reglab/housing_qa huggingface dataset:
MO Rev Stat § 404.035 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 404 - Transfers to Minors — Personal Custodian and Durable Power of Attorney|Section 404.035 - Qualifications of custodians — transfers to persons not qualified, effect.

Effective - 28 Aug 1989   404.035. Qualifications of custodians — transfers to persons not qualified, effect. — An adult person or financial institution shall not be qualified to be designated custodian for property of a minor who is a resident of this state if the person or financial institution is not qualified to be appointed conservator of the estate of the minor under subsection 2 of section 475.055 or if the financial institution is not legally authorized to do business in this state. A transfer of property to a person not qualified to act as custodian for the minor under sections 404.005 to 404.094 subjects the person to removal as custodian under subsection 11 of section 404.057, but does not affect the minor's ownership of the property and the immunities of third persons dealing with the custodian, nor relieve the unqualified person of any duties or responsibilities imposed on custodians under sections 404.005 to 404.094. ­­-------- (L. 1985 S.B. 35, et al. § 3 subsecs. 6, 7, A.L. 1989 H.B. 145)
MO Rev Stat § 404.041 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 404 - Transfers to Minors — Personal Custodian and Durable Power of Attorney|Section 404.041 - Additional property of minor transferred to custodian, when — guardian or conservator appointed by court may serve as custodian, when — custodian's rights in other property of minor.

Effective - 28 Aug 1989   404.041. Additional property of minor transferred to custodian, when — guardian or conservator appointed by court may serve as custodian, when — custodian's rights in other property of minor. — 1. When a custodianship has been established for a minor, the court may authorize the custodian to accept and receive into the custodianship any additional property that belongs to the minor, with or without bond and with or without court supervision, upon such terms and conditions as the court may require.  2. If the court determines under chapter 475 that full administration of a minor's estate is not required, the court may designate and direct that all or a part of the property owned by the minor be transferred to any adult person or financial institution, including a court-appointed conservator or guardian, to hold and administer under sections 404.005 to 404.094 as custodian for the minor, with or without bond and with or without court supervision, upon such terms and conditions as the court may require.  3. A custodian has no right, because of designation as custodian to possession, control, income or proceeds of any property belonging to the minor that is not transferred to the custodian by the minor, a donor or a person indebted to the minor, except as authorized by the court under subsection * 2 of this section. ­­-------- (L. 1985 S.B. 35, et al. § 3 subsecs. 8, 9, A.L. 1989 H.B. 145)  *Word "and" appears here in original rolls.
MO Rev Stat § 404.049 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 404 - Transfers to Minors — Personal Custodian and Durable Power of Attorney|Section 404.049 - Custodial trusts, transfer of property, how — legal title, beneficial title, held how — laws applicable to.

Effective - 28 Aug 1989   404.049. Custodial trusts, transfer of property, how — legal title, beneficial title, held how — laws applicable to. — 1. A custodianship for a minor shall be treated as a custodial trust for a minor whenever property is transferred to any adult person or financial institution followed in substance with the words "as custodial trustee for ______ (name of minor) under the Missouri Transfers to Minors Law".  2. When property is placed in the name of a custodial trustee, legal title to the custodial property resides in the custodial trustee and beneficial ownership of the custodial property is indefeasibly vested in the minor, subject to the provisions of sections 404.005 to 404.094.  3. A transfer of property to a custodial trustee under the Missouri transfers to minors law incorporates in the transfer all the provisions of sections 404.005 to 404.094 and grants to the custodial trustee, minor and third persons dealing with the custodial trustee, the respective powers, rights and immunities provided in sections 404.005 to 404.094. By holding property for a minor as custodial trustee under sections 404.005 to 404.094, the custodial trustee assumes the obligation to administer the custodial property for the minor as prescribed in sections 404.005 to 404.094 and the provisions of any written trust agreement between the transferor and the custodial trustee.  4. The provisions in sections 404.005 to 404.094 respecting court proceedings, court jurisdiction and court powers shall apply to custodial trusts under this section to the same extent as they apply to custodianships for minors.  5. The law applicable to trusts and trustees, including chapter 456, shall apply to custodial trusts under this section in addition to sections 404.005 to 404.094, insofar as such law does not conflict with sections 404.005 to 404.094.  6. An inter vivos or testamentary trust that is not a custodial trust under this section may incorporate any provision of sections 404.005 to 404.094 into the governing document of the trust; and the statute as incorporated shall apply with the same force of law as it applies to a custodial trust, including sections respecting court proceedings, court jurisdiction and court powers. ­­-------- (L. 1989 H.B. 145)
MO Rev Stat § 404.054 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 404 - Transfers to Minors — Personal Custodian and Durable Power of Attorney|Section 404.054 - Compensation and expenses of custodian — bond required, when — custodian's claims not lien on custodial property.

