reglab/statecodes huggingface dataset:
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 170 - Missouri Housing Development Commission › Chapter 6 - Missouri Low Income Housing Tax Credit › Section 4 CSR 170-6.200 - Additional Missouri Low Income Housing Tax Credit Requirements

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: The purpose of this rule is to provide
				  information to taxpayers subject to the Tax Credit Reporting Act of 2004 and to
				  address the applicability of relocation to a Missouri low income housing tax
				  credits (MO LIHTC) development.
(1) In addition to the requirements
				identified in section
				135.802(6),
				RSMo, a taxpayer receiving Missouri low
				income housing tax credits (MO LIHTC) shall provide to the Missouri Housing
				Development Commission (commission) evidence of the relocation requirements, as
				set forth in section
				523.205,
				RSMo.
(2) The taxpayer shall
				provide the commission with a determination of projected labor costs under
				section
				135.802(6),
				RSMo, by using the actual labor costs or by
				way of a construction cost estimator similar to the RS Means Contractors
				Pricing Guide.
(3) All reporting
				under section
				135.805(1),
				RSMo, is due on the last day of the annual
				reporting period, which is deemed to end on June 30 of each year. All
				developments must provide three (3) full years of reports under this section.
				The report shall be filed in the form, manner, and within the timing
				requirements required by statute.
*Original authority: 135.359, RSMo 1990, amended 1991,
					 1993, 1994, 1995 and 215.030, RSMo 1969, amended 1974, 1982, 1985, 1989, 1993,
					 1995, 1998.
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 170 - Missouri Housing Development Commission › Chapter 7 - Missouri Housing Trust Fund › Section 4 CSR 170-7.100 - Introduction

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes guidelines to assist
				  the Missouri Housing Development Commission in the implementation of the
				  Missouri Housing Trust Fund and allows the commission to comply with the
				  provisions of H.B. 1745 (1994) (affordable housing). This rule applies solely
				  to the designated funds received from the user fee established in section
				  59.319,
				  RSMo, or other funds as determined by the commission.
(1) Funds from the Missouri Housing Trust
				Fund (MHTF) shall be administered by the trust fund department. The trust fund
				manager shall supervise the day-to-day operations of the trust fund department.
				The trust fund manager shall report to the director or such other member of the
				Missouri Housing Development Commission's (commission) senior management as the
				director may deem appropriate.
(2)
				The trust fund department shall maintain the advisory committee to aid and
				enhance the overall mission of the MHTF by providing advice to the trust fund
				department regarding policies, procedures, and guidelines set by the trust fund
				department. The advisory committee shall be a public governmental body for
				purposes of Chapter 610, RSMo, and shall be bound to abide by that and all
				other applicable state laws.
(A) Meetings of
				the advisory committee-
1. The advisory
				committee shall meet on a quarterly basis with the dates of such meetings to be
				set by the trust fund manager and/or the director;
2. In order for a meeting to be valid, a
				quorum of the advisory committee must be present. The number of members
				constituting a quorum shall be as set forth in the advisory committee's
				by-laws, but in no event may a quorum be less than a majority of the members of
				the advisory committee; and
3. All
				meetings of the advisory committee shall be "public meetings," as such term is
				defined in Chapter 610, RSMo. Notices of all advisory committee meetings shall
				be provided in a manner consistent with Chapter 610, RSMo.
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 170 - Missouri Housing Development Commission › Chapter 7 - Missouri Housing Trust Fund › Section 4 CSR 170-7.300 - Proposal Application, Selection, and Notification Processes

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the procedures for
				  submitting proposals, identifies requirements for filing a proposal for
				  Missouri Housing Trust Fund funds, and establishes criteria and priorities for
				  the approval or disapproval of such proposals
.
(1) The trust fund department shall, from
				time-to-time, adopt a proposal application form to be used by all agencies
				requesting Missouri Housing Trust Fund (MHTF) funds. Any proposal application
				form so adopted shall meet the following requirements:
(A) The form adopted shall first require the
				approval of the trust fund manager and the director; and
(B) The form adopted must provide all
				information necessary to allow the commission to select proposals based on the
				requirements and criteria the commission may adopt in the allocation plan and
				notice of funding availability (NOFA) adopted pursuant to
				4
				CSR 170-7.300(2).
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 170 - Missouri Housing Development Commission › Chapter 7 - Missouri Housing Trust Fund › Section 4 CSR 170-7.400 - Missouri Housing Trust Fund Funding Process, Recapture of Undisbursed Missouri Housing Trust Fund Funds and Re-Awarding of Undisbursed Recaptured Funds

