reglab/statecodes huggingface dataset:
Missouri Code of State Regulations › Title 20 - DEPARTMENT OF COMMERCE AND INSURANCE › Division 4240 - Public Service Commission › Chapter 50 - Utility Promotional Practices › Section 20 CSR 4240-50.020 - Preservation of Records

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule prescribes the standards and
				  retention of records of all water utilities.
PUBLISHER'S NOTE: The secretary of state has
				  determined that the publication of the entire text of the material which is
				  incorporated by reference as a portion of this rule would be unduly cumbersome
				  or expensive. Therefore, the material which is so incorporated is on file with
				  the agency who filed this rule, and with the Office of the Secretary of State.
				  Any interested person may view this material at either agency's headquarters or
				  the same will be made available at the Office of the Secretary of State at a
				  cost not to exceed actual cost of copy reproduction. The entire text of the
				  rule is printed here. This note refers only to the incorporated by reference
				  material.
(1) The Public
				Service Commission adopts and prescribes for the use of all water utilities
				subject to its jurisdiction,
Regulations to Govern the Preservation of
				Records of Electric, Gas and Water Utilities
, published by the
				National Association of Regulatory Utility Commissioners (NARUC) in April 1974
				with the following modifications of retention periods for the item number
				shown:
(A) Item 30. Plan ledgers:
a) Ledgers of utility plant accounts
				including land and other detailed ledgers showing the cost of utility plant by
				classes-life of the corporation;
Missouri Code of State Regulations › Title 20 - DEPARTMENT OF COMMERCE AND INSURANCE › Division 4240 - Public Service Commission › Chapter 50 - Utility Promotional Practices › Section 20 CSR 4240-50.030 - Uniform Systems of Accounts-Water Companies

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule prescribes uniform systems of
				  accounts for and the filing of annual reports by all classes of water
				  companies.
PUBLISHER'S NOTE: The secretary of state has
				  determined that the publication of the entire text of the material which is
				  incorporated by reference as a portion of this rule would be unduly cumbersome
				  or expensive. Therefore, the material which is so incorporated is on file with
				  the agency who filed this rule, and with the Office of the Secretary of State.
				  Any interested person may view this material at either agency's headquarters or
				  the same will be made available at the Office of the Secretary of State at a
				  cost not to exceed actual cost of copy reproduction. The entire text of the
				  rule is printed here. This note refers only to the incorporated by reference
				  material.
(1) The uniform
				systems of accounts for Class A and B and for Class C and D water companies,
				issued by the National Association of Regulatory Utility Commissioners in 1973,
				as revised July 1976, are adopted and prescribed for use by all water companies
				under the jurisdiction of the Public Service Commission.
(2) For the purpose of this rule, the four
				(4) classes of water companies have annual water operating revenues as follows:
(A) Class A-$500,000 or more;
(B) Class B-$250,000 to $500,000;
(C) Class C-$50,000 to $250,000;
				and
(D) Class D-Less than
				$50,000.
Missouri Code of State Regulations › Title 20 - DEPARTMENT OF COMMERCE AND INSURANCE › Division 4240 - Public Service Commission › Chapter 50 - Utility Promotional Practices › Section 20 CSR 4240-50.050 - Environmental Cost Adjustment Mechanism

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule allows the establishment of an
				  Environmental Cost Adjustment Mechanism (ECAM), which allows periodic rate
				  adjustments to reflect net increases or decreases in a water utility's
				  prudently incurred costs directly related to compliance with federal, state, or
				  local environmental law, regulation, or rules.
(1) Definitions. As used in this rule, the
				below listed terms are defined as follows:
(A) ECAM qualifying environmental costs means
				prudently incurred costs, both capital and expense, occurring after the later
				of the last day of the test year or last day of the true-up period in a water
				utility's most recent rate case, and which meet the following conditions:
1. Costs that are directly related to the
				imposition, after the later of the last day of the test year or last day of the
				true-up period in the company's most recent rate case, of any federal, state,
				or local law (including, without limitation, common law, statutes, ordinances,
				or regulations) pertaining to the regulation or protection of health, safety,
				and the environment for which compliance is required after the later of the
				last day of the test year or last day of the true-up period in the company's
				most recent rate case; or
2. Costs
				that are directly related to any permit, license, agreement, or order developed
				or issued for which compliance is required after the last day of the test year
				or last day of the true-up period in the company's most recent rate case in
				response to any federal, state, or local law (including, without limitation,
				common law, statutes, ordinances, or regulations) pertaining to the regulation
				or protection of health, safety, and the environment; or
3. Are not available for inclusion in any
				approved Infrastructure System Repair Surcharge as defined in
				4 CSR
				240-3.650; and
4. Do not include any increased costs resulting from negligent or
				wrongful acts or omissions by the utility.
Missouri Code of State Regulations › Title 20 - DEPARTMENT OF COMMERCE AND INSURANCE › Division 4240 - Public Service Commission › Chapter 60 - Standards of Service by Sewer Utilities › Section 20 CSR 4240-60.040 - Safety Program