Effective - 28 Aug 1985   404.054. Compensation and expenses of custodian — bond required, when — custodian's claims not lien on custodial property. — 1. A custodian is entitled to reimbursement from custodial property for reasonable expenses incurred in the performance of the custodian's duties.  2. A custodian who is not a donor may each year elect to receive from the custodial property reasonable compensation for services as custodian. If an election is not affirmatively made during the calendar year, the right to compensation for that year shall lapse.  3. A custodian is not required to give a bond for the performance of the custodian's duties unless required by court order.  4. No claim of a custodian for expenses or compensation shall constitute a claim or lien on custodial property transferred by the custodian to a third person or to the minor. ­­-------- (L. 1985 S.B. 35, et al. § 6)
MO Rev Stat § 404.061 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 404 - Transfers to Minors — Personal Custodian and Durable Power of Attorney|Section 404.061 - Exemption of third person from liability.

Effective - 28 Aug 1985   404.061. Exemption of third person from liability. — A third person, including an issuer of securities, transfer agent, financial institution, broker, life insurance company, benefit plan, personal representative, or trustee, in good faith and without court order, may act on the instructions of or otherwise deal with any person purporting to make a transfer under sections 404.005 to 404.094 or purporting to act in the capacity of a custodian, successor custodian or legal representative of a custodian and, in the absence of actual knowledge, is not responsible for determining:  (1) The validity of the purported custodian's or successor custodian's designation;  (2) The propriety of, or the authority under sections 404.005 to 404.094 for, any act of the purported custodian;  (3) The validity or propriety under sections 404.005 to 404.094 of any instrument or instructions executed or given by the person purporting to make a transfer under sections 404.005 to 404.094 or by the purported custodian;  (4) The propriety of the application or use of any custodial property by the custodian;  (5) The validity of a delivery of custodial property by a custodian or legal representative of a custodian to a successor custodian; or  (6) The validity of a delivery of custodial property by the custodian to the minor or the age of the minor at the time of the delivery. ­­-------- (L. 1985 S.B. 35, et al. § 8)
MO Rev Stat § 404.067 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 404 - Transfers to Minors — Personal Custodian and Durable Power of Attorney|Section 404.067 - Liability to third persons.

Effective - 28 Aug 1985   404.067. Liability to third persons. — 1. A claim based on: (i) a contract entered into by a custodian acting in a custodial capacity, (ii) an obligation arising from the ownership or control of custodial property, or (iii) a tort committed during the custodianship, may be asserted against the custodial property by proceeding against the custodian in the custodial capacity.  2. A custodian is not personally liable:  (1) On a contract properly entered into in the custodial capacity unless the custodian fails to reveal that capacity and to identify the custodianship in the contract; or  (2) For an obligation arising from control of custodial property or for a tort committed during the custodianship unless the custodian is personally at fault.  3. A minor is not personally liable for an obligation arising from ownership of custodial property or for a tort committed during the custodianship unless the minor is personally at fault. ­­-------- (L. 1985 S.B. 35, et al. § 9)
MO Rev Stat § 404.077 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 404 - Transfers to Minors — Personal Custodian and Durable Power of Attorney|Section 404.077 - Effect on prior existing custodianship.

Effective - 28 Aug 1985   404.077. Effect on prior existing custodianship. — Any transfer of property to a custodian, or designation of a custodian for property to be transferred in the future as now permitted in sections 404.005 to 404.094, purporting to have been made before September 28, 1985, is validated notwithstanding that there was no specific authority in the Missouri uniform gifts to minors law for the transfer of property of that kind or for a transfer from that source or in that manner at the time the transfer was made. ­­-------- (L. 1985 S.B. 35, et al. § 11)
MO Rev Stat § 404.081 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 404 - Transfers to Minors — Personal Custodian and Durable Power of Attorney|Section 404.081 - Uniformity of application and construction — not to be exclusive method of transferring property to a minor.

Effective - 28 Aug 1985   404.081. Uniformity of application and construction — not to be exclusive method of transferring property to a minor. — 1. Sections 404.005 to 404.094 shall be applied and construed to effectuate their general purpose to make uniform the law with respect to the subject of sections 404.005 to 404.094 among states enacting a similar law.  2. Sections 404.005 to 404.094 shall not be construed as providing an exclusive method of transferring property to a minor. ­­-------- (L. 1985 S.B. 35, et al. § 12)
MO Rev Stat § 404.087 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 404 - Transfers to Minors — Personal Custodian and Durable Power of Attorney|Section 404.087 - Repeal of uniform gifts to minors not to affect transfers — use of word custodian, how defined.

