MO
Missouri House Bill HB2704

Missouri 2022 Regular Session

Missouri House Bill HB2704 Compare Versions

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11 SECONDREGULARSESSION
2-HOUSECOMMITTEESUBSTITUTEFOR
32 HOUSEBILLNO.2704
43 101STGENERALASSEMBLY
5-5400H.03C DANARADEMANMILLER,ChiefClerk
4+INTRODUCEDBYREPRESENTATIVEHICKS.
5+5400H.01I DANARADEMANMILLER,ChiefClerk
66 ANACT
7-Torepealsections37.020,57.278,143.121,195.017,195.815,288.045,362.105,369.144,
8-370.070,577.001,579.015,579.020,579.030,579.055,579.065,579.068,and
9-579.105,RSMo,andtoenactinlieuthereofforty-eightnewsectionsrelatingto
10-marijuana,withpenaltyprovisions.
7+Torepealsections143.121,195.017,195.815,362.105,369.144,370.070,579.015,579.020,
8+579.030,579.055,579.065,579.068,and579.105,RSMo,andtoenactinlieuthereof
9+forty-fivenewsectionsrelatingtomarijuana,withpenaltyprovisions.
1110 BeitenactedbytheGeneralAssemblyofthestateofMissouri,asfollows:
12-SectionA.Sections37.020,57.278,143.121,195.017,195.815,288.045,362.105,
13-2369.144,370.070,577.001,579.015,579.020,579.030,579.055,579.065,579.068,and
14-3579.105,RSMo,arerepealedandforty-eightnewsectionsenactedinlieuthereof,tobe
15-4knownassections37.020,57.278,143.121,191.255,195.006,195.017,195.815,196.3000,
16-5196.3003,196.3006,196.3009,196.3012,196.3015,196.3018,196.3021,196.3024,
17-6196.3026,196.3027,196.3028,196.3029,196.3031,196.3032,196.3036,196.3042,
18-7196.3045,196.3047,196.3048,288.045,362.033,362.105,369.144,369.326,370.064,
19-8370.070,557.059,577.001,579.015,579.020,579.030,579.055,579.065,579.068,579.105,
20-9610.135,1,2,3,and4,toreadasfollows:
21-37.020.1.Asusedinthissection,thefollowingwordsandphrasesmean:
22-2 (1)"Certification",thedetermination,throughwhateverprocedureisusedbythe
23-3officeofadministration,thatalegalentityisasociallyandeconomicallydisadvantagedsmall
24-4businessconcernforpurposesofthissection;
25-5 (2)"Department",theofficeofadministrationandanypublicinstitutionofhigher
26-6learninginthestateofMissouri;
27-7 (3)"Minoritybusinessenterprise",abusinessthatis:
28-8 (a)Asoleproprietorshipownedandcontrolledbyaminority;
29-EXPLANATION—Matterenclosedinbold-facedbrackets[thus] intheabovebillisnotenactedandis
30-intendedtobeomittedfromthelaw.Matterinbold-facetypeintheabovebillisproposedlanguage. 9 (b)Apartnershiporjointventureownedandcontrolledbyminoritiesinwhichat
31-10leastfifty-onepercentoftheownershipinterestisheldbyminoritiesandthemanagementand
32-11dailybusinessoperationsofwhicharecontrolledbyoneormoreoftheminoritieswhoown
33-12it;or
34-13 (c)Acorporationorotherentitywhosemanagementanddailybusinessoperations
35-14arecontrolledbyoneormoreminoritieswhoownit,andwhichisatleastfifty-onepercent
36-15ownedbyoneormoreminorities,orifstockisissued,atleastfifty-onepercentofthestockis
37-16ownedbyoneormoreminorities;
38-17 (4)"Sociallyandeconomicallydisadvantagedindividuals",individuals,regardlessof
39-18gender,whohavebeensubjectedtoracial,ethnic,orsexualprejudiceorculturalbiasbecause
40-19oftheiridentityasamemberofagroupwithoutregardtotheirindividualqualitiesandwhose
41-20abilitytocompeteinthefreeenterprisesystemhasbeenimpairedduetodiminishedcapital
42-21andcreditopportunitiesascomparedtoothersinthesamebusinessarea.Indeterminingthe
43-22degreeofdiminishedcreditandcapitalopportunitiestheofficeofadministrationshall
44-23consider,butnotbelimitedto,theassetsandnetworthofsuchindividual;
45-24 (5)"Sociallyandeconomicallydisadvantagedsmallbusinessconcern",anysmall
46-25businessconcern:
47-26 (a)Whichisatleastfifty-onepercentumownedbyoneormoresociallyand
48-27economicallydisadvantagedindividuals;or,inthecaseofanypubliclyownedbusiness,at
49-28leastfifty-onepercentumofthestockofwhichisownedbyoneormoresociallyand
50-29economicallydisadvantagedindividuals;and
51-30 (b)Whosemanagementanddailybusinessoperationsarecontrolledbyoneormore
52-31ofsuchindividuals;
53-32 (6)"Women'sbusinessenterprise",abusinessthatis:
54-33 (a)Asoleproprietorshipownedandcontrolledbyawoman;
55-34 (b)Apartnershiporjointventureownedandcontrolledbywomeninwhichatleast
56-35fifty-onepercentoftheownershipinterestisheldbywomenandthemanagementanddaily
57-36businessoperationsofwhicharecontrolledbyoneormoreofthewomenwhoownit;or
58-37 (c)Acorporationorotherentitywhosemanagementanddailybusinessoperations
59-38arecontrolledbyoneormorewomenwhoownit,andwhichisatleastfifty-onepercent
60-39ownedbywomen,orifstockisissued,atleastfifty-onepercentofthestockisownedbyone
61-40ormorewomen.
62-41
63-42Forpurposesofthissection,"woman"referstothefemalebiologicalsexassignedat
64-43birth,theproofofwhichisidentifiedbyabirthcertificate.
65-44 2.Theofficeofadministration,inconsultationwitheachdepartment,shallestablish
66-45andimplementaplantoincreaseandmaintaintheparticipationofcertifiedsociallyand
67-HCSHB2704 2 46economicallydisadvantagedsmallbusinessconcernsorminoritybusinessenterprises,
68-47directlyorindirectly,incontractsforsupplies,services,andconstructioncontracts,consistent
69-48withgoalsdeterminedafteranappropriatestudyconductedtodeterminetheavailabilityof
70-49sociallyandeconomicallydisadvantagedsmallbusinessconcernsandminoritybusiness
71-50enterprisesinthemarketplace.Thecommissionerofadministrationshallappointan
72-51oversightreviewcommitteetooverseeandreviewtheresultsofsuchstudy.Thecommittee
73-52shallbecomposedofninemembers,fourofwhomshallbemembersofbusiness,threeof
74-53whomshallbefromstaffofselecteddepartments,oneofwhomshallbeamemberofthe
75-54houseofrepresentatives,andoneofwhomshallbeamemberofthesenate.
76-55 3.Thegoalstobepursuedbyeachdepartmentundertheprovisionsofthissection
77-56shallbeconstruedtooverlapwiththoseimposedbyfederallaworregulation,ifany,shallrun
78-57concurrentlytherewithandshallbeinadditiontotheamountrequiredbyfederallawonlyto
79-58theextentthepercentagesetbythissectionexceedsthoserequiredbyfederallawor
80-59regulations.
81-60 4.Thecommissionerofadministrationmaydesignateanonprofitorganizationasa
82-61minoritybusinessenterpriseorwomen'sbusinessenterprisefortheexclusivepurposeof
83-62competinginotherstates,providedthattheorganizationisheadquarteredinMissouriandthe
84-63collectivemajorityoftheorganization'sboardofdirectorsandexecutivemanagementin
85-64chargeofdailybusinessoperationsareminoritiesorwomen.
86-57.278.1.Thereisherebycreatedinthestatetreasurythe"DeputySheriffSalary
87-2SupplementationFund",whichshallconsistofmoneycollectedfromchargesforservice
88-3receivedbycountysheriffsundersubsection4ofsection57.280andfromdisbursementsof
89-4thecannabisfreedomfundundersubsection3ofsection196.3021. Themoneyinthe
90-5fundshallbeusedsolelytosupplementthesalaries,andemployeebenefitsresultingfrom
91-6suchsalaryincreases,ofcountydeputysheriffs.Thestatetreasurershallbecustodianofthe
92-7fundandmayapprovedisbursementsfromthefundinaccordancewithsections30.170and
93-830.180.TheMissourisheriffmethamphetaminerelieftaskforcecreatedundersection
94-9650.350shalladministerthefund.
95-10 2.Notwithstandingtheprovisionsofsection33.080tothecontrary,anymoneys
96-11remaininginthefundattheendofthebienniumshallnotreverttothecreditofthegeneral
97-12revenuefund.Thestatetreasurershallinvestmoneysinthefundinthesamemannerasother
98-13fundsareinvested.Anyinterestandmoneysearnedonsuchinvestmentsshallbecreditedto
99-14thefund.
11+SectionA.Sections143.121,195.017,195.815,362.105,369.144,370.070,579.015,
12+2579.020,579.030,579.055,579.065,579.068,and579.105,RSMo,arerepealedandforty-
13+3fivenewsectionsenactedinlieuthereof,tobeknownassections143.121,143.2200,
14+4191.255,195.006,195.017,195.815,196.1173,196.3000,196.3003,196.3006,196.3009,
15+5196.3012,196.3015,196.3018,196.3021,196.3024,196.3027,196.3029,196.3030,
16+6196.3031,196.3032,196.3033,196.3036,196.3039,196.3042,196.3045,196.3048,
17+7362.033,362.105,369.144,369.326,370.064,370.070,487.205,544.186,557.059,
18+8559.023,579.015,579.020,579.030,579.055,579.065,579.068,579.105,and610.135,to
19+9readasfollows:
10020 143.121.1.TheMissouriadjustedgrossincomeofaresidentindividualshallbethe
10121 2taxpayer'sfederaladjustedgrossincomesubjecttothemodificationsinthissection.
10222 3 2.Thereshallbeaddedtothetaxpayer'sfederaladjustedgrossincome:
103-HCSHB2704 3 4 (1)Theamountofanyfederalincometaxrefundreceivedforaprioryearwhich
23+4 (1)Theamountofanyfederalincometaxrefundreceivedforaprioryearwhich
10424 5resultedinaMissouriincometaxbenefit.Theamountaddedpursuanttothissubdivision
10525 6shallnotincludeanyamountofafederalincometaxrefundattributabletoataxcredit
10626 7reducingataxpayer'sfederaltaxliabilitypursuanttoPublicLaw116-136or116-260,enacted
10727 8bythe116thUnitedStatesCongress,forthetaxyearbeginningonorafterJanuary1,2020,
10828 9andendingonorbeforeDecember31,2020,anddeductedfromMissouriadjustedgross
109-10incomepursuanttosection143.171.Theamountaddedunderthissubdivisionshallalsonot
29+EXPLANATION—Matterenclosedinbold-facedbrackets[thus] intheabovebillisnotenactedandis
30+intendedtobeomittedfromthelaw.Matterinbold-facetypeintheabovebillisproposedlanguage. 10incomepursuanttosection143.171.Theamountaddedunderthissubdivisionshallalsonot
11031 11includeanyamountofafederalincometaxrefundattributabletoataxcreditreducinga
11132 12taxpayer'sfederaltaxliabilityunderanyotherfederallawthatprovidesdirecteconomic
11233 13impactpaymentstotaxpayerstomitigatefinancialchallengesrelatedtotheCOVID-19
11334 14pandemic,anddeductedfromMissouriadjustedgrossincomeundersection143.171;
11435 15 (2)Interestoncertaingovernmentalobligationsexcludedfromfederalgrossincome
11536 16by26U.S.C.Section103oftheInternalRevenueCode,asamended.Theprevioussentence
11637 17shallnotapplytointerestonobligationsofthestateofMissourioranyofitspolitical
11738 18subdivisionsorauthoritiesandshallnotapplytotheinterestdescribedinsubdivision(1)of
11839 19subsection3ofthissection.Theamountaddedpursuanttothissubdivisionshallbereduced
11940 20bytheamountsapplicabletosuchinterestthatwouldhavebeendeductibleincomputingthe
12041 21taxableincomeofthetaxpayerexceptonlyfortheapplicationof26U.S.C.Section265ofthe
12142 22InternalRevenueCode,asamended.Thereductionshallonlybemadeifitisatleastfive
12243 23hundreddollars;
12344 24 (3)Theamountofanydeductionthatisincludedinthecomputationoffederal
12445 25taxableincomepursuantto26U.S.C.Section168oftheInternalRevenueCodeasamended
12546 26bytheJobCreationandWorkerAssistanceActof2002totheextenttheamountdeducted
12647 27relatestopropertypurchasedonorafterJuly1,2002,butbeforeJuly1,2003,andtothe
12748 28extenttheamountdeductedexceedstheamountthatwouldhavebeendeductiblepursuantto
12849 2926U.S.C.Section168oftheInternalRevenueCodeof1986asineffectonJanuary1,2002;
12950 30 (4)Theamountofanydeductionthatisincludedinthecomputationoffederal
13051 31taxableincomefornetoperatinglossallowedby26U.S.C.Section172oftheInternal
13152 32RevenueCodeof1986,asamended,otherthanthedeductionallowedby26U.S.C.Section
13253 33172(b)(1)(G)and26U.S.C.Section172(i)oftheInternalRevenueCodeof1986,as
13354 34amended,foranetoperatinglossthetaxpayerclaimsinthetaxyearinwhichthenet
13455 35operatinglossoccurredorcarriesforwardforaperiodofmorethantwentyyearsandcarries
13556 36backwardformorethantwoyears.Anyamountofnetoperatinglosstakenagainstfederal
13657 37taxableincomebutdisallowedforMissouriincometaxpurposespursuanttothissubdivision
13758 38afterJune18,2002,maybecarriedforwardandtakenagainstanyincomeontheMissouri
13859 39incometaxreturnforaperiodofnotmorethantwentyyearsfromtheyearoftheinitialloss;
13960 40and
140-HCSHB2704 4 41 (5)FornonresidentindividualsinalltaxableyearsendingonorafterDecember31,
61+41 (5)FornonresidentindividualsinalltaxableyearsendingonorafterDecember31,
14162 422006,theamountofanypropertytaxespaidtoanotherstateorapoliticalsubdivisionof
14263 43anotherstateforwhichadeductionwasallowedonsuchnonresident'sfederalreturninthe
14364 44taxableyearunlesssuchstate,politicalsubdivisionofastate,ortheDistrictofColumbia
14465 45allowsasubtractionfromincomeforpropertytaxespaidtothisstateforpurposesof
145-46calculatingincomefortheincometaxforsuchstate,politicalsubdivisionofastate,orthe
66+HB2704 2 46calculatingincomefortheincometaxforsuchstate,politicalsubdivisionofastate,orthe
14667 47DistrictofColumbia;
14768 48 (6)ForalltaxyearsbeginningonorafterJanuary1,2018,anyinterestexpensepaid
14869 49oraccruedinaprevioustaxableyear,butallowedasadeductionunder26U.S.C.Section
14970 50163,asamended,inthecurrenttaxableyearbyreasonofthecarryforwardofdisallowed
15071 51businessinterestprovisionsof26U.S.C.Section163(j),asamended.Forthepurposesofthis
15172 52subdivision,aninterestexpenseisconsideredpaidoraccruedonlyinthefirsttaxableyearthe
15273 53deductionwouldhavebeenallowableunder26U.S.C.Section163,asamended,ifthe
15374 54limitationunder26U.S.C.Section163(j),asamended,didnotexist.
15475 55 3.Thereshallbesubtractedfromthetaxpayer'sfederaladjustedgrossincomethe
15576 56followingamountstotheextentincludedinfederaladjustedgrossincome:
15677 57 (1)Interestreceivedondepositsheldatafederalreservebankorinterestordividends
15778 58onobligationsoftheUnitedStatesanditsterritoriesandpossessionsorofanyauthority,
15879 59commissionorinstrumentalityoftheUnitedStatestotheextentexemptfromMissouri
15980 60incometaxespursuanttothelawsoftheUnitedStates.Theamountsubtractedpursuantto
16081 61thissubdivisionshallbereducedbyanyinterestonindebtednessincurredtocarrythe
16182 62describedobligationsorsecuritiesandbyanyexpensesincurredintheproductionofinterest
16283 63ordividendincomedescribedinthissubdivision.Thereductionintheprevioussentence
16384 64shallonlyapplytotheextentthatsuchexpensesincludingamortizablebondpremiumsare
16485 65deductedindeterminingthetaxpayer'sfederaladjustedgrossincomeorincludedinthe
16586 66taxpayer'sMissouriitemizeddeduction.Thereductionshallonlybemadeiftheexpenses
16687 67totalatleastfivehundreddollars;
16788 68 (2)Theportionofanygain,fromthesaleorotherdispositionofpropertyhavinga
16889 69higheradjustedbasistothetaxpayerforMissouriincometaxpurposesthanforfederal
16990 70incometaxpurposesonDecember31,1972,thatdoesnotexceedsuchdifferenceinbasis.If
17091 71againisconsideredalong-termcapitalgainforfederalincometaxpurposes,themodification
17192 72shallbelimitedtoone-halfofsuchportionofthegain;
17293 73 (3)Theamountnecessarytopreventthetaxationpursuanttothischapterofany
17394 74annuityorotheramountofincomeorgainwhichwasproperlyincludedinincomeorgainand
17495 75wastaxedpursuanttothelawsofMissouriforataxableyearpriortoJanuary1,1973,tothe
17596 76taxpayer,ortoadecedentbyreasonofwhosedeaththetaxpayeracquiredtherighttoreceive
176-HCSHB2704 5 77theincomeorgain,ortoatrustorestatefromwhichthetaxpayerreceivedtheincomeor
97+77theincomeorgain,ortoatrustorestatefromwhichthetaxpayerreceivedtheincomeor
17798 78gain;
17899 79 (4)Accumulationdistributionsreceivedbyataxpayerasabeneficiaryofatrusttothe
179100 80extentthatthesameareincludedinfederaladjustedgrossincome;
180101 81 (5)Theamountofanystateincometaxrefundforaprioryearwhichwasincludedin
181102 82thefederaladjustedgrossincome;
182-83 (6)Theportionofcapitalgainspecifiedinsection135.357thatwouldotherwisebe
103+HB2704 3 83 (6)Theportionofcapitalgainspecifiedinsection135.357thatwouldotherwisebe
183104 84includedinfederaladjustedgrossincome;
184105 85 (7)Theamountthatwouldhavebeendeductedinthecomputationoffederaltaxable
185106 86incomepursuantto26U.S.C.Section168oftheInternalRevenueCodeasineffecton
186107 87January1,2002,totheextentthatamountrelatestopropertypurchasedonorafterJuly1,
187108 882002,butbeforeJuly1,2003,andtotheextentthatamountexceedstheamountactually
188109 89deductedpursuantto26U.S.C.Section168oftheInternalRevenueCodeasamendedbythe
189110 90JobCreationandWorkerAssistanceActof2002;
190111 91 (8)ForalltaxyearsbeginningonorafterJanuary1,2005,theamountofanyincome
191112 92receivedformilitaryservicewhilethetaxpayerservesinacombatzonewhichisincludedin
192113 93federaladjustedgrossincomeandnototherwiseexcludedtherefrom.Asusedinthissection,
193114 94"combatzone"meansanyareawhichthePresidentoftheUnitedStatesbyExecutiveOrder
194115 95designatesasanareainwhichArmedForcesoftheUnitedStatesareorhaveengagedin
195116 96combat.Serviceisperformedinacombatzoneonlyifperformedonorafterthedate
196117 97designatedbythePresidentbyExecutiveOrderasthedateofthecommencingofcombat
197118 98activitiesinsuchzone,andonorbeforethedatedesignatedbythePresidentbyExecutive
198119 99Orderasthedateoftheterminationofcombatantactivitiesinsuchzone;
199120 100 (9)ForalltaxyearsendingonorafterJuly1,2002,withrespecttoqualifiedproperty
200121 101thatissoldorotherwisedisposedofduringataxableyearbyataxpayerandforwhichan
201122 102additionalmodificationwasmadeundersubdivision(3)ofsubsection2ofthissection,the
202123 103amountbywhichadditionalmodificationmadeundersubdivision(3)ofsubsection2ofthis
203124 104sectiononqualifiedpropertyhasnotbeenrecoveredthroughtheadditionalsubtractions
204125 105providedinsubdivision(7)ofthissubsection;
205126 106 (10)ForalltaxyearsbeginningonorafterJanuary1,2014,theamountofany
206127 107incomereceivedaspaymentfromanyprogramwhichprovidescompensationtoagricultural
207128 108producerswhohavesufferedalossastheresultofadisasteroremergency,includingthe:
208129 109 (a)LivestockForageDisasterProgram;
209130 110 (b)LivestockIndemnityProgram;
210131 111 (c)EmergencyAssistanceforLivestock,Honeybees,andFarm-RaisedFish;
211132 112 (d)EmergencyConservationProgram;
212133 113 (e)NoninsuredCropDisasterAssistanceProgram;
213-HCSHB2704 6 114 (f)Pasture,Rangeland,ForagePilotInsuranceProgram;
134+114 (f)Pasture,Rangeland,ForagePilotInsuranceProgram;
214135 115 (g)AnnualForagePilotProgram;
215136 116 (h)LivestockRiskProtectionInsurancePlan;
216137 117 (i)LivestockGrossMarginInsurancePlan;
217138 118 (11)ForalltaxyearsbeginningonorafterJanuary1,2018,anyinterestexpensepaid
218139 119oraccruedinthecurrenttaxableyear,butnotdeductedasaresultofthelimitationimposed
219-120under26U.S.C.Section163(j),asamended.Forthepurposesofthissubdivision,aninterest
140+HB2704 4 120under26U.S.C.Section163(j),asamended.Forthepurposesofthissubdivision,aninterest
220141 121expenseisconsideredpaidoraccruedonlyinthefirsttaxableyearthedeductionwouldhave
221142 122beenallowableunder26U.S.C.Section163,asamended,ifthelimitationunder26U.S.C.
222143 123Section163(j),asamended,didnotexist;[and]
223144 124 (12)Onehundredpercentofanyretirementbenefitsreceivedbyanytaxpayerasa
224145 125resultofthetaxpayer'sserviceintheArmedForcesoftheUnitedStates,includingreserve
225146 126componentsandtheNationalGuardofthisstate,asdefinedin32U.S.C.Sections101(3)and
226147 127109,andanyothermilitaryforceorganizedunderthelawsofthisstate;and
227148 128 (13)FortaxpayersauthorizedtoconductbusinessunderArticleXIVofthe
228149 129ConstitutionofMissouriorsections196.3000to196.3048,theamountthatwouldhave
229150 130beendeductedfromthecomputationofthetaxpayer'sfederaltaxableincomeifsucha
230151 131deductionwerenotdisallowedunder26U.S.C.Section280E,asineffectonJanuary1,
231152 1322022,becauseofthestatusofmarijuanaasacontrolledsubstanceunderfederallaw.
232153 133 4.Thereshallbeaddedtoorsubtractedfromthetaxpayer'sfederaladjustedgross
233154 134incomethetaxpayer'sshareoftheMissourifiduciaryadjustmentprovidedinsection143.351.
234155 135 5.Thereshallbeaddedtoorsubtractedfromthetaxpayer'sfederaladjustedgross
235156 136incomethemodificationsprovidedinsection143.411.
236157 137 6.Inadditiontothemodificationstoataxpayer'sfederaladjustedgrossincomeinthis
237158 138section,tocalculateMissouriadjustedgrossincomethereshallbesubtractedfromthe
238159 139taxpayer'sfederaladjustedgrossincomeanygainrecognizedpursuantto26U.S.C.Section
239160 1401033oftheInternalRevenueCodeof1986,asamended,arisingfromcompulsoryor
240161 141involuntaryconversionofpropertyasaresultofcondemnationortheimminencethereof.
241162 142 7.(1)Asusedinthissubsection,"qualifiedhealthinsurancepremium"meansthe
242163 143amountpaidduringthetaxyearbysuchtaxpayerforanyinsurancepolicyprimarily
243164 144providinghealthcarecoverageforthetaxpayer,thetaxpayer'sspouse,orthetaxpayer's
244165 145dependents.
245166 146 (2)Inadditiontothesubtractionsinsubsection3ofthissection,onehundredpercent
246167 147oftheamountofqualifiedhealthinsurancepremiumsshallbesubtractedfromthetaxpayer's
247168 148federaladjustedgrossincometotheextenttheamountpaidforsuchpremiumsisincludedin
248169 149federaltaxableincome.Thetaxpayershallprovidethedepartmentofrevenuewithproofof
249170 150theamountofqualifiedhealthinsurancepremiumspaid.
250-HCSHB2704 7 151 8.(1)BeginningJanuary1,2014,inadditiontothesubtractionsprovidedinthis
171+151 8.(1)BeginningJanuary1,2014,inadditiontothesubtractionsprovidedinthis
251172 152section,onehundredpercentofthecostincurredbyataxpayerforahomeenergyaudit
252173 153conductedbyanentitycertifiedbythedepartmentofnaturalresourcesundersection640.153
253174 154ortheimplementationofanyenergyefficiencyrecommendationsmadeinsuchanauditshall
254175 155besubtractedfromthetaxpayer'sfederaladjustedgrossincometotheextenttheamountpaid
255176 156foranysuchactivityisincludedinfederaltaxableincome.Thetaxpayershallprovidethe
256-157departmentofrevenuewithasummaryofanyrecommendationsmadeinaqualifiedhome
177+HB2704 5 157departmentofrevenuewithasummaryofanyrecommendationsmadeinaqualifiedhome
257178 158energyaudit,thenameandcertificationnumberofthequalifiedhomeenergyauditorwho
258179 159conductedtheaudit,andproofoftheamountpaidforanyactivitiesunderthissubsectionfor
259180 160whichadeductionisclaimed.Thetaxpayershallalsoprovideacopyofthesummaryofany
260181 161recommendationsmadeinaqualifiedhomeenergyaudittothedepartmentofnatural
261182 162resources.
262183 163 (2)Atnotimeshalladeductionclaimedunderthissubsectionbyanindividual
263184 164taxpayerortaxpayersfilingcombinedreturnsexceedonethousanddollarsperyearfor
264185 165individualtaxpayersorcumulativelyexceedtwothousanddollarsperyearfortaxpayers
265186 166filingcombinedreturns.
266187 167 (3)Anydeductionclaimedunderthissubsectionshallbeclaimedforthetaxyearin
267188 168whichthequalifiedhomeenergyauditwasconductedorinwhichtheimplementationofthe
268189 169energyefficiencyrecommendationsoccurred.Ifimplementationoftheenergyefficiency
269190 170recommendationsoccurredduringmorethanoneyear,thedeductionmaybeclaimedinmore
270191 171thanoneyear,subjecttothelimitationsprovidedundersubdivision(2)ofthissubsection.
271192 172 (4)Adeductionshallnotbeclaimedforanyotherwiseeligibleactivityunderthis
272193 173subsectionifsuchactivityqualifiedforandreceivedanyrebateorotherincentivethrougha
273194 174state-sponsoredenergyprogramorthroughanelectriccorporation,gascorporation,electric
274195 175cooperative,ormunicipallyownedutility.
275196 176 9.Theprovisionsofsubsection8ofthissectionshallexpireonDecember31,2020.
197+143.2200.1.Asusedinthissection,thefollowingtermsmean:
198+2 (1)"Deduction",anamountsubtractedfromataxpayer'sMissouriadjusted
199+3grossincometodeterminethetaxpayer'sMissouritaxableincomeforagiventaxyear;
200+4 (2)"Qualifiedamount",theamountspentbyataxpayerinagiventaxyearona
201+5licenseapplicationfeerequiredunderArticleXIV,Section1oftheConstitutionof
202+6Missouri,uptotheamountexpendedforsuchfee;
203+7 (3)"Qualifiedtaxpayer",anyindividualwithanincometaxliabilityunder
204+8chapter143,excludingthewithholdingtaximposedbysections143.191to143.265,who
205+9incurredalicenseapplicationfeerequiredunderArticleXIV,Section1ofthe
206+10ConstitutionofMissouributwasdeniedsuchlicense.
207+11 2.ForalltaxyearsbeginningonorafterJanuary1,2023,inadditiontoallother
208+12deductionsandmodificationsallowedbylaw,aqualifiedtaxpayershallbealloweda
209+13deductionfromthetaxpayer'sMissouriadjustedgrossincomeinanamountequalto
210+14thetaxpayer'squalifiedamount.
211+15 3.Thedepartmentofrevenueshallpromulgateallnecessaryrulesand
212+16regulationsfortheadministrationofthissectionincluding,butnotlimitedto,rules
213+17relatingtotheverificationofataxpayer'squalifiedamount.Anyruleorportionofa
214+HB2704 6 18rule,asthattermisdefinedinsection536.010,thatiscreatedundertheauthority
215+19delegatedinthissectionshallbecomeeffectiveonlyifitcomplieswithandissubjectto
216+20alloftheprovisionsofchapter536and,ifapplicable,section536.028.Thissectionand
217+21chapter536arenonseverable,andifanyofthepowersvestedwiththegeneralassembly
218+22pursuanttochapter536toreview,todelaytheeffectivedate,ortodisapproveandannul
219+23arulearesubsequentlyheldunconstitutional,thenthegrantofrulemakingauthority
220+24andanyruleproposedoradoptedafterAugust28,2022,shallbeinvalidandvoid.
221+25 4.Undersection23.253oftheMissourisunsetact:
222+26 (1)Theprovisionsofthenewprogramauthorizedunderthissectionshall
223+27automaticallysunsetsixyearsaftertheeffectivedateofthissectionunlessreauthorized
224+28byanactofthegeneralassembly;and
225+29 (2)Ifsuchaprogramisreauthorized,theprogramauthorizedunderthissection
226+30shallautomaticallysunsettwelveyearsaftertheeffectivedateofthereauthorizationof
227+31thissection;and
228+32 (3)ThissectionshallterminateonSeptemberfirstofthecalendaryear
229+33immediatelyfollowingthecalendaryearinwhichtheprogramauthorizedunderthis
230+34sectionissunset.
276231 191.255.1.Notwithstandinganyotherprovisionoflawtothecontrary,nostate
277232 2agency,includingemployeestherein,shalldisclosetothefederalgovernment,any
278233 3federalgovernmentemployee,oranyunauthorizedthirdpartythestatewidelistorany
279234 4individualinformationofpersonswhohaveappliedfororobtainedaqualifyingpatient
280235 5identificationcard,aqualifyingpatientcultivationidentificationcard,oraprimary
281236 6caregiveridentificationcard,asthosecardsaredescribedinArticleXIV,Section1of
282237 7theConstitutionofMissourirelatingtotherighttoaccessmedicalmarijuana.
283238 8 2.AnyviolationofthissectionisaclassEfelony.
284239 195.006.Notwithstandinganyprovisionunderthischapteroranyother
285240 2provisionoflaw,beginningAugust28,2022,marijuanashallnolongerbelistedamong
286-HCSHB2704 8 3Missouri'sdrugschedulesandshallnolongerbeconsideredacontrolledsubstanceora
241+3Missouri'sdrugschedulesandshallnolongerbeconsideredacontrolledsubstanceora
287242 4drug.
288243 195.017.1.Thedepartmentofhealthandseniorservicesshallplaceasubstancein
289244 2ScheduleIifitfindsthatthesubstance:
290245 3 (1)Hashighpotentialforabuse;and
291246 4 (2)HasnoacceptedmedicaluseintreatmentintheUnitedStatesorlacksaccepted
292247 5safetyforuseintreatmentundermedicalsupervision.
