reglab/statecodes huggingface dataset:
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.690 - Bribery of track officials prohibited — passing of altered or fraudulent betting tickets prohibited — unauthorized sale of admission tickets prohibited — penalties.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 06 May 1986, see footnote
313.690. Bribery of track officials prohibited — passing of altered or fraudulent betting tickets prohibited — unauthorized sale of admission tickets prohibited — penalties. —
1. No person shall, directly or indirectly, accept anything of value to be wagered, or willfully or knowingly alter or attempt to alter the outcome of any horse race or engage or conspire with or aid, assist, or abet any other person in the commission of any corrupt act or practice, including but not limited to:
(1) The giving or offering or promising to directly or indirectly give a bribe in any form to, or the extorting of any promise from any person having official duties in relation to any race or race horse or to any trainer, jockey, or agent or to any other person having charge of, or access to, any race horse; or
(2) The passing or attempting to pass or the cashing or attempting to cash any altered or fraudulent pari-mutuel ticket; or
(3) The unauthorized sale or the attempt to make an unauthorized sale of any race track admission ticket.
2. Any person who violates the provisions of this section shall upon conviction be guilty of a class B felony.
3. The commission shall suspend or revoke the license of any organization convicted of violating the provisions of this section.
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(L. 1986 S.B. 572)
Effective 5-06-86
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.700 - Drugs or medications, unauthorized use prohibited, penalty.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 06 May 1986, see footnote
313.700. Drugs or medications, unauthorized use prohibited, penalty. —
No drug or medication shall be administered to any horse entered for competition in any horse race unless that specific drug or medication has been individually approved by the commission for use at times permitted by rule or rules promulgated by the commission. Any individual found guilty of administering a foreign substance to a horse entered to race, with the intent to affect the result of the race in which the horse is entered, shall be guilty of a class B felony.
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(L. 1986 S.B. 572)
Effective 5-06-86
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.710 - Missouri-bred horses, program to encourage.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 06 May 1986, see footnote
313.710. Missouri-bred horses, program to encourage. —
A program to encourage and award the owners and breeders of Missouri-bred horses that win horse races in this state may be established by rules and regulations promulgated by the commission.
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(L. 1986 S.B. 572)
Effective 5-06-86
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.720 - Missouri breeders fund, created — administration — costs — audit — rules — fund not to lapse into general revenue fund.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Aug 1995
313.720. Missouri breeders fund, created — administration — costs — audit — rules — fund not to lapse into general revenue fund. —
1. There is hereby created a "Missouri Breeders Fund", which shall not represent revenue collected and moneys received by the state.
2. The fund shall consist of those funds set aside for breeder incentives as provided in section 313.710, such registration fees for the owners and breeders of Missouri bred horses as the commission may provide by rule, such gifts, or bequests as the fund may from time to time receive and such funds as the general assembly may provide. Any gift or bequest shall be credited to such account as the donor or devisee may provide. If no specific account is provided by the donor or designee, such gift or bequest shall be divided equally among the three accounts.
3. The Missouri breeders fund shall be administered by the commission, with the advice and assistance of advisory committees designated for that purpose by the rules of the commission. The commission shall, at least biennially, carry out such audits as provided by rule. The costs of administration shall be borne by the fund. The commission shall have authority to promulgate such rules as may be necessary or desirable for the efficient operation of the Missouri breeders fund and to provide incentives for breeders and owners of Missouri bred horses.
4. The Missouri breeders fund shall not lapse and the interest earned on such fund shall be credited to the fund. The provisions of section 33.080 to the contrary notwithstanding, funds in the Missouri breeders fund shall not be transferred and placed to the credit of the general revenue fund at the end of each biennium.
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(L. 1987 S.B. 384, A.L. 1995 H.B. 574)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.780 - Licensing of additional excursion gambling boats restricted, when.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
Effective - 04 Nov 2008, see footnote
313.780. Licensing of additional excursion gambling boats restricted, when. —
The Missouri gaming commission shall not authorize additional excursion gambling boat licenses after November 4, 2008, that exceed the number of licenses which have been approved for excursion gambling boats already built and those under construction. For purposes of this section,
"under construction"
means an excursion gambling boat that has a license application approved by the commission for priority investigation and is under construction at the approved site prior to November 4, 2008. If one or more excursion gambling boat licenses issued under chapter 313 is forfeited, surrendered, revoked, not renewed, or expires then the commission may issue a new license to replace the license that was forfeited, surrendered, revoked, not renewed, or expired.
