reglab/statecodes huggingface dataset:
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 70 - Division of Alcohol and Tobacco Control › Chapter 2 - Rules and Regulations › Section 11 CSR 70-2.060 - Manufacturers

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment moves the definitions to the
				  beginning of the rule and clarifies the responsibilities of
				  manufacturers.
(1) For the
				purpose of this regulation the following definitions apply:
(A) A "facility which brews or manufactures
				malt liquor" is defined as a brewery or manufacturing plant premises licensed
				by either or both the state within which it is located and/or the U.S. Treasury
				Department, Alcohol and Tobacco Tax and Trade Bureau; and
(B) An "owner" of a facility which brews or
				manufacturers malt liquor is defined as an entity, who holds the entire
				facility in fee simple, or has a leasehold interest for a term of years in that
				entire facility, and is the person or business entity licensed for that entire
				facility by either or both the state within which the facility is located
				and/or the U.S. Treasury Department, Alcohol and Tobacco Tax and Trade
				Bureau.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 70 - Division of Alcohol and Tobacco Control › Chapter 2 - Rules and Regulations › Section 11 CSR 70-2.070 - Tax on Spirituous Liquor and Wine

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment is cleanup of the rule. The
				  removed section is in
				  11 CSR
				  70-2.060.
(1) The tax on spirituous liquor is two dollars
				($2.00) per gallon and the tax on wine is forty-two cents ($0.42) per
				gallon.
(2) Any spirituous liquor
				or wine shipped, delivered, sold, or offered for sale in this state without
				payment of the proper amount of taxes due is contraband and may be seized and
				disposed of by the supervisor or his/her agents.
(3) No person other than a licensed distiller,
				rectifier, or wine manufacturer may possess in this state any spirituous liquor
				or wines without the proper amount of taxes having been paid, except as
				provided in section
				311.580,
				RSMo.
*Original authority: 311.660, RSMo 1939, amended
					 1989.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 70 - Division of Alcohol and Tobacco Control › Chapter 2 - Rules and Regulations › Section 11 CSR 70-2.080 - Malt Liquor Tax

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment provides cleanup of the rule
				  and expectations for possession of malt liquor.
PURPOSE: This rule establishes tax amounts on various
				  container sizes of malt beverages, defines contraband, and prohibits possession
				  of untaxed cereal malt beverages.
(1) The tax on malt liquor is one dollar
				eighty-six cents ($1.86) per barrel or six cents ($0.06) per gallon.
(2) Any malt liquor shipped, delivered,
				sold, or offered for sale in this state without payment of the proper amount of
				taxes due is contraband and may be seized and disposed of by the supervisor or
				his/her agents.
(3) No person other
				than a licensed brewer, malt liquor manufacturer, or solicitor may possess in
				this state any malt liquor without the proper amount of taxes having been paid,
				except as provided in section
				311.580,
				RSMo.
*Original authority: 311.660, RSMo 1939, amended
					 1989.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 70 - Division of Alcohol and Tobacco Control › Chapter 2 - Rules and Regulations › Section 11 CSR 70-2.090 - Reports of Distillers, Solicitors, Wine Manufacturers, and Wholesalers

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment clarifies reporting
				  requirements for wine and spirituous liquor manufacturers, solicitors, and
				  wholesalers.
(1) Every
				distiller, solicitor, and wine manufacturer licensed to sell spirituous liquor
				and wine in this state needs to file with the supervisor of Alcohol and Tobacco
				Control a report listing all Missouri wholesale licensees with whom it
				transacts business and attach to the report a copy of any contract or agreement
				between the distiller, solicitor, or wine manufacturer and wholesale licensee.
				Any change in the listing is to be reported in writing within fifteen (15) days
				of the effective date of the change. A copy of any change in an existing
				contract or agreement and a copy of any new contract or agreement is to be
				submitted at the time of execution thereof. If there is no contract or
				agreement with respect to any wholesaler, the distiller, solicitor, or wine
				manufacturer should so indicate in its report.
(2) On or before the 15th of each month,
				every distiller, solicitor, wine manufacturer, and wholesaler authorized to
				ship spirituous liquor and wine in this state, whether for sale in this state
				or to be shipped outside this state, shall certify in a report under oath to
				the supervisor of Alcohol and Tobacco Control setting out all sales of
				spirituous liquor and wine in this state for the preceding month.
(3) All reports required by this regulation
				must be submitted on forms provided by the supervisor of Alcohol and Tobacco
				Control.
(4) All reports required
				by this regulation must be complete in every material detail. If any
				information requested in a report is missing, inaccurate, or otherwise
				incomplete, the supervisor of Alcohol and Tobacco Control may, at his/her sole
				discretion: reject the report; require the licensee to correct the report;
				require the licensee to pay any shortcomings or discrepancies; or any
				combination thereof. The licensee must submit a new report, correct the report,
				and/or pay any shortcomings or discrepancies within fifteen (15) days of the
				supervisor sending written notice to the licensee at the address currently
				registered with the division. Failure to do so may result in disciplinary
				action.
*Original authority: 311.660, RSMo 1939, amended
					 1989.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 70 - Division of Alcohol and Tobacco Control › Chapter 2 - Rules and Regulations › Section 11 CSR 70-2.100 - Report of Brewers, Beer Manufacturers, Solicitors, and Beer Wholesalers

