FrankGoortani/open-us-law huggingface dataset:
Mo. Rev. Stat. § 456.7 — MO Code / Chapter 456 / Section 456.7
456.7 Accepting or declining trusteeship.
Status: in_force

456.007. Lessor, trustee of deposits by lessee, when — exception. — 1. Whenever any person, firm or corporation, engaged in the leasing of personal property, shall require a deposit or advance payment to be made by the lessee to bind the lessee to the performance of such contract, then such money so deposited, with any accruing interest thereon, shall, until returned or applied in accordance with the terms of such contract or agreement, continue to be the money of the person making the deposit and shall become and remain a trust fund in the possession of the person with whom such deposit shall be made, and the person, firm or corporation, receiving such deposit shall be the holder of such fund as trustee, and as the trustee as herein defined shall forthwith, and within seven days after the receipt of such trust fund, deposit the same in some bank or trust company in the county in which the cestui que trust shall reside or have his principal office or place of business, and such fund shall not be mingled with any other funds or assets of such trustee. Any person, firm or corporation receiving any money in trust, as herein defined, who shall violate any of the provisions of this section shall be deemed guilty of a misdemeanor; provided, however, that this section and section 456.009 shall not apply to such transactions where the property used or leased is delivered to lessee at time of agreement and remains in the actual and continuous possession of lessee during the term of such agreement.

2. Subsection 1 of this section shall not apply to any lease entered into by lessors which are banks, trust companies, savings and loan associations, savings banks and credit unions, their subsidiaries and affiliates, or to any other financial institutions as defined in subdivision (4) of section 381.410 , or to other lessors in commercial lease transactions of at least twenty-five thousand dollars.

(RSMo 1939 § 3540, A.L. 1999 S.B. 386, A.L. 2004 H.B. 1511) Prior revision: 1929 § 3150 Transferred 2004; formerly 456.040
Mo. Rev. Stat. § 404.712 — MO Code / Chapter 404 / Section 404.712
404.712 Name in which acts are performed and property held — property and accounts ...
Status: in_force

404.712. Name in which acts are performed and property held — property and accounts of principal to be kept separate — how identified. — 1. An attorney in fact acting for the principal under a power of attorney shall clearly indicate his capacity and shall keep the principal's property and accounts separate and distinct from all other property and accounts in a manner to identify the property and accounts clearly as belonging to the principal.

2. An attorney in fact holding property for a principal complies with subsection 1 of this section if the property is held in the name of the principal, in the name of the attorney in fact as attorney in fact for the principal or in the name of the attorney in fact as personal custodian for the principal under the Missouri personal custodian law, uniform custodial trust law or similar law of any state.

(L. 1989 H.B. 145 § 6)
Mo. Rev. Stat. § 316.045 — MO Code / Chapter 316 / Section 316.045
316.045 Penalty for delinquent payment of license tax.
Status: in_force

316.045. Penalty for delinquent payment of license tax. — The county commissions of all counties of class one, in addition to other penalties imposed, are empowered in addition to the license tax imposed by section 316.040 , to levy a penalty of one percent per month upon any person, firm or corporation who fails to pay the license tax imposed by section 316.040 by the first day of February of each year.

(L. 1957 p. 718 § 316.041)
Mo. Rev. Stat. § 631.025 — MO Code / Chapter 631 / Section 631.025
631.025 Services to be provided.
Status: in_force

631.025. Services to be provided. — The division may provide the prevention, evaluation, care, treatment, rehabilitation and such related services directly or through contracts with appropriate residential facilities, day programs or specialized services funded by the department.

(L. 1980 H.B. 1724)
Mo. Rev. Stat. § 365.125 — MO Code / Chapter 365 / Section 365.125
365.125 Rates, parties may agree to a rate, restrictions.
Status: in_force

365.125. Rates, parties may agree to a rate, restrictions. — As an alternative to the time price differential authorized by section 365.120 , the parties may agree to any rate or amount of time price differential not exceeding a rate or amount authorized by section 408.450 , but any such agreement shall be subject to the restrictions and conditions of sections 408.450 to 408.467 .