293248 6 2.ScheduleI:
294249 7 (1)ThecontrolledsubstanceslistedinthissubsectionareincludedinScheduleI;
295-8 (2)Anyofthefollowingopiates,includingtheirisomers,esters,ethers,salts,and
250+HB2704 7 8 (2)Anyofthefollowingopiates,includingtheirisomers,esters,ethers,salts,and
296251 9saltsofisomers,esters,andethers,unlessspecificallyexcepted,whenevertheexistenceof
297252 10theseisomers,esters,ethersandsaltsispossiblewithinthespecificchemicaldesignation:
298253 11 (a)Acetyl-alpha-methylfentanyl(N-(1-(1-methyl-2-phenethyl)-4-piperidinyl)-N-
299254 12phenylacetamide);
300255 13 (b)Acetylmethadol;
301256 14 (c)Acetylfentanyl(N-(1-phenethylpiperidin-4-yl)-N-phenylacetamide);
302257 15 (d)Acrylfentanyl(-(1-phenethylpiperidin-4-yl)-N-phenylacrylamide);
303258 16 (e)AH-7921(3,4-dichloro-N-[(1-dimethylamino)cyclohexylmethyl]benzamide);
304259 17 (f)Allylprodine;
305260 18 (g)Alphacetylmethadol(exceptlevoalphacetylmethadol,alsoknownaslevo-alpha-
306261 19acetylmethadollevothadylacetateorLAAM);
307262 20 (h)Alphameprodine;
308263 21 (i)Alphamethadol;
309264 22 (j)Alpha-methylfentanyl(N-1-(alphamethyl-beta-phenyl)ethyl-4-piperidyl)
310265 23propionanilide;1-(1-methyl-2-phenylethyl)-4((N-propanilido)piperidine);
311266 24 (k)Alpha-methylthiofentanyl(N-(1-methyl-2-(2-thienyl)ethyl-4-piperidinyl)-N-
312267 25phenylpropanamide);
313268 26 (l)Benzethidine;
314269 27 (m)Betacetylmethadol;
315270 28 (n)Beta-hydroxyfentanyl(N-(1-(2-hydroxy-2-phenethyl)-4-piperidinyl)-N-
316271 29phenylpropanamide);
317272 30 (o)Beta-hydroxy-3-methylfentanyl(N-(1-(2-hydroxy-2-phenethyl)-3-methyl-4-
318273 31piperidinyl)-N-phenylpropanamide);
319274 32 (p)Betameprodine;
320275 33 (q)Betamethadol;
321276 34 (r)Betaprodine;
322277 35 (s)Clonitazene;
323-HCSHB2704 9 36 (t)Dextromoramide;
278+36 (t)Dextromoramide;
324279 37 (u)Diampromide;
325280 38 (v)Cyclopropylfentanyl;
326281 39 (w)Diethylthiambutene;
327282 40 (x)Difenoxin;
328283 41 (y)Dimenoxadol;
329284 42 (z)Dimepheptanol;
330285 43 (aa)Dimethylthiambutene;
331286 44 (bb)Dioxaphetylbutyrate;
332-45 (cc)Dipipanone;
287+HB2704 8 45 (cc)Dipipanone;
333288 46 (dd)Ethylmethylthiambutene;
334289 47 (ee)Etonitazene;
335290 48 (ff)Etoxeridine;
336291 49 (gg)4-fluoroisobutyrylfentanyl-(4-fluorophenyl)-N-(1-phenethylpiperidin-4-yl)
337292 50isobutyramide;
338293 51 (hh)Furanylfentanyl-(1-phenethylpiperidin-4-yl)-N-phenylfuran-2-carboxamide;
339294 52 (ii)Furethidine;
340295 53 (jj)Hydroxypethidine;
341296 54 (kk)Ketobemidone;
342297 55 (ll)Levomoramide;
343298 56 (mm)Levophenacylmorphan;
344299 57 (nn)3-Methylfentanyl(N-(3-methyl-1-(2-phenylethyl)-4-piperidyl)-N-
345300 58phenylproanamide),itsopticalandgeometricisomers,salts,andsaltsofisomers;
346301 59 (oo)3-Methylthiofentanyl(N-((3-methyl-1-(2-thienyl)ethyl-4-piperidinyl)-N-
347302 60phenylpropanamide);
348303 61 (pp)Methoxyacetylfentanyl(2-methoxy-N-(1-phenethylpiperidin-4-yl)-N-
349304 62phenylacetamide);
350305 63 (qq)Morpheridine;
351306 64 (rr)MPPP(1-methyl-4-phenyl-4-propionoxypiperidine);
352307 65 (ss)MT-45(1-cyclohexyl-4-(1,2-diphenylethyl)piperazine);
353308 66 (tt)Noracymethadol;
354309 67 (uu)Norlevorphanol;
355310 68 (vv)Normethadone;
356311 69 (ww)Norpipanone;
357312 70 (xx)OcfentanilN-(2-fluorophenyl)-2-methoxy-N-(1-phenethylpiperidin-4-yl)
358313 71acetamide;
359-HCSHB2704 10 72 (yy)Ortho-fluorofentanyl(N-2-(1-phenethylpiperidin-yl)propionamide);othername
314+72 (yy)Ortho-fluorofentanyl(N-2-(1-phenethylpiperidin-yl)propionamide);othername
360315 732-fluorofentanyl;
361316 74 (zz)para-fluorobutyrylfentanyl(N-4-fluorophenyl)-N-(1-phenethylpiperidin-4-yl)
362317 75butyramide;
363318 76 (aaa)Para-fluorofentanyl(N-(4-fluorophenyl)-N-(1-(2-phenethyl)-4-piperidinyl)
364319 77propanamide);
365320 78 (bbb)PEPAP(1-(2-phenethyl)-4-phenyl-4-acetoxypiperidine);
366321 79 (ccc)Phenadoxone;
367322 80 (ddd)Phenampromide;
368323 81 (eee)Phenomorphan;
369-82 (fff)Phenoperidine;
324+HB2704 9 82 (fff)Phenoperidine;
370325 83 (ggg)Piritramide;
371326 84 (hhh)Proheptazine;
372327 85 (iii)Properidine;
373328 86 (jjj)Propiram;
374329 87 (kkk)Racemoramide;
375330 88 (lll)Tetrahydrofuranylfentanyl(N-(1-phenethylpiperidin-4-yl)-N-
376331 89phenyltetrahydrofuran-2-carboxamide);
377332 90 (mmm)Thiofentanyl(-phenyl-N-(1-(2-thienyl)ethyl-4-piperidinyl)-propanamide);
378333 91 (nnn)Tilidine;
379334 92 (ooo)Trimeperidine;
380335 93 (3)Anyofthefollowingopiumderivatives,theirsalts,isomersandsaltsofisomers
381336 94unlessspecificallyexcepted,whenevertheexistenceofthesesalts,isomersandsaltsof
382337 95isomersispossiblewithinthespecificchemicaldesignation:
383338 96 (a)Acetorphine;
384339 97 (b)Acetyldihydrocodeine;
385340 98 (c)Benzylmorphine;
386341 99 (d)Codeinemethylbromide;
387342 100 (e)Codeine-N-Oxide;
388343 101 (f)Cyprenorphine;
389344 102 (g)Desomorphine;
390345 103 (h)Dihydromorphine;
391346 104 (i)Drotebanol;
392347 105 (j)Etorphine(excepthydrochloridesalt);
393348 106 (k)Heroin;
394349 107 (l)Hydromorphinol;
395350 108 (m)Methyldesorphine;
396-HCSHB2704 11 109 (n)Methyldihydromorphine;
351+109 (n)Methyldihydromorphine;
397352 110 (o)Morphinemethylbromide;
398353 111 (p)Morphinemethylsulfonate;
399354 112 (q)Morphine-N-Oxide;
400355 113 (r)Myrophine;
401356 114 (s)Nicocodeine;
402357 115 (t)Nicomorphine;
403358 116 (u)Normorphine;
404359 117 (v)Pholcodine;
405360 118 (w)Thebacon;
406-119 (4)AnyofthefollowingopiatesimilarsyntheticsubstancesscheduledbytheU.S.
361+HB2704 10 119 (4)AnyofthefollowingopiatesimilarsyntheticsubstancesscheduledbytheU.S.
407362 120DrugEnforcementAdministrationassubstancesthatshareapharmacologicalprofilesimilar
408363 121tofentanyl,morphine,andothersyntheticopioids,unlessspecificallyexceptedorunless
409364 122listedinanotherschedule:
410365 123 (a)Butyrylfentanyl(N-(1-phenethylpiperidin-4-yl)-N-phenylbutyramide);
411366 124 (b)U-47700(3,4-Dichloro-N-[2-(dimethylamino)cyclohexyl]–methylbenzamide).
412367 125 (5)Anymaterial,compound,mixtureorpreparationwhichcontainsanyquantityof
413368 126thefollowinghallucinogenicsubstances,theirsalts,isomersandsaltsofisomers,unless
414369 127specificallyexcepted,whenevertheexistenceofthesesalts,isomers,andsaltsofisomersis
415370 128possiblewithinthespecificchemicaldesignation:
416371 129 (a)Alpha-ethyltryptamine;
417372 130 (b)4-bromo-2,5-dimethoxyamphetamine;
418373 131 (c)4-bromo-2,5-dimethoxyphenethylamine;
419374 132 (d)2,5-dimethoxyamphetamine;
420375 133 (e)2,5-dimethoxy-4-ethylamphetamine;
421376 134 (f)2,5-dimethoxy-4-(n)-propylthiophenethylamine;
422377 135 (g)2-(2,5-Dimethoxy-4-(n)-propylphenyl)ethanamine;
423378 136 (h)2-(2,5-Dimethoxy-4-ethylphenyl)ethanamine;
424379 137 (i)2-(2,5-Dimethoxy-4-methylphenyl)ethanamine;
425380 138 (j)2-(2,5-Dimethoxy-4-nitro-phenyl)ethanamine;
426381 139 (k)2-(2,5-Dimethoxyphenyl)ethanamine;
427382 140 (l)2-(4-Chloro-2,5-dimethoxyphenyl)ethanamine;
428383 141 (m)2-(4-Ethylthio-2,5-dimethoxyphenyl)ethanamine;
429384 142 (n)2-(4-Iodo-2,5-dimethoxyphenyl)ethanamine;
430385 143 (o)2-(4-(Isopropylthio)-2,5-dimethoxyphenyl)ethanamine;
431386 144 (p)4-methoxyamphetamine;
432387 145 (q)5-methoxy-3,4-methylenedioxyamphetamine;
433-HCSHB2704 12 146 (r)4-methyl-2,5-dimethoxyamphetamine;
388+146 (r)4-methyl-2,5-dimethoxyamphetamine;
434389 147 (s)3,4-methylenedioxyamphetamine;
435390 148 (t)3,4-methylenedioxymethamphetamine;
436391 149 (u)3,4-methylenedioxy-N-ethylamphetamine;
437392 150 (v)N-hydroxy-3,4-methylenedioxyamphetamine;
438393 151 (w)3,4,5-trimethoxyamphetamine;
439394 152 (x)5-MeO-DMTor5-methoxy-N,N-dimethyltryptamine;
440395 153 (y)Alpha-methyltryptamine;
441396 154 (z)Bufotenine;
442397 155 (aa)Diethyltryptamine;
443-156 (bb)Dimethyltryptamine;
398+HB2704 11 156 (bb)Dimethyltryptamine;
444399 157 (cc)5-methoxy-N,N-diisopropyltryptamine;
445400 158 (dd)Ibogaine;
446401 159 (ee)Lysergicaciddiethylamide;
447402 160 (ff)[Marijuanaormarihuana,exceptindustrialhemp;
448403 161 (gg)] Mescaline;
449404 162 [(hh)Parahexyl;
450405 163 (ii)](gg)Peyote,toincludeallpartsoftheplantpresentlyclassifiedbotanicallyas
451406 164LophophorawilliamsiiLemaire,whethergrowingornot;theseedsthereof;anyextractfrom
452407 165anypartofsuchplant;andeverycompound,manufacture,salt,derivative,mixtureor
453408 166preparationoftheplant,itsseedorextracts;
454409 167 [(jj)](hh)N-ethyl-3-piperidylbenzilate;
455410 168 [(kk)] (ii)N-methyl-3-piperidylbenzilate;
456411 169 [(ll)](jj)Psilocybin;
457412 170 [(mm)] (kk)Psilocyn;
458413 171 [(nn)TetrahydrocannabinolsnaturallycontainedinaplantofthegenusCannabis
459414 172(cannabisplant),exceptindustrialhemp,aswellassyntheticequivalentsofthesubstances
460415 173containedinthecannabisplant,orintheresinousextractivesofsuchplant,orsynthetic
461416 174substances,derivativesandtheirisomers,orboth,withsimilarchemicalstructureand
462417 175pharmacologicalactivitytothosesubstancescontainedintheplant,suchasthefollowing:
463418 176 a.1cisortranstetrahydrocannabinolandtheiropticalisomers;
464419 177 b.6cisortranstetrahydrocannabinolandtheiropticalisomers;
465420 178 c.3,4cisortranstetrahydrocannabinolandtheiropticalisomers;
466421 179 d.Anycompoundsofthesestructures,regardlessofnumericaldesignationofatomic
467422 180positionscovered;
468423 181 (oo)] (ll)Ethylamineanalogofphencyclidine;
469424 182 [(pp)] (mm)Pyrrolidineanalogofphencyclidine;
470-HCSHB2704 13 183 [(qq)] (nn)Thiopheneanalogofphencyclidine;
425+183 [(qq)] (nn)Thiopheneanalogofphencyclidine;
471426 184 [(rr)](oo)1-[1-(2-thienyl)cyclohexyl]pyrrolidine;
472427 185 [(ss)](pp)Salviadivinorum;
473428 186 [(tt)](qq)SalvinorinA;
474429 187 [(uu)] (rr)Syntheticcannabinoids:
475430 188 a.Anycompoundstructurallyderivedfrom3-(1-naphthoyl)indoleor1H-indol-3-yl-
476431 189(1-naphthyl)methanebysubstitutionatthenitrogenatomoftheindoleringbyalkyl,
477432 190haloalkyl,alkenyl,cycloalkylmethyl,cycloalkylethyl,1-(N-methyl-2-piperidinyl)methylor2-
478433 191(4-morpholinyl)ethylgroup,whetherornotfurthersubstitutedintheindoleringtoanyextent,
479434 192whetherornotsubstitutedinthenaphthylringtoanyextent.Including,butnotlimitedto:
480-193 (i)AM2201,or1-(5-fluoropentyl)-3-(1-naphthoyl)indole;
435+HB2704 12 193 (i)AM2201,or1-(5-fluoropentyl)-3-(1-naphthoyl)indole;
481436 194 (ii)JWH-007,or1-pentyl-2-methyl-3-(1-naphthoyl)indole;
482437 195 (iii)JWH-015,or1-propyl-2-methyl-3-(1-naphthoyl)indole;
483438 196 (iv)JWH-018,or1-pentyl-3-(1-naphthoyl)indole;
484439 197 (v)JWH-019,or1-hexyl-3-(1-naphthoyl)indole;
485440 198 (vi)JWH-073,or1-butyl-3-(1-naphthoyl)indole;
486441 199 (vii)JWH-081,or1-pentyl-3-(4-methoxy-1-naphthoyl)indole;
487442 200 (viii)JWH-098,or1-pentyl-2-methyl-3-(4-methoxy-1-naphthoyl)indole;
488443 201 (ix)JWH-122,or1-pentyl-3-(4-methyl-1-naphthoyl)indole;
489444 202 (x)JWH-164,or1-pentyl-3-(7-methoxy-1-naphthoyl)indole;
490445 203 (xi)JWH-200,or1-(2-(4-(morpholinyl)ethyl))-3-(1-naphthoyl)indole;
491446 204 (xii)JWH-210,or1-pentyl-3-(4-ethyl-1-naphthoyl)indole;
492447 205 (xiii)JWH-398,or1-pentyl-3-(4-chloro-1-naphthoyl)indole;
493448 206 b.Anycompoundstructurallyderivedfrom3-(1-naphthoyl)pyrrolebysubstitutionat
494449 207thenitrogenatomofthepyrroleringbyalkyl,haloalkyl,alkenyl,cycloalkylmethyl,
495450 208cycloalkylethyl,1-(N-methyl-2-piperidinyl)methylor2-(4-morpholinyl)ethylgroup,whether
496451 209ornotfurthersubstitutedinthepyrroleringtoanyextent,whetherornotsubstitutedinthe
497452 210naphthylringtoanyextent;
498453 211 c.Anycompoundstructurallyderivedfrom1-(1-naphthylmethyl)indeneby
499454 212substitutionatthe3-positionoftheindeneringbyalkyl,haloalkyl,alkenyl,
500455 213cycloalkylmethyl,cycloalkylethyl,1-(N-methyl-2-piperidinyl)methylor2-(4-morpholinyl)
501456 214ethylgroup,whetherornotfurthersubstitutedintheindeneringtoanyextent,whetherornot
502457 215substitutedinthenaphthylringtoanyextent;
503458 216 d.Anycompoundstructurallyderivedfrom3-phenylacetylindolebysubstitutionat
504459 217thenitrogenatomoftheindoleringwithalkyl,haloalkyl,alkenyl,cycloalkylmethyl,
505460 218cycloalkylethyl,1-(N-methyl-2-piperidinyl)methylor2-(4-morpholinyl)ethylgroup,whether
506-HCSHB2704 14 219ornotfurthersubstitutedintheindoleringtoanyextent,whetherornotsubstitutedinthe
461+219ornotfurthersubstitutedintheindoleringtoanyextent,whetherornotsubstitutedinthe
507462 220phenylringtoanyextent.Including,butnotlimitedto:
508463 221 (i)JWH-201,or1-pentyl-3-(4-methoxyphenylacetyl)indole;
509464 222 (ii)JWH-203,or1-pentyl-3-(2-chlorophenylacetyl)indole;
510465 223 (iii)JWH-250,or1-pentyl-3-(2-methoxyphenylacetyl)indole;
511466 224 (iv)JWH-251,or1-pentyl-3-(2-methylphenylacetyl)indole;
512467 225 (v)RCS-8,or1-(2-cyclohexylethyl)-3-(2-methoxyphenylacetyl)indole;
513468 226 e.Anycompoundstructurallyderivedfrom2-(3-hydroxycyclohexyl)phenolby
514469 227substitutionatthe5-positionofthephenolicringbyalkyl,haloalkyl,alkenyl,
515470 228cycloalkylmethyl,cycloalkylethyl,1-(N-methyl-2-piperidinyl)methylor2-(4-morpholinyl)
516471 229ethylgroup,whetherornotsubstitutedinthecyclohexylringtoanyextent.Including,but
517-230notlimitedtoCP47,497andhomologues,or2-[(1R,3S)-3-hydroxycyclohexyl]-5-(2-
472+HB2704 13 230notlimitedtoCP47,497andhomologues,or2-[(1R,3S)-3-hydroxycyclohexyl]-5-(2-
518473 231methyloctan-2-yl)phenol,wheresidechainn=5,andhomologueswheresidechainn-4,6,or
519474 2327;
520475 233 f.Anycompoundcontaininga3-(benzoyl)indolestructurewithsubstitutionatthe
521476 234nitrogenatomoftheindoleringbyalkyl,haloalkyl,alkenyl,cycloalkylmethyl,
522477 235cycloalkylethyl,1-(N-methyl-2-piperidinyl)methylor2-(4-morpholinyl)ethylgroup,
523478 236whetherornotfurthersubstitutedintheindoleringtoanyextentandwhetherornot
524479 237substitutedinthephenylringtoanyextent.Including,butnotlimitedto:
525480 238 (i)AM-694,or1-(5-fluoropentyl)-3-(2-iodobenzoyl)indole;
526481 239 (ii)RCS-4,or1-pentyl-3-(4-methoxybenzoyl)indole(SR-19andRCS-4);
527482 240 g.CP50,556-1,or[(6S,6aR,9R,10aR)-9-hydroxy-6-methyl-3-[(2R)-5-phenylpentan-
528483 2412-yl]oxy-5,6,6a,7,8,9,10,10a-octahydrophenanthridin-1-yl]acetate;
529484 242 h.HU-210,or(6aR,10aR)-9-(hydroxymethyl)-6,6-dimethyl-3-(2-methyloctan-2-yl)-
530485 2436a,7,10,10a-tetrahydrobenzo[c]chromen-1-ol;
531486 244 i.HU-211,orDexanabinol,(6aS,10aS)-9-(hydroxymethyl)-6,6-dimethyl-3-(2-
532487 245methyloctan-2-yl)-6a,7,10,10a-tetrahydrobenzo[c]chromen-1-ol;
533488 246 j.Dimethylheptylpyran,orDMHP;
534489 247 (6)Anymaterial,compound,mixtureorpreparationcontaininganyquantityofthe
535490 248followingsubstanceshavingadepressanteffectonthecentralnervoussystem,includingtheir
536491 249salts,isomersandsaltsofisomerswhenevertheexistenceofthesesalts,isomersandsaltsof
537492 250isomersispossiblewithinthespecificchemicaldesignation:
538493 251 (a)Gamma-hydroxybutyricacid;
539494 252 (b)Mecloqualone;
540495 253 (c)Methaqualone;
541-HCSHB2704 15 254 (7)Anymaterial,compound,mixtureorpreparationcontaininganyquantityofthe
496+254 (7)Anymaterial,compound,mixtureorpreparationcontaininganyquantityofthe
542497 255followingsubstanceshavingastimulanteffectonthecentralnervoussystem,includingtheir
543498 256salts,isomersandsaltsofisomers:
544499 257 (a)Aminorex;
545500 258 (b)N-benzylpiperazine;
546501 259 (c)Cathinone;
547502 260 (d)Fenethylline;
548503 261 (e)3-Fluoromethcathinone;
549504 262 (f)4-Fluoromethcathinone;
550505 263 (g)Mephedrone,or4-methylmethcathinone;
551506 264 (h)Methcathinone;
552507 265 (i)4-methoxymethcathinone;
553-266 (j)(+,-)cis-4-methylaminorex((+,-)cis-4,5-dihydro-4-methyl-5-phenyl-2-
508+HB2704 14 266 (j)(+,-)cis-4-methylaminorex((+,-)cis-4,5-dihydro-4-methyl-5-phenyl-2-
554509 267oxazolamine);
555510 268 (k)Methylenedioxypyrovalerone,MDPV,or1-(1,3-Benzodioxol-5-yl)-2-(1-
556511 269pyrrolidinyl)-1-pentanone;
557512 270 (l)Methylone,or3,4-Methylenedioxymethcathinone;
558513 271 (m)4-Methyl-alpha-pyrrolidinobutiophenone,orMPBP;
559514 272 (n)N-ethylamphetamine;
560515 273 (o)N,N-dimethylamphetamine;
561516 274 (p)Quinolin-8-yl1-pentyl-1H-indole-3-carboxylate(PB-22;QUPIC);
562517 275 (q)Quinolin-8-yl1-(5-fluoropentyl)-1H-indole-3-carboxylate(5-fluoro-PB-22;5F-
563518 276PB-22);
564519 277 (r)N-(1-amino-3-methyl-1-oxobutan-2-yl)-1-(4-fluorobenzyl)-1H-indazole-3-
565520 278carboxamide(AB-FUBINACA);
566521 279 (s)N-(1-amino-3,3-dimethyl-1-oxobutan-2-yl)-1-pentyl-1H-indazole-3-carboxamide
567522 280(ADB-PINACA);
568523 281 (8)Atemporarylistingofsubstancessubjecttoemergencyschedulingunderfederal
569524 282lawshallincludeanymaterial,compound,mixtureorpreparationwhichcontainsany
570525 283quantityofthefollowingsubstances:
571526 284 (a)(1-pentyl-1H-indol-3-yl)(2,2,3,3-tetramethylcyclopropyl)methanone,itsoptical,
572527 285positional,andgeometricisomers,salts,andsaltsofisomers;
573528 286 (b)[1-(5-fluoro-pentyl)-1H-indol-3-yl](2,2,3,3-tetramethylcyclopropyl)methanone,
574529 287itsoptical,positional,andgeometricisomers,salts,andsaltsofisomers;
575530 288 (c)N-(1-adamantyl)-1-pentyl-1H-indazole-3-carboxamide,itsoptical,positional,and
576531 289geometricisomers,salts,andsaltsofisomers;
577-HCSHB2704 16 290 (d)2-(4-iodo-2,5-dimethoxyphenyl)-N-(2-methoxybenzyl)ethanamine,itsoptical,
532+290 (d)2-(4-iodo-2,5-dimethoxyphenyl)-N-(2-methoxybenzyl)ethanamine,itsoptical,
578533 291positional,andgeometricisomers,salts,andsaltsofisomers;
579534 292 (e)2-(4-chloro-2,5-dimethoxyphenyl)-N-(2-methoxybenzyl)ethanamine,itsoptical,
580535 293positional,andgeometricisomers,salts,andsaltsofisomers;
581536 294 (f)2-(4-bromo-2,5-dimethoxyphenyl)-N-(2-methoxybenzyl)ethanamine,itsoptical,
582537 295positional,andgeometricisomers,salts,andsaltsofisomers;
583538 296 (g)4-methyl-N-ethylcathinone,itsoptical,positional,andgeometricisomers,salts,
584539 297andsaltsofisomers;
585540 298 (h)4-methyl-alpha-pyrrolidinopropiophenone,itsoptical,positional,andgeometric
586541 299isomers,salts,andsaltsofisomers;
587542 300 (i)Alpha-pyrrolidinopentiophenone,itsoptical,positional,andgeometricisomers,
588543 301salts,andsaltsofisomers;
589544 302 (j)Butylone,itsoptical,positional,andgeometricisomers,salts,andsaltsofisomers;
590-303 (k)Pentedrone,itsoptical,positional,andgeometricisomers,salts,andsaltsof
545+HB2704 15 303 (k)Pentedrone,itsoptical,positional,andgeometricisomers,salts,andsaltsof
591546 304isomers;
592547 305 (l)Pentylone,itsoptical,positional,andgeometricisomers,salts,andsaltsof
593548 306isomers;
594549 307 (m)Naphyrone,itsoptical,positional,andgeometricisomers,salts,andsaltsof
595550 308isomers;
596551 309 (n)Alpha-pyrrolidinobutiophenone,itsoptical,positional,andgeometricisomers,
597552 310salts,andsaltsofisomers;
598553 311 (o)N-(1-amino-3-methyl-1-oxobutan-2-yl)-1-(cyclohexylmethyl)-1H-indazole-3-
599554 312carboxamide,itsoptical,positional,andgeometricisomers,salts,andsaltsofisomers;
600555 313 (p)N-(1-amino-3-methyl-1-oxobutan-2-yl)-1-pentyl-1H-indazole-3-carboxamide,its
601556 314optical,positional,andgeometricisomers,salts,andsaltsofisomers;
602557 315 (q)[1-(5-fluoropentyl)-1H-indazole-3-yl](naphthalen-1-yl)methanone,itsoptical,
603558 316positional,andgeometricisomers,salts,andsaltsofisomers;
604559 317 (r)N-[1-[2-hydroxy-2-(thiophen-2-yl)ethyl]piperidin-4-yl]-N-phenylpropionamide,
605560 318itsisomers,esters,ethers,salts,andsaltsofisomers,esters,andethers;
606561 319 (s)N-(1-phenethylpiperidin-4-yl)-N-phenylacetamide,itsoptical,positional,and
607562 320geometricisomers,salts,andsaltsofisomers;
608563 321 (t)N-(1-amino-3,3-dimethyl-1-oxobutan-2-yl)-1-(cyclohexylmethyl)-1H-indazole-3-
609564 322carboxamide,itsoptical,positional,andgeometricisomers,salts,andsaltsofisomers;
610565 323 (u)methyl2-(1-(5-fluoropentyl)-1H-indazole-3-carboxamido)-3,3-
611566 324dimethylbutanoate,itsoptical,positional,andgeometricisomers,salts,andsaltsofisomers;
612567 325 (v)methyl2-(1-(5-fluoropentyl)-1H-indazole-3-carboxamido)-3-methylbutanoate,its
613568 326optical,positional,andgeometricisomers,salts,andsaltsofisomers;
614-HCSHB2704 17 327 (w)N-(adamantan-1-yl)-1-(5-fluoropentyl)-1H-indazole-3-carboxamide,itsoptical,
569+327 (w)N-(adamantan-1-yl)-1-(5-fluoropentyl)-1H-indazole-3-carboxamide,itsoptical,
615570 328positional,andgeometricisomers,salts,andsaltsofisomers;
616571 329 (x)N-(1-amino-3,3-dimethyl-1-oxobutan-2-yl)-1-(4-fluorobenzyl)-1H-indazole-3-
617572 330carboxamide,itsoptical,positional,andgeometricisomers,salts,andsaltsofisomers;
618573 331 (y)methyl2-(1-(cyclohexylmethyl)-1H-indole-3-carboxamido)-3,3-
619574 332dimethylbutanoate,itsoptical,positional,andgeometricisomers,salts,andsaltsofisomers;
620575 333 (z)methyl2-(1-(4-fluorobenzyl)-1H-indazole-3-carboxamido)-3,3-
621576 334dimethylbutanoate,itsoptical,positional,andgeometricisomers,salts,andsaltsofisomers;
622577 335 (aa)N-(2-fluorophenyl)-N-(1-phenethylpiperidin-4-yl)propionamide,itsisomers,
623578 336esters,ethers,salts,andsaltsofisomers,esters,andethers;
624579 337 (bb)methyl2-(1-(4-fluorobenzyl)-1H-indazole-3-carboxamido)-3-methylbutanoate,
625580 338itsoptical,positional,andgeometricisomers,salts,andsaltsofisomers;
626-339 (cc)N-(1-phenethylpiperidin-4-yl)-N-phenylcyclopropanecarboxamide,itsisomers,
581+HB2704 16 339 (cc)N-(1-phenethylpiperidin-4-yl)-N-phenylcyclopropanecarboxamide,itsisomers,
627582 340esters,ethers,salts,andsaltsofisomers,esters,andethers;
628583 341 (dd)N-(1-phenethylpiperidin-4-yl)-N-phenylpentanamide,itsisomers,esters,ethers,
629584 342salts,andsaltsofisomers,esters,andethers;
630585 343 (ee)N-(4-fluorophenyl)-N-(1-phenethylpiperidin-4-yl)butyramide,itsisomers,esters,
631586 344ethers,salts,andsaltsofisomers,esters,andethers;
632587 345 (ff)N-(4-methoxyphenyl)-N-(1-phenethylpiperidin-4-yl)butyramide,itsisomers,
633588 346esters,ethers,salts,andsaltsofisomers,esters,andethers;
634589 347 (gg)N-(4-chlorophenyl)-N-(1-phenethylpiperidin-4-yl)isobutyramide,itsisomers,
635590 348esters,ethers,salts,andsaltsofisomers,esters,andethers;
636591 349 (hh)N-(1-phenethylpiperidin-4-yl)-N-phenylisobutyramide,itsisomers,esters,
637592 350ethers,salts,andsaltsofisomers,esters,andethers;
638593 351 (ii)N-(1-phenethylpiperidin-4-yl)-N-phenylcyclopentanecarboxamide,itsisomers,
639594 352esters,ethers,salts,andsaltsofisomers,esters,andethers;
640595 353 (jj)Fentanyl-relatedsubstances,theirisomers,esters,ethers,salts,andsaltsof
641596 354isomers,esters,andethers.Fentanyl-relatedsubstanceshallmeananysubstancenot
642597 355otherwiselistedunderanotherDrugEnforcementAdministrationControlledSubstanceCode
643598 356Number,andforwhichnoexemptionorapprovalisineffectundersection505oftheFederal
644599 357Food,Drug,andCosmeticAct,21U.S.C.Section355,thatisstructurallyrelatedtofentanyl
645600 358byoneormoreofthefollowingmodifications:
646601 359 a.Replacementofthephenylportionofthephenethylgroupbyanymonocycle,
647602 360whetherornotfurthersubstitutedinoronthemonocycle;
648603 361 b.Substitutioninoronthephenethylgroupwithalkyl,alkenyl,alkoxyl,hydroxyl,
649604 362halo,haloalkyl,aminoornitrogroups;
650-HCSHB2704 18 363 c.Substitutioninoronthepiperidineringwithalkyl,alkenyl,alkoxyl,ester,ether,
605+363 c.Substitutioninoronthepiperidineringwithalkyl,alkenyl,alkoxyl,ester,ether,
651606 364hydroxyl,aminoornitrogroups;
652607 365 d.Replacementoftheanilineringwithanyaromaticmonocycle,whetherornot
653608 366furthersubstitutedinoronthearomaticmonocycle;or
654609 367 e.ReplacementoftheN-propionylgroupbyanotheracylgroup;
655610 368 (kk)Naphthalen-1-yl1-(5-fluoropentyl)-1H-indole-3-carboxylate,itsoptical,
656611 369positional,andgeometricisomers,salts,andsaltsofisomers(NM2201;CBL2201);
657612 370 (ll)N-(1-amino-3-methyl-1-oxobutan-2-yl)-1-(5-fluoropentyl)-1H-indazole-3-
658613 371carboxamide,itsoptical,positional,andgeometricisomers,salts,andsaltsofisomers(5F-
659614 372AB-PINACA);
660615 373 (mm)1-(4-cyanobutyl)-N-(2-phenylpropan-2-yl)-1H-indazole-3-carboxamide,its
661616 374optical,positional,andgeometricisomers,salts,andsaltsofisomers(4-CN-CUMYL-
662-375BUTINACA;4-cyano-CUMYL-BUTINACA; 4-CN-CUMYLBINACA; CUMYL-4CN-
617+HB2704 17 375BUTINACA;4-cyano-CUMYL-BUTINACA; 4-CN-CUMYLBINACA; CUMYL-4CN-
663618 376BINACA;SGT-78);
664619 377 (nn)methyl2-(1-(cyclohexylmethyl)-1H-indole-3-carboxamido)-3-methylbutanoate,
665620 378itsoptical,positional,andgeometricisomers,salts,andsaltsofisomers(MMB-CHMICA,
666621 379AMB-CHMICA);
667622 380 (oo)1-(5-fluoropentyl)-N-(2-phenylpropan-2-yl)-1H-pyrrolo[2,3-b]pyridine-3-
668623 381carboxamide,itsoptical,positional,andgeometricisomers,salts,andsaltsofisomers(5F-
669624 382CUMYL-P7AICA);
670625 383 (pp)N-ethylpentylone,itsoptical,positional,andgeometricisomers,salts,andsalts
671626 384ofisomers(ephylone,1-(1,3-benzodioxol-5-yl)-2-(ethylamino)-pentan-1-one);
672627 385 (qq)ethyl2-(1-(5-fluoropentyl)-1H-indazole-3-carboxamido)-3,3-dimethylbutanoate,
673628 386itsoptical,positional,andgeometricisomers,salts,andsaltsofisomers(trivialname:5F-
674629 387EDMB-PINACA);
675630 388 (rr)methyl2-(1-(5-fluoropentyl)-1H-indole-3-carboxamido)-3,3-dimethylbutanoate,
676631 389itsoptical,positional,andgeometricisomers,salts,andsaltsofisomers(trivialname:5F-
677632 390MDMB-PICA);
678633 391 (ss)N-(adamantan-1-yl)-1-(4-fluorobenzyl)-1H-indazole-3-carboxamide,itsoptical,
679634 392positional,andgeometricisomers,salts,andsaltsofisomers(trivialnames:FUB-AKB48;
680635 393FUB-APINACA;AKB48N-(4-FLUOROBENZYL));
681636 394 (tt)1-(5-fluoropentyl)-N-(2-phenylpropan-2-yl)-1H-indazole-3-carboxamide,its
682637 395optical,positional,andgeometricisomers,salts,andsaltsofisomers(trivialnames:5F-
683638 396CUMYL-PINACA;SGT-25);
684639 397 (uu)(1-(4-fluorobenzyl)-1H-indol-3-yl)(2,2,3,3-tetramethylcyclopropyl)methanone,
685640 398itsoptical,positional,andgeometricisomers,salts,andsaltsofisomers(trivialname:FUB-
686641 399144);
687-HCSHB2704 19 400 (vv)N-ethylhexedrone,itsoptical,positional,andgeometricisomers,salts,andsalts
642+400 (vv)N-ethylhexedrone,itsoptical,positional,andgeometricisomers,salts,andsalts
688643 401ofisomers(Othername:2-(ethylamino)-1-phenylhexan-1-one);
689644 402 (ww)alpha-pyrrolidinohexanophenone,itsoptical,positional,andgeometricisomers,
690645 403salts,andsaltsofisomers(Othernames:a-PHP;alpha-pyrrolidinohexiophenone;1-phenyl-2-
691646 404(pyrrolidin-1-yl)hexan-1-one);
692647 405 (xx)4-methyl-alpha-ethylaminopentiophenone,itsoptical,positional,andgeometric
693648 406isomers,salts,andsaltsofisomers;(Othernames:4-MEAP;2-(ethylamino)-1-(4-
694649 407methylphenyl)pentan-1-one);
695650 408 (yy)4'-methyl-alpha-pyrrolidinohexiophenone,itsoptical,positional,andgeometric
696651 409isomers,salts,andsaltsofisomers(Othernames:MPHP;4'-methyl-alpha-
697652 410pyrrolidinohexanophenone;1-(4-methylphenyl)-2-(pyrrolidin-1-yl)hexan-1-one);
698-411 (zz)alpha-pyrrolidinoheptaphenone,itsoptical,positional,andgeometricisomers,
653+HB2704 18 411 (zz)alpha-pyrrolidinoheptaphenone,itsoptical,positional,andgeometricisomers,
699654 412salts,andsaltsofisomers(Othernames:PV8;1-phenyl-2-(pyrrolidin-1-yl)heptan-1-one);
700655 413 (aaa)4'-chloro-alpha-pyrrolidinovalerophenone,itsoptical,positional,andgeometric
701656 414isomers,salts,andsaltsofisomers(Othernames:4-chloro-a-PVP;4'-chloro-alpha-
702657 415pyrrolidinopentiophenone;1-(4-chlorophenyl)-2-(pyrrolidin-1-yl)pentan-1-one);
703658 416 (9)Khat,toincludeallpartsoftheplantpresentlyclassifiedbotanicallyascatha
704659 417edulis,whethergrowingornot;theseedsthereof;anyextractfromanypartofsuchplant;and
705660 418everycompound,manufacture,salt,derivative,mixture,orpreparationoftheplant,itsseedor
706661 419extracts.
