FrankGoortani/open-us-law huggingface dataset:
Mo. Rev. Stat. § 144.157 — MO Code / Chapter 144 / Section 144.157
144.157 Violations in collecting, penalty.
Status: in_force

144.157. Violations in collecting, penalty. — 1. Any person required to collect, truthfully account for and pay over any tax imposed by sections 67.1170 to 67.1180 , sections 94.800 to 94.825 , and sections 144.010 to 144.525 and 144.600 to 144.745 who willfully fails to collect such tax or truthfully account for and pay over such tax or willfully attempts in any manner to evade or defeat the tax or the payment thereof, or who shall willfully and knowingly overcharge or overcollect such tax with intent to make claim to any such overcharged or overcollected amounts under section 144.190 , shall, in addition to other penalties provided by law, be liable to a penalty equal to the total amount of the tax evaded, or not collected, or not accounted for and paid over, or overcharged or overcollected.

2. For purposes of this section, the term "person" includes an individual or an officer or employee of any corporation, including an administratively dissolved corporation or a foreign corporation that has had its certificate of authority revoked, or a member or employee of any partnership, who, as such officer, employee or member, is under a duty to perform the act in respect of which the violation occurs.

3. Any officers, directors, or statutory trustees of any corporation, including administratively dissolved corporations or foreign corporations that have had their certificate of authority revoked, subject to the provisions of sections 144.010 to 144.745 , who has the direct control, supervision or responsibility for filing returns and making payment of the amount of tax imposed in accordance with sections 144.010 to 144.745 , and who fails to file such return or make payment of all taxes due with the director of revenue shall be personally assessed for such amounts, including interest, additions to tax and penalties thereon. This assessment shall be imposed only in the event that the assessment on the corporation is final, and such corporation fails to pay such amounts to the director of revenue. Notice shall be given of the director of revenue's intent to make the assessment against such officers, directors, statutory trustees or employees. The personal liability of such officers, directors, statutory trustees or employees as provided in this section shall survive the administrative dissolution of the corporation or, if a foreign corporation, the revocation of the corporation's certificate of authority.

(L. 1983 1st Ex. Sess. H.B. 10, A.L. 1990 H.B. 960, A.L. 1991 H.B. 219, A.L. 1994 S.B. 477, et al., A.L. 2000 H.B. 1659 merged with S.B. 724, A.L. 2004 S.B. 1394)
Mo. Rev. Stat. § 640.235 — MO Code / Chapter 640 / Section 640.235
640.235 Damages received, use, limit, purpose — additional funds used, when — funds ...
Status: in_force

640.235. Damages received, use, limit, purpose — additional funds used, when — funds transferred, when, how much. — 1. Damages received pursuant to this act shall be used solely for the following purposes, subject to appropriation: Ten percent of each receipt of natural resources damages shall be deposited in the chemical emergency preparedness fund, established under section 292.607 , not to exceed one hundred thousand dollars per year from all receipts of natural resources damages.

2. All remaining moneys received from damages after moneys have been made available for chemical emergency preparedness under subsection 1 of this section shall be deposited in the natural resources protection fund created by the provisions of section 640.220 and, subject to appropriation, shall be used solely for the following purposes:

(1) To pay for restoration or rehabilitation of the injured or destroyed natural resources by the state agency bringing the action for damages;

(2) To pay for the development of or restoration of a natural resource similar to that which was damaged or destroyed;

(3) To provide funds for the department of natural resources and the department of conservation for reasonable costs incurred in obtaining an assessment of such injury, destruction, or loss of natural resources, including expenses.

3. In addition, moneys in this fund may be used in conjunction with other funds, such as the hazardous waste fund created by the provisions of section 260.391 , only for the purposes of subdivisions (1), (2) and (3) of subsection 1 of this section, except that sums recovered by the state under the provisions of Title 42, United States Code, part 9607(f), shall be available for use only to restore, replace or acquire the equivalent of such natural resources by the state.