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(L. 2008 Adopted by Initiative, Proposition A, § 3, November 4, 2008)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.802 - Law not applicable to lottery, bingo or pari-mutuel wagering.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 03 Nov 1992, see footnote
313.802. Law not applicable to lottery, bingo or pari-mutuel wagering. —
Sections 313.800 to 313.840 do not apply to the state lottery, bingo, or to the pari-mutuel system of wagering used or intended to be used pursuant to this chapter.
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(L. 1991 H.B. 149 § 2 Adopted by Referendum, Proposition A, November 3, 1992)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.803 - Two thousand feet artificial space may be created, certain licensees.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Aug 1994
313.803. Two thousand feet artificial space may be created, certain licensees. —
Notwithstanding the provisions of section 313.800, any person or business entity who has filed for an excursion gambling license with the Missouri gaming commission prior to May 10, 1994, shall be allowed to create an artificial space up to two thousand feet from the closest edge of the main channel of the river as established by the United States Army Corps of Engineers.
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(L. 1982 H.B. 1713, et al. § 8, A.L. 1983 H.B. 559, A.L. 1986 S.B. 727, A.L. 1991 H.B. 294 & 405, A.L. 1992 S.B. 661 & 620, A.L. 1994 H.B. 1248 & 1048 § 135.230 subsec. 2)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.810 - Application, contents, fingerprints submission — investigation, commission may conduct — false information on application, penalty.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Aug 2018, 2 histories
313.810. Application, contents, fingerprints submission — investigation, commission may conduct — false information on application, penalty. —
1. A person shall not be issued a license to conduct gambling games on an excursion gambling boat or a license to operate an excursion gambling boat, an occupational license, or a supplier license unless the person has completed and signed an application on the form prescribed and published by the commission. The application shall include the full name, residence, date of birth and other personal identifying information as the commission deems necessary, including but not limited to, the information specified in section 313.847. The application shall also indicate whether the applicant has any of the following:
(1) A record of conviction of a felony; or
(2) A current addiction to a controlled substance.
2. The commission shall submit fingerprints for any person seeking employment with the commission or any person who is seeking the issuance or renewal of a license issued by the commission, for the purpose of checking the person's prior criminal history when the commission determines a nationwide check is warranted. The fingerprint cards and any required fees shall be sent to the Missouri state highway patrol's central repository. The fingerprints shall be used for searching the state criminal history repository and shall also be forwarded to the Federal Bureau of Investigation for the searching of the federal criminal history files under section 43.540. The patrol shall notify the commission of any criminal history information or lack of criminal history information discovered on the individual. Notwithstanding the provisions of section 610.120, all records related to any criminal history information discovered shall be accessible and available to the commission.
3. It is the burden of the applicant to show by clear and convincing evidence his suitability as to character, experience and other factors as may be deemed appropriate by the commission.
4. Before a license is granted, the commission shall conduct a thorough investigation of the applicant for a license to operate a gambling game operation on an excursion gambling boat. The applicant shall provide information on a form as required by the commission.
5. A person who knowingly makes a false statement on an application is guilty of a class A misdemeanor and shall not ever again be considered for application by the commission.
6. The licensee shall permit the commission or commission employees designated to inspect the licensee or holder's person, personal property, excursion gambling boat and effects at any time.
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(L. 1991 H.B. 149 § 5 Adopted by Referendum, Proposition A, November 3, 1992, A.L. 1993 S.B. 10 & 11 § 5, A.L. 2003 H.B. 523 merged with S.B. 294, A.L. 2018 H.B. 1350)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.813 - Commission authorized to promulgate rules allowing problem gambler to self-exclude — violation of self-exclusion, penalty.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Aug 2000
313.813. Commission authorized to promulgate rules allowing problem gambler to self-exclude — violation of self-exclusion, penalty. —
The commission may promulgate rules allowing a person that is a problem gambler to voluntarily exclude him/herself from an excursion gambling boat. Any person that has been self-excluded is guilty of trespassing in the first degree pursuant to section 569.140 if such person enters an excursion gambling boat.
