reglab/statecodes huggingface dataset:
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 24 - Driver License Bureau Rules › Section 12 CSR 10-24.402 - Department of Revenue Instruction Permits

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the requirements
				  necessary to obtain an instruction permit issued by the director of
				  revenue.
(1) An applicant
				shall not be issued a restricted temporary instruction permit until his/her
				fifteenth birthday.
(2) Until
				his/her sixteenth birthday, the holder of a temporary permit shall be
				accompanied at all times while driving a motor vehicle by a grandparent,
				parent, guardian, driver training instructor certified by the Department of
				Elementary and Secondary Education or a qualified instructor of a private
				drivers' education program as defined in the following:
(A) Grandparent shall include a foster
				grandparent, step-grandparent or adoptive grandparent;
(B) Parent shall include a foster parent,
				stepparent or adoptive parent;
(C)
				Guardian shall be a court-appointed guardian, or, in the event the parent,
				grandparent or guardian of the person under sixteen (16) years of age has a
				physical disability which prohibits or disqualifies them from being a qualified
				licensed operator, the parent, grandparent or guardian may designate a maximum
				of two (2) individuals authorized to accompany the applicant for the purpose of
				giving instruction in driving the motor vehicle. The designee must meet the
				requirements outlined in section
				302.130,
				RSMo. The parent, grandparent or guardian must complete a certified statement
				prescribed by the director of revenue and must provide the designee's full name
				and drivers license number. The name and drivers license number of the designee
				shall be displayed on a label affixed to the temporary permit;
(D) A certified driver trainer must hold a
				valid drivers license and an education endorsement on a teaching certificate
				issued by the Department of Elementary and Secondary Education and may be a
				driver trainer employed by a federal residential job training program;
				and
(E) A qualified private
				drivers' education program instructor must hold a valid drivers
				license.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 24 - Driver License Bureau Rules › Section 12 CSR 10-24.405 - Proof of State of Domicile Requirements for Commercial Driver License Applicants

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule clarifies what documents meet the
				  requirements contained in
				  49 CFR section
				  383.71(a)(2)(vi) and section
				  383.71(b)(10),
				  and will thus be accepted by the Department of Revenue for purposes of issuing
				  a commercial driver's instruction permit or commercial driver's
				  license.
(1) As used herein
				and consistent with
				49
				CFR section 383.5, the following words and
				phrases mean:
(A) "State of domicile," that
				state where a person has their true, fixed, and permanent home and principal
				residence and to which they have the intention of returning whenever they are
				absent;
(B) "Commercial driver's
				instruction permit," a commercial learner's permit issued to an individual by a
				state or other jurisdiction of domicile in accordance with the standards
				contained in 49 CFR 383, which, when carried with a valid driver's license
				issued by the same state or jurisdiction, authorizes the individual to operate
				a class of commercial motor vehicle when accompanied by a holder of a valid
				commercial driver's license for purposes of behind-the-wheel training. When
				issued to a commercial driver's license holder, a commercial learner's permit
				serves as authorization for accompanied behind-the-wheel training in a
				commercial motor vehicle for which the holder's current commercial driver's
				license is not valid; and
(C)
				"Commercial driver's license (CDL)," a license issued by the state of Missouri
				or another state of domicile in accordance with 49 CFR 383 which authorizes the
				individual to operate a class of commercial motor vehicle.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 24 - Driver License Bureau Rules › Section 12 CSR 10-24.406 - Procedures for Assessment of Points When Traffic Convictions Are Filed With the Director

Current through Register Vol. 49, No. 14, July 15, 2024
(Rescinded October 30, 1997)
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 24 - Driver License Bureau Rules › Section 12 CSR 10-24.410 - Driver Examination Denial

