reglab/housing_qa huggingface dataset:
MO Rev Stat § 400.9-301 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 400 - Uniform Commercial Code|Section 400.9-301 - Law governing perfection and priority of security interests.

Effective - 01 Jul 2001   400.9-301. Law governing perfection and priority of security interests. — Except as otherwise provided in sections 400.9-303 through 400.9-306, the following rules determine the law governing perfection, the effect of perfection or nonperfection, and the priority of a security interest in collateral:  (1) Except as otherwise provided in this section, while a debtor is located in a jurisdiction, the local law of that jurisdiction governs perfection, the effect of perfection or nonperfection, and the priority of a security interest in collateral;  (2) While collateral is located in a jurisdiction, the local law of that jurisdiction governs perfection, the effect of perfection or nonperfection, and the priority of a possessory security interest in that collateral;  (3) Except as otherwise provided in paragraph (4), while negotiable documents, goods, instruments, money, or tangible chattel paper is located in a jurisdiction, the local law of that jurisdiction governs:  (A) Perfection of a security interest in the goods by filing a fixture filing;  (B) Perfection of a security interest in timber to be cut; and  (C) The effect of perfection or nonperfection and the priority of a nonpossessory security interest in the collateral;  (4) The local law of the jurisdiction in which the wellhead or minehead is located governs perfection, the effect of perfection or nonperfection, and the priority of a security interest in as-extracted collateral. ­­-------- (L. 1963 p. 503 § 9-301, A.L. 1988 S.B. 583, A.L. 1997 S.B. 6, A.L. 2001 S.B. 288)  Effective 7-01-01
MO Rev Stat § 400.9-302 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 400 - Uniform Commercial Code|Section 400.9-302 - Law governing perfection and priority of agricultural liens.

Effective - 01 Jul 2001   400.9-302. Law governing perfection and priority of agricultural liens. — While farm products are located in a jurisdiction, the local law of that jurisdiction governs perfection, the effect of perfection or nonperfection, and the priority of an agricultural lien on the farm products. ­­-------- (L. 1963 p. 503 § 9-302, A.L. 1965 p. 595, A.L. 1988 S.B. 583, A.L. 1992 S.B. 448, A.L. 1993 S.B. 198, A.L. 1997 S.B. 6, A.L. 2001 S.B. 288)  Effective 7-01-01  (1967) Coins having a numismatic value pledged to and in possession of a bank as security for a valid loan to a coin dealer constituted goods in the form of inventory and the filing of a financing statement was not required to perfect the bank's lien. Zuke v. St. Johns Community Bank (A.), 387 F.2d 118.
MO Rev Stat § 400.9-304 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 400 - Uniform Commercial Code|Section 400.9-304 - Law governing perfection and priority of security interests in deposit accounts.

Effective - 01 Jul 2001   400.9-304. Law governing perfection and priority of security interests in deposit accounts. — (a) The local law of a bank's jurisdiction governs perfection, the effect of perfection or nonperfection, and the priority of a security interest in a deposit account maintained with that bank.  (b) The following rules determine a bank's jurisdiction for purposes of this part:  (1) If an agreement between the bank and the debtor governing the deposit account expressly provides that a particular jurisdiction is the bank's jurisdiction for purposes of this part, this article, or this chapter, that jurisdiction is the bank's jurisdiction;  (2) If paragraph (1) does not apply and an agreement between the bank and its customer governing the deposit account expressly provides that the agreement is governed by the law of a particular jurisdiction, that jurisdiction is the bank's jurisdiction;  (3) If neither paragraph (1) nor paragraph (2) applies and an agreement between the bank and its customer governing the deposit account expressly provides that the deposit account is maintained at an office in a particular jurisdiction, that jurisdiction is the bank's jurisdiction;  (4) If none of the preceding paragraphs applies, the bank's jurisdiction is the jurisdiction in which the office identified in an account statement as the office serving the customer's account is located;  (5) If none of the preceding paragraphs applies, the bank's jurisdiction is the jurisdiction in which the chief executive office of the bank is located. ­­-------- (L. 1963 p. 503 § 9-304, A.L. 1988 S.B. 583, A.L. 1992 S.B. 448, A.L. 1997 S.B. 6, A.L. 2001 S.B. 288)  Effective 7-01-01
MO Rev Stat § 400.9-306 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 400 - Uniform Commercial Code|Section 400.9-306 - Law governing perfection and priority of security interests in letter-of-credit rights.