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(L. 2000 S.B. 902 § 313.833)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.815 - Bond, or other surety, licensee to post, when, may be used for expansion or modification — limitations.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Aug 2000
313.815. Bond, or other surety, licensee to post, when, may be used for expansion or modification — limitations. —
A licensee licensed to operate gambling games under sections 313.800 to 313.850 shall post a bond or other form of surety from a firm licensed to conduct a surety business in this state, as approved by the commission, to the state of Missouri before the license is issued in a sum as the commission shall fix, with sureties approved by the commission. The bond or other form of surety approved by the commission shall be used to guarantee that the licensee faithfully makes the payments, keeps its books and records and makes reports, and conducts its gambling games in conformity with sections 313.800 to 313.850 and the rules adopted by the commission. The bond or other form of surety may be used to guarantee the completion of any expansion or modification of a gaming facility in a time period which shall be determined by the commission or three years from August 28, 2000, whichever is later. Failure to complete an approved expansion or modification of a gaming facility within such time period as aforesaid may be considered sufficient grounds for not renewing the license for that gaming facility. The bond or other form of surety approved by the commission shall not be cancelled by a surety on less than thirty days' notice in writing to the commission. If a bond or other form of surety approved by the commission is cancelled and the licensee fails to file a new bond or other form of surety approved by the commission with the commission in the required amount on or before the effective date of cancellation, the licensee's license shall be revoked. The total and aggregate liability of the surety on the bond or other form of surety approved by the commission is limited to the amount specified in the bond or other form of surety approved by the commission.
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(L. 1991 H.B. 149 § 7 Adopted by Referendum, Proposition A, November 3, l992, A.L. 1993 S.B. 10 & 11 § 7, A.L. 2000 S.B. 902)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.821 - Sales tax exemption, state or local admission fee — additional admission fee imposed by licensee not exempt.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 20 May 1994, see footnote
313.821. Sales tax exemption, state or local admission fee — additional admission fee imposed by licensee not exempt. —
1. In addition to the exemptions granted under the provisions of section 144.030, there shall also be specifically exempted from the provisions of sections 66.600 to 66.635, sections 67.500 to 67.545, 67.547, 67.581, 67.582, 67.671 to 67.685, 67.700 to 67.729, 67.730 to 67.739, and 67.782, sections 92.400 to 92.420, sections 94.500 to 94.570, 94.600 to 94.655, and 94.700 to 94.755, and sections 144.010 to 144.510 and 144.600 to 144.745, and from the computation of the tax levied, assessed or payable under sections 66.600 to 66.635, sections 67.500 to 67.545, 67.547, 67.581, 67.582, 67.671 to 67.685, 67.700 to 67.729, 67.730 to 67.739, and 67.782, sections 92.400 to 92.420, sections 94.500 to 94.570, 94.600 to 94.655, and 94.700 to 94.755, and sections 144.010 to 144.510 and 144.600 to 144.745, any state or local admission fees imposed upon excursion gambling boat operators to be collected from each passenger boarding such excursion gambling boats.
2. Nothing in this section shall exempt from the taxes referenced in subsection 1 of this section any fees of admission voluntarily charged by excursion boat gambling operators to passengers boarding such excursion gambling boats.
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(L. 1994 S.B. 740 § 1)
Effective 5-20-94
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.824 - Boat and game operator licensees to furnish reports to commission — commission security staff to be on boat, costs paid by boat licensee.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 29 Apr 1993, see footnote
313.824. Boat and game operator licensees to furnish reports to commission — commission security staff to be on boat, costs paid by boat licensee. —
Gambling excursion boat and gambling game operator licensees shall furnish to the commission reports and information as the commission may require with respect to its activities. The commission shall establish by rules and regulations the amount of staff necessary to protect the public on any excursion gambling boat. The excursion gambling boat licensee shall reimburse the commission for the full cost of such staff.
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(L. 1991 H.B. 149 § 11 Adopted by Referendum, Proposition A, November 3, 1992, A.L. 1993 S.B. 10 & 11 § 11)
Effective 4-29-93
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.825 - Audit of licensee, contents, procedure.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Aug 2000
313.825. Audit of licensee, contents, procedure. —
In accordance with the rules established by the commission, after the end of each calendar quarter, the licensee shall transmit to the commission an audit of compliance and of the financial transactions and condition of the licensee's total operations for the calendar quarter. Any audits shall be conducted by certified public accountants registered or licensed in the state of Missouri under chapter 326 and approved by the commission. The compensation for each certified public accountant shall be paid directly by the licensee to the certified public accountant.
