reglab/housing_qa huggingface dataset:
MO Rev Stat § 30.250 (2021)
2021 Missouri Revised Statutes|Title IV - Executive Branch|Chapter 30 - State Treasurer|Section 30.250 - Contract with depositary, terms and conditions.

Effective - 13 May 2005   30.250. Contract with depositary, terms and conditions. — 1. The state treasurer shall enter into a written contract with each depositary setting forth the conditions and terms upon which the moneys of the state are deposited therewith and containing among its provisions and conditions the following:  (1) The amount of the moneys of the state to be entrusted to each depositary;  (2) With respect to demand deposits, the time such contract shall continue with the right reserved to each the state treasurer and the depositary to terminate the contract at any time upon giving ninety days' notice to the other party of his or her or its intention to do so;  (3) With respect to time deposits, the conditions as to time and notice which need be given in regard to withdrawals and the rate of interest which the depositary shall be obligated to pay;  (4) Provisions requiring that the depositary shall:  (a) Safely keep such deposits;  (b) Pay demand deposits on the state treasurer's demand therefor; and  (c) Pay time deposits only in accordance with the contract with the depositary;  (5) That such depositary shall secure the state moneys with the amount and character of securities provided for in section 30.270, such securities to be held at the expense of the depositary;  (6) That no item of security deposited by a depositary under the terms of the contract shall be withdrawn without the written consent of the state treasurer; and that otherwise the representatives of the state of Missouri shall have the rights prescribed by sections 30.270 and 30.280;  (7) That the depositary shall, at times specified by the state treasurer, render a statement showing the daily activity in the account;  (8) That in the event the depositary shall default in any manner in performing any of the terms and conditions of the contract, or shall fail to keep safely the moneys of the state deposited with it, the state treasurer shall be authorized forthwith without notice, advertisement or demand, and at public or private sale, to convert into money the securities deposited, or as many of them as may be necessary to pay the whole amount of the state deposits in such depositary; and  (9) The contract for state funds may be for a period of up to five years.  2. Upon the execution of such contracts the state treasurer shall deliver a copy thereof to the governor, a copy thereof to the state auditor, a copy thereof to the depositary, shall file another copy with the secretary of state, and shall retain the contract in his own office. ­­-------- (RSMo 1939 § 13087, A.L. 1945 p. 1977 § 35, A. 1949 S.B. 1013, A.L. 1957 p. 484, A.L. 1973 S.B. 89, A.L. 1983 H.B. 389, A.L. 1988 H.B. 1260, A.L. 2005 S.B. 270)  Prior revisions: 1929 § 11470; 1919 § 13380; 1909 § 11881  Effective 5-13-05
MO Rev Stat § 30.255 (2021)
2021 Missouri Revised Statutes|Title IV - Executive Branch|Chapter 30 - State Treasurer|Section 30.255 - Deposit of funds, duties.

Effective - 28 Aug 1998   30.255. Deposit of funds, duties. — Beginning July 1, 1999, the state treasurer shall, when making a new deposit of state funds, continuing an existing demand deposit of state funds, or renewing an existing time deposit of state funds beyond the expiration date of the deposit in any financial institution, review and consider the depository institution's lending record, giving consideration to, among other factors, whether:  (1) The institution has been given by the appropriate federal regulatory agency a written evaluation of the institution's record of meeting the credit needs of its entire community, including low and moderate income neighborhoods, pursuant to the federal Community Reinvestment Act of 1977, as amended, 12 U.S.C. 2905; and  (2) The most recent evaluation of the institution includes a rating of "needs to improve record of meeting community credit needs" or "substantial noncompliance of meeting community credit needs", or categories substantially comparable if said federal law is amended. In the event that a financial institution is not required to comply with the Community Reinvestment Act, the state treasurer shall not use that fact, either favorably* or negatively, in depositing, continuing a demand deposit, or reissuing a demand deposit of state funds. ­­-------- (L. 1998 S.B. 792)  *Word "favorable" appears in original rolls.
MO Rev Stat § 30.280 (2021)
2021 Missouri Revised Statutes|Title IV - Executive Branch|Chapter 30 - State Treasurer|Section 30.280 - Accounts, how kept.