(L. 1984 H.B. 1170)
Mo. Rev. Stat. § 347.061 — MO Code / Chapter 347 / Section 347.061
347.061 Property of company — title.
Status: in_force

347.061. Property of company — title. — 1. Property transferred to or otherwise acquired by a limited liability company becomes property of the limited liability company. A member has no interest in specific limited liability company property.

2. Property may be acquired, held and conveyed in the name of a limited liability company. Any estate in real property may be acquired in the name of the limited liability company and title to any estate so acquired shall vest in the limited liability company itself rather than in the members individually.

3. Subject to subsection 4 of this section:

(1) Property is presumed to be owned by the limited liability company if it is acquired in the name of the limited liability company;

(2) Property is presumed to be owned by the limited liability company if it is purchased with funds of the limited liability company even if it is acquired in the name of a member or other person; and

(3) Property is presumed to be separate property of one or more members or other persons if it is acquired in the name or names of such person or persons without use of funds of the limited liability company even though the property was used for purposes of the business of the limited liability company.

4. Real property and other property held of public record otherwise than in the name of the limited liability company, the ownership of which is customarily publicly recorded, shall not be deemed to be owned by the limited liability company to the prejudice of a person who is not a member and who did not have actual knowledge to the contrary.

(L. 1993 S.B. 66 & 20 § 359.736) Effective 12-01-93
Mo. Rev. Stat. § 190.285 — MO Code / Chapter 190 / Section 190.285
190.285 Notification to secretary of state by out-of-state business required, when, ...
Status: in_force

190.285. Notification to secretary of state by out-of-state business required, when, content — information provided to department of revenue, when. — 1. An out-of-state business shall provide notification to the secretary of state within ten days after entry to the state during a disaster period that the out-of-state business is in the state for purposes of responding to the declared state disaster or emergency. The out-of-state business shall provide to the secretary of state information related to the out-of-state business including, but not limited to, the following:

(1) Name;

(2) State of domicile;

(3) Principal business address;

(4) Federal employer identification number;

(5) The date when the out-of-state business entered the state; and

(6) Contact information while the out-of-state business is in this state.

2. A registered business shall provide the notification required in subsection 1 of this section for an affiliate of the registered business that enters the state as an out-of-state business. The notification under this subsection also must include contact information for the registered business in the state.

3. An out-of-state business that remains in the state after a disaster period shall notify the secretary of state within ten days after the end of the disaster period and shall meet all registration, licensing, and filing requirements resulting from any business presence or activity in the state.

4. The secretary of state shall provide information received from out-of-state businesses or registered businesses under this section to the department of revenue within thirty days after receipt of notification.

(L. 2014 H.B. 1190)
Mo. Rev. Stat. § 64.906 — MO Code / Chapter 64 / Section 64.906
64.906 Clay County planning and zoning commission, rulemaking authority.
Status: in_force

64.906. Clay County planning and zoning commission, rulemaking authority. — In any county of the first classification without a charter form of government which has a population of at least one hundred fifty thousand inhabitants which contains all or a portion of a city with a population of at least three hundred thousand inhabitants, the county planning and zoning commission may, with the approval of the governing body of the county, create and adopt rules for the transaction of its business, create and adopt rules for the filing of applications, hearings, inspections and other activities and rules and regulations governing the conduct and procedures of its meetings and hearings. Such rules and regulations may include without limitation such provisions regulating rezoning, land use or platting applications, discovery and prehearing procedures, filing requirements for land use and platting applications, rules regulating the conduct of hearings, the filing of briefs and motions, prefiling of exhibits and witness lists or provisions preventing refiling of zoning or land use applications where the application is the same, or substantially the same, as an application which has been previously overruled, rejected or denied within the previous five years, unless the applicant can show by clear and convincing evidence that a substantial change in circumstances has occurred since the previous rejection which is a result of new facts which were not discoverable by the applicant during the previous proceedings with the use of reasonable diligence or is a result of material facts which have arisen since the previous proceedings were terminated. The rule may further provide that such showing shall be made prior to acceptance of the new application.