707662 420 3.ThedepartmentofhealthandseniorservicesshallplaceasubstanceinScheduleII
708663 421ifitfindsthat:
709664 422 (1)Thesubstancehashighpotentialforabuse;
710665 423 (2)ThesubstancehascurrentlyacceptedmedicaluseintreatmentintheUnited
711666 424States,orcurrentlyacceptedmedicalusewithsevererestrictions;and
712667 425 (3)Theabuseofthesubstancemayleadtoseverepsychicorphysicaldependence.
713668 426 4.ThecontrolledsubstanceslistedinthissubsectionareincludedinScheduleII:
714669 427 (1)Anyofthefollowingsubstanceswhetherproduceddirectlyorindirectlyby
715670 428extractionfromsubstancesofvegetableorigin,orindependentlybymeansofchemical
716671 429synthesis,orbycombinationofextractionandchemicalsynthesis:
717672 430 (a)Opiumandopiate;andanysalt,compound,derivativeorpreparationofopiumor
718673 431opiate,excludingapomorphine,thebaine-derivedbutorphanol,dextrorphan,nalbuphine,
719674 432nalmefene,naloxegol,naloxone,andnaltrexone,andtheirrespectivesalts,butincludingthe
720675 433following:
721676 434 a.Rawopium;
722677 435 b.Opiumextracts;
723678 436 c.Opiumfluid;
724-HCSHB2704 20 437 d.Powderedopium;
679+437 d.Powderedopium;
725680 438 e.Granulatedopium;
726681 439 f.Tinctureofopium;
727682 440 g.Codeine;
728683 441 h.Dihydroetorphine;
729684 442 i.Ethylmorphine;
730685 443 j.Etorphinehydrochloride;
731686 444 k.Hydrocodone;
732687 445 l.Hydromorphone;
733688 446 m.Metopon;
734689 447 n.Morphine;
735-448 o.Oripavine;
690+HB2704 19 448 o.Oripavine;
736691 449 p.Oxycodone;
737692 450 q.Oxymorphone;
738693 451 r.Thebaine;
739694 452 (b)Anysalt,compound,derivative,orpreparationthereofwhichischemically
740695 453equivalentoridenticalwithanyofthesubstancesreferredtointhissubdivision,butnot
741696 454includingtheisoquinolinealkaloidsofopium;
742697 455 (c)Opiumpoppyandpoppystraw;
743698 456 (d)Cocaleavesandanysalt,compound,derivative,orpreparationofcocaleaves,and
744699 457anysalt,compound,derivative,orpreparationthereofwhichischemicallyequivalentor
745700 458identicalwithanyofthesesubstances,butnotincludingthefollowing:
746701 459 a.Decocainizedcocaleavesorextractionsofcocaleaves,whichextractionsdonot
747702 460containcocaineorecgonine;or
748703 461 b.Ioflupane;
749704 462 (e)Concentrateofpoppystraw(thecrudeextractofpoppystrawineitherliquid,
750705 463solidorpowderformwhichcontainsthephenanthrenealkaloidsoftheopiumpoppy);
751706 464 (2)Anyofthefollowingopiates,includingtheirisomers,esters,ethers,salts,and
752707 465saltsofisomers,whenevertheexistenceoftheseisomers,esters,ethers,andsaltsispossible
753708 466withinthespecificchemicaldesignation,dextrorphanandlevopropoxypheneexcepted:
754709 467 (a)Alfentanil;
755710 468 (b)Alphaprodine;
756711 469 (c)Anileridine;
757712 470 (d)Bezitramide;
758713 471 (e)Bulkdextropropoxyphene;
759714 472 (f)Carfentanil;
760715 473 (g)Dihydrocodeine;
761-HCSHB2704 21 474 (h)Diphenoxylate;
716+474 (h)Diphenoxylate;
762717 475 (i)Fentanyl;
763718 476 (j)Isomethadone;
764719 477 (k)Levo-alphacetylmethadol;
765720 478 (l)Levomethorphan;
766721 479 (m)Levorphanol;
767722 480 (n)Metazocine;
768723 481 (o)Methadone;
769724 482 (p)Methadone-Intermediate,4-cyano-2-dimethylamino-4,4-diphenylbutane;
770725 483 (q)Moramide-Intermediate,2-methyl-3-morpholino-1,1-diphenylpropane-
771726 484carboxylicacid;
772-485 (r)Pethidine(meperidine);
727+HB2704 20 485 (r)Pethidine(meperidine);
773728 486 (s)Pethidine-Intermediate-A,4-cyano-1-methyl-4-phenylpiperidine;
774729 487 (t)Pethidine-Intermediate-B,ethyl-4-phenylpiperidine-4-carboxylate;
775730 488 (u)Pethidine-Intermediate-C,1-methyl-4-phenylpiperdine-4-carboxylicacid;
776731 489 (v)Phenazocine;
777732 490 (w)Piminodine;
778733 491 (x)Racemethorphan;
779734 492 (y)Racemorphan;
780735 493 (z)Remifentanil;
781736 494 (aa)Sufentanil;
782737 495 (bb)Tapentadol;
783738 496 (cc)Thiafentanil;
784739 497 (3)Anymaterial,compound,mixture,orpreparationwhichcontainsanyquantityof
785740 498thefollowingsubstanceshavingastimulanteffectonthecentralnervoussystem:
786741 499 (a)Amphetamine,itssalts,opticalisomers,andsaltsofitsopticalisomers;
787742 500 (b)Lisdexamfetamine,itssalts,isomers,andsaltsofitsisomers;
788743 501 (c)Methamphetamine,itssalts,isomers,andsaltsofitsisomers;
789744 502 (d)Phenmetrazineanditssalts;
790745 503 (e)Methylphenidate;
791746 504 (4)Anymaterial,compound,mixture,orpreparationwhichcontainsanyquantityof
792747 505thefollowingsubstanceshavingadepressanteffectonthecentralnervoussystem,including
793748 506itssalts,isomers,andsaltsofisomerswhenevertheexistenceofthosesalts,isomers,andsalts
794749 507ofisomersispossiblewithinthespecificchemicaldesignation:
795750 508 (a)Amobarbital;
796751 509 (b)Glutethimide;
797752 510 (c)Pentobarbital;
798-HCSHB2704 22 511 (d)Phencyclidine;
753+511 (d)Phencyclidine;
799754 512 (e)Secobarbital;
800755 513 (5)Hallucinogenicsubstances:
801756 514 (a)Anymaterialorcompoundwhichcontainsanyquantityofnabilone;
802757 515 (b)Dronabinol[(-)-?-9-transtetrahydrocannabinol]inanoralsolutioninadrug
803758 516productapprovedformarketingbytheU.S.FoodandDrugAdministration;
804759 517 (6)Anymaterial,compound,mixture,orpreparationwhichcontainsanyquantityof
805760 518thefollowingsubstances:
806761 519 (a)Immediateprecursortoamphetamineandmethamphetamine:Phenylacetone;
807762 520 (b)Immediateprecursorstophencyclidine(PCP):
808763 521 a.1-phenylcyclohexylamine;
809-522 b.1-piperidinocyclohexanecarbonitrile(PCC);
764+HB2704 21 522 b.1-piperidinocyclohexanecarbonitrile(PCC);
810765 523 (c)Immediateprecursortofentanyl:4-anilino-N-phenethyl-4-piperidine(ANPP);
811766 524 (7)Anymaterial,compound,mixture,orpreparationwhichcontainsanyquantityof
812767 525thefollowingalkylnitrites:
813768 526 (a)Amylnitrite;
814769 527 (b)Butylnitrite.
815770 528 5.ThedepartmentofhealthandseniorservicesshallplaceasubstanceinScheduleIII
816771 529ifitfindsthat:
817772 530 (1)Thesubstancehasapotentialforabuselessthanthesubstanceslistedin
818773 531SchedulesIandII;
819774 532 (2)ThesubstancehascurrentlyacceptedmedicaluseintreatmentintheUnited
820775 533States;and
821776 534 (3)Abuseofthesubstancemayleadtomoderateorlowphysicaldependenceorhigh
822777 535psychologicaldependence.
823778 536 6.ThecontrolledsubstanceslistedinthissubsectionareincludedinScheduleIII:
824779 537 (1)Anymaterial,compound,mixture,orpreparationwhichcontainsanyquantityof
825780 538thefollowingsubstanceshavingapotentialforabuseassociatedwithastimulanteffectonthe
826781 539centralnervoussystem:
827782 540 (a)Benzphetamine;
828783 541 (b)Chlorphentermine;
829784 542 (c)Clortermine;
830785 543 (d)Phendimetrazine;
831786 544 (2)Anymaterial,compound,mixtureorpreparationwhichcontainsanyquantityor
832787 545saltofthefollowingsubstancesorsaltshavingadepressanteffectonthecentralnervous
833788 546system:
834-HCSHB2704 23 547 (a)Anymaterial,compound,mixtureorpreparationwhichcontainsanyquantityor
789+547 (a)Anymaterial,compound,mixtureorpreparationwhichcontainsanyquantityor
835790 548saltofthefollowingsubstancescombinedwithoneormoreactivemedicinalingredients:
836791 549 a.Amobarbital;
837792 550 b.Secobarbital;
838793 551 c.Pentobarbital;
839794 552 (b)Anysuppositorydosageformcontaininganyquantityorsaltofthefollowing:
840795 553 a.Amobarbital;
841796 554 b.Secobarbital;
842797 555 c.Pentobarbital;
843798 556 (c)Anysubstancewhichcontainsanyquantityofaderivativeofbarbituricacidorits
844799 557salt;
845800 558 (d)Chlorhexadol;
846-559 (e)Embutramide;
801+HB2704 22 559 (e)Embutramide;
847802 560 (f)Gammahydroxybutyricacidanditssalts,isomers,andsaltsofisomerscontained
848803 561inadrugproductforwhichanapplicationhasbeenapprovedunderSection505ofthefederal
849804 562Food,Drug,andCosmeticAct;
850805 563 (g)Ketamine,itssalts,isomers,andsaltsofisomers;
851806 564 (h)Lysergicacid;
852807 565 (i)Lysergicacidamide;
853808 566 (j)Methyprylon;
854809 567 (k)Perampanel,anditssalts,isomers,andsaltsofisomers;
855810 568 (l)Sulfondiethylmethane;
856811 569 (m)Sulfonethylmethane;
857812 570 (n)Sulfonmethane;
858813 571 (o)Tiletamineandzolazepamoranysaltthereof;
859814 572 (3)Nalorphine;
860815 573 (4)Anymaterial,compound,mixture,orpreparationcontaininglimitedquantitiesof
861816 574anyofthefollowingnarcoticdrugsortheirsalts:
862817 575 (a)Notmorethan1.8gramsofcodeineperonehundredmillilitersornotmorethan
863818 576ninetymilligramsperdosageunit,withanequalorgreaterquantityofanisoquinoline
864819 577alkaloidofopium;
865820 578 (b)Notmorethan1.8gramsofcodeineperonehundredmillilitersornotmorethan
866821 579ninetymilligramsperdosageunitwithoneormoreactive,nonnarcoticingredientsin
867822 580recognizedtherapeuticamounts;
868823 581 (c)Notmorethan1.8gramsofdihydrocodeineperonehundredmillilitersornot
869824 582morethanninetymilligramsperdosageunit,withoneormoreactive,nonnarcoticingredients
870825 583inrecognizedtherapeuticamounts;
871-HCSHB2704 24 584 (d)Notmorethanthreehundredmilligramsofethylmorphineperonehundred
826+584 (d)Notmorethanthreehundredmilligramsofethylmorphineperonehundred
872827 585millilitersornotmorethanfifteenmilligramsperdosageunit,withoneormoreactive,
873828 586nonnarcoticingredientsinrecognizedtherapeuticamounts;
874829 587 (e)Notmorethanfivehundredmilligramsofopiumperonehundredmillilitersorper
875830 588onehundredgramsornotmorethantwenty-fivemilligramsperdosageunit,withoneormore
876831 589activenonnarcoticingredientsinrecognizedtherapeuticamounts;
877832 590 (f)Notmorethanfiftymilligramsofmorphineperonehundredmillilitersorperone
878833 591hundredgrams,withoneormoreactive,nonnarcoticingredientsinrecognizedtherapeutic
879834 592amounts;
880835 593 (5)Anymaterial,compound,mixture,orpreparationcontaininganyofthefollowing
881836 594narcoticdrugsortheirsalts:Buprenorphine;
882-595 (6)Anabolicsteroids.Anydrugorhormonalsubstance,chemicallyand
837+HB2704 23 595 (6)Anabolicsteroids.Anydrugorhormonalsubstance,chemicallyand
883838 596pharmacologicallyrelatedtotestosterone(otherthanestrogens,progestins,corticosteroids,
884839 597anddehydroepiandrosterone)thatpromotesmusclegrowth,exceptananabolicsteroidwhich
885840 598isexpresslyintendedforadministrationthroughimplantstocattleorothernonhumanspecies
886841 599andwhichhasbeenapprovedbytheSecretaryofHealthandHumanServicesforthat
887842 600administration.Ifanypersonprescribes,dispenses,ordistributessuchsteroidforhumanuse,
888843 601suchpersonshallbeconsideredtohaveprescribed,dispensed,ordistributedananabolic
889844 602steroidwithinthemeaningofthissubdivision.Unlessspecificallyexceptedorunlesslisted
890845 603inanotherschedule,anymaterial,compound,mixtureorpreparationcontaininganyquantity
891846 604ofthefollowingsubstances,includingitssalts,estersandethers:
892847 605 (a)3Ăź,17Ăź-dihydroxy-5a-androstane;
893848 606 (b)3a,17Ăź-dihydroxy-5a-androstane;
894849 607 (c)5a-androstan-3,17-dione;
895850 608 (d)1-androstenediol(3Ăź,17Ăź-dihydroxy-5a-androst-1-ene);
896851 609 (e)1-androstenediol(3a,17Ăź-dihydroxy-5a-androst-1-ene);
897852 610 (f)4-androstenediol(3Ăź,17Ăź-dihydroxy-androst-4-ene);
898853 611 (g)5-androstenediol(3Ăź,17Ăź-dihydroxy-androst-5-ene);
899854 612 (h)1-androstenedione([5a]-androst-1-en-3,17-dione);
900855 613 (i)4-androstenedione(androst-4-en-3,17-dione);
901856 614 (j)5-androstenedione(androst-5-en-3,17-dione);
902857 615 (k)Bolasterone(7a,17a-dimethyl-17Ăź-hydroxyandrost-4-en-3-one);
903858 616 (l)Boldenone(17Ăź-hydroxyandrost-1,4,-diene-3-one);
904859 617 (m)Boldione;
905860 618 (n)Calusterone(7Ăź,17a-dimethyl-17Ăź-hydroxyandrost-4-en-3-one);
906861 619 (o)Clostebol(4-chloro-17Ăź-hydroxyandrost-4-en-3-one);
907-HCSHB2704 25 620 (p)Dehydrochloromethyltestosterone(4-chloro-17Ăź-hydroxy-17a-methyl-androst-
862+620 (p)Dehydrochloromethyltestosterone(4-chloro-17Ăź-hydroxy-17a-methyl-androst-
908863 6211,4-dien-3-one);
909864 622 (q)Desoxymethyltestosterone;
910865 623 (r)4-dihydrotestosterone(17Ăź-hydroxy-androstan-3-one);
911866 624 (s)Drostanolone(17Ăź-hydroxy-2a-methyl-5a-androstan-3-one);
912867 625 (t)Ethylestrenol(17a-ethyl-17Ăź-hydroxyestr-4-ene);
913868 626 (u)Fluoxymesterone(9-fluoro-17a-methyl-11Ăź,17Ăź-dihydroxyandrost-4-en-3-one);
914869 627 (v)Formebolone(2-formyl-17a-methyl-11a,17Ăź-dihydroxyandrost-1,4-dien-3-one);
915870 628 (w)Furazabol(17a-methyl-17Ăź-hydroxyandrostano[2,3-c]-furazan);
916871 629 (x)13Ăź-ethyl-17Ăź-hydroxygon-4-en-3-one;
917872 630 (y)4-hydroxytestosterone(4,17Ăź-dihydroxy-androst-4-en-3-one);
918873 631 (z)4-hydroxy-19-nortestosterone(4,17Ăź-dihydroxy-estr-4-en-3-one);
919-632 (aa)Mestanolone(17a-methyl-17Ăź-hydroxy-5a-androstan-3-one);
874+HB2704 24 632 (aa)Mestanolone(17a-methyl-17Ăź-hydroxy-5a-androstan-3-one);
920875 633 (bb)Mesterolone(1a-methyl-17Ăź-hydroxy-[5a]-androstan-3-one);
921876 634 (cc)Methandienone(17a-methyl-17Ăź-hydroxyandrost-1,4-dien-3-one);
922877 635 (dd)Methandriol(17a-methyl-3Ăź,17Ăź-dihydroxyandrost-5-ene);
923878 636 (ee)Methasterone(2a,17a-dimethyl-5a-androstan-17Ăź-ol-3-one);
924879 637 (ff)Methenolone(1-methyl-17Ăź-hydroxy-5a-androst-1-en-3-one);
925880 638 (gg)17a-methyl-3Ăź,17Ăź-dihydroxy-5a-androstane;
926881 639 (hh)17a-methyl-3a,17Ăź-dihydroxy-5a-androstane;
927882 640 (ii)17a-methyl-3Ăź,17Ăź-dihydroxyandrost-4-ene;
928883 641 (jj)17a-methyl-4-hydroxynandrolone(17a-methyl-4-hydroxy-17Ăź-hydroxyestr-4-en-
929884 6423-one);
930885 643 (kk)Methyldienolone(17a-methyl-17Ăź-hydroxyestra-4,9(10)-dien-3-one);
931886 644 (ll)Methyltrienolone(17a-methyl-17Ăź-hydroxyestra-4,9,11-trien-3-one);
932887 645 (mm)Methyltestosterone(17a-methyl-17Ăź-hydroxyandrost-4-en-3-one);
933888 646 (nn)Mibolerone(7a,17a-dimethyl-17Ăź-hydroxyestr-4-en-3-one);
934889 647 (oo)17a-methyl-?1-dihydrotestosterone(17Ăź-hydroxy-17a-methyl-5a-androst-1-en-
935890 6483-one)(a.k.a.'17-a-methyl-1-testosterone');
936891 649 (pp)Nandrolone(17Ăź-hydroxyestr-4-ene-3-one);
937892 650 (qq)19-nor-4-androstenediol(3Ăź,17Ăź-dihydroxyestr-4-ene);
938893 651 (rr)19-nor-4-androstenediol(3a,17Ăź-dihydroxyestr-4-ene);
939894 652 (ss)19-nor-4,9(10)-androstadienedione(estra-4,9(10)-diene-3,17-dione);
940895 653 (tt)19-nor-5-androstenediol(3Ăź,17Ăź-dihydroxyestr-5-ene);
941896 654 (uu)19-nor-5-androstenediol(3a,17Ăź-dihydroxyestr-5-ene);
942897 655 (vv)19-nor-4-androstenedione(estr-4-en-3,17-dione);
943898 656 (ww)19-nor-5-androstenedione(estr-5-en-3,17-dione);
944-HCSHB2704 26 657 (xx)Norbolethone(13Ăź,17a-diethyl-17Ăź-hydroxygon-4-en-3-one);
899+657 (xx)Norbolethone(13Ăź,17a-diethyl-17Ăź-hydroxygon-4-en-3-one);
945900 658 (yy)Norclostebol(4-chloro-17Ăź-hydroxyestr-4-en-3-one);
946901 659 (zz)Norethandrolone(17a-ethyl-17Ăź-hydroxyestr-4-en-3-one);
947902 660 (aaa)Normethandrolone(17a-methyl-17Ăź-hydroxyestr-4-en-3-one);
948903 661 (bbb)Oxandrolone(17a-methyl-17Ăź-hydroxy-2-oxa-[5a]-androstan-3-one);
949904 662 (ccc)Oxymesterone(17a-methyl-4,17Ăź-dihydroxyandrost-4-en-3-one);
950905 663 (ddd)metholone(17a-methyl-2-hydroxymethylene-17Ăź-hydroxy-[5a]-androstan-3-
951906 664one);
952907 665 (eee)Prostanozol(17Ăź-hydroxy-5a-androstano[3,2-c]pyrazole);
953908 666 (fff)Stanolone(?1-dihydrotestosterone(a.k.a.1-testosterone)(17Ăź-hydroxy-5a-
954909 667androst-1-en-3-one));
955910 668 (ggg)Stanozolol(17a-methyl-17Ăź-hydroxy-[5a]-androst-2-eno[3,2-c]-pyrazole);
956-669 (hhh)Stenbolone(17Ăź-hydroxy-2-methyl-[5a]-androst-1-en-3-one);
911+HB2704 25 669 (hhh)Stenbolone(17Ăź-hydroxy-2-methyl-[5a]-androst-1-en-3-one);
957912 670 (iii)Testolactone(13-hydroxy-3-oxo-13,17-secoandrosta-1,4-dien-17-oicacid
958913 671lactone);
959914 672 (jjj)Testosterone(17Ăź-hydroxyandrost-4-en-3-one);
960915 673 (kkk)Tetrahydrogestrinone(13Ăź,17a-diethyl-17Ăź-hydroxygon-4,9,11-trien-3-one);
961916 674 (lll)Trenbolone(17Ăź-hydroxyestr-4,9,11-trien-3-one);
962917 675 (mmm)Anysalt,ester,oretherofadrugorsubstancedescribedorlistedinthis
963918 676subdivision,exceptananabolicsteroidwhichisexpresslyintendedforadministrationthrough
964919 677implantstocattleorothernonhumanspeciesandwhichhasbeenapprovedbytheSecretary
965920 678ofHealthandHumanServicesforthatadministration;
966921 679 (7)Dronabinol(synthetic)insesameoilandencapsulatedinasoftgelatincapsuleina
967922 680UnitedStatesFoodandDrugAdministrationapproveddrugproduct;
968923 681 (8)Thedepartmentofhealthandseniorservicesmayexceptbyruleanycompound,
969924 682mixture,orpreparationcontaininganystimulantordepressantsubstancelistedin
970925 683subdivisions(1)and(2)ofthissubsectionfromtheapplicationofalloranypartof
971926 684sections195.010to195.320ifthecompound,mixture,orpreparationcontainsoneormore
972927 685activemedicinalingredientsnothavingastimulantordepressanteffectonthecentralnervous
973928 686system,andiftheadmixturesareincludedthereinincombinations,quantity,proportion,or
974929 687concentrationthatvitiatethepotentialforabuseofthesubstanceswhichhaveastimulantor
975930 688depressanteffectonthecentralnervoussystem.
976931 689 7.ThedepartmentofhealthandseniorservicesshallplaceasubstanceinSchedule
977932 690IVifitfindsthat:
978933 691 (1)ThesubstancehasalowpotentialforabuserelativetosubstancesinScheduleIII;
979934 692 (2)ThesubstancehascurrentlyacceptedmedicaluseintreatmentintheUnited
980935 693States;and
981-HCSHB2704 27 694 (3)Abuseofthesubstancemayleadtolimitedphysicaldependenceorpsychological
936+694 (3)Abuseofthesubstancemayleadtolimitedphysicaldependenceorpsychological
982937 695dependencerelativetothesubstancesinScheduleIII.