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule prescribes safety measures and the
				  procedures for reporting accidents.
(1) Each utility shall adopt and execute a
				safety program, a copy of which shall be filed with the director of utilities
				of the Public Service Commission.
(2) Each sewer utility shall-
(A) Require its employees to use suitable
				tools and equipment in order that they may perform their work in a safe
				manner;
(B) Require its employees
				to use safe practices in performing their work;
(C) Permit and require that each sewer and
				sewage treatment plant maintenance employee be trained with regard to good
				safety practices as related to the performance of his/her duties;
(D) Exercise reasonable care to reduce the
				hazards to which its employees, its customers and the general public may be
				subjected;
(E) Give reasonable
				assistance to the commission in the investigation of the cause of accidents and
				in the determination of suitable means of preventing accidents; and
(F) Maintain a summary of all reported
				accidents arising from its operations.
Missouri Code of State Regulations › Title 20 - DEPARTMENT OF COMMERCE AND INSURANCE › Division 4240 - Public Service Commission › Chapter 61 - Records and Accounts of Sewer Companies › Section 20 CSR 4240-61.010 - Preservation of Records

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule prescribes the length of time that
				  records must be maintained by sewer utilities subject to the jurisdiction of
				  the Public Service Commission.
(1) The Public Service Commission adopts and
				prescribes,
Regulations to Govern the Preservation of Records of Sewer
				Utilities
, issued in booklet form, which prescribes the length of time
				that records must be maintained by sewer utilities subject to the jurisdiction
				of the commission.
(2) The
				regulations provide general instructions on storage, preservation, microfilming
				and destruction of records. Individual records and their retention periods are
				then listed within the categories of-plant and accumulated provision for
				depreciation; treasury; revenue accounting and collecting; payroll and
				personnel records; purchases and stores; operations; statistics; and
				miscellaneous.
The secretary of state has determined that the publication
					 of this rule in its entirety would be unduly cumbersome or expensive. The
					 entire text of the rule has been filed with the secretary of state and is
					 summarized here by the agency adopting it. The entire text of the rule may be
					 found at the headquarters of the agency and is available to any interested
					 person at a cost not more than the actual cost of
					 reproduction.
Missouri Code of State Regulations › Title 20 - DEPARTMENT OF COMMERCE AND INSURANCE › Division 4240 - Public Service Commission › Chapter 61 - Records and Accounts of Sewer Companies › Section 20 CSR 4240-61.020 - Uniform Systems of Accounts-Sewer Companies

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule prescribes uniform systems of
				  accounts for and the filing of annual reports by all classes of sewer
				  companies.
(1)
The
				Uniform Systems of Accounts For Class A and B Sewer Utilities 1976
,
				issued by the National Association of Regulatory Commissioners and the
Uniform Systems of Accounts For Class C and D Sewer Utilities
				1976
, issued by the National Association of Regulatory Utility
				Commissioners are adopted and prescribed for use by all sewer companies under
				the jurisdiction of the Public Service Commission.
(2) For the purpose of this rule, the four
				(4) classes of sewer companies are as follows:
(A) Class A-annual sewer operating revenues
				of $500,000 or more;
(B) Class
				B-annual sewer operating revenues of $250,000 to $500,000;
(C) Class C-annual sewer operating revenues
				of $50,000 to $250,000; and
(D)
				Class D-annual sewer operating revenues of less than $50,000.
Missouri Code of State Regulations › Title 20 - DEPARTMENT OF COMMERCE AND INSURANCE › Division 4240 - Public Service Commission › Chapter 80 - Steam Heating Utilities › Section 20 CSR 4240-80.020 - Uniform System of Accounts-Heating Companies

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule prescribes a uniform system of
				  accounts for all steam heating companies regulated by the Public Service
				  Commission. Additional requirements regarding this subject matter and the
				  filing annual reports are found at
				  4 CSR
				  240-3.435.
(1) The uniform system of accounts for steam
				heating companies with the text pertaining thereto, embodied in printed form,
				prescribed for the use of heating companies engaged in manufacturing and
				distributing and selling, for distribution or distributing hot or cold water,
				steam or currents of hot or cold air for motive power, heating, cooking or for
				any public use or service, in any city, town or village in the state of
				Missouri and every heating company within the state not engaged in operation.
				Each heating company shall be required to keep all accounts in conformity
				therewith.
(2) The uniform system
				of accounts for heating companies is arranged so that it contains only the
				necessary accounts which those utilities must keep. It consists of-balance
				sheet accounts; fixed asset accounts; operating revenue accounts; operating
				expense accounts; and instructions pertaining to deductions from gross
				income.
(3) The uniform system of
				accounts for heating companies shall become effective on January l,
				1915.
(4) Each heating company
				shall have and keep an office in this state, in which all accounts, records,
				memoranda, books and papers carried in pursuance of any requirements of law
				shall be kept. No such accounts, records, memoranda, books or papers shall at
				any time be removed from this state, except upon such conditions as may be
				prescribed by the commission.
*Original authority: 386.250, RSMo 1939, amended 1963,
					 1967, 1977, 1980, 1987, 1988, 1991, 1993, 1996; 393.140, RSMo 1939, amended
					 1967 and 393.290, RSMo 1939, amended
					 1967.
Missouri Code of State Regulations › Title 20 - DEPARTMENT OF COMMERCE AND INSURANCE › Division 4240 - Public Service Commission › Chapter 120 - New Manufactured Homes › Section 20 CSR 4240-120.011 - Definitions