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes processes recipients
				  of Missouri Housing Trust Fund (MHTF) awards must abide by in order to receive
				  and retain MHTF funds.
(1)
				Each applicant whose proposal has been selected for funding and who has entered
				into a reservation agreement for Missouri Housing Trust Fund (MHTF) funds under
				4
				CSR 170-7.300 must execute a grant agreement, and,
				where applicable, a land use restriction agreement and/or regulatory agreement
				with the commission, each on such forms as may be prescribed by the commission,
				before any MHTF funds may be advanced to the applicant.
(2) All grant funds awarded under the MHTF
				notice of funding availability (NOFA) must be disbursed by such date as the
				trust fund department may specify in each individual grant agreement. Any funds
				remaining undisbursed after that date shall be recaptured by the
				commission.
(3) All recaptured
				funds shall be made available to grantees whose proposals were selected for
				funding under the same MHTF NOFA for which the MHTF funds are being recaptured,
				but which did not receive the full amount of MHTF funds requested, via a
				secondary funding round. The allocation of recaptured funds under this
				secondary funding round shall be determined by the trust fund department, in
				its sole discretion, taking into account all factors it deems appropriate.
				These factors will include, but shall not be limited to, the following:
(A) The final score on the grantee's original
				proposal;
(B) The type of eligible
				funding use(s) for which the MHTF funds were requested under the grantee's
				original proposal;
(C) The total
				amount of MHTF funds allocated to each type of eligible funding use under the
				MHTF NOFA for which the recaptured funds are being made available;
(D) The allocation plan approved by the
				commission for the MHTF NOFA under which the recaptured funds are being
				distributed;
(E) The grantee's
				continuing need for the remaining MHTF funds sought under its original
				proposal;
(F) The grantee's
				performance and history of compliance under its current grant agreement(s) with
				the trust fund department; and
(G)
				The grantee's standing with all other departments and programs of the
				commission with which it is involved.
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 170 - Missouri Housing Development Commission › Chapter 8 - Debarment and Suspension Policy › Section 4 CSR 170-8.020 - Parties to Which These Regulations Apply

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes criteria for those
				  parties subject to suspension and debarment procedures with the Missouri
				  Housing Development Commission.
(1) Given a cause that justifies exclusion
				under these regulations, the Missouri Housing Development Commission (MHDC) may
				exclude any person who has been, is, or may reasonably be expected to be a
				participant or a principal in any covered transaction. Exclusion may include
				any affiliate of the participant that is specifically named and given notice of
				the proposed exclusion and an opportunity to respond.
(2) For the purposes of determining the scope
				of the exclusion, conduct may be imputed as follows:
(A) Conduct Imputed to Participants. Conduct
				meeting any of the criteria in
				4 CSR
				170-8.060 on the part of any officer, corporate
				director, shareholder, partner, employee, or other individual associated with a
				participant may be imputed to the participant when the conduct occurred in
				connection with the individual's performance of duties for or on behalf of the
				participant, or with the participant's knowledge, approval, or acquiescence.
				The participant's acceptance of benefits derived from the conduct shall be
				evidence of such knowledge, approval, or acquiescence;
(B) Conduct Imputed to Individuals Associated
				with Participant. Conduct meeting any of the criteria in
				4 CSR
				170-8.060 on the part of a participant may be imputed
				to any officer, corporate director, shareholder, partner, employee, or other
				individual associated with the participant who participated in, knew of, or had
				reason to know of the participant's conduct; or
(C) Conduct of One (1) Participant Imputed to
				Other Participants in a Joint Venture. Conduct meeting any of the criteria in
				4 CSR
				170-8.060 on the part of one (1) participant in a
				joint application, or in similar arrangement, may be imputed to other
				participants if the conduct occurred for or on behalf of the joint venture,
				granted pursuant to a joint application, or similar arrangement with the
				knowledge, approval, or acquiescence of these participants. Acceptance of the
				benefits derived from the conduct shall be evidence of such knowledge,
				approval, or acquiescence.
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 170 - Missouri Housing Development Commission › Chapter 8 - Debarment and Suspension Policy › Section 4 CSR 170-8.030 - Verification

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the list of excluded
				  persons maintained by the Missouri Housing Development Commission and
				  recommendations to verify parties through additional sources.
(1) The Missouri Housing Development
				Commission (MHDC) shall prepare, and make available upon request, a list of
				persons having been debarred or suspended in accordance with the procedures
				herein, including the effective date and term of such debarment or suspension.
				Such list will be current as of the revision date noted on the list.
(2) Participants or potential participants
				may also-
(A) Check the Excluded Parties List
				System maintained by the federal government;
(B) Collect a certification from persons they
				wish to do business with; and/or
(C) Add a clause to their own agreements with
				that person when involved in a covered transaction.
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 170 - Missouri Housing Development Commission › Chapter 8 - Debarment and Suspension Policy › Section 4 CSR 170-8.040 - Business with Excluded Parties