983938 696 8.ThecontrolledsubstanceslistedinthissubsectionareincludedinScheduleIV:
984939 697 (1)Anymaterial,compound,mixture,orpreparationcontaininganyofthefollowing
985940 698narcoticdrugsortheirsaltscalculatedasthefreeanhydrousbaseoralkaloid,inlimited
986941 699quantitiesassetforthbelow:
987942 700 (a)Notmorethanonemilligramofdifenoxinandnotlessthantwenty-five
988943 701microgramsofatropinesulfateperdosageunit;
989944 702 (b)Dextropropoxyphene(alpha-(+)-4-dimethylamino-1,2-diphenyl-3-methyl-2-
990945 703propionoxybutane);
991946 704 (c)2-[(dimethylamino)methyl]-1-(3-methoxyphenyl)cyclohexanol,itssalts,optical
992947 705andgeometricisomers,andsaltsoftheseisomers(includingtramadol);
993-706 (d)Anyofthefollowinglimitedquantitiesofnarcoticdrugsortheirsalts,whichshall
948+HB2704 26 706 (d)Anyofthefollowinglimitedquantitiesofnarcoticdrugsortheirsalts,whichshall
994949 707includeoneormorenonnarcoticactivemedicinalingredientsinsufficientproportionto
995950 708conferuponthecompound,mixtureorpreparationvaluablemedicinalqualitiesotherthan
996951 709thosepossessedbythenarcoticdrugalone:
997952 710 a.Notmorethantwohundredmilligramsofcodeineperonehundredmillilitersor
998953 711peronehundredgrams;
999954 712 b.Notmorethanonehundredmilligramsofdihydrocodeineperonehundred
1000955 713millilitersorperonehundredgrams;
1001956 714 c.Notmorethanonehundredmilligramsofethylmorphineperonehundred
1002957 715millilitersorperonehundredgrams;
1003958 716 (2)Anymaterial,compound,mixtureorpreparationcontaininganyquantityofthe
1004959 717followingsubstances,includingtheirsalts,isomers,andsaltsofisomerswheneverthe
1005960 718existenceofthosesalts,isomers,andsaltsofisomersispossiblewithinthespecificchemical
1006961 719designation:
1007962 720 (a)Alfaxalone;
1008963 721 (b)Alprazolam;
1009964 722 (c)Barbital;
1010965 723 (d)Bromazepam;
1011966 724 (e)Camazepam;
1012967 725 (f)Carisoprodol;
1013968 726 (g)Chloralbetaine;
1014969 727 (h)Chloralhydrate;
1015970 728 (i)Chlordiazepoxide;
1016971 729 (j)Clobazam;
1017972 730 (k)Clonazepam;
1018-HCSHB2704 28 731 (l)Clorazepate;
973+731 (l)Clorazepate;
1019974 732 (m)Clotiazepam;
1020975 733 (n)Cloxazolam;
1021976 734 (o)Delorazepam;
1022977 735 (p)Diazepam;
1023978 736 (q)Dichloralphenazone;
1024979 737 (r)Estazolam;
1025980 738 (s)Ethchlorvynol;
1026981 739 (t)Ethinamate;
1027982 740 (u)Ethylloflazepate;
1028983 741 (v)Fludiazepam;
1029984 742 (w)Flunitrazepam;
1030-743 (x)Flurazepam;
985+HB2704 27 743 (x)Flurazepam;
1031986 744 (y)Fospropofol;
1032987 745 (z)Halazepam;
1033988 746 (aa)Haloxazolam;
1034989 747 (bb)Ketazolam;
1035990 748 (cc)Loprazolam;
1036991 749 (dd)Lorazepam;
1037992 750 (ee)Lormetazepam;
1038993 751 (ff)Mebutamate;
1039994 752 (gg)Medazepam;
1040995 753 (hh)Meprobamate;
1041996 754 (ii)Methohexital;
1042997 755 (jj)Methylphenobarbital(mephobarbital);
1043998 756 (kk)Midazolam;
1044999 757 (ll)Nimetazepam;
10451000 758 (mm)Nitrazepam;
10461001 759 (nn)Nordiazepam;
10471002 760 (oo)Oxazepam;
10481003 761 (pp)Oxazolam;
10491004 762 (qq)Paraldehyde;
10501005 763 (rr)Petrichloral;
10511006 764 (ss)Phenobarbital;
10521007 765 (tt)Pinazepam;
10531008 766 (uu)Prazepam;
10541009 767 (vv)Quazepam;
1055-HCSHB2704 29 768 (ww)Suvorexant;
1010+768 (ww)Suvorexant;
10561011 769 (xx)Temazepam;
10571012 770 (yy)Tetrazepam;
10581013 771 (zz)Triazolam;
10591014 772 (aaa)Zaleplon;
10601015 773 (bbb)Zolpidem;
10611016 774 (ccc)Zopiclone;
10621017 775 (3)Anymaterial,compound,mixture,orpreparationwhichcontainsanyquantityof
10631018 776thefollowingsubstanceincludingitssalts,isomersandsaltsofisomerswheneverthe
10641019 777existenceofsuchsalts,isomersandsaltsofisomersispossible:fenfluramine;
1065-778 (4)Anymaterial,compound,mixture,orpreparationwhichcontainsanyquantityof
1020+HB2704 28 778 (4)Anymaterial,compound,mixture,orpreparationwhichcontainsanyquantityof
10661021 779thefollowingsubstances,includingitssalts,isomers,andsaltsofisomers,wheneverthe
10671022 780existenceofsuchsalts,isomers,andsaltsofisomersispossible:Lorcaserin;
10681023 781 (5)Anymaterial,compound,mixtureorpreparationcontaininganyquantityofthe
10691024 782followingsubstanceshavingastimulanteffectonthecentralnervoussystem,includingtheir
10701025 783salts,isomersandsaltsofisomers:
10711026 784 (a)Cathine((+)-norpseudoephedrine);
10721027 785 (b)Diethylpropion;
10731028 786 (c)Fencamfamin;
10741029 787 (d)Fenproporex;
10751030 788 (e)Mazindol;
10761031 789 (f)Mefenorex;
10771032 790 (g)Modafinil;
10781033 791 (h)Pemoline,includingorganometalliccomplexesandchelatesthereof;
10791034 792 (i)Phentermine;
10801035 793 (j)Pipradrol;
10811036 794 (k)Sibutramine;
10821037 795 (l)SPA((-)-1-dimethyamino-1,2-diphenylethane);
10831038 796 (6)Anymaterial,compound,mixtureorpreparationcontaininganyquantityofthe
10841039 797followingsubstance,includingitssalts:
10851040 798 (a)Butorphanol(includingitsopticalisomers);
10861041 799 (b)Eluxadoline(5-[[[(2S)-2-amino-3-[4-aminocarbonyl)-2,6-dimethylphenyl]-1-
10871042 800oxopropyl][(1S)-1-(4-phenyl-1H-imidazol-2-yl)ethyl]amino]methyl]-2-methoxybenzoic
10881043 801acid)(includingitsopticalisomers)anditssalts,isomers,andsaltsofisomers;
10891044 802 (c)Pentazocine;
10901045 803 (7)Ephedrine,itssalts,opticalisomersandsaltsofopticalisomers,whenthe
10911046 804substanceistheonlyactivemedicinalingredient;
1092-HCSHB2704 30 805 (8)Thedepartmentofhealthandseniorservicesmayexceptbyruleanycompound,
1047+805 (8)Thedepartmentofhealthandseniorservicesmayexceptbyruleanycompound,
10931048 806mixture,orpreparationcontaininganydepressantsubstancelistedinsubdivision(1)ofthis
10941049 807subsectionfromtheapplicationofalloranypartofsections195.010to195.320andsections
10951050 808579.015to579.086ifthecompound,mixture,orpreparationcontainsoneormoreactive
10961051 809medicinalingredientsnothavingadepressanteffectonthecentralnervoussystem,andifthe
10971052 810admixturesareincludedthereinincombinations,quantity,proportion,orconcentrationthat
10981053 811vitiatethepotentialforabuseofthesubstanceswhichhaveadepressanteffectonthecentral
10991054 812nervoussystem.
11001055 813 9.ThedepartmentofhealthandseniorservicesshallplaceasubstanceinScheduleV
11011056 814ifitfindsthat:
1102-815 (1)Thesubstancehaslowpotentialforabuserelativetothecontrolledsubstances
1057+HB2704 29 815 (1)Thesubstancehaslowpotentialforabuserelativetothecontrolledsubstances
11031058 816listedinScheduleIV;
11041059 817 (2)ThesubstancehascurrentlyacceptedmedicaluseintreatmentintheUnited
11051060 818States;and
11061061 819 (3)Thesubstancehaslimitedphysicaldependenceorpsychologicaldependence
11071062 820liabilityrelativetothecontrolledsubstanceslistedinScheduleIV.
11081063 821 10.ThecontrolledsubstanceslistedinthissubsectionareincludedinScheduleV:
11091064 822 (1)Anycompound,mixtureorpreparationcontaininganyofthefollowingnarcotic
11101065 823drugsortheirsaltscalculatedasthefreeanhydrousbaseoralkaloid,inlimitedquantitiesas
11111066 824setforthbelow,whichalsocontainsoneormorenonnarcoticactivemedicinalingredientsin
11121067 825sufficientproportiontoconferuponthecompound,mixtureorpreparationvaluablemedicinal
11131068 826qualitiesotherthanthosepossessedbythenarcoticdrugalone:
11141069 827 (a)Notmorethantwoandfive-tenthsmilligramsofdiphenoxylateandnotlessthan
11151070 828twenty-fivemicrogramsofatropinesulfateperdosageunit;
11161071 829 (b)Notmorethanonehundredmilligramsofopiumperonehundredmillilitersorper
11171072 830onehundredgrams;
11181073 831 (c)Notmorethanfive-tenthsmilligramofdifenoxinandnotlessthantwenty-five
11191074 832microgramsofatropinesulfateperdosageunit;
11201075 833 (2)Anymaterial,compound,mixtureorpreparationwhichcontainsanyquantityof
11211076 834thefollowingsubstancehavingastimulanteffectonthecentralnervoussystemincludingits
11221077 835salts,isomersandsaltsofisomers:pyrovalerone;
11231078 836 (3)Anycompound,mixture,orpreparationcontaininganydetectablequantityof
11241079 837pseudoephedrineoritssaltsoropticalisomers,orsaltsofopticalisomersoranycompound,
11251080 838mixture,orpreparationcontaininganydetectablequantityofephedrineoritssaltsoroptical
11261081 839isomers,orsaltsofopticalisomers;
1127-HCSHB2704 31 840 (4)Unlessspecificallyexemptedorexcludedorunlesslistedinanotherschedule,any
1082+840 (4)Unlessspecificallyexemptedorexcludedorunlesslistedinanotherschedule,any
11281083 841material,compound,mixture,orpreparationwhichcontainsanyquantityofthefollowing
11291084 842substanceshavingadepressanteffectonthecentralnervoussystem,includingitssalts:
11301085 843 (a)Brivaracetam((25)-2-[(4R)-2-oxo-4-propylpyrrolidin-1-yl]butanamide)(also
11311086 844referredtoasBRV;UCB-34714;Briviact);
11321087 845 (b)Ezogabine[N-[2-amino-4(4-fluorobenzylamino)-phenyl]-carbamicacidethyl
11331088 846ester];
11341089 847 (c)Lacosamide[(R)-2-acetoamido-N-benzyl-3-methoxy-propionamide];
11351090 848 (d)Pregabalin[(S)-3-(aminomethyl)-5-methylhexanoicacid];
11361091 849 (5)Anydrugproductinfinisheddosageformulationthathasbeenapprovedbythe
11371092 850U.S.FoodandDrugAdministrationthatcontainscannabidiol(2-[1R-3-methyl-6R-(1-
1138-851methylethenyl)-2-cyclohexen-1-yl]-5-pentyl-1,3-benzenediol)derivedfromcannabisandno
1093+HB2704 30 851methylethenyl)-2-cyclohexen-1-yl]-5-pentyl-1,3-benzenediol)derivedfromcannabisandno
11391094 852morethan0.1percent(w/w)residualtetrahydrocannabinols.
11401095 853 11.Ifanycompound,mixture,orpreparationasspecifiedinsubdivision(3)of
11411096 854subsection10ofthissectionisdispensed,sold,ordistributedinapharmacywithouta
11421097 855prescription:
11431098 856 (1)Allpackagesofanycompound,mixture,orpreparationcontaininganydetectable
11441099 857quantityofpseudoephedrine,itssaltsoropticalisomers,orsaltsofopticalisomersor
11451100 858ephedrine,itssaltsoropticalisomers,orsaltsofopticalisomers,shallbeofferedforsaleonly
11461101 859frombehindapharmacycounterwherethepublicisnotpermitted,andonlybyaregistered
11471102 860pharmacistorregisteredpharmacytechnician;and
11481103 861 (2)Anypersonpurchasing,receivingorotherwiseacquiringanycompound,mixture,
11491104 862orpreparationcontaininganydetectablequantityofpseudoephedrine,itssaltsoroptical
11501105 863isomers,orsaltsofopticalisomersorephedrine,itssaltsoropticalisomers,orsaltsofoptical
11511106 864isomersshallbeatleasteighteenyearsofage;and
11521107 865 (3)Thepharmacist,internpharmacist,orregisteredpharmacytechnicianshallrequire
11531108 866anyperson,priortosuchperson'spurchasing,receivingorotherwiseacquiringsuch
11541109 867compound,mixture,orpreparationtofurnishsuitablephotoidentificationthatisissuedbya
11551110 868stateorthefederalgovernmentoradocumentthat,withrespecttoidentification,is
11561111 869consideredacceptableandshowingthedateofbirthoftheperson;
11571112 870 (4)Thesellershalldelivertheproductdirectlyintothecustodyofthepurchaser.
11581113 871 12.Pharmacists,internpharmacists,andregisteredpharmacytechniciansshall
11591114 872implementandmaintainanelectroniclogofeachtransaction.Suchlogshallincludethe
11601115 873followinginformation:
11611116 874 (1)Thename,address,andsignatureofthepurchaser;
11621117 875 (2)Theamountofthecompound,mixture,orpreparationpurchased;
11631118 876 (3)Thedateandtimeofeachpurchase;and
1164-HCSHB2704 32 877 (4)Thenameorinitialsofthepharmacist,internpharmacist,orregisteredpharmacy
1119+877 (4)Thenameorinitialsofthepharmacist,internpharmacist,orregisteredpharmacy
11651120 878technicianwhodispensedthecompound,mixture,orpreparationtothepurchaser.
11661121 879 13.Eachpharmacyshallsubmitinformationregardingsalesofanycompound,
11671122 880mixture,orpreparationasspecifiedinsubdivision(3)ofsubsection10ofthissectionin
11681123 881accordancewithtransmissionmethodsandfrequencyestablishedbythedepartmentby
11691124 882regulation;
11701125 883 14.Nopersonshalldispense,sell,purchase,receive,orotherwiseacquirequantities
11711126 884greaterthanthosespecifiedinthischapter.
11721127 885 15.Allpersonswhodispenseorofferforsalepseudoephedrineandephedrine
11731128 886productsinapharmacyshallensurethatallsuchproductsarelocatedonlybehindapharmacy
11741129 887counterwherethepublicisnotpermitted.
1175-888 16.Thepenaltiesforaknowingorrecklessviolationoftheprovisionsofsubsections
1130+HB2704 31 888 16.Thepenaltiesforaknowingorrecklessviolationoftheprovisionsofsubsections
11761131 88911to15ofthissectionarefoundinsection579.060.
11771132 890 17.Theschedulingofsubstancesspecifiedinsubdivision(3)ofsubsection10ofthis
11781133 891sectionandsubsections11,12,14,and15ofthissectionshallnotapplytoanycompounds,
11791134 892mixtures,orpreparationsthatareinliquidorliquid-filledgelcapsuleformortoany
11801135 893compound,mixture,orpreparationspecifiedinsubdivision(3)ofsubsection10ofthis
11811136 894sectionwhichmustbedispensed,sold,ordistributedinapharmacypursuanttoa
11821137 895prescription.
11831138 896 18.Themanufacturerofadrugproductoranotherinterestedpartymayapplywith
11841139 897thedepartmentofhealthandseniorservicesforanexemptionfromthissection.The
11851140 898departmentofhealthandseniorservicesmaygrantanexemptionbyrulefromthissectionif
11861141 899thedepartmentfindsthedrugproductisnotusedintheillegalmanufactureof
11871142 900methamphetamineorothercontrolledordangeroussubstances.Thedepartmentofhealth
11881143 901andseniorservicesshallrelyonreportsfromlawenforcementandlawenforcement
11891144 902evidentiarylaboratoriesindeterminingiftheproposedproductcanbeusedtomanufacture
11901145 903illicitcontrolledsubstances.
11911146 904 19.Thedepartmentofhealthandseniorservicesshallreviseandrepublishthe
11921147 905schedulesannually.
11931148 906 20.Thedepartmentofhealthandseniorservicesshallpromulgaterulesunderchapter
11941149 907536regardingthesecurityandstorageofScheduleVcontrolledsubstances,asdescribedin
11951150 908subdivision(3)ofsubsection10ofthissection,fordistributorsasregisteredbythe
11961151 909departmentofhealthandseniorservices.
11971152 910 21.Logsoftransactionsrequiredtobekeptandmaintainedbythissectionand
11981153 911section195.417shallcreatearebuttablepresumptionthatthepersonwhosenameappearsin
11991154 912thelogsisthepersonwhosetransactionsarerecordedinthelogs.
1200-HCSHB2704 33 195.815.1.Thedepartmentofhealthandseniorservicesshallrequireallofficers,
1201-2managers,contractors,employees,andothersupportstaffoflicensedorcertifiedmedical
1202-3marijuanafacilities,andallownersofsuchmedicalmarijuanafacilitieswhowillhaveaccess
1203-4tothefacilitiesortothefacilities'medicalmarijuana,orthecannabisenforcement
1204-5authorityshallrequireallofficers,managers,contractors,employees,andothersupport
1205-6staffofmarijuanabusinesses,andallownersofsuchmarijuanabusinesses,tosubmit
1206-7fingerprintstotheMissouristatehighwaypatrolforthepurposeofconductingastateand
1207-8federalfingerprint-basedcriminalbackgroundcheck.
1155+195.815.1.Thedepartmentofhealthandseniorservicesshallrequireall[officers,
1156+2managers,contractors,employees,andothersupportstaffoflicensedorcertified] employees,
1157+3contractors,owners,andvolunteersofmedicalmarijuanafacilities[, andallownersofsuch
1158+4medicalmarijuanafacilitieswhowillhaveaccesstothefacilitiesortothefacilities'medical
1159+5marijuana,] orthecannabisenforcementauthorityshallrequireallemployees,
1160+6contractors,owners,andvolunteersofmarijuanabusinessestosubmitfingerprintsto
1161+7theMissouristatehighwaypatrolforthepurposeofconductingastateandfederal
1162+8fingerprint-basedcriminalbackgroundcheck.
12081163 9 2.Thedepartmentorauthoritymayrequirethatsuchfingerprintsubmissionsbe
12091164 10madeaspartofamedicalmarijuanafacilityormarijuanabusinessapplication[forlicensure
12101165 11orcertification], amedicalmarijuanafacilityormarijuanabusinessrenewalapplication
12111166 12[forrenewaloflicensureorcertification], andanindividual'sapplicationforlicensureunder
1212-13sections196.3000to196.3048orlicensureandissuanceofanidentificationcard
1213-14authorizingthatindividualtobeanowner,officer,manager,contractor,employee,orother
1214-15supportstaffofamedicalmarijuanafacilityormarijuanabusiness.
1215-16 3.FingerprintcardsandanyrequiredfeesshallbesenttotheMissouristatehighway
1216-17patrol'scentralrepository.Thefingerprintsshallbeusedforsearchingthestatecriminal
1217-18recordsrepositoryandshallalsobeforwardedtotheFederalBureauofInvestigationfora
1218-19federalcriminalrecordssearchundersection43.540.TheMissouristatehighwaypatrolshall
1219-20notifythedepartmentofanycriminalhistoryrecordinformationorlackofcriminalhistory
1220-21recordinformationdiscoveredontheindividual.Notwithstandingtheprovisionsofsection
1221-22610.120tothecontrary,allrecordsrelatedtoanycriminalhistoryinformationdiscovered
1222-23shallbeaccessibleandavailabletothedepartment.
1223-24 4.Asusedinthissection,thefollowingwordsshallmean:
1224-25 (1)"Employee",[any]apersonperformingworkorserviceofanykindorcharacter
1225-26forhireinamedicalmarijuanafacility;
1226-27 (2)"Medicalmarijuanafacility",anentitylicensedorcertifiedbythedepartmentof
1227-28healthandseniorservices,oritssuccessoragency,toacquire,cultivate,process,manufacture,
1228-29test,store,sell,transport,ordelivermedicalmarijuana;
1229-30 (3)"Othersupportstaff",anypersonperformingworkorserviceofanykindor
1230-31character,otherthanemployees,onbehalfofamedicalmarijuanafacilityifsuchaperson
1231-32wouldhaveaccesstothemedicalmarijuanafacilityoritsmedicalmarijuanaorrelated
1232-33equipmentorsupplies.
1167+HB2704 32 13sections196.3000to196.3048orlicensureandissuanceofanidentificationcard
1168+14authorizingthatindividualtobeanemployee,contractor,owner,[officer,manager,
1169+15contractor,employee,orothersupportstaff]orvolunteerofamedicalmarijuanafacilityor
1170+16marijuanabusiness.
1171+17 3.FingerprintcardsandanyrequiredfeesshallbesenttotheMissouristatehighway
1172+18patrol'scentralrepository.Thefingerprintsshallbeusedforsearchingthestatecriminal
1173+19recordsrepositoryandshallalsobeforwardedtotheFederalBureauofInvestigationfora
1174+20federalcriminalrecordssearchundersection43.540.TheMissouristatehighwaypatrolshall
1175+21notifythedepartmentofanycriminalhistoryrecordinformationorlackofcriminalhistory
1176+22recordinformationdiscoveredontheindividual.Notwithstandingtheprovisionsofsection
1177+23610.120tothecontrary,allrecordsrelatedtoanycriminalhistoryinformationdiscovered
1178+24shallbeaccessibleandavailabletothedepartment.
1179+25 4.Asusedinthissection,thefollowingwordsshallmean:
1180+26 (1)"Contractor",apersonperformingworkorserviceofanykindforamedical
1181+27marijuanafacilitymarijuanabusinessinaccordancewithacontractwiththatfacilityor
1182+28business;
1183+29 (2)"Employee",[any]apersonperformingworkorserviceofanykindorcharacter
1184+30forhireinamedicalmarijuanafacility;
1185+31 [(2)](3)"Medicalmarijuanafacility",anentitylicensedorcertifiedbythe
1186+32departmentofhealthandseniorservices[, oritssuccessoragency,]toacquire,cultivate,
1187+33process,manufacture,test,store,sell,transport,ordelivermedicalmarijuana[;
1188+34 (3)"Othersupportstaff",anypersonperformingworkorserviceofanykindor
1189+35character,otherthanemployees,onbehalfofamedicalmarijuanafacilityifsuchaperson
1190+36wouldhaveaccesstothemedicalmarijuanafacilityoritsmedicalmarijuanaorrelated
1191+37equipmentorsupplies].
1192+196.1173.1.Thissectionshallbeknownandmaybecitedasthe"Cannabinoid
1193+2ProductLabelingAct".
1194+3 2.Asusedinthissection,thefollowingtermsmean:
1195+4 (1)"Cannabinoid":
1196+5 (a)CBD;
1197+6 (b)CBDA;
1198+7 (c)CBG;
1199+8 (d)CBN;or
1200+9 (e)THC;
1201+10 (2)"Cannabinoidoilproduct",afoodproductordietaryingredientcontaining
1202+11anextractfromacannabisplantoramixtureorpreparationcontainingcannabisplant
1203+12materialthat:
1204+HB2704 33 13 (a)Iscomposedofatleastone-halfofonepercentcannabinoidbyweight;and
1205+14 (b)Containsnootherpsychoactivesubstance;
1206+15 (3)"CBD",cannabidiol;
1207+16 (4)"CBDA",cannabidiolicacid;
1208+17 (5)"CBG",cannabigerol;
1209+18 (6)"CBN",cannabinol;
1210+19 (7)"Dealer",apersonwhosells,prepares,ormaintainscannabinoidoil
1211+20productsoradvertises,represents,orholdsoneselfoutasselling,preparing,or
1212+21maintainingcannabinoidoilproductsorapersonwhooperatesamarijuanabusiness
1213+22undersections196.3000to196.3048.Suchpersonmayinclude,butshallnotbelimited
1214+23to,amanufacturer,wholesaler,store,restaurant,hotel,cateringfacility,camp,bakery,
1215+24delicatessen,supermarket,grocerystore,conveniencestore,nursinghome,orfoodor
1216+25drinkcompany;
1217+26 (8)"Department",thedepartmentofhealthandseniorservices;
1218+27 (9)"Director",thedirectorofthedepartmentorthedirector'sdesignee;
1219+28 (10)"Food",afood,foodproduct,foodingredient,dietaryingredient,dietary
1220+29supplement,orbeverageforhumanconsumption;
1221+30 (11)"THC",tetrahydrocannabinol.
1222+31 3.Thegeneralassemblyherebyoccupiesandpreemptstheentirefieldof
1223+32regulatingcannabinoidoilproductsasprovidedinthissectiontothecompleteexclusion
1224+33ofanyorder,ordinance,orregulationbyanypoliticalsubdivisionofthisstate.Any
1225+34existingorfutureorders,ordinances,orregulationsrelatingtocannabinoidoilproducts
1226+35asprovidedinthissectionareherebyvoid.
1227+36 4.(1)Adealerwhoprepares,distributes,sells,orexposesforsaleafoodthatis
1228+37representedtobeacannabinoidoilproductshalldiscloseontheproductlabelthe
1229+38factualbasisuponwhichthatrepresentationismade.
1230+39 (2)Adealershallnotprepare,distribute,sell,orexposeforsaleafood
1231+40representedtobeacannabinoidoilproductthatdoesnotconformtothedisclosure
1232+41requirementundersubdivision(1)ofthissubsection.
1233+42 5.(1)Nocannabinoidoilproductshallbeprepared,distributed,sold,or
1234+43exposedforsalewithoutalabelcontainingthefollowinginformation:
1235+44 (a)Theprocessor'sbusinessortradename;
1236+45 (b)Thebusinessortradenameofanyentitythatpackagedtheproductif
1237+46differentfromtheprocessor;
1238+47 (c)Theproductidentitythatcorrectlyidentifiesthecannabinoidaseithera
1239+48concentrateorextract;
1240+49 (d)Thedatetheconcentrateorextractwasmade;
1241+HB2704 34 50 (e)ThenetweightorvolumeinU.S.customaryandmetricunits;
1242+51 (f)Theservingsizeandnumberofservingspercontainer;
1243+52 (g)Theamount,inmilligrams,ofTHCandcannabinoidineachservingandin
1244+53thecontainer;
1245+54 (h)Astatementthatreads:"ThisproductisnotapprovedbytheFDAtotreat,
1246+55cure,orpreventanydisease.";and
1247+56 (i)Awarningthatstates:"Foruseonlybyadults21andolder.Keepoutof
1248+57reachofchildren.".
1249+58 (2)Thissubsectionshallnotbeconstruedtoprohibittheinclusionofother
1250+59informationonanycannabinoidoilproductpackage.
1251+60 6.Adealershallnotprepare,distribute,sell,orexposeforsaleanyofthe
1252+61following:
1253+62 (1)Acannabinoidoilproductthatisadulteratedwithadangerous
1254+63noncannabidiolsubstance.Acannabinoidoilproductshallbeconsideredtobe
1255+64adulteratedwithadangerousnoncannabidiolsubstanceifthecannabinoidoilproductis
1256+65mixedorpackedwithanoncannabidiolsubstanceandthatsubstanceaffectsthequality
1257+66orstrengthofthecannabinoidoilproducttosuchadegreeastorenderthecannabinoid
1258+67oilproductinjurioustoaconsumer;or
1259+68 (2)Acannabinoidoilproductthatiscontaminatedwithadangerous
1260+69noncannabidiolsubstance.Acannabinoidoilproductshallbeconsideredtobe
1261+70contaminatedwithadangerousnoncannabidiolsubstanceifthecannabinoidoilproduct
1262+71containsapoisonousorotherwisedeleteriousnoncannabidiolingredientincluding,but
1263+72notlimitedto,anysubstancelistedinsection195.017.
1264+73 7.Adealershallnotdistribute,sell,orexposeforsaleacannabinoidoilproduct
1265+74toanindividualundertwenty-oneyearsofage.
1266+75 8.(1)Ifadealerviolatessubdivision(1)ofsubsection4ofthissection,the
1267+76directormay,afternoticeandhearing,imposeafineonthedealerofnomorethanfive
1268+77hundreddollarsforthefirstoffenseandnomorethanonethousanddollarsforthe
1269+78secondorsubsequentoffense.
1270+79 (2)Adealerwhoviolatessubdivision(2)ofsubsection4ofthissectionor
1271+80subsection5,6,or7ofthissectionisguiltyofaclassDmisdemeanor.
1272+81 (3)Apersonaggrievedbyaviolationofsubdivision(2)ofsubsection4ofthis
1273+82sectionorsubsection5or6ofthissectionmay,inadditiontoanddistinctfromany
1274+83otherremedyatlaworinequity,bringaprivatecauseofactioninacourtofcompetent
1275+84jurisdictionfordamagesresultingfromthatviolationincluding,butnotlimitedto,
1276+85economic,noneconomic,andconsequentialdamages.
1277+HB2704 35 86 (4)Adealershallnotbedeemedtohaveviolatedsubdivision(2)ofsubsection4
1278+87ofthissectionorsubsection5or6ofthissectionifapreponderanceoftheevidence
1279+88showsthatthedealerreliedingoodfaithupontherepresentationsofamanufacturer,
1280+89processor,packer,ordistributoroffoodrepresentedtobeacannabinoidoilproduct.
1281+90 9.Thissectionshallnotapplytoanyhempextractforwhicharegistrationcard
1282+91hasbeenissuedundersections192.945to192.947orsection195.207.
1283+92 10.Thedepartmentshallpromulgaterulestoimplementtheprovisionsofthis
1284+93sectionincluding,butnotlimitedto,therequirementsfortheformat,size,and
1285+94placementofthedisclosurelabelrequiredundersubdivision(1)ofsubsection4ofthis
1286+95sectionandfortheinformationtobeincludedinthedisclosurelabel.Anyruleor
1287+96portionofarule,asthattermisdefinedinsection536.010,thatiscreatedunderthe
1288+97authoritydelegatedinthissectionshallbecomeeffectiveonlyifitcomplieswithandis
1289+98subjecttoalloftheprovisionsofchapter536and,ifapplicable,section536.028.This
1290+99sectionandchapter536arenonseverable,andifanyofthepowersvestedwiththe
1291+100generalassemblypursuanttochapter536toreview,todelaytheeffectivedate,orto
1292+101disapproveandannularulearesubsequentlyheldunconstitutional,thenthegrantof
1293+102rulemakingauthorityandanyruleproposedoradoptedafterAugust28,2022,shallbe
1294+103invalidandvoid.
12331295 196.3000.Sections196.3000to196.3048shallbeknownandmaybecitedasthe
12341296 2"CannabisFreedomAct".
12351297 196.3003.Asusedinsections196.3000to196.3048,thefollowingtermsmean:
1236-HCSHB2704 34 2 (1)"Authority",thecannabisenforcementauthority(CEA)withinthe
1298+2 (1)"Authority",thecannabisenforcementauthority(CEA)withinthe
12371299 3department;
12381300 4 (2)"Consumer",apersontwenty-oneyearsofageorolderwhopurchases
12391301 5marijuana,marijuanaproducts,ormarijuanaaccessoriesforpersonalusebutnotfor
12401302 6resaletoothers;
1241-7 (3)"Department",thedepartmentofhealthandseniorservices;
1303+7 (3)"Department",thedepartmentofagriculture;
12421304 8 (4)"Marijuana",allpartsoftheplantofthegenusCannabis,whethergrowing;
12431305 9theseedsthereof;theresinextractedfromanypartoftheplant;andeverycompound,
12441306 10manufacture,salt,derivative,mixture,orpreparationoftheplant,itsseeds,oritsresin,
12451307 11includingmarijuanaconcentrate."Marijuana"shallnotincludeindustrialhemp,nor
12461308 12shallitincludefiberproducedfromthestalks,oil,orcakemadefromtheseedsofthe
12471309 13plant;sterilizedseedoftheplantthatisincapableofgermination;ortheweightofany
12481310 14otheringredientcombinedwithmarijuanatopreparetopicalororaladministrations,
12491311 15food,drink,orotherproducts;
12501312 16 (5)"Marijuanaaccessories",anyequipment,products,ormaterialsofanykind
12511313 17thatareused,intendedforuse,ordesignedforuseinplanting,propagating,cultivating,
1252-18growing,harvesting,composting,manufacturing,compounding,converting,producing,
1314+HB2704 36 18growing,harvesting,composting,manufacturing,compounding,converting,producing,
12531315 19processing,preparing,testing,analyzing,packaging,repackaging,storing,vaporizing,
12541316 20orcontainingmarijuanaorforingesting,inhaling,orotherwiseintroducingmarijuana
12551317 21intothehumanbody;
12561318 22 (6)"Marijuanabusiness",alicensedmarijuanaprocessor,marijuana
12571319 23commercialgrower,ormarijuanaretailer;
12581320 24 (7)"Marijuanacommercialgrower"or"commercialgrower",anentitylicensed
12591321 25tocultivate,prepare,andpackagemarijuanaandtransferorcontractfortransferof
12601322 26marijuanatoamarijuanaretailer,marijuanaprocessor,oranyothermarijuana
12611323 27commercialgrower.Acommercialgrowermaysellseeds,flower,orclonesto
12621324 28commercialgrowersundersections196.3000to196.3048;
12631325 29 (8)"Marijuanaprocessor",apersonorentitylicensedundersections196.3000
12641326 30to196.3048tooperateabusiness,includingtheproduction,manufacture,extraction,
12651327 31processing,packaging,orcreationofmarijuanaproductsasdescribedundersections
12661328 32196.3000to196.3048;
12671329 33 (9)"Marijuanaproducts",concentratedmarijuanaproductsandmarijuana
12681330 34productsthatarecomposedofmarijuanaandotheringredientsandareintendedforuse
12691331 35orconsumptionincluding,butnotlimitedto,edibleproducts,ointments,andtinctures;
12701332 36 (10)"Marijuanaretailer",anentitythathasbeenlicensedbytheauthority
12711333 37undersections196.3000to196.3048topurchasemarijuanaormarijuanaproductsfrom
12721334 38alicensedmarijuanacommercialgrowerormarijuanaprocessor,sellmarijuanaor
1273-HCSHB2704 35 39marijuanaproductstoconsumersundersections196.3000to196.3048,orsellor
1335+39marijuanaproductstoconsumersundersections196.3000to196.3048,orsellor
12741336 40transfermarijuanaormarijuanaproductstoanothermarijuanaretailer;
1275-41 (11)"Personaluse",personaluseorconsumptionofmarijuanabyaperson
1276-42twenty-oneyearsofageorolder.
