reglab/housing_qa huggingface dataset:
MO Rev Stat § 570.210 (2021)
2021 Missouri Revised Statutes|Title XXXVIII - Crimes and Punishment; Peace Officers and Public Defenders|Chapter 570 - Robbery, Stealing and Related Offenses|Section 570.210 - Library theft, guilty of stealing.

Effective - 01 Jan 2017, 2 histories   570.210. Library theft, guilty of stealing. — 1. Any person who:  (1) Knowingly removes any library material from the premises of a library without authorization;  (2) Borrows or attempts to borrow any library material from a library by the unauthorized use of a library card;  (3) Borrows library materials from any library pursuant to an agreement or procedure established by the library which requires the return of such library material and fails to return the library material to the library; or  (4) Knowingly writes on, injures, defaces, tears, cuts, mutilates, or destroys a book, document, or other library material belonging to, on loan to, or otherwise in the custody of a library; ­­shall be deemed to have appropriated said item with the intent to deprive the library of said item without its consent and shall be guilty of the offense of stealing under section 570.030.  2. It shall be prima facie evidence of the person's purpose to deprive the library of the library materials if, within ten days after notice in writing deposited as certified mail from the library demanding the return of such library material, such person without good cause shown fails to return the library material. A person is presumed to have received the notice required by this subsection if the library mails such notice to the last address provided to the library by such person. Payment to the library, in an amount equal to the cost of replacement of an item of no historical significance shall be considered returning the item for purposes of this subsection. ­­-------- (L. 1986 S.B. 450, A.L. 2002 H.B. 1888, A.L. 2004 S.B. 1211, A.L. 2014 S.B. 491)  Effective 1-01-17
MO Rev Stat § 570.217 (2021)
2021 Missouri Revised Statutes|Title XXXVIII - Crimes and Punishment; Peace Officers and Public Defenders|Chapter 570 - Robbery, Stealing and Related Offenses|Section 570.217 - Misapplication of funds of a financial institution — penalties.

Effective - 01 Jan 2017, 2 histories   570.217. Misapplication of funds of a financial institution — penalties. — 1. A person commits the offense of misapplication of funds of a financial institution if, being an officer, director, agent, or employee of, or connected in any capacity with, any financial institution, he or she embezzles, appropriates, or purposely misapplies any of the money, funds, or credits of such financial institution or any moneys, funds, assets, or securities entrusted to the custody or care of such financial institution, or to the custody or care of any such agent, officer, director, employee, or receiver.  2. The offense of misapplication of funds of a financial institution is a class E felony, unless the amount embezzled, appropriated, or misapplied is seven hundred fifty dollars or more, in which case it is a class D felony. ­­-------- (L. 1985 H.B. 408 § 570.195, A.L. 1991 H.B. 206, A.L. 2014 S.B. 491)  Effective 1-01-17
MO Rev Stat § 570.219 (2021)
2021 Missouri Revised Statutes|Title XXXVIII - Crimes and Punishment; Peace Officers and Public Defenders|Chapter 570 - Robbery, Stealing and Related Offenses|Section 570.219 - False entries in the records of a financial institution with intent to defraud — penalty.

Effective - 01 Jan 2017, 2 histories   570.219. False entries in the records of a financial institution with intent to defraud — penalty. — 1. A person commits the offense of making false entries in the records of a financial institution if he or she makes any false entry in any book, report, or statement of a financial institution with intent to injure or defraud such financial institution, or any other entity, or with intent to deceive any officer or director of a financial institution or any agent or examiner appointed to examine the affairs of such financial institution.  2. The offense of making false entries in the records of a financial institution is a class D felony. ­­-------- (L. 1985 H.B. 408 § 570.200, A.L. 1991 H.B. 206, A.L. 2014 S.B. 491)  Effective 1-01-17
MO Rev Stat § 570.220 (2021)
2021 Missouri Revised Statutes|Title XXXVIII - Crimes and Punishment; Peace Officers and Public Defenders|Chapter 570 - Robbery, Stealing and Related Offenses|Section 570.220 - Check kiting — collected funds defined — penalty.