Effective - 28 Aug 1957   30.280. Accounts, how kept. — The state treasurer shall keep separate accounts of the funds of the state showing the name of the fund, the moneys belonging to it, deposits, time as well as demand, and obligations of the United States government in which the moneys of each particular fund have been placed and all yield, interest, income, increment or gain received on the moneys. The state treasurer may require any depositary of state moneys to keep separate accounts showing the name of each fund to which the moneys belong. ­­-------- (RSMo 1939 § 13088, A.L. 1945 p. 1977 § 38, A.L. 1957 p. 484)  Prior revisions: 1929 § 11471; 1919 § 13381; 1909 § 11882
MO Rev Stat § 30.286 (2021)
2021 Missouri Revised Statutes|Title IV - Executive Branch|Chapter 30 - State Treasurer|Section 30.286 - Authority to enter into agreements for certain services.

Effective - 13 May 2005   30.286. Authority to enter into agreements for certain services. — In addition to the other powers authorized in this chapter, the state treasurer may enter into one or more agreements with one or more vendors, banking institutions, agents, consulting firms, or not-for-profit private businesses for the provisions of services relating to the state treasurer's duties as described in this chapter and the Missouri Constitution, including but not limited to collateral tracking and management, custodial banking and other banking services, securities lending, investment advisory services, and other general consulting services as required for a period of years. Such businesses shall be required to demonstrate their ability to manage confidential information, to purchase fidelity bonds on the employees of such businesses, purchase other bonds and insurance as needed for the services provided, and to certify adequately the accuracy of reports required from time to time. ­­-------- (L. 2005 S.B. 270)  Effective 5-13-05
MO Rev Stat § 30.290 (2021)
2021 Missouri Revised Statutes|Title IV - Executive Branch|Chapter 30 - State Treasurer|Section 30.290 - Liability of treasurer and depositaries.

Effective - 28 Aug 1957   30.290. Liability of treasurer and depositaries. — 1. The state treasurer shall not be responsible for any moneys or bonds deposited in a bank, banks or banking institutions or safe depositary under the provisions of this chapter while the same remain there deposited with the consent of the governor and state auditor, but the state treasurer shall be chargeable with the safekeeping, management and disbursement of the bonds deposited with him as security for deposits of state moneys, and with the proceeds arising from any sale thereof under the provisions of this chapter, and his sureties on his official bond shall be held liable for any default in the faithful performance of any duty required of said treasurer under or by virtue of any of the provisions of this chapter.  2. Neither the state treasurer nor the sureties on his official bond shall be liable for any loss to any fund of the state occasioned by the sale of any obligation of the United States government acquired by the state treasurer pursuant to law at a price which does not restore to the fund the cost of such obligation where such sale was made by the state treasurer in the good faith exercise of the power of sale reposing in him by law. Good faith compliance by the state treasurer with subsection 2 of section 30.260 shall be a full justification for the action of the state treasurer in the investment of state moneys although different action by the state treasurer would have yielded a greater return on the state moneys.  3. Depositaries of state moneys shall not be liable for any default in the faithful performance of any duty imposed upon the state treasurer by law in regard to any withdrawal of moneys from any bank account, demand or time, maintained by him. ­­-------- (RSMo 1939 § 13092, A.L. 1945 p. 1977 § 42, A.L. 1957 p. 484)  Prior revisions: 1929 § 11476; 1919 § 13386; 1909 § 11887
MO Rev Stat § 30.300 (2021)
2021 Missouri Revised Statutes|Title IV - Executive Branch|Chapter 30 - State Treasurer|Section 30.300 - Reports of treasurer and depositaries to governor, when — governor to compare.