(L. 1996 H.B. 1259)
Mo. Rev. Stat. § 94.310 — MO Code / Chapter 94 / Section 94.310
94.310 How payment of taxes enforced — suits, how brought.
Status: in_force

94.310. How payment of taxes enforced — suits, how brought. — The enforcement of all taxes authorized by sections 94.190 to 94.330 shall be made in the same manner as is provided by law for the collection and enforcement of the payment of state and county taxes, including the seizure and sale of goods and chattels after the taxes become delinquent. Where applicable in chapter 140 , the term "county" shall be construed "city", the term "county clerk" shall be construed "city clerk", and the term "county collector" shall be construed "city collector" or other proper officer collecting taxes in the city.

(RSMo 1939 § 7145, A.L. 1961 p. 220) Prior revisions: 1929 § 6995; 1919 § 8446; 1909 § 9348
Mo. Rev. Stat. § 387.210 — MO Code / Chapter 387 / Section 387.210
387.210 Power of division of motor carrier and railroad safety to order repairs or ...
Status: in_force

387.210. Power of division of motor carrier and railroad safety to order repairs or changes on facilities, property and equipment. — 1. If in the judgment of the division of motor carrier and railroad safety, additional terminals or terminal facilities, stations or any other property, construction, apparatus, equipment, facilities or device for use by any motor carrier in connection with the transportation of passengers or household goods ought reasonably to be provided, or any repairs or improvements to or changes in any thereof in use ought reasonably to be made, or any additions or changes in construction should reasonably be made thereto in order to promote the security or convenience of the public or employees, or in order to secure adequate service or facilities for the transportation of passengers or property, the division shall, after a hearing, either on its own motion or after complaint, make and serve an order directing such repairs, improvements, changes or additions to be made within a reasonable time and in a manner to be specified therein, and every motor carrier is hereby required and directed to make all repairs, improvements, changes and additions required of it by any order of the division served upon it.

2. If any repairs, improvements, changes or additions which the division has determined to order require joint action by two or more of said corporations, the division shall, before entry and service of order, notify the said corporations that such repairs, improvements, changes or additions will be required and that the same shall be made at their joint cost, and thereupon the said corporations shall have thirty days or such longer time as the division may grant within which to agree upon the part or division of cost of such repairs, improvements, changes or additions which each shall bear. If at the expiration of such time such corporations shall fail to file with the division a statement that an agreement has been made for a division or apportionment of such repairs, improvements, changes or additions, the division shall have authority, after further hearing, to fix in its order the proportion of such cost or expense to be borne by each corporation and the manner in which the same shall be paid and secured.

(RSMo 1939 § 5626, A.L. 1996 S.B. 780) Prior revisions: 1929 § 5170; 1919 § 10458 CROSS REFERENCE: Railroad regulation, cities of third and fourth classes, 77.200
Mo. Rev. Stat. § 242.320 — MO Code / Chapter 242 / Section 242.320
242.320 Assessed damages paid before appropriating land.
Status: in_force

242.320. Assessed damages paid before appropriating land. — 1. The board of supervisors of drainage districts organized under sections 242.010 to 242.690 shall not have the right to enter upon or appropriate any land for rights-of-way, holding basins or other works of the districts, until the prices awarded to the owners of such land shall have been paid to such owners or into the hands of the circuit clerks of the courts organizing such districts for the use of such owners; and if the sums awarded be not so paid within five years from the date of filing the commissioners' reports, all proceedings as to the taking of such property for rights-of-way, holding basins and other works not so paid for shall abate at the cost of said district. Whenever any land is acquired by any district under the provisions of said sections and the price of such property has been paid the owner by the district, the title, use, possession and enjoyment of such property shall pass from the owner and be vested in the district, and subject to its use, profit, employment and final disposition.

