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All sources · 18,762 documents · Table of contents · Chapter 407 · Chapter 407

Missouri

Chapter 407
315 entries
§
407.005. Digital electronic equipment definition.
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407.010. Definitions.
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§
407.020. Unlawful practices, penalty — exceptions.
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§
407.023. Representation of a business at wholesale trade shows or markets — proof of agency required.
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407.025. Civil action to recover damages — class actions authorized, when — procedure.
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407.030. Voluntary compliance, assurance made, effect of — violation, penalty.
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407.040. Investigations by attorney general — investigative demand, contents of, how served.
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407.045. Self-incrimination — person claiming right not subject to criminal prosecution or penalty — procedure.
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407.050. Evidence, when and where produced.
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407.060. Disclosure of information, material or evidence, limitation on — trade secrets require court order, when.
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407.070. Petition to extend return date, when and where filed.
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407.080. Interference with or avoidance of a civil investigative demand prohibited, penalty — attorney general to enforce.
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407.090. Attorney general may request court order to produce evidentiary material — request filed where.
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407.095. Order by attorney general prohibiting unlawful acts — procedure — expiration of order — penalty for violation.
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407.100. Injunction — temporary restraining orders — receivers — restitution, when — civil penalty —…
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407.105. Receiver, powers and duties of.
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407.110. Violation of injunction or restitution order, civil penalty.
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407.120. Provisions of this chapter no bar to other civil actions.
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407.125. Chapter not limitation for commissioner of securities.
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407.130. Assessment of court costs.
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407.140. Merchandising practices revolving fund established — funding — administration purposes.
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407.145. Rulemaking, authority, limitation.
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407.200. Unsolicited merchandise, how disposed of.
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407.292. Precious metals, sale of — definitions — record of transactions, requirements — purchase fr…
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407.295. Motor vehicle repairs, aftermarket crash part, defined — requirements — disclosure to owner — penalties.
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407.297. Copper property peddlers — license required (St.
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407.300. Certain materials, collectors and dealers to keep register, information required — catalyti…
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407.301. Metal beer keg, prohibition on purchase or possession by scrap metal dealer — violation, penalty.
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407.302. Metal belonging to various entities — scrap yard not to purchase — violation, penalty.
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407.303. Scrap metal dealers — payments in excess of $500 to be made by check — exceptions — violations, penalty.
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407.305. Bronze statuary, receptacles or memorials, record of purchase required of collectors and dealers — penalty.
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407.307. Dealerships for farm implements, industrial maintenance, construction power equipment and o…
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407.309. Advertising restrictions — definitions — attorney general to enforce, when — civil penalty authorized.
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407.315. American Indian art or craft, no sale unless authentic — penalty.
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407.325. Definitions.
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§
407.327. Health spas, registration with attorney general, form, fee — fees deposited in health spa r…
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407.329. Prepayment of contracts, treatment of funds, notice to attorney general, exceptions.
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407.330. Contracts, in writing, required provisions — buyer's right to cancel.
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407.332. Transfer or relocation of health spa, buyer's duties, rights, when — refund of moneys, amount, when — attorney general to represent buyers, when.
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407.334. Contracts, signed by buyer — duration limit — voidable, when — waiver void, when.
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407.335. Holder of contract or note subject to claims and defenses, notice.
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407.337. Assignment of contract, buyer's rights.
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407.339. Bond, filed with attorney general, amount, exceptions — separate locations, bond required for each — claims against, cancellation of, when.
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407.340. Bond, issued in favor of state of Missouri, payable to whom — aggregate liability — no cancellation without attorney general's consent.
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407.350. Definitions.
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407.353. Blind bidding of motion pictures prohibited, when — distributors required to give notice of trade screening.
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407.355. General invitation to bid, contents — bidding procedure — exhibitor must have attended trade screening to bid.
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407.357. Blind bidding permitted, when — invitation to bid, contents — license agreement voidable, damages.
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407.400. Definitions.
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407.405. Pyramid sales schemes prohibited — cancellation of franchise without notice prohibited, exceptions.
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§
407.410. Double damages, when — limitation on actions — cancellation of franchise without notice grounds for award of damages.
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407.413. Wholesale liquor franchises, discrimination prohibited, when — supplier not to alter franch…
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§
407.415. Attorney general may obtain injunction, when — bond not required.
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407.420. Penalty — duty to enforce — jurisdiction of attorney general.
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407.430. Citation of law.
