FrankGoortani/open-us-law huggingface dataset:
Mo. Rev. Stat. § 375.1028 — MO Code / Chapter 375 / Section 375.1028
375.1028 Applicability — exemptions.
Status: in_force

375.1028. Applicability — exemptions. — 1. Sections 375.1025 to 375.1062 shall apply to all insurers as defined by section 375.1025 . Insurers having direct premiums written in this state of less than one million dollars in any calendar year and less than one thousand policyholders or certificate holders of direct written policies nationwide at the end of the calendar year shall be exempt from sections 375.1025 to 375.1062 , unless the director makes a specific finding that compliance is necessary for the director to carry out statutory responsibilities; except that, insurers having assumed premiums under contracts or treaties of reinsurance of one million dollars or more shall not be so exempt.

2. Foreign or alien insurers filing audited financial reports in another state, pursuant to such other state's requirement for filing of audited financial reports which have been found by the director to be substantially similar to the requirements herein, are exempt from sections 375.1030 to 375.1050 if:

(1) A copy of the audited financial report, communication of internal control-related matters noted in an audit, and the accountant's letter of qualifications that are filed with such other state are filed with the director in accordance with the filing dates specified in sections 375.1030 , 375.1047 , and 375.1040 , respectively. Canadian insurers may submit accountant's reports as filed with the Office of the Superintendent of Financial Institutions, Canada; and

(2) A copy of any notification of adverse financial condition report filed with such other state is filed with the director within the time specified in section 375.1045 .

3. Foreign or alien insurers required to file management's report of internal control over financial reporting in another state are exempt from filing such report in this state, provided such other state has substantially similar reporting requirements and such report is filed with such other state's chief insurance regulatory official within the time specified.

4. Sections 375.1025 to 375.1062 shall not prohibit, preclude or in any way limit the director from ordering, conducting, or performing examinations of insurers under any other applicable law.

(L. 1991 H.B. 385, et al. § 3, A.L. 1992 H.B. 1574, A.L. 2009 H.B. 577)
Mo. Rev. Stat. § 375.025 — MO Code / Chapter 375 / Section 375.025
375.025 Temporary license — to whom issued.
Status: in_force

375.025. Temporary license — to whom issued. — 1. The director may issue a temporary insurance producer license for a period not to exceed ninety days without requiring an examination if the director deems the temporary license is necessary for the servicing of an insurance business in the following circumstances:

(1) To the surviving spouse or court-appointed personal representative of a licensed insurance producer who dies or becomes mentally or physically disabled to allow adequate time for the sale of the insurance business owned by the producer or to provide for the training and licensing of new personnel to operate the business of the producer;

(2) To a member or employee of a business entity licensed as an insurance producer, upon the death or disability of an individual designated in the business entity application or the license;

(3) To the designee of a licensed insurance producer entering active service in the Armed Forces of the United States; or

(4) In any other circumstance in which the director deems that the public interest will best be served by the issuance of the license.

2. The director may by order limit the authority of any temporary licensee in any way deemed necessary to protect insureds and the public. The director may require the temporary licensee to have a suitable sponsor who is a licensed producer or insurer and who assumes responsibility for all acts of the temporary licensee and may impose other similar requirements designed to protect insureds and the public. The director may revoke a temporary license if the interests of insureds or the public are endangered. A temporary license may not continue after the owner or the personal representative disposes of the business.

(L. 1965 p. 569, A.L. 1983 S.B. 44 & 45, A.L. 2001 S.B. 193) Effective 1-01-03
Mo. Rev. Stat. § 575.250 — MO Code / Chapter 575 / Section 575.250
575.250 Disturbing a judicial proceeding — penalty.
Status: in_force

575.250. Disturbing a judicial proceeding — penalty. — 1. A person commits the offense of disturbing a judicial proceeding if, with the purpose to intimidate a judge, attorney, juror, party or witness and thereby influence a judicial proceeding, he or she disrupts or disturbs a judicial proceeding by participating in an assembly and calling aloud, shouting, or holding or displaying a placard or sign containing written or printed matter, concerning the conduct of the judicial proceeding, or the character of a judge, attorney, juror, party or witness engaged in such proceeding, or calling for or demanding any specified action or determination by such judge, attorney, juror, party, or witness in connection with such proceeding.