2. The price awarded for all land acquired by any district for rights-of-way, holding basins, or other works and the amount of damages assessed by the board of commissioners and confirmed by the court to any tract or parcel of land or other property in the district, shall be paid in cash to the owner thereof or to the clerk of the court for the use of such owner, and that portion of any tract or parcel of land or other property not taken for use of the district shall be assessed for the benefits accruing in accordance with the provisions of sections 242.010 to 242.690 .

(RSMo 1939 § 12353) Prior revisions: 1929 § 10772; 1919 § 4405
Mo. Rev. Stat. § 443.727 — MO Code / Chapter 443 / Section 443.727
443.727 Challenge of information in NMLSR.
Status: in_force

443.727. Challenge of information in NMLSR. — The director shall establish a process whereby mortgage loan originators may challenge information entered into the NMLSR by the director.

(L. 2009 H.B. 382) Effective 7-08-09
Mo. Rev. Stat. § 371.220 — MO Code / Chapter 371 / Section 371.220
371.220 Corporate income exempt from income tax.
Status: in_force

371.220. Corporate income exempt from income tax. — All income received by a development finance corporation is exempt from the taxes imposed on incomes by this state; but this exemption does not apply to income received by stockholders of the development finance corporation in the form of dividends or otherwise.

(L. 1961 p. 157 § 20)
Mo. Rev. Stat. § 99.103 — MO Code / Chapter 99 / Section 99.103
99.103 Authority may not rent or lease to certain persons, when — reapplication, ...
Status: in_force

99.103. Authority may not rent or lease to certain persons, when — reapplication, when (Kansas City). — 1. In addition to the duties imposed by section 99.100 , no housing authority in any city with a population of four hundred thousand or more inhabitants, and whose jurisdiction covers more than one county, shall rent or lease accommodations to any person who, within the preceding five years, has been convicted of a crime involving prostitution or the possession or sale of controlled substances listed in schedule I and II of section 195.017 , or whose dwelling unit is known to have been the site of crimes involving prostitution or the possession or sale of controlled substances listed in schedule I and II of section 195.017 .

2. If a family which is living in accommodations rented or leased by the housing authority becomes ineligible for such accommodations because a member of that family was convicted of a crime listed in subsection 1 of this section, the remaining members of such family may reapply to the board of commissioners of the housing authority for accommodations.

(L. 1988 H.B. 1105)
Mo. Rev. Stat. § 376.715 — MO Code / Chapter 376 / Section 376.715
376.715 Citation of law, purpose.
Status: in_force

376.715. Citation of law, purpose. — 1. Sections 376.715 to 376.758 shall be known and may be cited as the "Missouri Life and Health Insurance Guaranty Association Act".

2. The purpose of sections 376.715 to 376.758 is to protect, subject to certain limitations, the persons specified in subsection 1 of section 376.717 against failure in the performance of contractual obligations, under life, health, and annuity policies, plans, or contracts specified in subsection 2 of section 376.717 , because of the impairment or insolvency of the member insurer that issued the policies or contracts.

3. To provide this protection, an association of member insurers is created to pay benefits and to continue coverages as limited herein, and members of the association are subject to assessment to provide funds to carry out the purpose of sections 376.715 to 376.758 .

(L. 1988 S.B. 430 §§ 1, 2, A.L. 2018 H.B. 1690)
Mo. Rev. Stat. § 345.016 — MO Code / Chapter 345 / Section 345.016
345.016 Criminal background check, fingerprint submission.
Status: in_force

345.016. Criminal background check, fingerprint submission. — 1. The state board of registration for the healing arts may require that fingerprint submissions be made as part of an application seeking a license, as described in section 345.020 , or provisional license, as described in section 345.021 , as an audiologist, an audiology aide, a speech-language pathologist, a speech-language pathology aide, and a speech-language pathology assistant, as such terms are defined in section 345.015 .

2. If the state board of registration for the healing arts requires that fingerprint submissions be made as part of such application, the state board of registration for the healing arts shall require applicants to submit the fingerprints to the Missouri state highway patrol for the purpose of conducting a state and federal fingerprint-based criminal history background check.