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the requirements for
				  doing business with an excluded person in a Missouri Housing Development
				  Commission covered transaction.
(1) A non-excluded person may not enter into
				a covered transaction with an excluded person unless the Missouri Housing
				Development Commission (MHDC) grants an exception.
(2) If a person is excluded while involved in
				an existing covered transaction, the non-excluded person may complete the
				covered transaction already in existence with that person, but the covered
				transaction agreements with the excluded person may not be renewed or extended
				unless the MHDC grants an exception.
(3) If a non-excluded person knowingly does
				business with an excluded person without first receiving an exception from
				MHDC, MHDC may disallow costs, annul or terminate the covered transaction,
				issue a stop work order, debar or suspend the person, or take other remedies as
				appropriate.
(4) When entering into
				a covered transaction with a participant, the primary participant must require
				that participant to-
(A) Comply with the
				requirements of these regulations and all other regulations to which the
				subparticipant's participation in a covered transaction are subject to as well
				as all applicable state and federal laws and commission policies; and
(B) Pass the requirements to comply with
				these regulations to each person with whom the subparticipant enters into a
				contract at the next lower level in furtherance of work performed on a covered
				transaction.
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 170 - Missouri Housing Development Commission › Chapter 8 - Debarment and Suspension Policy › Section 4 CSR 170-8.050 - Disclosure of Information to MHDC or Other Appropriate Officials (Voluntary vs. Involuntary)

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the requirements for
				  disclosing information relevant to the issues of suspension and
				  debarment.
(1) Before
				entering into a covered transaction as a primary participant, all persons must
				disclose whether they, or any of their principals for that covered transaction-
(A) Are presently included in the Excluded
				Parties List System (EPLS);
(B) Are
				presently excluded or disqualified from participation in any similar
				transactions with any public housing authority, whether in the state of
				Missouri or any other state;
(C)
				Have been convicted within the preceding three (3) years of any of the offenses
				listed in
				4 CSR
				170-8.060 or had a civil judgment rendered against
				them for one (1) of these offenses within the same time period;
(D) Are presently indicted for or otherwise
				criminally or civilly charged by a governmental entity (federal, state, or
				local) with commission of any of the offenses listed in
				4 CSR
				170-8.060; and
(E) Have had one (1) or more public
				transactions (federal, state, or local) terminated within the preceding three
				(3) years for cause or default.
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 170 - Missouri Housing Development Commission › Chapter 8 - Debarment and Suspension Policy › Section 4 CSR 170-8.060 - Causes for Debarment of a Person(s)

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the grounds upon which
				  a person may be debarred from participating in covered transactions with the
				  Missouri Housing Development Commission.
(1) In the public interest, the commission
				may debar a person for any of the following causes:
(A) Conviction or Civil Judgment for-
1. Acts of fraud or a criminal offense as an
				incident to obtaining or attempting to obtain a public or private contract, or
				subcontract thereunder, or in the performance of such contracts or
				subcontracts; or
2. Acts of
				embezzlement, theft, forgery, bribery, falsification or destruction of records,
				perjury, false swearing, receiving stolen property, obstruction of justice, or
				any other offense indicating a lack of business integrity or honesty;
				or
3. Violation of any federal or
				state antitrust statute, including those proscribing price fixing between
				competitors, allocation of customers between competitors, and bid rigging;
				or
4. Violation of the federal
				Anti-Kickback Acts, 18 U.S.C. section 874 and 40 U.S.C. section 3145;
				or
5. Violation of any of the laws
				governing the conduct of elections of the federal government or of the state of
				Missouri or its political subdivisions; or
6. Violation of any Missouri laws prohibiting
				discrimination, including, but not limited to, acts of discrimination
				prohibited under section
				213.040,
				RSMo, et seq., and section
				215.110,
				RSMo, et seq.; or
7. Violation of
				any laws governing hours of labor, minimum wage standards, prevailing wage
				standards, discrimination in wages, or child labor; or
8. Violations of any laws governing the
				conduct of occupations or professions or regulated industries; or
9. Any other offense, or violation of any
				other law(s), which may indicate a lack of responsibility, business integrity,
				or business honesty that seriously and directly affects the present
				responsibility of a person;
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 170 - Missouri Housing Development Commission › Chapter 8 - Debarment and Suspension Policy › Section 4 CSR 170-8.070 - Conditions Affecting the Debarment of a Person(s)

