reglab/housing_qa huggingface dataset:
MO Rev Stat § 408.805 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 408 - Legal Tender and Interest|Section 408.805 - Savings promotion program authorized, conditions.

Effective - 28 Aug 2016   408.805. Savings promotion program authorized, conditions. — Eligible financial institutions may offer and conduct a savings promotion program under the following conditions:  (1) The terms and conditions of the savings promotion program shall allow an eligible account to obtain one or more entries to win a specified prize. Eligible accounts shall obtain entry for a savings promotion program by maintaining an eligible account with a minimum specified amount of moneys in accordance with the terms and conditions of the savings promotion program;  (2) Beyond meeting the requirement in subdivision (1) of this section, participants in the savings promotion program shall not be required to provide any consideration to obtain chances to win prizes. By meeting the requirement in subdivision (1) of this section, participants shall not be deemed to have given consideration;  (3) Participants shall not be deemed to have provided consideration merely because:  (a) The participant makes deposits into savings accounts or other savings programs that remain under the ownership of the participant;  (b) The interest rate, if any, of the participant's account is lower than the interest rate associated with comparable accounts; or  (c) The participant pays any fee or amount to administer or maintain the participant's account that the financial institution ordinarily and customarily charges an individual who does not participate in the savings promotion program; and  (4) Each entry into the savings promotion program shall have an equal chance of being drawn. ­­-------- (L. 2016 H.B. 2125 § 408.810 merged with S.B. 833 § 408.810)
MO Rev Stat § 408.810 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 408 - Legal Tender and Interest|Section 408.810 - Compliance with federal American Savings Promotion Act.

Effective - 28 Aug 2016   408.810. Compliance with federal American Savings Promotion Act. — Eligible financial institutions that choose to offer savings promotion programs shall comply with the requirements of the American Savings Promotion Act and the regulations promulgated by the federal prudential regulators of the eligible financial institutions applicable to the savings promotion program. ­­-------- (L. 2016 H.B. 2125 § 408.820 merged with S.B. 833 § 408.820)
MO Rev Stat § 408.815 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 408 - Legal Tender and Interest|Section 408.815 - Programs not gambling, gaming, lottery, raffle, or sweepstake.

Effective - 28 Aug 2016   408.815. Programs not gambling, gaming, lottery, raffle, or sweepstake. — Savings promotion programs under sections 408.800 to 408.815 shall not constitute gambling, gaming, a lottery, raffle, or sweepstakes as defined by any other statute. ­­-------- (L. 2016 H.B. 2125 § 408.830 merged with S.B. 833 § 408.830)
MO Rev Stat § 409.107 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 409 - Regulation of Securities|Section 409.107 - Investment firms, legal firms, other persons shall not be involved with issuance of bonds, when.

Effective - 28 Aug 2007   409.107. Investment firms, legal firms, other persons shall not be involved with issuance of bonds, when. — No investment firm, legal firm offering bond counsel services, or any persons having an interest in any such firms shall be involved in the issuance of bonds authorized by an election in which the firm or person made any direct or indirect financial contribution to any campaign in support of the bond election. For the purposes of this section, direct or indirect financial contribution shall not include services with respect to providing factual information relating to the prospective bond issuance, responding to questions and making presentations at public forums relative to prospective bond issuance, or participation in any meeting subject to the open meetings law. ­­-------- (L. 1992 S.B. 705 § 8, A.L. 2007 S.B. 22)
MO Rev Stat § 409.108 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 409 - Regulation of Securities|Section 409.108 - Tampering with securities documents or impeding investigations prohibited.

Effective - 28 Aug 2004   409.108. Tampering with securities documents or impeding investigations prohibited. — It is unlawful for any person, in any investigation or other proceeding under this chapter, to alter, destroy, mutilate, conceal, make a false entry in, or by any means falsify, remove from any place or withhold any record, document, or tangible, electronic or physical evidence with the intent to impede, obstruct, avoid, evade, or influence the official investigation or administration of any other proceeding under this chapter. ­­-------- (L. 2004 H.B. 1617)
MO Rev Stat § 409.109 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 409 - Regulation of Securities|Section 409.109 - Penalty.

Effective - 28 Aug 2004   409.109. Penalty. — A person who willfully violates section 409.108 shall upon conviction be fined not more than five hundred thousand dollars or imprisoned not more than ten years, or both. The proper prosecuting attorney with or without a criminal reference from the commissioner, or the attorney general under section 27.030, may institute criminal proceedings under this section. ­­-------- (L. 2004 H.B. 1617)
MO Rev Stat § 409.111 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 409 - Regulation of Securities|Section 409.111 - Commissioner of securities may investigate violations.