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment clarifies the reporting
				  requirements for brewers, beer manufacturers, solicitors, and
				  wholesalers.
PURPOSE: This rule establishes format for reports of
				  shipment and payment of taxes on malt beverages.
(1) On or before the 15th of each month,
				every brewer and malt liquor manufacturer, solicitor, and wholesaler authorized
				to ship malt liquor in this state, whether for sale in this state or to be
				shipped outside this state, shall certify in a report under oath to the
				supervisor of Alcohol and Tobacco Control setting out all sales of malt liquor
				for the preceding month.
(2) All
				reports required by this regulation must be submitted on forms provided by the
				supervisor of Alcohol and Tobacco Control.
(3) All reports required by this regulation
				must be complete in every material detail. If any information requested in a
				report is missing, inaccurate, or otherwise incomplete, the supervisor of
				Alcohol and Tobacco Control may, at his/her sole discretion: reject the report;
				require the licensee to correct the report; require the licensee to pay any
				shortcomings or discrepancies; or any combination thereof. The licensee must
				submit a new report, correct the report, and/or pay any shortcomings or
				discrepancies within fifteen (15) days of the supervisor sending written notice
				to the licensee at the address currently registered with the division. Failure
				to do so may result in disciplinary action.
*Original authority: 311.660, RSMo 1939, amended
					 1989.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 70 - Division of Alcohol and Tobacco Control › Chapter 2 - Rules and Regulations › Section 11 CSR 70-2.110 - Domestic Wine

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes rules for domestic
				  wine producers licensed under section
				  311.190,
				  RSMo.
(1) All domestic wine
				sold must be in an original package of not less than one hundred (100)
				milliliters (3.4 ounces) nor more than fifteen and one-half (15.5)
				gallons.
(2) No person licensed to
				manufacture and sell domestic wine may use or permit other persons to use any
				concentrate in production.
(3) All
				premises used for the manufacture and sale of domestic wine shall be separate
				and apart from any residence.
(4)
				All domestic wine in the process of fermentation shall be kept on the premises
				covered by the license.
*Original authority: 311.660, RSMo 1939, amended
					 1989.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 70 - Division of Alcohol and Tobacco Control › Chapter 2 - Rules and Regulations › Section 11 CSR 70-2.120 - Retail Licensees

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment removes unnecessary language
				  and clarifies the expectations of retail licensees.
(1) Sanitary Premises.
(A) All retail intoxicating liquor licensees
				are to keep their licensed premises clean and sanitary and meeting minimum
				standards of the Missouri Department of Health and Senior Services and local
				sanitation laws and ordinances where applicable.
(B) Applicants for a retail license who
				prepare or process food on the premises shall provide a copy of a certificate
				demonstrating successful completion of a health inspection with their license
				application. No such applicant may be granted a retail license without such a
				certificate. Notwithstanding any other provision of this section, the division
				may grant a retail license without a certificate of successful inspection, if
				requested by the applicant, conditioned on the applicant providing a copy of
				such certificate within ten (10) days of issuance of the certificate.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 70 - Division of Alcohol and Tobacco Control › Chapter 2 - Rules and Regulations › Section 11 CSR 70-2.130 - Retailer's Conduct of Business