2. The offense of disturbing a judicial proceeding is a class A misdemeanor.

(L. 1977 S.B. 60, A.L. 2014 S.B. 491) Effective 1-01-17
Mo. Rev. Stat. § 149.035 — MO Code / Chapter 149 / Section 149.035
149.035 Wholesaler's license required, fee — first sale of tobacco products, ...
Status: in_force

149.035. Wholesaler's license required, fee — first sale of tobacco products, application required — revocation, suspension or refusal to issue, when — review. — 1. Every wholesaler of cigarettes or tobacco products in this state, as a condition of carrying on such business, shall annually, on or before February fifteenth of each year, secure from the director a written license, and shall pay therefor an annual fee of one hundred dollars for the twelve-month period beginning February fifteenth of each year. The license, application for which may be made on forms prescribed and furnished by the director, shall be kept on public display in the wholesaler's place of business at all times. The license shall not be assignable or transferable. The director shall refuse a license to any wholesaler of cigarettes or tobacco products from another state if that wholesaler's state refuses to license wholesalers of cigarettes or tobacco products from Missouri.

2. Every person making a first sale of tobacco products in the state of Missouri who does not have a wholesaler license as required by this section shall make application for a tobacco products license on forms prescribed by the director of revenue. Such person shall, as a condition of acquiring such license, file an instrument which may be a cash or surety bond, letter of credit, or other instrument approved by the director which shall be in the amount of three times the average tax liability, estimated in the case of a new applicant. At such time as the director of revenue shall deem the amount of a bond insufficient to cover the liability, he may require the bond to be adjusted to the level satisfactory to the director which shall cover the amount of such liability. Minimum bond shall be five hundred dollars. A tobacco products license shall not be used as a substitute or in place of a cigarette wholesale license.

3. At such time as the director shall have reason to believe that any person has violated any provisions of this chapter or any rules and regulations issued pursuant to such provisions, the director shall refuse to issue or shall revoke or suspend any license issued hereunder for such a period of time not to exceed one year. The person involved may seek review of the decision of the director of revenue by the administrative hearing commission.

(L. 1974 H.B. 1612 § 6, A.L. 1978 S.B. 661, A.L. 1993 H.B. 564) Effective 10-1-93
Mo. Rev. Stat. § 640.740 — MO Code / Chapter 640 / Section 640.740
640.740 Fund created — how money to be expended — abandoned property defined — ...
Status: in_force

640.740. Fund created — how money to be expended — abandoned property defined — transfer of fund to general revenue, prohibited. — There is hereby established in the state treasury the "Concentrated Animal Feeding Operation Indemnity Fund", to be known as the "fund" for the purposes of sections 640.740 to 640.747 . All fees or other moneys payable pursuant to the provisions of section 640.745 or other moneys received including gifts, grants, appropriations, and bequests from federal, private or other sources made for the purpose of the provisions of this act * shall be payable to and collected by the director of the department of natural resources and deposited in this fund. The money in this fund, upon appropriation, shall be expended to close class IA, class IB, class IC and class II concentrated animal feeding operations as defined in the department's rules, that have been placed in the control of the government due to bankruptcy or failure to pay property taxes, or if the class IA, class IB, class IC or class II concentrated animal feeding operation is abandoned property. "Abandoned property" , for the purposes of this section, means real property previously used for, or which has the potential to be used for, agricultural purposes which has been placed in the control of the state, a county, or municipal government, or an agency thereof, through donation, purchase, tax delinquency, foreclosure, default or settlement, including conveyance by deed in lieu of foreclosure, and has been vacant for a period of not less than three years. Any portion of the fund not immediately needed for the purposes authorized shall be invested by the state treasurer as provided by the Constitution and laws of this state. All income from such investments shall be deposited in the fund. Any unexpended balance in the fund at the end of any appropriation period shall not be transferred to the general revenue fund and, accordingly, shall be exempt from the provisions of section 33.080 relating to the transfer of funds to the general revenue funds of the state by the state treasurer.