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the authority of the
				  Missouri State Highway Patrol and Department of Revenue to deny further skills
				  test to an applicant for a Missouri drivers license.
(1) If an applicant fails the skills test
				after three (3) attempts, the Missouri State Highway Patrol shall not permit
				the applicant to take a fourth skills test until the director of revenue
				approves the applicant for further testing.
(2) The director shall review the denial
				report and supporting documentation received from the Missouri State Highway
				Patrol. Information reviewed shall include, but not be limited to, test scores,
				physical abilities, driving problem(s) and driver examiner recommendations. The
				director may solicit recommendations, when appropriate, from the Medical/Vision
				Advisory Board.
(3) Based upon this
				review, the director may-
(A) Deny further
				testing;
(B) Allow the applicant to
				test at a different site with a different examiner;
(C) Request the applicant to fulfill other
				conditions as may be deemed necessary to successfully complete the skills test;
				or
(D) Request the applicant to
				enroll in a driver training course to improve his/her driving skills. While in
				training, the applicant shall possess a valid temporary instruction permit as
				specified in
				12 CSR
				10-24.402 to legally operate a motor
				vehicle.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 24 - Driver License Bureau Rules › Section 12 CSR 10-24.412 - Commercial Driver License Waiver For Farm-Related Service Industries

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the criteria for
				  issuance of seasonal restricted commercial drivers licenses for operators of
				  commercial motor vehicles involved in farm-related service
				  industries.
(1) Any person
				who operates a Class B or Class C commercial motor vehicle who is involved in
				one (1) or more of the following farm-related service industries may apply for
				a restricted commercial drivers license:
(A)
				Farm retail outlets and suppliers;
(B) Agrichemical businesses;
(C) Custom harvesters; or
(D) Livestock feeders.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 24 - Driver License Bureau Rules › Section 12 CSR 10-24.414 - Class E, Class F or Nonlicensed Drivers Completing Driver Examinations For a Commercial Drivers License While Under Suspension/Revocation

Current through Register Vol. 49, No. 14, July 15, 2024
(Rescinded June 30, 1999)
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 24 - Driver License Bureau Rules › Section 12 CSR 10-24.420 - Standards Governing Motorcycle Helmet Construction

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes minimum performance
				  standards for motorcycle helmets manufactured for use by motorcyclists and
				  other motor vehicle users.
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) Protective
				headgear worn by operators of, or passengers on, motorcycles in this state
				shall meet the standards and specifications of the Department of Transportation
				(DOT) Standard No. 218 as published in the
Code of Federal
				Regulations
(
				49 CFR
				571.218 ). This standard establishes minimum
				performance criteria and testing methods for protective headgear.
*Original authority: 302.020, RSMo 1939, amended 1951,
					 1967, 1984, 1988, 1989, 1995, 1996.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 24 - Driver License Bureau Rules › Section 12 CSR 10-24.428

Current through Register Vol. 49, No. 14, July 15, 2024
*Original authority: 302.700, RSMo 1989, amended 1991,
					 1995, 2003; 302.755, RSMo 1989, amended 1995; and 302.765, RSMo 1989, amended
					 1993, 1995.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 24 - Driver License Bureau Rules › Section 12 CSR 10-24.430 - Back of Driver License, Permits, and Nondriver License

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule complies with section
				  302.181,
				  RSMo, which provides for a form to be utilized for designating anatomical gifts
				  as provided in section
				  194.255
,
RSMo, and the name and address of the person designated as the
				  licensee's attorney-in-fact for the purposes of a durable power of attorney for
				  health care decisions.
(1)
				The information that may be printed on the back of a person's driver license,
				permit, or nondriver license includes endorsements, restrictions, two
				(2)-dimensional bar code, permanent disability indicator, boater identification
				indicator, and areas for indicating whether the person has taken a skills test,
				for designating anatomical gifts, and for designating the name and address of
				the licensee's attorney-in-fact for the purposes of a durable power of attorney
				for health care decisions.
(2) The
				following information will be contained in the two (2)-dimensional bar code on
				the back of a person's license document(s):
(A) Driver license number;
(B) License expiration date;
(C) License classification;
(D) Driver name (as it appears on the face of
				the license);
(E) Date of
				birth;
(F) Residence address (which
				includes street, city, state and zip code);
(G) County of residence;
(H) Sex;
(I) Height;
(J) Weight;
(K) Eye color;
(L) Restrictions;
(M) Endorsements;
(N) License issue date;
(O) Sequential control number; and
(P) State of Missouri identifier.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 24 - Driver License Bureau Rules › Section 12 CSR 10-24.440 - Motor Voter Registration Application Form

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule complies with section
				  115.160,
				  RSMo which provides for a form to be utilized in applying for voter
				  registration simultaneously as a part of the application for a drivers license,
				  renewal of a drivers license, change of address, duplicate request and/or
				  nondrivers license.
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 application for applying for voter
				registration is incorporated by reference.
*Original authority: 115.160, RSMo 1994, amended 1997,
					 2002.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 24 - Driver License Bureau Rules › Section 12 CSR 10-24.442