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment clarifies rules of conduct
				  for retailers. Previous section (12) is being moved to
				  11 CSR
				  70-2.140.
PURPOSE: This rule establishes general rules for
				  conducting retail establishments.
(1) No person holding a license for the
				retail sale of intoxicating liquor who has had his/her license suspended by
				order of the supervisor of alcohol and tobacco control may sell, give away, or
				permit the consumption of any intoxicating liquor on or about the licensed
				premise, nor may s/he order or accept delivery of any intoxicating liquor
				during the period of time the order of suspension is in effect. Any licensee
				desiring to keep his/her premises open for the sale of food or merchandise
				during the period of suspension shall display the order of suspension issued by
				the supervisor of alcohol and tobacco control in a conspicuous place on the
				premises so that all persons visiting the premises may readily see the order of
				suspension and shall ensure that all places where intoxicating liquor is stored
				or dispensed on or about the licensed premises are closed in accordance with
				section
				311.290,
				RSMo, for the duration of the suspension.
(2) No person holding a license for the
				retail sale of malt liquor by the drink may knowingly sell, give away, or serve
				upon the premises described in the license any glass, ice, water, soda water,
				phosphates, or any other kind of liquids to be used for the purpose of mixing
				intoxicating drinks and commonly referred to as set-ups; nor may any person
				holding a license for the retail sale of malt liquor by the drink allow any
				person on or about the licensed premise to possess or consume any intoxicating
				liquor other than malt liquor, or to pour into, mix with, or add intoxicating
				liquor other than malt liquor, to water, soda water, ginger ale, seltzer, or
				other liquid.
(3) No person
				holding a license for the retail sale of intoxicating liquor may sell or
				deliver any intoxicating liquor to any person with knowledge or with reasonable
				cause to believe, that the person to whom the liquor is sold or delivered has
				acquired the liquor for the purpose of peddling or reselling it.
(4) Any person holding a license for the
				retail sale of intoxicating liquor who delivers intoxicating liquor to a
				consumer at a location other than the licensed premises must ensure that
				delivery-
(A) Is not made during any hours
				when the licensed premises is required by law to be a closed place;
(B) Is not made to the licensed premises of a
				licensed retailer;
(C) Is made by
				an employee or agent of the licensee expressly authorized to deliver
				intoxicating liquor on the licensee's behalf; and
(D) Complies with all other provisions of
				Chapter 311, RSMo, and the regulations promulgated thereunder.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 70 - Division of Alcohol and Tobacco Control › Chapter 2 - Rules and Regulations › Section 11 CSR 70-2.140 - All Licensees

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment clarifies the requirements
				  for all licensees.
PURPOSE: This rule establishes additional rules for
				  the conduct of business in all establishments licensed by the supervisor
				  regarding inspection, record keeping, storage, employment, sales, gambling,
				  consumption by minors, and other aspects of enforcement of Chapter 311,
				  RSMo.
(1) Licensees are at
				all times responsible for satisfying and maintaining the qualifications for
				licensure in section
				311.060,
				RSMo. Failure to do so may result in disciplinary action by the state
				supervisor.
(2) Licensees are at
				all times responsible for ensuring that the following individuals understand
				their responsibilities and obligations under Chapter 311, RSMo, and the
				regulations promulgated thereunder: the licensee; the managing officer, if
				applicable; any owners, shareholders, members, or partners; or any employee or
				agent who serves, sells, distributes, or furnishes intoxicating liquor on
				behalf of the licensee; and any third parties hired, contracted, or otherwise
				authorized by the licensee to serve, sell, distribute, furnish, or otherwise
				promote the sale or consumption of intoxicating liquor.
(3) Licensees are at all times responsible
				for the conduct of their business and at all times are directly responsible for
				any act or conduct of any employee or agent on the premises or acting within
				the scope of their employment or agency relationship, and for any third parties
				hired, contracted, or otherwise authorized by the licensee to provide services
				or entertainment to customers or patrons which is in violation of the Liquor
				Control Law or the regulations of the supervisor of alcohol and tobacco
				control.
(4) Improper Acts.
(A) At no time, under any circumstances, may
				any licensee or his/her employees immediately fail to prevent or suppress any
				violent quarrel, disorder, brawl, fight, or other improper or unlawful conduct
				of any person upon the licensed premises, nor may any licensee or his/her
				employees allow any indecent, profane, or obscene literature or advertising
				material upon the licensed premises.
(B) In the event that a licensee or his/her
				employee knows or should have known that an illegal or violent act has been
				committed on or about the licensed premises, they are obligated to immediately
				report the occurrence to law enforcement authorities and cooperate with law
				enforcement authorities and agents of the Division of Alcohol and Tobacco
				Control during the course of any investigation into an occurrence.
(C) This regulation applies to all areas on
				or about the licensed premise, including areas that have been rented to or
				reserved for temporary use by third parties.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 70 - Division of Alcohol and Tobacco Control › Chapter 2 - Rules and Regulations › Section 11 CSR 70-2.140 - All Licensees

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment clarifies that no licensee may commit an illegal act on or about the licensed premise.
(1) Licensees are at all times responsible for satisfying and maintaining the qualifications for licensure in section 311.060, RSMo. Failure to do so may result in disciplinary action by the state supervisor.
(2) Licensees are at all times responsible for ensuring that the following individuals understand their responsibilities and obligations under Chapter 311, RSMo, and the regulations promulgated thereunder: the licensee; the managing officer, if applicable; any owners, shareholders, members, or partners; or any employee or agent who serves, sells, distributes, or furnishes intoxicating liquor on behalf of the licensee; and any third parties hired, contracted, or otherwise authorized by the licensee to serve, sell, distribute, furnish, or otherwise promote the sale or consumption of intoxicating liquor.
(3) Licensees are at all times responsible for the conduct of their business and at all times are directly responsible for any act or conduct of any employee or agent on the premises or acting within the scope of their employment or agency relationship, and for any third parties hired, contracted, or otherwise authorized by the licensee to provide services or entertainment to customers or patrons which is in violation of the Liquor Control Law or the regulations of the supervisor of alcohol and tobacco control.
(4) Improper Acts.
(A) Licensees and their employees shall maintain an orderly business and take immediate, reasonable steps to prevent or suppress any violent altercation, quarrel, or illegal activity on or about the licensed premise.
(B) Licensees and their employees shall not engage in illegal, violent, or improper conduct, permit the use of the licensed premises for illegal activities, nor allow any indecent, profane, or obscene literature or advertising material upon the licensed premises.
(C) In the event that a licensee or his/her employee knows or should have known that an illegal or violent act has been committed on or about the licensed premises, they are obligated to immediately report the occurrence to law enforcement authorities and cooperate with law enforcement authorities and agents of the Division of Alcohol and Tobacco Control during the course of any investigation into an occurrence.
(D) This regulation applies to all areas on or about the licensed premise, including areas that have been rented to or reserved for temporary use by third parties.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 70 - Division of Alcohol and Tobacco Control › Chapter 2 - Rules and Regulations › Section 11 CSR 70-2.150 - Tax Credits and Refunds