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(L. 1991 H.B. 149 § 12 Adopted by Referendum, Proposition A, November 3, 1992, A.L. 1993 S.B. 10 & 11 § 12, A.L. 2000 S.B. 902)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.826 - Tax withholdings, electronic gaming device jackpots and table game jackpots in excess of certain amount, percentage.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 01 Jul 2003, see footnote
313.826. Tax withholdings, electronic gaming device jackpots and table game jackpots in excess of certain amount, percentage. —
Each excursion gambling boat licensed by the commission shall withhold for state income tax purposes from electronic gaming device jackpots or table game jackpots of twelve hundred dollars or more an amount equal to four percent of the prize. Withholdings made pursuant to this section shall be subject to the withholding tax provisions pursuant to sections 143.191 to 143.261, including section 143.261.
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(L. 2003 H.B. 600)
Effective 7-01-03
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.832 - Forfeitures for illegal activities, enforcement procedures.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 03 Nov 1992, see footnote
313.832. Forfeitures for illegal activities, enforcement procedures. —
1. Anything of value, including all traceable proceeds including but not limited to real and personal property, moneys, negotiable instruments, securities, and conveyances, is subject to forfeiture if the item was used for any of the following:
(1) In exchange for a bribe intended to affect the outcome of a gambling game; or
(2) In exchange for or to facilitate a violation of sections 313.800 to 313.840.
2. All moneys, coin, and currency found in close proximity of wagers, or of records of wagers are presumed forfeited. The burden of proof is upon the claimant of the property to rebut this presumption.
3. Subsections 1 and 2 of this section do not apply if the act or omission which would give rise to the forfeiture was committed or omitted without the owner's knowledge or consent.
4. Forfeitures under this section shall be enforced as provided under sections 513.600 to 513.645.
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(L. 1991 H.B. 149 § 15 Adopted by Referendum, Proposition A, November 3, 1992)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.836 - Nonseverability clause — veteran's commission capital improvement trust fund and early childhood education funding.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 30 May 2012, see footnote
313.836. Nonseverability clause — veteran's commission capital improvement trust fund and early childhood education funding. —
Notwithstanding the provisions of section 1.140 to the contrary, the provisions of this act
*
shall be nonseverable, and if any provision is for any reason held to be invalid, such decision shall invalidate all of the remaining provisions of this act
*
.
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(L. 2012 H.B. 1731 § 1)
Effective 5-30-12
*"This act" (H.B. 1731, 2012) contained numerous sections. Consult Disposition of Sections table for a definitive listing.
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.837 - Report to general assembly, when, contents.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Aug 2000
313.837. Report to general assembly, when, contents. —
The commission shall report to the general assembly every October first, the number of excursion gambling boat licenses which the commission has issued, the status of the competitiveness of Missouri excursion gambling boats when compared to the gaming tax rate of adjoining states and the effects of loss of limits imposed by subdivision (3) of section 313.805 on the competitiveness of the gaming industry in Missouri. The report shall contain any recommendations for changes in the adjusted gross receipts tax rate as provided in section 313.822, an account of the commission's actions, its financial position and results of operation and any recommendations for legislation which the commission deems advisable.
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(L. 1991 H.B. 149 § 17 Adopted by Referendum, Proposition A, November 3, 1992, A.L. 1993 S.B. 10 & 11 § 17, A.L. 2000 S.B. 902)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.840 - Liquor licenses on boats and premises, commission to authorize — microbrewer's license issued, when — judicial review of all commission decisions, appeal.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Aug 2009, 2 histories
313.840. Liquor licenses on boats and premises, commission to authorize — microbrewer's license issued, when — judicial review of all commission decisions, appeal. —
1. The conduct of or playing of any games on any licensed excursion gambling boat does not constitute gambling or gambling activities and the power of the division of liquor control to prohibit the licensing of any premises on which gambling or gambling activities are conducted or played, or to prohibit the consumption or sale of beer or alcoholic beverage on any premises, shall not apply where the premises is duly licensed by the commission. Notwithstanding the provisions of chapter 311, the commission shall be the sole liquor licensing authority for liquor service aboard any excursion gambling boat and any facility neighboring an excursion gambling boat which is owned and operated by an excursion gambling boat licensee. The division of liquor control may issue a microbrewer's license pursuant to section 311.195 for manufacturing on the premises of such boat or neighboring facility. The commission shall establish rules and regulations for the service of liquor on any premises licensed for the service of liquor by the commission, except that no rule or regulation adopted by the commission shall allow any person under the age of twenty-one to consume alcoholic beverages on any premises licensed for the service of liquor by the commission. All criminal provisions of chapter 311 shall be applicable to liquor service aboard any premises licensed for the service of liquor by the commission.