Current through Register Vol. 49, No. 14, July 15, 2024
The following material is incorporated into this rule by
					 reference: 1) Office of the Federal Register National Archives and Records
					 Administration, Title 49
Code of Federal Regulations
, section
					 384.219, (Washing ton: U.S. Gov -ern ment Printing Office, May 18, 1994). In
					 accordance with section
					 536.031(4),
					 RSMo, the full text of material incorporated
					 by reference will be made available to any interested person at the Office of
					 the Secretary of State and the headquarters of the adopting state
					 agency.
*Original authority: 302.765, RSMo 1989, amended 1993,
					 1995.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 24 - Driver License Bureau Rules › Section 12 CSR 10-24.444 - Ten-Year Disqualification

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the requirements for
				  obtaining a commercial drivers license after receiving a ten-year
				  disqualification under section 302.755.3, RSMo.
(1) Any person disqualified for life who
				wishes to have commercial driving privileges restored after such person has
				been disqualified for at least ten (10) years, shall apply in writing to the
				director of revenue under section 302.755.3, RSMo.
(2) The applicant must prove to the director
				that during the ten (10) years immediately preceding the application the
				applicant:
(A) Has had no alcohol- or
				drug-related conviction(s) as defined in section
				302.700,
				RSMo, in Missouri or any other jurisdiction;
(B) Has successfully completed an alcohol-or
				drug-related traffic offender rehabilitation, or a comparable program, which
				meets or exceeds the minimum standards approved by the Department of Mental
				Health if the disqualifying offenses were drug or alcohol related;
(C) Has had no commercial motor vehicle
				conviction(s) in Missouri or any other state during the ten (10)-year period
				preceding the application;
(D) Is
				no longer a threat to the public safety of this state. The director may
				request, and the applicant must provide, any additional information or
				documentation which the director deems necessary to determine the applicant's
				fitness for relicensure;
(E) Is
				otherwise eligible for licensure; and
(F) Has not previously been restored to
				commercial motor vehicle privileges following a prior ten (10)-year minimum
				disqualification.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 24 - Driver License Bureau Rules › Section 12 CSR 10-24.450 - Staggering Expiration Dates of Driver/Nondriver Licenses

Current through Register Vol. 49, No. 14, July 15, 2024
(Rescinded April 30, 2004)
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 24 - Driver License Bureau Rules › Section 12 CSR 10-24.452 - Highway Sign Recognition Test

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the passing score for
				  the highway sign recognition test as outlined in section
				  302.173,
				  RSMo.
(1) The director shall
				require any person applying for a new or renewal driver license to submit to an
				examination that tests his/her ability to understand highway signs regulating,
				warning or directing traffic.
(2)
				The person shall be presented with six (6) highway signs and must successfully
				identify four (4) out of the six (6) signs to pass the examination.
*Original authority: 302.173, RSMo 1951, amended 1965,
					 1971, 1983, 1987, 1989, 1995.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 24 - Driver License Bureau Rules › Section 12 CSR 10-24.470 - Procedure for Obtaining a "J88" Notation on a Drivers License for Deafness or Hard of Hearing

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the procedures for an
				  individual to obtain a "J88" (Deaf or Hard of Hearing) notation on a drivers
				  license as provided in section
				  302.174,
				  RSMo.
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) An applicant
				for a drivers license, non-drivers license, or permit may request that a
				notation be placed on the applicant's license, non-drivers license or permit
				which indicates that the person is deaf or hard of hearing. For purposes of
				this rule such notation shall be shown as "J88" on the license or permit
				document.
(2) In order to obtain
				the "J88" notation an applicant at the time of application for an initial,
				renewal or duplicate license, non-drivers license or permit shall inform the
				license office personnel completing the transaction of his or her intent to
				have the notation displayed on the license, non-drivers license or permit. In
				addition, the applicant shall provide one of the following documents which
				indicates that the person is deaf or hard of hearing:
(A) Medical statement from a licensed medical
				professional;
(B) Statement from an
				approved or authorized agency as indicated in section (3) of this rule;
				or
(C) Certified affidavit form,
				incorporated by reference, shall be used when an applicant certifies that he or
				she is deaf or hearing impaired.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 24 - Driver License Bureau Rules › Section 12 CSR 10-24.472 - "Permit Driver" Sign