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule defines the terms used in this
				  chapter.
PUBLISHER'S NOTE: The secretary of state has
				  determined that the publication of the entire text of the material which is
				  incorporated by reference as a portion of this rule would be unduly cumbersome
				  or expensive. This material as incorporated by reference in this rule shall be
				  maintained by the agency at its headquarters and shall be made available to the
				  public for inspection and copying at no more than the actual cost of
				  reproduction. This note applies only to the reference material. The entire text
				  of the rule is printed here.
(1) The following definitions, as well as
				those set out in section
				700.010, RSMo, and 4
				CSR 240-127 apply to this chapter:
(A) Act
				means the National Manufactured Home Construction and Safety Standards Act of
				1974, Title VI of the Housing and Community Development Act of 1974 (
				42 U.S.C.
				5401 );
(B) Alteration means the replacement,
				addition, modification, or removal after a certification label has been affixed
				of any components for which the commission rules includes a criterion;
				and
(C) Federal standards means the
				federal manufactured home construction and safety standards promulgated under
				42 U.S.C.
				5403.
Missouri Code of State Regulations › Title 20 - DEPARTMENT OF COMMERCE AND INSURANCE › Division 4240 - Public Service Commission › Chapter 120 - New Manufactured Homes › Section 20 CSR 4240-120.021 - HUD Agreement

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule declares that the commission shall
				  cooperate with Housing and Urban Development in the administration and
				  enforcement of the federal standards.
(1) The commission shall submit a state plan
				application to the United States Department of Housing and Urban Development
				(HUD). Upon approval of the commission's state plan application, it shall
				cooperate, according to the provisions of the plan, with HUD in the
				administration and enforcement of the federal standards.
*Original authority: 700.040, RSMo 1973, amended 1976,
					 1978, 1982, 1984, 1989.
Missouri Code of State Regulations › Title 20 - DEPARTMENT OF COMMERCE AND INSURANCE › Division 4240 - Public Service Commission › Chapter 120 - New Manufactured Homes › Section 20 CSR 4240-120.031 - Administration and Enforcement

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule delegates the responsibility for
				  administering and enforcing the code, the state plan, this chapter, Chapter
				  700, RSMo as it relates to new manufactured homes.
(1) The following commission powers and
				responsibilities under Chapter 700, RSMo are delegated to the manager:
(A) The issuance of notices of annual
				registration;
(B) The processing of
				annual registrations;
(C) The
				development and implementation of inspection processes;
(D) The issuance of seals;
(E) Daily monitoring and administration of
				reasonable fees which are sufficient to cover all costs incurred in the
				administration of Chapter 700, RSMo; and
(F) Consumer complaint handling and remedial
				actions up to and including the dispute resolution process of section
				700.689,
				RSMo.
Missouri Code of State Regulations › Title 20 - DEPARTMENT OF COMMERCE AND INSURANCE › Division 4240 - Public Service Commission › Chapter 120 - New Manufactured Homes › Section 20 CSR 4240-120.040 - Certification Labels

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule describes the new manufactured
				  homes to which certification labels must be affixed.
(1) No new manufactured home which entered
				the first stage of production after November 22, 1976 shall be rented, leased
				or sold, or offered for rent, lease or sale in this state unless a
				certification label is properly affixed to it.
*Original authority: 700.040, RSMo 1973, amended 1976,
					 1978, 1982, 1984, 1989.
Missouri Code of State Regulations › Title 20 - DEPARTMENT OF COMMERCE AND INSURANCE › Division 4240 - Public Service Commission › Chapter 120 - New Manufactured Homes › Section 20 CSR 4240-120.050 - Consumer Complaint Handling and Remedial Actions

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule sets out procedures to be followed
				  by manufacturers and the commission when a consumer complaint or other
				  information is received which indicates the possible existence of an imminent
				  safety hazard, serious defect, defect or noncompliance in a new manufactured
				  home which has been sold or otherwise released by a manufacturer to another
				  party.
PUBLISHER'S NOTE: The secretary of state has
				  determined that the publication of the entire text of the material which is
				  incorporated by reference as a portion of this rule would be unduly cumbersome
				  or expensive. Therefore, the material which is so incorporated is on file with
				  the agency who filed this rule, and with the Office of the Secretary of State.
				  Any interested person may view this material at either agency's headquarters or
				  the same will be made available at the Office of the Secretary of State at a
				  cost not to exceed actual cost of copy reproduction. The entire text of the
				  rule is printed here. This note refers only to the incorporated by reference
				  material.
(1) The Housing and
				Urban Development (HUD) regulations regarding the procedures to be followed by
				manufacturers and state administrative agencies when they receive a consumer
				complaint or other information indicating the possible existence of an imminent
				safety hazard, serious defect or noncompliance in a new manufactured home are
				incorporated by reference in this rule. Specifically these regulations include
				sections 3282.403 through 3282.417 of 24 CFR 3282. The definitions set out in
				24
				CFR section 3282.7 shall control
				interpretations of this rule.
*Original authority: 700.040, RSMo 1973, amended 1976,
					 1978, 1982, 1984, 1989.
Missouri Code of State Regulations › Title 20 - DEPARTMENT OF COMMERCE AND INSURANCE › Division 4240 - Public Service Commission › Chapter 120 - New Manufactured Homes › Section 20 CSR 4240-120.060 - Inspections