4. Moneys in the subaccount referred to in section 640.220 may be transferred to the conservation commission fund as reimbursement for expenses incurred by the department of conservation in evaluating or rehabilitating natural resource damage and as reimbursement for damages directly attributable to wildlife, fisheries and forestry resources of the state of Missouri and caused by the specific incident for which natural resources damages were received.

5. Notwithstanding the provisions of section 33.080 to the contrary, moneys in the subaccount shall not be transferred to general revenue at the end of each biennium, except that any amount in the subaccount in excess of two million dollars at the end of each biennium may be transferred to general revenue by appropriation.

(L. 1990 H.B. 1669, A.L. 1992 S.B. 480)
Mo. Rev. Stat. § 443.843 — MO Code / Chapter 443 / Section 443.843
443.843 Fees to be established by director — rules authorized for assessment and ...
Status: in_force

443.843. Fees to be established by director — rules authorized for assessment and collection. — 1. The expenses of administering sections 443.701 to 443.893 , including investigations and examinations, shall be borne by and assessed against persons regulated by sections 443.701 to 443.893 . The director shall establish fees by regulation or rule in at least the following categories:

(1) Application fees;

(2) Investigation of license applicant fees;

(3) Examination fees;

(4) Contingent fees;

(5) Fees collected by the NMLSR or paid by a licensee to the NMLSR; and

(6) Such other categories as may be required to administer sections 443.701 to 443.893 .

2. In addition to any fees collected pursuant to sections 443.701 to 443.893 , the director shall establish schedules of fees. Any fees established pursuant to the authority of sections 443.701 to 443.893 shall produce revenue that does not substantially exceed the cost of administering sections 443.701 to 443.893 .

(L. 1994 S.B. 718 § 14 subsecs. 1, 2, A.L. 1995 H.B. 63, et al., A.L. 2009 H.B. 382) Effective 7-08-09
Mo. Rev. Stat. § 141.240 — MO Code / Chapter 141 / Section 141.240
141.240 Tax liens on real estate.
Status: in_force

141.240. Tax liens on real estate. — All liens for taxes on real estate shall be upon and against the real estate only. Any reference in any record of any tax assessor or collector in any tax bill to any owner or purported owner of the real estate shall not affect the validity of such tax bill, or the validity of the tax lien upon the real estate, and shall not impose any personal liability upon any person whomsoever for any such land tax.

(L. 1943 p. 1029 § 5)
Mo. Rev. Stat. § 43.535 — MO Code / Chapter 43 / Section 43.535
43.535 Municipal and county government, criminal record review permitted, fee — ...
Status: in_force

43.535. Municipal and county government, criminal record review permitted, fee — fingerprinting, when — confidentiality. — 1. Law enforcement agencies within the state of Missouri may perform a Missouri criminal record review for only open records through the central repository's automated criminal history system for the purpose of hiring of municipal or county governmental employees. For each request, other than those related to the administration of criminal justice, the requesting entity shall pay a fee to the central repository, pursuant to section 43.530 . For purposes of this section, "requesting entity" shall not be the law enforcement agency unless the request is made by the law enforcement agency for purposes of hiring law enforcement personnel.

2. Municipalities and counties may, by local or county ordinance, require the fingerprinting of applicants or licensees in specified occupations for the purpose of receiving criminal history record information by local or county officials. A copy of the ordinance must be forwarded for approval to the Missouri state highway patrol prior to the submission of fingerprints to the central repository. The local or county law enforcement agency shall submit a set of fingerprints of the applicant or licensee, accompanied with the appropriate fees, to the central repository for the purpose of checking the person's criminal history under section 43.540 . The set of fingerprints shall be used to search the Missouri criminal records repository and shall be submitted to the Federal Bureau of Investigation to be used for searching the federal criminal history files if necessary. The fingerprints shall be submitted on forms and in the manner prescribed by the Missouri state highway patrol. Notwithstanding the provisions of section 610.120 , all records related to any criminal history information discovered shall be accessible and available to the municipal or county officials making the record request.