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the design and size
				  requirements for a "Permit Driver" sign issued pursuant to section
				  302.130,
				  RSMo.
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) Upon successful
				application for an instruction permit issued pursuant to subsection 1 of
				section
				302.130,
				RSMo, the director shall issue a sign bearing the words "Permit Driver," form
				DOR-5007, which is incorporated by reference.
(2) Such sign shall measure eleven inches
				wide by four and one-fourth inches high (11" x 4 1/4").
(3) Such sign shall be printed with black ink
				on goldenrod stock paper.
*Original authority: 302.130, RSMo 1939, amended 1951,
					 1989, 1991, 1995, 1997, 1998, 1999, 2001,
					 2002.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 24 - Driver License Bureau Rules › Section 12 CSR 10-24.474 - Calculation of the Commercial Driver Disqualification

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule defines the usage of the motor
				  vehicle violation (offense) date when determining if two (2) or more serious
				  traffic convictions occurred within the three (3)-year period specified in
				  49 CFR
				  383.51.
(1) For the purpose of disqualification under
				section 302.755.5, RSMo, the motor vehicle traffic violation offense date shall
				be used in determining if two (2) or more serious traffic convictions occurred
				within a three (3)-year period.
*Original authority: 302.755, RSMo 1989, amended 1995; and
					 302.765, RSMo 1989, amended 1993, 1995.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 24 - Driver License Bureau Rules › Section 12 CSR 10-24.480 - Boater Identification Indicator on Driver or Nondriver License

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the cost and criteria
				  for placement of a boater identification indicator on a driver or nondriver
				  license.
(1) To obtain a
				boater identification indicator on the back of a driver or nondriver license,
				the applicant must present a boater identification card issued by the Missouri
				State Water Patrol indicating the applicant has complied with the provisions of
				section
				306.127,
				RSMo.
(2) A cost of one dollar ($1)
				will be charged to the applicant in addition to any fees required under law or
				state regulation for placement of the boater identification indicator on a
				driver or nondriver license.
(A) An applicant
				will be required to pay the one dollar ($1)-cost only upon initial issuance of
				the boater identification indicator on each document type-driver or nondriver
				license-received. Applicants renewing or updating a driver or nondriver license
				with a current indicator will not incur any cost to retain the
				indicator.
(B) The one dollar
				($1)-cost will not be charged to applicants requesting to remove a boater
				identification indicator. Any fees required under law or state regulation to
				obtain the new, renewal, or duplicate driver or nondriver license will
				apply.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 24 - Driver License Bureau Rules › Section 12 CSR 10-24.485 - Permanent Disability Indicator on Driver or Nondriver License

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the criteria for
				  placement of a permanent disability indicator on a driver or nondriver
				  license.
(1) As used in this
				rule, the term "permanently disabled" means having a physical or mental
				impairment, which substantially limits one's ability to perform one (1) or more
				major life activities and is permanent in nature, as determined by a licensed
				physician, physical therapist, or occupational therapist licensed pursuant to
				Chapter 334, RSMo, or other authorized licensed healthcare
				practitioner.
(2) As used in this
				rule, the term "healthcare practitioner" means a licensed physician, physical
				therapist, or occupational therapist licensed under Chapter 334, RSMo, or other
				authorized healthcare provider, licensed under the laws of the state of
				Missouri and approved by the director of revenue.
(3) To obtain a permanent disability
				indicator on a driver or nondriver license, an applicant at the time of
				application for an initial, renewal, or duplicate driver or nondriver license
				shall present a medical statement, as provided in section (1), completed and
				certified by a healthcare practitioner as provided in section (2).
(4) The issuance of a permanent disability
				indicator or notation on a driver or nondriver license is not for the purpose
				of any determination of eligibility or entitlement to any benefit or
				accommodation.
*Original authority: 302.182, RSMo
					 2009.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 25 - Motor Vehicle Financial Responsibility › Section 12 CSR 10-25.020 - Procedures for Obtaining Securities When a Judgment is Rendered

