reglab/housing_qa huggingface dataset:
MO Rev Stat § 324.1112 (2021)
2021 Missouri Revised Statutes|Title XXII - Occupations and Professions|Chapter 324 - Occupations and Professions General Provisions|Section 324.1112 - Denial of a request for licensure, when.

Effective - 28 Aug 2020, 3 histories   324.1112. Denial of a request for licensure, when. — 1. The board may deny a request for a license if the applicant:  (1) Has committed any act which, if committed by a licensee, would be grounds for the suspension or revocation of a license under the provisions of sections 324.1100 to 324.1148;  (2) Has been convicted of or entered a plea of guilty or nolo contendere in a criminal prosecution under the laws of any state, of the United States, or of any country, for any offense directly related to the duties and responsibilities of the occupation, as set forth in section 324.012, regardless of whether or not a sentence has been imposed;  (3) Has been refused a license under sections 324.1100 to 324.1148 or had a license revoked or denied in this state or any other state;  (4) Has falsified or willfully misrepresented information in an employment application, records of evidence, or in testimony under oath;  (5) Has been dependent on or abused alcohol or drugs; or  (6) Has used, possessed, or trafficked in any illegal substance;  (7) While unlicensed, committed or aided and abetted the commission of any act for which a license is required by sections 324.1100 to 324.1148 after August 28, 2007; or  (8) Knowingly made any false statement in the application to the board.  2. The board shall consider any evidence of the applicant's rehabilitation when considering a request for licensure. ­­-------- (L. 2007 H.B. 780 merged with S.B. 308, A.L. 2010 H.B. 2226, et al., A.L. 2011 H.B. 464, A.L. 2020 H.B. 2046)
MO Rev Stat § 324.1114 (2021)
2021 Missouri Revised Statutes|Title XXII - Occupations and Professions|Chapter 324 - Occupations and Professions General Provisions|Section 324.1114 - Fee required — license for individuals only, agency license must be applied for separately.

Effective - 28 Aug 2011, 2 histories   324.1114. Fee required — license for individuals only, agency license must be applied for separately. — 1. Every application submitted under the provisions of sections 324.1100 to 324.1148 shall be accompanied by a fee as determined by the board.  2. The board shall set fees as authorized by sections 324.1100 to 324.1148 at a level to produce revenue which will not substantially exceed the cost and expense of administering sections 324.1100 to 324.1148.  3. The fees prescribed by sections 324.1100 to 324.1148 shall be exclusive and notwithstanding any other provision of law. No municipality may require any person licensed under sections 324.1100 to 324.1148 to furnish any bond, pass any examination, or pay any license fee or occupational tax relative to practicing the person's profession.  4. A license issued under sections 324.1100 to 324.1148 shall allow only the individual licensed by the state of Missouri to conduct investigations as designated by the licensure classification. An agency license shall be applied for separately and held by a person who is licensed as a private investigator or private fire investigator. The agency may hire individuals to work for the agency conducting investigations for the agency only. Persons hired shall make application as determined by the board and meet all requirements set forth by the board except that they shall not be required to meet any experience requirements and shall be allowed to begin working immediately upon approval of the application by the board. ­­-------- (L. 2007 H.B. 780 merged with S.B. 308, A.L. 2010 H.B. 2226, et al., A.L. 2011 H.B. 464)
MO Rev Stat § 324.1116 (2021)
2021 Missouri Revised Statutes|Title XXII - Occupations and Professions|Chapter 324 - Occupations and Professions General Provisions|Section 324.1116 - Agency hiring criteria.

Effective - 28 Aug 2011   324.1116. Agency hiring criteria. — A private investigator agency or private fire investigator agency shall not hire any individual as an employee unless the individual:  (1) Is at least twenty-one years of age;  (2) Provides two recent photographs of themselves, of a type prescribed by the board of private investigator examiners;  (3) Has been fingerprinted in a manner approved by the Missouri state highway patrol, central repository, under section 43.543; and  (4) Complies with any other qualifications and requirements the board adopts by rule. ­­-------- (L. 2007 H.B. 780 merged with S.B. 308, A.L. 2011 H.B. 464)
MO Rev Stat § 324.1118 (2021)
2021 Missouri Revised Statutes|Title XXII - Occupations and Professions|Chapter 324 - Occupations and Professions General Provisions|Section 324.1118 - Licensure required — prohibited acts.