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule sets forth the conditions and
				  level of proof required to debar a person.
(1) The following conditions shall apply
				concerning debarment:
(A) Debarment shall be
				made only upon approval of the members of the commission upon their own action
				or upon recommendation by the executive director of the commission, except as
				otherwise provided by law;
(B) The
				existence of any of the causes set forth in
				4 CSR
				170-8.060 shall not necessarily require that a person
				be debarred. In each instance, unless otherwise required by law, the decision
				to debar shall be made within the discretion of the commission, upon the
				recommendation of its members or upon recommendation by the executive director,
				taking into account the seriousness of the acts or omissions and any mitigating
				factors which the commission may consider and shall be rendered in the best
				interests of the state of Missouri;
(C) All mitigating factors shall be
				considered in determining the seriousness of the offense, failure, or
				inadequacy of performance in deciding whether debarment is warranted;
(D) The existence of a cause set forth in
				subsection
				4 CSR
				170-8.060(1)(A), as well as in
				subsection
				4 CSR
				170-8.060(1)(D) where the debt is
				contested, shall be established upon the rendering of a final judgment or
				conviction, including a guilty plea or a plea of
nolo
				contendere
by a court of competent jurisdiction or by an
				administrative agency empowered to render such judgment. In the event an appeal
				taken from such judgment or conviction results in reversal thereof, the
				debarment shall be removed upon request of the debarred person unless other
				cause for debarment exists;
(E) The
				existence of a cause set forth in paragraphs
				4 CSR
				170-8.060(1)(B) 1.-3. or subsection
				4 CSR
				170-8.060(1)(H) or (1)(K) shall be
				established by competent and substantial evidence; and
(F) Debarment for any cause set forth in
				subsections
				4 CSR
				170-8.060(1)(E)-(1)(F) shall be
				proper, provided that one (1) of the causes set forth in subsection
				4 CSR
				170-8.060(1)(A), (1)(B), or (1)(K)
				was the basis for debarment by the original debarring agency. Such debarment
				may be based entirely on the record of facts obtained by the original debarring
				agency, or upon a combination of such facts and additional facts.
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 170 - Missouri Housing Development Commission › Chapter 8 - Debarment and Suspension Policy › Section 4 CSR 170-8.080 - Period of Debarment

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes guidelines for
				  establishing the period of time for which debarment may be imposed, as well as
				  the grounds upon which the period of debarment may be either extended, reduced,
				  or terminated early.
(1)
				Debarment shall be for a reasonable, definitely stated period of time which, as
				a general rule, shall not exceed five (5) years. If a temporary suspension is
				imposed under section
				4 CSR
				170-8.140(2), the time of debarment
				imposed on the person shall be reduced by the amount of time the person was
				temporarily suspended.
(2) The
				debarring official may extend an existing debarment for an additional period at
				its discretion if the debarring official determines that an extension is
				necessary to protect the public interest. However, a debarment may not be
				extended solely on the basis of the facts and circumstances upon which the
				initial debarment action was based. If debarment for an additional period is
				determined to be necessary, the debarment procedures set forth in
				4 CSR
				170-8.060 shall be followed to extend the
				debarment.
(3) Except as otherwise
				provided by law, a debarment may be removed or the period thereof may be
				reduced in the discretion of the debarring official upon the submission of a
				good faith application under oath, supported by documentary evidence, setting
				forth substantial and appropriate grounds for the granting of relief. The
				debarring official may grant such a request for reasons including, but not
				limited to:
(A) Newly discovered material
				evidence;
(B) Reversal of the
				conviction or civil judgment upon which the debarment was based;
(C) Bona fide change in ownership,
				management, or control;
(D)
				Elimination of other causes for which the debarment was imposed; or
(E) Other reasons which the debarring
				official may deem appropriate.
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 170 - Missouri Housing Development Commission › Chapter 8 - Debarment and Suspension Policy › Section 4 CSR 170-8.090 - Scope and Effect of Debarment

