Missouri Administrative Code

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

to Work .........................................................................................4 ROBIN CARNAHAN (7/31/09) CODE OF STATE REGULATIONS 1 Secretary of State Chapter 15—Unauthorized Alien Workers 15 CSR 60-15 Title 15—ELECTED OFFICIALS 15 CSR 60-15.020 Form of Affida…

specify the meaning of terms, whether or not PURPOSE: The attorney general administers PURPOSE: The attorney general administers used in the Act. This rule specifies the settled and enforces the provisions of the Merchan- and enforces the provisions of the Merchan- meanings of ce…

or Involuntary Servitude .....................................................................3 15 CSR 60-16.040 Conducting Sex Trafficking Under False Pretenses ......................................3 15 CSR 60-16.050 Conducting Labor Trafficking Under False Pretenses ..........…

(Terminated May 16, 2023). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 John R. Ashcroft (7/31/23) CODE OF STATE REGULATIONS 1 Secretary of State 15 CSR 60-17—ELECTED OFFICIALS DIVISION 60—ATTORNEY GENERAL TITLE 15—ELECTED OFFICIALS Division…

(A) Provides cellular or wireless connectivity; PURPOSE: This rule provides definitions for terms used in this (B) Is capable of connecting to the internet; chapter. (C) Runs a mobile operating system; and (D) Is capable of running applications through the mobile (1) “Commercial …

of this chapter. PURPOSE: This rule specifies methods by which commercial entities, as defined under this chapter, may comply with age- (1) For purposes of civil penalties under section 407.100, RSMo, verification requirements contained in the chapter. each time an individual acc…

(3) It is not a violation of this chapter if the actions or conduct PURPOSE: This rule provides exceptions for certain entities with are taken at the behest of federal agencies, contractors, or regard to the age-verification requirements contained in this employees that are carry…

employee position of a charitable organiza- *Original authority: 407.145, RSMo 1986, amended PURPOSE: The attorney general enforces the tion and not contracted fees paid to a tempo- 1993; 407.462, RSMo 1986; 407.466, RSMo 1986. provisions of sections 407.450–407.478, rary employe…

Employment Statement—Solicitor..........................................................3 15 CSR 60-3.050 Registration Statement—Individual Professional Fund-Raiser..........................4 15 CSR 60-3.060 Registration Statement Procedures ......................................…

Individual Professional Fund-Raiser (5) Each registration statement filing must be or registration procedure should be directed accompanied by a filing fee, with the excep- by telephone to (314) 751-2616 or in writing PURPOSE: This form is adopted and tion of Form 1-D, Employment…

Procedures General’s Office, Trade Offense Division, file an amendment to its initial registration P.O. Box 899, Jefferson City, MO 65102 or statement with the attorney general’s office. PURPOSE: This rule prescribes and clarifies may be brought to the Missouri Attorney the regis…

Organization and Professional Fund-Raisers, Whether Organization or Individuals ..................................................................................4

Professional Fund-Raiser ....................................................................5 15 CSR 60-3.090 Charitable Organization Annual Report Form ............................................5 15 CSR 60-3.100 Annual Reports for Charitable Organizations ....................…

fails to file a renewal application with the Organizations Renewal Application attorney general’s office within forty-five

Fund-Raisers Renewal Application each attached page. 1993; 407.466, RSMo 1986. 6 CODE OF STATE REGULATIONS (8/31/01) MATT BLUNT Secretary of State Chapter 3—Charitable Organizations and Solicitations Rules 15 CSR 60-3 15 CSR 60-3.140 Public Inspection of Attorney General at (314)…

PURPOSE: This form is adopted and Procedure for Professional Fund-Raisers approved as the renewal application for pro- its registration. Any solicitation of funds for fessional fund-raiser organizations. a charitable purpose after forfeiture of regis- PURPOSE: This rule prescribe…

and the Like ...................................................................................7 MATT BLUNT (8/31/01) CODE OF STATE REGULATIONS 1 Secretary of State Chapter 3—Charitable Organizations and Solicitations Rules 15 CSR 60-3 Title 15—ELECTED OFFICIALS 407.450–407.478,…

ner, museum, variety or any other type of the vacation prize and such conditions of the PURPOSE: The attorney general enforces the entertainment or educational show or presen- deposit; and provisions of sections 407.600–407.630, tation; and (I) All conditions and terms under whic…

(4) A promotional device shall not employ *Original authority: 407.145, RSMo 1986. Promotional Programs the use of any device resembling a negotiable instrument, such as a check, money order or PURPOSE: This rule is designed to clarify cashier’s check, in a way as to mislead the …

Copy for Recipient’s Record and Informa- tion PURPOSE: This rule is designed to protect consumer’s information and allow preserva- tion of prima facie evidence. (1) Upon acceptance of the terms given in a promotional device, when the recipient pre- sents his/her written promotion…