reglab/housing_qa huggingface dataset:
MO Rev Stat § 402.207 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 402 - Trust Funds for Disabled Persons|Section 402.207 - Charitable trust established, when.

Effective - 28 Aug 2011   402.207. Charitable trust established, when. — 1. The board of trustees shall establish a charitable trust for the benefit of individuals with disabilities.  2. The board of trustees shall accept contributions to the charitable trust at the termination of trust accounts and other contributions from donors in accordance with policies and procedures adopted by the board of trustees.  3. The trustees shall as necessary determine the amount of income and principal of the charitable trust to be used to provide benefits for individuals with disabilities. Benefits provided shall only be those that have no negative effect on the individual's entitlement to government benefits. Any income not used to provide benefits shall be added to the principal annually.  4. Any person with the consent of the board of trustees may establish a restricted account within the charitable trust and may determine, with the consent of the board of trustees, the class of individuals eligible to be recipients of funds from the restricted account, so long as the eligible recipients are individuals with disabilities as set forth in section 402.200. ­­-------- (L. 2011 S.B. 70)
MO Rev Stat § 402.208 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 402 - Trust Funds for Disabled Persons|Section 402.208 - Fees authorized — periodic reports — no property interest in trust account, when.

Effective - 28 Aug 2011   402.208. Fees authorized — periodic reports — no property interest in trust account, when. — 1. The board may establish and collect fees for administering trust accounts established pursuant to the provisions of sections 402.199 to 402.220*.  2. The board shall establish policies and procedures for providing periodic reports to the cotrustees of each trust account established pursuant to the provisions of sections 402.199 to 402.220*.  3. (1) No beneficiary shall have any vested or property rights or interests in any trust account, nor shall any beneficiary have the power to anticipate, assign, convey, alienate, or otherwise encumber any interest in the income or principal of any trust account.  (2) The income or the principal or any interest of any beneficiary in the trust account shall not be liable for any debt incurred by such beneficiary, nor shall the principal or income of any trust account be subject to seizure by any creditor or any beneficiary under any writ or proceeding in law or in equity.  4. Except for the right of a settlor to withdraw from or revoke any revocable trust account under section 402.205, and the right of any acting cotrustee, other than the original settlor, to withdraw all or a portion of the principal balance of a revocable trust account under section 402.205, neither the settlor nor any acting cotrustee shall have the right to sell, assign, convey, alienate, or otherwise encumber, for consideration or otherwise, any interest in the income or principal of the trust account. The income or the principal or any interest of any beneficiary of a revocable trust account shall not be liable for any debt incurred by the settlor or any acting cotrustee, nor shall the principal or income of the trust account be subject to seizure by any creditor of any settlor or any acting cotrustee under any writ or proceeding in law or in equity. ­­-------- (L. 2011 S.B. 70)  *Section 402.220 was repealed by S.B. 70, 2011.
MO Rev Stat § 403.250 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 403 - Security Transfers by Fiduciaries|Section 403.250 - Definitions.

Effective - 28 Aug 1959   403.250. Definitions. — In sections 403.250 to 403.350, unless the context otherwise requires:  (1) "Assignment" includes any written stock power, bond power, bill of sale, deed, declaration of trust or other instrument of transfer;  (2) "Claim of beneficial interest" includes a claim of any interest by a decedent's legatee, distributee, heir or creditor, a beneficiary under a trust, a ward, a beneficial owner of a security registered in the name of a nominee, or a minor owner of a security registered in the name of a custodian, or a claim of any similar interest, whether the claim is asserted by the claimant or by a fiduciary or by any other authorized person on his behalf, and includes a claim that the transfer would be in breach of fiduciary duties;  (3) "Corporation" means a private or public corporation, association or trust issuing a security;  (4) "Fiduciary" means an executor, administrator, trustee, guardian, committee, conservator, curator, tutor, custodian or nominee;  (5) "Person" includes an individual, a corporation, government or governmental subdivision or agency, business trust, estate, trust, partnership or association, two or more persons having a joint or common interest, or any other legal or commercial entity;  (6) "Security" includes any share of stock, bond, debenture, note or other security issued by a corporation which is registered as to ownership on the books of the corporation;  (7) "Transfer" means a change on the books of a corporation in the registered ownership of a security;  (8) "Transfer agent" means a person employed or authorized by a corporation to transfer securities issued by the corporation. ­­-------- (L. 1959 S.B. 241 § 1)
MO Rev Stat § 403.260 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 403 - Security Transfers by Fiduciaries|Section 403.260 - Registration in name of fiduciary.