Effective - 01 Jan 2017, 2 histories   570.220. Check kiting — collected funds defined — penalty. — 1. A person commits the offense of check kiting if he or she, with intent to defraud, obtains money from a financial institution by drawing a check against an account in which there is not sufficient collected funds to pay the check and, he or she purports to cover that check by depositing in such account another check drawn against insufficient collected funds.  2. For purposes of this section, the term "collected funds" means that portion of a deposit account representing checks and other credits as to which the depositary has directly and affirmatively verified that final payment has been made or, in the alternative, with respect to checks as to which at least ten business days have elapsed, without return of the checks, since presentation for payment.  3. The offense of check kiting is a class E felony. ­­-------- (L. 1985 H.B. 408 § 570.210, A.L. 2014 S.B. 491)  Effective 1-01-17
MO Rev Stat § 570.224 (2021)
2021 Missouri Revised Statutes|Title XXXVIII - Crimes and Punishment; Peace Officers and Public Defenders|Chapter 570 - Robbery, Stealing and Related Offenses|Section 570.224 - Trafficking in stolen identities — possession of documents, exemptions — penalty.

Effective - 01 Jan 2017, 2 histories   570.224. Trafficking in stolen identities — possession of documents, exemptions — penalty. — 1. A person commits the offense of trafficking in stolen identities if he or she, for the purpose of committing identity theft, manufactures, sells, transfers, or possesses with intent to sell or transfer means of identification.  2. Possession of five or more means of identification of the same person or possession of means of identification of five or more separate persons shall be evidence that the identities are possessed with intent to manufacture, sell, or transfer means of identification for the purpose of committing identity theft. In determining possession of five or more means of identification of the same person, or possession of means of identification of five or more separate persons for the purposes of evidence pursuant to this subsection, the following do not apply:  (1) The possession of his or her own identification documents;  (2) The possession of the identification documents of a person who has consented to the person at issue possessing his or her identification documents.  3. The offense of trafficking in stolen identities is a class B felony. ­­-------- (L. 2004 H.B. 916, A.L. 2004 H.B. 959, A.L. 2014 S.B. 491)  Effective 1-01-17
MO Rev Stat § 570.300 (2021)
2021 Missouri Revised Statutes|Title XXXVIII - Crimes and Punishment; Peace Officers and Public Defenders|Chapter 570 - Robbery, Stealing and Related Offenses|Section 570.300 - Facilitating the theft of cable television service — penalty.

Effective - 01 Jan 2017, 2 histories   570.300. Facilitating the theft of cable television service — penalty. — 1. A person commits the offense of facilitating the theft of cable television service if he or she knowingly sells, uses, manufactures, rents, or offers for sale, rental, or use any device, plan, or kit designed and intended to obtain cable television without paying all lawful compensation to the operator of such service.  2. The offense of facilitating theft of cable television service is a class D felony.  3. Nothing in this section shall be construed to render unlawful or prohibit an individual or other legal entity from owning or operating a video cassette recorder or devices commonly known as a satellite receiving dish for the purpose of receiving and utilizing satellite-relayed television signals for his or her own use. ­­-------- (L. 1986 S.B. 450 § 18, A.L. 2002 H.B. 1888, A.L. 2005 H.B. 353, A.L. 2014 S.B. 491)  Effective 1-01-17
MO Rev Stat § 570.302 (2021)
2021 Missouri Revised Statutes|Title XXXVIII - Crimes and Punishment; Peace Officers and Public Defenders|Chapter 570 - Robbery, Stealing and Related Offenses|Section 570.302 - Operating an audiovisual recording device in a motion picture theater — definitions — penalty.