Effective - 28 Aug 1985   404.087. Repeal of uniform gifts to minors not to affect transfers — use of word custodian, how defined. — 1. The repeal of the Missouri uniform gifts to minors law, sections 404.010 to 404.100, shall not affect transfers made in a manner prescribed in sections 404.010 to 404.100, nor the powers, duties and immunities conferred by transfers in that manner upon custodians and persons dealing with custodians. The provisions of sections 404.005 to 404.094 henceforth apply to all transfers made in a manner and form prescribed in the Missouri uniform gifts to minors law, except insofar as the application impairs constitutionally vested rights or extends the duration of custodianships in existence on September 28, 1985. In all other respects, sections 404.005 to 404.094 shall be construed as a continuation of the provisions of the Missouri uniform gifts to minors law.  2. Any transfer of property to a custodian or successor custodian after September 28, 1985, which uses in substance the words "as custodian under the Missouri uniform gifts to minors law" shall be construed to mean "as custodian under the Missouri transfers to minors law" and sections 404.005 to 404.094 shall apply thereto. ­­-------- (L. 1985 S.B. 35, et al. § 13)
MO Rev Stat § 404.091 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 404 - Transfers to Minors — Personal Custodian and Durable Power of Attorney|Section 404.091 - Jurisdiction for transfers to minors and custodianship to be probate division of circuit court, procedure — appointment of guardian or conservator, court may specify duties.

Effective - 28 Aug 1989   404.091. Jurisdiction for transfers to minors and custodianship to be probate division of circuit court, procedure — appointment of guardian or conservator, court may specify duties. — 1. The probate division of the circuit court may hear and determine all matters pertaining to custodians for minors and the administration of minor custodianships under sections 404.005 to 404.094 of this act*, the uniform gifts to minors law and the uniform transfers to minors law.  2. The provisions of chapter 472 apply to judicial proceedings involving minor custodianships to the extent they apply to judicial proceedings involving trusts and are not inconsistent with sections 404.005 to 404.094 of this act*.  3. If the probate division of the circuit court appoints a guardian or conservator for a minor after notice and hearing, the court may specify in an order the duties and responsibilities of the minor's legal representatives and custodians and the manner in which they shall coordinate the exercise of their respective powers and duties for and on behalf of the minor.  4. Upon the filing of any petition as provided in sections 404.005 to 404.094 of this act*, the court shall issue an order directed to such persons and returnable on such notice as the court may require, to show cause why the relief prayed for in the petition should not be granted and, in due course, shall proceed to grant such relief as the court finds to be in the best interest of the minor beneficiary of the custodianship. ­­-------- (L. 1985 S.B. 35, et al. § 14, A.L. 1989 H.B. 145)  *"This act" (H.B. 145, 1989) contained numerous sections. Consult Disposition of Sections table for a definitive listing.
MO Rev Stat § 404.093 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 404 - Transfers to Minors — Personal Custodian and Durable Power of Attorney|Section 404.093 - Conflicts of interest — guardian or conservator ad litem appointed, when, compensation.

Effective - 28 Aug 1989   404.093. Conflicts of interest — guardian or conservator ad litem appointed, when, compensation. — 1. Notwithstanding any other provision of law, if it is suggested in a petition filed by the minor, a creditor, a person interested in the welfare of the minor, or other interested person, including a member of the minor's family who may have a property right or claim against or an expectancy, reversionary or other interest in the estate of the minor, or if it affirmatively appears to the court that there is a possible conflict of interest between the minor and the custodian, the court may appoint a guardian or conservator ad litem to represent the minor in any proceeding to adjudicate any right affected by the possible conflict of interest. The guardian or conservator ad litem shall have only such authority as is provided in the order of appointment and shall serve until discharged by the court.  2. If a court appoints a guardian or conservator ad litem for the minor, the court may, by order entered in the proceeding, provide reasonable compensation and reimbursement for expenses for the guardian or conservator ad litem and, in appropriate cases, allow the payment out of the custodial estate of the minor or enter a judgment for the amount as costs against some other person who is a party to the proceeding and whose conduct is determined by the court as giving rise to the necessity for the appointment of the guardian or conservator ad litem. ­­-------- (L. 1989 H.B. 145)
MO Rev Stat § 404.094 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 404 - Transfers to Minors — Personal Custodian and Durable Power of Attorney|Section 404.094 - Law of Missouri to apply, when — other state's laws applicable, when.