Effective - 28 Aug 2020, 5 histories   324.1118. Licensure required — prohibited acts. — A private investigator agency or private fire investigator agency shall not hire an individual, who is not licensed as a private investigator or private fire investigator, as an employee if the individual:  (1) Has committed any act which, if committed by a licensee, would be grounds for the suspension or revocation of a license under the provisions of sections 324.1100 to 324.1148;  (2) Within two years prior to the application date:  (a) Has been convicted of or entered a plea of guilty or nolo contendere in a criminal prosecution under the laws of any state, of the United States, or of any country, for any offense directly related to the duties and responsibilities of the occupation, as set forth in section 324.012, regardless of whether or not a sentence has been imposed;  (b) Has falsified or willfully misrepresented information in an employment application, records of evidence, or in testimony under oath;  (c) Has been dependent on or abused alcohol or drugs; or  (d) Has used, possessed, or trafficked in any illegal substance;  (3) Has been refused a license under the provisions of sections 324.1100 to 324.1148 or had a license revoked, denied, or refused in this state or in any other state;  (4) While unlicensed, committed or aided and abetted the commission of any act for which a license is required by sections 324.1100 to 324.1148 after August 28, 2007; or  (5) Knowingly made any false statement in the application. ­­-------- (L. 2007 H.B. 780 and S.B. 308, A.L. 2010 H.B. 2226, et al., A.L. 2011 H.B. 464, A.L. 2020 H.B. 2046)
MO Rev Stat § 324.1120 (2021)
2021 Missouri Revised Statutes|Title XXII - Occupations and Professions|Chapter 324 - Occupations and Professions General Provisions|Section 324.1120 - Supervision of agency employees required, when.

Effective - 28 Aug 2011   324.1120. Supervision of agency employees required, when. — An individual, who is not licensed as a private investigator or private fire investigator, hired as an employee by a private investigator agency or private fire investigator agency shall work only under the direct supervision of the agency whose identification number appears on their application and shall work only for one agency at any one time. ­­-------- (L. 2007 H.B. 780 merged with S.B. 308, A.L. 2011 H.B. 464)
MO Rev Stat § 324.1122 (2021)
2021 Missouri Revised Statutes|Title XXII - Occupations and Professions|Chapter 324 - Occupations and Professions General Provisions|Section 324.1122 - Continuing education requirements.

Effective - 28 Aug 2011   324.1122. Continuing education requirements. — A licensee shall successfully complete sixteen hours of continuing education units biennially. An individual not licensed as a private investigator or private fire investigator who is hired as an employee by a private investigator agency or private fire investigator agency shall successfully complete eight hours of continuing education units biennially. Such continuing education shall be relevant to the private investigator or private fire investigator business and shall be approved by the board as such. ­­-------- (L. 2007 H.B. 780 merged with S.B. 308, A.L. 2011 H.B. 464)
MO Rev Stat § 324.1124 (2021)
2021 Missouri Revised Statutes|Title XXII - Occupations and Professions|Chapter 324 - Occupations and Professions General Provisions|Section 324.1124 - Form of license, contents — posting requirements.

Effective - 28 Aug 2011, 2 histories   324.1124. Form of license, contents — posting requirements. — 1. The division shall determine the form of the license.  2. The license shall be posted at all times in a conspicuous place in the principal place of business of the licensee. Upon the issuance of a license, a pocket card of such size, design, and content as determined by the division shall be issued without charge to each licensee. Such card shall be evidence that the licensee is licensed under sections 324.1100 to 324.1148. When any person to whom a card is issued terminates such person's position, office, or association with the licensee, the card shall be surrendered to the licensee and within five days thereafter shall be mailed or delivered by the licensee to the board for cancellation. Within thirty days after any change of address, a licensee shall notify the board of the address change. The principal place of business may be at a residence or at a business address, but it shall be the place at which the licensee maintains a permanent office. ­­-------- (L. 2007 H.B. 780 merged with S.B. 308, A.L. 2010 H.B. 2226, et al., A.L. 2011 H.B. 464)
MO Rev Stat § 324.1126 (2021)
2021 Missouri Revised Statutes|Title XXII - Occupations and Professions|Chapter 324 - Occupations and Professions General Provisions|Section 324.1126 - Expiration of license, when — renewal — licensee responsible for good conduct of employees.

