reglab/housing_qa huggingface dataset:
MO Rev Stat § 454.510 (2021)
2021 Missouri Revised Statutes|Title XXX - Domestic Relations|Chapter 454 - Enforcement of Support Law|Section 454.510 - Supreme court to provide rules for certain hearings.

Effective - 28 Aug 1982   454.510. Supreme court to provide rules for certain hearings. — The supreme court of the state of Missouri may provide rules for expeditious hearings on all matters referred to the circuit court pursuant to this act*. ­­-------- (L. 1982 S.B. 468 § 23)  *"This act" (S.B. 468, 1982) contained numerous sections. Consult Disposition of Sections table for a definitive listing.
MO Rev Stat § 454.511 (2021)
2021 Missouri Revised Statutes|Title XXX - Domestic Relations|Chapter 454 - Enforcement of Support Law|Section 454.511 - Denial of a passport for child support arrearage, when — mistake of fact, defined.

Effective - 28 Aug 2007   454.511. Denial of a passport for child support arrearage, when — mistake of fact, defined. — The division may certify a person who owes a child support arrearage in excess of the amount set forth in 42 U.S.C. 654(31) to the appropriate federal government agency for the purpose of denying a passport to such person, or revoking, suspending or limiting a passport previously issued to such person. Such person shall be mailed, by the division or on behalf of the division, a notice of the proposed certification and the consequences thereof upon such person. Within thirty days of receipt of the notice, the person may contest the proposed certification by requesting in writing a hearing pursuant to the procedures in section 454.475. At such hearing the obligor may assert only mistake of fact as a defense. For purposes of this section, "mistake of fact" means an error in the amount of arrearages or an error as to the identity of the obligor. The obligor shall have the burden of proof on such issues. The division shall not certify the person until after a final decision has been reached. ­­-------- (L. 1997 S.B. 361, A.L. 2007 S.B. 25)
MO Rev Stat § 454.512 (2021)
2021 Missouri Revised Statutes|Title XXX - Domestic Relations|Chapter 454 - Enforcement of Support Law|Section 454.512 - Consumer reporting agency, defined — division reports to agencies of delinquent support — duties of division — notice, when.

Effective - 01 Jul 1997   454.512. Consumer reporting agency, defined — division reports to agencies of delinquent support — duties of division — notice, when. — 1. The division shall periodically report the name of any noncustodial parent who is delinquent in the payment of support and the amount of overdue support owed by such parent to consumer reporting agencies defined in 15 U.S.C. Section 1681a(f).  2. The noncustodial parent shall be provided notice and a reasonable opportunity to contest the accuracy of the information before such information is reported to a consumer reporting agency under procedures adopted by the division.  3. Before referring information to any entity pursuant to this section, the division shall ensure that such entity has provided evidence that is qualified as a consumer reporting agency. ­­-------- (L. 1986 H.B. 1479, A.L. 1997 S.B. 361)
MO Rev Stat § 454.513 (2021)
2021 Missouri Revised Statutes|Title XXX - Domestic Relations|Chapter 454 - Enforcement of Support Law|Section 454.513 - Attorney representation exclusive — attorney/client relationship not to exist, when — notice to party not represented by attorney, when.

Effective - 28 Aug 2014   454.513. Attorney representation exclusive — attorney/client relationship not to exist, when — notice to party not represented by attorney, when. — 1. Any attorney initiating any legal proceedings at the request of the Missouri family support division shall represent the state of Missouri, department of social services, family support division exclusively. An attorney/client relationship shall not exist between the attorney and any applicant or recipient of child support enforcement services for and on behalf of a child or children, without regard to the name in which legal proceedings are initiated. The provisions of this section shall apply to a prosecuting attorney, circuit attorney, attorney employed by the state or attorney under contract with the family support division.  2. An attorney representing the division in a proceeding in which a child support obligation may be established or modified shall, whenever possible, notify an applicant or recipient of child support enforcement services of such proceedings if such applicant or recipient is a party to such a proceeding but is not represented by an attorney. ­­-------- (L. 1993 S.B. 253 § 1, A.L. 1997 S.B. 361, A.L. 2014 H.B. 1299 Revision)
MO Rev Stat § 454.514 (2021)
2021 Missouri Revised Statutes|Title XXX - Domestic Relations|Chapter 454 - Enforcement of Support Law|Section 454.514 - Lien on obligor's share of a decedent's estate, when, procedure — notice, contents, filed where — personal representative liable on bond for failure to pay — notice to lienholder or payor required, when.

