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Code · Missouri · Chapter 166

166.715. Misuse of moneys, penalty — financial institutions immunity from liability, when.

95 words·~1 min read·/mo/chapter-166/166-715

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166.715. Misuse of moneys, penalty — financial institutions immunity from liability, when. — 1. A person commits a class A misdemeanor if the person is found to have knowingly used moneys granted under section 135.714 for purposes other than those provided for in sections 166.700 to 166.720 .
2. No financial institution shall be liable in any civil action for providing a scholarship account's financial information to the state treasurer unless the information provided is false and the financial institution providing the false information does so knowingly and with malice.
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(L. 2021 H.B. 349)
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