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment clarifies that excess tax
				  payments are credited, and it gives a time limit for tax credit and refund
				  requests.
PURPOSE: This rule establishes procedures for refund
				  of unused licenses and receiving tax credits on intoxicating
				  liquor.
(1) Any licensee who
				pays more taxes on intoxicating liquor than what they actually owed may request
				a tax credit to apply to future payments of taxes on intoxicating liquor.
(A) Every licensee who requests a tax credit
				for Missouri tax on intoxicating liquor shall present requests to the
				supervisor of alcohol and tobacco control and attach to the request a complete
				statement, under oath, as to the facts supporting the request.
(B) After the tax credit request is accepted
				for audit by the supervisor and the claimant has been notified of the
				acceptance, then an inspection can be made by the supervisor or his/her agents.
				The agents shall make an affidavit that they inspected the intoxicating liquors
				denoting in the affidavit the brand, number of the containers or cases, and the
				disposition to be made of the spirituous liquor, wine, or malt
				liquor.
(C) Under no circumstances
				shall tax credit requests be accepted by the supervisor if the sole reason for
				their presentation to him/her is because the claimant has purchased beyond
				his/her capacity to sell.
(D) The
				supervisor shall not accept tax credit requests filed more than ninety (90)
				days after the date listed on the underlying invoice(s) for the
				request.
(E) The supervisor
				reserves the right to refuse any or all tax credit requests presented.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 70 - Division of Alcohol and Tobacco Control › Chapter 2 - Rules and Regulations › Section 11 CSR 70-2.170 - Warehouse Receipts for Storage of Intoxicating Liquor

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: To revise this rule that defines warehouse
				  receipts and establish rules governing their use in business practices, to
				  reflect the division's name change to Division of Alcohol and Tobacco Control
				  in all applicable sections.
(1) The term warehouse receipt, as used in
				section
				311.380,
				RSMo, is defined to mean any warehouse receipt issued for the storage of
				intoxicating liquor which can be negotiated and any nonnegotiable warehouse
				receipt which can be assigned, transferred, or sold.
(2) Any person or entity licensed by the
				supervisor of alcohol and tobacco control to sell intoxicating liquor may
				pledge any warehouse receipt(s) owned by him/her to secure the payment of any
				debt to any person or entity in Missouri. Any Missouri state bank or trust
				company which is a member of the Federal Reserve System and any national bank
				with its principal office in Missouri may repledge with a federal reserve bank
				any warehouse receipts of which it is the pledgee.
(A) In case of default in the terms of the
				pledge agreement, the pledgee or the assignee of the pledge agreement may not
				negotiate, assign, transfer, or sell any warehouse receipt(s) without first
				obtaining the permission of the supervisor of alcohol and tobacco control to do
				so.
(B) Request for permission can
				be submitted by the pledgee to the supervisor of alcohol and tobacco control in
				writing and include the name of the proposed purchaser and whether or not the
				proposed purchaser intends to take possession of the liquor under the
				receipt(s). Under no circumstances may permission be given to the pledgee to
				sell any of the warehouse receipt(s) to any person or entity which intends to
				take possession of intoxicating liquor described in the receipt(s) unless the
				proposed purchaser is duly licensed as a wholesaler or manufacturer by the
				supervisor of alcohol and tobacco control in Missouri.
(C) The pledgee seeking the permission to
				sell the warehouse receipt(s) should accompany the request by a copy of the
				pledge agreement and a copy of the warehouse receipt(s) which s/he desires to
				sell, together with an inventory of the liquor covered by the receipts, unless
				the inventory is contained in the receipts.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 70 - Division of Alcohol and Tobacco Control › Chapter 2 - Rules and Regulations › Section 11 CSR 70-2.180 - Ceded Areas