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule sets forth the procedures to be
				  followed in order to obtain securities which have been posted with the director
				  of revenue in compliance with Chapter 303, RSMo in satisfaction of a judgment
				  for damages arising out of the ownership and use of a motor
				  vehicle.
(1) Petitions for
				recovery of damages shall be sent to the Department of Revenue, Drivers License
				Bureau. The petition copy shall carry the official filing stamp of the court
				within which it is filed. The drivers license number of the defendant shall be
				provided by the attorney who submits the petition.
(2) The bureau, upon receipt of the petition,
				shall mark the file of the defendant subject "Litigation Pending." If the
				filing stamp on the petition indicates it was filed within one (1) year of the
				accident, a letter confirming this is sent to the plaintiff's
				attorney.
(3) Upon rendition of a
				judgment for plaintiff and after the time for appeal has expired, the plaintiff
				or the plaintiff's attorney may submit a certified copy of the judgment to the
				bureau. The bureau, in the case of cash deposits, shall submit a check to the
				plaintiff or plaintiff's attorney made payable to the plaintiff. When other
				forms of security are posted, that is, real estate bonds or security bonds, the
				bond shall be sent to the clerk of the court. The attorney for the plaintiff
				shall be notified in each case of the submission of the security to the clerk.
				It shall be the attorney's responsibility to receive the security and make
				partial or full satisfaction and release of the judgment.
(4) The bureau shall notify the person who
				posted the security of its submission to the plaintiff or plaintiff's
				attorney.
(5) Whenever the words
				plaintiff and defendant are used in this procedure, plaintiff shall mean the
				person in whose favor the judgment is rendered, defendant shall mean the
				judgment debtor who has posted security with the Drivers License Bureau,
				regardless of the fact that the judgment may have been rendered upon a
				counterclaim or upon a third-party pleading.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 25 - Motor Vehicle Financial Responsibility › Section 12 CSR 10-25.090 - Fees Assessed for Failure to Surrender Drivers License or Registration Plates After Suspension

Current through Register Vol. 49, No. 14, July 15, 2024
(Rescinded July 30, 2000)
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 25 - Motor Vehicle Financial Responsibility › Section 12 CSR 10-25.100 - Distribution of Fees

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes procedures for
				  distribution of fees deposited with the Drivers License Bureau in compliance
				  with Chapters 302 and 303, RSMo.
(1) When an individual has more than one (1)
				action of suspension or revocation requiring the payment of various fees and
				the payee does not specify to which action the payment(s) should be applied,
				the monies shall be applied first to any security compliance deposit required
				for a motor vehicle accident. If the payment received is not sufficient to
				apply in total to the security compliance deposit required, payments shall be
				applied in suspension/revocation effective date order.
(2) Monies shall be deposited in state
				accounts according to the priority in which they are accepted.
(3) The suspended driver or owner, or both,
				shall be notified, in writing, of how the monies were distributed and of any
				balance due to the Drivers License Bureau. If the individual advises that s/he
				did not intend for monies to be distributed in the priority accounts
				established, the file shall be evaluated to determine reassessment of money
				distribution.
(4) Any excess of
				fees paid shall be distributed in the following manner:
(A) If seven dollars and fifty cents ($7.50)
				or less, the monies shall be deposited into appropriate accounts. If the
				individual requests refund of overpayment, a refund of seven dollars and fifty
				cents ($7.50) or less shall be given; and
(B) If monies are in excess of seven dollars
				and fifty cents ($7.50), a refund of overpayment shall be given to the
				individual automatically.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 25 - Motor Vehicle Financial Responsibility › Section 12 CSR 10-25.110 - Application for Certificate of Self-Insurance

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes prerequisites
				  necessary to apply for a self-insurance certificate pursuant to the provisions
				  of section
				  303.220,
				  RSMo (Senate Bill 424, 83rd General Assembly, Second Regular
				  Session).
(1) The application
				for self-insurance authorization shall include the following:
(A) A written request from the applicant and,
				if from a company or business, the written request must be on the company's
				letterhead and signed by an officer;
(B) Financial statements, including balance
				sheets and income statements audited by an independent certified public
				accountant containing opinions of the statements for the preceding three (3)
				years; and
(C) A list of all
				vehicles registered in the name of the company or individual. This list must
				contain at least twenty-six (26) vehicles and each vehicle must be described by
				make, model, year of manufacture, vehicle identification number, title number
				and vehicle registration number.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 25 - Motor Vehicle Financial Responsibility › Section 12 CSR 10-25.120 - Application for Certificate of Self-Insurance from Religious Denominations