2. Judicial review of all commission decisions relating to excursion gambling boat operations shall be directly to the state court of appeals for the western district of Missouri and shall not be subject to the provisions of chapter 621.
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(L. 1991 H.B. 149 § 19 Adopted by Referendum, Proposition A, November 3, 1992, A.L. 1993 S.B. 10 & 11 § 19, A.L. 1994 S.B. 651, A.L. 2001 S.B. 556, A.L. 2009 H.B. 132)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.842 - Compulsive gamblers fund, created, purpose — programs may be established — department of mental health to administer — fund not to lapse into general revenue.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Aug 2000
313.842. Compulsive gamblers fund, created, purpose — programs may be established — department of mental health to administer — fund not to lapse into general revenue. —
There may be established programs which shall provide treatment, prevention and education services for compulsive gambling. As used in this section,
"compulsive gambling"
means a condition suffered by a person who is chronically and progressively preoccupied with gambling and the urge to gamble. Subject to appropriation, such programs shall be funded from the one-cent admission fee authorized pursuant to section 313.820, and in addition, may be funded from the taxes collected and distributed to any city or county under section 313.822. Such moneys shall be submitted to the state and credited to the "Compulsive Gamblers Fund", which is hereby established within the department of mental health. Notwithstanding the provisions of section 33.080 to the contrary, moneys in the fund at the end of any biennium shall not be transferred to the credit of the general revenue fund. The department of mental health shall administer programs, either directly or by contract, for compulsive gamblers. The commission may administer programs to educate the public about problem gambling and promote treatment programs offered by the department of mental health. In addition, the commission shall administer the voluntary exclusion program for problem gamblers authorized by section 313.833.
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(L. 1991 H.B. 149 § 20 Adopted by Referendum, Proposition A, November 3, 1992, A.L. 1996 H.B. 1081 merged with H.B. 1159, A.L. 2000 S.B. 902)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.843 - Excursion gambling boat may offer child-care services, restrictions — licensure, space, times and days.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Aug 2000
313.843. Excursion gambling boat may offer child-care services, restrictions — licensure, space, times and days. —
Any excursion gambling boat, as defined in section 313.800, may offer child-care services for its employees if licensed by the department of health and senior services pursuant to sections 210.201 to 210.259. Child-care services may only be offered for children of excursion gambling boat patrons if such child-care services:
(1) Are licensed by the department of health and senior services pursuant to sections 210.201 to 210.259;
(2) The area where such child-care services are offered is a minimum of eight thousand square feet; and
(3) Are not offered after eleven o'clock p.m. on days which immediately precede days which public elementary and secondary schools in the county in which the licensee is located are scheduled to be in session, and are not offered after one o'clock a.m. on other days.
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(L. 2000 S.B. 902)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.845 - Rules, procedure.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Aug 1995
313.845. Rules, procedure. —
No rule or portion of a rule promulgated under the authority of sections 313.800 to 313.850 shall become effective unless it has been promulgated pursuant to the provisions of section 536.024.
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(L. 1991 H.B. 149 § 21 Adopted by Referendum, Proposition A, November 3, 1992, A.L. 1993 S.B. 10 & 11 § 21, A.L. 1994 S.B. 740, A.L. 1995 S.B. 3)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.848 - Regulation of excursion gambling boats exempt from certain provisions of administrative procedures law.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Jun 1994, see footnote
313.848. Regulation of excursion gambling boats exempt from certain provisions of administrative procedures law. —
The proceedings and activities under sections 313.800 to 313.850 are exempt from the provisions of sections 536.063 to 536.077, and the commission shall not be required to use procedures prescribed by sections 536.063 to 536.077 with respect to its administration of sections 313.800 to 313.850.
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(L. 1994 S.B. 427)
Effective 6-28-94
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.850 - Severability clause.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 29 Apr 1993, see footnote
313.850. Severability clause. —
The provisions of sections 313.800 to 313.850 are severable. If any provision of sections 313.800 to 313.850 is found by a court of competent jurisdiction to be unconstitutional, the remaining provisions are valid except to the extent that the court finds that the valid provisions, standing alone, are incomplete and are incapable of being executed in accordance with the legislative intent. The provisions of this section shall be operative notwithstanding the provisions of section 1.140 to the contrary.
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(L. 1993 S.B. 10 & 11 § 23)
Effective 4-29-93
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.900 - Citation of law.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Aug 2016
313.900. Citation of law. —
Sections 313.900 to 313.955 shall be known and may be cited as the "Missouri Fantasy Sports Consumer Protection Act".