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407.431. Attorney general, authority to enforce.
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407.432. Definitions.
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407.433. Protection of credit card account numbers, penalty, exceptions — effective date, applicability.
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407.434. Counterfeit credit cards, unlawful practices — defrauding issuer — authorization of acquirer.
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407.435. Card scanner, illegal use of — penalty.
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407.436. Defacing a credit card reader, offense of, penalty.
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§
407.450. Short title.
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407.453. Definitions.
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407.456. Registration and reports, who shall file, exceptions.
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407.459. Register of documents, maintained by attorney general — public inspection, exception.
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407.462. Registration and reports, required of soliciting organization, fee — form — exceptions.
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407.466. Registration by fund-raisers — form — oath — fees.
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407.469. Disclosure of fund-raising costs and use of professional fund-raiser.
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407.472. Investigations by attorney general — investigative demand, how served — injunction, procedure.
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407.478. Provisions of charitable organizations and solicitations law no bar to other civil actions.
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407.485. Unwanted household items, collection of deemed unfair business practice, when — receptacles, requirements.
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407.489. No ordinance shall prohibit a nonprofit organization or veterans organization from reselling donated goods in an area with other retailers, limitation.
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407.511. Definitions.
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407.516. Odometer fraud, first degree, penalty.
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407.521. Odometer fraud, second degree, penalty.
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407.526. Odometer fraud, third degree, penalty.
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407.531. Repair or replacement — notice of alteration, how shown, removal prohibited, penalty.
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407.536. Odometer mileage to be shown on title, when — incorrect mileage on odometer, procedure — du…
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407.542. Attempt to commit odometer fraud in first or second degree, penalties.
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407.543. Conspiracy to commit odometer fraud in first or second degree, penalty.
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407.544. Prior convictions for odometer frauds, court may increase sentence, penalties.
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407.546. Civil damages for odometer violations — venue.
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407.551. Injunction — action may include suspension or revocation of license.
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407.553. Attorney general or prosecutor to handle actions for violations, exception.
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407.556. Dealer or manufacturer in violation subject to revocation or suspension of licenses — laws not applicable to certain motor vehicles.
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407.558. Private civil action against prohibited except if a commercial relationship existed — definition of commercial relationship.
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407.560. Definitions.
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407.563. Law applicable to breach of new motor vehicles warranties.
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407.565. Report of nonconformity required, when — repairs, duty of manufacturer or agent, when.
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407.567. Replacement of motor vehicle or refund of purchase price, when — allowance deducted for consumer's use — reimbursement, when, application for.
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407.569. Affirmative defenses.
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407.571. Presumptions of nonconformity — exception.
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407.573. Warranty extension, when — complaint remedies information to be furnished — notice to manufacturer required — manufacturer's duties, time limitation.
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407.575. Manufacturer with approved settlement procedure, consumer's duty.
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407.577. Court action by consumer, costs, expenses, attorney's fees, how paid.
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407.579. Consumer's right to other remedies — law to apply, when.
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407.583. Warranty repairs, labor cost compensation to dealer.
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407.585. Definitions.
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407.586. Law applicable to breach of new farm machinery warranties — report of nonconformity required, when — repairs, duty of manufacturer or agent, when.
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407.588. Replacement of farm machinery or refund of purchase price, when — allowance deducted for consumer's use — refund made to whom.
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407.589. Affirmative defenses.
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407.590. Information on remedies to be furnished consumer — notice of complaint to manufacturer requ…
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407.592. Law applicable to machinery sold after January 1, 1988, not to affect prior contracts — dealers reimbursed for labor, rate.
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407.600. Definitions.
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407.610. Promotion program, notice to attorney general, requirements — unlawful practices — failure to comply, penalty.
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407.620. Cancellation of purchase — printed notice of right to cancel to be given purchaser — form requirements.
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407.625. Exchange program — information required to be furnished purchaser — exchange companies to f…
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407.630. Violation of regulations — penalty.
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407.635. Definitions.
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407.637. Credit service organization — exemptions.
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407.638. Prohibited activities.
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407.639. Copy of bond to be filed with director of finance — purpose of bond — amount of bond — statement by director of finance.
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407.640. Registration statements, filing, contents, fee.
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407.641. Contract, writing, contents.
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§
407.642. Contract requirements, cancellation clause.
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407.643. Waiver of buyer's rights void.
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§
407.644. Actions — damages — penalties.
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407.660. Citation of law.
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407.661. Definitions.
