 § 1 subsec. 1) Effective 1-01-95
Mo. Rev. Stat. § 620.1030 — MO Code / Chapter 620 / Section 620.1030
620.1030 New jobs fund created — sources, uses, conditions — conditional effective date.
Status: in_force

620.1030. New jobs fund created — sources, uses, conditions — conditional effective date. — 1. There is hereby created in the state treasury a revolving fund to be known as the "New Jobs Fund" to be administered by the department of economic development.

2. The general assembly may appropriate to the new jobs fund, if funds are available and if requested by the governor, a one-time appropriation of five million dollars. The fund is to be used to make direct financial investments in early-stage Missouri businesses that show promise of significant growth and job creation. Investments from the fund may be in the form of either debt or equity in a business. The fund's investments shall be matched by investments of venture capital firms, banks or other sources of financing. The state investment from the fund may not exceed forty percent of the total investment in the business.

3. Any moneys remaining in the new jobs fund at the end of the fiscal year shall not lapse to the general revenue fund, as provided in section 33.080 , but shall remain in the new jobs fund.

* 4. The provisions of this section shall not become effective unless and until a proposal submitted by the eighty-seventh general assembly to change the provisions of Article III of the State Constitution by adding a section to allow the use of state funds to make direct financial investments in certain Missouri businesses is submitted to the voters of this state and such proposal is approved by a majority of the qualified voters of this state voting on such proposal.

(L. 1993 H.B. 566 § 5) *Conditional effective date dependent upon constitutional amendment to Article III. Eighty-seventh general assembly did not take action on subsection 4 of section 620.1030.
Mo. Rev. Stat. § 351.775 — MO Code / Chapter 351 / Section 351.775
351.775 Attempted share transfer in breach of prohibition.
Status: in_force

351.775. Attempted share transfer in breach of prohibition. — 1. An attempt to transfer shares in a statutory close corporation in violation of a prohibition against transfer binding on the transferee is ineffective.

2. An attempt to transfer shares in a statutory close corporation in violation of a prohibition against transfer that is not binding on the transferee, either because the notice required by section 351.760 was not given or because the prohibition is held unenforceable by a court, gives the corporation an option to purchase the shares from the transferee for the same price and on the same terms that he purchased them. To exercise its option, the corporation shall give the transferee written notice within thirty days after they are presented for registration in the transferee's name. The corporation may specifically enforce the transferee's sale obligation upon exercise of its purchase option.

(L. 1990 H.B. 1432)
Mo. Rev. Stat. § 192.072 — MO Code / Chapter 192 / Section 192.072
192.072 Bureau of immunization to develop educational materials — contents, ...
Status: in_force

192.072. Bureau of immunization to develop educational materials — contents, distribution. — 1. The bureau of immunization of the department of health and senior services shall develop educational materials which strongly recommend that infants and young children receive complete immunization vaccines in accordance with current standard medical practice, including, but not limited to, the following vaccine or series of vaccines:

(1) Haemophilus influenza type b conjugate vaccine before the age of two years;

(2) Hepatitis B vaccine in accordance with section 334.157 ;

(3) A tuberculin skin test.

2. Such educational materials shall be distributed to parents of infants and young children by the department of health and senior services through hospitals and city, county and district health units and by the department of elementary and secondary education through the parent education program established pursuant to sections 178.691 to 178.699 . Such educational materials shall conform to the National Childhood Vaccine Injury Act, PL 99-660, and shall include information regarding possible risks and benefits and requirements regarding informed consent associated with childhood vaccines, which shall be provided to parents or legal guardians of the child.

(L. 1993 H.B. 522 § 2)
Mo. Rev. Stat. § 419.060 — MO Code / Chapter 419 / Section 419.060
419.060 Lien on baggage and wages.
Status: in_force

419.050. Penalty. — 1. The keeper of any inn, hotel or boardinghouse, whether individual, partnership or corporation, shall have a lien on the baggage and other property in and about such inn brought to the same by or under the control of his guests or boarders, and upon the wages of such guests or boarders for the proper charges due him from such guests, or boarders, for the accommodation, board and lodging, and for all money paid for or advanced to them not to exceed the sum of two hundred dollars, and for such other extras as are furnished at the request of such guests, and said innkeeper or hotel keeper shall have the right to detain such baggage and other property until the amount of such charges are paid and such baggage and other property shall be exempt from attachment or execution until such innkeeper's lien and the cost of satisfying it are paid.