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(L. 2016 H.B. 1941)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.910 - Fantasy sports contests not gambling — license required, procedure — contests on excursion gambling boats permitted.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Aug 2016
313.910. Fantasy sports contests not gambling — license required, procedure — contests on excursion gambling boats permitted. —
1. A fantasy sports contest conducted under this chapter is exempt from chapter 572, and does not constitute gambling for any purpose.
2. A fantasy sports contest operator shall apply for and receive a license from the commission prior to offering fantasy sports contests for play in Missouri.
3. The commission shall provide forms, to be completed by applicants and made available on the commission's website, on which the applicant shall demonstrate experience, reputation, competence, and financial responsibility consistent with the best interest of the Missouri fantasy sports industry and in compliance with the laws of the state.
4. The commission may, in its sole discretion, refuse to license any applicant or revoke or suspend the license of any applicant or licensee if the applicant or licensee, or an employee of the applicant or licensee:
(1) Has knowingly made a false statement of material fact or has deliberately failed to disclose any information requested;
(2) Is or has pled guilty or been convicted of any illegal, corrupt, or fraudulent act, practice, or conduct in connection with any fantasy sports contest in this or any other state or has pled guilty or been convicted of a felony, a crime of moral turpitude, or any criminal offense involving dishonesty or breach of trust within the ten years prior to the date of application for registration;
(3) Has at any time knowingly failed to comply with the provisions of this chapter or of any requirements of the commission;
(4) Has had a registration or permit to hold or conduct fantasy sports contests denied for just cause, suspended, or revoked in any other state or country;
(5) Has legally defaulted in the payment of any obligation or debt owed to the state of Missouri; or
(6) Is not qualified to do business in the state of Missouri or is not subject to the jurisdiction of the courts of the state of Missouri.
5. Fantasy sports contests, as defined in section 313.905, are authorized and may be conducted on an excursion gambling boat or adjacent property to the excursion gambling boat operated by entities licensed under this section and section 313.807. A person under twenty-one years of age shall not participate in fantasy sports contests on an excursion gambling boat.
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(L. 2016 H.B. 1941 § 313.920)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.917 - Licensed operator may delay payment of prizes, when — investigations — payments of contested prizes.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Aug 2019
313.917. Licensed operator may delay payment of prizes, when — investigations — payments of contested prizes. —
1. If a licensed operator believes in good faith that a registered player engaged in either fraudulent conduct or other conduct that would put the licensed operator in violation of sections 313.900 to 313.955, the licensed operator may delay payment of any prize won by such player for up to fifteen days while the licensed operator investigates to determine if any such conduct occurred; provided that, the licensed operator provides notice of the nature of the investigation to the registered player. If the licensed operator finds that the registered player has engaged in either fraudulent conduct or other conduct that would put the licensed operator in violation of sections 313.900 to 313.955, the licensed operator may refuse to pay out the prize to the registered player if the licensed operator informs the registered player in writing of the reason for nullification of the prize, that the player has the right to request an investigation by the commission within thirty days, and of the contact information for the commission.
2. The commission shall establish a process to investigate any case referred to it under subsection 1 of this section and issue determinations on a case-by-case basis. The commission shall notify the licensed operator and the registered player of its determination and either party may, within thirty days, appeal such determination to the administrative hearing commission as provided under section 621.047.
3. If a licensed operator delays or withholds payment of a prize under the provisions of this section, such licensed operator shall pay any prizes won by other registered players in the contest as though the contested payment will be awarded to the registered player under investigation. If, after final determination, the contested payment is not awarded, all other winning registered players in the contest shall have their prizes adjusted accordingly.
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(L. 2019 S.B. 87)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.925 - Participation prohibited for certain persons — confidentiality of proprietary information.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Aug 2019, 2 histories
313.925. Participation prohibited for certain persons — confidentiality of proprietary information. —
1. This section applies to all of the following persons:
(1) An officer of a licensed operator;
(2) A director of a licensed operator;
(3) A principal of a licensed operator;
(4) An employee of a licensed operator; and
(5) A contractor of a licensed operator with proprietary or nonpublic information.
2. A person listed in subsection 1 of this section shall not play in any fantasy sports contest offered by any fantasy sports contest operator that is open to the public.
3. A person listed in subsection 1 of this section shall not disclose proprietary or nonpublic information that may affect the play of fantasy sports contests to any individual authorized to play fantasy sports contests.