Effective - 01 Jul 1997   454.514. Lien on obligor's share of a decedent's estate, when, procedure — notice, contents, filed where — personal representative liable on bond for failure to pay — notice to lienholder or payor required, when. — 1. The director, IV-D agency or the obligee may cause a lien for unpaid and delinquent child or spousal support to be placed upon an obligor's distributive share of a decedent's estate.  2. No such lien shall be effective unless and until a written notice is filed with the clerk of the probate court in which the decedent's estate is being administered, a copy of the notice is sent by regular United States mail to the personal representative of the decedent, and, if the obligor's distributive share includes real estate, in the real estate records of the county where the real estate is located. The notice shall contain the name and address of the delinquent obligor, the Social Security number of the obligor, if known, the name of the obligee, and the amount of delinquent child or spousal support.  3. The lien shall attach to the obligor's distributive share upon the filing of the notice of the lien with the clerk. Thereafter, the personal representative of the decedent shall pay to the obligee, director or the director's designated agent, the lesser of the obligor's distributive share or the unpaid and delinquent child or spousal support. If the personal representative fails to pay the obligee or the state of Missouri, as the case may be, the personal representative shall be liable upon the representative's bond to the obligee or the state of Missouri.  4. In cases which are not IV-D cases to cause a lien pursuant to the provisions of this section the obligee or the obligee's attorney shall file notice of the lien with the lienholder or payor. This notice shall have attached a certified copy of the court order with all modifications and a sworn statement by the obligee or a certified statement from the court attesting to or certifying the amount of arrearages. ­­-------- (L. 1986 H.B. 1479, A.L. 1993 S.B. 253, A.L. 1997 S.B. 361)  Effective 7-01-97
MO Rev Stat § 454.515 (2021)
2021 Missouri Revised Statutes|Title XXX - Domestic Relations|Chapter 454 - Enforcement of Support Law|Section 454.515 - Order for child support, lien on real estate, when, procedure — duration, priority, revival, release, when.

Effective - 28 Aug 2010   454.515. Order for child support, lien on real estate, when, procedure — duration, priority, revival, release, when. — 1. A judgment or order for child support or maintenance payable in periodic installments shall not be a lien on the real estate of the person against whom the judgment or order is rendered until the person entitled to receive payments pursuant to the judgment or order, the division or IV-D agency files a lien and the lien is recorded in the office of the circuit clerk of any county in this state in which such real estate is situated in the manner provided for by the supreme court and chapter 511. Thereafter, the judgment shall become a lien on all real property of the obligor in such county, owned by the obligor at the time, or which the obligor may acquire afterwards and before the lien expires.  2. Liens pursuant to this section shall commence on the day filed and shall continue for a period of three years. A judgment creditor, the division or IV-D agency may revive a lien by filing another lien on or before each three-year anniversary of the original judgment. At the time each lien is revived, all unpaid installments shall remain a lien for the subsequent three-year period.  3. The lien shall state the name, last known address of the obligor, the last four digits of the obligor's Social Security number, the obligor's date of birth, if known, and the amount of support or maintenance due and unpaid.  4. A copy of the lien shall be mailed by the person entitled to receive payments under the judgment or order, the division or IV-D agency to the last known address of the obligor.  5. The person entitled to receive payments pursuant to the judgment or order, the division or IV-D agency may execute a partial or total release of the liens created by this section, either generally or as to specific property. ­­-------- (L. 1982 S.B. 468 § 24, A.L. 1984 H.B. 1275, A.L. 1997 S.B. 361, A.L. 2010 H.B. 2056)
MO Rev Stat § 454.518 (2021)
2021 Missouri Revised Statutes|Title XXX - Domestic Relations|Chapter 454 - Enforcement of Support Law|Section 454.518 - Lien on law suits, claims or counterclaims, when, procedure — notice, contents — liability of persons making payment or settlement after notice — duties of clerk.

Effective - 01 Jul 1997   454.518. Lien on law suits, claims or counterclaims, when, procedure — notice, contents — liability of persons making payment or settlement after notice — duties of clerk. — 1. The director, IV-D agency or the obligee may cause a lien for unpaid and delinquent child or spousal support to be placed upon any and all claims, counterclaims, or suits at law of any obligor delinquent in child or spousal support payments.  2. No such lien shall be effective unless and until a written notice is filed with the clerk of the court in which the claim, counterclaim or suit at law is pending, and the clerk of the court mails the notices required by subsection 5 of this section. The notice shall contain the name and address of the delinquent obligor, the Social Security number of the obligor, if known, the name of the obligee, and the amount of delinquent child or spousal support.  3. Notice of this lien shall not be filed unless the delinquent child or spousal support obligation exceeds one hundred dollars.  4. Any person or persons, firm or firms, corporation or corporations, including an insurance carrier, making any payment or settlement in full or partial satisfaction of the claim, counterclaim or suit at law, after receipt of such notice, as defined in subsection 5 of this section, shall be liable to the obligee or, if support has been assigned pursuant to subsection 2 of section 208.040, to the state or IV-D agency in an amount equal to the lesser of the payment or settlement, or the delinquent child or spousal support. In such event, the lien may be enforced by a suit at law against any person or persons, firm or firms, corporation or corporations making the payment or settlement.  5. Upon the filing of a notice pursuant to this section, the clerk of the court shall mail to the obligor and to all attorneys of record a copy of the notice. The obligor and attorneys of record shall be deemed to have received the notice within five days of the mailing by the clerk. The lien described in this section shall attach to any payment or settlement made more than five days after the clerk mailed the notice.  6. In cases which are not IV-D cases, to cause a lien pursuant to the provisions of this section the obligee or the obligee's attorney shall file notice of the lien with the lienholder or payor. This notice shall have attached a certified copy of the court order with all modifications and a sworn statement by the obligee or a certified statement from the court attesting to or certifying the amount of arrearages. ­­-------- (L. 1986 H.B. 1479, A.L. 1993 S.B. 253, A.L. 1997 S.B. 361)  Effective 7-01-97
MO Rev Stat § 454.519 (2021)
2021 Missouri Revised Statutes|Title XXX - Domestic Relations|Chapter 454 - Enforcement of Support Law|Section 454.519 - Lien on rights of action for personal injury or negligence, when, procedure — notice, contents — liability of persons making payment or settlement after notice.