3. The fingerprints and any required fees shall be sent to the Missouri state highway patrol's central repository. The fingerprints shall be used for searching the state criminal records repository and shall also be forwarded to the Federal Bureau of Investigation for a federal criminal records search under section 43.540 . The Missouri state highway patrol shall notify the state board of registration for the healing arts of any criminal history record information or lack of criminal history record information discovered on the individual. Notwithstanding the provisions of section 610.120 to the contrary, all records related to any criminal history information discovered shall be accessible and available to the state board of registration for the healing arts.

(L. 2025 S.B. 71 merged with S.B. 81 & 174)
Mo. Rev. Stat. § 478.467 — MO Code / Chapter 478 / Section 478.467
478.467 Court may make rules for distribution of cases.
Status: in_force

478.467. Court may make rules for distribution of cases. — The circuit judges of the sixteenth judicial circuit may make such rules as may be found necessary for the proper distribution of cases for trial and disposition among the several divisions of the court presided over by circuit or associate circuit judges and the transfer of cases to and from such divisions, including divisions at different locations. Such authority is in addition to the authority set forth in section 478.245 .

(L. 1978 H.B. 1634) Effective 1-02-79
Mo. Rev. Stat. § 262.040 — MO Code / Chapter 262 / Section 262.040
262.040 Purposes of experiment station.
Status: in_force

262.040. Purposes of experiment station. — The leading objects of said experiment station shall be to experiment with the different kinds of fruits, to wit: Apples, peaches, berries of all kinds, grapes and small fruits of all kinds, and to ascertain the varieties that are the best adapted to this state, and to study the different diseases and insects to which said fruits, berries and grapes are subject and the remedies to prevent diseases and insects from injuring or infesting said trees and orchards, with power to destroy and remove any infected trees or orchards if necessary in the judgment of the manager and inspector of said experiment station, to keep the disease or insects or plague from scattering and infecting other trees or orchards under rules herein set out.

(RSMo 1939 § 14053) Prior revisions: 1929 § 12386; 1919 § 11956; 1909 § 617
Mo. Rev. Stat. § 486.660 — MO Code / Chapter 486 / Section 486.660
486.660 Prohibited acts.
Status: in_force

486.660. Prohibited acts. — A notary shall not:

(1) Execute a notarial certificate containing information known or believed by the notary to be false;

(2) Affix an official signature or seal on a notarial certificate that is incomplete;

(3) Affix an official signature or seal on a notarial certificate other than at the time of notarization and in the presence of the principal; or

(4) Provide or send a signed or sealed notarial certificate to another person with the understanding that it will be completed or attached to a document outside of the notary's presence.

(L. 2020 H.B. 1655)
Mo. Rev. Stat. § 173.160 — MO Code / Chapter 173 / Section 173.160
173.160 Standards of eligibility for loans.
Status: in_force

173.160. Standards of eligibility for loans. — The board shall adopt and promulgate regulations establishing standards for determining eligible institutions, eligible lenders, and eligible borrowers under sections 173.095 to 173.180 . These standards shall include, but are not limited to, the following:

(1) The student's enrollment in an eligible institution, where his good standing and workload meet the criteria of the institution;

(2) The total guaranteed loans made to a student for one academic year;

(3) The aggregate insured unpaid principal of all guaranteed loans made to any student;

(4) The loans received by the student other than those guaranteed under the provisions of sections 173.095 to 173.180 ;

(5) The need of the student for the loan;

(6) The proportion of guaranteed outstanding student loans in default or potential default status from individual institutions or lenders;

(7) The percentage of the enrolled students at an institution who have guaranteed student loans and then withdraw; and

(8) The proportion of students at an institution having received guaranteed loans.

(L. 1967 1st Ex. Sess. p. 894 § 8, A.L. 1978 H.B. 891, A.L. 1981 H.B. 326, A.L. 1994 S.B. 583)