4. A licensed operator shall make the prohibitions in this section known to all affected individuals and corporate entities.
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(L. 2016 H.B. 1941 § 313.950, A.L. 2019 S.B. 87)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.930 - Compliance with all federal, state, and local laws and regulations.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Aug 2016
313.930. Compliance with all federal, state, and local laws and regulations. —
Each licensed operator shall comply with all applicable federal, state, and
*
local laws and regulations, including without limitation laws and regulations applicable to tax withholdings and laws and regulations applicable to providing information about winnings and the withholding to taxing authorities.
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(L. 2016 H.B. 1941 § 313.960)
*Word "and" does not appear in original rolls.
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.940 - Annual financial audit required, operator to pay cost of audit — exemption.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Aug 2018, 2 histories
313.940. Annual financial audit required, operator to pay cost of audit — exemption. —
1. Except as provided in subsection 2 of this section, a licensed operator shall contract annually with a certified public accountant to perform a financial audit of the licensed operator. Except as provided in subsection 2 of this section, a licensed operator shall also contract with a qualified third party to perform an examination to ensure compliance with sections 313.900 to 313.955 and any rule governing sections 313.900 to 313.955. The licensed operator shall submit the result of each audit and examination to the commission by November first of the subsequent calendar year.
2. A licensed operator with net revenues of two hundred fifty thousand dollars or less in a calendar year shall not be required to comply with the provisions of subsection 1 of this section. The commission may perform an audit on such licensed operator at the commission's expense. If such audit uncovers evidence of any violation of sections 313.900 to 313.955, the licensed operator shall remit to the commission the reasonable cost of such audit.
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(L. 2016 H.B. 1941 § 313.990, A.L. 2018 H.B. 1388)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.950 - Commission to supervise operators, licensees, and websites — powers and duties.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Aug 2019, 2 histories
313.950. Commission to supervise operators, licensees, and websites — powers and duties. —
The commission shall supervise all licensed operators, other licensees, and authorized internet websites governed by sections 313.900 to 313.955. The commission shall have the following powers to implement sections 313.900 to 313.955:
(1) To investigate applicants;
(2) To license fantasy sports contest operators and adopt standards for licensing;
(3) To investigate alleged violations of sections 313.900 to 313.955 or the commission's rules, orders, or final decisions;
(4) To assess an appropriate administrative penalty of not more than one thousand dollars per violation, not to exceed ten thousand dollars for violations arising out of the same transaction or occurrence, and take action including, but not limited to, the suspension or revocation of a license for violations of sections 313.900 to 313.955 or the commission's rules, orders, or final decisions;
(5) To issue subpoenas for the attendance of witnesses and subpoenas duces tecum for the production of books, records, and other pertinent documents, and to administer oaths and affirmations to the witnesses, when, in the judgment of the commission, it is necessary to enforce sections 313.900 to 313.955 or the commission rules;
(6) To take any other action as may be reasonable or appropriate to enforce sections 313.900 to 313.955 and the commission rules.
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(L. 2016 H.B. 1941 § 313.1010, A.L. 2019 S.B. 87)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.955 - Rulemaking authority.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Aug 2019, 2 histories
313.955. Rulemaking authority. —
1. The commission shall have power to adopt and enforce rules and regulations:
(1) To adopt responsible play protections for registered players; and
(2) To properly administer and enforce the provisions of sections 313.900 to 313.955.
2. The commission shall not adopt rules or regulations limiting or regulating the rules or administration of an individual fantasy sports contest, the statistical makeup of a fantasy sports contest, or the digital platform of a fantasy sports contest operator.
3. No rule or portion of a rule promulgated under the authority of sections 313.900 to 313.955 shall become effective unless it has been promulgated pursuant to the provisions of section 536.024.
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(L. 2016 H.B. 1941 § 313.1020, A.L. 2019 S.B. 87)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 314 - Discriminatory Practices › Section 314.100 - Denial of credit based on sex or marital status of applicant prohibited.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 314
• Effective - 28 Aug 1974
314.100. Denial of credit based on sex or marital status of applicant prohibited. —
No person, upon proper application, shall be denied credit solely on account of sex or marital status, except as may be required to comply with section 408.200, and except that any creditor may require the signature of both husband and wife on the credit instrument.
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(L. 1974 S.B. 427 § 2)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 314 - Discriminatory Practices › Section 314.105 - Damages authorized.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 314
• Effective - 28 Aug 1974
314.105. Damages authorized. —
Any person injured by reason of a violation of sections 314.100 to 314.115 and section 408.250 may institute an action to recover compensatory damages and if the violation is willful, punitive damages not to exceed one thousand dollars in the aggregate.