3. All criminal record check information shall be confidential and any person who discloses the information beyond the scope allowed is guilty of a class A misdemeanor.

(L. 2005 H.B. 353, A.L. 2018 H.B. 1350)
Mo. Rev. Stat. § 293.150 — MO Code / Chapter 293 / Section 293.150
293.150 Electrical wiring and equipment requirements.
Status: in_force

293.150. Electrical wiring and equipment requirements. — 1. Surface overhead high-potential power lines shall be placed at least fifteen feet above the ground and twenty feet above driveways and haulageways. The power lines shall be installed on insulators, and shall be supported and guarded to prevent contact with other circuits.

2. Surface overhead power circuits shall be protected against lightning and voltage surges, and high-potential power lines shall be protected adequately by circuit breakers, fuses, or both.

3. Electric wiring, electrical stationary machinery, and electric lights, in mines and surface buildings, shall be installed and maintained so as to present minimum fire and contact hazards.

4. Systematic, periodic examinations and reports of the conditions of all wiring and electrical equipment and apparatus shall be required by the division of mine inspection, to be made by the operator, in all mines.

(L. 1959 S.B. 188 § 16)
Mo. Rev. Stat. § 432.240 — MO Code / Chapter 432 / Section 432.240
432.240 Attribution and effect of electronic record and electronic signature.
Status: in_force

432.240. Attribution and effect of electronic record and electronic signature. — 1. An electronic record or electronic signature is attributable to a person if it was the act of the person. The act of the person may be shown in any manner, including a showing of the efficacy of any security procedure applied to determine the person to which the electronic record or electronic signature was attributable.

2. The effect of an electronic record or electronic signature attributed to a person under subsection 1 of this section is determined from the context and surrounding circumstances at the time of its creation, execution, or adoption, including the parties' agreement, if any, and otherwise as provided by law.

(L. 2003 H.B. 254)
Mo. Rev. Stat. § 281.005 — MO Code / Chapter 281 / Section 281.005
281.005 Preemption of all ordinances and rules of political subdivisions.
Status: in_force

281.005. Preemption of all ordinances and rules of political subdivisions. — Sections 281.210 to 281.310 and sections 281.005 to 281.115 shall preempt all ordinances, rules and regulations of political subdivisions relating to the use of subjects covered by said sections.

(L. 1992 H.B. 1764)
Mo. Rev. Stat. § 271.230 — MO Code / Chapter 271 / Section 271.230
271.230 Responsibility of collector.
Status: in_force

271.230. Responsibility of collector. — The county collector shall be responsible on his bond for the faithful collection and payment into the county treasury of all moneys charged against any person in favor of the county school fund, according to the provisions of the stray law, and shall collect and account for the same in the same manner as for state and county taxes, and no property of the taker-up shall be exempt from sale in the collection of the amount with which he stands charged, till he has complied with the provisions of this chapter.

(RSMo 1939 § 14520) Prior revisions: 1929 § 12846; 1919 § 4336; 1909 § 837
Mo. Rev. Stat. § 454.1602 — MO Code / Chapter 454 / Section 454.1602
454.1602 Receipt and disbursement of payments.
Status: in_force

454.1602. Receipt and disbursement of payments. — (a) A support enforcement agency or tribunal of this state shall disburse promptly any amounts received pursuant to a support order, as directed by the order. The agency or tribunal shall furnish to a requesting party or tribunal of another state or a foreign country a certified statement by the custodian of the record of the amounts and dates of all payments received.

(b) If neither the obligor, nor the obligee who is an individual, nor the child resides in this state, upon request from the support enforcement agency of this state or another state, a tribunal of this state shall:

(1) direct that the support payment be made to the support enforcement agency in the state in which the obligee is receiving services; and

(2) issue and send to the obligor's employer a conforming income withholding order or an administrative notice of change of payee, reflecting the redirected payments.