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the scope and effect
				  of the debarment of a person.
(1) Debarment of a person under these
				regulations constitutes a debarment of all its divisions and other
				organizational elements from all covered transactions and shall effectively
				exclude the debarred person as either a grantee/recipient or
				subgrantee/subrecipient from any program. However, the debarring official may,
				in its discretion, limit the scope and terms of the debarment decision to one
(1) or more specifically identified
				individuals, divisions, or other organizational elements or to specific types
				of transactions.
(2) A debarment
				may include all known affiliates of a person provided that each decision to
				include an affiliate is made on a case-by-case basis after giving due regard to
				all relevant facts and circumstances and provided that the procedures set forth
				in
				4 CSR
				170-8.040 are followed for all such affiliates to be
				debarred.
(3) The debarring
				official may grant an exception permitting a debarred person to participate in
				one (1) or more programs upon a written determination by the debarring official
				stating the reasons for deviating from the debarment.
(4) At the discretion of the debarring
				official, an ongoing program or contractual arrangement may be carried out to
				completion by a debarred person notwithstanding the debarment.
(5) Any person engaged in a covered
				transaction with the commission shall not renew or extend covered transactions
				with any person who is debarred or suspended except as allowed under the
				preceding section.
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 170 - Missouri Housing Development Commission › Chapter 8 - Debarment and Suspension Policy › Section 4 CSR 170-8.100 - Causes for Suspension of a Person(s)

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the causes for
				  suspending a person from covered transactions with the Missouri Housing
				  Development Commission.
(1)
				In the public interest, the Missouri Housing Development Commission
				(commission) may suspend a person for any cause specified in
				4 CSR
				170-8.060 or upon reasonable suspicion that such cause
				exists.
(2) The commission may also
				suspend a person awaiting verdict or civil judgment in any action as described
				in
				4 CSR
				170-8.060 until such verdict or civil judgment is
				rendered.
*Original authority: 215.030, RSMo 1969, amended 1974,
					 1982, 1985, 1989, 1993, 1995, 1998.
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 170 - Missouri Housing Development Commission › Chapter 8 - Debarment and Suspension Policy › Section 4 CSR 170-8.110 - Conditions Affecting the Suspension of a Person(s)

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the conditions
				  affecting the suspension of a person from covered transactions with the
				  Missouri Housing Development Commission.
(1) The following conditions shall apply
				concerning suspension:
(A) Suspension shall be
				imposed only upon the approval of the executive director, either by his/her own
				action or upon recommendation by the Missouri Housing Development Commission
				(commission);
(B) The existence of
				any cause for suspension shall not require that a suspension be imposed, and
				any decision to suspend shall be at the discretion of the executive director of
				the commission, either upon their own action or upon recommendation by the
				executive director, and such decision shall be rendered in the best interests
				of the state;
(C) Suspension shall
				not be based upon unsupported accusation, but must be supported by adequate
				evidence that cause exists or upon evidence adequate to create a reasonable
				suspicion that cause exists;
(D) In
				assessing whether adequate evidence exists, consideration shall be given to the
				amount of credible evidence which is available, to the existence or absence of
				corroboration as to important allegations, and to inferences which may properly
				be drawn from the existence or absence of affirmative facts;
(E) Reasonable suspicion of the existence of
				a cause described in
				4 CSR
				170-8.060 may be established by the rendering of a
				final judgment or conviction by a court or administrative agency of competent
				jurisdiction, by grand jury indictment, or by evidence that such violations of
				civil or criminal law did in fact occur; and
(F) A suspension or debarment invoked by
				another agency for any of the causes described in
				4 CSR
				170-8.060 may be the basis for the imposition of a
				concurrent suspension by the commission, which suspension may be imposed when
				found to be in the best interest of the state.
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 170 - Missouri Housing Development Commission › Chapter 8 - Debarment and Suspension Policy › Section 4 CSR 170-8.120 - Period of Suspension

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the criteria for
				  determining the period of suspension of a person from a covered transaction
				  with the Missouri Housing Development Commission.
(1) Suspension shall be for a temporary
				period of time pending the completion of an investigation by the Missouri
				Housing Development Commission (MHDC) into causes for debarment or while
				awaiting verdict or civil judgment in any action as described in
				4 CSR
				170-8.060, unless terminated sooner by the suspending
				official, or as provided in section (2) of this rule.
(2) If legal proceedings originating within
				MHDC or with a person outside of MHDC or administrative proceedings originating
				with a person outside of MHDC are not initiated within twelve (12) months, the
				suspension shall be terminated unless the suspending official determines that
				there is adequate evidence that cause for debarment exists, in which case the
				suspending official may extend the suspension for an additional six (6) months.
				In no event may a suspension under this section extend beyond eighteen (18)
				months unless proceedings have been initiated within that time
				period.
(3) If administrative
				proceedings originating with MHDC are not initiated within six (6) months, the
				suspension shall be terminated unless the suspending official determines that
				there is adequate evidence that cause for debarment exists, in which case the
				suspending official may extend for an additional six (6) months. In no event
				may a suspension for administrative proceedings originating within MHDC extend
				beyond twelve (12) months.
(4) The
				suspending official shall notify the general counsel of any proposed change(s)
				in the period of suspension at least forty-five (45) days prior to the proposed
				date of said change(s). The general counsel shall have fifteen (15) days to
				review the proposed change(s) to insure all proper procedures and policies have
				been followed. The excluded person shall be notified subsequent to the general
				counsel's review, but in no event shall the excluded person be notified less
				than thirty (30) days prior to the date that the proposed change is to take
				effect.
*Original authority: 215.030, RSMo 1969, amended 1974,
					 1982, 1985, 1989, 1993, 1995, 1998.
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 170 - Missouri Housing Development Commission › Chapter 8 - Debarment and Suspension Policy › Section 4 CSR 170-8.130 - Scope of Suspension