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: To revise this rule that exempts from tax
				  and license fees in areas ceded to the federal government for military
				  installations, to reflect the elimination of Chapter 312, RSMo, regarding
				  nonintoxi-cating beer. The division's name will be changed to Division of
				  Alcohol and Tobacco Control in all applicable sections.
(1) Licenses are unnecessary for the retail
				sale of intoxicating liquor for establishments located on lands within the
				state ceded to the federal government for military purposes and upon which
				military installations exist or for United States military federal
				instrumentalities.
(2) No excise
				nor inspection fees may be imposed on any intoxicating liquor sold or offered
				for sale by establishments located on lands within the state ceded to the
				federal government and upon which military installations exist.
*Original authority: 311.660, RSMo 1939, amended
					 1989.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 70 - Division of Alcohol and Tobacco Control › Chapter 2 - Rules and Regulations › Section 11 CSR 70-2.190 - Unlawful Discrimination and Price Scheduling

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment provides cleanup of this rule
				  and adds a definition for substantively identical products.
(1) This regulation applies to spirituous
				liquor and wine products containing alcohol in excess of five percent (5%) by
				weight sold by a duly licensed wholesaler to a duly licensed
				retailer.
(2) For the purpose of
				this rule, substantively identical products refers to products that are
				indistinguishable from one another and products where the UPC or barcode is the
				only distinguishing factor.
(3)
				Product Pricing Information.
(A) The product
				pricing information is to be made available to retailers five (5) days prior to
				the last day of the month and include the brand number, brand or trade name,
				capacity of individual packages, nature of contents, age and proof, the per
				bottle and per case price, the number of bottles contained in each case, and
				the size thereof.
(B) Supplemental
				pricing information is to be made available to retailers when a new product,
				new size, or new proof is added by a wholesaler during the month and not
				subject to change before the first of the month when regularly filed product
				pricing information is effective. A wholesaler is allowed to sell such items to
				retailers immediately upon production of such supplemental information.
				Supplemental pricing information includes the brand number, brand or trade
				name, capacity of individual packages, nature of contents, age and proof, the
				per bottle and per case price, the number of bottles contained in each case,
				and the size thereof.
(C) The
				wholesaler may sell at any price for any item as long as it is sold above their
				cost and they sell all substantively identical products at the same price to
				all retailers as indicated on their product pricing information.
(D) Close out items should be identified as
				such on the product pricing information that is made available to retailers at
				prices which may be below the wholesaler's costs for not less than six (6)
				consecutive months during which time the wholesaler may not purchase further
				inventory. The wholesaler should not use close out pricing as an inducement for
				retailers to purchase other intoxicating liquors.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 70 - Division of Alcohol and Tobacco Control › Chapter 2 - Rules and Regulations › Section 11 CSR 70-2.240 - Advertising of Intoxicating Liquor

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule allows manufacturers of
				  intoxicating liquor to offer consumer rebate coupons and clarifies the
				  advertising regulation as it applies to the advertising of sales price below
				  cost.
(1) No person engaged
				in business as a producer, manufacturer, brewer, bottler, importer, wholesaler,
				or retailer of intoxicating liquor, directly or indirectly, may publish or
				disseminate or cause to be published or disseminated any advertisement of
				intoxicating liquor , unless the advertisement is in conformity with the
				regulations.
(A) These provisions do not apply
				to the publisher of any newspaper, magazine, or similar publication, unless the
				publisher is engaged in business as a producer, manufacturer, brewer, bottler,
				importer, wholesaler, or retailer of intoxicating liquor, directly or
				indirectly.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 70 - Division of Alcohol and Tobacco Control › Chapter 2 - Rules and Regulations › Section 11 CSR 70-2.250 - Salvaged Alcoholic Beverages

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: To revise this section, which establishes
				  licensing and procedure for disposal of salvaged intoxicating liquors, to
				  reflect the elimination of Chapter 312, RSMo, regulating nonintoxicating beer.
				  The division's name will be changed to Division of Alcohol and Tobacco Control
				  in all applicable sections.
(1) Intoxicating liquors which are damaged in
				this state as a result of flood, wreck, fire, or similar occurrence may be sold
				for salvage.
(2) Intoxicating
				liquors so salvaged may be sold to a Missouri licensee, upon the approval of
				the supervisor under the following terms and conditions:
(A) Application shall be made to the
				supervisor for authority to sell distressed merchandise in Missouri including
				the name of the person desiring to sell the merchandise, the nature of the
				damage, a description of the merchandise, and whether the contemplated sale is
				to be to a Missouri licensee;
(B)
				The distressed merchandise is to be examined at the scene of the occurrence, as
				soon as practicable, by a representative of the Department of Health and Senior
				Services and the sale is not to be approved by the supervisor until notified by
				the representative that the merchandise is fit for human consumption;
(C) Written approval and release for the sale
				of distressed merchandise cannot be issued until an inspection of the
				distressed merchandise is made by an agent of the Division of Alcohol and
				Tobacco Control who will determine whether the merchandise is within the
				meaning of this regulation and that all Missouri taxes have been paid;
				and
(D) No merchandise may be sold
				under this regulation where the original packages have been so damaged so as to
				render the label on the package not within the requirements under
				11 CSR
				70-2.060(1).
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 70 - Division of Alcohol and Tobacco Control › Chapter 2 - Rules and Regulations › Section 11 CSR 70-2.260 - State of Emergency