(L. 1996 H.B. 1207) Effective 6-25-96 *"This act" (H.B. 1207, 1996) contained numerous sections. Consult Disposition of Sections table for a definitive listing.
Mo. Rev. Stat. § 234.370 — MO Code / Chapter 234 / Section 234.370
234.370 Commissioners — appointment and qualifications.
Status: in_force

234.370. Commissioners — appointment and qualifications. — Within ninety days after this law becomes effective the governor shall, by and with the advice and consent of the senate, appoint five commissioners of the Tennessee-Missouri Bridge Commission created by compact between the states of Missouri and Tennessee. If the senate is not in session at the time for making any appointment, the governor shall make a temporary appointment as in case of a vacancy. All commissioners so appointed shall be qualified voters of the state of Missouri and shall reside within the county of Pemiscot, Missouri, or counties adjacent thereto.

(L. 1949 p. 625 § 1) CROSS REFERENCE: Members to be appointed by the highways and transportation commission, 226.007
Mo. Rev. Stat. § 332.305 — MO Code / Chapter 332 / Section 332.305
332.305 Dissolution of the dental hygienist distance learning committee.
Status: in_force

332.305. Dissolution of the dental hygienist distance learning committee. — The committee shall dissolve upon delivery of the report required under subdivision (4) of section 332.304 .

(L. 2005 S.B. 177)
Mo. Rev. Stat. § 137.098 — MO Code / Chapter 137 / Section 137.098
137.098 College fraternity and sorority real property, how assessed.
Status: in_force

137.098. College fraternity and sorority real property, how assessed. — For the purposes of assessments of real property under chapter 137 , property used for housing students owned by a fraternity and sorority recognized by a public or private college or university within this state shall be considered to be a cooperative housing association.

(L. 1986 S.B. 751 § 1 subsec. 1)
Mo. Rev. Stat. § 456.1105 — MO Code / Chapter 456 / Section 456.1105
456.1105 Creditor claim — general power not created by powerholder.
Status: in_force

456.1105. Creditor claim — general power not created by powerholder. — 1. Except as otherwise provided in subsection 3 of this section, appointive property subject to an * exercisable general power of appointment created by a person other than the powerholder is subject to a claim of a creditor of the powerholder to the extent the powerholder's property is insufficient.

2. Appointive property subject to testamentary or not presently exercisable general power of appointment created by a person other than the powerholder is not subject to a claim of a creditor of the powerholder or the powerholder's estate.

3. Subject to subsection 3 of section 456.1115 , a power of appointment created by a person other than the powerholder which is subject to an ascertainable standard relating to an individual's health, education, support, or maintenance within the meaning of Section 2041(b)(1)(A) or Section 2514(c)(1) of the Internal Revenue Code, is treated for purposes of sections 456.1100 to 456.1115 as a nongeneral power.

(L. 2016 H.B. 1765) *Word "a" appears in original rolls.
Mo. Rev. Stat. § 377.420 — MO Code / Chapter 377 / Section 377.420
377.420 Retaliatory section.
Status: in_force

377.420. Retaliatory section. — When any state, territory or foreign country shall impose any obligations upon any such corporation of this state, or their agents transacting business in such other state, territory or foreign country, the like obligations are hereby imposed upon similar corporations of such other state, territory or foreign country, their agents or representatives transacting business in this state; and such corporation, company, association or society of such other state, territory or foreign country, and its agents and representatives shall pay all licenses, fees or penalties to, and make deposits with the director of insurance imposed by the laws of such other state, territory or foreign country upon any corporation of this state doing business therein; and in case of failure to pay the same, the director shall refuse the certificate of authority herein provided for or cancel such certificate, if one shall have been previously issued.