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the scope of
				  suspension of a person from a covered transaction with the Missouri Housing
				  Development Commission.
(1)
				Suspension of a person under these regulations constitutes suspension of all
				its divisions and other organizational elements from all covered transactions,
				unless the suspension is limited by its terms to one (1) or more specifically
				identified individuals, divisions, or other organizational elements or to
				specific types of transactions.
(2)
				A suspension may include all known affiliates of a person, provided that each
				decision to include an affiliate is made on a case-by-case basis after giving
				due regard to all relevant facts and circumstances. Such affiliates must be
				notified of said suspension and given an opportunity to respond in accordance
				with the procedure for suspension as set out in these regulations.
(3) The offense, failure, or inadequacy of
				performance of an individual may be imputed to a person's affiliate where such
				conduct was accomplished within the course of his official duty or was
				effectuated by him with the knowledge or approval of such affiliate.
(4) At the discretion of the Missouri Housing
				Development Commission (commission), an ongoing program or contractual
				arrangement may be carried out to completion by a suspended person
				notwithstanding the suspension.
(5)
				Any person engaged in a covered transaction with the commission shall not renew
				or extend covered transactions with any person who is suspended except as
				allowed under the preceding section.
*Original authority: 215.030, RSMo 1969, amended 1974,
					 1982, 1985, 1989, 1993, 1995, 1998.
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 170 - Missouri Housing Development Commission › Chapter 8 - Debarment and Suspension Policy › Section 4 CSR 170-8.140 - Suspension and Debarment Procedures

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the procedures for
				  suspending or debarring a person and the procedures for obtaining reinstatement
				  following the suspension or debarment.
(1) The debarment and suspension process
				shall be conducted as informally as practicable, consistent with the
				fundamental principles of fairness, using the procedures outlined as follows:
(A) When the commission subcommittee
				determines that grounds for suspension or debarment as described in
				4 CSR
				170-8.060 exist, the executive director shall notify
				the person by personal delivery or in writing by certified mail, return receipt
				requested, that suspension or debarment is under consideration. All such
				notices shall be sent via a traceable form of delivery service, such as Federal
				Express, UPS, certified mail, etc. Such notice shall provide the following
				information:
1. What action is being
				considered (i.e., suspension or debarment);
2. The basis upon which suspension or
				debarment is being considered;
3.
				The proposed scope of the suspension or debarment;
4. The proposed time period of the suspension
				or debarment;
5. Notice of the
				person's right to request an informal hearing with the commission subcommittee,
				which request must be made in writing; and
6. The time period within which the written
				request for a hearing must be received by the commission subcommittee. The time
				period provided in the notice shall be thirty (30) calendar days from the date
				of receipt by the executive director;
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 170 - Missouri Housing Development Commission › Chapter 8 - Debarment and Suspension Policy › Section 4 CSR 170-8.150 - Prohibited Activities of Persons; Reporting Requirements

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes prohibitions against
				  certain activities and/or compensation being exchanged between commission
				  members and employees and persons who are or may become a party to a covered
				  transaction with the commission.
(1) In order to ensure that all persons meet
				a standard of responsibility which assures the Missouri Housing Development
				Commission (commission) and the state and its citizens that such persons will
				both compete and perform honestly in their dealings with the commission and
				avoid conflicts of interest, all persons shall comply with the commission's
				Standards of Conduct Policy. To the extent a violation of the commission's
				Standards of Conduct Policy calls for suspension or debarment procedures as it
				pertains to any person, the provisions of
				4 CSR
				170-8.140 shall be modified in the following manner:
(A) All references to the commission
				subcommittee in subsections
				4 CSR
				170-8.140(1)(A)-(1)(E) shall be
				replaced with commission; and
(B)
				Any appeal of an initial determination by the commission action under
				provisions of subsections
				4 CSR
				170-8.140(1)(A)-(1)(E) shall be
				appealed to a court of competent jurisdiction in Jackson County,
				Missouri.
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 170 - Missouri Housing Development Commission › Chapter 8 - Debarment and Suspension Policy › Section 4 CSR 170-8.160 - Discretion