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule sets forth the extent to which the
				  books, records, inventory, and premises of manufacturers and dealers of new
				  manufactured homes are subject to inspections by the manager.
(1) The manager may inspect the books,
				records, inventory, and premises of manufacturers and dealers of new
				manufactured homes, from time-to-time during normal business hours, to
				ascertain if a manufacturer or dealer is complying with Chapter 700, RSMo as it
				relates to new manufactured homes, this chapter, the federal standards, and the
				Housing and Urban Development regulations and also to ascertain if grounds
				exist under section
				700.100,
				RSMo to file a complaint with the commission to reject an application for
				registration filed under section
				700.090,
				RSMo or to refuse to renew, suspend, revoke, or place on probation a
				registration which has been made under section
				700.090,
				RSMo.
(2) A dealer shall maintain a
				copy of the bill of sale in its files at the location where it sold the home to
				the purchaser, if possible, otherwise at its principal office for no less than
				five (5) years.
*Original authority: 700.040, RSMo 1973 amended 1976, 1978,
					 1982, 1984, 1989, 1993, 1995, 1999.
Missouri Code of State Regulations › Title 20 - DEPARTMENT OF COMMERCE AND INSURANCE › Division 4240 - Public Service Commission › Chapter 120 - New Manufactured Homes › Section 20 CSR 4240-120.065 - Manufactured Home Dealer Setup Responsibilities

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule sets forth the extent to which
				  manufactured home dealers are responsible for proper initial setup of new
				  manufactured homes.
(1)
				Manufactured Home Dealer Setup.
(A) A dealer
				who sells a new manufactured home shall arrange for the proper initial setup of
				the manufactured home unless the dealer obtains from the purchaser or the
				purchaser's authorized agent a written waiver of that service as described in
				section 700.100.3(6), RSMo.
(B) As
				used in this rule, "proper initial setup" means installation and setup of the
				home in accordance with the installation manual provided by the manufacturer of
				the home and in complete compliance with 24 CFR section 3285 and with all of
				the provisions regarding setup in sections
				700.010 to
				700.115,
				RSMo.
(C) If a dealer fails to
				arrange for the proper initial setup of a manufactured home, the commission may
				discipline the dealer's registration by suspending, revoking, or placing the
				registration on probation, pursuant to the provisions of section
				700.100,
				RSMo, if the manager provides evidence to the commission, incident to an
				inspection, under subsections (2)(B) or (2)(C) of this rule, of set up
				deficiencies.
(D) The manager, in
				consultation with the commission staff director, after attempting to contact
				the entity involved and documenting consideration of potential mitigating
				factors, including, but not limited to, the number of similar non-compliance
				issues, circumstances beyond the entity's control, and the entity's
				responsiveness to commission requirements, may assess a two hundred dollar
				($200) inspection fee to dealers that fail to hire commission licensed
				installers to set up a home. The manager will track fees assessed or waived
				under this provision, along with any documented consideration of mitigating
				factors, and compile a quarterly report summarizing such information for review
				by the commission.
Missouri Code of State Regulations › Title 20 - DEPARTMENT OF COMMERCE AND INSURANCE › Division 4240 - Public Service Commission › Chapter 120 - New Manufactured Homes › Section 20 CSR 4240-120.070 - Manufacturers and Dealers Reports

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule provides that manufacturers and
				  dealers shall file reports with the secretary of Housing and Urban Development
				  as may be required under Section 614 of the Act,
				  42
				  U.S.C. 5413.
(1) Manufacturers and dealers shall file
				reports with the secretary of Housing and Urban Development as required under
				Section 614 of the Act,
				42
				U.S.C. 5413.
*Original authority: 700.040, RSMo 1973 amended 1976, 1978,
					 1982, 1984, 1989, 1993, 1995, 1999.
Missouri Code of State Regulations › Title 20 - DEPARTMENT OF COMMERCE AND INSURANCE › Division 4240 - Public Service Commission › Chapter 120 - New Manufactured Homes › Section 20 CSR 4240-120.085 - Re-Inspection and Re-Inspection Fee