Effective - 28 Aug 2010   324.1126. Expiration of license, when — renewal — licensee responsible for good conduct of employees. — 1. Any license issued under sections 324.1100 to 324.1148 shall be valid for two years. An application for renewal of such license shall be mailed to every person to whom a license was issued or renewed during the current licensing period. The applicant shall complete the application and return it to the board by the renewal date with a renewal fee in an amount to be set by the board and with evidence of continuing education under section 324.1122. Any licensee who practices during the time the license has expired shall be considered to be engaged in prohibited acts under section 324.1104 and shall be subject to the penalties provided for violation of the provisions of sections 324.1100 to 324.1148. If a person is otherwise eligible to renew the person's certification or license, the person may renew an expired certification or license within two years from the date of expiration. To renew such expired certification or license, the person shall submit an application for renewal, pay the renewal fee, pay a delinquent renewal fee as established by the board, and present evidence, in the form prescribed by the board, of having completed the continuing education requirements for renewal specified in section 324.1122. Upon a finding of extenuating circumstances, the commission may waive the payment of the delinquent fee. If a person has failed to renew the person's license within two years of its expiration, the license shall be void. A new photograph shall be submitted with the application for renewal only if the photograph on file with the board has been on file for more than two years.  2. A licensee shall at all times be legally responsible for the good conduct of each of the licensee's employees or agents while engaged in the business of the licensee and the licensee is legally responsible for any acts committed by such licensee's employees or agents which are in violation of sections 324.1100 to 324.1148. A person receiving an agency license shall directly manage the agency and employees.  3. A license issued under sections 324.1100 to 324.1148 shall not be assignable. ­­-------- (L. 2007 H.B. 780 merged with S.B. 308, A.L. 2010 H.B. 2226, et al.)
MO Rev Stat § 324.1128 (2021)
2021 Missouri Revised Statutes|Title XXII - Occupations and Professions|Chapter 324 - Occupations and Professions General Provisions|Section 324.1128 - Information regarding criminal offenses, licensee to divulge as required by law — prohibited acts.

Effective - 28 Aug 2011, 2 histories   324.1128. Information regarding criminal offenses, licensee to divulge as required by law — prohibited acts. — 1. Any licensee may divulge to the board, any law enforcement officer, prosecuting attorney, or such person's representative any information such person may acquire about any criminal offense. The licensee shall not divulge to any other person, except as required by law, any other information acquired by the licensee at the direction of his or her employer or client for whom the information was obtained. A licensee may instruct his or her client to divulge any information to the board, any law enforcement officer, prosecuting attorney, or other such person's representative related to a criminal offense if the client is the victim of the criminal offense.  2. No licensee officer, director, partner, associate, or employee thereof shall:  (1) Knowingly make any false report to his or her employer or client for whom information was being obtained;  (2) Cause any written report to be submitted to a client except by the licensee, and the person submitting the report shall exercise diligence in ascertaining whether or not the facts and information in such report are true and correct;  (3) Use a title, wear a uniform, use an insignia or an identification card, or make any statement with the intent to give an impression that such person is connected in any way with the federal government, a state government, or any political subdivision of a state government;  (4) Appear as an assignee party in any proceeding involving claim and delivery, replevin or other possessory action, action to foreclose a chattel mortgage, mechanic's lien, materialman's lien, or any other lien;  (5) Manufacture false evidence;  (6) Allow anyone other than the individual licensed pursuant to the provisions of sections 324.1100 to 324.1148 or otherwise authorized by such sections to conduct an investigation;  (7) Assign or transfer a license issued pursuant to section 324.1100 to 324.1148; or  (8) Create any video recording of an individual in their domicile without the individual's permission. Furthermore, if such video recording is made, it shall not be admissible as evidence in any civil proceeding, except in a proceeding against such licensee officer, director, partner, associate, or employee. ­­-------- (L. 2007 H.B. 780 merged with S.B. 308, A.L. 2010 H.B. 2226, et al., A.L. 2011 H.B. 464)
MO Rev Stat § 324.1130 (2021)
2021 Missouri Revised Statutes|Title XXII - Occupations and Professions|Chapter 324 - Occupations and Professions General Provisions|Section 324.1130 - Records to be maintained — required filings.