Effective - 01 Jan 2017   570.302. Operating an audiovisual recording device in a motion picture theater — definitions — penalty. — 1. A person commits the offense of operating an audiovisual recording device in a motion picture theater if he or she, while a motion picture is being exhibited, knowingly operates an audiovisual recording function of a device in a motion picture theater without the consent of the owner or lessee of the motion picture theater.  2. As used in this section, the term "audiovisual recording function" means the capability of a device to record or transmit a motion picture or any part thereof by means of any technology now known or later developed.  3. As used in this section, the term "motion picture theater" means a movie theater, screening room, or other venue that is being utilized primarily for the exhibition of a motion picture at the time of the offense, but excluding the lobby, entrance, or other areas of the building where a motion picture cannot be viewed.  4. The provisions of this section shall not prevent any lawfully authorized investigative, law enforcement protective, or intelligence-gathering employee or agent, of the state or federal government, from operating any audiovisual recording device in any facility where a motion picture is being exhibited, as part of lawfully authorized investigative, protective, law enforcement, or intelligence-gathering activities. The owner or lessee of a facility where a motion picture is being exhibited, or the authorized agent or employee of such owner or lessee, who alerts law enforcement authorities of an alleged violation of this section shall not be liable in any civil action arising out of measures taken by such owner, lessee, agent, or employee in the course of subsequently detaining a person that the owner, lessee, agent, or employee in good faith believed to have violated this section while awaiting the arrival of law enforcement authorities, unless the plaintiff can show by clear and convincing evidence that such measures were unreasonable or the period of detention was unreasonably long.  5. The offense of operating an audiovisual recording device in a motion picture theater is a class A misdemeanor, unless the person has previously been found guilty of violating the provisions of this section, in which case it is a class E felony. ­­-------- (L. 2005 H.B. 353, A.L. 2014 S.B. 491)  Transferred 2014; formerly 578.500; Effective 1-01-17
MO Rev Stat § 570.310 (2021)
2021 Missouri Revised Statutes|Title XXXVIII - Crimes and Punishment; Peace Officers and Public Defenders|Chapter 570 - Robbery, Stealing and Related Offenses|Section 570.310 - Mortgage fraud — penalty — venue.

Effective - 01 Jan 2017, 2 histories   570.310. Mortgage fraud — penalty — venue. — 1. A person commits the offense of mortgage fraud if he or she, in connection with the application for or procurement of a loan secured by real estate, willfully:  (1) Employs a device, scheme, or artifice to defraud;  (2) Makes an untrue statement of a material fact or omits to state a material fact necessary in order to make the statement made, in the light of the circumstances under which it is made, not misleading;  (3) Receives any portion of the purchase, sale, or loan proceeds, or any other consideration paid or generated in connection with a real estate closing that such person knew involved a violation of this section; or  (4) Influences, through extortion or bribery, the development, reporting, result, or review of a real estate appraisal, except that this subsection does not prohibit a mortgage lender, mortgage broker, mortgage banker, real estate licensee, or other person from asking the appraiser to do one or more of the following:  (a) Consider additional property information;  (b) Provide further detail, substantiation, or explanation for the appraiser's value conclusion; or  (c) Correct errors in the appraisal report in compliance with the Uniform Standards of Professional Appraisal Practice.  2. The offense of mortgage fraud is a class D felony.  3. Each transaction in violation of this section shall constitute a separate offense.  4. Venue over any dispute relating to mortgage fraud or a conspiracy or endeavor to engage in or participate in a pattern of mortgage fraud shall be:  (1) In the county in which the real estate is located;  (2) In the county in which any act was performed in furtherance of mortgage fraud;  (3) In any county in which any person alleged to have violated this section had control or possession of any proceeds from mortgage fraud;  (4) In any county in which a related real estate closing occurred; or  (5) In any county in which any document related to a mortgage fraud is filed with the recorder of deeds.  5. The punishment imposed under this section shall be in addition to any punishment provided by law for the offense. ­­-------- (L. 2008 H.B. 2188, A.L. 2014 S.B. 491)  Effective 1-01-17
MO Rev Stat § 570.375 (2021)
2021 Missouri Revised Statutes|Title XXXVIII - Crimes and Punishment; Peace Officers and Public Defenders|Chapter 570 - Robbery, Stealing and Related Offenses|Section 570.375 - Fraud or deception in obtaining an instruction permit, driver's license, or nondriver's license — penalty.