2. The innkeeper, boardinghouse or hotel keeper shall retain such baggage and other property upon which he has a lien for a period of ninety days, at the expiration of which time, if such lien is not satisfied, he may sell such baggage and other property at public auction, first giving notice of the time and place of sale by posting at least three notices thereof in public places in the county where the inn or hotel is situated and also by mailing a copy of such notice addressed to said guest or boarder at the place of residence designated by the register of such inn or hotel. And after satisfying the lien and any cost that may accrue, any residue remaining shall, on demand, within six months, be paid to such guest or boarder, and if not so demanded within six months from date of sale, such residue shall be deposited by such inn keeper with the treasurer of the county in which the inn or hotel is situated, together with a statement of the innkeeper's claim and the cost of enforcing the same, a copy of the notice given, and of the amount received for the goods sold at said sale; said residue shall be retained by the county treasurer for a period of one year, and if not claimed within that time by the owner thereof, the county treasurer shall pay the same into the state treasury, and it shall be placed to the credit of the escheat fund.

(RSMo 1939 §§ 3589, 3590, 9930, A. 1949 H.B. 2112) Prior revisions: 1929 §§ 3199, 3200, 13090; 1919 §§ 7259, 7260, 5868; 1909 §§ 8247, 8248
Mo. Rev. Stat. § 162.381 — MO Code / Chapter 162 / Section 162.381
162.381 Conduct of special elections.
Status: in_force

162.381. Conduct of special elections. — All district special elections shall be conducted in accordance with section 162.371 .

(L. 1963 p. 200 § 3-37, A.L. 1978 H.B. 971)
Mo. Rev. Stat. § 351.588 — MO Code / Chapter 351 / Section 351.588
351.588 Change of registered office of agent of foreign corporation.
Status: in_force

351.588. Change of registered office of agent of foreign corporation. — 1. A foreign corporation authorized to transact business in this state may change its registered office or registered agent by delivering to the secretary of state for filing a statement of change that sets forth:

(1) Its name;

(2) The street address of its current registered office;

(3) If the current registered office is to be changed, the street address of its new registered office;

(4) The name of its current registered agent;

(5) If the current registered agent is to be changed, the name of its new registered agent and the new agent's written consent, either on the statement or attached to it, to the appointment; and

(6) That after the change or changes are made, the street addresses of its registered office and the business office of its registered agent will be identical.

2. If a registered agent changes the street address of his business office, he may change the street address of the registered office of any foreign corporation for which he is the registered agent by notifying the corporation in writing of the change and signing, either manually or in facsimile, and delivering to the secretary of state for filing a statement of change that complies with the requirements of subsection 1 of this section and recites that the corporation has been notified of the change.

(L. 1990 H.B. 1432)
Mo. Rev. Stat. § 379.1376 — MO Code / Chapter 379 / Section 379.1376
379.1376 Contract requirements.
Status: in_force

379.1376. Contract requirements. — A SPLRC may enter into a SPLRC contract with a ceding company, provided:

(1) The SPLRC has been granted a license to transact business as an SPLRC under sections 379.1353 to 379.1421 ; and

(2) The SPLRC provides the director with evidence of an approval or nondisapproval from the insurance regulatory official of the ceding company's state or country of domicile to enter into the SPLRC contract. If the ceding company's domiciliary insurance regulatory official does not customarily provide evidence of such approval or nondisapproval, the director shall approve the SPLRC's execution of such SPLRC contract if such SPLRC contract would be acceptable if an assuming insurer domiciled in this state were to propose execution of the same with its ceding company for the purpose of assuming such reinsurance and an officer of the SPLRC provides the director with a certification that terms of the SPLRC contract meet the requirements for the ceding company to obtain credit in its state of domicile for reinsurance ceded under the SPLRC contract.

(L. 2007 S.B. 215)
Mo. Rev. Stat. § 381.015 — MO Code / Chapter 381 / Section 381.015
381.015 Title insurance commitment, required statement, when — lender's insurance ...
Status: in_force

381.015. Title insurance commitment, required statement, when — lender's insurance policy without owner's title insurance, notice given when, contents, retention — penalty for violation. — 1. As used in sections 381.011 to 381.412 , the term "title insurance commitment" or "commitment" means a preliminary report, commitment, or binder issued prior to the issuance of a title insurance policy containing the terms, conditions, exceptions, and other matters incorporated by reference under which the title insurer is willing to issue its title insurance policy. A title insurance commitment is not an abstract of title.