Effective - 28 Aug 1997   30.300. Reports of treasurer and depositaries to governor, when — governor to compare. — 1. It shall be the duty of the state treasurer to report to the governor in writing, under oath, on or before the fifth day of every month:  (1) The amount of money received by the treasurer during the previous month;  (2) The amount paid out during the same period;  (3) The balances on hand to the credit of the several funds; and  (4) The amount of actual money in the treasurer's vault on the evening of the last day of the previous month and on deposit, time as well as demand, in what bank or banks and the sum in each type deposit in each bank, a description of the investments authorized by the Constitution of Missouri held by the treasurer for the account of the several funds including the cost of the obligation, how and when acquired, its maturity date, the rate of interest it pays or yields and a breakdown of the current total amount invested in each category of investment authorized by the Constitution of Missouri.  2. It shall be the duty of every depositary of state moneys to transmit to the governor, on demand, a true statement of account, showing the several deposits, time as well as demand, made by the treasurer and the dates thereof during the previous month, the balance on hand at the end of such month, including the interest, if any, which may have accrued on the time deposits.  3. The governor, without delay, shall compare the several reports and statements and ascertain whether the state treasurer has invested the money which came into the treasurer's hands within the requirements of section 30.260, and at the proper date, and whether the treasurer has drawn out only such sums as are the equivalent of the warrants issued, except as otherwise permitted by law. ­­-------- (RSMo 1939 § 13055, A.L. 1945 p. 1977 § 21, A.L. 1957 p. 484, A.L. 1988 H.B. 1260, A.L. 1997 S.B. 449)  Prior revisions: 1929 § 11430; 1919 § 13336; 1909 § 11837
MO Rev Stat § 30.330 (2021)
2021 Missouri Revised Statutes|Title IV - Executive Branch|Chapter 30 - State Treasurer|Section 30.330 - Official records, retention and destruction, duties.

Effective - 28 Aug 1983   30.330. Official records, retention and destruction, duties. — The state treasurer shall keep such records as may be necessary for the proper performance of his duties. He shall file, retain, store and destroy those records in accordance with the state and local records law. ­­-------- (RSMo 1939 § 13058, A.L. 1945 p. 1977 § 24, A.L. 1983 H.B. 713 Revision)  Prior revisions: 1929 § 11434; 1919 § 13340; 1909 § 11841  CROSS REFERENCE:  Records retention and destruction, duties, Chap. 109
MO Rev Stat § 30.350 (2021)
2021 Missouri Revised Statutes|Title IV - Executive Branch|Chapter 30 - State Treasurer|Section 30.350 - Monthly reports to commissioner of administration.

Effective - 28 Aug 1997   30.350. Monthly reports to commissioner of administration. — The state treasurer shall make monthly reports to the commissioner of administration under oath and more often* if requested, showing the receipts and disbursements for each month, the balance on hand and where the same is held and deposited and whether on demand or time deposit, a description of the investments authorized by the Constitution of Missouri held by the treasurer for the account of the several funds, including the cost of the obligation, how and when acquired, its maturity date, the rate of interest it pays or yields, and a breakdown of the current total amount invested in each category of investment authorized by the Constitution of Missouri. ­­-------- (RSMo 1939 § 13047, A.L. 1945 p. 1977 § 13, A. 1949 S.B. 1013, A.L. 1957 p. 484, A.L. 1997 S.B. 449)  Prior revisions: 1929 § 11425; 1919 § 13331; 1909 § 11832  *Word "oftener" appears in original rolls.
MO Rev Stat § 30.360 (2021)
2021 Missouri Revised Statutes|Title IV - Executive Branch|Chapter 30 - State Treasurer|Section 30.360 - Quarterly statements.

Effective - 28 Aug 1945   30.360. Quarterly statements. — The state treasurer shall keep a separate account of the funds and the number and amount of warrants received and from whom, and shall publish, in such manner as the governor may designate, quarterly statements showing the amount of state moneys, and where the same are kept or deposited. A copy of each such publication shall, as soon as made, be filed in the offices of the governor, commissioner of administration, auditor and attorney general, respectively. ­­-------- (RSMo 1939 § 13089, A.L. 1945 p. 1977 § 39)  Prior revisions: 1929 § 11472; 1919 § 13382; 1909 § 11883
MO Rev Stat § 30.370 (2021)
2021 Missouri Revised Statutes|Title IV - Executive Branch|Chapter 30 - State Treasurer|Section 30.370 - Report to general assembly.

Effective - 06 Jun 1989   30.370. Report to general assembly. — The state treasurer, at the commencement of each regular session of the general assembly, shall prepare and report the amounts claimed under the provisions of section 30.200. He also shall give information in writing to either house of the general assembly whenever required upon any subject connected with the treasury or touching any duty of his office, and perform all such duties as may be required of him by law. ­­-------- (RSMo 1939 § 13047, A.L. 1945 p. 1977 § 13, A. 1949 S.B. 1013, A.L. 1959 S.B. 41, A.L. 1989 S.B. 444)  Prior revisions: 1929 § 11425; 1919 § 13331; 1909 § 11832  Effective 6-06-89
MO Rev Stat § 30.380 (2021)
2021 Missouri Revised Statutes|Title IV - Executive Branch|Chapter 30 - State Treasurer|Section 30.380 - Failure to report — penalty.