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes how certain religious
				  denominations may apply for a self-insurance certificate pursuant to the
				  provisions of section
				  303.220,
				  RSMo.
(1) Applicants for
				self-insurance authorization will complete an application in a form prescribed
				by the director of revenue which will include the following:
(A) A notarized affidavit, as prescribed by
				the director of revenue, on which the affiant swears or affirms to the
				following:
1. That the religious denomination
				and all its members are discouraged from purchasing insurance, of any form, as
				being contrary to the religious denomination's tenets; and
2. That there are at least twenty-six (26)
				members in the religious denomination who own motor vehicles;
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 25 - Motor Vehicle Financial Responsibility › Section 12 CSR 10-25.130 - Proof of Financial Responsibility for Reinstatement of Failure to Show Proof of Financial Responsibility Suspensions

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the types of proof of
				  financial responsibility that will be accepted for reinstatement of a
				  suspension for failure to show proof of financial responsibility pursuant to
				  Chapter 303, RSMo.
(1) For
				purposes of sections
				303.042
				and
				303.044,
				RSMo, other forms of proof of insurance shall be a legible copy of an insurance
				identification card, a motor vehicle liability insurance policy, a motor
				vehicle liability insurance binder or a receipt which contains the policy
				information required in subsection 2 of section
				303.024,
				RSMo. The director of revenue may as he/she deems necessary require additional
				documentation in order to determine the authenticity of any document submitted
				as proof of financial responsibility.
(2) If the driver's address and driver
				license number are not contained on the proof of insurance document, a document
				containing such information must accompany the proof of insurance forwarded to
				the Drivers License Bureau. The driver may supply this information by returning
				a copy of the suspension notice received from the Department of Revenue with
				the proof of insurance as it contains the pertinent information.
(3) If the driver's name is not indicated on
				the proof of insurance document, the insured driver must submit a copy of his
				or her insurance policy so the director can verify the driver has the necessary
				insurance.
(4) The proof of
				insurance document must contain the most current effective date of the
				policy.
*Original authority: 303.290, RSMo 1953, amended 1957,
					 1986.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 25 - Motor Vehicle Financial Responsibility › Section 12 CSR 10-25.140 - Financial Responsibility-Inoperable/Stored Vehicles

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the procedures for
				  individuals to notify the director of revenue that a vehicle is inoperable or
				  has been stored and is exempt from the financial responsibility laws pursuant
				  to sections
				  303.025
				  and
				  303.409,
				  RSMo.
(1) Proof of
				inoperability or storage shall be submitted to the director of revenue in the
				form of a certified statement. Such certified statement shall describe the
				reason for the inoperability and/or the period and terms of storage of the
				motor vehicle. The director shall have the authority to require additional
				documentation in order to determine the authenticity of such certified
				statement. Such documentation shall include, but not be limited to, repair
				bills, a statement from a mechanic or copies of any rental, lease or storage
				agreements.
*Original authority: 303.290, RSMo 1953, amended 1957,
					 1986.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 25 - Motor Vehicle Financial Responsibility › Section 12 CSR 10-25.150 - Financial Responsibility Sampling

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This proposed amendment is necessary to
				  conform to changes made in section
				  303.026,
				  RSMo.
(1) A licensed
				insurance company, as referred to in section
				303.026,
				RSMo, shall include any insurance company which has been issued a certificate
				of authority by the Missouri Department of Commerce and Insurance and writes
				private passenger automobile liability insurance.
(2) All licensed insurance companies, upon
				request by the director of revenue, shall provide the full name, date of birth,
				drivers license or Social Security number, and address of the named insured;
				the make, year, and the vehicle identification number as shown on the company's
				record of each insured motor vehicle; the policy number, effective date of the
				policy, and the National Association of Insurance Commissioners (NAIC)
				identification number. Such information shall be electronically submitted on
				all active liability policies for a given month by the seventh day of each
				following month. At such time as the director has a computer system capable of
				making realtime inquiries or receiving real-time electronic reporting of the
				policy information reported pursuant to this section, all license insurance
				companies shall be required to provide all active liability policies in
				real-time.
(3) Policy information
				electronically reported pursuant to section (2) of this rule shall be reported
				only on active liability policies written for vehicles that are principally
				garaged in the state of Missouri.
(4) As used in this rule, the term active
				liability policies shall be all motor vehicle liability policies in force at
				11:59 p.m. on the last day of each month.
(5) As used in this rule, the term "private
				passenger automobile liability insurance" shall have the same meaning as the
				term "private automobile insurance" as defined and used in section
				374.450, RSMo, and
				20 CSR
				600-3.100, except that the term shall be limited to
				liability insurance. Private passenger automobile liability insurance shall
				also include liability insurance policies issued on motorcycles, autocycles,
				and motortricycles.
(6) For
				purposes of electronically reporting insurance information pursuant to section
				303.026,
				RSMo, electronic reporting shall be defined as reporting in a manner by which
				the data is exchanged between the insurance company and the director of revenue
				through use of the department's computer system without requiring the director
				to manually enter the information through human intervention.
*Original authority: 303.290, RSMo 1953, amended 1957,
					 1986.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 26 - Dealer Licensure › Section 12 CSR 10-26.010 - Bona Fide Established Place of Business