Effective - 28 Aug 1959   403.260. Registration in name of fiduciary. — A corporation or transfer agent registering a security in the name of a person who is a fiduciary or who is described as a fiduciary is not bound to inquire into the existence, extent, or correct description of the fiduciary relationship, and thereafter the corporation and its transfer agent may assume without inquiry that the newly registered owner continues to be the fiduciary until the corporation or transfer agent receives written notice that the fiduciary is no longer acting as such with respect to the particular security. ­­-------- (L. 1959 S.B. 241 § 2)
MO Rev Stat § 403.270 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 403 - Security Transfers by Fiduciaries|Section 403.270 - Assignment by a fiduciary.

Effective - 28 Aug 1959   403.270. Assignment by a fiduciary. — Except as otherwise provided in sections 403.250 to 403.350, a corporation or transfer agent making a transfer of a security pursuant to an assignment by a fiduciary:  (1) May assume without inquiry that the assignment, even though to the fiduciary himself or to his nominee, is within his authority and capacity and is not in breach of his fiduciary duties;  (2) May assume without inquiry that the fiduciary has complied with any controlling instrument and with the law of the jurisdiction governing the fiduciary relationship, including any law requiring the fiduciary to obtain court approval of the transfer; and  (3) Is not charged with notice of and is not bound to obtain or examine any court record or any recorded or unrecorded document relating to the fiduciary relationship or the assignment, even though the record or document is in its possession. ­­-------- (L. 1959 S.B. 241 § 3)
MO Rev Stat § 403.280 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 403 - Security Transfers by Fiduciaries|Section 403.280 - Evidence of appointment or incumbency.

Effective - 28 Aug 1959   403.280. Evidence of appointment or incumbency. — A corporation or transfer agent making a transfer pursuant to an assignment by a fiduciary who is not the registered owner shall obtain the following evidence of appointment or incumbency:  (1) In the case of a fiduciary appointed or qualified by a court, a certificate issued by or under the direction or supervision of that court or an officer thereof and dated within sixty days before the transfer; or  (2) In any other case, a copy of a document showing the appointment or a certificate issued by or on behalf of a person reasonably believed by the corporation or transfer agent to be responsible or, in the absence of such a document or certificate, other evidence reasonably deemed by the corporation or transfer agent to be appropriate. Corporations and transfer agents may adopt standards with respect to evidence of appointment or incumbency under this subdivision provided such standards are not manifestly unreasonable. Neither the corporation nor transfer agent is charged with notice of the contents of any document obtained pursuant to this subdivision except to the extent that the contents relate directly to the appointment or incumbency. ­­-------- (L. 1959 S.B. 241 § 4)
MO Rev Stat § 403.290 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 403 - Security Transfers by Fiduciaries|Section 403.290 - Adverse claims.