1337+41 (11)"Medicalmarijuanadispensaryfacility",afacilitylicensedbythe
1338+42departmentofhealthandseniorservicesoritssuccessoragencytoacquire,store,
1339+43sell,transport,anddelivermarijuana,marijuana-infusedproducts,anddrug
1340+44paraphernaliausedtoadministermarijuanaasprovidedunderArticleXIV,Section1
1341+45oftheConstitutionofMissouritoaqualifyingpatient,aprimarycaregiver,another
1342+46medicalmarijuanadispensaryfacility,amedicalmarijuanatestingfacility,oramedical
1343+47marijuana-infusedproductsmanufacturingfacility;
1344+48 (12)"Personaluse",personaluseorconsumptionofmarijuanabyaperson
1345+49twenty-oneyearsofageorolder.
12771346 196.3006.Theprovisionsofsections196.3000to196.3048shallnot:
12781347 2 (1)Restricttherightsofemployerstomaintainadrug-andalcohol-free
12791348 3workplaceoraffecttheabilityofemployerstoenactworkplacepoliciesrestrictingthe
12801349 4useofmarijuanaormarijuanaproductsbyemployeesorprospectiveemployees;
1281-5 (2)Requireanemployertoalloworaccommodatetheuse,consumption,
1350+HB2704 37 5 (2)Requireanemployertoalloworaccommodatetheuse,consumption,
12821351 6possession,transfer,display,transportation,sale,orcultivationofmarijuanaor
12831352 7marijuanaproductsinaplaceofemployment;
12841353 8 (3)Allowdriving,flying,orboatingwhileimpairedbymarijuanaormarijuana
12851354 9productsorpreventthisstatefromenactingandimposingpenaltiesfordriving,flying,
12861355 10orboatingwhileimpairedbymarijuanaormarijuanaproducts;
12871356 11 (4)Allowindividualswhoareundertwenty-oneyearsofagetopurchase,
12881357 12possess,transport,orconsumemarijuanaormarijuanaproducts;
12891358 13 (5)Allowthesale,transfer,orprovisionofmarijuanaormarijuanaproductsto
12901359 14individualswhoareundertwenty-oneyearsofage;
12911360 15 (6)Restricttherightsofemployers,schools,daycarecenters,adultcare
12921361 16facilities,healthcarefacilities,orcorrectionalfacilitiestoprohibitorregulateconduct
12931362 17otherwiseallowedundersections196.3000to196.3048ifsuchconductoccursonorin
12941363 18propertieslistedunderthissubdivision;
12951364 19 (7)Restricttheabilityofanindividual,partnership,limitedliabilitycompany,
12961365 20privatecorporation,privateentity,orprivateorganizationofanycharacterthat
12971366 21occupies,owns,orcontrolspropertytoprohibitorregulateconductotherwiseallowed
12981367 22inthissectiononorinsuchproperty;
12991368 23 (8)Prohibitthisstateorapoliticalsubdivisionofthisstatefromprohibitingor
13001369 24regulatingconductotherwiseallowedundersections196.3000to196.3048whensuch
13011370 25conductoccursonorinpropertythatisoccupied,owned,controlled,oroperatedbythis
13021371 26stateorapoliticalsubdivisionofthisstate;or
13031372 27 (9)Requireapersontoviolatefederallawortoimplementorfailtoimplementa
13041373 28restrictiononthepossession,consumption,displaying,transferring,processing,
13051374 29manufacturing,orcultivationofmarijuanaifbydoingsothepersonwilllosea
13061375 30monetaryorlicensing-relatedbenefitunderfederallaw.
13071376 196.3009.1.Thefollowingactsshallnotbeunlawfulandshallnotbeanoffense
13081377 2underMissourilaw:
13091378 3 (1)Possessingorconsumingmarijuanaormarijuanaproductsforpersonaluse;
1310-HCSHB2704 36 4 (2)Foranypersontwenty-oneyearsofageorolderinpossessionofapersonal
1311-5cultivationregistrationcard,cultivatingorpossessingnomorethansixmature,
1312-6floweringmarijuanaplantsfornoncommercial,personaluse.Theauthorityshallmake
1313-7availabletothepublicapplicationformsandapplicationinstructionsforpersonal
1314-8cultivationregistrationcards.Theauthorityshallsetfinesforanypersonwhoexceeds
1315-9thelimitationunderthissubdivisionifthepersonhasnotobtainedamarijuanabusiness
1316-10license;
1317-11 (3)Cultivating,harvesting,processing,manufacturing,packaging,distributing,
1318-12transferring,displaying,orpossessingmarijuana,marijuanaaccessories,ormarijuana
1319-13productsforcommercialpurposes,providedthepersonhascurrentapplicablelicensing
1320-14tooperateamarijuanabusiness;
1321-15 (4)Providingmarijuana,marijuanaaccessories,ormarijuanaproductsforsale
1322-16toconsumerstwenty-oneyearsofageorolder;and
1323-17 (5)Leasingorotherwiseallowingtheuseofpropertyowned,occupied,or
1324-18controlledbyanyperson,corporation,orotherentityforanyoftheactivitiesconducted
1325-19lawfullyinaccordancewithsubdivisions(1)to(4)ofthissubsection.
1326-20 2.Theuseorpossessionofmarijuanashallinnowayimpedeonaperson'slegal
1327-21righttopossessafirearm,aslongasthepersonisnotinanintoxicatedstateasdefined
1328-22undersection577.001.
1379+4 (2)Foranypersontwenty-oneyearsofageorolder,cultivatingorpossessingno
1380+5morethantwelvemature,floweringmarijuanaplantsfornoncommercial,personaluse.
1381+6Anypersontwenty-oneyearsofageoroldermaycontractwithacommercialgrowerto
1382+7growhisorherallotmentofmarijuanaplantsfornoncommercial,personaluse.The
1383+8authorityshallsetfinesforanypersonwhoexceedsthelimitationunderthissubdivision
1384+9ifthepersonhasnotobtainedatemporaryorannualmarijuanabusinesslicense;
1385+10 (3)Cultivating,harvesting,processing,manufacturing,packaging,distributing,
1386+11transferring,displaying,orpossessingmarijuana,marijuanaaccessories,ormarijuana
1387+HB2704 38 12productsforcommercialpurposes,providedthepersonhascurrentapplicablelicensing
1388+13tooperateamarijuanabusiness;
1389+14 (4)Providingmarijuana,marijuanaaccessories,ormarijuanaproductsforsale
1390+15toconsumerstwenty-oneyearsofageorolder;and
1391+16 (5)Leasingorotherwiseallowingtheuseofpropertyowned,occupied,or
1392+17controlledbyanyperson,corporation,orotherentityforanyoftheactivitiesconducted
1393+18lawfullyinaccordancewithsubdivisions(1)to(4)ofthissubsection.
1394+19 2.Theuseorpossessionofmarijuanashallinnowayimpedeonaperson'slegal
1395+20righttopossessafirearm.
13291396 196.3012.Notwithstandinganyprovisionoflaw,itshallbelawfulforaperson
13301397 2twenty-oneyearsofageorolder,oranemancipatedindividualundertwenty-oneyears
13311398 3ofagewithaphysician'srecommendationauthorizingtheuseofmarijuana,totransfer
13321399 4orgiftmarijuanainanyformincluding,butnotlimitedto,plantmaterial,seeds,
13331400 5extract,orconcentrate,toanotheradulttwenty-oneyearsofageorolder,ortoanother
13341401 6emancipatedindividualundertwenty-oneyearsofagewithaphysician's
13351402 7recommendationauthorizingtheuseofmarijuana,providednocompensationofany
13361403 8kindisgivenorreceived;however,nothinginthissectionshallbeconstruedtopermit
13371404 9thetransferorgiftingofmarijuanatoapersonundertwenty-oneyearsofage,ifsuch
13381405 10personhasaphysician'srecommendationauthorizingtheuseofmarijuana,byanyone
13391406 11otherthansuchperson'slegalguardian,underandinaccordancewiththeprovisions
13401407 12governingthemedicallyauthorizedadministrationofmarijuanatoapersonunder
13411408 13twenty-oneyearsofage.
13421409 196.3015.Marijuanafarmers,manufacturers,processors,anddistributorsshall
13431410 2notbesubjecttoanyspecialzoningrequirementorlicensingfeethatisexcessive,
13441411 3discriminatory,prohibitive,orinanywaycontrarytothatwhichisrelativetoanyother
13451412 4commercialoragriculturalfarmer,manufacturer,processor,ordistributor.
1346-HCSHB2704 37 196.3018.1.NoMissourilawenforcementpersonnelorstatefundsshallbeused
1413+196.3018.1.NoMissourilawenforcementpersonnelorstatefundsshallbeused
13471414 2toassistoraidintheenforcementoffederalmarijuanalawsinvolvingactsthatareno
13481415 3longerillegalinthestateofMissouriundersections196.3000to196.3048.
1349-4 2.Asprovidedundersection610.135,Missouri'scourtsshallexpungeconviction
1350-5recordsofoffensesormunicipalviolationspertainingtononviolentmarijuana-related
1351-6offensesorviolationsthatarenolongerillegalinthestateofMissouriundersections
1352-7196.3000to196.3048.
1416+4 2.AssetorcivilforfeitureshallnolongerbeusedinthestateofMissouriin
1417+5associationwithlegalmarijuanacultivation,use,sale,orpossession.
1418+6 3.Asprovidedundersection610.135,Missouri'scourtsshallexpungeconviction
1419+7recordsofoffensesormunicipalviolationspertainingtononviolentmarijuana-related
1420+8offensesorviolationsthatarenolongerillegalinthestateofMissouriundersections
1421+9196.3000to196.3048.
13531422 196.3021.1.Ataxshallbelevieduponthesaleofmarijuanaormarijuana
1354-2productstoconsumersorbuyersnotlicensedforresaleatarateoffourandtwo
1355-3hundredtwenty-fivethousandthspercent.Thedepartmentofrevenueshalldirectthe
1356-4authoritytoestablishproceduresforthecollectionofalltaxeslevied.Thetaxshallbe
1357-5evidencedbystampsthatshallbefurnishedbyandpurchasedfromthedepartmentof
1358-6revenue,andthedepartmentofrevenueshallenforceanysuchtaxinamannersimilar
1359-7totaxesleviedoncigarettesunderchapter149.
1423+2productstoconsumersorbuyersnotlicensedforresaleataratenottoexceedtwelve
1424+HB2704 39 3percent.Thedepartmentofrevenueshalldirecttheauthoritytoestablishprocedures
1425+4forthecollectionofalltaxeslevied.Thetaxshallbeevidencedbystampsthatshallbe
1426+5furnishedbyandpurchasedfromthedepartmentofrevenue,andthedepartmentof
1427+6revenueshallenforceanysuchtaxinamannersimilartotaxesleviedoncigarettes
1428+7underchapter149.
13601429 8 2.Alltaxrevenuescollectedundersubsection1ofthissectionshallbedeposited
13611430 9inthecannabisfreedomfundestablishedundersection196.3045.Moneysinthefund
13621431 10shallbeusedtopayforthedirectandindirectcostsassociatedwiththeimplementation,
13631432 11administration,andenforcementofsections196.3000to196.3048.
1364-12 3.Afterallcostsundersubsection2ofthissectionhavebeenpaid,moneys
1365-13remaininginthefundshallbedisbursedasfollows:
1366-14 (1)Tenpercentofremainingfundsshallbedepositedtothedeputysheriffsalary
1367-15supplementationfundundersection57.278;
1368-16 (2)Tenpercentofremainingfundsshalldepositedtothepeaceofficerstandards
1369-17andtrainingcommissionfundundersection590.178;and
1370-18 (3)Tenpercentofremainingfundsshallbedisbursedtothestatefiremarshal
1371-19fordisbursementofgrantstovolunteerfireprotectionassociationsforthepurposeof
1372-20fundingsuchassociation'scostsrelatedtoworkers'compensationinsurancepremiums
1373-21forvolunteerfirefightersundersection287.245;
1374-22 (4)Fifteenpercentofremainingfundsshallbedisbursedtothedepartmentto
1375-23establishandadministertheworktrainingprogramundersubsection3ofsection
1376-24557.059;and
1377-25 (5)Fivepercentofremainingfundsshallbeusedtoprovideassistancewith
1378-26smallbusinessloansundersection196.3047.
1379-27 4.Anyexcessmoneysremaininginthefundafterallcostsanddisbursements
1380-28undersubsections2and3ofthissectionhavebeenpaidshallreverttothegeneral
1381-29revenuefund.
1382-HCSHB2704 38 30 5.Nothinginthissectionshallprohibitstateandlocalsalestaxasimposedunder
1383-31thesalestaxlawandlocalsalestaxlaw.
1433+12 3.Anyexcessmoneysremaininginthefundafterallcostsundersubsection2of
1434+13thissectionhavebeenpaidshallbedividedequallybetweenteachers'salaries,first
1435+14responders'pensions,andtheMissouriveteranscommission.
1436+15 4.Nothinginthissectionshallprohibitstateandlocalsalestaxasimposedunder
1437+16thesalestaxlawandlocalsalestaxlaw.
1438+17 5.Anysaleofmarijuanaformedicaluseshallnotbesubjecttotaxationunder
1439+18thissection.
13841440 196.3024.Allprovisionsofsections196.3000to196.3048shallsupersedeany
13851441 2conflictingcity,county,orstatestatute,localcharter,ordinance,orresolution.
1386-196.3026.1.Thedepartmentshallissuerulesoremergencyrulesfora
1387-2marijuanaandmarijuanaproductsindependenttestingandcertificationprogramfor
1388-3marijuanalicenseesundersections196.3000to196.3048,andthedepartmentshallissue
1389-4rulesoremergencyrulesrequiringsuchlicenseestotestmarijuanaandmarijuana
1390-5productsusingoneormoreimpartial,independentlaboratoriestoensure,ata
1391-6minimum,thatproductssoldforhumanconsumptiondonotcontaincontaminantsthat
1392-7areinjurioustohealthandtoensurecorrectlabelingandmeasurepotency.The
1393-8departmentshallnotrequireanymarijuanaormarijuanaproducttobetestedmore
1394-9thanoncepriortosale.
1395-10 2.Thedepartmentshallissuerulesoremergencyrulestoprovideforthe
1396-11certificationofandstandardsformarijuanatestingfacilities,includingthe
1397-12requirementsforequipmentandqualificationsforpersonnel,butshallnotrequire
1398-13certificateholderstohaveanyfederalagencylicensingorhaveanyrelationshipwitha
1399-14federallylicensedtestingfacility.Thedepartmentshallcertify,ifpossible,atleasttwo
1400-15entitiesasmarijuanatestingfacilities.Nomarijuanatestingfacilityshallbeownedby
1401-16anentityundersubstantiallycommoncontrol,ownership,ormanagementasa
1402-17marijuanabusiness.
14031442 196.3027.1.Thereisherebyestablishedthe"CannabisEnforcementAuthority"
14041443 2underthedepartment.Theauthorityshallhaveoversightandauditingresponsibilities
14051444 3toensurethatallmarijuanabeinggrowninMissouriforpersonaluseisaccountedfor
14061445 4andshallimplementaninventorytrackingsystemasprovidedundersubsection2ofthis
14071446 5section.Theauthorityshallrequirethateachmarijuanabusinesskeeprecordsfor
14081447 6everytransactionwithanothermarijuanabusinessorconsumer.Inventoryshallbe
14091448 7trackedandupdatedaftereachindividualsaleandreportedtotheauthority.
14101449 8 2.Theauthorityshallrequireaseed-to-saletrackingsystemthattracks
14111450 9marijuanafromeitherseedorimmatureplantstageuntilthemarijuanaormarijuana
14121451 10productissoldtoaconsumeratamarijuanabusinesstoensurethatnomarijuana
14131452 11grownorprocessedissoldorotherwisetransferredexceptbyamarijuanabusiness.
14141453 12Theauthorityshallcontractwithavendororvendorstomaintainastandardized
14151454 13trackingsysteminthestate.Thetrackingsystemshallinclude,ataminimum,the
14161455 14following:
14171456 15 (1)Notificationofwhenmarijuanaseedsareplanted;
14181457 16 (2)Notificationofwhenmarijuanaplantsareharvestedanddestroyed;
1419-HCSHB2704 39 17 (3)Notificationofwhenmarijuanaistransported,sold,stolen,diverted,orlost;
1420-18 (4)Acompleteinventoryofallmarijuanaseeds,planttissue,clones,plants,
1458+17 (3)Notificationofwhenmarijuanaistransported,sold,stolen,diverted,orlost;
1459+HB2704 40 18 (4)Acompleteinventoryofallmarijuanaseeds,planttissue,clones,plants,
14211460 19usablemarijuanaortrim,leaves,andotherplantmatter,batchesofextract,and
14221461 20marijuanaconcentrates;
14231462 21 (5)Allsamplessenttoatestinglaboratory,anunusedportionofasample
14241463 22returnedtoalicensee,andallsamplesutilizedbyalicenseeforpurposesofnegotiatinga
14251464 23sale;and
14261465 24 (6)Allsamplesusedforqualitytestingbyalicensee.
1427-196.3028.1.Thereisherebycreatedthemarijuanabusinesslicense,whichshall
1466+196.3029.1.Asusedinthissection,"temporarymarijuanabusinesslicense"
1467+2meansaconditionallicensethatauthorizesthelicenseetoengageincommercial
1468+3marijuanaactivitiesaswouldbepermittedundertheprivilegesofanannualmarijuana
1469+4businesslicenseundersection196.3030.Atemporarymarijuanabusinesslicenseeshall
1470+5followallapplicablerulesandregulationsaswouldberequiredifthelicenseeheldan
1471+6annuallicenseundersection196.3030.
1472+7 2.BeginningAugust28,2022,theauthorityshallrequireallpersonsorentities
1473+8seekinglicensureundersection196.3030asamarijuanacommercialgrower,marijuana
1474+9processor,marijuanaretailer,ormarijuanatransportertofirstapplyforatemporary
1475+10marijuanabusinesslicense.
1476+11 3.Atemporarymarijuanabusinesslicenseshallnotobligatetheauthorityto
1477+12issueanannualmarijuanabusinesslicenseundersection196.3030nordoesthe
1478+13temporarymarijuanabusinesslicensecreateavestedrightinthelicenseholdertoeither
1479+14anextensionofthetemporarymarijuanabusinesslicenseortothegrantingofa
1480+15subsequentannualmarijuanabusinesslicense.
1481+16 4.Atemporarymarijuanabusinesslicenseissuedunderthissectionshallbe
1482+17validforonehundredeightydaysfromtheeffectivedateofthelicense.
1483+18 5.Atemporarymarijuanabusinesslicensemaybeextendedbytheauthorityfor
1484+19anadditionalninetydaysbutshallnotexceedeighteenmonthsifanapplicationforan
1485+20annualmarijuanabusinesslicensehasbeensubmittedtotheauthoritypriortothe
1486+21initialexpirationdateofthetemporarymarijuanabusinesslicenseandtheauthority
1487+22determinesthattheapplicationandrequireddocumentationsubmittedbytheapplicant
1488+23foranannualmarijuanabusinesslicenseisdeficientinsomemanner.
1489+24 6.Theauthorityshallreviewtemporarymarijuanabusinesslicenseapplications
1490+25andconductallinvestigations,inspections,andinterviews,includingasiteinspection,
1491+26beforeapprovingtheapplicationforanannualmarijuanabusinesslicenseundersection
1492+27196.3030.
1493+196.3030.1.Thereisherebycreatedthemarijuanabusinesslicense,whichshall
14281494 2includeapplicationsforthefollowingcategories:
14291495 3 (1)Marijuanacommercialgrowers;
1430-4 (2)Marijuanaprocessors;and
1431-5 (3)Marijuanaretailers.
1432-6 2.Theauthority,withtheaidoftheofficeofadministration,shalldevelopa
1433-7websiteformarijuanabusinesslicenseapplications.
1434-8 3.Theauthorityshalldetermineanapplicationfeeforamarijuanabusiness
1435-9licenseinanamountsufficienttocoveradministration,regulation,andenforcement
1436-10costsassociatedundersections196.3000to196.3048,andthefeeshallbedepositedinto
1437-11thecannabisfreedomfundestablishedundersection196.3045.
1438-12 4.Allapplicantsseekinglicensureasamarijuanabusinessshallcomplywiththe
1439-13followinggeneralrequirements:
1440-14 (1)Allapplicationsshallcontainthenameandaddressoftheapplicant;
1441-15 (2)Allapplicationsformarijuanacommercialgrowersandmarijuana
1442-16processorsshallcontainthename,address,andthelegaldescriptionoftheproperty;
1443-17 (3)Allapplicationsforlicensesauthorizedunderthissectionshallbemadeupon
1444-18formsprescribedbytheauthority;
1445-19 (4)Allapplicationsshallidentifythecityorcountyinwhichtheapplicantseeks
1446-20toobtainlicensureasamarijuanabusiness;
1447-21 (5)Applicantsshallsubmitacompleteandaccurateapplicationtotheauthority
1448-22beforetheapplicationmaybeacceptedorconsidered;
1449-23 (6)Allapplicationsshallincludeallattachmentsorsupplementalinformation
1450-24requiredbytheformssuppliedbytheauthority;
1451-25 (7)Allapplicationsshallbeaccompaniedbyafullremittancefortheentire
1452-26amountoftheapplicationfees;
1453-27 (8)Allapplicantsshallbeapprovedforlicensingreviewthat,ataminimum,
1454-28meetthefollowingcriteria:
1455-29 (a)Allapplicantsshallbetwenty-oneyearsofageorolder;and
1456-HCSHB2704 40 30 (b)Allapplyingindividualsorentitiesshallberegisteredtoconductbusinessin
1457-31thestateofMissouri,andallapplyingindividualsshallberesidentsofthestateof
1458-32Missouri;
1459-33 (9)Allapplicantsforamarijuanabusinesslicenseauthorizedundersections
1460-34196.3000to196.3048,including:
1461-35 (a)Individualapplicantsapplyingontheirownbehalf;
1462-36 (b)Individualsapplyingonbehalfofanapplyingentity;
1463-37 (c)Allprincipalofficersofanapplyingentity;and
1464-38 (d)Allownersofanentity,
1465-39
1466-40shallundergoaMissouricriminalbackgroundcheckwithinthirtydayspriorto
1467-41applyingforthelicense;
1468-42 (10)Allapplicablefeeschargedforthecriminalbackgroundcheckarethe
1469-43responsibilityoftheapplicantandshallnotbehigherthanfeeschargedtoanyother
1470-44personorindustryforsuchbackgroundcheck;
1471-45 (11)Allapplicants,orapplyingindividualsifanentity,shallestablishtheir
1472-46identitythroughsubmissionofacolorcopyordigitalimageofoneofthefollowing
1473-47unexpireddocuments:
1474-48 (a)FrontandbackofaMissouridriver'slicense;
1475-49 (b)FrontandbackofaMissouriidentificationcard;or
1476-50 (c)AUnitedStatespassportorotherphotoidentificationissuedbytheUnited
1477-51Statesgovernment;and
1478-52 (12)Allapplicants,orapplyingindividualsifanentity,shallsubmitanapplicant
1479-53photograph.
1480-54 5.Apersonorentityapplyingforamarijuanabusinesslicenseshallsubmitthe
1481-55followingtotheauthority:
1482-56 (1)Business-formationdocuments,whichmayinclude,butarenotlimitedto,
1483-57articlesofincorporation,operatingagreements,partnershipagreements,andfictitious
1484-58businessnamestatements;
1485-59 (2)Financialinformationpertainingtotheoperationsofthemarijuanabusiness,
1486-60whichshallincludethefollowing:
1487-61 (a)Alistoffundsbelongingtotheapplicantheldinsavings,checking,orother
1488-62accountsmaintainedbyafinancialinstitution.Theapplicantshallprovideforeach
1489-63accountthenameofthefinancialinstitution,theaddressofthefinancialinstitution,
1490-64accounttype,accountnumber,andtheamountofmoneysintheaccount;
1491-HCSHB2704 41 65 (b)Alistofloansmadetotheapplicant.Foreachloan,theapplicantshall
1492-66providetheamountoftheloan;thedateoftheloan;termoftheloan;securityprovided
1493-67fortheloan;andthename,address,andphonenumberofthelender;
1494-68 (c)Alistofinvestmentsmadeintothemarijuanabusiness.Foreachinvestment,
1495-69theapplicantshallprovidetheamountoftheinvestment;thedateoftheinvestment;
1496-70termoftheinvestment;andthename,address,andphonenumberoftheinvestor;
1497-71 (d)Acompletelistofeveryindividualwhohasafinancialinterestinthe
1498-72marijuanabusinessbutisnotanownerofthemarijuanabusiness;
1499-73 (e)Whethertheapplicanthasanownershiporafinancialinterestinanyother
1500-74marijuanabusinesslicensedinMissouri.
1501-75 6.Iftheapplicantisnotthelandowneroftherealpropertyuponwhichthe
1502-76premisesislocated,theapplicantshallprovidetotheauthorityadocumentfromthe
1503-77landownerortheagentofthelandownerthatstatesthattheapplicanthastherightto
1504-78occupythepropertyandacknowledgestheapplicantmayusethepropertyfor
1505-79marijuanabusinessactivitiesforwhichtheapplicantisapplyingforlicensure.An
1506-80applicantshallalsoprovideacopyoftherentalagreement,asapplicable.
1507-81 7.Iftheapplicantisthelandowneroftherealpropertyuponwhichthepremises
1508-82islocated,theapplicantshallprovidetotheauthorityacopyofthetitleordeedtothe
1509-83property.
1510-84 8.Iftheapplicantisapplyingforamarijuanacommercialgrowerlicense,the
1511-85applicantshallalsosubmitthefollowing:
1512-86 (1)Forindoorandmixedlightcultivation,identificationofallpowersourcesfor
1513-87cultivationactivitiesincluding,butnotlimitedto,illumination,heating,cooling,and
1514-88ventilation;
1515-89 (2)Iftheapplicantisproposingtouseadiversionfromawaterbody,
1516-90groundwaterwell,orraincatchmentsystemasawatersourceforcultivation,the
1517-91followinglocationsonthepropertydiagramwithlocationsalsoprovidedasGPS
1518-92coordinatesinlatitudeandlongitude:
1519-93 (a)Sourcesofthewaterused,includingthelocationofwaterbodydiversion;
1520-94 (b)Pumplocationanddistributionsystem;and
1521-95 (c)Location,type,andcapacityofeachstorageunittobeusedforcultivation;
1522-96 (3)Aproposedcultivationplan,whichshallincludeidentificationofallwater
1523-97sourcesusedforcultivationactivities;
1524-98 (4)Evidenceofinsuranceincluding,butnotlimitedto:
1525-99 (a)Generalliabilityinsurance;
1526-100 (b)Workers'compensationinsurance;and
1527-101 (c)Productliabilityinsurance;and
1528-HCSHB2704 42 102 (5)Anyadditionalinformationrequiredbytheauthority.
1529-103 9.Theauthorityshallbeauthorizedtoissuethefollowingtypesofmarijuana
1530-104processorlicensesbasedonthelevelofriskposedbythetypeofprocessingconducted:
1531-105 (1)Anonhazardousmarijuanaprocessorlicense;or
1532-106 (2)Ahazardousmarijuanaprocessorlicense.
1533-107 10.Inadditiontotheapplicationrequirementsunderthissection,amarijuana
1534-108commercialgrowerormarijuanaprocessorshalldemonstratetotheauthoritythatthe
1535-109growerorprocessorhasabankaccountandshallprovidegrowthestimates,processing
1536-110estimates,andpredictedelectricalandwaterusagetogroworprocessmarijuana.
1537-111 11.Allapplicantsshallsubmitinformationtotheauthorityinafull,faithful,
1538-112truthful,andfairmanner.Theauthoritymaydenyanapplicationiftheapplicantmade
1539-113misstatements,omissions,misrepresentations,oruntruthsintheapplicationorin
1540-114connectionwiththebackgroundinvestigationoftheapplicant.Suchconductmaybe
1541-115consideredasthebasisforadditionaladministrativeactionagainsttheapplicant.Typos
1542-116andscrivener'serrorsshallnotbegroundsfordenial.Thecriminalbackgroundofan
1543-117applicant,aslongasitdoesnotincludeanyviolationundersections196.3000to
1544-118196.3048,shallnotbeusedasthesolegroundsfordenialofanapplication.
1545-119 12.Ininvestigatingthequalificationsofanapplicant,theauthoritymayhave
1546-120accesstocriminalhistoryrecordinformationfurnishedbyacriminaljusticeagency,
1547-121subjecttoanyrestrictionsimposedbysuchanagency.Intheeventtheauthority
1548-122considersthecriminalhistoryrecordoftheapplicant,theauthorityshallalsoconsider
1549-123anyinformationprovidedbytheapplicantregardingsuchcriminalhistoryrecord
1550-124including,butnotlimitedto,evidenceofrehabilitation,characterreferences,and
1551-125educationalachievements,andthoseitemspertainingtotheperiodoftimebetweenthe
1552-126lastcriminalconvictionoftheapplicantandtheconsiderationoftheapplicationfora
1553-127statelicense.
1554-128 13.(1)Theauthorityshallreviewthemarijuanabusinesslicenseapplication,
1555-129approveorrejecttheapplication,andmailoremailtheapproval,rejection,orstatus-
1556-130updatelettertotheapplicantwithinninetydaysofreceiptoftheapplication.
1557-131 (2)Theauthoritymayrejectanapplicationforamarijuanabusinesslicenseif
1558-132therequirementsforthemarijuanabusinesslicenseapplicationarenotsatisfied.
1559-133 (3)Ifanapplicationisrejectedforfailuretoprovidetherequiredinformation,
1560-134theapplicantshallhavethirtydaystosubmittherequiredinformationfor
1561-135reconsideration.Noadditionalapplicationfeeshallbechargedforsuch
1562-136reconsideration.
1563-137 14.Thefollowingviolationsshallbegroundsfordenialofamarijuanalicense
1564-138underthissection:
1565-HCSHB2704 43 139 (1)Unlawfulsalesorpurchases;
1566-140 (2)Anyfraudulentacts,falsificationofrecords,ormisrepresentationtothe
1567-141authority;
1568-142 (3)Anygrosslyinaccurateorfraudulentreporting;
1569-143 (4)Threateningorharminganymarijuanapatient,caregiver,consumer,
1570-144medicalpractitioner,oremployeeoftheauthority;
1571-145 (5)Knowinglyorintentionallyrefusingtopermittheauthorityaccesstothe
1572-146premisesorrecords;
1573-147 (6)Usingaprohibited,hazardoussubstanceforprocessinginaresidentialarea;
1574-148 (7)Criminalactsrelatingtotheoperationofamarijuanabusiness;or
1575-149 (8)Anyviolationthatendangerspublichealthandsafetyorproductsafety.