Effective - 28 Aug 1945   30.380. Failure to report — penalty. — If the state treasurer shall fail to make any report as required by law, he shall forfeit and pay to the state the sum of five hundred dollars for every such failure, to be recovered by civil action, and it shall be the duty of the attorney general to bring such action whenever he shall be informed that such officer failed to comply with such provisions. ­­-------- (RSMo 1939 § 13052, A.L. 1945 p. 1977 § 18)  Prior revisions: 1929 § 11427; 1919 § 13333; 1909 § 11834
MO Rev Stat § 30.390 (2021)
2021 Missouri Revised Statutes|Title IV - Executive Branch|Chapter 30 - State Treasurer|Section 30.390 - Failure of depositary to make proper statement — penalty.

Effective - 28 Aug 1945   30.390. Failure of depositary to make proper statement — penalty. — Should any depositary fail to make a statement in manner and at the time required by law, or should such statement be false, such depositary shall forfeit one thousand dollars to the state, for the benefit of the state school fund, to be collected as other fines and forfeitures are collected by law. ­­-------- (RSMo 1939 § 13056, A.L. 1945 p. 1977 § 22)  Prior revisions: 1929 § 11432; 1919 § 13338; 1909 § 11839
MO Rev Stat § 30.400 (2021)
2021 Missouri Revised Statutes|Title IV - Executive Branch|Chapter 30 - State Treasurer|Section 30.400 - Treasurer not to loan money — penalty — attorney general to prosecute.

Effective - 28 Aug 1957   30.400. Treasurer not to loan money — penalty — attorney general to prosecute. — The making of profit by the state treasurer out of any moneys in the state treasury belonging to the state, the custody of which the state treasurer shall be charged with, by loaning, depositing or otherwise using or disposing of the same in any manner whatever, or the removal by the state treasurer, or by his consent, of such moneys, or any part thereof, or any bonds deposited by any bank in compliance with the provisions of this chapter, or of United States obligations in which he has invested state moneys, out of the vaults of the treasury department in the state capitol, except for the payment of warrants legally drawn, or for the purpose of depositing the same in the bank or banks selected as depositaries under the provisions of this chapter, or for investing in United States obligations as provided by law, or for returning or disposing of said bonds or obligations according to law, shall be deemed a felony, and, on conviction thereof, subject him to punishment by imprisonment in the penitentiary for a term of not less than two years, and he shall also be liable under and upon his official bond for all profits realized from any such unlawful using of said funds; and it shall be the duty of the attorney general to enter and prosecute to final determination all suits for a violation of any of the provisions of this chapter. ­­-------- (RSMo 1939 § 13091, A.L. 1945 p. 1977 § 41, A.L. 1957 p. 484)  Prior revisions: 1929 § 11475; 1919 § 13385; 1909 § 11886
MO Rev Stat § 30.410 (2021)
2021 Missouri Revised Statutes|Title IV - Executive Branch|Chapter 30 - State Treasurer|Section 30.410 - Refusal to pay lawful warrant — penalty.

Effective - 28 Aug 1945   30.410. Refusal to pay lawful warrant — penalty. — If the state treasurer shall willfully and unlawfully refuse to pay any warrant lawfully drawn upon the treasury, when there is money in the fund upon which the warrant is drawn to pay the same, he shall forfeit and pay to the holder thereof fourfold the amount of such warrant, to be recovered by civil action against the treasurer and his sureties on the official bond, or otherwise, according to law; and the treasurer shall be deemed guilty of a misdemeanor in office. ­­-------- (RSMo 1939 § 13060, A.L. 1945 p. 1977 § 25)  Prior revisions: 1929 § 11436; 1919 § 13342, 1909 § 11843
MO Rev Stat § 30.440 (2021)
2021 Missouri Revised Statutes|Title IV - Executive Branch|Chapter 30 - State Treasurer|Section 30.440 - No deposits in bank in which officers hold stock.

Effective - 28 Aug 1957   30.440. No deposits in bank in which officers hold stock. — No state moneys may be deposited on either time or demand deposit in any banking institution in this state of which bank any one or more of the state treasurer, the governor, or the state auditor is at the time the owner of any of the outstanding shares of capital stock of any class of such bank or is an officer or employee thereof. ­­-------- (L. 1957 p. 484)
MO Rev Stat § 30.500 (2021)
2021 Missouri Revised Statutes|Title IV - Executive Branch|Chapter 30 - State Treasurer|Section 30.500 - Transition funds and facilities for treasurer.