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: The amendment removes the telephone
				  requirements for maintaining a bona fide established place of
				  business.
(1) In order to
				constitute a bona fide established place of business, hereinafter referred to
				as a "business location," for boat dealers, boat manufacturers, motor vehicle
				dealers other than dealers who sell only emergency vehicles, motor vehicle
				manufacturers, wholesale motor vehicle dealers, public motor vehicle auctions,
				trailer dealers, trailer manufacturers, powersport dealers, and wholesale motor
				vehicle auctions-
(A) The business location
				must be actually occupied and primarily used in whole, or in clearly designated
				and segregated part, as a place of business by the licensee for the
				manufacturing, selling, auctioning, bartering, trading, servicing, or
				exchanging of motor vehicles, trailers, boats, or powersports.
1. Example: An applicant for a motor vehicle
				dealer license maintains a building or structure primarily used in the
				operation of a business other than the sale or exchange of motor vehicles. As a
				sideline, the applicant desires to engage in the business of selling motor
				vehicles. The building or structure used primarily for some other business,
				other than the selling or exchanging of motor vehicles, does not qualify as a
				bona fide established place of business for the selling of motor vehicles
				unless an area is clearly designated and segregated and records are separately
				maintained for the purpose of selling, bartering, trading, servicing, or
				exchanging of motor vehicles or trailers;
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 26 - Dealer Licensure › Section 12 CSR 10-26.020 - License Requirements for Auctions, Dealers, Franchisors, and Manufacturers

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: The department must determine whether
				  applicants who apply for a license as a boat dealer, boat manufacturer, trailer
				  dealer, trailer manufacturer, motor vehicle dealer, motor vehicle manufacturer,
				  public motor vehicle auction, or wholesale motor vehicle auction under sections
				  301.550
				  to
				  301.562,
				  RSMo, have met the requirements outlined in the law. This rule clarifies these
				  requirements. This rule also establishes the requirements for issuance of a
				  manufacturer's license under section
				  301.553,
				  RSMo, and to implement franchisor license requirements under sections
				  407.810 to
				  407.835,
				  RSMo, otherwise known as the Motor Vehicle Franchise Practices (MVFP)
				  Act.
(1) A separate license
				is required for each of the following categories of licenses:
(A) Motor vehicle dealers;
(B) Boat dealers; however, a motor vehicle or
				trailer dealer may purchase and sell up to five (5) vessels during each
				licensure period without licensing as a boat dealer;
(C) Wholesale motor vehicle
				dealers;
(D) Trailer
				dealers;
(E) Motor vehicle,
				trailer, and boat manufacturers;
(F) Wholesale motor vehicle auctions;
				and
(G) Public motor vehicle
				auctions.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 26 - Dealer Licensure › Section 12 CSR 10-26.021 - Issuance of Biennial Salvage Business Licenses

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment removes outdated references
				  throughout the rule and moves the rule to Chapter 26.
(1) Salvage business licenses expire on June
				30 of the designated expiration year. The renewal period begins April 1 in the
				year of their expiration.
(A) New applicants
				for salvage business licensure will be issued a two- (2-) year license expiring
				June 30 of the appropriate year. The cost for licensure shall be one hundred
				thirty dollars ($130) for each type of business activity indicated on the
				application, except that only one (1) one hundred thirty-dollar ($130) fee
				shall be collected if the applicant applies for licensure as a used parts
				dealer and a salvage dealer or dismantler. If the licensure period is for less
				than a two- (2-) year period, the licensure fee shall be prorated for each type
				of business activity on a quarterly basis based on the application receipt date
				as follows:
1. July 1 to September 30-one
				hundred thirty dollars ($130);
2.
				October 1 to December 31-one hundred thirteen dollars and seventy-five cents
				($113.75);
3. January 1 to March
				31-ninety-seven dollars and fifty cents ($97.50);
4. April 1 to June 30-eighty-one dollars and
				twenty-five cents ($81.25).
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 26 - Dealer Licensure › Section 12 CSR 10-26.030 - License Renewal