Effective - 28 Aug 1959   403.290. Adverse claims. — 1. A person asserting a claim of beneficial interest adverse to the transfer of a security pursuant to an assignment by a fiduciary may give the corporation or transfer agent written notice of the claim. The corporation or transfer agent is not put on notice unless the written notice identifies the claimant, the registered owner and the issue of which the security is a part, provides an address for communications directed to the claimant and is received before the transfer. Nothing in sections 403.250 to 403.350 relieves the corporation or transfer agent of any liability for making or refusing to make the transfer after it is so put on notice, unless it proceeds in the manner authorized in subsection 2.  2. As soon as practicable after the presentation of a security for transfer pursuant to an assignment by a fiduciary, a corporation or transfer agent which has received notice of a claim of beneficial interest adverse to the transfer may send notice of the presentation by registered or certified mail to the claimant at the address given by him. If the corporation or transfer agent so mails such a notice it shall withhold the transfer for thirty days after the mailing and shall then make the transfer unless restrained by a court order. ­­-------- (L. 1959 S.B. 241 § 5)
MO Rev Stat § 403.300 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 403 - Security Transfers by Fiduciaries|Section 403.300 - Nonliability of corporation and transfer agent.

Effective - 28 Aug 1959   403.300. Nonliability of corporation and transfer agent. — A corporation or transfer agent incurs no liability to any person by making a transfer or otherwise acting in a manner authorized by sections 403.250 to 403.350. ­­-------- (L. 1959 S.B. 241 § 6)
MO Rev Stat § 403.310 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 403 - Security Transfers by Fiduciaries|Section 403.310 - Nonliability of third person.

Effective - 28 Aug 1959   403.310. Nonliability of third person. — 1. No person who participates in the acquisition, disposition, assignment or transfer of a security by or to a fiduciary including a person who guarantees the signature of the fiduciary is liable for participation in any breach of fiduciary duty by reason of failure to inquire whether the transaction involves such a breach unless it is shown that he acted with actual knowledge that the proceeds of the transaction were being or were to be used wrongfully for the individual benefit of the fiduciary or that the transaction was otherwise in breach of duty.  2. If a corporation or transfer agent makes a transfer pursuant to an assignment by a fiduciary, a person who guaranteed the signature of the fiduciary is not liable on the guarantee to any person to whom the corporation or transfer agent by reason of sections 403.250 to 403.350 incurs no liability.  3. This section does not impose any liability upon the corporation or its transfer agent. ­­-------- (L. 1959 S.B. 241 § 7)
MO Rev Stat § 403.320 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 403 - Security Transfers by Fiduciaries|Section 403.320 - Territorial application.

Effective - 28 Aug 1959   403.320. Territorial application. — 1. The rights and duties of a corporation and its transfer agents in registering a security in the name of a fiduciary or in making a transfer of a security pursuant to an assignment by a fiduciary are governed by the law of the jurisdiction under whose laws the corporation is organized.  2. Sections 403.250 to 403.350 apply to the rights and duties of a person other than the corporation and its transfer agents with regard to acts and omissions in this state in connection with the acquisition, disposition, assignment or transfer of a security by or to a fiduciary and of a person who guarantees in this state the signature of a fiduciary in connection with such a transaction. ­­-------- (L. 1959 S.B. 241 § 8)
MO Rev Stat § 403.330 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 403 - Security Transfers by Fiduciaries|Section 403.330 - Tax obligations.

Effective - 28 Aug 1959   403.330. Tax obligations. — Sections 403.250 to 403.350 do not affect any obligation of a corporation or transfer agent with respect to estate, inheritance, succession or other taxes imposed by the laws of this state. ­­-------- (L. 1959 S.B. 241 § 9)
MO Rev Stat § 403.340 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 403 - Security Transfers by Fiduciaries|Section 403.340 - Uniformity of interpretation.

Effective - 28 Aug 1959   403.340. Uniformity of interpretation. — This law shall be so construed as to effectuate its general purpose to make uniform the law of those states which enact it. ­­-------- (L. 1959 S.B. 241 § 10)
MO Rev Stat § 403.350 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 403 - Security Transfers by Fiduciaries|Section 403.350 - Short title.

Effective - 28 Aug 1959   403.350. Short title. — Sections 403.250 to 403.350 may be cited as the "Uniform Law for Simplification of Fiduciary Security Transfers". ­­-------- (L. 1959 S.B. 241 § 11)
MO Rev Stat § 404.005 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 404 - Transfers to Minors — Personal Custodian and Durable Power of Attorney|Section 404.005 - Law, how cited.