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: To revise this section, which establishes
				  authority for the supervisor of alcohol and tobacco control when a state of
				  emergency is declared, to reflect the elimination of Chapter 312, RSMo,
				  regulating nonintoxicating beer. The division's name will be changed to
				  Division of Alcohol and Tobacco Control in all applicable
				  sections.
(1) Whenever,
				pursuant to the Constitution and laws of Missouri, the governor or acting
				governor of this state declares a state of emergency, calls out the organized
				militia or any portion or individual of the militia to execute or ensure
				obedience to law or declare a state of martial law in any section of this
				state, all persons, partnerships, or entities licensed under the laws of
				Missouri to sell, dispense, or otherwise deal with intoxicating liquor, upon
				notice from the supervisor of alcohol and tobacco control, announced publicly
				or delivered personally, are to suspend further business under the licenses
				issued to the persons, partnerships, or entities until the time as the
				supervisor determines and so informs the licensees that the proclamation of
				emergency or crisis as issued by the governor or acting governor has been
				terminated, provided that the supervisor of alcohol and tobacco control may
				specify the geographical limit within the state within which area the licenses
				shall be suspended.
*Original authority: 311.660, RSMo 1939, amended
					 1989.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 70 - Division of Alcohol and Tobacco Control › Chapter 2 - Rules and Regulations › Section 11 CSR 70-2.270 - Transfer and Registration of Lines or Brands of Spirituous Liquor and Wine

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule provides procedures for a supplier
				  of spirituous liquor and wine to remove and/or create any additional
				  distributor or any line or brand of product. The division's name will be
				  changed to Division of Alcohol and Tobacco Control in all applicable sections.
				  Corporations and LLC's will be changed to entities as earlier defined in
				  11 CSR
				  70-2.010 definitions. Also, the reference to alcohol
				  content will be changed to spirituous liquor so that it is clear this does not
				  apply to malt liquor.
(1) The
				term supplier, as used in this regulation, means any person, partnership, or
				entity licensed as a manufacturer, distiller, vintner, rectifier, solicitor (or
				any employee or agent of the solicitor) which distributes wine or spirituous
				liquor to duly licensed wholesalers in this state.
(2) The term wholesaler, as used in this
				regulation, means any person, partnership, or entity (or any employee or agent
				of the enterprise) licensed to sell wine or spirituous liquor to duly licensed
				retailers in this state.
(3) No
				supplier may encourage, solicit, cause, or conspire with a wholesaler to evade
				or disobey any laws or regulations of the state of Missouri relating to
				intoxicating liquor. No supplier may, directly or indirectly, threaten to
				remove or remove a line or brand from a wholesaler because of the refusal or
				failure of the wholesaler to evade or disobey any laws or regulations of
				Missouri relating to intoxicating liquor. Nor may any supplier, directly or
				indirectly, threaten to or create an additional distributorship in retaliation
				against a wholesaler who refuses to evade or disobey any laws or regulations of
				Missouri relating to intoxicating liquor.
(4) All wholesalers are to register with the
				supervisor of liquor control, the lines, brands, or both of alcoholic beverages
				which they handle and distribute in this state. No wholesaler may add an
				additional line or brand without first filing a statement under oath with the
				supervisor and with every other wholesaler affected. The statement shall
				contain the following:
(A) The name of each
				line or brand of spirituous liquor or wine which they will handle and
				distribute in this state and the anticipated date upon which the distribution
				of the line or brand is to begin;
(B) A certification that this additional line
				or brand is not being added in collusion with any supplier in retaliation
				against another wholesaler who refuses to evade or disobey any laws or
				regulations of Missouri relating to intoxicating liquor; and
(C) Prior to making any sale of any
				additional line or brand, each wholesaler shall comply with all other
				requirements relating to the posting of wholesale prices.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 70 - Division of Alcohol and Tobacco Control › Chapter 3 - Tobacco Regulations › Section 11 CSR 70-3.010 - Retailer Employee Tobacco Training Criteria