Effective - 01 Jul 2001   400.9-306. Law governing perfection and priority of security interests in letter-of-credit rights. — (a) Subject to subsection (c), the local law of the issuer's jurisdiction or a nominated person's jurisdiction governs perfection, the effect of perfection or nonperfection, and the priority of a security interest in a letter-of-credit right if the issuer's jurisdiction or nominated person's jurisdiction is a state.  (b) For purposes of this part, an issuer's jurisdiction or nominated person's jurisdiction is the jurisdiction whose law governs the liability of the issuer or nominated person with respect to the letter-of-credit right as provided in section 400.5-116.  (c) This section does not apply to a security interest that is perfected only under section 400.9-308(c). ­­-------- (L. 1963 p. 503 § 9-306, A.L. 1988 S.B. 583, A.L. 1995 S.B. 178, A.L. 1997 S.B. 6, A.L. 2001 S.B. 288)  Effective 7-01-01
MO Rev Stat § 400.9-308 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 400 - Uniform Commercial Code|Section 400.9-308 - When security interests or agricultural lien is perfected — continuity of perfection.

Effective - 01 Jul 2001   400.9-308. When security interests or agricultural lien is perfected — continuity of perfection. — (a) Except as otherwise provided in this section and section 400.9-309, a security interest is perfected if it has attached and all of the applicable requirements for perfection in sections 400.9-310 through 400.9-316 have been satisfied. A security interest is perfected when it attaches if the applicable requirements are satisfied before the security interest attaches.  (b) An agricultural lien is perfected if it has become effective and all of the applicable requirements for perfection in section 400.9-310 have been satisfied. An agricultural lien is perfected when it becomes effective if the applicable requirements are satisfied before the agricultural lien becomes effective.  (c) A security interest or agricultural lien is perfected continuously if it is originally perfected by one method under this article and is later perfected by another method under this article, without an intermediate period when it was unperfected.  (d) Perfection of a security interest in collateral also perfects a security interest in a supporting obligation for the collateral.  (e) Perfection of a security interest in a right to payment or performance also perfects a security interest in a security interest, mortgage, or other lien on personal or real property securing the right.  (f) Perfection of a security interest in a securities account also perfects a security interest in the security entitlements carried in the securities account.  (g) Perfection of a security interest in a commodity account also perfects a security interest in the commodity contracts carried in the commodity account. ­­-------- (L. 1963 p. 503 § 9-308, A.L. 1988 S.B. 583, A.L. 2001 S.B. 288)  Effective 7-01-01
MO Rev Stat § 400.9-309 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 400 - Uniform Commercial Code|Section 400.9-309 - Security interest perfected upon attachment.