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407.662. Rental-purchase agreements, in writing — prohibited provisions — required provisions.
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407.663. Advertisements, requirements.
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407.664. Reinstatement of agreement, when, conditions.
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§
407.665. Violations, penalties — correction of violation — penalty not a bar to civil action.
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407.670. Citation of law.
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407.671. Definitions.
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§
407.672. Cancellation of membership.
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§
407.673. Contract, requirements, right to cancel.
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§
407.674. Delivery date of goods, exception — savings claims, requirements — contracts not in compliance, unenforceable.
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§
407.675. Duration of contract, renewal, terms and limitations.
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407.676. Law not applicable, when.
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§
407.677. Unlawful practices.
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407.678. Waivers, unenforceable.
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407.679. Violations, penalty — penalty not a bar to civil action.
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407.700. Home solicitation sale defined.
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407.705. Cancellation, notice of, how given — cancellation prohibited, when — business day defined.
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407.710. Agreement of sale, required statement, exception.
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407.715. Duties of seller after cancellation.
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407.720. Duties of seller after cancellation — lien of buyer, when.
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407.725. Work and services for insured persons, contractors not to induce sales — cancellation of co…
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407.730. Definitions.
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407.732. Advertising, restrictions, requirements — prices advertised, quantity to be sufficient — surcharge fees — other terms, clearly disclosed.
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407.735. Business practices, nondeceptive — collision damage waiver, terms, conditions, notice required — damages, estimates, how made — remedies.
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407.738. Actions, unlawful subleasing, who may bring — definitions.
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407.740. Penalty, unlawful subleasing — prosecuting attorney, attorney general, duty to commence action, when.
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407.742. Unlawful subleasing, elements of crime.
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407.745. Assignment or transfer of motor vehicle, not unlawful subleasing, when.
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407.748. Violations are unlawful merchandising practices — remedies not exclusive.
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407.753. Manufacturer, wholesaler or distributor not to terminate contract except for good cause — good cause, how established.
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407.754. How to apply to successors in interest — successor in interest defined.
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407.755. Action for damages and costs by retailer for violations — remedy not exclusive.
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407.756. Law, applicability to existing and future contracts.
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407.800. Going-out-of-business sales, requirements, limitations, extension — exceptions.
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407.810. Citation of law.
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407.811. Public policy statement.
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407.812. Compliance with act required — applicability of act — engaging in business of selling motor vehicles, entities prohibited from, exception.
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407.815. Definitions.
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407.816. Motor driven vehicle, defined for section 407.815 — exemption for recreational vehicle dealers or manufacturers.
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407.817. Establishment or transfer of an existing franchise, procedures for franchisor.
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407.818. License required.
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407.819. Successor manufacturer, restrictions on line-make franchise offers — fair market value calculation.
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407.820. Franchisor subject to jurisdiction of Missouri courts and administrative agencies, when — service of process.
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407.822. Complaint with administrative hearing commission, filing, when — time and place of hearing …
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407.824. Facility improvements and other changes not required by franchisee, when.
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407.825. Unlawful practices.
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407.826. New motor vehicle dealership, restrictions on operation of or ownership by a franchisor.
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407.827. Duty of franchisor and franchisee, distribution of dealerships in St.
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407.828. Franchisor's duties to franchisee — schedule of compensation — claims payment — retail rate calculation — audit authority — complaint procedure.
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407.829. Missouri motor vehicle commission's duty to ensure minority-owned businesses in St.
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407.830. Franchisor's defenses against action by franchisee.
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407.831. Indemnification and hold harmless requirements.
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407.832. False advertising, prohibition.
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407.833. Modification of franchise prohibited, when — complaint procedure with administrative hearing commission, written decision required.
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407.835. Franchisee's right to action for damages, injunction, when — recovery of damages — dispute restrictions.
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§
407.838. Definitions.
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407.840. Dealership agreement, termination — cancellation — failure to renew to be based on good cause — good cause defined.
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407.842. Notice to dealer of cancellation, content — dealer has sixty days to rectify — exceptions.
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407.844. Farm equipment manufacturers, certain acts prohibited.
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407.846. Law applicable to dealer's agreements, when.
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407.848. Damages in civil action or injunction for dealer against manufacturer, when.
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407.850. Definitions.
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§
407.855. Repurchase of farm machinery inventory on termination of dealership — repurchase amount cre…
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407.857. Reimbursement for warranty work performed by certain retail sellers of power equipment.
