Missouri Administrative Code

Filing an Information Statement ment system at any time. If the correction occurs after the filing officer has issued a cer- 15 CSR 30-90.202 Non-XML Filing and PURPOSE: This rule provides for the status tification date, the filing officer may file a fil- Search of parties upon f…

Continuation Statement 15 CSR 30-90.200 Notice of Bankruptcy UCC website on a particular debtor name may be obtained at no charge. Images of fil- PURPOSE: This rule sets a time limit for fil- PURPOSE: This rule provides procedures fol- ings that may be printed from the website ar…

date and filing time of UCC records are included on the search request; and PURPOSE: This rule establishes policies for stored in the information management sys- (C) The appropriate fee, payable by a the XML records system. tem. The calculation of the lapse date of an method appr…

of the search, except with respect to supple- PURPOSE: This rule defines the data ele- *Original authority: 400.9-526, RSMo 2001. mental responses regarding individual debtor ments that the Uniform Commercial Code names that are not automated. The following (UCC) information mana…

PURPOSE: This rule specifies the contents of search reports. (1) Reports created in response to a search request shall include the following: (A) Identification of the filing officer and the certification of the search report if requested; (B) The date the report was generated; (…

request for “John Smith” (first and last names with no designation in the middle PURPOSE: This rule explains the manner in name field), would cause the search to which searches will be conducted during the retrieve all filings against individual debtors transition period. with “J…

tion of Auditor’s Office Original rule filed June 14, 1982, effective Sept. 11, 1982. Rescinded: Filed June 14, PURPOSE: This rule states the function and 1994, effective Nov. 30, 1994. general organization of the Missouri State Auditor’s Office to comply with the require- ments …

(Rescinded February 26, 1988). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3

(Rescinded May 12, 1983) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 15 CSR 40-2.030 Information Kept for Inventory Control (Rescinded April 13, 1978) . . . . . . . 3 15 CSR 40-2.031 Control of Fixed Assets. . . . . . . . . . . . . . . …

(Rescinded April 13, 1978) for adequate control and perform annual inventories. The preferred method is to include these sensitive items on the AUTHORITY: section 29.100 RSMo 1969; section 34.125 RSMo Supp fixed asset control system. Regardless of the method used, 1977. Original …

PURPOSE: The state auditor has the authority to establish rules for (7) Each fixed asset item shall be identified by a sequential the control of nonexpendable property by state agencies. This rule numbering system including a numbered tag or reasonable establishes the criteria fo…

code of professional ethics and rules of con- AUTHORITY: section 321.690, RSMo 2000. PURPOSE: The state auditor has authority to duct promulgated by the Missouri State Original rule filed May 12, 1978, effective establish standards and reporting require- Board of Accountancy. Sep…

and Financial Reporting Sept. 11, 1978. Amended: Filed Dec. 2, 1985, effective Feb. 13, 1986. Amended: PURPOSE: The state auditor has authority to Filed June 14, 1994, effective Nov. 30, 1994. establish standards and reporting require- Amended: Filed Dec. 17, 2009, effective July…

(Rescinded August 30, 2012) ................................................................3 ROBIN CARNAHAN (7/31/12) CODE OF STATE REGULATIONS 1 Secretary of State Chapter 5—Fiscal Notes 15 CSR 40-5 Title 15—ELECTED OFFICIALS Division 40—State Auditor Chapter 5—Fiscal Notes 15 …

tion processing owner claims for abandoned funds or property. PURPOSE: This rule describes the general (E) The program administration division organization and functions of the Missouri administers all other programs under the state treasurer’s office to comply with the authority…

Deposit Loans 1994, effective Jan. 29, 1994, expired May 28, 1994. Emergency amendment filed Jan. PURPOSE: This rule establishes the proce- 23, 1995, effective Feb. 2, 1995, expired June dure to be used to set the interest rate under 1, 1995. Amended: Filed Jan. 23, 1995, the Lin…

PURPOSE: Sections 447.500–447.595, RSMo comprise the Missouri 15 CSR 50-3.010 Unclaimed Property—General Consider- Uniform Disposition of Unclaimed Property Act. This rule ations establishes definitions to implement the Act. PURPOSE: Sections 447.500–447.595, RSMo comprise the Mi…

PURPOSE: Sections 447.500–447.595, RSMo comprise the Missouri Unclaimed Property Act. This rule provides a general description of the types of property which may be considered unclaimed within the meaning of the Act. (1) An exhaustive list of property which may be deemed unclaime…

practice in attempting to locate owners of abandoned property PURPOSE: Sections 447.500–447.595, RSMo comprise the Missouri of fifty dollars ($50) or more. These location efforts should Uniform Disposition of Unclaimed Property Act. This rule defines be timed to occur prior to th…

Presumed Abandoned concerning acceptable electronic reporting format may be obtained by contacting the Missouri State Treasurer’s Office by PURPOSE: Sections 447.500–447.595, RSMo comprise the Missouri mail: 301 W. High Street, Room 157, Jefferson City, MO, 65101; by John R. Ashc…

safe deposit boxes, stocks, bonds and debentures, and the PURPOSE: Sections 447.500—447.595, RSMo comprise the Missouri last known address of the owners. The notice will include a Unclaimed Property Act. This rule outlines the holders’ liabilities statement that, absent a claim, …

PURPOSE: Sections 447.500–477.595, RSMo comprise the Missouri Unclaimed Property Act. This rule outlines the guidelines of the Office of the Missouri State Treasurer regarding the sale of abandoned property. (1) Within two (2) years of delivery, section 447.558, RSMo authorizes t…

located within Title 26 of the United States PURPOSE: This regulation provides the pub- (3) Pursuant to the statute, the board has Code, Section 529, as published by the United lic with a description of the Missouri Higher selected and approved a program manager to States Governm…