(RSMo 1939 § 5890) Prior revisions: 1929 § 5779; 1919 § 6189; 1909 § 6983
Mo. Rev. Stat. § 302.592 — MO Code / Chapter 302 / Section 302.592
302.592 Missouri uniform law enforcement system records, information entered by ...
Status: in_force

302.592. Missouri uniform law enforcement system records, information entered by highway patrol, when, made available, to whom — failure to furnish records to patrol, penalty. — 1. A record of the disposition in any court proceeding involving any criminal offense, infraction, or ordinance violation related to the operation of a vehicle while intoxicated or with an excessive blood alcohol content shall be forwarded to the department of revenue, within seven days by the clerk of the court in which the proceeding was held. The records shall be forwarded by the department of revenue, within fifteen days of receipt, to the Missouri state highway patrol and shall be entered by the highway patrol in the Missouri uniform law enforcement system records. Dispositions that shall be reported are guilty pleas, findings of guilt, suspended imposition of sentence, suspended execution of sentence, probation, conditional sentences, sentences of confinement, and any other such dispositions that may be required under state or federal regulations. The record forwarded by the clerk shall clearly state the name of the court, the court case number, the name, address, and motor vehicle operator's or chauffeur's license number of the person who is the subject of the proceeding, the code or number identifying the particular arrest, and any court action or requirements pertaining thereto.

2. All records received by the Missouri state highway patrol or the department of revenue under the provisions of this section shall be entered in the Missouri uniform law enforcement system records and maintained by the Missouri state highway patrol. Records placed in the Missouri uniform law enforcement system under the provisions of this section shall be made available to any law enforcement officer in this state, any prosecuting or circuit attorney in this state, or to any judge of a municipal or state court upon request.

3. A person commits the offense of refusal to furnish records of disposition if he or she is required to furnish records to the Missouri state highway patrol or department of revenue under this section and purposely refuses to furnish such records. The offense of refusal to furnish records of disposition is a class D misdemeanor.

(L. 1982 S.B. 513, A.L. 1995 S.B. 3, A.L. 1997 S.B. 248, A.L. 2003 H.B. 613 merged with S.B. 468, A.L. 2007 H.B. 574, A.L. 2014 S.B. 491) Transferred 2014; formerly 577.051; Effective 1-01-17
Mo. Rev. Stat. § 210.851 — MO Code / Chapter 210 / Section 210.851
210.851 Citation of law.
Status: in_force

210.851. Citation of law. — Sections 210.817 to 210.852 may be cited as the "Uniform Parentage Act".

(L. 1987 S.B. 328 § 23) Effective 7-15-87
Mo. Rev. Stat. § 625.041 — MO Code / Chapter 625 / Section 625.041
625.041 Use of data of other state agencies — advisory boards — cooperation by ...
Status: in_force

625.041. Use of data of other state agencies — advisory boards — cooperation by state agencies. — So far as may be practicable in the performance of its duties in connection with collecting and assembling of information, the department of economic development shall make use of such pertinent data as may be secured from the departments, boards, commissions, agencies and institutions of this state. The department of economic development shall have access to all records, data, information and statistics of other departments, boards, commissions, agencies and institutions except such records or information as is required by law to be kept confidential. It is the duty of the department of conservation, the department of natural resources, the state university, the university of Missouri-Rolla, the division of geological survey and water resources, the department of transportation and any other state department or agency, when requested by the governor or the director to do so, in writing, to select an advisory committee of at least three members, and to cooperate with the department of economic development in the performance of its duties in any practical manner within the limits of the appropriation provided the department or agency.