Effective - 01 Jan 2017   570.375. Fraud or deception in obtaining an instruction permit, driver's license, or nondriver's license — penalty. — 1. A person commits the offense of fraud or deception in obtaining an instruction permit, driver's license, or nondriver's license if he or she:  (1) Knowingly or in reckless disregard of the truth, assists any person in committing fraud or deception during the examination process for an instruction permit, driver's license, or nondriver's license;  (2) Knowingly or in reckless disregard of the truth, assists any person in applying for an instruction permit, driver's license, or nondriver's license that contains or is substantiated with false or fraudulent information or documentation;  (3) Knowingly or in reckless disregard of the truth, assists any person in concealing a material fact or otherwise committing a fraud in an application for an instruction permit, driver's license, or nondriver's license; or  (4) Engages in any conspiracy to commit any of the preceding acts or aids or abets the commission of any of the preceding acts.  2. The offense of fraud or deception in obtaining an instruction permit, driver's license, or nondriver's license is a class A misdemeanor. ­­-------- (L. 2008 H.B. 1549, et al., A.L. 2014 S.B. 491)  Transferred 2014; formerly 578.570; Effective 1-01-17
MO Rev Stat § 570.380 (2021)
2021 Missouri Revised Statutes|Title XXXVIII - Crimes and Punishment; Peace Officers and Public Defenders|Chapter 570 - Robbery, Stealing and Related Offenses|Section 570.380 - Mass manufacture or possession of five or more fake IDs — penalty.

Effective - 01 Jan 2017, 2 histories   570.380. Mass manufacture or possession of five or more fake IDs — penalty. — 1. A person commits the offense of mass manufacture or possession of fake IDs if he or she manufactures or possesses five or more fictitious or forged means of identification, as defined in section 570.010, with the intent to distribute to others for the purpose of committing an offense.  2. The offense of mass manufacture or possession of fake IDs is a class D felony. ­­-------- (L. 2008 H.B. 1384 and H.B. 2157, A.L. 2014 S.B. 491)  Effective 1-01-17
MO Rev Stat § 570.400 (2021)
2021 Missouri Revised Statutes|Title XXXVIII - Crimes and Punishment; Peace Officers and Public Defenders|Chapter 570 - Robbery, Stealing and Related Offenses|Section 570.400 - Unlawful receipt of public assistance benefits or EBT cards — penalties.

Effective - 01 Jan 2017   570.400. Unlawful receipt of public assistance benefits or EBT cards — penalties. — 1. A person commits the offense of unlawfully receiving public assistance benefits or EBT cards if he or she knowingly receives or uses the proceeds of public assistance benefits or EBT cards to which he or she is not lawfully entitled or for which he or she has not applied and been approved by the department to receive.  2. The offense of unlawfully receiving public assistance benefits or EBT cards is a class A misdemeanor, unless the face value of the public assistance benefits or EBT cards is seven hundred fifty dollars or more or the person is found guilty of a second offense of unlawfully receiving public assistance benefits or EBT cards in an amount less than seven hundred fifty dollars, in which case it is a class E felony. Any person who is found guilty of a second or subsequent offense of felony unlawfully receiving public assistance benefits or EBT cards, or any person who is found guilty of an offense under this section and has previously been found guilty of two violations under sections 570.400 to 570.410, shall be guilty of a class D felony. Any person who is found guilty of felony unlawfully receiving of public assistance benefits or EBT cards shall serve not less than one hundred twenty days in the department of corrections unless such person pays full restitution to the state of Missouri within thirty days of the date of execution of sentence.  3. In addition to any criminal penalty, any person found guilty of unlawfully receiving public assistance benefits or EBT cards shall pay full restitution to the state of Missouri for the total amount of moneys converted. No person placed on probation for the offense shall be released from probation until full restitution has been paid. ­­-------- (L. 1987 S.B. 259 § 2, A.L. 2002 H.B. 1888, A.L. 2013 S.B. 251, A.L. 2014 S.B. 491)  Transferred 2014; formerly 578.377; Effective 1-01-17
MO Rev Stat § 570.402 (2021)
2021 Missouri Revised Statutes|Title XXXVIII - Crimes and Punishment; Peace Officers and Public Defenders|Chapter 570 - Robbery, Stealing and Related Offenses|Section 570.402 - Conversion of public assistance benefits or EBT cards — penalties.