Effective - 01 Jul 2001   400.9-309. Security interest perfected upon attachment. — The following security interests are perfected when they attach:  (1) A purchase-money security interest in consumer goods, except as otherwise provided in section 400.9-311(b) with respect to consumer goods that are subject to a statute or treaty described in section 400.9-311(a);  (2) An assignment of accounts or payment intangibles which does not by itself or in conjunction with other assignments to the same assignee transfer a significant part of the assignor's outstanding accounts or payment intangibles;  (3) A sale of a payment intangible;  (4) A sale of a promissory note;  (5) A security interest created by the assignment of a health-care-insurance receivable to the provider of the health-care goods or services;  (6) A security interest arising under section 400.2-401, 400.2-505, 400.2-711(3) or 400.2A-508(5), until the debtor obtains possession of the collateral;  (7) A security interest of a collecting bank arising under section 400.4-210;  (8) A security interest of an issuer or nominated person arising under section 400.5-118;  (9) A security interest arising in the delivery of a financial asset under section 400.9-206(c);  (10) A security interest in investment property created by a broker or securities intermediary;  (11) A security interest in a commodity contract or a commodity account created by a commodity intermediary;  (12) An assignment for the benefit of all creditors of the transferor and subsequent transfers by the assignee thereunder; and  (13) A security interest created by an assignment of a beneficial interest in a decedent's estate. ­­-------- (L. 1963 p. 503 § 9-309, A.L. 1992 S.B. 448, A.L. 1997 S.B. 6, A.L. 2001 S.B. 288)  Effective 7-01-01
MO Rev Stat § 400.9-310 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 400 - Uniform Commercial Code|Section 400.9-310 - When filing required to perfect security interest or agricultural lien — security interests and agricultural liens to which filing provisions do not apply.

Effective - 01 Jul 2001   400.9-310. When filing required to perfect security interest or agricultural lien — security interests and agricultural liens to which filing provisions do not apply. — (a) Except as otherwise provided in subsection (b) and section 400.9-312(b), a financing statement must be filed to perfect all security interests and agricultural liens.  (b) The filing of a financing statement is not necessary to perfect a security interest:  (1) That is perfected under section 400.9-308(c), (d), (e) or (f);  (2) That is perfected under section 400.9-309 when it attaches;  (3) In property subject to a statute, regulation, or treaty described in section 400.9-311(a);  (4) In goods in possession of a bailee which is perfected under section 400.9-312(d)(1) or (2);  (5) In certificated securities, documents, goods, or instruments which is perfected without filing or possession under section 400.9-312(e), (f), or (g);  (6) In collateral in the secured party's possession under section 400.9-313;  (7) In a certificated security which is perfected by delivery of the security certificate to the secured party under section 400.9-313;  (8) In deposit accounts, electronic chattel paper, investment property, or letter-of-credit rights which is perfected by control under section 400.9-314;  (9) In proceeds which is perfected under section 400.9-315; or  (10) That is perfected under section 400.9-316.  (c) If a secured party assigns a perfected security interest or agricultural lien, a filing under this article is not required to continue the perfected status of the security interest against creditors of and transferees from the original debtor. ­­-------- (L. 1963 p. 503 § 9-310, A.L. 2001 S.B. 288)  Effective 7-01-01
MO Rev Stat § 400.9-311 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 400 - Uniform Commercial Code|Section 400.9-311 - Perfection of security interests in property subject to certain statutes, regulations, and treaties.

Effective - 28 Aug 2014, 4 histories   400.9-311. Perfection of security interests in property subject to certain statutes, regulations, and treaties. — (a) Except as otherwise provided in subsection (d), the filing of a financing statement is not necessary or effective to perfect a security interest in property subject to:  (1) A statute, regulation, or treaty of the United States whose requirements for a security interest's obtaining priority over the rights of a lien creditor with respect to the property preempt section 400.9-310(a);  (2) Sections 301.600 to 301.661*, section 700.350, and section 400.2A-304; or  (3) A statute of another jurisdiction which provides for a security interest to be indicated on a certificate of title as a condition or result of the security interest's obtaining priority over the rights of a lien creditor with respect to the property.  (b) Compliance with the requirements of a statute, regulation, or treaty described in subsection (a) for obtaining priority over the rights of a lien creditor is equivalent to the filing of a financing statement under this article. Except as otherwise provided in subsection (d) and sections 400.9-313 and 400.9-316(d) and (e) for goods covered by a certificate of title, a security interest in property subject to a statute, regulation, or treaty described in subsection (a) may be perfected only by compliance with those requirements, and a security interest so perfected remains perfected notwithstanding a change in the use or transfer of possession of the collateral.  (c) Except as otherwise provided in subsection (d) and section 400.9-316(d) and (e), duration and renewal of perfection of a security interest perfected by compliance with the requirements prescribed by a statute, regulation, or treaty described in subsection (a) are governed by the statute, regulation, or treaty. In other respects, the security interest is subject to this article.  (d) During any period in which collateral is inventory held for sale or lease by a person or leased by that person as lessor and that person is in the business of selling goods of that kind, this section does not apply to a security interest in that collateral created by that person. ­­-------- (L. 1963 p. 503 § 9-311, A.L. 2001 S.B. 288, A.L. 2010 S.B. 630, A.L. 2012 H.B. 1400 merged with S.B. 485 merged with S.B. 628 merged with S.B. 636, A.L. 2014 H.B. 1376)  *Section 301.661 was repealed by H.B. 2008, 2002.
MO Rev Stat § 400.9-314 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 400 - Uniform Commercial Code|Section 400.9-314 - Perfection by control.