Effective - 28 Aug 2011   324.1130. Records to be maintained — required filings. — Each licensee shall maintain a record containing such information relative to the licensee's employees as may be prescribed by the board. Such licensee shall file with the board the complete address of the location of the licensee's principal place of business. The board may require the filing of other information for the purpose of identifying such principal place of business. ­­-------- (L. 2007 H.B. 780 merged with S.B. 308, A.L. 2011 H.B. 464)
MO Rev Stat § 324.1132 (2021)
2021 Missouri Revised Statutes|Title XXII - Occupations and Professions|Chapter 324 - Occupations and Professions General Provisions|Section 324.1132 - Advertising requirements.

Effective - 28 Aug 2011, 2 histories   324.1132. Advertising requirements. — Every advertisement by a licensee soliciting or advertising business shall contain the licensee's name, city, and state as it appears in the records of the board. No individual or business can advertise as a private investigator, private detective, private investigator agency, private fire investigator, or private fire investigator agency without including their individual or agency license number in the advertisement. A licensee shall not advertise or conduct business from any Missouri address other than that shown on the records of the board as the licensee's principal place of business unless the licensee has received an additional agency license for such location after compliance with the provisions of sections 324.1100 to 324.1148 and such additional requirements necessary for the protection of the public as the board may prescribe by regulation. A licensee shall notify the board in writing within ten days after closing or changing the location of a branch office. The fee for the additional license shall be determined by the board. ­­-------- (L. 2007 H.B. 780 merged with S.B. 308, A.L. 2010 H.B. 2226, et al., A.L. 2011 H.B. 464)
MO Rev Stat § 324.1138 (2021)
2021 Missouri Revised Statutes|Title XXII - Occupations and Professions|Chapter 324 - Occupations and Professions General Provisions|Section 324.1138 - Rulemaking authority.

Effective - 28 Aug 2011   324.1138. Rulemaking authority. — 1. The board shall adopt such rules and regulations as may be necessary to carry out the provisions of sections 324.1100 to 324.1148.  2. The board may establish by rule requirements for a dual license to be issued to individuals who qualify separately for both a private investigator and private fire investigator licensure.  3. The board may establish by rule a code of conduct.  4. Any rule or portion of a rule, as that term is defined in section 536.010, that is created under the authority delegated in sections 324.1100 to 324.1148 shall become effective only if it complies with and is subject to all of the provisions of chapter 536 and, if applicable, section 536.028. This section and chapter 536 are nonseverable and if any of the powers vested with the general assembly under chapter 536 to review, to delay the effective date, or to disapprove and annul a rule are subsequently held unconstitutional, then the grant of rulemaking authority and any rule proposed or adopted after August 28, 2007, shall be invalid and void. ­­-------- (L. 2007 H.B. 780 merged with S.B. 308, A.L. 2011 H.B. 464)
MO Rev Stat § 324.1142 (2021)
2021 Missouri Revised Statutes|Title XXII - Occupations and Professions|Chapter 324 - Occupations and Professions General Provisions|Section 324.1142 - Falsification of required information, penalties.

Effective - 01 Jan 2017, 2 histories   324.1142. Falsification of required information, penalties. — Any person who knowingly falsifies the fingerprints or photographs or other information required to be submitted under sections 324.1100 to 324.1148 is guilty of a class E felony; and any person who violates any of the other provisions of sections 324.1100 to 324.1148 is guilty of a class A misdemeanor. ­­-------- (L. 2007 H.B. 780 merged with S.B. 308, A.L. 2014 S.B. 491)  Effective 1-01-17
MO Rev Stat § 324.1144 (2021)
2021 Missouri Revised Statutes|Title XXII - Occupations and Professions|Chapter 324 - Occupations and Professions General Provisions|Section 324.1144 - Reciprocity.