(L. 1961 p. 240 § 9, A.L. 1986 S.B. 426 § 255.041)
Mo. Rev. Stat. § 214.080 — MO Code / Chapter 214 / Section 214.080
214.080 Proceedings to enlarge.
Status: in_force

214.080. Proceedings to enlarge. — Whenever it shall become absolutely necessary to enlarge any public burial ground or cemetery, and when the public, to the number of five or more persons, interested in the enlargement of said burial grounds or cemetery, and the owner or owners of the adjoining land, cannot agree as to the price to be paid for the same, or for any other cause cannot secure a title thereto, the public, to the number of five or more persons, may proceed to condemn the same, in the same manner as provided by law for condemnation, appropriation and valuation, in cases of lands taken for telegraph and railroad purposes; and on such condemnation, and the payment of the appraisement as therein provided, the title of such land shall vest in the public for the purposes and uses only for which it was taken.

(RSMo 1939 § 15275) Prior revisions: 1929 § 14066; 1919 § 1088; 1909 § 1310
Mo. Rev. Stat. § 382.520 — MO Code / Chapter 382 / Section 382.520
382.520 ORSA summary report required, when, contents.
Status: in_force

382.520. ORSA summary report required, when, contents. — 1. Upon the director's request and no more than once each year, an insurer shall submit to the director an ORSA summary report or any combination of reports that together contain the information described in the ORSA guidance manual applicable to the insurer and to the insurance group of which the insurer is a member. Notwithstanding any request from the director, if the insurer is a member of an insurance group, the insurer shall submit the report or reports required under this subsection if the director is the lead state regulator of the insurance group as determined by the procedures within the Financial Analysis Handbook adopted by the National Association of Insurance Commissioners.

2. The report or reports shall include a signature of the insurer's or insurance group's chief risk officer or other executive having responsibility for the oversight of the insurer's enterprise risk management process attesting to the best of his or her belief and knowledge that the insurer applies the enterprise risk management process described in the ORSA summary report and that a copy of the report has been provided to the insurer's board of directors or the appropriate committee thereof.

3. An insurer may comply with subsection 1 of this section by providing the most recent and substantially similar report or reports provided by the insurer or another member of an insurance group of which the insurer is a member to the director of another state or to a supervisor or regulator of a foreign jurisdiction if such report or reports provide information that is comparable to the information described in the ORSA guidance manual. Any such report or reports in a language other than English shall be accompanied by a translation of such report or reports into the English language.

(L. 2015 H.B. 50) Effective 1-01-16, see § 382.550
Mo. Rev. Stat. § 64.007 — MO Code / Chapter 64 / Section 64.007
64.007 District planning commission, members, appointment, compensation, expenses ...
Status: in_force

64.007. District planning commission, members, appointment, compensation, expenses — other zoning provisions to apply. — 1. The district planning commission shall consist of the county highway engineer and at least one property owner from each township in the district who resides within the proposed district and who is a registered voter of the county appointed by the county commission. The planning commission shall be composed of at least five members. The township representatives are hereinafter referred to as appointed members. The term of each appointed member shall be four years or until the member's successor takes office, except that the terms shall be overlapping and that the respective terms of the members first appointed may be less than four years. The term of the county highway engineer shall be only for the duration of the county highway engineer's tenure of official position. All members of the district planning commission shall serve as such without compensation, except that an attendance fee as reimbursement for expenses, not to exceed four meetings per year, may be paid to the appointed members of the county planning commission in an amount, as set by the county commission. The planning commission shall elect its chairman, who shall serve for one year.

2. Except as provided in this section and section 64.005 , the provisions of sections 64.510 to 64.695 , relating to the procedures for county planning and zoning in counties of the second and third classifications shall apply to any district planning commission established pursuant to this section and section 64.005 .

(L. 1996 S.B. 497 § 2)
Mo. Rev. Stat. § 327.251 — MO Code / Chapter 327 / Section 327.251
327.251 Reexamination, when.
Status: in_force

327.251. Reexamination, when. — If an applicant fails to make the grade specified in section 327.241 , such applicant may apply for reexamination in accordance with the guidelines established by the National Council of Examiners for Engineering and Surveying or its successor.

(L. 1969 S.B. 117, A.L. 1981 S.B. 16, A.L. 1999 H.B. 343, A.L. 2014 S.B. 809)