Effective - 01 Jul 2001   400.9-314. Perfection by control. — (a) A security interest in investment property, deposit accounts, letter-of-credit rights, or electronic chattel paper may be perfected by control of the collateral under section 400.9-104, 400.9-105, 400.9-106 or 400.9-107.  (b) A security interest in deposit accounts, electronic chattel paper, or letter-of-credit rights is perfected by control under section 400.9-104, 400.9-105 or 400.9-107 when the secured party obtains control and remains perfected by control only while the secured party retains control.  (c) A security interest in investment property is perfected by control under section 400.9-106 from the time the secured party obtains control and remains perfected by control until:  (1) The secured party does not have control; and  (2) One of the following occurs:  (A) If the collateral is a certificated security, the debtor has or acquires possession of the security certificate;  (B) If the collateral is an uncertificated security, the issuer has registered or registers the debtor as the registered owner; or  (C) If the collateral is a security entitlement, the debtor is or becomes the entitlement holder. ­­-------- (L. 1963 p. 503 § 9-314, A.L. 2001 S.B. 288)  Effective 7-01-01
MO Rev Stat § 400.9-315 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 400 - Uniform Commercial Code|Section 400.9-315 - Secured party's rights on disposition of collateral and in proceeds.

Effective - 01 Jul 2001   400.9-315. Secured party's rights on disposition of collateral and in proceeds. — (a) Except as otherwise provided in this article and in section 400.2-403(2):  (1) A security interest or agricultural lien continues in collateral notwithstanding sale, lease, license, exchange, or other disposition thereof unless the secured party authorized in writing the disposition free of the security interest or agricultural lien; and  (2) A security interest attaches to any identifiable proceeds of collateral.  (b) Proceeds that are commingled with other property are identifiable proceeds:  (1) If the proceeds are goods, to the extent provided by section 400.9-336; and  (2) If the proceeds are not goods, to the extent that the secured party identifies the proceeds by a method of tracing, including application of equitable principles, that is permitted under law other than this article with respect to commingled property of the type involved.  (c) A security interest in proceeds is a perfected security interest if the security interest in the original collateral was perfected.  (d) A perfected security interest in proceeds becomes unperfected on the twenty-first day after the security interest attaches to the proceeds unless:  (1) The following conditions are satisfied:  (A) A filed financing statement covers the original collateral;  (B) The proceeds are collateral in which a security interest may be perfected by filing in the office in which the financing statement has been filed; and  (C) The proceeds are not acquired with cash proceeds;  (2) The proceeds are identifiable cash proceeds; or  (3) The security interest in the proceeds is perfected other than under subsection (c) when the security interest attaches to the proceeds or within twenty days thereafter.  (e) If a filed financing statement covers the original collateral, a security interest in proceeds which remains perfected under subsection (d)(1) becomes unperfected at the later of:  (1) When the effectiveness of the filed financing statement lapses under section 400.9-515 or is terminated under section 400.9-513; or  (2) The twenty-first day after the security interest attaches to the proceeds. ­­-------- (L. 1963 p. 503 § 9-315, A.L. 2001 S.B. 288)  Effective 7-01-01
MO Rev Stat § 400.9-317 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 400 - Uniform Commercial Code|Section 400.9-317 - Interests that take priority over or take free of security interest or agricultural lien.