July 1 and ending on June 30. The program year is identical to PURPOSE: This rule provides a description of the Missouri the State of Missouri’s fiscal year. Empowerment Scholarship Accounts Program and the methods and procedures by which the public may obtain information. (4) Ru…

Accounts Program behalf of a qualified student. (B) Missouri Empowerment Scholarship Account. A scholar- PURPOSE: This rules sets forth general information necessary ship account provided by an educational assistance organiza- to carry out the purpose of the enabling statute for …

(2) The treasurer may promulgate rules as necessary or desirable PURPOSE: This rule sets forth general information necessary to to carry out the provisions of the Missouri Empowerment carry out the purpose of the enabling statute for the Missouri Scholarship Accounts Grant Progra…

AUTHORITY: section 135.719, RSMo Supp. 2025.* Emergency rule filed April 11, 2022, effective April 25, 2022, expired July 30, 2022. PURPOSE: This rule sets forth general information necessary to Original rule filed Jan. 26, 2022, effective July 30, 2022. Amended: carry out the pu…

General. This rule provides instructions (D) The total number of searches conduct- PURPOSE: This rule advises the public of the regarding the information to be reported pur- ed as a result of the stops. definitions adopted for certain terms which suant to section 590.650, RSMo. 1…

tration Firm 407.950 to 407.970, RSMo, the consumer (1) Each manufacturer who sells or leases an shall indicate on the form his/her choice of PURPOSE: The attorney general administers assistive device to a Missouri consumer, remedy (i.e., refund, repair or replacement provisions …

out in 15 CSR 60-11.160. ney general is required to establish regula- PURPOSE: The attorney general administers tions controlling the arbitration of disputes provisions of the Wheelchair Lemon Law and (3) To apply for arbitration under the pro- arising under these provisions. Thi…

tor least ten (10) days prior to its scheduled date. her case or assist the arbitrator in deciding (3) Hearings shall be scheduled to accommo- the case. The arbitrator’s direction for the PURPOSE: The attorney general administers production of documents and information provisions…

tion Hearings RSMo 2000.* Original rule filed Jan. 27, is unable to attend the hearing, the arbitrator 2003, effective Aug. 30, 2003. may, at the written request of either party or PURPOSE: The attorney general administers on his or her own initiative, permit a deposi- *Original …

Counsel or Third Party tor no later than thirty-five (35) days from the (7) The arbitrator may request additional evi- filing date. The arbitrator shall render a PURPOSE: The attorney general administers dence after closing the hearing. All such evi- decision within ten (10) busi…

arising under these provisions. This rule PURPOSE: The attorney general administers specifies procedures related to accommoda- (1) Upon the failure of a party to appear at an provisions of the Wheelchair Lemon Law and tions for the disabled. oral hearing, the arbitrator shall nev…

RSMo 2000.* Original rule filed Jan. 27, PURPOSE: The attorney general administers 2003, effective Aug. 30, 2003. provisions of the Wheelchair Lemon Law and *Original authority: 407.965, RSMo 1995 and 407.970, Assistive Devices for Major Life Activity, sec- RSMo 1995. tions 407.9…

forth in section 431.055, RSMo, as amended, of recording a residential subscriber’s notice PURPOSE: This rule clarifies that the defini- and authorized by the residential subscriber of objection to receiving telephone solicita- tions pertaining to the establishment of a Mis- to g…

Objection to Receiving Telephone Solicitations ........................................3

Receiving Telephone Solicitations is Effective..........................................3

Notice of Objection to Receiving Telephone Solicitations ...........................4

Exchange Carrier May Revoke Notice of Objection to Receiving Telephone Solicitations .....................................................................4

Solicitations Will Obtain Access to the Database of Residential Subscribers’ Notices of Objection to Receiving Telephone Solicitations and the Cost Assessed for Access to the Database .....................................................4…

Notices of Objection to Receiving Telephone Solicitations ...........................5 ROBIN CARNAHAN (10/31/12) CODE OF STATE REGULATIONS 1 Secretary of State Chapter 13—Missouri No-Call 15 CSR 60-13 Title 15—ELECTED OFFICIALS interested in calling the residential sub- and thus,…

place of employment, if any, daytime tele- by Senate Bill No. 1247, 92nd General PURPOSE: This rule defines terms used in phone number and Missouri Bar number; Assembly (2004). section 105.711, RSMo, as amended by Sen- (B) The attorney is assigned clients, cases ate Bill No. 1247…

2005. Original rule filed Sept. 2, 2004, effec- 2005. Original rule filed Sept. 2, 2004, effec- PURPOSE: This rule prescribes contract pro- tive April 30, 2005. tive April 30, 2005. cedures for purposes of section 105.711, RSMo, as amended by Senate Bill No. 1247, *Original autho…

Kansas City ....................................................................................4 ROBIN CARNAHAN (4/30/06) CODE OF STATE REGULATIONS 1 Secretary of State Chapter 14—Legal Expense Fund Coverage 15 CSR 60-14 Title 15—ELECTED OFFICIALS (1) An attorney practices law a…

section 285.530, RSMo Supp. 2008. (7) The attorney general may make available PURPOSE: This rule defines terms used in a form of affidavit that will satisfy the section 285.525, RSMo Supp. 2008. (1) Any bid or response to a request for pro- requirements of section 285.530, RSMo p…

Request for Identity Information ...........................................................4