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule outlines the procedure for the
				  re-inspection of manufactured homes and third party requests for inspections
				  pursuant to section
				  700.040,
				  RSMo.
(1) Re-inspections
				subsequent to routine inspections of new manufactured homes.
(A) The manager may conduct re-inspections of
				new manufactured homes to verify corrections have been made to address code
				violations identified on the initial routine inspection report.
(B) The manager shall not assess the dealer,
				installer, or the manufacturer, or each entity, a fee for the first
				re-inspection.
(C) The manager, in
				consultation with the commission staff director, after attempting to contact
				the entity involved and documenting consideration of potential mitigating
				factors, including, but not limited to, the number of similar non-compliance
				issues, circumstances beyond the entity's control, and the entity's
				responsiveness to commission requirements, may assess re-inspection fee(s) of
				two hundred dollars ($200) for any re-inspection subsequent to the first
				re-inspection. The fee is charged to the dealer, installer, or the manufacturer
				who was responsible for making the corrections and completing the corrections.
				The manager will track fees assessed or waived under this provision, along with
				any documented consideration of mitigating factors, and compile a quarterly
				report summarizing such information for review by the commission.
Missouri Code of State Regulations › Title 20 - DEPARTMENT OF COMMERCE AND INSURANCE › Division 4240 - Public Service Commission › Chapter 120 - New Manufactured Homes › Section 20 CSR 4240-120.090 - Inspection and Approval of Alterations

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the procedure by which
				  commission approval of alterations made to certified new manufactured homes may
				  be obtained.
(1) No certified
				new manufactured home which entered the first stage of production after
				November 22, 1976 on which an alteration has been made shall be rented, leased,
				or sold or offered for rent, lease, or sale in this state unless the alteration
				has been approved in writing by the manager.
(2) Manager approval of alterations shall be
				requested by a written application executed on a commission approved form
				available on the commission's website at
www.psc.mo.gov
, or from the manager upon
				request. Applications may be submitted only by the person or entity who owns
				the new manufactured home to which the alteration for which approval is sought
				has been made.
(3) Within fifteen
				(15) working days of receipt of complete application for alteration has been
				received by the manager, s/he shall inspect the alteration to determine if it
				complies with the federal standards. If through no fault of the applicant the
				inspection is not conducted within the prescribed time, the requested approval
				shall be issued within the required time the application is found to comply
				with the provisions of this rule.
(4) Written approval of an alteration or a
				written rejection or an application for the approval shall be issued by the
				manager within fifteen (15) working days after a complete application for
				written approval has been received by the manager. A notice of rejection shall
				specify the reason for the rejection.
*Original authority: 700.040, RSMo 1973, amended 1976,
					 1978, 1982, 1984, 1989, 1993, 1995,
					 1999.
Missouri Code of State Regulations › Title 20 - DEPARTMENT OF COMMERCE AND INSURANCE › Division 4240 - Public Service Commission › Chapter 120 - New Manufactured Homes › Section 20 CSR 4240-120.100 - Code

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the code for new
				  manufactured homes which entered the first stage of production after November
				  22, 1976 and are rented, leased, sold or offered for rent, lease, or sale in
				  this state.
PUBLISHER'S NOTE: The secretary of state has
				  determined that the publication of the entire text of the material which is
				  incorporated by reference as a portion of this rule would be unduly cumbersome
				  or expensive. This material as incorporated by reference in this rule shall be
				  maintained by the agency at its headquarters and shall be made available to the
				  public for inspection and copying at no more than the actual cost of
				  reproduction. This note applies only to the reference material. The entire text
				  of the rule is printed here.
(1) The federal standards as incorporated by
				reference in 24 CFR sections 3280, 3282, 3285, and 3286 constitute the code to
				be applied to new manufactured homes which entered the first stage of
				production after November 22, 1976 which are rented, leased, or sold or offered
				for rent, lease, or sale in this state.
(2) All new manufactured homes shall be set
				up or installed according to the manufacturer's installation manual.
*Original authority: 700.040, RSMo 1973, amended 1976,
					 1978, 1982, 1984, 1989, 1993, 1995,
					 1999.
Missouri Code of State Regulations › Title 20 - DEPARTMENT OF COMMERCE AND INSURANCE › Division 4240 - Public Service Commission › Chapter 120 - New Manufactured Homes › Section 20 CSR 4240-120.110 - Complaints and Review of Manager Action(s)

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule provides for the manner in which
				  complaints may be filed and the procedure by which commission review of the
				  decisions, directives, and interpretations of the manager may be
				  obtained.
(1) Any person
				aggrieved by a violation of this chapter or Chapter 700, RSMo, as it relates to
				new manufactured homes and the manufacturer, dealer, or installer of new
				manufactured homes, may file a formal or informal complaint with the commission
				under 4 CSR
				240-2.070.
(2) Any person aggrieved by the manager's
				decisions, directives, and interpretations of 24 CFR sections 3280, 3282, 3285,
				and 3286, this chapter or Chapter 700, RSMo as it relates to new manufactured
				homes, may file a written informal or formal complaint under
				4 CSR
				240-2.070. In such a complaint the manager shall be
				denominated as the respondent.
*Original authority: 700.040, RSMo 1973, amended 1976,
					 1978, 1982, 1984, 1989, 1993, 1995,
					 1999.
Missouri Code of State Regulations › Title 20 - DEPARTMENT OF COMMERCE AND INSURANCE › Division 4240 - Public Service Commission › Chapter 120 - New Manufactured Homes › Section 20 CSR 4240-120.120 - Criteria for Good Moral Character for Registration of Manufactured Home Dealers