Effective - 01 Jul 1997   454.519. Lien on rights of action for personal injury or negligence, when, procedure — notice, contents — liability of persons making payment or settlement after notice. — 1. The director, IV-D agency or the obligee may cause a lien for unpaid and delinquent child or spousal support to be placed upon any and all demands or rights of action for negligence or personal injury which any obligor delinquent in child or spousal support payments may have.  2. No such lien shall be effective unless and until a written notice is mailed by certified mail, return receipt requested, to the alleged tort-feasor or the attorney of record, if any. The notice shall contain the name and address of the delinquent obligor, the Social Security number of the obligor, if known, the name of the obligee, and the amount of delinquent child or spousal support. The notice shall also instruct the tort-feasor to mail a copy of the notice of lien to the tort-feasor's insurance carrier, if any.  3. Notice of this lien shall not be mailed unless the delinquent child or spousal support obligation exceeds one hundred dollars.  4. Any person or persons, firm or firms, corporation or corporations, including an insurance carrier, making any payment or settlement in full or partial satisfaction of the demand or right of action, after receipt by the tort-feasor of the notice of lien, shall be liable to the obligee or, if support has been assigned pursuant to subsection 2 of section 208.040, to the state or IV-D agency in an amount equal to the lesser of the payment or settlement, or the delinquent child or spousal support. In such event, the lien may be enforced by a suit at law against any person or persons, firm or firms, corporation or corporations making the payment or settlement.  5. In cases which are not IV-D cases to cause a lien pursuant to the provisions of this section the obligee or the obligee's attorney shall file notice of the lien with the lienholder or payor. This notice shall have attached a certified copy of the court order with all modifications and a sworn statement by the obligee or a certified statement from the court attesting to or certifying the amount of arrearages. ­­-------- (L. 1986 H.B. 1479, A.L. 1993 S.B. 253, A.L. 1997 S.B. 361)  Effective 7-01-97
MO Rev Stat § 454.522 (2021)
2021 Missouri Revised Statutes|Title XXX - Domestic Relations|Chapter 454 - Enforcement of Support Law|Section 454.522 - Subordination of liens, when.

Effective - 28 Aug 1998   454.522. Subordination of liens, when. — 1. The director of revenue shall subordinate any lien filed pursuant to the provisions of subsection 1 of section 143.902, or any lien filed pursuant to the provisions of subsection 1 of section 144.380, to any lien for child support filed pursuant to chapter 454, without regard to whether the lien filed pursuant to subsection 1 of section 143.902 or subsection 1 of section 144.380 was filed earlier in time. This subsection shall not apply unless the child, or at least one of two or more children, on whose behalf a lien for child support has been filed pursuant to chapter 454 resides in Missouri. This subsection shall not apply if the effect of the subordination of the lien filed pursuant to subsection 1 of section 143.902 or subsection 1 of section 144.380 is to permit other lienholders senior to the child support lien to receive all the proceeds from the sale of the assets to which the lien filed pursuant to subsection 1 of section 143.902 or subsection 1 of section 144.380 attaches, with no part of the proceeds going to the child or children on whose behalf the lien has been filed pursuant to chapter 454.  2. Any collusive attempt between a child support obligor and obligee to use the provisions of subsection 1 of this section to evade or defeat any tax imposed by sections 143.011 to 143.996, or the payment thereof, shall be considered a criminal offense which may be prosecuted pursuant to section 143.911, in addition to any other penalty provided by law.  3. Any collusive attempt between a child support obligor and obligee to use the provisions of subsection 1 of this section to evade or defeat any tax imposed by sections 144.010 to 144.525, or the payment thereof, shall be considered a violation subject to the penalties provided in sections 144.500 and 144.510. ­­-------- (L. 1998 S.B. 910 § 7)
MO Rev Stat § 454.525 (2021)
2021 Missouri Revised Statutes|Title XXX - Domestic Relations|Chapter 454 - Enforcement of Support Law|Section 454.525 - Obligor, defined — conveyances of entirety, property set aside, when — hearing, presumption, burden of proving good faith.