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes training criteria for
				  retailers and employees selling tobacco products, alternative nicotine
				  products, or vapor products. The law was changed in 2014, HB841, to define what
				  an alternative nicotine product is and restrict the sale of these products to
				  minors in the same manner as tobacco products are currently
				  restricted.
(1) Minimum
				retailer employee tobacco training, as referenced in section 407.931.6, RSMo,
				is not to exceed a total of ninety (90) minutes in length and covers the
				following criteria:
(A) State laws set out in
				sections
				407.926,
				RSMo, et seq.;
(B) Federal
				regulations pertaining to retail sales of tobacco products, alternative
				nicotine products, or vapor products, set out in
				21 CFR
				1140.1 et seq.;
(C) What constitutes a valid identification
				as set out in section 407.929.2, RSMo;
(D) How to determine the validity of an
				identification and to detect fake, invalid and/or altered identifications;
				and
(E) The refusal and denial of
				the sale of tobacco products, alternative nicotine products, or vapor products
				to a minor or to someone without proper identification.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 70 - Division of Alcohol and Tobacco Control › Chapter 3 - Tobacco Regulations › Section 11 CSR 70-3.020 - Use of Minors in Enforcement

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes guidelines for the use
				  of minors by a state, county, municipal, or other local law enforcement
				  authority pursuant to section
				  407.934,
				  RSMo.
(1) The Supervisor of
				the Division of Alcohol and Tobacco Control (the "supervisor" and the
				"division") adopts the standards set forth in subsection 5 of section
				407.934,
				RSMo (the "statute"), as mandatory guidelines for the use of minors in
				investigations of violations of Chapter 407 by a state, county, municipal, or
				other local law enforcement agency ("agency" or "authority"), which shall be
				followed by such authority. Agencies are also to adhere to the following
				guidelines:
(A) The agency shall search the
				minor prior to an investigation to ensure that the minor is not in possession
				of-
1. Any identification showing an
				incorrect date of birth for the minor; or
2. Any tobacco, alternative nicotine, or
				vapor product;
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 75 - Peace Officer Standards and Training Program › Chapter 1 - Administration › Section 11 CSR 75-1.010 - General Organization

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule provides for the organization,
				  administration, and methods of operation of the Peace Officer Standards and
				  Training (POST) Program and the division of responsibilities between the POST
				  Commission and the Director of the Department of Public Safety.
(1) Chapter 590, RSMo divides responsibility
				for peace officer standards and training between the Director of the Department
				of Public Safety and the POST Commission.
(A)
				The Director is responsible for the following:
1. Establishing a classification system for
				peace officer licenses.
2.
				Establishing minimum age, citizenship, and general education requirements for
				peace officers.
3. Adopting or
				developing a Missouri Peace Officer License Exam (MPOLE).
4. Providing for the licensing of peace
				officers possessing credentials from other states or jurisdictions.
5. Establishing a procedure to obtain a peace
				officer license.
6. Licensing and
				regulating peace officers.
7.
				Licensing and regulating continuing education providers.
8. Licensing and regulating training
				instructors and training centers.
9. Establishing minimum standards for
				admittance into a basic training course.
10. Promulgating rules pursuant to Chapter
				590, RSMo.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 75 - Peace Officer Standards and Training Program › Chapter 2 - Definitions › Section 11 CSR 75-2.010 - Definitions

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule identifies definitions used in the
				  Peace Officer Standards and Training Program.
(1) For the purposes of 11 CSR 75:
(A) The definitions set forth in section
				590.010, RSMo shall
				apply; and
(B) The term "high
				school diploma or its equivalent" shall mean any of the following:
1. A high school diploma from an
				attendance-based, accredited high school and not an on-line or computer-based
				high school program;
2. A General
				Education Development (GED) certificate;
3. A diploma from a high school program of
				education under Chapter 167, RSMo; or
4. Passage of the United States Military
				Armed Services Vocational Aptitude Battery Exam. In addition to passing the
				exam, the applicant must obtain a score on the exam that would qualify them for
				a position as a military peace officer.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 75 - Peace Officer Standards and Training Program › Chapter 3 - Certification of Bailiffs, Peace Officers and Reserve Officers › Section 11 CSR 75-3.020 - Eligibility for Certification

Current through Register Vol. 49, No. 14, July 15, 2024
(Rescinded October 30, 2002)
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 75 - Peace Officer Standards and Training Program › Chapter 3 - Certification of Bailiffs, Peace Officers and Reserve Officers › Section 11 CSR 75-3.030 - Requirements for and Terms of Certification

Current through Register Vol. 49, No. 14, July 15, 2024
(Rescinded October 30, 2002)
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 75 - Peace Officer Standards and Training Program › Chapter 3 - Certification of Bailiffs, Peace Officers and Reserve Officers › Section 11 CSR 75-3.040 - Law Enforcement Experience

Current through Register Vol. 49, No. 14, July 15, 2024
(Rescinded October 30, 2002)
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 75 - Peace Officer Standards and Training Program › Chapter 3 - Certification of Bailiffs, Peace Officers and Reserve Officers › Section 11 CSR 75-3.050 - Waivers for Equivalent Training and/or Experience