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the discretion left to
				  the commission to enter into or not enter into contracts with any
				  person.
(1) Nothing contained
				herein shall be construed to limit the authority of the Missouri Housing
				Development Commission (commission) to contract or to refrain from contracting
				within the discretion allowed by law.
*Original authority: 215.030, RSMo 1969, amended 1974,
					 1982, 1985, 1989, 1993, 1995, 1998.
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 180 - Missouri Commission on Human Rights › Chapter 1 - 3

Current through Register Vol. 49, No. 14, July 15, 2024
On November 3, 1986, the Missouri Commission on Human Rights
				transferred to the Department of Labor and Industrial Relations. The rules of
				the Missouri Commission on Human Rights may be found at 8 CSR 60. The chapter
				numbers are unchanged.
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 190 - DIVISION OF INSURANCE* › Chapter 1 - SPECIAL NOTICE

Current through Register Vol. 49, No. 14, July 15, 2024
The Division of Insurance became the Department of Insurance on
				July 1, 1991, and is no longer under the Department of Economic Development.
				The regulations located at 4 CSR 190-1 have been transferred to 20 CSR 10-1 and
				20 CSR 10-2
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 190 - DIVISION OF INSURANCE* › Chapter 11 - Chief Examiner › Section 4 CSR 190-11.090 - Minimum Standards for Valuation of Life Insurance, Accident and Health Insurance Policies and Annuity Contracts Issued Subsequent to December 31, 1947

Current through Register Vol. 49, No. 14, July 15, 2024
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 190 - DIVISION OF INSURANCE* › Chapter 13 - SPECIAL NOTICE

Current through Register Vol. 49, No. 14, July 15, 2024
The Division of Insurance became the Department of Insurance on
				July 1, 1991, and is no longer under the Department of Economic Development.
				The regulations located at 4 CSR 190-13 have been transferred to 20 CSR 100-2,
				20 CSR 400-1, 20 CSR 400-5, 20 CSR 400-8 and 20 CSR 600-2.
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 190 - DIVISION OF INSURANCE* › Chapter 14 - Accident and Health › Section 4 CSR 190-14.112 - Rule to Implement Transitional Requirements for the Conversion of Medicare Supplement Insurance Benefits and Premiums to Conform to Medicare Program Revisions

Current through Register Vol. 49, No. 14, July 15, 2024
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 190 - DIVISION OF INSURANCE* › Chapter 14 - Accident and Health › Section 4 CSR 190-14.145 - Life and Health Benefit Provisions Relating to HIV Infection and Application Questions and Underwriting Practices Relating to HIV Infection

Current through Register Vol. 49, No. 14, July 15, 2024
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 190 - DIVISION OF INSURANCE* › Chapter 14 - Accident and Health › Section 4 CSR 190-14.620 - Model Regulation to Implement Transitional Requirements for the Conversion of Medicare Supplement Insurance Benefits and Premiums to Conform to Repeal of Medicare Catastrophic Coverage Act

Current through Register Vol. 49, No. 14, July 15, 2024
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 190 - DIVISION OF INSURANCE* › Chapter 16 - Property and Casualty › Section 4 CSR 190-16.090 - Experience of Comprehensive, Uninsured Motorists, Fire, Theft and C.A.C. Auto Coverage

Current through Register Vol. 49, No. 14, July 15, 2024
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 190 - DIVISION OF INSURANCE* › Chapter 17 - SPECIAL NOTICE

Current through Register Vol. 49, No. 14, July 15, 2024
The Division of Insurance became the Department of Insurance on
				July 1, 1991, and is no longer under the Department of Economic Development.
				The regulations located at 4 CSR 190-17 have been transferred to 20 CSR
				500-2.
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 190 - DIVISION OF INSURANCE* › Chapter 19 - SPECIAL NOTICE

Current through Register Vol. 49, No. 14, July 15, 2024
The Division of Insurance became the Department of Insurance on
				July 1, 1991, and is no longer under the Department of Economic Development.
				The regulations located at 4 CSR 190-19 have been transferred to 20 CSR
				800-1.
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 190 - DIVISION OF INSURANCE* › Chapter 22 - SPECIAL NOTICE

Current through Register Vol. 49, No. 14, July 15, 2024
The Division of Insurance became the Department of Insurance on
				July 1, 1991, and is no longer under the Department of Economic Development.
				The regulations located at 4 CSR 190-22 have been transferred to
				20 CSR
				600-2.400.
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 190 - DIVISION OF INSURANCE* › Chapter 23 - SPECIAL NOTICE

