380.571. Violations, penalties.
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/mo/chapter-380/380-571A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
380.571. Violations, penalties. — 1. If the director determines that any person has engaged, is engaging in, or has taken a substantial step toward engaging in an act, practice or course of business constituting a violation of sections 380.201 to 380.611 or a rule adopted or order issued pursuant thereto, or that a person has materially aided or is materially aiding an act, practice, omission, or course of business constituting a violation of sections 380.201 to 380.611 or a rule adopted or order issued pursuant thereto, the director may issue such administrative orders as authorized under section 374.046 .
A violation of any of these sections is a level two violation under section 374.049 , except a violation of section 380.391 is a level four violation under section 374.049 . The director may also suspend or revoke the certificate of authority of such person for any willful violation.
2. If the director believes that a person has engaged, is engaging in, or has taken a substantial step toward engaging in an act, practice or course of business constituting a violation of sections 380.201 to 380.611 or a rule adopted or order issued pursuant thereto, or that a person has materially aided or is materially aiding an act, practice, omission, or course of business constituting a violation of sections 380.201 to 380.611 or a rule adopted or order issued pursuant thereto, the director may maintain a civil action for relief authorized under section 374.048 .
A violation of any of these sections is a level two violation under section 374.049 , except a violation of section 380.391 is a level four violation under section 374.049 .
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(L. 1984 H.B. 1498, A.L. 2007 S.B. 66)