Current through Register Vol. 49, No. 14, July 15, 2024
(Rescinded October 30, 2002)
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 75 - Peace Officer Standards and Training Program › Chapter 3 - Certification of Bailiffs, Peace Officers and Reserve Officers › Section 11 CSR 75-3.060 - Bailiff, Peace Officer, and Reserve Officer Certification

Current through Register Vol. 49, No. 14, July 15, 2024
(Rescinded October 30, 2002)
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 75 - Peace Officer Standards and Training Program › Chapter 3 - Certification of Bailiffs, Peace Officers and Reserve Officers › Section 11 CSR 75-3.070 - Request for Individual Qualification Evaluation-Procedures

Current through Register Vol. 49, No. 14, July 15, 2024
(Rescinded October 30, 2002)
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 75 - Peace Officer Standards and Training Program › Chapter 3 - Certification of Bailiffs, Peace Officers and Reserve Officers › Section 11 CSR 75-3.080 - Suspension and Revocation of the Certification of a Bailiff, Peace Officer, or Reserve Officer

Current through Register Vol. 49, No. 14, July 15, 2024
(Rescinded October 30, 2002)
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 75 - Peace Officer Standards and Training Program › Chapter 4 - Certification of Instructors › Section 11 CSR 75-4.010 - Types of Instructor Certification and Limitations of Instructors

Current through Register Vol. 49, No. 14, July 15, 2024
(Rescinded October 30, 2002)
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 75 - Peace Officer Standards and Training Program › Chapter 4 - Certification of Instructors › Section 11 CSR 75-4.050 - Decertification of Instructors and Appeals Program

Current through Register Vol. 49, No. 14, July 15, 2024
(Rescinded October 30, 2002)
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 75 - Peace Officer Standards and Training Program › Chapter 5 - Certification of Training Centers › Section 11 CSR 75-5.030 - Application for Initial Probationary and Continuing Certification of Training Centers

Current through Register Vol. 49, No. 14, July 15, 2024
(Rescinded October 30, 2002)
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 75 - Peace Officer Standards and Training Program › Chapter 8 - Minimum Standards for Training Applicable to any Sheriff's Department of any City Not Within a County › Section 11 CSR 75-8.010 - Minimum Requirements for St. Louis City Deputy Sheriffs' Training

Current through Register Vol. 49, No. 14, July 15, 2024
(Rescinded October 30, 2002)
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 75 - Peace Officer Standards and Training Program › Chapter 8 - Minimum Standards for Training Applicable to any Sheriff's Department of any City Not Within a County › Section 11 CSR 75-8.020 - Requirements for Trainee Attendance and Performance

Current through Register Vol. 49, No. 14, July 15, 2024
(Rescinded October 30, 2002)
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 75 - Peace Officer Standards and Training Program › Chapter 8 - Minimum Standards for Training Applicable to any Sheriff's Department of any City Not Within a County › Section 11 CSR 75-8.030 - Requirements for and Terms of Recognition of Completion of Training

Current through Register Vol. 49, No. 14, July 15, 2024
(Rescinded October 30, 2002)
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 75 - Peace Officer Standards and Training Program › Chapter 9 - Minimum Standards for Training Applicable to any Bailiff in the State of Missouri › Section 11 CSR 75-9.010 - Minimum Requirements for Bailiffs

Current through Register Vol. 49, No. 14, July 15, 2024
(Rescinded October 30, 2002)
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 75 - Peace Officer Standards and Training Program › Chapter 9 - Minimum Standards for Training Applicable to any Bailiff in the State of Missouri › Section 11 CSR 75-9.020 - Requirements for Trainee Attendance and Performance

Current through Register Vol. 49, No. 14, July 15, 2024
(Rescinded October 30, 2002)
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 75 - Peace Officer Standards and Training Program › Chapter 9 - Minimum Standards for Training Applicable to any Bailiff in the State of Missouri › Section 11 CSR 75-9.030 - Requirements for and Terms of Recognition of Completion of Training

Current through Register Vol. 49, No. 14, July 15, 2024
(Rescinded October 30, 2002)
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 75 - Peace Officer Standards and Training Program › Chapter 10 - Peace Officer Standards and Training Commission Fund › Section 11 CSR 75-10.010 - General Organization of Peace Officer Standards and Training (POST) Commission Fund

Current through Register Vol. 49, No. 14, July 15, 2024
(Rescinded October 30, 2002)
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 75 - Peace Officer Standards and Training Program › Chapter 10 - Peace Officer Standards and Training Commission Fund › Section 11 CSR 75-10.020 - Source of Funds-Terms and Conditions

Current through Register Vol. 49, No. 14, July 15, 2024
(Rescinded October 30, 2002)
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 75 - Peace Officer Standards and Training Program › Chapter 11 - Continuing Education Requirements › Section 11 CSR 75-11.010 - Minimum Requirements for Peace Officers and Reserve Officers and Chief Executive Officers

Current through Register Vol. 49, No. 14, July 15, 2024
(Rescinded October 30, 2002)