Effective - 28 Aug 2011   324.1144. Reciprocity. — The board may negotiate and enter into reciprocal agreements with appropriate officials in other states to permit licensed private investigators, fire investigators, private investigator agencies, and private fire investigator agencies who meet or exceed the qualifications established in sections 324.1100 to 324.1148 to operate across state lines under mutually acceptable terms. ­­-------- (L. 2007 H.B. 780 merged with S.B. 308, A.L. 2011 H.B. 464)
MO Rev Stat § 324.1146 (2021)
2021 Missouri Revised Statutes|Title XXII - Occupations and Professions|Chapter 324 - Occupations and Professions General Provisions|Section 324.1146 - Licensure of law enforcement officers, qualifications.

Effective - 28 Aug 2007   324.1146. Licensure of law enforcement officers, qualifications. — Law enforcement officers who perform private investigations shall be licensed under this chapter subject to the following qualifications and limitations:  (1) The board may waive testing for law enforcement officers currently certified under existing peace officer standards and training requirements under chapter 590;  (2) Law enforcement officers shall pay the appropriate licensing fees;  (3) Law enforcement officers shall assume individual liability for their actions while performing private investigations, complying with any insurance or bonding requirements imposed under sections 324.1100 to 324.1148;  (4) Law enforcement officers shall not utilize their official capacity in the course of a private investigation, including but not limited to:  (a) Accessing information intended only for police officials. Law enforcement officers shall comply with the legal limits on access to the information of private citizens;  (b) Utilizing any official item, such as a uniform, badge, or vehicle, while performing a private investigation. Law enforcement officers shall provide their own equipment;  (c) Utilizing law enforcement officer arrest and use of force standards. Law enforcement officers shall use private citizen arrest and use of force standards while operating as a private investigator;  (5) Law enforcement officers shall produce evidence of training and experience concerning the legal limits imposed on private investigations or pass a test on such subject produced by the board; and  (6) The provisions of sections 324.1100 to 324.1148 shall not apply to law enforcement officers who provide only private security services and not private investigator services. ­­-------- (L. 2007 H.B. 780 merged with S.B. 308)
MO Rev Stat § 324.1147 (2021)
2021 Missouri Revised Statutes|Title XXII - Occupations and Professions|Chapter 324 - Occupations and Professions General Provisions|Section 324.1147 - Civil and criminal liability, no immunity, when.

Effective - 28 Aug 2010   324.1147. Civil and criminal liability, no immunity, when. — The provisions of sections 324.1100 to 324.1148 shall not be construed to release any person from civil liability or criminal prosecution under any other law of this state. ­­-------- (L. 2010 H.B. 2226, et al.)
MO Rev Stat § 324.1148 (2021)
2021 Missouri Revised Statutes|Title XXII - Occupations and Professions|Chapter 324 - Occupations and Professions General Provisions|Section 324.1148 - Violations, penalty.

Effective - 01 Jan 2017, 2 histories   324.1148. Violations, penalty. — Any person who violates sections 324.1100 to 324.1148 is guilty of a class A misdemeanor. Any second or subsequent violation of sections 324.1100 to 324.1148 is a class E felony. ­­-------- (L. 2007 H.B. 780 merged with S.B. 308, A.L. 2014 S.B. 491)  Effective 1-01-17
MO Rev Stat § 325.010 (2021)
2021 Missouri Revised Statutes|Title XXII - Occupations and Professions|Chapter 325 - Public Adjusters and Adjuster Solicitors|Section 325.010 - Definitions.

Effective - 28 Aug 2008   325.010. Definitions. — As used in sections 325.010 to 325.055, unless the context clearly requires another meaning, the following words and phrases mean:  (1) "Director", the director of the department of commerce and insurance;  (2) "Public adjuster", any person, partnership, association or corporation engaging in the adjustment or settlement of claims for losses or damages arising out of policies of fire or allied lines of insurances; but does not include persons, partnerships, associations or corporations engaged in the adjustment or settlement of claims for losses or damages arising out of other types of policies for casualty insurance; and does not include attorneys at law; and does not include an agent or employee of an issuer of policies of insurance against loss or damage by fire or allied casualty; nor to an insurance broker acting as an adjuster without compensation for a client for whom he is acting as broker;  (3) "Public adjuster solicitor", any person, other than clerical employees, employed by a public adjuster who solicits or aids in securing any contract for adjustment for a public adjuster, or who acts for or with a public adjuster in making settlements or adjustments of claims. ­­-------- (L. 1973 S.B. 28 § 1, A.L. 2008 S.B. 788)