Missouri Administrative Code

director, the commission’s director of opera- tion Process ry committee’s by-laws, but in no event may (Rescinded June 30, 2012) tions, and the trust fund manager. a quorum be less than a majority of the mem- A. Appointments shall be made prior bers of the advisory committee; and…

ments pation on the advisory committee; required to attend all advisory committee 2. Any member of the advisory commit- (Rescinded June 30, 2012) meetings: tee may be removed upon an affirmative vote AUTHORITY: section 215.030(5), (12), and 1. Members of the advisory committee; f…

1. The advisory committee shall be 4. Any member of the advisory commit- PURPOSE: This rule establishes guidelines composed of twenty-five (25) members, con- tee who fails to attend any two (2) consecu- to assist the Missouri Housing Development sisting of the following: tive com…

(G) Committee of directors. The commit- Charles Continua of Care (Lincoln County, PURPOSE: This rule defines terms used in tee of directors shall be a three (3) person Warren County, and St. Charles County); the implementation of the Missouri Housing committee comprised of the co…

Selection, and Notification Processes member has completed independently review- from the commission which shall set forth the ing and scoring each proposal, the proposals covenants, terms, and conditions upon which PURPOSE: This rule establishes the proce- MHTF funds are being a…

Missouri Housing Trust Fund Funds and Re-Awarding of Undisbursed Recapture Funds ...............................................................................5 4 CSR 170-7.500 Compliance Requirements and Suspension and Recapture of Funds ..................6

Funding and Recapture of Missouri Housing Trust Fund Funds ......................8 ROBIN CARNAHAN (5/31/12) CODE OF STATE REGULATIONS 1 Secretary of State Chapter 7—Missouri Housing Trust Fund 4 CSR 170-7 Title 4—DEPARTMENT OF received from the user fee established in sec- B. Fou…

advisor; participant or subparticipant; PURPOSE: This rule defines terms used in 4 (J) Covered transaction. Any activity sup- 3. Is a business partner of an officer, CSR 170-8. ported in part or in whole with funds and/or corporate director, board member, or autho- resources admi…

Regulations Apply 1982, 1985, 1989, 1993, 1995, 1998. MHDC may disallow costs, annul or termi- nate the covered transaction, issue a stop PURPOSE: This rule establishes criteria for work order, debar or suspend the person, or those parties subject to suspension and 4 CSR 170-8.03…

subcommittee authorized to impose suspen- of a participant may be imputed to any offi- cer, corporate director, shareholder, partner, Parties sion pending review of evidence and/or a hearing; employee, or other individual associated with PURPOSE: This rule establishes the require…

(Voluntary vs. Involuntary) ..................................................................5 4 CSR 170-8.060 Causes for Debarment of a Person(s) .......................................................5 4 CSR 170-8.070 Conditions Affecting the Debarment of a Person(s) .........…

Debarment of a Person(s) *Original authority: 215.030, RSMo 1969, amended 1974, 1982, 1985, 1989, 1993, 1995, 1998. *Original authority: 215.030, RSMo 1969, amended 1974, PURPOSE: This rule sets forth the conditions 1982, 1985, 1989, 1993, 1995, 1998. and level of proof required …

(1) The following conditions shall apply con- 4 CSR 170-8.080 Period of Debarment Debarment cerning debarment: (A) Debarment shall be made only upon PURPOSE: This rule establishes guidelines PURPOSE: This rule establishes the scope approval of the members of the commission for es…

a Person(s) of a cause described in 4 CSR 170-8.060 may administrative proceedings originating within be established by the rendering of a final MHDC extend beyond twelve (12) months. PURPOSE: This rule establishes the causes judgment or conviction by a court or admin- for suspen…

(2) A debarment may include all known affil- for determining the period of suspension of a Suspension of a Person(s) iates of a person provided that each decision person from a covered transaction with the to include an affiliate is made on a case-by- PURPOSE: This rule establish…

ble, consistent with the fundamental princi- ples of fairness, using the procedures outlined apply; PURPOSE: This rule establishes the scope of 3. The person may be represented by suspension of a person from a covered trans- as follows: (A) When the commission subcommittee counse…

for whom suspension or debarment is being ment Procedures AUTHORITY: section 215.030(5), (12), and considered, provided that notice of the exten- (19), RSMo 2000.* Original rule filed Feb. sion is provided to all parties; PURPOSE: This rule establishes the proce- 11, 2010, effect…