Effective - 28 Aug 2004   409.111. Commissioner of securities may investigate violations. — The commissioner of securities may conduct pursuant to the authorization of section 409.6-602 such investigations as the commissioner considers necessary to determine whether a person has violated, is violating, or is about to violate any provision of sections 409.108 to 409.114 or any order, rule or regulation issued pursuant thereto. ­­-------- (L. 2004 H.B. 1617)
MO Rev Stat § 409.112 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 409 - Regulation of Securities|Section 409.112 - Commissioner of securities may seek relief for violations, when.

Effective - 28 Aug 2004   409.112. Commissioner of securities may seek relief for violations, when. — If the commissioner believes that a person has engaged, is engaging, or is about to engage in an act, practice, or course of business constituting a violation of sections 409.108 to 409.114, or any order, rule or regulation issued pursuant thereto or that a person has, is, or is about to engage in an act, practice, or course of business that materially aids a violation of sections 409.108 to 409.114, the commissioner may maintain an action for relief authorized pursuant to section 409.6-603. ­­-------- (L. 2004 H.B. 1617)
MO Rev Stat § 409.113 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 409 - Regulation of Securities|Section 409.113 - Commissioner of securities may issue orders, when.

Effective - 28 Aug 2004   409.113. Commissioner of securities may issue orders, when. — If the commissioner determines that a person has engaged, is engaging, or is about to engage in an act, practice, or course of business constituting a violation of sections 409.108 to 409.114, or any order, rule or regulation issued pursuant thereto or that a person has materially aided, is materially aiding, or is about to materially aid an act, practice, or course of business constituting a violation of sections 409.108 to 409.114, or any order, rule or regulation issued pursuant thereto, the commissioner may issue such orders as authorized pursuant to section 409.6-604. ­­-------- (L. 2004 H.B. 1617)
MO Rev Stat § 409.114 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 409 - Regulation of Securities|Section 409.114 - Duties and powers of commissioner of securities.

Effective - 28 Aug 2004   409.114. Duties and powers of commissioner of securities. — Sections 409.108 to 409.114 shall be administered by the commissioner of securities. The commissioner of securities is hereby empowered to promulgate, alter, amend or revoke rules and regulations pursuant to section 409.6-605 as necessary to carry out the purposes of sections 409.108 to 409.114. ­­-------- (L. 2004 H.B. 1617)
MO Rev Stat § 409.500 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 409 - Regulation of Securities|Section 409.500 - Short title.

Effective - 28 Aug 1986   409.500. Short title. — Sections 409.500 to 409.566 may be cited as the "Missouri Takeover Bid Disclosure Act". ­­-------- (L. 1978 S.B. 820 § 1, A.L. 1986 H.B. 1667)
MO Rev Stat § 409.511 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 409 - Regulation of Securities|Section 409.511 - Requirements, offeror must send registration statement — solicitations, recommendations, file with commissioner.

Effective - 28 Aug 1986   409.511. Requirements, offeror must send registration statement — solicitations, recommendations, file with commissioner. — 1. No offeror shall make a takeover bid unless as soon as practicable on the date of commencement of the takeover bid he files with the commissioner of securities and delivers to the target company at its principal executive offices a registration statement containing the information required by section 409.516.  2. An offeror shall make full and fair disclosure to offerees of the material information set forth in the registration statement filed pursuant to subsection 1 of this section.  3. No solicitation or recommendation to the offerees of a target company to accept or reject a takeover bid shall be made by or on behalf of an offeror or a target company unless at the time copies of such solicitation or recommendation are first published, sent or given to such offerees, the person making such solicitation or recommendation has filed copies of the solicitation or recommendation with the commissioner of securities of this state. ­­-------- (L. 1986 H.B. 1667)
MO Rev Stat § 409.521 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 409 - Regulation of Securities|Section 409.521 - Commissioner may make investigations, seek injunctions, when.

Effective - 28 Aug 1986   409.521. Commissioner may make investigations, seek injunctions, when. — 1. The commissioner of securities may conduct such investigation as he deems necessary concerning any takeover bid for the purpose of determining compliance with the requirements of sections 409.500 to 409.566. As part of such investigation the commissioner of securities may require persons to file statements in writing and under oath with his office, subpoena witnesses, compel their attendance, examine them under oath and require the production of books, records, documents and papers.  2. In the event the commissioner of securities determines that any person is violating or about to violate any provision of sections 409.500 to 409.566, or any order, rule or regulation issued pursuant thereto, he may seek, in court, an injunction temporarily or permanently barring that person from making or taking part in or continuing a takeover bid or from taking up or paying for shares tendered by offerees pursuant to a takeover bid, and the court may grant the relief applied for or so much thereof as it may deem proper. ­­-------- (L. 1986 H.B. 1667)
MO Rev Stat § 409.526 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 409 - Regulation of Securities|Section 409.526 - Penalties.