(c) The support enforcement agency of this state receiving redirected payments from another state pursuant to a law similar to subsection (b) shall furnish to a requesting party or tribunal of the other state a certified statement by the custodian of the record of the amount and dates of all payments received.

(L. 2011 H.B. 260) Effective 6-15-16, see § 454.1728
Mo. Rev. Stat. § 173.1000 — MO Code / Chapter 173 / Section 173.1000
173.1000 Citation of law.
Status: in_force

173.1000. Citation of law. — The provisions of sections 173.1000 to 173.1006 shall be known and may be cited as the "Higher Education Student Funding Act".

(L. 2007 S.B. 389)
Mo. Rev. Stat. § 190.250 — MO Code / Chapter 190 / Section 190.250
190.250 Ambulance services to have same statutory lien rights as hospitals — ...
Status: in_force

190.250. Ambulance services to have same statutory lien rights as hospitals — recovery of lien, net proceeds to be shared with patient, when — release of claimant from liability, when. — 1. As used in this section, the following terms mean:

(1) "Claim" , a claim of a patient for:

(a) Damages from a tort-feasor; or

(b) Benefits from an insurance carrier;

(2) "Insurance carrier" , any person, firm, corporation, association or aggregation of persons conducting an insurance business pursuant to chapter 375 , 376 , 377 , 378 , 379 , 380 , 381 , or 383 ;

(3) "Patient" , any person to whom an ambulance service delivers treatment, care, or transportation for sickness or injury caused by a tort-feasor from whom such person seeks damages or any insurance carrier which has insured such tort-feasor.

2. Ambulance services shall have the same rights granted to hospitals in sections 430.230 to 430.250 .

3. If the liens of such ambulance services or hospitals exceed fifty percent of the amount due the patient, every ambulance service or hospital giving notice of its lien, as aforesaid, shall share in up to fifty percent of the net proceeds due the patient, in the proportion that each claim bears to the total amount of all other liens of ambulance services or hospitals. "Net proceeds" , as used in this section, means the amount remaining after the payment of contractual attorney fees, if any, and other expenses of recovery.

4. In administering the lien of the ambulance service, the insurance carrier may pay the amount due secured by the lien of the ambulance service directly, if the claimant authorizes it and does not challenge the amount of the customary charges or that the treatment provided was for injuries caused by the tort-feasor.

5. Any ambulance service electing to receive benefits hereunder releases the claimant from further liability on the cost of the services and treatment provided to that point in time.

(L. 2002 S.B. 1107 § 1)
Mo. Rev. Stat. § 354.540 — MO Code / Chapter 354 / Section 354.540
354.540 Health maintenance organization of bordering states may be admitted to do ...
Status: in_force

354.540. Health maintenance organization of bordering states may be admitted to do business — procedure. — A health maintenance organization approved and regulated under the laws of another bordering state may be admitted to do business in this state by satisfying the director that it is fully and legally organized under the laws of its state, and that it complies with all requirements for health maintenance organizations organized within Missouri. The director may waive or modify the provisions of sections 354.400 to 354.636 if he determines that the same are not appropriate or necessary to a particular health maintenance organization of another state.

(L. 1983 H.B. 127, A.L. 2007 S.B. 66)
Mo. Rev. Stat. § 271.170 — MO Code / Chapter 271 / Section 271.170
271.170 File certificate of proof of stray.
Status: in_force

271.170. File certificate of proof of stray. — The county clerk on receiving the certificate of the proof of any stray shall file the same, and write in the margin of the record and opposite the amount with which the taker-up stands charged the words "proved and reclaimed".