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: The Missouri Public Service Commission is
				  charged with the responsibility of determining that applicants for registration
				  as manufactured home dealers are of good moral character. This rule establishes
				  the criteria for evaluating applicants for dealer registration as to their good
				  moral character.
(1) The
				manager will file a request for review of the moral character of an applicant
				for registration as a manufactured home dealer if-
(A) The applicant, within the ten (10) years
				preceding the application, has been convicted in any federal or state court of
				a felony relating to the acquisition or transfer of a manufactured home or any
				other form of property; or
(B) The
				applicant, within the five (5) years preceding the application, has been
				convicted in any federal or state court of a misdemeanor relating to the
				acquisition or transfer of a manufactured home or any other form of
				property.
Missouri Code of State Regulations › Title 20 - DEPARTMENT OF COMMERCE AND INSURANCE › Division 4240 - Public Service Commission › Chapter 120 - New Manufactured Homes › Section 20 CSR 4240-120.130 - Monthly Report Requirement for Registered Manufactured Home Dealers

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule outlines the information that
				  registered manufactured home dealers must file with the Missouri Public Service
				  Commission and the form and manner of this filing.
(1) Each person registered as a manufactured
				home dealer shall file a monthly sales report with the manufactured housing and
				modular unit program no later than the tenth of the month following the month
				when the sales were made.
(2)
				Manufactured home dealers may only use the commission's form for monthly sales
				reports. This form may be obtained from the Missouri Public Service Commission,
				PO Box 360, Jefferson City, MO 65102, or at the website
http://psc.mo.gov
.
(3) A report must be filed for each month or
				part of a month for which the person is a registered manufactured home dealer.
				If no sales are made in a given month, the dealer must file the usual form no
				later than the tenth of the following month stating no sales were
				made.
(4) The report must be signed
				by an officer of the dealership if the dealership is a corporation; by a
				partner of the dealership if the dealership is a partnership; or by an owner of
				the dealership if the dealership is neither corporation nor a
				partnership.
(5) The manager may
				reject monthly sales reports that are incomplete and require dealer's to submit
				corrected reports.
(6) The manager,
				in consultation with the commission staff director, after attempting to contact
				the entity and documenting consideration of potential mitigating factors,
				including, but not limited to, the number of similar non-compliance issues,
				circumstances beyond the entity's control, and the entity's responsiveness to
				commission requirements, may assess a late submission fee of fifty dollars
				($50) against a manufactured home dealer for each monthly sales report filed
				sixty (60) days after the due date. The manager will track fees assessed or
				waived under this provision, along with any documented consideration, and
				compile a quarterly report summarizing such information for review by the
				commission.
(7) The commission may
				suspend the dealer's registration for any report not submitted within sixty
				(60) days of the due date.
(8)
				Failure to submit a completed monthly report within ninety (90) days of due
				date and/or to pay any required fees could result in revocation of the dealer's
				registration under section
				700.098,
				RSMo.
*Original authority: 700.040, RSMo 1973, amended 1976,
					 1978, 1982, 1984, 1989, 1993, 1995,
					 1999.
Missouri Code of State Regulations › Title 20 - DEPARTMENT OF COMMERCE AND INSURANCE › Division 4240 - Public Service Commission › Chapter 120 - New Manufactured Homes › Section 20 CSR 4240-120.140 - New Manufactured Home Manufacturer's Inspection Fee

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This proposed amendment updates fees for new
				  home inspections.
(1) The
				commission establishes an inspection fee to be assessed on all new manufactured
				homes delivered or sold to dealers in the state of Missouri which shall be paid
				by the manufacturer of each home. Said inspection fee shall be seventy-five
				dollars ($75) for each home each manufacturer delivers or sells to a dealer in
				the state of Missouri.
(2)
				Manufacturers of new manufactured homes shall remit to the manager on a monthly
				basis an amount that equals the number of new manufactured homes delivered or
				sold to dealers in the state of Missouri, multiplied by seventy-five dollars
				($75). Each manufacturer shall submit said fee with any monthly delivery
				reports, or other filing, or documentation as may be required by the
				commission. Said fee shall be received no later than the twentieth day
				following the month in which new manufactured homes were delivered or sold to
				dealers in the state of Missouri.
(3) The commission may suspend the
				manufacturer's certificate of registration for failure to pay the inspection
				fee within thirty (30) days of the prescribed due date.
(4) The following situations constitute
				grounds for the denial, revocation, or placing on probation of a manufacturer's
				certificate of registration:
(A) Failure to
				pay the inspection fee by the prescribed due date for two (2) consecutive
				months; or
(B) Failure to pay the
				inspection fee by the prescribed due date for any four (4) of the preceding
				twelve (12) months.
Missouri Code of State Regulations › Title 20 - DEPARTMENT OF COMMERCE AND INSURANCE › Division 4240 - Public Service Commission › Chapter 123 - Modular Units › Section 20 CSR 4240-123.010 - Definitions