PURPOSE: This rule establishes the discre- tion left to the commission to enter into or not enter into contracts with any person. (1) Nothing contained herein shall be con- strued to limit the authority of the Missouri Housing Development Commission (commis- sion) to contract or …

(Moved to 20 CSR 200-11.100)............................................................3

for Domestic Stock Insurers (Moved to 20 CSR 200-11.200) ........................3

(Moved to 20 CSR 200-11.300)............................................................3

(Moved to 20 CSR 700-1.060) .............................................................3

(Moved to 20 CSR 100-1.200) .............................................................3

20 CSR 100-1.020, 20 CSR 100-1.030, 20 CSR 100-1.040, 20 CSR 100-1.050, 20 CSR 100-1.100, 20 CSR 300-1.100, 20 CSR 300-2.100 and 20 CSR 700-2.200) .............................................3 4 CSR 190-10.070 Service of Process (Moved to 20 CSR 800-2.010) ......................…

(Moved to 20 CSR 800-2.010) (Moved to 20 CSR 200-6.300)

Conduct (Moved to 20 CSR 400-8.100 and 20 CSR (Moved to 20 CSR 300-1.200) 500-8.100)

(Rescinded August 11, 1989) (Moved to 20 CSR 100-2.100) AUTHORITY: sections 375.786 and 384.010–384.180, RSMo 1986. Original rule filed Dec. 5, 1969, effective Dec. 15, 1969. Rescinded and readopted: Filed Jan. 15, 1979, effective May 11, 1979. Rescinded: Filed March 23, 1989, ef…

(Rescinded May 1, 1990) ...................................................................3 4 CSR 190-10.103 Surplus Lines Insurance Forms (Moved to 20 CSR 200-6.100)........................3 4 CSR 190-10.104 Surplus Lines Advisory Organizations (Moved to 20 CSR 200-6.200) .....…

Forms 4 CSR 190-10.060 Unfair Claims Settle- (Moved to 20 CSR 200-6.100) ment Practices (Moved to 20 CSR 100-1.010, 20 CSR 100- 1.020, 20 CSR 100-1.030, 20 CSR 100- 4 CSR 190-10.104 Surplus Lines Advisory 1.040, 20 CSR 100-1.050, 20 CSR 100- Organizations 1.100, 20 CSR 300-1.100,…

(Moved to 20 CSR 200-1.010) .............................................................3

(Moved to 20 CSR 200-1.070) .............................................................3

(Moved to 20 CSR 200-1.080) .............................................................3 4 CSR 190-11.030 Exchange-Traded Call Options (Rescinded August 11, 1989) ..........................3

Options 4 CSR 190-11.125 Financial Standards for (Rescinded August 11, 1989) Health Maintenance Organizations 4 CSR 190-11.300 Life Reinsurance (Moved to 20 CSR 200-1.040) Agreements AUTHORITY: sections 374.045, 376.305, (Moved to 20 CSR 200-2.300) 376.307 and 379.080, RSMo 1986.…

(Moved to 20 CSR 200-1.090 and 20 CSR 200-7.300)................................3

(Moved to 20 CSR 200-4.010) .............................................................3

(Moved to 20 CSR 200-1.100) .............................................................3

(Moved to 20 CSR 200-2.200) .............................................................3

as Actuary or Consulting Actuary (Moved to 20 CSR 200-1.110)...................3

and Health Insurance Policies and Annuity Contracts Issued Subsequent to December 31, 1947 (Moved to 20 CSR 200-1.140)..................3 4 CSR 190-11.100 Take-Out Letters Limited (Moved to 20 CSR 200-1.120) ...............................3

(Moved to 20 CSR 200-2.500) .............................................................3 MATT BLUNT (8/31/01)* CODE OF STATE REGULATIONS 1 Secretary of State

(Moved to 20 CSR 200-7.100) .............................................................3

(Moved to 20 CSR 200-1.040) .............................................................3

(Moved to 20 CSR 200-3.010) .............................................................3

(Rescinded August 11, 1989) ...............................................................3

Bank Under a Book-Entity System (Moved to 20 CSR 200-7.200) .................3

Companies (Rescinded May 1, 1990) .....................................................3 4 CSR 190-11.180 Financial Statement and Diskette Filing (Moved to 20 CSR 200-1.030) .............3 4 CSR 190-11.190 Federal Liability Risk Retention Act (Moved to 20 CSR 200-8.100)..........…