1576-150 15.Status-updatelettersshallprovideareasonfordelayineitherapprovalor
1577-151rejectionifasituationarisesinwhichanapplicationwassubmittedproperlybutadelay
1578-152inprocessingtheapplicationoccurred.
1579-153 16.Allmarijuanabusinessapplicantsshallpaytherelevantapplicationfeeprior
1580-154toreceivingalicenseundersection196.3029tooperateamarijuanabusiness,as
1581-155providedunderthissection,foreachcategoryoflicense.
1582-156 17.Theauthorityshallissue,ataminimum,twicethenumberofmarijuana
1583-157commercialgrowerslicensesaswereauthorizedorissuedformedicalmarijuana
1584-158cultivationfacilitiesunderArticleXIV,Section1oftheConstitutionofMissouriasof
1585-159August28,2022,twicethenumberofmarijuanaprocessinglicensesaswereauthorized
1586-160orissuedformedicalmarijuana-infusedproductsmanufacturingfacilitiesunderArticle
1587-161XIV,Section1oftheConstitutionofMissouriasofAugust28,2022,andtwicethe
1588-162numberofmarijuanaretailerslicensesaswereauthorizedorissuedformedical
1589-163marijuanadispensaryfacilitiesunderArticleXIV,Section1oftheConstitutionof
1590-164MissouriasofAugust28,2022.Thedepartmentmayliftoreaseanylimitonthe
1591-165numberoflicenseesorcertificateholdersinordertomeetthedemandformarijuanain
1592-166thestateandtoensureacompetitivemarketwhilealsopreventinganover-
1593-167concentrationofmarijuanafacilitieswithintheboundariesofanyparticularlocal
1594-168government.
1595-196.3029.1.Asusedinthissection,"conditionalmarijuanabusinesslicense"
1596-2meansaconditionallicensethatauthorizesthelicenseetoengageincommercial
1597-3marijuanaactivitiesaswouldbepermittedundertheprivilegesofanannualmarijuana
1598-4businesslicense.Aconditionalmarijuanabusinesslicenseeshallfollowallapplicable
1599-5rulesandregulationsaswouldberequiredifthelicenseeheldanannuallicense.
1600-6 2.Oncetheauthorityhascertifiedtheapplicationiscompleteandaccurate,a
1601-7conditionalmarijuanabusinesslicenseshallbeissuedunderthissection.
1602-HCSHB2704 44 8 3.Theauthorityshallcontinueitsreviewofthelicenseeoftheconditional
1603-9marijuanabusinesslicenseandconductallinvestigations,inspections,andinterviews,
1604-10includingasiteinspection,beforeapprovingthelicenseeforanannualmarijuana
1605-11businesslicense.Theauthorityshallpromulgaterulesandregulationsrelatingtothe
1606-12investigations,inspections,andinterviewsrequiredtobeconductedunderthis
1607-13subsection.
1608-14 4.Status-updatelettersshallprovideareasonforanydelayinissuinganannual
1609-15license.
1610-16 5.Anannuallicenseprovidedunderthissectionshallnotbeissueduntilall
1611-17investigations,inspections,andinterviewsrequiredunderthissectionhavebeen
1612-18satisfiedandallrelevantlocallicensesandpermitshavebeenissuedbythemunicipality
1613-19including,butnotlimitedto,anoccupancypermitorcertificateofcompliance.
1614-20 6.Anannuallicenseissuedtoamarijuanabusinessunderthissectionshall
1615-21expireoneyearfromthedateonwhichthelicensewasissued.Suchlicenseshallbe
1616-22renewedbythelicensee,andthelicenserenewalrequirementsandfeeforsuchrenewal
1617-23shallbedeterminedbytheauthority.Amarijuanabusinessthatattemptstorenewits
1618-24licenseaftertheexpirationdateofthelicenseshallpayalaterenewalfeeoftenpercent
1619-25ofthelicensefee.Laterenewalfeesarenonrefundable.Alicensethathasbeenexpired
1620-26formorethanninetydaysshallnotberenewed.
1621-27 7.Amarijuanabusinesslicenseshallnotbeissuedtoorheldby:
1622-28 (1)Apersonuntilallrequiredfeeshavebeenpaid;
1623-29 (2)Apersonundertwenty-oneyearsofage;
1624-30 (3)Apersonlicensedunderthissectionwho,duringaperiodoflicensure,orat
1625-31thetimeofapplicationundersection196.3028,hasfailedto:
1626-32 (a)Filetaxesorreportinterestorpenaltiesdue;or
1627-33 (b)Paytaxes,interest,orpenaltiesdue.
1628-196.3031.1.(1)Alicensedmarijuanacommercialgrowershallsellonlyatthe
1629-2wholesaleleveltoalicensedmarijuanaretailer,anotherlicensedmarijuanacommercial
1630-3grower,oralicensedmarijuanaprocessor.
1631-4 (2)Alicensedmarijuanacommercialgrowershallberequiredtocompleteand
1632-5submitamonthlyyieldandsalesreporttotheauthority.Thereportshallbedueonthe
1633-6fifteenthofeachmonthandprovidereportingforthepreviousmonth.Thereportshall
1634-7detailtheamountofmarijuanaharvestedinpounds,theamountofdryingordried
1635-8marijuanaonhand,theamountofmarijuanasoldtolicensedprocessorsinpounds,the
1636-9amountofwasteinpounds,andtheamountofmarijuanasoldtolicensedmarijuana
1637-10dispensariesinpounds.Additionally,thereportshallshowtotalwholesalesalesin
1638-11dollars.
1639-HCSHB2704 45 12 (3)Theauthoritymayinspectagrowingoperationanddeterminethe
1640-13operation'scompliancewithsections196.3000to196.3048.Ifadeficiencyisfound,a
1641-14writtenreportofthedeficiencyshallbeissuedtothelicensedmarijuanacommercial
1642-15grower.Thelicensedmarijuanacommercialgrowershallhaveonemonthtocorrectthe
1643-16deficiencyorbesubjecttofinesasdeterminedbytheauthority.
1644-17 (4)Theauthorityshallhaveoversightandauditingresponsibilitiestoensure
1645-18thatallmarijuanabeinggrownbyalicensedmarijuanacommercialgroweris
1646-19accountedfor.
1647-20 2.(1)Alicensedmarijuanaprocessormaytakemarijuanaplantsanddistillor
1648-21processsuchplantsintoconcentrates,edibles,andotherformsforconsumption.
1649-22 (2)Theauthorityshallmakeavailableasetofstandardsthatshallbeusedby
1650-23licensedmarijuanaprocessorsinthepreparationofediblemarijuanaproducts.The
1651-24standardsshallbeinlinewithcurrentfoodpreparationguidelines.Noexcessiveor
1652-25punitiverulesshallbeestablishedbytheauthority.
1653-26 (3)Theauthoritymayinspectaprocessingoperationanddeterminethe
1654-27operation'scompliancewiththepreparationstandards.Ifadeficiencyisfound,a
1655-28writtenreportofthedeficiencyshallbeissuedtothelicensedmarijuanaprocessor.The
1656-29licensedmarijuanaprocessorshallhaveonemonthtocorrectthedeficiencyorbe
1657-30subjecttofinesasdeterminedbytheauthority.
1658-31 (4)Alicensedmarijuanaprocessormaysellmarijuanaproductstheprocessor
1659-32createstoalicensedmarijuanadispensaryoranyotherlicensedmarijuanaprocessor.
1660-33Allsalesbyalicensedmarijuanacommercialgrowerormarijuanaprocessorshallbe
1661-34consideredwholesalesalesandshallnotbesubjecttotaxation.
1662-35 (5)Alicensedmarijuanaprocessorshallberequiredtocompleteandsubmita
1663-36monthlyyieldandsalesreporttotheauthority.Thereportshallbedueonthefifteenth
1664-37ofeachmonthandshallprovidereportingforthepreviousmonth.Thereportshall
1665-38detailtheamountofmarijuanaandmarijuanaproductspurchasedinpounds,the
1666-39amountofmarijuanacookedorprocessedinpounds,andtheamountofwastein
1667-40pounds.Additionally,thereportshallshowtotalwholesalesalesindollars.The
1668-41authorityshallhaveoversightandauditingresponsibilitiestoensurethatallmarijuana
1669-42beingprocessedisaccountedfor.
1670-196.3032.1.Amarijuanatransporterlicenseshallbeissuedtoqualifying
1671-2applicantsforamarijuanaretailer,marijuanacommercialgrower,ormarijuana
1672-3processorlicense.Themarijuanatransporterlicenseshallbeissuedatthetimeof
1673-4approvalofaconditionalorannualmarijuanabusinesslicense.Thefeesforthe
1674-5marijuanatransporterlicense,includinganyrenewalfees,shallbepaidbytheapplicant
1675-6asdeterminedbytheauthority.
1676-HCSHB2704 46 7 2.Amarijuanatransporterlicenseshallallowtheholdertotransportmarijuana
1677-8fromaMissouri-licensedmarijuanaretailer,licensedmarijuanacommercialgrower
1678-9facility,orlicensedmarijuanaprocessorfacilitytoaMissouri-licensedmarijuana
1679-10retailer,licensedmarijuanacommercialgrowerfacility,orlicensedmarijuana
1680-11processingfacility.
1681-12 3.Allmarijuanaormarijuanaproductsshallbetransportedinalocked
1682-13containerandclearlylabeled"MarijuanaorDerivative".
1683-14 4.Nomarijuanabusinessshallpossess,sell,ortransfermarijuanaormarijuana
1684-15productswithoutavalid,unexpiredmarijuanatransporterlicenseissuedbythe
1685-16authority.
1686-17 5.Amarijuanatransporterlicenseshallbevalidforoneyearandshallnotbe
1687-18transferredwithachangeofownership.Alicensedmarijuanatransportershallbe
1688-19responsibleforallmarijuana,marijuanaconcentrate,andmarijuanaproductsoncethe
1689-20transportertakescontroloftheproduct.
1690-21 6.Amarijuanatransporterlicenseshallberequiredforanypersonorentityto
1691-22transportortransfermarijuana,marijuanaconcentrate,ormarijuanaproductsfroma
1692-23licensedmarijuanabusinesstoanotherlicensedmarijuanabusiness.
1693-24 7.Amarijuanatransporterlicenseemaycontractwithmultiplelicensed
1694-25marijuanabusinesses.
1695-26 8.Amarijuanatransporterlicenseeshallusetheseed-to-saletrackingsystem
1696-27developedundersection196.3027tocreateshippingmanifestsdocumentingthe
1697-28transportofmarijuana,marijuanaconcentrate,andmarijuanaproductsthroughout
1698-29thestate.
1699-30 9.Withtheexceptionofalawfultransferbetweenmarijuanabusinessesthatare
1700-31licensedtooperateatthesamephysicaladdress,allmarijuana,marijuanaconcentrate,
1701-32andmarijuanaproductsshallbetransported:
1702-33 (1)Inavehicleequippedwithaglobalpositioningsystem(GPS)trackerorwith
1703-34cellphonetracking;
1704-35 (2)Inalockedandnumber-taggedcontainerclearlylabeled"Marijuanaor
1705-36Derivative";and
1706-37 (3)Inasecuredareaofthevehiclethatisnotaccessiblebythedriverduring
1707-38transit.
1708-39 10.Amarijuanatransporteragentmaypossessmarijuanaatanylocationwhile
1709-40themarijuanatransporteragentistransferringmarijuanatoorfromalicensed
1710-41marijuanabusiness.Thedepartmentshalladministerandenforcetheprovisionsofthis
1711-42sectionconcerningtransportation.
1712-HCSHB2704 47 43 11.Theauthorityshallissueamarijuanatransporteragentlicensetoindividual
1713-44agents,employees,officers,orownersofamarijuanatransporterlicenseeinorderfor
1714-45theindividualtoqualifytotransportmarijuana,marijuanaconcentrate,ormarijuana
1715-46products.
1716-47 12.Thefeeforamarijuanatransporteragentlicenseshallbeonehundred
1717-48dollarsandshallbepaidbythemarijuanatransporterlicenseholderortheindividual
1718-49applicant.Marijuanatransporteragentlicensereprintsshallbeonehundreddollars.
1719-50Theauthorityshallissueeachmarijuanatransporteragentaregistryidentificationcard
1720-51withinthirtydaysofreceiptofthename,address,anddateofbirthoftheperson.
1721-52 13.Aregistryidentificationcardforamarijuanatransporteragentshallexpire
1722-53threeyearsafterthedateofissuanceoruponnotificationfromtheholderofthe
1723-54marijuanatransporterlicensethatthemarijuanatransporteragentceasestoworkasa
1724-55marijuanatransporter.
1725-56 14.Thedepartmentmayrevoketheregistryidentificationcardofamarijuana
1726-57transporteragentwhoknowinglyviolatesanyprovisionofthissection,andthe
1727-58marijuanatransportershallbesubjecttoanyotherpenaltiesestablishedbylawforthe
1728-59violation.Thedepartmentmayrevokeorsuspendthemarijuanatransporterlicenseof
1729-60amarijuanatransporterthatthedepartmentdeterminesknowinglyaidedorfacilitated
1730-61aviolationofanyprovisionofthissection,andthelicenseholdershallbesubjecttoany
1731-62otherpenaltiesestablishedinlawfortheviolation.
1732-63 15.Vehiclesusedinthetransportofmarijuanaormarijuanaproductsshall:
1733-64 (1)BeinsuredatorabovethelegalrequirementsinMissouri;and
1734-65 (2)Becapableofsecuringmarijuanaduringtransport.
1735-66 16.Priortothetransportofanymarijuana,marijuanaconcentrate,or
1736-67marijuanaproduct,aninventorymanifestshallbepreparedattheoriginationpointof
1737-68themarijuana.Theinventorymanifestshallincludethefollowinginformation:
1738-69 (1)Fortheoriginationpointofthemarijuana:
1739-70 (a)Thelicensenumberforthecommercialgrower,processor,orretailer;
1740-71 (b)Theaddressoftheoriginationoftransport;and
1741-72 (c)Thenameandcontactinformationfortheoriginatinglicensee;
1742-73 (2)Fortheend-recipientlicenseholderofthemarijuana:
1743-74 (a)Thelicensenumberfortheretailer,commercialgrower,andprocessor;
1744-75 (b)Theaddressofthedestination;and
1745-76 (c)Thenameandcontactinformationforthedestinationlicensee;
1746-77 (3)Quantitiesbyweightorunitofeachtypeofmarijuanaproductcontainedin
1747-78thetransport;
1748-79 (4)Thedateofthetransportandtheapproximatetimeofdeparture;
1749-HCSHB2704 48 80 (5)Thearrivaldateandtheestimatedtimeofarrival;
1750-81 (6)Printednamesandsignaturesofthepersonnelaccompanyingthetransport;
1751-82and
1752-83 (7)Notationofthetransportinglicensee.
1753-84 17.Aseparateinventorymanifestshallbepreparedforeachlicenseereceiving
1754-85themarijuana.
1755-86 18.Themarijuanatransporteragentshallprovidetheothermarijuanabusiness
1756-87withacopyoftheinventorymanifestatthetimetheproductchangeshandsandafter
1757-88theotherlicenseeprintshisorhernameandsignstheinventorymanifest.
1758-89 19.Areceivinglicenseeshallrefusetoacceptanymarijuana,marijuana
1759-90concentrate,ormarijuanaproductthatisnotaccompaniedbyaninventorymanifest.
1760-91 20.Originatingandreceivinglicenseesshallmaintaincopiesofinventory
1761-92manifestsandlogsofquantitiesofmarijuanaexchangedforthreeyearsfromthedateof
1762-93receipt.
1763-94 21.Notwithstandingtheprovisionsofthissection,apeaceofficerlicensedbythe
1764-95POSTcommissionundersections590.010to590.195whenoff-dutymaytransport
1765-96marijuanawithoutamarijuanatransportationlicense.
1766-196.3036.Anentitythatwasawardedamedicalmarijuanabusinesslicenseby
1767-2thedepartmentmayapplyforamarijuanabusinesslicenseundersection196.3028so
1768-3longastherequirementsundersections196.3000to196.3048aremet.
1769-196.3042.Ifmarijuanaislegalizedonafederallevel,thestateshallexplorethe
1770-2optiontoenterintoanyinterstatecompactoragreementrelatingtomarijuana.
1771-196.3045.1.Thereisherebycreatedinthestatetreasurythe"Cannabis
1772-2FreedomFund",whichshallconsistofmoneyscollectedundersections196.3021,
1773-3196.3028,and196.3029,andsubsection12ofsection196.3032.Thestatetreasurershall
1774-4becustodianofthefund.Inaccordancewithsections30.170and30.180,thestate
1775-5treasurermayapprovedisbursements.Thefundshallbeadedicatedfundand,upon
1776-6appropriation,moneysinthisfundshallbeusedsolelyasprovidedinsection196.3021.
1777-7 2.Thestatetreasurershallinvestmoneysinthefundinthesamemanneras
1778-8otherfundsareinvested.Anyinterestandmoneysearnedonsuchinvestmentsshallbe
1779-9creditedtothefund.
1780-196.3047.Thedepartmentshallestablishaloanprograminwhichwomenand
1781-2minoritybusinessenterprisesmayapplyforasmallbusinessloanthatshallbeinterest-
1782-3freeforaperiodoftwoyears.
1496+HB2704 41 4 (2)Marijuanaprocessors;
1497+5 (3)Marijuanaretailers;
1498+6 (4)Marijuanasellers;and
1499+7 (5)Marijuanatransporters,asprovidedundersection196.3032.
1500+8 2.Theauthority,withtheaidoftheofficeofadministration,shalldevelopa
1501+9websiteformarijuanabusinessapplications.
1502+10 3.Theauthorityshalldetermineanapplicationfeeforamarijuanabusiness
1503+11licenseinanamountsufficienttocoveradministration,regulation,andenforcement
1504+12costsassociatedundersections196.3000to196.3048,andthefeeshallbedepositedinto
1505+13thecannabisfreedomfundestablishedundersection196.3045.
1506+14 4.Allapplicantsseekinglicensureasamarijuanabusinessshallcomplywiththe
1507+15followinggeneralrequirements:
1508+16 (1)Allapplicationsshallcontainthenameandaddressoftheapplicant;
1509+17 (2)Allapplicationsshallcontainthename,address,andglobalpositioning
1510+18systemcoordinatesandthelegaldescriptionofthepropertyforcommercialgrowers
1511+19andmarijuanaprocessors;
1512+20 (3)Allapplicationsforlicensesauthorizedunderthissectionshallbemadeupon
1513+21formsprescribedbytheauthority;
1514+22 (4)Eachapplicationshallidentifythecityorcountyinwhichtheapplicantseeks
1515+23toobtainlicensureasamarijuanabusiness;
1516+24 (5)Applicantsshallsubmitacompleteapplicationtotheauthoritybeforethe
1517+25applicationmaybeacceptedorconsidered;
1518+26 (6)Allapplicationsshallbecompleteandaccurate;
1519+27 (7)Allapplicationsshallincludeallattachmentsorsupplementalinformation
1520+28requiredbytheformssuppliedbytheauthority;
1521+29 (8)Allapplicationsshallbeaccompaniedbyafullremittancefortheentire
1522+30amountoftheapplicationfees;
1523+31 (9)Allapplicantsshallbeapprovedforlicensingreviewthat,ataminimum,
1524+32meetthefollowingcriteria:
1525+33 (a)Allapplicantsshallbetwenty-oneyearsofageorolder;and
1526+34 (b)Allapplyingindividualsorentitiesshallberegisteredtoconductbusinessin
1527+35thestateofMissouri;
1528+36 (10)Thereshallbenolimittothenumberofmarijuanabusinesslicensesor
1529+37categoriesthatanindividualorentitycanapplyfororreceive;however,each
1530+38applicationandeachcategoryundersubsection1ofthissectionshallrequireaseparate
1531+39applicationandapplicationfee.Amarijuanacommercialgrower,marijuanaprocessor,
1532+HB2704 42 40andmarijuanaretailershallbeauthorizedtosharethesameaddressorphysical
1533+41location,subjecttotherestrictionssetforthbytheauthority;
1534+42 (11)Allapplicantsforamarijuanabusinesslicense,authorizedundersections
1535+43196.3000to196.3048,shallundergoaMissouricriminalbackgroundcheckwithinthirty
1536+44dayspriortoapplyingforthelicense,including:
1537+45 (a)Individualapplicantsapplyingontheirownbehalf;
1538+46 (b)Individualsapplyingonbehalfofanentity;
1539+47 (c)Allprincipalofficersofanentity;and
1540+48 (d)Allownersofanentity;
1541+49 (12)Allapplicablefeeschargedforthecriminalbackgroundcheckarethe
1542+50responsibilityoftheapplicantandshallnotbehigherthanfeeschargedtoanyother
1543+51personorindustryforsuchbackgroundcheck;
1544+52 (13)Allapplicantsshallestablishtheiridentitythroughsubmissionofacolor
1545+53copyordigitalimageofoneofthefollowingunexpireddocuments:
1546+54 (a)FrontandbackofaMissouridriver'slicense;
1547+55 (b)FrontandbackofaMissouriidentificationcard;or
1548+56 (c)AUnitedStatespassportorotherphotoidentificationissuedbytheUnited
1549+57Statesgovernment;and
1550+58 (14)Allapplicantsshallsubmitanapplicantphotograph.
1551+59 5.Theauthorityshallreviewthemarijuanabusinesslicenseapplication,
1552+60approveorrejecttheapplication,andmailtheapproval,rejection,orstatus-update
1553+61lettertotheapplicantwithinninetydaysofreceiptoftheapplication.
1554+62 6.(1)Theauthorityshallreviewthemarijuanabusinessapplicationsand
1555+63conductallinvestigations,inspections,andinterviewsbeforeapprovinganapplication.
1556+64 (2)Approvedapplicantsshallbeissuedamarijuanabusinesslicenseforthe
1557+65specificcategoryappliedunder,whichshallactasproofoftheapplicant'sapproved
1558+66status.Rejectionlettersshallprovideareasonfortherejection.Applicationsshallbe
1559+67rejectedbasedonlyontheapplicantnotmeetingthestandardssetforthunderthe
1560+68provisionsofthissection,impropercompletionoftheapplication,orforareason
1561+69providedforundersections196.3000to196.3048.Ifanapplicationisrejectedfor
1562+70failuretoprovidetherequiredinformation,theapplicantshallhavethirtydaysto
1563+71submittherequiredinformationforreconsideration.Noadditionalapplicationfeeshall
1564+72bechargedforsuchreconsideration.
1565+73 (3)Status-updatelettersshallprovideareasonfordelayineitherapprovalor
1566+74rejectionifasituationariseinwhichanapplicationwassubmittedproperlybutadelay
1567+75inprocessingtheapplicationoccurred.
1568+HB2704 43 76 (4)Anapproval,rejection,orastatus-updatelettersshallbesenttothe
1569+77applicantinthesamemethodtheapplicationwassubmittedtotheauthority.
1570+78 7.Alicenseprovidedunderthissectionshallnotbeissueduntilallrelevantlocal
1571+79licensesandpermitshavebeenissuedbythemunicipalityincluding,butnotlimitedto,
1572+80anoccupancypermitorcertificateofcompliance.
1573+81 8.Intheeventanapplicanthasnotreceivedthenecessarypermits,certificates,
1574+82orlicensesfromamunicipalitybuttheapplicanthasfulfilledallotherobligations
1575+83requiredunderthissection,theauthorityshallgrantaconditionallicense.A
1576+84conditionallicenseshallremainvalidforaperiodofoneyearoruntiltheapplicant
1577+85obtainsthenecessarylocalpermits,certificates,orlicenses.Anapplicantshallnot
1578+86transferanymarijuanaormarijuanaproductstoamarijuanabusinessorconsumer
1579+87untilapprovalisreceivedfromtheauthority.
1580+88 9.Amarijuanabusinesslicenseshallnotbeissuedtoorheldby:
1581+89 (1)Apersonuntilallrequiredfeeshavebeenpaid;
1582+90 (2)Apersonundertwenty-oneyearsofage;
1583+91 (3)Apersonlicensedunderthissectionwho,duringaperiodoflicensureorat
1584+92thetimeofapplication,hasfailedto:
1585+93 (a)Filetaxes,interest,orpenaltiesduerelatedtoamarijuanabusiness;or
1586+94 (b)Paytaxes,interest,orpenaltiesduerelatedtoamarijuanabusiness.
1587+95 10.Ininvestigatingthequalificationsofanapplicantoralicensee,theauthority
1588+96mayhaveaccesstocriminalhistoryrecordinformationfurnishedbyacriminaljustice
1589+97agency,subjecttoanyrestrictionsimposedbysuchanagency.Intheeventthe
1590+98authorityconsidersthecriminalhistoryrecordoftheapplicant,theauthorityshallalso
1591+99consideranyinformationprovidedbytheapplicantregardingsuchcriminalhistory
1592+100recordincluding,butnotlimitedto,evidenceofrehabilitation,characterreferences,and
1593+101educationalachievements,andthoseitemspertainingtotheperiodoftimebetweenthe
1594+102lastcriminalconvictionoftheapplicantandtheconsiderationoftheapplicationfora
1595+103statelicense.
1596+104 11.Thefailureofanapplicanttoprovidetherequestedinformationbythe
1597+105authority'sdeadlinemaybegroundsfordenialoftheapplication.
1598+106 12.Allapplicantsshallsubmitinformationtotheauthorityinafull,faithful,
1599+107truthful,andfairmanner.Theauthoritymayrecommenddenialofanapplicationifthe
1600+108applicantmademisstatements,omissions,misrepresentations,oruntruthsinthe
1601+109applicationorinconnectionwiththebackgroundinvestigationoftheapplicant.Such
1602+110conductmaybeconsideredasthebasisforadditionaladministrativeactionagainstthe
1603+111applicant.Typosandscrivener'serrorsshallnotbegroundsfordenial.
1604+HB2704 44 112 13.Alicensedmarijuanabusinesspremisesshallbesubjecttoandresponsible
1605+113forcompliancewithapplicableprovisionsformarijuanabusinessfacilitiesasdescribed
1606+114inthemostrecentversionsoftheInternationalBuildingCodeandtheInternational
1607+115FireCode,unlessgrantedanexemptionbytheauthorityoramunicipality.
1608+116 14.Allmarijuanabusinesslicenseesshallpaytherelevantlicensurefeespriorto
1609+117receivinglicensuretooperateamarijuanabusiness,asprovidedunderthissection,for
1610+118eachcategoryoflicense.
1611+119 15.Amarijuanabusinessthatattemptstorenewitslicenseaftertheexpiration
1612+120dateofthelicenseshallpayalaterenewalfeeinanamounttobedeterminedbythe
1613+121authoritytoreinstatethelicense.Laterenewalfeesarenonrefundable.Alicensethat
1614+122hasbeenexpiredformorethanninetydaysshallnotberenewed.
1615+196.3031.1.Inadditiontothegeneralrequirementsundersections196.3029
1616+2and196.3030,apersonorentityapplyingforatemporarymarijuanabusinesslicense
1617+3undersection196.3029orapplyingtorenewanannualmarijuanabusinesslicense
1618+4undersection196.3030shallsubmitthefollowingtotheauthority:
1619+5 (1)Business-formationdocuments,whichmayinclude,butarenotlimitedto,
1620+6articlesofincorporation,operatingagreements,partnershipagreements,andfictitious
1621+7businessnamestatements;
1622+8 (2)Financialinformationpertainingtotheoperationsofthemarijuanabusiness,
1623+9whichshallincludethefollowing:
1624+10 (a)Alistoffundsbelongingtotheapplicantheldinsavings,checking,orother
1625+11accountsmaintainedbyafinancialinstitution.Theapplicantshallprovideforeach
1626+12accountthenameofthefinancialinstitution,theaddressofthefinancialinstitution,
1627+13accounttype,accountnumber,andtheamountofmoneysintheaccount;
1628+14 (b)Alistofloansmadetotheapplicant.Foreachloan,theapplicantshall
1629+15providetheamountoftheloan;thedateoftheloan;termoftheloan;securityprovided
1630+16fortheloan;andthename,address,andphonenumberofthelender;
1631+17 (c)Alistofinvestmentsmadeintothemarijuanabusiness.Foreachinvestment,
1632+18theapplicantshallprovidetheamountoftheinvestment;thedateoftheinvestment;
1633+19termoftheinvestment;andthename,address,andphonenumberoftheinvestor;
1634+20 (d)Alistofallgiftsofanykindgiventotheapplicantfortheapplicant'susein
1635+21conductingmarijuanabusinessactivities.Foreachgift,theapplicantshallprovidethe
1636+22valueofthegiftordescriptionofthegiftandthename,address,andphonenumberof
1637+23theproviderofthegift;
1638+24 (e)Acompletelistofeveryindividualwhohasafinancialinterestinthe
1639+25marijuanabusinessbutisnotanownerofthemarijuanabusiness;
1640+HB2704 45 26 (f)Whethertheapplicanthasanownershiporafinancialinterestinanyother
1641+27marijuanabusinesslicensedinMissouri;and
1642+28 (g)Acompleteanddetaileddiagramoftheproposedpremises.Thediagram
1643+29shallbetoscaleandshallshowthefollowing:
1644+30 a.Boundariesofthepropertyandtheproposedpremisestobelicensed,
1645+31includingallboundaries,dimensions,entrancesandexits,interiorpartitions,walls,
1646+32rooms,windows,doorways,andcommonorsharedentryways.Abriefstatementor
1647+33descriptionoftheprincipalactivitytobeconductedthereinshallalsobeincluded;
1648+34 b.Thelocationofmarijuanabusinessactivitiesthatwilltakeplaceineacharea
1649+35ofthepremisesandtheidentificationoflimited-accessareas;
1650+36 c.Whereallcamerasarelocatedandanumberassignedtoeachcamerafor
1651+37identificationpurposes;and
1652+38 d.Iftheproposedpremisesconsistsofonlyaportionoftheproperty,whichpart
1653+39ofthepropertyistheproposedpremises,andtheuseoftheremainingproperty.
1654+40 2.Iftheapplicantisnotthelandowneroftherealpropertyuponwhichthe
1655+41premisesislocated,theapplicantshallprovidetotheauthorityadocumentfromthe
1656+42landownerortheagentofthelandownerthatstatesthattheapplicanthastherightto
1657+43occupythepropertyandacknowledgestheapplicantmayusethepropertyfor
1658+44marijuanabusinessactivitiesforwhichtheapplicantisapplyingforlicensure.An
1659+45applicantshallalsoprovideacopyoftherentalagreement,asapplicable.
1660+46 3.Iftheapplicantisthelandowneroftherealpropertyuponwhichthepremises
1661+47islocated,theapplicantshallprovidetotheauthorityacopyofthetitleordeedtothe
1662+48property.
1663+49 4.Iftheapplicantisapplyingforamarijuanacommercialgrowerlicense,the
1664+50applicantshallalsosubmitthefollowing:
1665+51 (1)Forindoorandmixedlightcultivation,identificationofallpowersourcesfor
1666+52cultivationactivitiesincluding,butnotlimitedto,illumination,heating,cooling,and
1667+53ventilation;
1668+54 (2)Iftheapplicantisproposingtouseadiversionfromawaterbody,
1669+55groundwaterwell,orraincatchmentsystemasawatersourceforcultivation,the
1670+56followinglocationsonthepropertydiagramwithlocationsalsoprovidedasGPS
1671+57coordinatesinlatitudeandlongitude:
1672+58 (a)Sourcesofthewaterused,includingthelocationofwaterbodydiversion;
1673+59 (b)Pumplocationanddistributionsystem;and
1674+60 (c)Location,type,andcapacityofeachstorageunittobeusedforcultivation;
1675+61 (3)Aproposedcultivationplan,whichshallincludeidentificationofallwater
1676+62sourcesusedforcultivationactivities;
1677+HB2704 46 63 (4)Evidenceofinsuranceincluding,butnotlimitedto:
1678+64 (a)Generalliabilityinsurance;
1679+65 (b)Workers'compensationinsurance;and
1680+66 (c)Productliabilityinsurance;and
1681+67 (5)Anyadditionalinformationrequiredbytheauthority.