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule defines the terms used in this
				  chapter.
(1) The following
				definitions, as well as those set out in section
				700.010, RSMo, and 4
				CSR 240-127 apply to this chapter:
(A)
				Application means an application for a seal;
(B) Replacement seal means a seal which has
				been issued to replace a lost, mutilated, or otherwise unserviceable seal or
				approved insignia; and
(C) Seal as
				defined by section
				700.010, RSMo
				includes replacement seal.
Missouri Code of State Regulations › Title 20 - DEPARTMENT OF COMMERCE AND INSURANCE › Division 4240 - Public Service Commission › Chapter 123 - Modular Units › Section 20 CSR 4240-123.020 - Administration and Enforcement

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule delegates the responsibility for
				  administering and enforcing the code, this chapter and Chapter 700, RSMo as it
				  relates to modular units or homes.
(1) The following commission powers and
				responsibilities under Chapter 700, RSMo are delegated to the manager:
(A) The issuance of notices of annual
				registration;
(B) The processing of
				annual registrations;
(C) The
				development and implementation of inspection processes;
(D) The issuance of seals;
(E) Approval of manufacturing programs
				consistent with the provisions of
				4 CSR
				240-123.040;
(F) Daily monitoring and administration of
				reasonable fees which are sufficient to cover all costs incurred in the
				administration of Chapter 700, RSMo; and
(G) Consumer complaint handling and remedial
				actions up to and including the dispute resolution process of section
				700.689,
				RSMo.
Missouri Code of State Regulations › Title 20 - DEPARTMENT OF COMMERCE AND INSURANCE › Division 4240 - Public Service Commission › Chapter 123 - Modular Units › Section 20 CSR 4240-123.030 - Seals

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This proposed amendment updates fees for
				  modular unit seals to be affixed to modular units.
(1) No modular unit which entered the first
				stage of production after July 1, 1976 shall be rented, leased, or sold or
				offered for rent, lease, or sale in this state unless a seal or approved
				insignia is properly affixed to it.
(2) An application for a seal shall be
				submitted to the manager and it shall be executed on a form which shall be
				provided by the manager. One (1) form may be used to apply for all seals
				required at a given time.
(3) To be
				complete, an application for seals to be affixed to modular units manufactured
				or to be manufactured under an approved manufacturing program shall be executed
				by the manufacturer (or the manufacturer's agent if the manufacturer is a
				corporation) of the modular unit to which the requested seals will be affixed
				and shall include:
(A) An affidavit of the
				applicant or the applicant's agent if the applicant is a corporation,
				certifying that each requested seal will be affixed only to modular units
				manufactured under an approved manufacturing program and that each modular unit
				to which a requested seal will be affixed will comply with the code at the time
				it is rented, leased, sold, or offered for rent, lease, or sale by the
				applicant. Each new modular unit sold or placed in the state must contain the
				applicable seal as specified in this section; and
(B) A nonrefundable fee of two hundred twenty
				dollars ($220) for each seal requested.
Missouri Code of State Regulations › Title 20 - DEPARTMENT OF COMMERCE AND INSURANCE › Division 4240 - Public Service Commission › Chapter 123 - Modular Units › Section 20 CSR 4240-123.040 - Approval of Manufacturing Programs

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This proposed amendment updates fees for
				  approval of modular unit plans.
(1) To have a manufacturing program
				considered for approval, the manufacturer who will use the program for which
				approval is sought shall submit a completed application, along with the
				following, to the manufactured housing and modular units program. The
				application may be obtained from the manager upon request, or from the
				commission's website at
www.psc.mo.gov
:
(A) One (1) copy of the quality control
				manual under which the manufacturing program will be implemented. The manual
				shall at least include a description which is sufficient to demonstrate
				compliance with the applicable code(s) for every procedure relating to the
				manufacturing of modular units for which the code contains a
				requirement;
(B) Third party
				inspection for compliance with required codes; and
(C) One (1) copy of detailed manufacturer's
				installation instructions for the assembly of the modular components for each
				modular unit shall be furnished with each modular unit to the dealer or selling
				agent, and one (1) set shall be submitted with each model plan for approval,
				such instruction shall reflect detailed instructions for the assembly of the
				unit(s), including the fastening of dormers if applicable, roof installation
				details, floor fastening, end wall fastening, king post installation, and any
				other on-site assembly of manufacturer supplied components.
Missouri Code of State Regulations › Title 20 - DEPARTMENT OF COMMERCE AND INSURANCE › Division 4240 - Public Service Commission › Chapter 123 - Modular Units › Section 20 CSR 4240-123.050 - Inspection of Manufacturer's Books, Records, Inventory and Premises

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule sets forth the extent to which
				  manufacturer's books, records, inventory and premises are subject to inspection
				  by the manager.
(1) The
				manager may inspect the books, records, including a copy of the data plate and
				all service records for each modular unit, inventory, and premises of a
				manufacturer during normal business hours to ascertain-
(A) If the manufacturer is complying with
				this chapter and Chapter 700, RSMo;
(B) If the manufacturing program is being
				implemented according to the quality control manual and detailed plans which
				comprised it when it was approved;
(C) If grounds exist to withdraw the approval
				of a manufacturing program; and
(D)
				If grounds exist under section
				700.100,
				RSMo to file a complaint with the commission to reject an application for
				registration filed under section
				700.090,
				RSMo or to refuse to renew, suspend, revoke, or place on probation a
				registration which has been made under section
				700.090,
				RSMo.
Missouri Code of State Regulations › Title 20 - DEPARTMENT OF COMMERCE AND INSURANCE › Division 4240 - Public Service Commission › Chapter 123 - Modular Units › Section 20 CSR 4240-123.060 - Inspection of Dealer's Books, Records, Inventory and Premises