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(L. 1974 S.B. 427 § 3)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 314 - Discriminatory Practices › Section 314.110 - Notice a prerequisite to suit.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 314
• Effective - 28 Aug 1974
314.110. Notice a prerequisite to suit. —
Before institution of any action for the recovery of damages under the provisions of sections 314.100 to 314.115 and section 408.250, the party allegedly injured by reason of a violation of sections 314.100 to 314.115 and section 408.250 shall give notice in writing to the creditor who allegedly caused the damages at least thirty days prior to the institution of the action stating the nature of the damages and requesting appropriate action. No action for the recovery of damages shall lie against a creditor or potential creditor if credit is extended to the party allegedly denied credit within thirty days after notice has been received as provided in this section.
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(L. 1974 S.B. 427 § 4)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 314 - Discriminatory Practices › Section 314.115 - Limitation on action.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 314
• Effective - 28 Aug 1974
314.115. Limitation on action. —
No action for the recovery of damages under the provisions of sections 314.100 to 314.115 and section 408.250 shall be commenced after one year from the date credit was denied as herein provided. The limitation on the commencement of action provided in this section shall be tolled for the same reasons and in the same manner as other limitations on the bringing of actions under the provisions of chapter 516.
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(L. 1974 S.B. 427 § 5)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 314 - Discriminatory Practices › Section 314.200 - Denial of license for criminal conviction, prohibited when, effect.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 314
Effective - 28 Aug 1981
314.200. Denial of license for criminal conviction, prohibited when, effect. —
No board or other agency created pursuant to laws of the state of Missouri, or by any city, county or other political subdivision of the state, for the purpose of licensing applicants for occupations and professions may deny a license to an applicant primarily upon the basis that a felony or misdemeanor conviction of the applicant precludes the applicant from demonstrating good moral character, where the conviction resulted in the applicant's incarceration and the applicant has been released by pardon, parole or otherwise from such incarceration, or resulted in the applicant being placed on probation and there is no evidence the applicant has violated the conditions of his probation. The board or other agency may consider the conviction as some evidence of an absence of good moral character, but shall also consider the nature of the crime committed in relation to the license which the applicant seeks, the date of the conviction, the conduct of the applicant since the date of the conviction and other evidence as to the applicant's character.
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(L. 1981 S.B. 125 § 1)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 315 - Hotel, Motel and Resort Regulations › Section 315.005 - Definitions.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 315
• Effective - 09 Aug 1985, see footnote
315.005. Definitions. —
As used in sections 315.005 to 315.065, unless the context clearly indicates otherwise, the following terms mean:
(1)
"Code"
, the standards relating to fire safety, sanitation, electrical wiring, fuel-burning appliances, plumbing, swimming pools and spas, sewage and waste treatment and disposal as adopted by the department. The department in its discretion, may incorporate, in whole or in part, the standards or codes promulgated by the National Fire Protection Association, Building Officials and Code Administration International, Inc., Great Lakes Upper Mississippi River Board of State Sanitary Engineers, and American Society of Sanitary Engineers;
(2)
"Department"
, the director of the department of health and senior services or an agent of the director of the department of health and senior services;
(3)
"Guest room"
, any room or unit where sleeping accommodations are regularly furnished to the public;
(4)
"Lodging establishment"
, any building, group of buildings, structure, facility, place, or places of business where five or more guest rooms are provided, which is owned, maintained, or operated by any person and which is kept, used, maintained, advertised or held out to the public for hire which can be construed to be a hotel, motel, motor hotel, apartment hotel, tourist court, resort, cabins, tourist home, bunkhouse, dormitory, or other similar place by whatever name called, and includes all such accommodations operated for hire as lodging establishments for either transient guests, permanent guests, or for both transient and permanent guests;
(5)
"Owner"
, the person responsible for obtaining a license from the department for operating the lodging establishment;
(6)
"Permanent guest"
, any person who rents and occupies a guest room in a lodging establishment for a period of thirty-one days or more;
(7)
"Person"
, any individual, partnership, corporation, association, organization, firm, or federal, state, county, city, village, or municipal association or corporation;
(8)
"Transient guest"
, any person who rents and occupies a guest room in a lodging establishment for a period of less than thirty-one days.
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(L. 1985 S.B. 279 § 1)
Effective 8-09-85