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407.860. Inventory qualifying for repurchase — percentage to be paid — cost of transportation to war…
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§
407.865. Repurchase not to affect security interest in inventory and to be subject to bulk sales law.
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407.870. Inventory which does not qualify for repurchase.
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§
407.875. Liability for failure to repurchase inventory.
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407.880. Death of retailer or majority stockholder — option of surviving spouse or heir for repurchase of inventory, time limitation, exception.
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407.885. Application to existing contracts and future contracts.
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407.895. Manufacturer, wholesaler or distributor not to terminate contract except for good cause — good cause established, how.
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407.897. Law to apply to successors in interest — not applicable, when — application to existing contracts and future contracts.
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407.898. Civil action for unlawful termination of contract, authorized — costs and attorney fees recoverable.
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§
407.900. Definitions.
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§
407.902. Art delivered to art dealer for sale or exhibition deemed consignment, when, exception — written contract required, contents.
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407.904. Consignment, effect.
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407.905. Art dealer is agent of artist — work of art and sale proceeds held in trust for artist, not subject to creditor of consignee.
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407.907. Waiver of proceeds in trust by artist, requirements.
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407.908. Contracts, prior to August 13, 1984, not affected, exceptions.
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407.910. Violations — punitive damage and costs authorized.
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§
407.911. Definitions.
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407.912. Commission to become due, when — termination of employment, all commissions due, when.
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407.913. Failure to pay sales representative commission, liability in civil action for actual damages — additional damages allowed — attorney fees and costs.
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407.914. Out-of-state principal with sales representative soliciting in this state, Missouri courts to have jurisdiction.
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407.915. Civil action for all claims against principal may be joined — express or contract waivers of commission laws, invalid.
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§
407.924. Division of liquor control to enforce underage tobacco sales — annual report submitted.
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*407.925.
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407.926. No tobacco sales to minors — penalties — alternative nicotine products and vapor products, …
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*407.927.
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407.928. Restrictions on sales of individual packs of cigarettes.
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*407.929.
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*407.931.
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407.932. Political subdivisions may make more stringent rules.
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*407.933.
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*407.934.
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407.935. Definitions.
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407.937. Right to cancel contract — notice of cancellation, effective when — form of cancellation.
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407.938. Contract, form of — notice required, contents — contract to be accompanied by notice of cancellation, contents.
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§
407.940. Foreclosure consultants, unlawful acts — penalty.
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407.941. Waiver, void — penalty.
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§
407.943. Action against foreclosure consultant authorized — exemplary damages authorized — remedies not exclusive.
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§
407.950. Definitions.
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407.953. Warranty express or implied, one year required.
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407.955. Nonconformity of assistive device to be repaired at no cost.
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407.957. Nonconformity not repaired within reasonable time, options of consumer.
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407.959. Lease, early termination — reasonable allowance for use, how computed.
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407.961. Consumer to receive comparable device or refund, procedure — lease unenforceable against consumer after refund.
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407.963. Resale or lease of returned device, full disclosure required.
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407.965. Arbitration of disputes may be submitted, filing fee, procedure — waivers of consumer's rights are void.
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407.967. Action for damages, attorney's fees and costs may be brought by consumer.
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407.970. Rules, procedure to adopt — suspension or revocation of rules, procedure.
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407.980. Convenience business defined — businesses not included in definition — preemption by state of all security regulations.
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407.985. Equipment required for security of convenience business — limitation on cash after 11:00 p.m.
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§
407.987. Training to be provided for employees in robbery deterrence and safety — time limitation to provide.
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§
407.990. Penalty.
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407.1025. Definitions.
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407.1028. Long-arm jurisdiction, motorcycle and all-terrain vehicle (ATV) businesses.
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407.1031. Procedure, before administrative hearing commission, application, notice, hearing, order, review.
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407.1034. Unlawful merchandising practices by motorcycle or all-terrain vehicle (ATV) franchisor.
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407.1035. Relevant market area for motorcycle and all-terrain vehicle franchises, definitions.
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407.1037. Location of dealerships in City of St.
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407.1040. License approval in metropolitan areas, minorities.
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407.1043. Defenses.
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407.1046. False advertising prohibited.
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407.1047. Compensation agreements between franchisors and franchisees engaged in sale of motorcycles and ATVs.
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407.1049. Civil action, remedies.
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§
407.1060. Definitions.
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407.1062. Structured settlement payment transfers, requirements.
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407.1064. Approval by court, notice.