2. A title insurer, title agency, or title agent issuing a lender's title insurance policy in conjunction with a mortgage loan made simultaneously with the purchase of all or part of the real estate securing the loan, where no owner's title insurance policy has been requested, shall give written notice, on a form prescribed or approved by the director, to the purchaser-mortgagor at the time the commitment is prepared. The notice shall explain that a lender's title insurance policy is to be issued protecting the mortgage-lender, and that the policy does not provide title insurance protection to the purchaser-mortgagor as the owner of the property being purchased. The notice shall explain that the purchaser-mortgagor may obtain an owner's title insurance policy protecting the property owner, within sixty days of closing and at a specified cost or approximate cost, if the proposed coverages are or amount of insurance is not then known. A copy of the notice, signed by the purchaser-mortgagor, shall be retained in the relevant underwriting file at least fifteen years after the effective date of the policy.

3. A violation of any provision under this section is a level one violation under section 374.049 .

(L. 2000 S.B. 894, A.L. 2007 S.B. 66) Effective 1-01-08
Mo. Rev. Stat. § 286.300 — MO Code / Chapter 286 / Section 286.300
286.300 Administrative fund created — purpose — disbursement — fund shall not lapse ...
Status: in_force

286.300. Administrative fund created — purpose — disbursement — fund shall not lapse to general revenue, when. — There is hereby created within the department of labor and industrial relations a "Department of Labor and Industrial Relations Administrative Fund" which shall be administered by the director of the department of labor and industrial relations. Moneys in the fund shall only be expended by the department of labor and industrial relations to administer the laws under the jurisdiction of the department and to provide goods and services which relate to the administration of these laws. The fund shall consist of revenues derived from privileges, conveniences, contracts, goods or services provided by the department of labor and industrial relations or any of the department's agencies to any governmental entity, public or private entities; moneys received as gifts, grants, bequests or contributions from private, federal, county or municipal entities; or other moneys which are transferred or paid to the department of labor and industrial relations or any of the department's agencies. The state treasurer shall be the custodian of the fund and shall provide disbursement from the fund at the request of the director of the department of labor and industrial relations for the reimbursement of goods and services necessary for the administration of the laws within the jurisdiction of the department of labor and industrial relations. Quarterly transfers from departmental funds and general revenue, if appropriate, shall be made on the first day of each quarter of the state fiscal year, except that funding for one-time, extraordinary or nonoperating expenses may be transferred in the first quarter in its entire annual amount. The provisions of section 33.080 to the contrary notwithstanding, money in this fund shall not be transferred and placed to the credit of general revenue until the amount in the fund at the end of the fiscal year exceeds one and one quarter times the appropriations from the fund for the preceding fiscal year. The amount, if any, in the fund which shall lapse is that amount in the fund which exceeds the appropriate multiple of the appropriations from the fund for the preceding fiscal year. Interest accruing to the fund shall be part of the fund. The director of the department of labor and industrial relations shall include a reporting of all receipts and expenditures from the fund in the department's annual budget.

(L. 1999 S.B. 234) Effective 7-01-99
Mo. Rev. Stat. § 70.110 — MO Code / Chapter 70 / Section 70.110
70.110 Compliance with provisions of Surplus Property Act of 1944.
Status: in_force

70.110. Compliance with provisions of Surplus Property Act of 1944. — Any municipality or political subdivision of this state is hereby authorized and empowered to obtain United States government property under the provisions of the Surplus Property Act of 1944, (50 U.S.C.A. App. §§ 1611 to 1646) and any amendments thereto, in the manner and according to the rules, regulations and conditions required by such act, or any amendments thereto, irrespective of any provisions otherwise imposed by law or municipal charter or ordinance requiring certain bidding and purchasing procedures.

(L. 1945 p. 1268 § 2)
Mo. Rev. Stat. § 190.085 — MO Code / Chapter 190 / Section 190.085
190.085 Failure to approve bonds, effect of — dissolution — funds, how rebated.
Status: in_force

190.085. Failure to approve bonds, effect of — dissolution — funds, how rebated. — In any ambulance district created under the provisions of sections 190.005 to 190.085 , which is not operating an ambulance service and in which the voters of said district have on three separate occasions refused to approve a bond issue to secure the necessary property and equipment to operate the service, the board of the district shall submit to the voters the proposition of the dissolution of the district. If a majority of the voters approve the dissolution, the district shall be dissolved and any tax money in the treasury shall be rebated to the original taxpayer on a pro rata basis.

(L. 1971 S.B. 108 § 17) Effective 6-15-71
Mo. Rev. Stat. § 537.687 — MO Code / Chapter 537 / Section 537.687
537.687 Medical records submitted, when — violation, penalty.
Status: in_force

537.687. Medical records submitted, when — violation, penalty. — 1. Upon request by the division for verification of injuries of victims, a medical provider shall submit medical records and other information requested by the division. Any costs to the claimant for obtaining and providing such information may be submitted as part of the claim.

2. Failure to submit the information as required by this section shall be an infraction.

(L. 2001 H.B. 107)