(RSMo 1939 § 14514) Prior revisions: 1929 § 12840; 1919 § 4330; 1909 § 831
Mo. Rev. Stat. § 340.230 — MO Code / Chapter 340 / Section 340.230
340.230 Nonaccredited colleges, educational commission of foreign veterinary ...
Status: in_force

340.230. Nonaccredited colleges, educational commission of foreign veterinary graduate's certificate. — Graduates of nonaccredited colleges of veterinary medicine located outside the United States, its territories and Canada shall furnish proof which is satisfactory to the board that the applicant has:

(1) Earned and currently holds an Educational Commission of Foreign Veterinarian Graduate (ECFVG) certificate provided by the AVMA;

(2) Completed a veterinary candidacy program; and

(3) Passed the national certifying examination or examinations with a score at least equal to the passing score required for licensure in Missouri.

(L. 1992 H.B. 878 § 16, A.L. 1994 H.B. 1317 merged with S.B. 587, A.L. 1999 S.B. 424)
Mo. Rev. Stat. § 217.475 — MO Code / Chapter 217 / Section 217.475
217.475 Director of division of adult institutions to inform prisoner of the law in ...
Status: in_force

217.475. Director of division of adult institutions to inform prisoner of the law in writing. — The director shall arrange for all offenders to be informed in writing of the provisions of sections 217.450 to 217.485 and for a record of such writing to be placed in the offender's file.

(L. 1982 H.B. 1196 § 83, A.L. 1983 H.B. 713 Revision, A.L. 1989 H.B. 408)
Mo. Rev. Stat. § 452.1204 — MO Code / Chapter 452 / Section 452.1204
452.1204 Remedies for noncompliance.
Status: in_force

452.1204. Remedies for noncompliance. — In addition to other remedies under law of this state other than sections 452.1200 to 452.1258 , if a court finds that a party to a proceeding under sections 452.1200 to 452.1258 has acted in bad faith or intentionally failed to comply with sections 452.1200 to 452.1258 or a court order issued under sections 452.1200 to 452.1258 , the court may assess reasonable attorney's fees and costs against the party and order other appropriate relief.

(L. 2024 S.B. 912)
Mo. Rev. Stat. § 456.037 — MO Code / Chapter 456 / Section 456.037
456.037 Trust property — when deemed unclaimed.
Status: in_force

456.037. Trust property — when deemed unclaimed. — 1. Property of any kind remaining in a trust which is not subject to administration or distribution to or for an identifiable beneficiary may be deemed to be unclaimed property when the trustee, after reasonable and diligent search, is unable to find or ascertain the existence of any heirs, legal representatives, successors or assigns of any beneficiary to whom such property is distributable by the trust instrument, by any other instrument pertaining to the trust estate, or by the laws of Missouri.

2. Property of any kind remaining in a trust, which is distributable to or for the benefit of an identified beneficiary, may be deemed to be unclaimed when such beneficiary has, for three years after a good faith attempt to notify him in writing of his right to such property, failed or refused to claim the property.

(L. 1983 H.B. 117, A.L. 2004 H.B. 1511) Transferred 2004; formerly 456.640
Mo. Rev. Stat. § 182.719 — MO Code / Chapter 182 / Section 182.719
182.719 Rules and regulations, duties of board to establish, filed with county ...
Status: in_force

182.719. Rules and regulations, duties of board to establish, filed with county clerk — violations, suspension of library privileges. — 1. The board of trustees of an urban public library district shall adopt reasonable rules and regulations governing the terms and privileges for the use of the library and its facilities and shall cause the same to be published, with amendments, and filed with the clerk of the county served by the urban public library district, and shall have on file a copy thereof in all library facilities open to the public.

2. If any person or corporation using the facilities of an urban public library district shall violate any of the published rules or regulations adopted by the board of trustees, the board of trustees or the librarian of the urban public library district may suspend that person's or corporation's library privileges either temporarily or permanently, as the urban public library district shall deem to be in the best interests of the urban public library and of the people it serves.

(L. 1988 S.B. 681)