Effective - 01 Jan 2017   570.402. Conversion of public assistance benefits or EBT cards — penalties. — 1. A person commits the offense of conversion of public assistance benefits or EBT cards if he or she knowingly engages in any transaction to convert public assistance benefits or EBT cards to other property contrary to statutes, rules and regulations, either state or federal, governing the use of public assistance benefits.  2. The offense of unlawful conversion of public assistance benefits or EBT cards is a class A misdemeanor, unless the face value of the public assistance benefits or EBT cards is seven hundred fifty dollars or more or the person is found guilty of a second offense of unlawful conversion of public assistance benefits or EBT cards in an amount less than seven hundred fifty dollars, in which case it is a class E felony. Any person who is found guilty of a second or subsequent offense of felony unlawful conversion of public assistance benefits or EBT cards, or any person who is found guilty of an offense under this section and has previously been found guilty of two or more violations under sections 570.400 to 570.410, shall be guilty of a class D felony. Any person who is found guilty of felony unlawful conversion of public assistance benefits or EBT cards shall serve not less than one hundred twenty days in the department of corrections unless such person pays full restitution to the state of Missouri within thirty days of the date of execution of sentence.  3. In addition to any criminal penalty, any person found guilty of unlawful conversion of public assistance benefits or EBT cards shall pay full restitution to the state of Missouri for the total amount of moneys converted. No person placed on probation for the offense shall be released from probation until full restitution has been paid. ­­-------- (L. 1987 S.B. 259 § 3, A.L. 2002 H.B. 1888, A.L. 2013 S.B. 251, A.L. 2014 S.B. 491)  Transferred 2014; formerly 578.379; Effective 1-01-17
MO Rev Stat § 570.404 (2021)
2021 Missouri Revised Statutes|Title XXXVIII - Crimes and Punishment; Peace Officers and Public Defenders|Chapter 570 - Robbery, Stealing and Related Offenses|Section 570.404 - Unlawful transfer of public assistance benefits or EBT cards — penalties.

Effective - 01 Jan 2017   570.404. Unlawful transfer of public assistance benefits or EBT cards — penalties. — 1. A person commits the offense of unlawful transfer of public assistance benefits or EBT cards if he or she knowingly transfers public assistance benefits or EBT cards to another not lawfully entitled or approved by the department of social services to receive the public assistance benefits or EBT cards.  2. The offense of unlawful transfer of public assistance benefits or EBT cards is a class A misdemeanor, unless the face value of the public assistance benefits or EBT cards is seven hundred fifty dollars or more or the person is found guilty of a second offense of unlawful transfer of public assistance benefits or EBT cards in an amount less than seven hundred fifty dollars, in which case it is a class E felony. Any person who is found guilty of a second or subsequent offense of felony unlawful transfer of public assistance benefits, or any person who is found guilty of an offense under this section and has been found guilty of two or more violations under sections 570.400 to 570.410, shall be guilty of a class D felony. Any person who is found guilty of felony unlawful transfer of public assistance benefits or EBT cards shall serve not less than one hundred twenty days in the department of corrections unless such person pays full restitution to the state of Missouri within thirty days of the date of execution of sentence.  3. In addition to any criminal penalty, any person found guilty of unlawful transfer of public assistance benefits or EBT cards shall pay full restitution to the state of Missouri for the total amount of moneys converted. No person placed on probation for the offense shall be released from probation until full restitution has been paid. ­­-------- (L. 1987 S.B. 259 § 4, A.L. 2002 H.B. 1888, A.L. 2013 H.B. 175 merged with H.B. 1035 merged with S.B. 248, A.L. 2013 S.B. 251, A.L. 2014 S.B. 491)  Transferred 2014; formerly 578.381; Effective 1-01-17
MO Rev Stat § 570.406 (2021)
2021 Missouri Revised Statutes|Title XXXVIII - Crimes and Punishment; Peace Officers and Public Defenders|Chapter 570 - Robbery, Stealing and Related Offenses|Section 570.406 - Single criminal episode, when.

Effective - 01 Jan 2017   570.406. Single criminal episode, when. — The face value of public assistance benefits or EBT cards stolen, possessed, transferred or converted from one scheme or course of conduct, whether from one or several rightful possessors, or at the same or different times shall constitute a single criminal episode and their face values may be aggregated in determining the grade of offense. ­­-------- (L. 1987 S.B. 259 § 5, A.L. 2013 S.B. 251, A.L. 2014 S.B. 491)  Transferred 2014; formerly 578.383; Effective 1-01-17