Effective - 28 Aug 1977   30.500. Transition funds and facilities for treasurer. — 1. In each year in which a treasurer of this state is elected and when the treasurer so elected is not the incumbent at the time of the election, funds and facilities for the treasurer-elect to be used by him in preparing an orderly transition of administration shall be provided.  2. The legislature shall appropriate to the commissioner of administration, funds to be used only for the purpose of this transition and to be expended during the transition period but in no event shall the amount so appropriated exceed ten thousand dollars for any such transition and all funds not expended for this purpose during the transition period shall revert to general revenue. ­­-------- (L. 1977 H.B. 493 & 458)
MO Rev Stat § 30.505 (2021)
2021 Missouri Revised Statutes|Title IV - Executive Branch|Chapter 30 - State Treasurer|Section 30.505 - Treasurer's transition period defined.

Effective - 28 Aug 1977   30.505. Treasurer's transition period defined. — The transition period shall begin on the fifteenth day of November following the election of a treasurer who is not an incumbent and shall end when that treasurer-elect has taken the oath of office. ­­-------- (L. 1977 H.B. 493 & 458)
MO Rev Stat § 30.510 (2021)
2021 Missouri Revised Statutes|Title IV - Executive Branch|Chapter 30 - State Treasurer|Section 30.510 - Transition facilities to be provided for treasurer.

Effective - 28 Aug 1977   30.510. Transition facilities to be provided for treasurer. — 1. The commissioner of administration shall provide office space and equipment for the treasurer-elect and his staff during the transition period. The facilities provided shall be located at the seat of government and shall be suitable for the purpose and capable of adequately housing the treasurer-elect and his staff.  2. The commissioner of administration shall furnish the transition facility with adequate telephone service, office furniture and office machines including but not limited to typewriters, adding machines and duplicating equipment.  3. The transition period office space may be located in state-owned buildings or in leased property. All salaries, expenses, rentals and equipment purchase and repairs shall be made only from funds appropriated for the purpose of this transition. ­­-------- (L. 1977 H.B. 493 & 458)
MO Rev Stat § 30.600 (2021)
2021 Missouri Revised Statutes|Title IV - Executive Branch|Chapter 30 - State Treasurer|Section 30.600 - Certain business documents deemed closed records.

Effective - 28 Aug 1994   30.600. Certain business documents deemed closed records. — Records and documents submitted to the state treasurer relating to financial investments in a business, sales figures or projections or other business results or business plan information, the disclosure of which may have a negative impact on the competitiveness of the business, shall be deemed a "closed record" as such term is defined in section 610.010 to 610.030. ­­-------- (L. 1994 H.B. 1681)
MO Rev Stat § 30.610 (2021)
2021 Missouri Revised Statutes|Title IV - Executive Branch|Chapter 30 - State Treasurer|Section 30.610 - Treasurer's information fund established, purpose — transfer of balance, annual report.

Effective - 28 Aug 1994   30.610. Treasurer's information fund established, purpose — transfer of balance, annual report. — 1. All funds received by the state treasurer from governmental entities or the general public for the preparation, reproduction or dissemination of information or publications of the state treasurer shall be deposited in the state treasury to the credit of the "Treasurer's Information Fund" which is hereby established. Moneys in the fund shall be used to pay for personal service, equipment and other expenses of the treasurer necessary for the preparation, reproduction or dissemination of information or publications of the state treasurer or to refund any overpayment received for such information or publications, but for no other purpose. The commissioner of administration shall review and approve all requests of the treasurer for disbursements from the fund for compliance with the provisions of this section.  2. An unencumbered balance in the treasurer's information fund at the end of the fiscal year, not exceeding twenty-five thousand dollars, shall be exempt from the provisions of section 33.080 relating to the transfer of unexpended fund balances to the general revenue fund. Notwithstanding the preceding provision of this subsection, interest earnings on the treasurer's information fund shall be credited, at all times, to the general revenue fund.  3. The treasurer shall prepare an annual report of all receipts and expenditures of the treasurer's information fund and shall submit the report to the house budget committee and the senate appropriations committee. ­­-------- (L. 1994 H.B. 1681)