Effective - 28 Aug 2014, 2 histories   400.9-317. Interests that take priority over or take free of security interest or agricultural lien. — (a) A security interest or agricultural lien is subordinate to the rights of:  (1) A person entitled to priority under section 400.9-322; and  (2) Except as otherwise provided in subsection (e), a person that becomes a lien creditor before the earlier of the time:  (A) The security interest or agricultural lien is perfected; or  (B) One of the conditions specified in section 400.9-203(b)(3) is met and a financing statement covering the collateral is filed.  (b) Except as otherwise provided in subsection (e), a buyer, other than a secured party, of tangible chattel paper, documents, goods, instruments, or a certificated security takes free of a security interest or agricultural lien if the buyer gives value and receives delivery of the collateral without knowledge of the security interest or agricultural lien and before it is perfected.  (c) Except as otherwise provided in subsection (e), a lessee of goods takes free of a security interest or agricultural lien if the lessee gives value and receives delivery of the collateral without knowledge of the security interest or agricultural lien and before it is perfected.  (d) A licensee of a general intangible or a buyer, other than a secured party, of collateral other than tangible chattel paper, tangible documents, goods, instruments, or a certificated security takes free of a security interest if the licensee or buyer gives value without knowledge of the security interest and before it is perfected.  (e) Except as otherwise provided in sections 400.9-320 and 400.9-321, if a person files a financing statement with respect to a purchase-money security interest before or within twenty days after the debtor receives delivery of the collateral, the security interest takes priority over the rights of a buyer, lessee, or lien creditor which arise between the time the security interest attaches and the time of filing. ­­-------- (L. 1963 p. 503 § 9-317, A.L. 2001 S.B. 288, A.L. 2002 S.B. 895, A.L. 2013 H.B. 212, A.L. 2014 H.B. 1376)
MO Rev Stat § 400.9-318 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 400 - Uniform Commercial Code|Section 400.9-318 - No interest retained in right to payment that is sold — rights and title of seller of account or chattel paper with respect to creditors and purchasers.

Effective - 01 Jul 2001   400.9-318. No interest retained in right to payment that is sold — rights and title of seller of account or chattel paper with respect to creditors and purchasers. — (a) A debtor that has sold an account, chattel paper, payment intangible, or promissory note does not retain a legal or equitable interest in the collateral sold.  (b) For purposes of determining the rights of creditors of, and purchasers for value of an account or chattel paper from, a debtor that has sold an account or chattel paper, while the buyer's security interest is unperfected, the debtor is deemed to have rights and title to the account or chattel paper identical to those the debtor sold. ­­-------- (L. 1963 p. 503 § 9-318, A.L. 1988 S.B. 583, A.L. 2001 S.B. 288)  Effective 7-01-01
MO Rev Stat § 400.9-319 (2021)
2021 Missouri Revised Statutes|Title XXVI - Trade and Commerce|Chapter 400 - Uniform Commercial Code|Section 400.9-319 - Rights and title of consignee with respect to creditors and purchasers.

Effective - 01 Jul 2001   400.9-319. Rights and title of consignee with respect to creditors and purchasers. — (a) Except as otherwise provided in subsection (b), for purposes of determining the rights of creditors of, and purchasers for value of goods from, a consignee, while the goods are in the possession of the consignee, the consignee is deemed to have rights and title to the goods identical to those the consignor had or had power to transfer.  (b) For purposes of determining the rights of a creditor of a consignee, law other than this article determines the rights and title of a consignee while goods are in the consignee's possession if, under this part, a perfected security interest held by the consignor would have priority over the rights of the creditor. ­­-------- (L. 2001 S.B. 288)  Effective 7-01-01