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407.1066. Right to rescind — limitation of liability — limitation of jurisdiction.
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§
407.1068. Application of law.
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407.1070. Definitions.
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§
407.1073. Telemarketers, required disclosures — misrepresentations prohibited.
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§
407.1076. Unlawful telemarketing acts or practices.
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§
407.1079. Telemarketers required to keep certain records.
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407.1082. Penalties — criminal penalties — civil damages.
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§
407.1085. Exemptions — attorney general to receive complaints.
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§
407.1090. Required disclosures for entities soliciting contributions.
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§
407.1095. Definitions.
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§
407.1098. Telephone solicitation of member on no-call list prohibited.
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§
407.1101. Attorney general to create no-call list database — rules — inclusion of national database — database not a public record — no cost to subscribers.
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407.1104. Caller identification service, telephone solicitor not to interfere with subscriber's use of service.
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407.1107. Penalties, attorney general to enforce — civil, criminal, injunctive relief — private actions — defenses — statute of limitations.
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§
407.1110. Advisory group for consumer protection from telemarketers — publication of information on consumer rights.
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§
407.1120. Definitions.
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§
407.1123. Unsolicited electronic mail without either return email address or toll-free number prohibited — 1.
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§
407.1126. Penalties.
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§
407.1129. Damages.
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407.1132. Interactive computer service may block certain electronic mail without liability — federal law to control if enacted.
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407.1135. Definitions.
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407.1138. Prohibited acts — rulemaking authority, attorney general.
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407.1141. Attorney general to initiate proceedings for violation — penalties — defenses — action barred, when.
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§
407.1150. Publishing or disseminating criminal record information prohibited — definitions — violation, penalty.
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§
407.1240. Definitions.
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§
407.1243. Registration statement required, content — approval by attorney general, procedure — grandfather clause.
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§
407.1246. Renewal of registration, procedure, fee.
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§
407.1249. Right to rescind and cancel, time period allowed.
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§
407.1252. Complaint procedure — violations, remedy.
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§
407.1320. Definitions.
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§
407.1323. Recreational vehicle manufacturers and dealers, written agreement required, when — sales of RVs, conditions.
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§
407.1326. Termination notice, requirements, contents.
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407.1329. Repurchase upon termination of agreement.
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407.1332. Change in ownership, notice — rejection of change, notice.
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§
407.1335. Succession in dealerships, conditions, restrictions and prohibitions.
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407.1338. Warranty service, warrantor to provide written obligations — compensation of dealer for warranty service, submission of warranty claims, procedure.
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407.1340. Violation of dealer agreement.
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407.1343. Damage to new RVs, written disclosure to dealer required, when — reversion of ownership to manufacturer or distributor, when.
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407.1346. New RV dealership, restrictions on operation or ownership by a manufacturer.
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407.1355. Social Security numbers, prohibited actions involving.
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§
407.1360. Definitions.
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407.1362. Dealership agreements, good cause needed to terminate or cancel.
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407.1364. Notice of termination or cancellation, contents.
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407.1366. Change in ownership, notice required.
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§
407.1368. Repurchase required, when.
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§
407.1370. Applicability.
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407.1380. Definitions.
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§
407.1382. Security freeze may be requested, when — fee — agency duties — furnishing a credit report …
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407.1384. Agency liability for failure to comply, damages and equitable relief.
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407.1385. Processing of applications for credit — effect of security freeze.
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407.1400. Processing services agreements, required disclosures — inapplicability, when.
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407.1500. Definitions — notice to consumer for breach of security, procedure — attorney general may bring action for damages.
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§
*407.1610.
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407.2020. Definitions.
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407.2025. Products, offered, sold or given, when — charges for, separately stated — extension of credit.
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407.2030. Definitions.
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§
407.2035. Debt waiver obligations, insuring of by retail sellers and creditors, requirements.
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§
407.2040. Debt waiver insurance policies, requirements and coverage.
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§
407.2045. Debt waiver disclosure requirements.
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407.2050. Debt waiver cancellation — free-look period — default.
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407.2055. Debt waivers exempt, when.
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407.2060. Definitions.
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407.2065. Administration of agreements, use of administrator or designee — sale of agreements — obligations to contract holders, requirements.
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§
407.2070. Agreement disclosures.
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407.2075. Inapplicability to commercial transactions.
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§
407.2080. Enforcement by attorney general.
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§
407.2085. Products not considered insurance, when.
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407.2090. Applicability, when.
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