1682+68 5.Theauthoritymayrejectanapplicationforanannualmarijuanabusiness
1683+69licenseundersection196.3030iftherequirementsforthemarijuanabusinesslicenseor
1684+70theprovisionsofthissectionarenotsatisfied.
1685+71 6.Thefollowingviolationsshallbegroundsfordenialofatemporaryorannual
1686+72marijuanalicenseunderthissection:
1687+73 (1)Unlawfulsalesorpurchases;
1688+74 (2)Anyfraudulentacts,falsificationofrecords,ormisrepresentationtothe
1689+75authority;
1690+76 (3)Anygrosslyinaccurateorfraudulentreporting;
1691+77 (4)Threateningorharminganymarijuanapatient,caregiver,consumer,
1692+78medicalpractitioner,oremployeeoftheauthority;
1693+79 (5)Knowinglyorintentionallyrefusingtopermittheauthorityaccesstothe
1694+80premisesorrecords;
1695+81 (6)Usingaprohibited,hazardoussubstanceforprocessinginaresidentialarea;
1696+82 (7)Criminalactsrelatingtotheoperationofamarijuanabusiness;or
1697+83 (8)Anyviolationthatendangerspublichealthandsafetyorproductsafety.
1698+84 7.Theauthoritymayrecommenddenialofanapplicationiftheapplicantor
1699+85licenseemademisstatements,omissions,misrepresentations,oruntruthsinthe
1700+86applicationorinconnectionwiththebackgroundinvestigationoftheapplicant.
1701+87Suchconductmaybegroundsforadministrativeactionagainsttheapplicantor
1702+88licensee.Thecriminalbackgroundofanapplicant,aslongasitdoesnotincludeany
1703+89violationsunderthissectionorsection196.3029or196.3030,shallnotbeusedsolelyas
1704+90groundsfordenialofanapplication.
1705+91 8.Alicensedmarijuanacommercialgrowershallsellonlyatthewholesalelevel
1706+92toalicensedmarijuanaretailer,alicensedmarijuanagrower,oralicensedmarijuana
1707+93processor.
1708+94 9.Alicensedmarijuanacommercialgrowershallberequiredtocompleteand
1709+95submitamonthlyyieldandsalesreporttotheauthority.Thereportshallbedueonthe
1710+96fifteenthofeachmonthandprovidereportingforthepreviousmonth.Thereportshall
1711+97detailtheamountofmarijuanaharvestedinpounds,theamountofdryingordried
1712+98marijuanaonhand,theamountofmarijuanasoldtolicensedprocessorsinpounds,the
1713+99amountofwasteinpounds,andtheamountofmarijuanasoldtolicensedmarijuana
1714+HB2704 47 100dispensariesinpounds.Additionally,thereportshallshowtotalwholesalesalesin
1715+101dollars.
1716+102 10.Uptotwotimesayear,theauthoritymayinspectagrowingoperationand
1717+103determinetheoperation'scompliancewiththissectionandsection196.3029or196.3030.
1718+104Ifadeficiencyisfound,awrittenreportofthedeficiencyshallbeissuedtothelicensed
1719+105marijuanacommercialgrower.Thelicensedmarijuanacommercialgrowershallhave
1720+106onemonthtocorrectthedeficiencyorbesubjecttofinesasdeterminedbytheauthority.
1721+107 11.Theauthorityshallhaveoversightandauditingresponsibilitiestoensure
1722+108thatallmarijuanabeinggrownbyalicensedmarijuanacommercialgroweris
1723+109accountedfor.
1724+110 12.Theauthorityshallbeauthorizedtoissuethefollowingtypesoftemporary
1725+111orannualmarijuanaprocessorlicensesbasedonthelevelofriskposedbythetypeof
1726+112processingconducted:
1727+113 (1)Anonhazardousmarijuanaprocessorlicense;or
1728+114 (2)Ahazardousmarijuanaprocessorlicense.
1729+115 13.Alicensedmarijuanaprocessormaytakemarijuanaplantsanddistillor
1730+116processsuchplantsintoconcentrates,edibles,andotherformsforconsumption.
1731+117 14.Theauthorityshallmakeavailableasetofstandardsthatshallbeusedby
1732+118licensedmarijuanaprocessorsinthepreparationofediblemarijuanaproductswithin
1733+119sixtydaysoftheenactmentofthissection.Thestandardsshouldbeinlinewithcurrent
1734+120foodpreparationguidelines.Noexcessiveorpunitiverulesmaybeestablishedbythe
1735+121authority.
1736+122 15.Uptotwotimesperyear,theauthoritymayinspectaprocessingoperation
1737+123anddeterminetheoperation'scompliancewiththepreparationstandards.Ifa
1738+124deficiencyisfound,awrittenreportofthedeficiencyshallbeissuedtothelicensed
1739+125marijuanaprocessor.Thelicensedmarijuanaprocessorshallhaveonemonthtocorrect
1740+126thedeficiencyorbesubjecttofinesasdeterminedbytheauthority.
1741+127 16.Alicensedmarijuanaprocessormaysellmarijuanaproductstheprocessor
1742+128createstoalicensedmarijuanadispensaryoranyotherlicensedmarijuanaprocessor.
1743+129Allsalesbyalicensedmarijuanacommercialgrowerormarijuanaprocessorshallbe
1744+130consideredwholesalesalesandshallnotbesubjecttotaxation.
1745+131 17.Forafee,alicensedmarijuanaprocessormayprocesscannabisintoa
1746+132concentratedformforamedicalmarijuanapatientorforanadult-usegrower.
1747+133 18.Alicensedmarijuanaprocessorshallberequiredtocompleteandsubmita
1748+134monthlyyieldandsalesreporttotheauthority.Thereportshallbedueonthefifteenth
1749+135ofeachmonthandshallprovidereportingforthepreviousmonth.Thereportshall
1750+136detailtheamountofmarijuanaandmarijuanaproductspurchasedinpounds,the
1751+HB2704 48 137amountofmarijuanacookedorprocessedinpounds,andtheamountofwastein
1752+138pounds.Additionally,thereportshallshowtotalwholesalesalesindollars.The
1753+139authorityshallhaveoversightandauditingresponsibilitiestoensurethatallmarijuana
1754+140beingprocessedisaccountedfor.
1755+141 19.Theauthorityshalloverseetheinspectionandcomplianceoflicensed
1756+142marijuanaprocessorsproducingproductswithmarijuanaasanadditive.Theauthority
1757+143shall,withinthirtydaysofAugust28,2022,appointtwelveMissouriresidentstothe
1758+144"MarijuanaAdvisoryCouncil",whichisherebyestablished,whoaremarijuana
1759+145industryexperts,tocreatealistoffoodsafetystandardsforgrowing,processing,and
1760+146handlingmarijuanainMissouri.Thestandardsshallbeadoptedbytheauthority,and
1761+147theauthoritymayenforcethestandardsforlicensedmarijuanaprocessors.The
1762+148authorityshalldevelopastandardsreviewprocedure,andthestandardsmaybealtered
1763+149bycallinganothercouncilconsistingoftwelvemarijuanaindustryexperts.Amember
1764+150ofeithercouncilshallnothaveownershipinterestinorbeanemployeeofamedical
1765+151marijuanaentitylicensedunderArticleXIVoftheConstitutionofMissouri.Asigned
1766+152letteroftwentyoperating,licensedprocessorsshallconstituteaneedforanewcouncil
1767+153andstandardsreview.
1768+196.3032.1.Atemporarymarijuanatransporterlicenseoranannual
1769+2marijuanatransporterlicenseshallbeissuedtoqualifyingapplicantsforamarijuana
1770+3retaildispensary,marijuanacommercialgrower,ormarijuanaprocessorlicense.The
1771+4temporaryorannualmarijuanatransporterlicenseshallbeissuedatthetimeof
1772+5approvalofaretail,temporaryorannualmarijuanabusinesslicense.Thefeesforthe
1773+6temporaryorannualmarijuanatransporterlicenseshallbepaidbytheapplicantas
1774+7determinedbytheauthority.
1775+8 2.Amarijuanatransporterlicenseshallallowtheholdertotransportmarijuana
1776+9fromaMissouri-licensedmarijuanaretailer,licensedmarijuanacommercialgrower
1777+10facility,orlicensedmarijuanaprocessorfacilitytoaMissouri-licensedmarijuana
1778+11retailer,licensedmarijuanacommercialgrowerfacility,orlicensedmarijuana
1779+12processingfacility.
1780+13 3.Allmarijuanaormarijuanaproductsshallbetransportedinalocked
1781+14containerandclearlylabeled"MarijuanaorDerivative".
1782+15 4.Nomarijuanabusinessshallpossess,sell,ortransfermarijuanaormarijuana
1783+16productswithoutavalid,unexpiredmarijuanatransporterlicenseissuedbythe
1784+17authority.
1785+18 5.Amarijuanatransporterlicenseshallbevalidforoneyearandshallnotbe
1786+19transferredwithachangeofownership.Alicensedmarijuanatransportershallbe
1787+HB2704 49 20responsibleforallmarijuana,marijuanaconcentrate,andmarijuanaproductsoncethe
1788+21transportertakescontroloftheproduct.
1789+22 6.Amarijuanatransporterlicenseshallberequiredforanypersonorentityto
1790+23transportortransfermarijuana,marijuanaconcentrate,ormarijuanaproductsfroma
1791+24licensedmarijuanabusinesstoanothermarijuanabusiness.
1792+25 7.Amarijuanatransporterlicenseemaycontractwithmultiplelicensed
1793+26marijuanabusinesses.
1794+27 8.Amarijuanatransportermaymaintainalicensedpremisestotemporarily
1795+28storemarijuana,marijuanaconcentrate,andmarijuanaproductsandtouseasa
1796+29centralizeddistributionpoint.Amarijuanatransportermaystoreanddistribute
1797+30marijuana,marijuanaconcentrate,andmarijuanaproductsfromthelicensedpremises.
1798+31Thelicensedpremisesshallmeetallsecurityrequirementsdeterminedbytheauthority.
1799+32 9.Amarijuanatransporterlicenseeshallusetheseed-to-saletrackingsystem
1800+33developedundersection196.3030tocreateshippingmanifestsdocumentingthe
1801+34transportofmarijuana,marijuanaconcentrate,andmarijuanaproductsthroughout
1802+35thestate.
1803+36 10.Alicensedmarijuanatransportermaymaintainandoperateoneormore
1804+37warehousesinthestatetohandlemarijuana,marijuanaconcentrate,andmarijuana
1805+38products.Eachwarehouseshallberegisteredandinspectedbytheauthoritypriortoits
1806+39useandshallmeetallsecurityrequirementsdeterminedbytheauthority.
1807+40 11.Withtheexceptionofalawfultransferbetweenmarijuanabusinessesthat
1808+41arelicensedtooperateatthesamephysicaladdress,allmarijuana,marijuana
1809+42concentrate,andmarijuanaproductsshallbetransported:
1810+43 (1)Inavehicleequippedwithaglobalpositioningsystem(GPS)tracker;
1811+44 (2)Inalockedcontainerclearlylabeled"MarijuanaorDerivative";and
1812+45 (3)Inasecuredareaofthevehiclethatisnotaccessiblebythedriverduring
1813+46transit.
1814+47 12.Amarijuanatransporteragentmaypossessmarijuanaatanylocationwhile
1815+48themarijuanatransporteragentistransferringmarijuanatoorfromalicensed
1816+49marijuanabusiness.Thedepartmentshalladministerandenforcetheprovisionsofthis
1817+50sectionconcerningtransportation.
1818+51 13.Theauthorityshallissueamarijuanatransporteragentlicensetoindividual
1819+52agents,employees,officers,orownersofamarijuanatransporterlicenseinorderforthe
1820+53individualtoqualifytotransportmarijuana,marijuanaconcentrate,ormarijuana
1821+54products.
1822+55 14.Theannualfeeforamarijuanatransporteragentlicenseshallbetwenty-five
1823+56dollarsandshallbepaidbythemarijuanatransporterlicenseholderortheindividual
1824+HB2704 50 57applicant.Marijuanatransporterlicensereprintsshallbetwentydollars.The
1825+58authorityshallissueeachmarijuanatransporteragentaregistryidentificationcard
1826+59withinthirtydaysofreceiptofthename,address,anddateofbirthoftheperson.
1827+60 15.Aregistryidentificationcardforamarijuanatransportershallexpireone
1828+61yearafterthedateofissuanceoruponnotificationfromtheholderofthemarijuana
1829+62transporterlicensethatthemarijuanatransporteragentceasestoworkasamarijuana
1830+63transporter.
1831+64 16.Thedepartmentmayrevoketheregistryidentificationcardofamarijuana
1832+65transporteragentwhoknowinglyviolatesanyprovisionofthissection,andthe
1833+66marijuanatransportershallbesubjecttoanyotherpenaltiesestablishedbylawforthe
1834+67violation.Thedepartmentmayrevokeorsuspendthemarijuanatransporterlicenseof
1835+68amarijuanatransporterthatthedepartmentdeterminesknowinglyaidedorfacilitated
1836+69aviolationofanyprovisionofthissection,andthelicenseholdershallbesubjecttoany
1837+70otherpenaltiesestablishedinlawfortheviolation.
1838+71 17.Vehiclesusedinthetransportofmarijuanaormarijuanaproductsshall:
1839+72 (1)BeinsuredatorabovethelegalrequirementsinMissouri;
1840+73 (2)Becapableofsecuringmarijuanaduringtransport;and
1841+74 (3)Containashippingcontainercapableofsecuringalltransportedproducts.
1842+75 18.Priortothetransportofanymarijuana,marijuanaconcentrate,or
1843+76marijuanaproduct,aninventorymanifestshallbepreparedattheoriginationpointof
1844+77themarijuana.Theinventorymanifestshallincludethefollowinginformation:
1845+78 (1)Fortheoriginationpointofthemarijuana:
1846+79 (a)Thelicensenumberforthecommercialgrower,processor,orretailer;
1847+80 (b)Theaddressoftheoriginationoftransport;and
1848+81 (c)Thenameandcontactinformationfortheoriginatinglicensee;
1849+82 (2)Fortheend-recipientlicenseholderofthemarijuana:
1850+83 (a)Thelicensenumberfortheretailer,commercialgrower,andprocessor;
1851+84 (b)Theaddressofthedestination;and
1852+85 (c)Thenameandcontactinformationforthedestinationlicensee;
1853+86 (3)Quantitiesbyweightorunitofeachtypeofmarijuanaproductcontainedin
1854+87thetransport;
1855+88 (4)Thedateofthetransportandtheapproximatetimeofdeparture;
1856+89 (5)Thearrivaldateandtheestimatedtimeofarrival;
1857+90 (6)Printednamesandsignaturesofthepersonnelaccompanyingthetransport;
1858+91and
1859+92 (7)Notationofthetransportinglicensee.
1860+HB2704 51 93 19.Aseparateinventorymanifestshallbepreparedforeachlicenseereceiving
1861+94themarijuana.
1862+95 20.Themarijuanatransporteragentshallprovidetheothermarijuanabusiness
1863+96withacopyoftheinventorymanifestatthetimetheproductchangeshandsandafter
1864+97theotherlicenseeprintshisorhernameandsignstheinventorymanifest.
1865+98 21.Areceivinglicenseeshallrefusetoacceptanymarijuana,marijuana
1866+99concentrate,ormarijuanaproductthatisnotaccompaniedbyaninventorymanifest.
1867+100 22.Originatingandreceivinglicenseesshallmaintaincopiesofinventory
1868+101manifestsandlogsofquantitiesofmarijuanareceivedforthreeyearsfromthedateof
1869+102receipt.
1870+196.3033.Inadditiontotheapplicationrequirementsundersection196.3030,a
1871+2marijuanacommercialgrowerormarijuanaprocessorshalldemonstratetothe
1872+3authoritythatthegrowerorprocessorhasabankaccountandshallprovidegrowth
1873+4estimates,processingestimates,andpredictedelectricalandwaterusagetogrowor
1874+5processmarijuana.
1875+196.3036.AfterAugust28,2024:
1876+2 (1)Anentitythatwasawardedamedicalmarijuanabusinesslicensebythe
1877+3departmentofhealthandseniorservicesmayapplyforamarijuanabusinesslicense
1878+4undersection196.3030;and
1879+5 (2)Anentitymayconcurrentlysubmitanapplicationtoobtainalicensefora
1880+6medicalmarijuanadispensaryfacilityandlicenseforamarijuanabusiness.
1881+196.3039.1.Theauthorityshallbyrulecreateastatewidehospitalitybusiness
1882+2licensethatallowsabusinessincluding,butnotlimitedto,alodgeestablishmentas
1883+3definedundersection315.005,bar,orrestaurant,tosellmarijuanaormarijuana
1884+4productsforconsumptiononthepremisesoracateringbusinesstosellmarijuanaor
1885+5marijuanaproductsataprivateevent.
1886+6 2.Theauthorityshallmaintainalistofbusinesseslicensedunderthissection.
1887+7 3.Businessesthatarelicensedunderthissectionshall:
1888+8 (1)Confirmthatguestswhodesiretoconsumemarijuanaormarijuana
1889+9productsaretwenty-oneyearsofageorolder;
1890+10 (2)Postanoticeatallentrancesdeclaringthatmarijuanaormarijuana
1891+11productsmaybeconsumedonthepremises;and
1892+12 (3)Ensurethatareasandroomswheremarijuanaormarijuanaproductsmay
1893+13beconsumedarelocatedtwentyfeetormorefromareasthatdonotallowsuch
1894+14consumptionorensurethatmarijuanaormarijuanaproductconsumptionisrestricted
1895+15toafloororfloorsthatarespecificallydesignatedfortheconsumptionofsuchproducts.
1896+16Alodgingestablishmentlicensedunderthissectionthatallowsconsumptionatany
1897+HB2704 52 17locationontheestablishment'spremisesshallbeexemptfromtherequirementsofthis
1898+18subdivision.
1899+19 4.(1)Theauthorityshalldetermineafeeforalicenseissuedunderthissection
1900+20inanamountsufficienttocovertheadministration,regulation,andenforcementcosts
1901+21undersections196.3000to196.3048.
1902+22 (2)Abusinessseekinglicensureunderthissectionshallsubmitanapplicationto
1903+23theauthoritywiththefeeinaformandmannerdeterminedbytheauthority.The
1904+24applicationshallrequirethebusinessincludeawrittendescription,blueprints,or
1905+25similarinformationthatcommunicatestotheauthoritythatthebusinessisin
1906+26compliancewiththerequirementsofthissection.
1907+27 (3)Thehospitalitybusinesslicenseissuedunderthissectionshallbevalidfor
1908+28twoyearsafterthedateofissuance.
1909+29 5.(1)Anybusinessthatdoesnothaveahospitalitybusinesslicenseunderthis
1910+30sectionandthatknowinglyallowsguestsorconsumerstoconsumemarijuanaor
1911+31marijuanaproductsonitspremisesshallbesubjecttoafineintheamountofone
1912+32thousanddollarsforafirstoffense.Asecondoffenseshallresultinafineintheamount
1913+33oftwothousanddollars.Athirdorsubsequentoffenseshallresultinafineinthe
1914+34amountoffivethousanddollars.Inadditiontoafine,afourthoffenseshallresultina
1915+35one-weeksuspensionofalicenseissuedtothebusinessbytheapplicablemunicipalor
1916+36countygoverningbody,ifanysuchlicenseexists.
1917+37 (2)Anybusinesslicensedunderthissectionthathasnotpostednoticeas
1918+38requiredundersubdivision(2)ofsubsection3ofthissectionshallbesubjecttoafinein
1919+39theamountofonehundreddollarsforthefirstoffense.Asecondoffenseshallresultin
1920+40afineintheamountoftwohundreddollars.Athirdoffenseshallresultinafineinthe
1921+41amountoffivehundreddollars.Afourthoffenseshallresultinthelossofthebusiness's
1922+42licenseissuedunderthissectionforaperiodofoneyear.Afteroneyear,thebusiness
1923+43shallbeeligibletoreapplyforalicenseissuedunderthissection.
1924+44 (3)Anybusinesslicensedunderthissectionthatdoesnotcomplywiththe
1925+45requirementsundersubdivision(3)ofsubsection3ofthissectionshallbesubjecttoa
1926+46fineintheamountofonehundreddollarsforthefirstoffense.Asecondoffenseshall
1927+47resultinafineoftwohundreddollars.Athirdoffenseshallresultinafineofthree
1928+48hundreddollars.Afourthoffenseshallresultinthelossofthebusiness'slicenseissued
1929+49underthissectionforaperiodofoneyear.Afteroneyear,thebusinessshallbeeligible
1930+50toreapplyforsuchlicense.
1931+196.3042.Ifmarijuanaisdecriminalizedonafederallevel,anylicensed
1932+2marijuanabusinessinthisstatemayengageininterstatecommerce,andthestatemay
1933+3enterintoanyinterstatecompactoragreementrelatingtomarijuana.
1934+HB2704 53 196.3045.1.Thereisherebycreatedinthestatetreasurythe"Cannabis
1935+2FreedomFund",whichshallconsistofmoneyscollectedundersections196.3021and
1936+3196.3030,subsection14ofsection196.3032,andsubsection4ofsection196.3039.The
1937+4statetreasurershallbecustodianofthefund.Inaccordancewithsections30.170and
1938+530.180,thestatetreasurermayapprovedisbursements.Thefundshallbeadedicated
1939+6fundand,uponappropriation,moneysinthisfundshallbeusedsolelyasprovidedin
1940+7section196.3021.
1941+8 2.Notwithstandingtheprovisionsofsection33.080tothecontrary,anymoneys
1942+9remaininginthefundattheendofthebienniumshallnotreverttothecreditofthe
1943+10generalrevenuefund.
1944+11 3.Thestatetreasurershallinvestmoneysinthefundinthesamemanneras
1945+12otherfundsareinvested.Anyinterestandmoneysearnedonsuchinvestmentsshallbe
1946+13creditedtothefund.
17831947 196.3048.Theauthorityshallpromulgateallnecessaryrulesandregulationsfor
17841948 2theadministrationofsections196.3000to196.3048.Anyruleorportionofarule,as
17851949 3thattermisdefinedinsection536.010,thatiscreatedundertheauthoritydelegatedin
1786-HCSHB2704 49 4thissectionshallbecomeeffectiveonlyifitcomplieswithandissubjecttoallofthe
1950+4thissectionshallbecomeeffectiveonlyifitcomplieswithandissubjecttoallofthe
17871951 5provisionsofchapter536and,ifapplicable,section536.028.Thissectionandchapter
17881952 6536arenonseverable,andifanyofthepowersvestedwiththegeneralassembly
17891953 7pursuanttochapter536toreview,todelaytheeffectivedate,ortodisapproveandannul
17901954 8arulearesubsequentlyheldunconstitutional,thenthegrantofrulemakingauthority
17911955 9andanyruleproposedoradoptedafterAugust28,2022,shallbeinvalidandvoid.
1792-288.045.1.Ifaclaimantisatworkwithadetectibleamountofalcohol, marijuana,
1793-2oracontrolledsubstanceasdefinedinsection195.010intheclaimant'ssystem,inviolation
1794-3oftheemployer'salcoholandcontrolledsubstanceworkplacepolicy,theclaimantshallhave
1795-4committedmisconductconnectedwiththeclaimant'swork.
1796-5 2.AtestconductedbyalaboratorycertifiedbytheUnitedStatesDepartmentof
1797-6HealthandHumanServices,oranothercertifyingorganizationsolongasthecertification
1798-7requirementsmeettheminimumstandardsoftheUnitedStatesDepartmentofHealthand
1799-8HumanServices,andthelaboratory'strialpacketshallbeincludedintheadministrative
1800-9recordandconsideredasevidence.
1801-10 3.Theclaimantmusthavepreviouslybeennotifiedoftheemployer'salcoholand
1802-11controlledsubstanceworkplacepolicybyconspicuouslypostingthepolicyintheworkplace,
1803-12byincludingthepolicyinawrittenpersonnelpolicyorhandbook,orbystatementofsuch
1804-13policyinacollectivebargainingagreementgoverningemploymentoftheemployee.The
1805-14policy,publicposting,handbook,collectivebargainingagreementorotherwrittennotice
1806-15providedtotheemployeemuststatethatapositivetestresultmayresultinsuspensionor
1807-16terminationofemployment.
1808-17 4.Testresultsshallbeadmissibleiftheemployer'spolicyclearlystatesanemployee
1809-18maybesubjecttorandom,preemployment,reasonablesuspicionorpost-accidenttesting.An
1810-19employermayrequireapreemploymenttestforalcohol, marijuana,orcontrolledsubstance
1811-20useasaconditionofemployment,andtestresultsshallbeadmissiblesolongastheclaimant
1812-21wasinformedofthetestrequirementpriortotakingthetest.Arandom,preemployment,
1813-22reasonablesuspicionorpost-accidenttestresult,conductedunderthissection,whichis
1814-23positiveforalcohol, marijuana,orcontrolledsubstanceuseshallbeconsideredmisconduct.
1815-24 5.Theapplicationofthissectionforalcohol, marijuana,andcontrolledsubstance
1816-25testing,relatingonlytomethodsoftesting,criteriafortesting,chainofcustodyforsamplesor
1817-26specimensanddueprocessforemployeenotificationproceduresshallnotapplyintheevent
1818-27thattheclaimantissubjecttotheprovisionsofanyapplicablecollectivebargaining
1819-28agreement,solongassaidagreementcontainsmethodsforalcohol, marijuana,orcontrolled
1820-29substancetestingthatmeetorexceedtheminimumstandardsestablishedinthissection.
1821-30Nothinginthischapterisintendedtoauthorizeanyemployertotestanyapplicantor
1822-31employeeforalcohol, marijuana,ordrugsinanymannerinconsistentwithMissourior
1823-HCSHB2704 50 32UnitedStatesConstitution,law,statuteorregulation,includingthoseimposedbythe
1824-33AmericanswithDisabilitiesActandtheNationalLaborRelationsAct.
1825-34 6.Allspecimencollectionfordrugsandalcoholunderthischaptershallbeperformed
1826-35inaccordancewiththeproceduresprovidedforbytheUnitedStatesDepartmentof
1827-36Transportationrulesforworkplacedrugandalcoholtestingcompiledat49C.F.R.,Part40.
1828-37Anyemployerthatperformsdrugtestingorspecimencollectionshallusechain-of-custody
1829-38proceduresestablishedbyregulationsoftheUnitedStatesDepartmentof
1830-39Transportation."Specimen"meanstissue,fluid,oraproductofthehumanbodycapableof
1831-40revealingthepresenceofalcohol, marijuana,ordrugsortheirmetabolites."Chainof
1832-41custody"referstothemethodologyoftrackingspecifiedmaterialsorsubstancesforthe
1833-42purposeofmaintainingcontrolandaccountabilityfrominitialcollectiontofinaldisposition
1834-43forallsuchmaterialsorsubstances,andprovidingforaccountabilityateachstagein
1835-44handling,testing,andstoringspecimensandreportingtestresults.
1836-45 7.Theemployeemayrequestthataconfirmationtestonthespecimenbeconducted.
1837-46"Confirmationtest"meansasecondanalyticalprocedureusedtoidentifythepresenceof
1838-47marijuanaoraspecificdrugoralcoholormetaboliteinaspecimen,whichtestmustbe
1839-48differentinscientificprinciplefromthatoftheinitialtestprocedureandmustbecapableof
1840-49providingrequisitespecificity,sensitivityandquantitativeaccuracy.Intheeventthata
1841-50confirmationtestisrequested,suchshallbeobtainedfromaseparate,unrelatedcertified
1842-51laboratoryandshallbeattheemployee'sexpenseonlyifsaidtestconfirmstheoriginal,
1843-52positivetestresults.Forpurposesofthissection,confirmationtestshallbeasplitspecimen
1844-53test.
1845-54 8.Useofacontrolledsubstanceasdefinedundersection195.010underandin
1846-55conformitywiththelawfulorderofahealthcarepractitioner,shallnotbedeemedtobe
1847-56misconductconnectedwithworkforthepurposesofthissection.
1848-57 9.Useofmarijuanaoramarijuana-infusedproductunderArticleXIV,Section
1849-581oftheConstitutionofMissourishallnotbedeemedtobemisconductconnectedwith
1850-59workforthepurposesofthissection.
1851-60 10.Thissectionshallhavenoeffectonemployerswhodonotavailthemselvesofthe
1852-61requirementsandregulationsforalcohol, marijuana,andcontrolleddrugtesting
1853-62determinationsthatarerequiredtoaffirmmisconductconnectedwithworkfindings.
1854-63 [10.]11.AnyemployerthatinitiatesanalcoholanddrugtestingpolicyafterJanuary
1855-641,2005,shallensurethatatleastsixtydayselapsebetweenageneralone-timenoticetoall
1856-65employeesthatanalcoholanddrugtestingworkplacepolicyisbeingimplementedandthe
1857-66effectivedateoftheprogram.
1858-HCSHB2704 51 67 [11.]12.Notwithstandinganyprovisionofthischaptertothecontrary,anyclaimant
1859-68foundtobeinviolationofthissectionshallbesubjecttothecancellationofallorpartofthe
1860-69claimantswagecreditsasprovidedbysubsection2ofsection288.050.
18611956 362.033.1.Thedivisionoffinanceshallnotprohibit,penalize,takeanyadverse
18621957 2actionagainst,orotherwisediscourageabankortrustcompanyfromproviding
18631958 3financialservicestoafacilitylicensedorcertifiedunderArticleXIV,Section1ofthe
18641959 4ConstitutionofMissouriortoanyserviceprovidertosuchafacilityortoabusiness
18651960 5licensedundersections196.3000to196.3048.
18661961 6 2.Nothinginthischaptershallrequireabankortrustcompanytoprovide
18671962 7financialservicestoafacilitylicensedorcertifiedunderArticleXIV,Section1ofthe
18681963 8ConstitutionofMissouriortoanyserviceprovidertosuchafacilityortoabusiness
18691964 9licensedundersections196.3000to196.3048.
18701965 10 3.Nothinginthischaptershallbeconstruedinanywayaslimitingorotherwise
18711966 11restrictingthegeneralexamination,supervisory,orenforcementauthorityofthe
18721967 12divisionoffinanceoveranybankortrustcompany,providedthatthebasisforany
18731968 13examinationorsupervisoryorenforcementactionisnotsolelytheprovisionoffinancial
18741969 14servicestoafacilitylicensedorcertifiedunderArticleXIV,Section1oftheConstitution
1875-15ofMissouriortoanyserviceprovidertosuchafacilityortoabusinesslicensedunder
1970+HB2704 54 15ofMissouriortoanyserviceprovidertosuchafacilityortoabusinesslicensedunder
18761971 16sections196.3000to196.3048.
18771972 17 4.Asusedinthissection,thefollowingtermsmean:
18781973 18 (1)"Financialservices",receivingthesavingsof,makingloansto,depositingthe
18791974 19fundsof,orinvestingfunds;
18801975 20 (2)"Serviceprovider",abusiness,organization,person,orentitythat:
18811976 21 (a)Sellsgoodsorservicestoanentity;or
18821977 22 (b)Providesanybusinessservicesincluding,butnotlimitedto,thesaleorlease
18831978 23ofrealpropertyorotherproperty;accounting,legal,orotherlicensedservices;orother
18841979 24ancillaryservice,toanentity.