Effective - 28 Aug 1985   404.005. Law, how cited. — Sections 404.005 to 404.094 may be cited as the "Missouri Transfers to Minors Law". ­­-------- (L. 1985 S.B. 35, et al. § 16)
MO Rev Stat § 404.011 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 404 - Transfers to Minors — Personal Custodian and Durable Power of Attorney|Section 404.011 - Transfer of property to a minor by transferring to a custodian, effect — power limitations.

Effective - 28 Aug 1985   404.011. Transfer of property to a minor by transferring to a custodian, effect — power limitations. — Property may be transferred to a person, who is a minor on the date of the transfer, by transferring the property to a custodian for the minor under sections 404.005 to 404.094. ­­-------- (L. 1985 S.B. 35, et al. § 2 subsec. 1)
MO Rev Stat § 404.014 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 404 - Transfers to Minors — Personal Custodian and Durable Power of Attorney|Section 404.014 - Present transfer of property, effect.

Effective - 28 Aug 1985   404.014. Present transfer of property, effect. — A present transfer of property to a custodian for a minor, made by a transferor in the manner prescribed in subdivisions (1), (2), (3) and (5) of subsection 1 of section 404.047, is irrevocable and indefeasibly vests ownership of the property in the minor subject to the custodianship provided in sections 404.005 to 404.094 for the benefit of the minor, and neither the minor nor the minor's legal representative has any right, power, duty or authority with respect to the custodial property except as prescribed in sections 404.005 to 404.094. ­­-------- (L. 1985 S.B. 35, et al. § 2 subsec. 2)
MO Rev Stat § 404.016 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 404 - Transfers to Minors — Personal Custodian and Durable Power of Attorney|Section 404.016 - Future transfers of property are revocable by donor, exception.

Effective - 28 Aug 1985   404.016. Future transfers of property are revocable by donor, exception. — A provision in a will, trust, power of appointment, benefit plan, life or endowment insurance policy, annuity or other contract, or a pay or transfer on death direction, for a transfer of property to be made in the future to a custodian for a minor, made by a donor in the manner prescribed in subdivision (4) of subsection 1 of section 404.047, remains revocable by the donor until the property becomes transferable in accordance with the terms of the governing instrument to the minor or a custodian for the minor under sections 404.005 to 404.094, unless expressly made irrevocable at the time provision for the gift is made or subsequently. ­­-------- (L. 1985 S.B. 35, et al. § 2 subsec. 3)
MO Rev Stat § 404.018 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 404 - Transfers to Minors — Personal Custodian and Durable Power of Attorney|Section 404.018 - Custodian and third persons dealing with custodian, powers, duties, immunities.

Effective - 28 Aug 1985   404.018. Custodian and third persons dealing with custodian, powers, duties, immunities. — By transferring property to a custodian for a minor under sections 404.005 to 404.094, the transferor incorporates in the transfer all the provisions of sections 404.005 to 404.094 and grants to the custodian and third persons dealing with the custodian the respective powers, rights and immunities provided in sections 404.005 to 404.094. By holding property for a minor as custodian under sections 404.005 to 404.094, the custodian assumes the obligation to administer the custodial property for the minor as prescribed in sections 404.005 to 404.094. ­­-------- (L. 1985 S.B. 35, et al. § 2 subsec. 4)
MO Rev Stat § 404.021 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 404 - Transfers to Minors — Personal Custodian and Durable Power of Attorney|Section 404.021 - Single custodianship — but custodian may serve more than one minor.

Effective - 28 Aug 1985   404.021. Single custodianship — but custodian may serve more than one minor. — A transfer of property under sections 404.005 to 404.094 may be made to only one minor and only one person may be custodian of the property transferred. A person may be a custodian of property for more than one minor, but the custodian shall separately hold and administer the custodial property for each minor. ­­-------- (L. 1985 S.B. 35, et al. § 2 subsec. 5)
MO Rev Stat § 404.023 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 404 - Transfers to Minors — Personal Custodian and Durable Power of Attorney|Section 404.023 - Custodians for present transfers of property, who may serve.