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule sets forth the procedures for
				  renewing dealer licenses
.
(1)
				Renewal applications will be mailed by the department to the registered
				business address of the licensee at least ninety (90) days before the date of
				license expiration.
(A) Renewal applications
				received by the department less than sixty (60) days prior to the license
				expiration date must include an additional twenty-five dollar ($25) processing
				fee. New applicants who are approved during the last ninety (90) days of the
				licensure period are not subject to the twenty-five dollar ($25) additional
				processing fee at the time of renewal.
(B) Applications received after the license
				expiration date must include a fifty dollar ($50) late fee.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 26 - Dealer Licensure › Section 12 CSR 10-26.040 - Fees

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule sets forth the fees payable to the
				  department for dealer licenses.
(1) License fees must be submitted by
				applicants according to the fee schedule established below beginning with
				applications submitted for the 2009 calendar/licensure year:
(A) Motor Vehicle Dealer or Trailer Dealer
				$150
(B) Boat Dealer or Boat
				Manufacturer $80
(C) Wholesale or
				Public Auction $150
(D) Wholesale
				Motor Vehicle Dealer $150
(E) Motor
				Vehicle or Trailer Manufacturer $150
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 26 - Dealer Licensure › Section 12 CSR 10-26.050 - Business Records Required to be Maintained by Licensees

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the business records
				  to be retained by boat dealers, boat manufacturers, motor vehicle dealers,
				  wholesale motor vehicle dealers and motor vehicle
				  manufacturers.
(1) A licensee
				shall maintain clear and complete books, records, files and other matters
				required and necessary to conduct the business of manufacturing and/or selling
				motor vehicles, trailers and/or boats including but not limited to titles,
				riders, disclosure statements, affidavits, inventory and related
				documentation.
(2) The licensee
				shall have sufficient proof of ownership at the business location for each
				vehicle/unit owned by the licensee in the form of a certificate of ownership or
				copy thereof, bill of sale or invoice.
(3) The business records of a licensee shall
				be maintained at the office of the licensee's business location.
(4) A licensee shall maintain business
				records for a period of not less than three (3) years, unless otherwise
				specified by law.
(5) A licensee
				shall maintain clear and complete copies of all odometer disclosure documents
				issued and received by the licensee for a period of five (5) years.
*Original authority: 301.553, RSMo 1988, amended 1989,
					 1993, 1995, 1997; and 301.560, RSMo 1988, amended 1989, 1993, 1995,
					 1997.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 10 - Director of Revenue › Chapter 26 - Dealer Licensure › Section 12 CSR 10-26.060 - Dealer License Plates/Certificates of Number

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule revision provides administrative
				  procedures and restrictions regarding the new dealer plate use authorized in
				  TAFP HB 926 and TAFP SB 368.
(1) Dealer license plates, other than
				powersport dealer license plates, shall be of standard size (approximately
				twelve inches by six inches (12" x 6")) and may only be used as provided by
				law.
(A) Motor vehicle dealer and manufacturer
				license plates may only be displayed on motor vehicles, trailers, and
				motor-cycles/motortricycles.
(B)
				Recreational motor vehicle dealer license plates may be displayed on
				recreational motor vehicles, trailers, and only on other motor vehicles
				acquired as a trade-in.
(C) Trailer
				dealer and manufacturer license plates may only be displayed on
				trailers.
(D) Powersport dealer
				license plates shall be motorcycle-size (approximately seven and one-fourth
				inches by four and one-eighth inches (7 1/4" x 4 1/8")) and may only be
				displayed on motorcy-cles/motortricycles, trailers, and personal
				watercraft.
(E) Dealer license
				plates may only be displayed on vessels if the licensee owns and holds for
				resale no more than five (5) vessels during the licensure period.