Effective - 28 Aug 1986   409.526. Penalties. — 1. Every person who willfully violates any provision of sections 409.500 to 409.566 shall be guilty of a class A misdemeanor.  2. Every person who violates any provision of sections 409.500 to 409.566 shall be subject to a civil penalty of one thousand dollars per violation if a natural person or ten thousand dollars per violation if a corporation. When the violation is the failure to file a registration statement as required by subsection 1 of section 409.511 the failure to file a solicitation or recommendation as required by subsection 3 of section 409.511 or the failure to amend such registration statement as required by subsection 2 of section 409.516 each business day of nonregistration or failure to file a recommendation or solicitation or failure to amend constitutes a separate violation. The penalty imposed by this section shall be cumulative and more than one penalty shall be recoverable in the same action in any court of competent jurisdiction. ­­-------- (L. 1986 H.B. 1667)
MO Rev Stat § 409.531 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 409 - Regulation of Securities|Section 409.531 - Commissioner may promulgate rules, establish fees.

Effective - 28 Aug 1986   409.531. Commissioner may promulgate rules, establish fees. — 1. Sections 409.500 to 409.566 shall be administered by the commissioner of securities and employees designated by him. The commissioner of securities is hereby empowered to promulgate, alter, amend or revoke rules and regulations necessary to carry out the purposes of sections 409.500 to 409.566.  2. The commissioner of securities may establish fees for the filing of any registration statement, not to exceed two thousand five hundred dollars, to recover the costs of administering sections 409.500 to 409.566. Such fees may vary according to the maximum consideration payable by the offeror for the securities which are the subject of the takeover bid. ­­-------- (L. 1986 H.B. 1667)
MO Rev Stat § 409.536 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 409 - Regulation of Securities|Section 409.536 - Attorney general may prosecute, how.

Effective - 28 Aug 1986   409.536. Attorney general may prosecute, how. — The attorney general may prosecute every person charged with the commission of a criminal offense arising from the violation of any provision of sections 409.500 to 409.566. In all such proceedings, the attorney general may appear in person or by his deputy before any court of record or any grand jury and exercise all the powers and perform all the duties in respect of such actions or proceedings which the prosecuting attorney would otherwise be authorized or required to exercise or perform; or the attorney general may in his discretion transmit evidence, proof and information as to such offense to the prosecuting attorney of the county or counties in which the alleged violation has occurred, and every prosecuting attorney to whom such evidence, proof and information is so transmitted shall forthwith proceed to prosecute any corporation, company, association, or officer, manager or agent thereof, or any firm or person charged with such violation. In any such proceeding, wherein the attorney general has appeared either in person or by deputy, the prosecuting attorney shall only exercise such powers and perform such duties as are required of him by the attorney general or the deputy attorney general so appearing. ­­-------- (L. 1986 H.B. 1667)
MO Rev Stat § 409.541 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 409 - Regulation of Securities|Section 409.541 - Secretary of state deemed offeror's agent, when — service of process, how, effective when.

Effective - 28 Aug 1986   409.541. Secretary of state deemed offeror's agent, when — service of process, how, effective when. — 1. Every nonresident offeror, whether or not such offeror has filed a registration statement, except a foreign corporation which has appointed and keeps a resident agent in this state, shall be deemed to have appointed the secretary of state as his agent upon whom may be served any lawful process, authorized by sections 409.500 to 409.566, with the same effect as though served upon the offeror personally.  2. Service of process pursuant to this section shall be accomplished by leaving a copy of the process in the office of the secretary of state, but it shall not be effective unless notice of the service and a copy of the process is sent by certified or registered mail to the nonresident offeror served, at his last known address. ­­-------- (L. 1986 H.B. 1667)
MO Rev Stat § 409.546 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 409 - Regulation of Securities|Section 409.546 - Fraudulent practices not allowed, solicitation of offerees.

Effective - 28 Aug 1986   409.546. Fraudulent practices not allowed, solicitation of offerees. — 1. No person shall make any untrue statement of a material fact or omit to state any material fact necessary in order to make the statements made, in the light of the circumstances under which they are made, not misleading, or engage in any fraudulent, deceptive, or manipulative acts or practices, in connection with any takeover bid or any solicitation of offerees in opposition to or in favor of any such takeover bid.  2. Fraudulent, deceptive or manipulative acts or practices include without limitation those acts and practices prescribed by rules and regulations which the commissioner of securities is hereby empowered to adopt, promulgate, amend and rescind as is necessary to carry out the provisions of this section. ­­-------- (L. 1986 H.B. 1667)
MO Rev Stat § 409.551 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 409 - Regulation of Securities|Section 409.551 - Exceptions.