Effective - 28 Aug 1989   404.023. Custodians for present transfers of property, who may serve. — A donor making a present transfer of property to a minor may designate and transfer the property to any adult person or financial institution, including the donor, as custodian for the minor under sections 404.005 to 404.094. ­­-------- (L. 1985 S.B. 35, et al. § 3 subsec. 1, A.L. 1989 H.B. 145)
MO Rev Stat § 404.027 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 404 - Transfers to Minors — Personal Custodian and Durable Power of Attorney|Section 404.027 - Custodians for future transfers, who may serve — lapse of custodianship, effect — substitute custodians, power to designate — revocation.

Effective - 28 Aug 1989   404.027. Custodians for future transfers, who may serve — lapse of custodianship, effect — substitute custodians, power to designate — revocation. — 1. A donor making a future transfer of property to a beneficiary under a will, trust, deed, power of appointment, benefit plan, life or endowment insurance policy, annuity or other contract, or a pay or transfer on death direction, may revocably designate, or grant to another person a general or limited power to revocably designate, any adult person or financial institution, including the holder of the power, as custodian under sections 404.005 to 404.094 for a beneficiary who may be a minor at the time the property becomes transferable.  2. When the property becomes transferable to the minor beneficiary, the donor's personal representative, trustee, benefit plan, insurance company, or contract obligor shall transfer the property to the designated custodian in the manner prescribed in subdivisions (1), (2), (3) and (5) of subsection 1 of section 404.047 for the type of property to be transferred. If, at the time the property becomes transferable, the minor beneficiary has attained twenty-one years of age, the custodian designation shall lapse and the property may be transferred directly to the beneficiary.  3. The designation of a custodian for a future transfer of property may include the designation of one or more substitute custodians to whom the property shall be transferred in the order named in the event the prior named custodian declines or is not qualified to serve as custodian, or is deceased or incapacitated. A donor or a person exercising a power from a donor may revoke or change the designation of a custodian or substitute custodian for a future transfer of property by revoking the designation or making a new designation before the property becomes transferable. ­­-------- (L. 1985 S.B. 35, et al. § 3 subsecs. 2, 3, 4, A.L. 1989 H.B. 145)
MO Rev Stat § 404.031 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 404 - Transfers to Minors — Personal Custodian and Durable Power of Attorney|Section 404.031 - Custodian if no appointed conservator, who may serve — approval of court required when — bond required when — court's powers.

Effective - 28 Aug 1989   404.031. Custodian if no appointed conservator, who may serve — approval of court required when — bond required when — court's powers. — 1. If there is no appointed conservator for administration of a minor's estate, any person indebted to a minor, including a personal representative, trustee, benefit plan, insurance company, agency of any state or of the United States, or any person holding property belonging to a minor, not having a power from a donor to designate a custodian, may designate and transfer the property to any adult person or financial institution, including the transferor if a member of the minor's family, as custodian for the minor under sections 404.005 to 404.094.  2. A minor who does not have an appointed conservator for administration of the minor's estate may designate and transfer property that the minor owns to any adult person or financial institution as custodian for the minor under sections 404.005 to 404.094.  3. Approval of the court shall be obtained for any designation under subsection 1 or 2 of this section of a custodian that is not a financial institution, if the value of the property at the time of transfer to the designated custodian exceeds ten thousand dollars. The court may approve the designation under subsection 1 or 2 of this section of any person to act as custodian to hold and administer the property with or without bond and with or without court supervision, upon such terms as the court may require, and may order transfer of the property to a court supervised conservator. ­­-------- (L. 1985 S.B. 35, et al. § 3 subsec. 5, A.L. 1989 H.B. 145)