Effective - 28 Aug 1993   404.094. Law of Missouri to apply, when — other state's laws applicable, when. — 1. Sections 404.005 to 404.094 apply to a transfer that refers to the Missouri transfers to minors law in the designation under section 404.047 by which the transfer is made if at the time of the transfer, the transferor, the minor or the custodian is a resident of this state or the custodial property is located in this state. The custodianship so created remains subject to sections 404.005 to 404.094 despite a subsequent change in residence of a transferor, the minor or the custodian, or the removal of custodial property from this state.  2. A person designated as custodian under sections 404.005 to 404.094 is subject to personal jurisdiction in this state with respect to any matter relating to the custodianship.  3. A transfer that purports to be made and which is valid under the uniform transfers to minors law, the uniform gifts to minors law, or a substantially similar law, of another state is governed by the law of the designated state and may be executed and is enforceable in this state if at the time of the transfer, the transferor, the minor or the custodian is a resident of the designated state or the custodial property is located in the designated state.  4. A transfer that purports to be made under the uniform transfers to minors law of Missouri or the minors custodian law of Missouri is governed by sections 404.005 to 404.094. ­­-------- (L. 1985 S.B. 35, et al. § 15, A.L. 1993 S.B. 277)
MO Rev Stat § 404.400 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 404 - Transfers to Minors — Personal Custodian and Durable Power of Attorney|Section 404.400 - Law, how cited.

Effective - 28 Aug 1986   404.400. Law, how cited. — Sections 404.400 to 404.650 may be cited as the "Missouri Personal Custodian Law". ­­-------- (L. 1986 S.B. 651 § 15)
MO Rev Stat § 404.420 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 404 - Transfers to Minors — Personal Custodian and Durable Power of Attorney|Section 404.420 - Personal custodian established by adult beneficiary — who may serve — revocation — effect — powers, duties and immunities of custodian — single custodian may serve more than one beneficiary.

Effective - 28 Aug 1989   404.420. Personal custodian established by adult beneficiary — who may serve — revocation — effect — powers, duties and immunities of custodian — single custodian may serve more than one beneficiary. — 1. An adult person who is not an incapacitated person may transfer property which he owns to any adult person or financial institution as personal custodian to hold and administer for him as beneficiary of a personal custodianship under sections 404.400 to 404.650. A transfer of property to a personal custodian made by a beneficiary in the manner prescribed in section 404.540 is revocable by the beneficiary in the manner prescribed in sections 404.560 and 404.570. Ownership of the property transferred remains indefeasibly vested in the beneficiary, subject to the personal custodianship provided in sections 404.400 to 404.650 for the benefit of the beneficiary.  2. By transferring property to a personal custodian under sections 404.400 to 404.650, the beneficiary incorporates in the transfer all the provisions of sections 404.400 to 404.650 and grants to the personal custodian, and third persons dealing with the personal custodian, the respective powers, rights and immunities provided in sections 404.400 to 404.650. By holding property for a beneficiary as personal custodian under sections 404.400 to 404.650, the personal custodian assumes the obligation to administer the custodial property for the beneficiary as prescribed in sections 404.400 to 404.650 and the provisions of any written agreement between the beneficiary and personal custodian.  3. Only one person may be personal custodian under sections 404.400 to 404.650 for the property placed in a personal custodianship, but a beneficiary may transfer custody of different property to another personal custodian under sections 404.400 to 404.650. A person may be a personal custodian of property for more than one beneficiary, but the personal custodian shall separately hold and administer the custodial property for each beneficiary unless the property is transferred to the personal custodian for the use and benefit of multiple beneficiaries in accordance with subdivision (6) of subsection 1 of section 404.540. ­­-------- (L. 1986 S.B. 651 § 2 subsecs. 1, 2, 4, A.L. 1989 H.B. 145)
MO Rev Stat § 404.430 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 404 - Transfers to Minors — Personal Custodian and Durable Power of Attorney|Section 404.430 - Incapacitation of beneficiaries, effect on powers and duties of custodian — immunities of third parties.

Effective - 28 Aug 1986   404.430. Incapacitation of beneficiaries, effect on powers and duties of custodian — immunities of third parties. — The incapacitation of a beneficiary who has transferred property to a personal custodian does not terminate the personal custodianship, directions given by the beneficiary to the personal custodian, the designation of a successor personal custodian, any of the powers or authorities of the personal custodian or the immunities of third persons acting on directions of the personal custodian. When a beneficiary becomes incapacitated, the personal custodian shall hold and administer the custodial property in accordance with the provisions of sections 404.400 to 404.650 applicable to incapacitated beneficiaries and the provisions of any written agreement between the beneficiary and the personal custodian. ­­-------- (L. 1986 S.B. 651 § 2 subsec. 3)