Effective - 28 Aug 1986   409.551. Exceptions. — Sections 409.500 to 409.566 shall not apply when:  (1) The offeror or the target company is a public utility or a public utility holding company as defined in section 2 of the Public Utility Holding Company Act of 1935, (49 Stat. 803, 15 U.S.C. 79), as amended, and the takeover bid is subject to approval by the appropriate federal agency as provided in such act;  (2) The offeror or the target company is a bank or a bank holding company as subject to the Bank Holding Company Act of 1956, (70 Stat. 133, 12 U.S.C. 1841), and subsequent amendments thereto, and the takeover bid is subject to approval by the appropriate federal agency as provided in such act;  (3) The offeror or the target company is a savings and loan holding company as defined in section 2 of the Savings and Loan Holding Company Amendments of 1967, (82 Stat. 5, 12 U.S.C. 1730A), as amended, and the takeover bid is subject to approval by the appropriate federal agency as provided in such act;  (4) The offeror and the target company are banks and the offer is part of a merger transaction subject to approval by appropriate federal or state supervisory authorities. ­­-------- (L. 1986 H.B. 1667)
MO Rev Stat § 409.556 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 409 - Regulation of Securities|Section 409.556 - Construction of statutes.

Effective - 28 Aug 1986   409.556. Construction of statutes. — In the event any provision or application of sections 409.500 to 409.566 is held illegal or invalid for any reason, such holding shall not affect the legality or validity of any other provision or application thereof. ­­-------- (L. 1986 H.B. 1667)
MO Rev Stat § 409.566 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 409 - Regulation of Securities|Section 409.566 - Unlawful practices, offeree may bring suit, damages, attorney fees.

Effective - 28 Aug 1986   409.566. Unlawful practices, offeree may bring suit, damages, attorney fees. — Any offeree whose equity securities are the subject of a takeover bid and who has been injured by any violation of sections 409.500 to 409.566 may bring an action in his or her own name to enjoin such unlawful act or practice and to recover actual damages together with reasonable attorney fees in the event the offeree is successful. ­­-------- (L. 1986 H.B. 1667)
MO Rev Stat § 409.600 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 409 - Regulation of Securities|Section 409.600 - Citation of law.

Effective - 28 Aug 2015   409.600. Citation of law. — Sections 409.600 to 409.630 may be cited as the "Senior Savings Protection Act". ­­-------- (L. 2015 S.B. 244)
MO Rev Stat § 409.605 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 409 - Regulation of Securities|Section 409.605 - Definitions.

Effective - 28 Aug 2020, 2 histories   409.605. Definitions. — As used in sections 409.600 to 409.630, the following terms shall mean:  (1) "Agencies", the department of health and senior services and the commissioner of securities;  (2) "Agent", shall have the same meaning as in section 409.1-102;  (3) "Broker-dealer", shall have the same meaning as in section 409.1-102;  (4) "Financial exploitation", the wrongful or unauthorized taking, withholding, appropriation, or use of money, real property, or personal property of a qualified adult;  (5) "Immediate family member", a spouse, child, parent, or sibling of a qualified adult;  (6) "Investment adviser", the same meaning as under section 409.1-102;  (7) "Investment adviser representative", * the same meaning as under section 409.1-102;  (8) "Qualified adult":  (a) A person sixty years of age or older; or  (b) A person who:  a. Has a disability as defined in section 192.2005; and  b. Is between the ages of eighteen and fifty-nine;  (9) "Qualified individual":  (a) A broker-dealer;  (b) An investment adviser; or  (c) A person associated with a broker-dealer or investment adviser who serves in a supervisory, compliance, or legal capacity as part of his or her job. ­­-------- (L. 2015 S.B. 244, A.L. 2020 S.B. 599)  *Words "shall have" appear here in original rolls.
MO Rev Stat § 409.610 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 409 - Regulation of Securities|Section 409.610 - Financial exploitation, notification of agencies and family members.

Effective - 28 Aug 2020, 2 histories   409.610. Financial exploitation, notification of agencies and family members. — If a qualified individual reasonably believes that financial exploitation of a qualified adult has occurred, has been attempted, or is being attempted, the qualified individual may notify the agencies. Subsequent to notifying the agencies, an agent, investment adviser representative, or qualified individual may notify an immediate family member, legal guardian, conservator, co-trustee, successor trustee, or agent under a power of attorney of the qualified adult or other individual reasonably associated with the qualified adult of such belief. The agencies may provide information regarding a qualified adult to the reporting qualified individual, agent, or investment adviser representative upon request. ­­-------- (L. 2015 S.B. 244, A.L. 2020 S.B. 599)