Effective - 28 Aug 1986   454.525. Obligor, defined — conveyances of entirety, property set aside, when — hearing, presumption, burden of proving good faith. — 1. For purposes of this section, an "obligor" is a person who owes a duty of support as determined by a court or administrative agency of competent jurisdiction.  2. Any conveyance of real or personal property made by the obligor, including conveyances made by the obligor to himself and his spouse as tenants by the entirety, for the purpose and with the intent to delay, hinder or defraud the person to whom the support obligation is owed shall be voidable, as long as the tenancy by the entirety exists and until a good faith purchaser for value gains title to the property. This subsection shall not operate to impair the commercial banks' defense under section 362.470.  3. Any party owed a support obligation may maintain an action for the purpose of setting aside a fraudulent conveyance by filing an appropriate motion in the cause of action that produced the support order, or if the order was established pursuant to sections 454.440 to 454.510, by filing a petition in the court in which the order was filed pursuant to section 454.490. Where the party seeking to set aside the conveyance presents evidence that the conveyance was made voluntarily and without adequate consideration or in anticipation of entry or enforcement of a judicial or administrative support order, a presumption shall arise that the conveyance was made with fraudulent intent. Upon such a showing, the burden of* proving that the conveyance was made in good faith shall rest with the obligor.  4. If after a hearing the court determines that the conveyance was made for the purpose and with the intent to delay, hinder or defraud the person to whom the support obligation is owed, the court shall set the conveyance aside and subject the property to execution for satisfaction of the support judgment subject to the interest of the good faith purchaser for value, mortgagee, or commercial bank. ­­-------- (L. 1986 H.B. 1479 § 2)  *Word "or" appears in original rolls.
MO Rev Stat § 454.531 (2021)
2021 Missouri Revised Statutes|Title XXX - Domestic Relations|Chapter 454 - Enforcement of Support Law|Section 454.531 - Recovery of erroneously paid child support, procedures — penalty.

Effective - 28 Aug 2014   454.531. Recovery of erroneously paid child support, procedures — penalty. — 1. Whenever a parent or other person receives support moneys for a child paid to him or her by the family support division under the provisions of chapter 454, and the division subsequently determines that such payment, through no fault of the division, was erroneously made, either in good faith, or due to fraud or receipt of inaccurate information from the recipient of such support, such parent or other person shall be indebted to the division in an amount equal to the amount of the support money received by the parent or other person for that child. The division may utilize any available administrative or legal process to collect the erroneously paid support to effect recoupment and satisfaction of the debt incurred by reason of the failure of such parent or other person to reimburse the division for such erroneously paid child support. The division is also authorized to make a setoff to effect satisfaction of the debt by deduction from support moneys for that child in its possession or in the possession of any clerk of the court or other forwarding agent which would otherwise be payable to such parent or other person for the satisfaction of any support reimbursement. Nothing in this section authorizes the division to make a setoff as to current support paid during the month for which the payment is due and owing.  2. A person commits the crime of stealing, as defined by section 570.030, if he or she knowingly retains possession of child support payments which have been erroneously paid by the division through no fault of the division and the division has requested reimbursement of such support paid, if the purpose is to deprive the division of such reimbursement, either without the consent of the division or by means of deceit or coercion. ­­-------- (L. 1998 S.B. 910 § 4, A.L. 2014 H.B. 1299 Revision)
MO Rev Stat § 454.533 (2021)
2021 Missouri Revised Statutes|Title XXX - Domestic Relations|Chapter 454 - Enforcement of Support Law|Section 454.533 - Family support trust fund established.

Effective - 01 Jul 1999   454.533. Family support trust fund established. — 1. All support payments collected by the payment center shall be deposited in a special trust fund, which is hereby created, to be known as the "Family Support Trust Fund". Interest, if any, earned by the money in the trust fund shall be deposited into the general revenue fund in the state treasury.  2. The moneys in the family support trust fund shall not be deemed to be state funds and shall not be commingled with any state funds. Any moneys that are payable to the state of Missouri from the trust fund shall be deposited in the state's general revenue fund.  3. The payment center shall keep accurate record of the money received and disbursed through the trust fund and such records shall be available for inspection by state and federal officers and employees, obligors, obligees and the courts authorized by law.  4. The director or division may authorize the state treasurer to make refunds to the trust fund for erroneous payments and overpayments to the state. ­­-------- (L. 1999 S.B. 291)  Effective 7-01-99