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule sets forth the extent to which
				  dealer's books, records, inventory, and premises are subject to inspection by
				  the manager.
(1) The manager
				may inspect the books, records, inventory, and premises of a dealer from
				time-to-time during normal business hours to ascertain if grounds exist under
				700.100, RSMo to file a complaint with the commission to reject an application
				for registration filed under section
				700.090,
				RSMo or to refuse to renew, suspend, revoke, or place on probation a
				registration which has been made under section
				700.090,
				RSMo.
(2) The dealer shall maintain
				a copy of the bill of sale in its files at the location where it sold the
				modular unit to the purchaser, if possible; otherwise at its principal office
				for no less than five (5) years.
*Original authority: 700.040, RSMo 1973, amended 1976,
					 1978, 1982, 1984, 1989, 1993, 1995,
					 1999.
Missouri Code of State Regulations › Title 20 - DEPARTMENT OF COMMERCE AND INSURANCE › Division 4240 - Public Service Commission › Chapter 123 - Modular Units › Section 20 CSR 4240-123.065 - Modular Unit Dealer or Selling Agent Setup Responsibilities

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule sets forth the extent to which
				  modular unit dealers are responsible for proper initial setup of modular
				  units.
(1) Modular Unit
				Dealer Setup.
(A) A dealer who sells a
				modular unit shall arrange for the proper initial setup of the modular unit
				unless the dealer obtains from the purchaser or the purchaser's authorized
				agent a written waiver of that service as described in section 700.100.3(6),
				RSMo.
(B) As used in this rule,
				"proper initial setup" means installation and setup of the modular unit in
				accordance with the installation manual provided by the manufacturer of the
				modular unit and in complete compliance with the code and with all of the
				provisions regarding setup in sections
				700.010 to
				700.115,
				RSMo.
(C) If a dealer, unless the
				dealer obtains the waiver of initial setup referred to in subsection (A) above,
				fails to arrange for the proper initial setup of a modular unit, the commission
				may discipline the dealer's registration by suspending it, revoking it, or
				placing it on probation, pursuant to the provisions of section
				700.100,
				RSMo, if the manager provides evidence to the commission, incident to an
				inspection under subsections (2)(B) or (2)(C), of setup deficiencies.
Missouri Code of State Regulations › Title 20 - DEPARTMENT OF COMMERCE AND INSURANCE › Division 4240 - Public Service Commission › Chapter 123 - Modular Units › Section 20 CSR 4240-123.070 - Monthly Report Requirement for Registered Modular Unit Dealers

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule outlines the information that
				  registered modular unit dealers must file with the Missouri Public Service
				  Commission and the form and manner of this filing.
(1) Each entity registered as a modular unit
				dealer shall file a monthly sales report with the manufactured housing and
				modular units program within ten (10) days of the end of each month.
(2) The modular unit dealer shall only use
				the commission's monthly sales reports form. Sales report forms may be obtained
				from the Missouri Public Service Commission, PO Box 360, Jefferson City, MO
				65102, or at the website
http://psc.mo.gov
.
(3) A monthly sales report must be filed for
				each month or part of a month for which the dealer is registered to sell
				modular units by the Public Service Commission's Manufactured Housing and
				Modular Units Program. If no sales are made in a given month, the dealer must
				file the usual form within ten (10) days of the end of the month.
(4) The report must be signed by an officer
				of the dealership if the dealership is a corporation; by a partner of the
				dealership if the dealership is a partnership; or by an owner of the dealership
				if the dealership is neither a corporation nor a partnership.
(5) The manager of the manufactured housing
				and modular units program may reject monthly sales reports that are incomplete
				and require dealers to submit corrected reports.
(6) The manager, in consultation with the
				commission staff director, after attempting to contact the entity involved and
				documenting consideration of potential mitigating factors, including, but not
				limited to, the number of similar non-compliance issues, circumstances beyond
				the entity's control, and the entity's responsiveness to commission
				requirements, may assess a late submission fee of fifty dollars ($50) against a
				modular unit dealer for each monthly sales report filed sixty (60) days after
				the due date. The manager will track fees assessed or waived under this
				provision, along with any documented consideration, and compile a quarterly
				report summarizing such information for review by the commission.
(7) The commission may suspend the dealer's
				registration for any report not submitted within sixty (60) days of the due
				date.
(8) Failure to submit timely
				and complete monthly sales reports within ninety (90) days of the due date
				and/or to pay any assessed fees could result in revocation of the dealer's
				registration under section
				700.098,
				RSMo.
*Original authority: 700.040, RSMo 1973, amended 1976,
					 1978, 1982, 1984, 1989, 1993, 1995,
					 1999.