Current through Register Vol. 49, No. 14, July 15, 2024
The Division of Insurance became the Department of Insurance on
				July 1, 1991, and is no longer under the Department of Economic Development.
				The regulations located at 4 CSR 190-23 have been transferred to 20 CSR
				200-12.
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 195 - Division of Workforce Development › Chapter 3 - General Rules, Missouri Bond-Funded Industry Training Programs › Section 4 CSR 195-3.010

Current through Register Vol. 49, No. 14, July 15, 2024
*Original authority: 178.895, RSMo 1988, amended 1990,
					 1993, 1995, 1997.
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 195 - Division of Workforce Development › Chapter 4 - General Rules, Missouri Youth Service and Conservation Corps Programs › Section 4 CSR 195-4.010

Current through Register Vol. 49, No. 14, July 15, 2024
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 material referenced has been filed with the secretary of
					 state. This material may be found at the Office of the Secretary of State or at
					 the headquarters of the agency and is available to any interested person at a
					 cost established by state law.
*Original authority: 620.566, RSMo 1990, amended
					 1993.
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 195 - Division of Workforce Development › Chapter 5 - General Rules, Individual Training Account Program › Section 4 CSR 195-5.010

Current through Register Vol. 49, No. 14, July 15, 2024
*Original authority: 620.1400, RSMo 1998; 620.1410, RSMo
					 1998; 620.1440, RSMo 1998; 620.1460, RSMo
					 1998.
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 195 - Division of Workforce Development › Chapter 5 - General Rules, Individual Training Account Program › Section 4 CSR 195-5.020

Current through Register Vol. 49, No. 14, July 15, 2024
*Original authority: 640.1410 , RSMo 1998; 640.1420, RSMo
					 1998; 620.1430, RSMo 1998; 620.1440, RSMo 1998; 620.1460, RSMo
					 1998.
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 195 - Division of Workforce Development › Chapter 5 - General Rules, Individual Training Account Program › Section 4 CSR 195-5.030

Current through Register Vol. 49, No. 14, July 15, 2024
*Original authority 620.1410 , RSMo 1998; 620.1420, RSMo
					 1998; 620.1440, RSMo 1998; 620.1460, RSMo
					 1998.
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 195 - Division of Workforce Development › Chapter 6 - Show Me Heroes › Section 4 CSR 195-6.010 - Purpose; Definitions

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: The Department of Economic Development,
				  Division of Workforce Development is responsible for administering the Show Me
				  Heroes program through existing programs. This rule identifies the existing
				  programs that shall support Show Me Heroes and defines terms used in program
				  administration.
(1) The
				Department of Economic Development, Division of Workforce Development shall use
				funds allocated to support On the Job Training, as such term is defined in the
				Workforce Investment Act, section 101(31), to do the following:
(A) Assist the spouse of an active duty
				national guard or reserve component service member reservist and active duty
				United States military personnel to address immediate needs and employment in
				an attempt to keep the family from falling into poverty while the primary
				income earner is on active duty, and during the one- (1-) year period following
				discharge from deployment; and
(B)
				Assist returning national guard troops or reserve component service member
				reservists and recently separated United States military personnel with finding
				work in situations where an individual needs to rebuild business clientele or
				where an individual's job has been eliminated while such individual was
				deployed, or where the individual otherwise cannot return to his or her
				previous employment.
Missouri Code of State Regulations › Title 4 - Department of Economic Development › Division 195 - Division of Workforce Development › Chapter 6 - Show Me Heroes › Section 4 CSR 195-6.020 - Eligibility Requirements

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule describes the eligibility
				  requirements for Show Me Heroes Trainees and employers to receive assistance
				  from the division under the Show Me Heroes program.
(1) A person shall meet the following
				requirements to be eligible for assistance from the division as a Show Me
				Heroes Trainee:
(A) The person is a dislocated
				worker who meets the eligibility requirements set forth in
				20 CFR
				663.310;
(B) The person is either-
1. The spouse of an active duty national
				guard or reserve component service member reservist or active duty United
				States military personnel; or
2.
				The person is a returning national guard troop or reserve component service
				member reservist or recently separated United States military personnel;
				and
(C) The person is
				from a family that is experiencing the following:
1. The primary income earner was called to
				active duty in defense of the United States for a period of more than four (4)
				months;
2. The family's primary
				income is no longer available;
3.
				The family is experiencing significant hardship due to financial burdens;
				and
4. The family has no outside
				resources available to assist with such hardships.