18851980 362.105.1.Everybankandtrustcompanycreatedunderthelawsofthisstatemay
18861981 2forafeeorotherconsideration,directlyorthroughasubsidiarycompany,andupon
18871982 3complyingwithanyapplicablelicensingstatute:
18881983 4 (1)Conductthebusinessofreceivingmoneyondepositandallowinginterestthereon
18891984 5notexceedingthelegalrateorwithoutallowinginterestthereon,andofbuyingandselling
18901985 6exchange,gold,silver,coinofallkinds,uncurrentmoney,ofloaningmoneyuponrealestate
18911986 7orpersonalproperty,anduponcollateralofpersonalsecurityatarateofinterestnot
18921987 8exceedingthatallowedbylaw,andalsoofbuying,investingin,sellinganddiscounting
18931988 9negotiableandnonnegotiablepaperofallkinds,includingbondsaswellasallkindsof
1894-HCSHB2704 52 10commercialpaper;andforallloansanddiscountsmade,thecorporationmayreceiveand
1989+10commercialpaper;andforallloansanddiscountsmade,thecorporationmayreceiveand
18951990 11retaintheinterestinadvance;
18961991 12 (2)Acceptforpayment,atafuturedate,draftsdrawnuponitbyitscustomersandto
18971992 13issuelettersofcreditauthorizingtheholdersthereoftodrawdraftsuponitoruponits
18981993 14correspondentsatsightorontimenotexceedingoneyear;provided,thatnobankortrust
18991994 15companyshallincurliabilitiesunderthissubdivisiontoanamountequalatanytimeinthe
19001995 16aggregatetomorethanitspaid-upandunimpairedcapitalstockandsurplusfund,exceptwith
19011996 17theapprovalofthedirectorundersuchgeneralregulationsastoamountofacceptancesasthe
19021997 18directormayprescribe;
19031998 19 (3)Purchaseandhold,forthepurposeofbecomingamemberofaFederalReserve
19041999 20Bank,somuchofthecapitalstockthereofaswillqualifyitformembershipinthereserve
19052000 21bankpursuanttoanactofCongress,approvedDecember23,1913,entitled"TheFederal
19062001 22ReserveAct"andanyamendmentsthereto;tobecomeamemberoftheFederalReserve
19072002 23Bank,andtohaveandexerciseallpowers,notinconflictwiththelawsofthisstate,whichare
19082003 24conferreduponanymemberbytheFederalReserveActandanyamendmentsthereto.The
19092004 25memberbankortrustcompanyanditsdirectors,officersandstockholdersshallcontinuetobe
19102005 26subject,however,toallliabilitiesanddutiesimposeduponthembyanylawofthisstateand
19112006 27toalltheprovisionsofthischapterrelatingtobanksortrustcompanies;
1912-28 (4)SubscribeforandpurchasesuchstockintheFederalDepositInsurance
2007+HB2704 55 28 (4)SubscribeforandpurchasesuchstockintheFederalDepositInsurance
19132008 29CorporationandtomakesuchpaymentstoandtomakesuchdepositswiththeFederal
19142009 30DepositInsuranceCorporationandtopaysuchassessmentsmadebysuchcorporationaswill
19152010 31enablethebankortrustcompanytoobtainthebenefitsoftheinsuranceofdepositsunderthe
19162011 32actofCongressknownas"TheBankingActof1933"andanyamendmentsthereto;
19172012 33 (5)InvestinabankservicecorporationasdefinedbytheactofCongressknownas
19182013 34the"BankService[Corporation] CompanyAct",PublicLaw87-856,asapprovedOctober
19192014 3523,1962,tothesameextentasprovidedbythatactoranyamendmentthereto;
19202015 36 (6)Holdanoncontrollingequityinterestinanybusinessentitythatconductsonly
19212016 37activitiesthatarefinancialinnatureorincidentaltofinancialactivityorthatisestablished
19222017 38pursuanttosubdivision(16)ofthissubsectionwherethemajorityofthestockorother
19232018 39interestisheldbyMissouribanks,Missouritrustcompanies,nationalbankslocatedin
19242019 40Missouri,oranyforeignbankwithabranchorbranchesinMissouri,oranycombinationof
19252020 41thesefinancialinstitutions;providedthatiftheentityisdefinedpursuanttoMissourilawas
19262021 42anytypeoffinancialinstitutionsubsidiaryorothertypeofentitysubjecttospecialconditions
19272022 43orregulations,thoseconditionsandregulationsshallremainapplicable,andprovidedthat
19282023 44suchbusinessentitymaybeformedasanytypeofbusinessentity,inwhicheachinvestor's
19292024 45liabilityislimitedtotheinvestmentinandloanstothebusinessentityasotherwiseprovided
19302025 46bylaw;
1931-HCSHB2704 53 47 (7)Receiveupondepositforsafekeepingpersonalpropertyofeverydescription,and
2026+47 (7)Receiveupondepositforsafekeepingpersonalpropertyofeverydescription,and
19322027 48toownorcontrolasafetyvaultandrenttheboxestherein;
19332028 49 (8)Purchaseandholdthestockofonesafedepositcompanyorganizedandexisting
19342029 50underthelawsofthestateofMissourianddoingasafedepositbusinessonpremisesowned
19352030 51orleasedbythebankortrustcompanyatthemainbankinghouseandanybranchoperatedby
19362031 52thebankortrustcompany;provided,thatthepurchasingandholdingofthestockisfirstduly
19372032 53authorizedbyresolutionoftheboardofdirectorsofthebankortrustcompanyandbythe
19382033 54writtenapprovalofthedirector,andthatallofthesharesofthesafedepositcompanyshallbe
19392034 55purchasedandheld,andshallnotbesoldortransferredexceptasawholeandnotbepledged
19402035 56atall,allsalesortransfersorpledgesinviolationhereoftobevoid;
19412036 57 (9)ActasthefiscalortransferagentoftheUnitedStates,ofanystate,municipality,
19422037 58bodypoliticorcorporationandinsuchcapacitytoreceiveanddisbursemoney,totransfer,
19432038 59registerandcountersigncertificatesofstock,bondsandotherevidencesofindebtedness;
19442039 60 (10)Acquireorconveyrealpropertyforthefollowingpurposes:
19452040 61 (a)Realpropertyconveyedtoitinsatisfactionorpartsatisfactionofdebtspreviously
19462041 62contractedinthecourseofitsbusiness;
19472042 63 (b)Realpropertypurchasedatsalesunderjudgment,decreesorliensheldbyit;and
1948-64 (c)Realpropertypurchasedorleasedbyabankforthepurposeofleasingor
2043+HB2704 56 64 (c)Realpropertypurchasedorleasedbyabankforthepurposeofleasingor
19492044 65subleasingthatpropertytoapublicentityincluding,butnotlimitedto,governmentbuildings,
19502045 66municipalbuildings,schoolbuildingsandgrounds,andpublichospitals.Thebankshallonly
19512046 67leasethepropertytoapublicentitythathassufficientresourcestomakeallrentalpayments
19522047 68asthepaymentsbecomedue.Theleaseagreementshallprovidethat,upontheexpirationof
19532048 69thelease,thepublicentitywillbecometheowneroftherealpropertyandanybuildingor
19542049 70facilitylocatedthereon.Nobankshallpurchaseorleaserealestateforthispurposeifthe
19552050 71purchaseorleasewillexceedthebank'slendinglimitundersection362.170;
19562051 72 (11)Purchase,holdandbecometheownerandlessorofpersonalpropertyacquired
19572052 73uponthespecificrequestofandforuseofacustomer;and,inaddition,leasesthatneither
19582053 74anticipatefullpurchasepricerepaymentontheleasedasset,norrequiretheleasetocoverthe
19592054 75physicallifeoftheasset,otherthanthoseformotorvehicleswhichwillnotbeusedbybank
19602055 76ortrustcompanypersonnel,andmayincursuchadditionalobligationsasmaybeincidentto
19612056 77becominganownerandlessoroftheproperty,subjecttothefollowinglimitations:
19622057 78 (a)Leasetransactionsdonotresultinloansforthepurposeofsection362.170,but
19632058 79thetotalamountdisbursedunderleasingobligationsorrentalsbyanybanktoanyperson,
19642059 80partnership,association,orcorporationshallatnotimeexceedthelegalloanlimitpermitted
19652060 81bystatuteexceptuponthewrittenapprovalofthedirectoroffinance;and
19662061 82 (b)Leasepaymentsareinthenatureofrentratherthaninterest,andtheprovisionsof
19672062 83chapter408arenotapplicable;
1968-HCSHB2704 54 84 (12)Contractwithanotherbankortrustcompany,bankservicecorporationorother
2063+84 (12)Contractwithanotherbankortrustcompany,bankservicecorporationorother
19692064 85partnership,corporation,associationorperson,withinorwithoutthestate,torenderor
19702065 86receiveanybankingortrustservicesauthorizedunderthischaptersuchascheckanddeposit
19712066 87sortingandposting,computationandpostingofinterestandothercreditsandcharges,
19722067 88preparationandmailingofchecks,statements,notices,andsimilaritems,oranyother
19732068 89clerical,bookkeeping,accounting,statistical,financialcounseling,orsimilarservices,orthe
19742069 90storage,transmittingorprocessingofanyinformationordata.Anypersonorentitythat
19752070 91provides,bycontractorotherwise,suchservicestoabankortrustcompany,otherthanan
19762071 92entitythatisafoundingmemberandisrepresentedontheexecutivecommitteeofthe
19772072 93PaymentCardIndustrySecurityStandardsCouncilandthatisexaminedandregulatedunder
19782073 94theBankServiceCompanyAct(12U.S.C.Sections1861to[1867(c)] 1867) oranysuccessor
19792074 95statutebyanappropriatefederalbankingagency,shallbesubjecttoexaminationbythe
19802075 96divisionoffinancetothesameextentasiftheservicewasbeingperformedbythebankor
19812076 97trustcompanyonitsownpremises.Eachbankortrustcompanyunderthejurisdictionofthe
19822077 98divisionoffinanceshallprovidealistofallpersonsorentitiesprovidingservicestothebank
19832078 99ortrustcompany;
1984-100 (13)Purchaseandholdstockinacorporationwhoseonlypurposeistopurchase,
2079+HB2704 57 100 (13)Purchaseandholdstockinacorporationwhoseonlypurposeistopurchase,
19852080 101lease,holdorconveyrealpropertyofacharacterwhichthebankortrustcompanyholding
19862081 102stockinthecorporationcoulditselfpurchase,lease,holdorconveypursuanttotheprovisions
19872082 103ofsubdivision(10)ofthissubsection;provided,thepurchaseandholdingofthestockisfirst
19882083 104dulyauthorizedbyresolutionoftheboardofdirectorsofthebankortrustcompanyandthat
19892084 105allofthesharesofthecorporationshallbepurchasedandheldbythebankortrustcompany
19902085 106andshallnotbesoldortransferredexceptasawhole;
19912086 107 (14)Purchaseandsellinvestmentsecurities,withoutrecourse,solelyuponorderand
19922087 108fortheaccountofcustomers;andestablishandmaintainoneormoremutualfundsandoffer
19932088 109tothepublicsharesorparticipationstherein.Anybankwhichengagesinsuchactivityshall
19942089 110complywithallprovisionsofchapter409regardingthelicensingandregistrationofsales
19952090 111personnelformutualfundssooffered,providedthatsuchbanksshallregisterasabroker-
19962091 112dealerwiththeofficeofthecommissionerofsecuritiesandshallconsenttosupervisionand
19972092 113inspectionbythatofficeandshallbesubjecttothecontinuingjurisdictionofthatoffice;
19982093 114 (15)Makedebtorequityinvestmentsincorporationsorprojects,whetherforprofit
19992094 115ornotforprofit,designedtopromotethedevelopmentofthecommunityanditswelfare,
20002095 116providedthattheaggregateinvestmentinallsuchcorporationsandinallsuchprojectsdoes
20012096 117notexceedfivepercentoftheunimpairedcapitalofthebank,andprovidedthatthislimitation
20022097 118shallnotapplytoloansmadeundertheauthorityofotherprovisionsoflaw,andother
20032098 119provisionsoflawshallnotlimitthissubdivision;[and]
2004-HCSHB2704 55 120 (16)Offerthroughoneormoresubsidiariesanyproductsandserviceswhicha
2099+120 (16)Offerthroughoneormoresubsidiariesanyproductsandserviceswhicha
20052100 121nationalbankmayofferthroughitsfinancialsubsidiaries,subjecttothelimitationsthatare
20062101 122applicabletonationalbankfinancialsubsidiaries,andprovidedsuchbankortrustcompany
20072102 123meetsthedivisionoffinancesafetyandsoundnessconsiderations.Thissubdivisionis
20082103 124enactedtoprovideinpartcompetitiveequalitywithnationalbanks'powersundertheGramm-
20092104 125Leach-BlileyActof1999,PublicLaw106-102; and
20102105 126 (17)Receivethesavingsof,makeloansto,depositthefundsof,andinvestfunds
20112106 127ofcustomerswhooperateasafacilitylicensedorcertifiedunderArticleXIV,Section1
20122107 128oftheConstitutionofMissouriorwhooperateasabusinesslicensedundersections
20132108 129196.3000to196.3048.Nobankortrustcompanyactinginaccordancewiththis
20142109 130subdivisionshallbeliableunderstatelawforcontractingwithafacilitylicensedor
20152110 131certifiedunderArticleXIV,Section1oftheConstitutionofMissouriorabusiness
20162111 132licensedundersections196.3000to196.3048.
20172112 133 2.Inadditiontothepowerandauthoritiesgrantedinsubsection1ofthissection,and
20182113 134notwithstandinganylimitationstherein,abankortrustcompanymay:
20192114 135 (1)Purchaseorlease,inanamountnotexceedingitslegalloanlimit,realproperty
20202115 136andimprovementstheretosuitablefortheconvenientconductofitsfunctions.Thebankmay
2021-137deriveincomefromrentingorleasingsuchrealpropertyorimprovementsorboth.Ifthe
2116+HB2704 58 137deriveincomefromrentingorleasingsuchrealpropertyorimprovementsorboth.Ifthe
20222117 138purchaseorleaseofsuchrealpropertyorimprovementsexceedsthelegalloanlimitoris
20232118 139fromanofficer,director,employee,affiliate,principalshareholderorarelatedinterestofsuch
20242119 140person,priorapprovalshallbeobtainedfromthedirectoroffinance;and
20252120 141 (2)Loanmoneyonrealestateasdefinedinsection442.010,andhandleescrows,
20262121 142settlementsandclosingsonrealestateforthebenefitofthebank'scustomers,asacorepartof
20272122 143thebankingbusiness,notwithstandinganyotherprovisionoflawtothecontrary.
20282123 144 3.Inadditiontothepowersandauthoritiesgrantedinsubsection1ofthissection,
20292124 145everytrustcompanycreatedunderthelawsofthisstateshallbeauthorizedandempowered
20302125 146to:
20312126 147 (1)Receivemoneyintrustandtoaccumulatethesameatsuchrateofinterestasmay
20322127 148beobtainedoragreedupon,ortoallowsuchinterestthereonasmaybeprescribedoragreed;
20332128 149 (2)Acceptandexecuteallsuchtrustsandperformsuchdutiesofeverydescriptionas
20342129 150maybecommittedtoitbyanypersonorpersonswhatsoever,oranycorporation,andactas
20352130 151assignee,receiver,trusteeanddepositary,andtoacceptandexecuteallsuchtrustsand
20362131 152performsuchdutiesofeverydescriptionasmaybecommittedortransferredtoitbyorder,
20372132 153judgmentordecreeofanycourtsofrecordofthisstateorotherstates,oroftheUnitedStates;
20382133 154 (3)Take,acceptandhold,bytheorder,judgmentordecreeofanycourtofthisstate,
20392134 155orofanyotherstate,oroftheUnitedStates,orbygift,grant,assignment,transfer,deviseor
20402135 156bequestofanypersonorcorporation,anyrealorpersonalpropertyintrust,andtoexecuteand
2041-HCSHB2704 56 157performanyandallthelegalandlawfultrustsinregardtothesameupontheterms,
2136+157performanyandallthelegalandlawfultrustsinregardtothesameupontheterms,
20422137 158conditions,limitationsandrestrictionswhichmaybedeclared,imposed,establishedoragreed
20432138 159uponinandbytheorder,judgment,decree,gift,grant,assignment,transfer,deviseor
20442139 160bequest;
20452140 161 (4)Buy,investinandsellallkindsofstocksorotherinvestmentsecurities;
20462141 162 (5)Execute,asprincipalorsurety,anybondorbondsrequiredbylawtobegivenin
20472142 163anyproceeding,inlaworequity,inanyofthecourtsofthisstateorotherstates,orofthe
20482143 164UnitedStates;
20492144 165 (6)Actastrustee,personalrepresentative,orconservatororinanyotherlike
20502145 166fiduciarycapacity;and
20512146 167 (7)Actasattorney-in-factoragentofanypersonorcorporation,foreignordomestic,
20522147 168inthemanagementandcontrolofrealorpersonalproperty,thesaleorconveyanceofsame,
20532148 169theinvestmentofmoney,andforanyotherlawfulpurpose.
20542149 170 4.(1)Inadditiontothepowersandauthoritiesgrantedinthissection,thedirectorof
20552150 171financemay,fromtimetotime,withtheapprovalofthestatebankingandsavingsandloan
20562151 172board,issueordersgrantingsuchotherpowersandauthoritiesashavebeengrantedto
20572152 173financialinstitutionssubjecttothesupervisionofthefederalgovernmentto:
2058-174 (a)State-charteredbanksandtrustcompanieswhicharenecessarytoenablesuch
2153+HB2704 59 174 (a)State-charteredbanksandtrustcompanieswhicharenecessarytoenablesuch
20592154 175banksandtrustcompaniestocompete;
20602155 176 (b)State-charteredbanksandtrustcompaniestoestablishbranchestothesameextent
20612156 177thatfederallawpermitsnationalbankstoestablishbranches;
20622157 178 (c)Subsidiariesofstate-charteredbanksandtrustcompaniestothesameextent
20632158 179powersaregrantedtonationalbanksubsidiariestoenablesuchbanksandtrustcompaniesto
20642159 180compete;and
20652160 181 (d)State-charteredbanksandtrustcompaniestoestablishtrustrepresentativeoffices
20662161 182tothesameextentnationalbanksarepermittedsuchoffices[; and].
20672162 183 (2)Theordersshallbepromulgatedasprovidedinsection361.105andshallnotbe
20682163 184inconsistentwiththeconstitutionandthelawsofthisstate.
20692164 185 5.Asusedinthissection,theterm"subsidiary"shallincludeoneormorebusiness
20702165 186entitiesofwhichthebankortrustcompanyistheowner,providedtheowner'sliabilityis
20712166 187limitedbytheinvestmentinandloanstothesubsidiaryasotherwiseprovidedforbylaw.
20722167 188 6.Abankortrustcompanytowhichauthorityisgrantedbyregulationinsubsection4
20732168 189ofthissection,basedonthepopulationofthepoliticalsubdivision,maycontinuetoexercise
20742169 190suchauthorityforuptofiveyearsaftertheappropriatedecennialcensusindicatesthatthe
20752170 191populationofthetowninwhichsuchbankortrustcompanyislocatedhasexceededthelimits
20762171 192providedforbyregulationpursuanttosubsection4ofthissection.
2077-HCSHB2704 57 369.144.Eachassociationincorporatedpursuanttooroperatingundertheprovisions
2172+369.144.Eachassociationincorporatedpursuanttooroperatingundertheprovisions
20782173 2ofsections369.010to369.369hasallthepowersenumerated,authorized,andpermittedby
20792174 3sections369.010to369.369andsuchotherrights,privileges,andpowersasmaybe
20802175 4incidentaltoorreasonablynecessarytoexercisesuchpowersgrantedherein.Amongothers,
20812176 5andexceptasotherwiselimitedbytheprovisionsofsections369.010to369.369,each
20822177 6associationhasthefollowingpowers:
20832178 7 (1)Tohaveperpetualexistence;toadoptanduseacorporateseal,whichmaybe
20842179 8affixedbyimprint,facsimile,orotherwise;andtoadoptandamendbylawsasprovidedin
20852180 9sections369.010to369.369;
20862181 10 (2)Tosueandbesued,complainanddefendinanycourtoflaworequity;
20872182 11 (3)Toacquire,hold,sell,disposeofandconveyrealandpersonalproperty;andto
20882183 12mortgage,pledge,orleaseanyrealorpersonalpropertyintheexerciseofthepowersgranted
20892184 13herein;provided,however,thatsuchleasingactivitiesarelimitedtotheextentpermitteda
20902185 14federalassociation;
20912186 15 (4)Toborrowfromsources,individualorcorporate.Allsuchloansandadvances
20922187 16maybesecuredbypropertyoftheassociation,andmaybeevidencedbysuchnotes,bonds,
20932188 17debentures,orotherobligationsorsecuritiesasthedirectorofthedivisionoffinancemay
20942189 18authorizeforallassociations;
2095-19 (5)ToobtainandmaintaininsuranceofitsaccountsbytheFederalDepositInsurance
2190+HB2704 60 19 (5)ToobtainandmaintaininsuranceofitsaccountsbytheFederalDepositInsurance
20962191 20Corporationoranysuccessorthereto,orbyanyagencyofthisstateinsuringaccountsin
20972192 21associations,orbyanyotherinsurerapprovedbythedirectorofthedivisionoffinance,and
20982193 22maycomplywithconditionsnecessarytoobtainandmaintainsuchinsurance;
20992194 23 (6)ToqualifyasandbecomeamemberofaFederalHomeLoanBank;
21002195 24 (7)Inadditiontothepowersandauthoritiesgrantedinthissection,thedirectorofthe
21012196 25divisionoffinancemay,fromtimetotime,withtheapprovalofthestatebankingandsavings
21022197 26andloanboard,issueregulationsgrantingsuchotherpowersandauthoritiesashavebeen
21032198 27grantedtofederalassociationssubjecttothesupervisionoftheOfficeofThriftSupervisionor
21042199 28anysuccessortheretowhicharenecessarytoenableassociationstocompete.Theregulations
21052200 29shallbepromulgatedasprovidedinthischapterandshallnotbeinconsistentwiththe
21062201 30constitutionandlawsofthisstate;
21072202 31 (8)Toappointofficers,agents,andemployeesasitsbusinessshallrequireandto
21082203 32providethemsuitablecompensation;toenterintoemploymentcontractsnottoexceedfive
21092204 33yearsinduration;toprovideforlife,healthandcasualtyinsuranceforofficers,employees
21102205 34anddirectorswhoarenotofficers,andtoadoptandoperatereasonablebonusplans,
21112206 35retirementbenefitsanddeferredcompensationplansforsuchofficersandemployees;to
21122207 36adoptandoperatestockoptionandsimilarincentivecompensationprogramsbycapitalstock
2113-HCSHB2704 58 37associations;andtoprovideforindemnificationofitsofficers,employeesanddirectorsas
2208+37associations;andtoprovideforindemnificationofitsofficers,employeesanddirectorsas
21142209 38prescribedorpermittedbysections369.010to369.369whetherbyinsuranceorotherwise;
21152210 39 (9)Tobecomeamemberof,dealwith,ormakereasonablepaymentsorcontributions
21162211 40toanyorganizationtotheextentthatsuchorganizationassistsinfurtheringorfacilitatingthe
21172212 41association'spurposes,powersorcommunityresponsibilities,andtocomplywithany
21182213 42reasonableconditionsofeligibility;
21192214 43 (10)Tosellmoneyorders,travelchecksandsimilarinstrumentsdrawnbyitonits
21202215 44commercialbankaccounts,accountsithaswiththedistrictFederalHomeLoanBankoras
21212216 45agentforanyorganizationempoweredtosellsuchinstrumentsthroughagentswithinthe
21222217 46state;
21232218 47 (11)WhenanassociationisamemberofaFederalHomeLoanBank,toactasfiscal
21242219 48agentoftheUnitedStates,and,whensodesignatedbytheSecretaryoftheTreasury,to
21252220 49perform,undersuchregulationsastheSecretarymayprescribe,allsuchreasonabledutiesas
21262221 50fiscalagentsfortheUnitedStatesastheSecretarymayrequire;andtoactasagentforany
21272222 51instrumentalityoftheUnitedStatesandasagentofthisstateoranyinstrumentalitythereof;
21282223 52 (12)Toserviceloansandinvestmentsforothers;
21292224 53 (13)Whenanassociationisinsured,toactastrusteeofanytrustcreatedororganized
21302225 54intheUnitedStatesandformingpartofastockbonus,pension,orprofit-sharingplanwhich
21312226 55qualifiesorqualifiedforspecifictaxtreatmentundersection401(d)oftheInternalRevenue
2132-56Codeof1954asamended,ifthefundsofsuchtrustareinvestedonlyinaccountsordeposits
2227+HB2704 61 56Codeof1954asamended,ifthefundsofsuchtrustareinvestedonlyinaccountsordeposits
21332228 57insuchassociationorinobligationsorsecuritiesissuedbysuchassociation.Allfundsheldin
21342229 58suchfiduciarycapacitybyanysuchassociationmaybecommingledforappropriatepurposes
21352230 59ofinvestment,butindividualrecordsshallbekeptbythefiduciaryforeachparticipantand
21362231 60shallshowinproperdetailalltransactionsengagedinundertheauthorityofthissubdivision;
21372232 61 (14)Toactasagentforothersinanytransactionincidentaltotheoperationofits
21382233 62business;
21392234 63 (15)Toacceptdeposits,andtolendandinvestitsfundsasprovidedinsections
21402235 64369.010to369.369;
21412236 65 (16)Touseabbreviations,wordsorsymbolsinconnectionwithanydocumentofany
21422237 66natureandonchecks,proxies,noticesandotherinstruments,whichabbreviations,words,or
21432238 67symbolsshallhavethesameforceandlegaleffectasthoughtherespectivewordsandphrases
21442239 68forwhichtheystandweresetforthinfull;
21452240 69 (17)Toactascustodianorkeeperofmicrofilmrecordsofothersavingsassociations
21462241 70orplacemicrofilmrecordsoftheassociationforstorageandsafekeepingwithanother
21472242 71association;
21482243 72 (18)Tomakedonationsinreasonableamountsforthepublicwelfareorfor
21492244 73charitable,scientific,religious,oreducationalpurposes;
2150-HCSHB2704 59 74 (19)Toactasagentforanyelectric,gas,water,telephoneorotherpublicutility
2245+74 (19)Toactasagentforanyelectric,gas,water,telephoneorotherpublicutility
21512246 75companyoperatingwithinthisstateinreceivingmoneysduesuchcompanyforutility
21522247 76servicesfurnishedbysuchcompany;
21532248 77 (20)Toenterintoagreementswithotherstosupplydataprocessingservicesandfor
21542249 78theuseofdataprocessingequipmentownedorcontrolledbytheassociation; and
21552250 79 (21)Toreceivethesavingsof,makeloansto,depositthefundsof,andinvest
21562251 80fundsofcustomerswhooperateasafacilitylicensedorcertifiedunderArticleXIV,
21572252 81Section1oftheConstitutionofMissouriorasabusinesslicensedundersections
21582253 82196.3000to196.3048.Noassociationactinginaccordancewiththissubdivisionshallbe
21592254 83liableunderstatelawforcontractingwithafacilitylicensedorcertifiedunderArticle
21602255 84XIV,Section1oftheConstitutionofMissouriorabusinesslicensedundersections
21612256 85196.3000to196.3048.
21622257 369.326.1.Thedivisionoffinanceshallnotprohibit,penalize,takeanyadverse
21632258 2actionagainst,orotherwisediscourageanassociationfromprovidingfinancialservices
21642259 3toafacilitylicensedorcertifiedunderArticleXIV,Section1oftheConstitutionof
21652260 4Missouriortoanyserviceprovidertosuchafacilityortoabusinesslicensedunder
21662261 5sections196.3000to196.3048.
21672262 6 2.Nothinginthischaptershallrequireanassociationtoprovidefinancial
21682263 7servicestoafacilitylicensedorcertifiedunderArticleXIV,Section1oftheConstitution
2169-8ofMissouriortoanyserviceprovidertosuchafacilityortoabusinesslicensedunder
2264+HB2704 62 8ofMissouriortoanyserviceprovidertosuchafacilityortoabusinesslicensedunder
21702265 9sections196.3000to196.3048.
21712266 10 3.Nothinginthischaptershallbeconstruedinanywayaslimitingorotherwise
21722267 11restrictingthegeneralexamination,supervisory,orenforcementauthorityofthe
21732268 12divisionoffinanceoveranyassociation,providedthatthebasisforanyexaminationor
21742269 13supervisoryorenforcementactionisnotsolelytheprovisionoffinancialservicestoa
21752270 14facilitylicensedorcertifiedunderArticleXIV,Section1oftheConstitutionofMissouri
21762271 15ortoanyserviceprovidertosuchafacilityortoabusinesslicensedundersections
21772272 16196.3000to196.3048.
21782273 17 4.Asusedinthissection,thefollowingtermsmean:
21792274 18 (1)"Financialservices",receivingthesavingsof,makingloansto,depositingthe
21802275 19fundsof,orinvestingfunds;
21812276 20 (2)"Serviceprovider",abusiness,organization,person,orentitythat:
21822277 21 (a)Sellsgoodsorservicestoanentity;or
21832278 22 (b)Providesanybusinessservicesincluding,butnotlimitedto,thesaleorlease
21842279 23ofrealpropertyorotherproperty;accounting,legal,orotherlicensedservices;orother
21852280 24ancillaryservice,toanentity.
2186-HCSHB2704 60 370.064.1.Thedivisionofcreditunionsshallnotprohibit,penalize,takeany
2281+370.064.1.Thedivisionofcreditunionsshallnotprohibit,penalize,takeany
21872282 2adverseactionagainst,orotherwisediscourageacreditunionfromprovidingfinancial
21882283 3servicestoafacilitylicensedorcertifiedunderArticleXIV,Section1oftheConstitution
21892284 4ofMissouriortoanyserviceprovidertosuchafacilityortoabusinesslicensedunder
21902285 5sections196.3000to196.3048.
21912286 6 2.Nothinginthischaptershallrequireacredituniontoprovidefinancial
21922287 7servicestoafacilitylicensedorcertifiedunderArticleXIV,Section1oftheConstitution
21932288 8ofMissouriortoanyserviceprovidertosuchafacilityortoabusinesslicensedunder
21942289 9sections196.3000to196.3048.
21952290 10 3.Nothinginthischaptershallbeconstruedinanywayaslimitingorotherwise
21962291 11restrictingthegeneralexamination,supervisory,orenforcementauthorityofthe
21972292 12divisionofcreditunionsoveranycreditunion,providedthatthebasisforany
21982293 13examinationorsupervisoryorenforcementactionisnotsolelytheprovisionoffinancial
21992294 14servicestoafacilitylicensedorcertifiedunderArticleXIV,Section1oftheConstitution
22002295 15ofMissouriortoanyserviceprovidertosuchafacilityortoabusinesslicensedunder
22012296 16sections196.3000to196.3048.
22022297 17 4.Asusedinthissection,thefollowingtermsmean:
22032298 18 (1)"Financialservices",receivingthesavingsof,makingloansto,depositingthe
22042299 19fundsof,orinvestingfunds;
22052300 20 (2)"Serviceprovider",abusiness,organization,person,orentitythat:
2206-21 (a)Sellsgoodsorservicestoanentity;or
2301+HB2704 63 21 (a)Sellsgoodsorservicestoanentity;or
22072302 22 (b)Providesanybusinessservicesincluding,butnotlimitedto,thesaleorlease
22082303 23ofrealpropertyorotherproperty;accounting,legal,orotherlicensedservices;orother
22092304 24ancillaryservice,toanentity.
22102305 370.070.Acreditunionhasthefollowingpowers:
22112306 2 (1)Toreceivethesavingsofitsmembersinpaymentforshares;andinadditionto
22122307 3membershipsharesandgeneralshares,theremayalsobecreatedvariousclassesofspecial
22132308 4shares,whichspecialshares,notwithstandinganyotherprovisionsofthischapter,maybe
22142309 5issueduponsuchterms,ratesofinterestandconditionsastheboardofdirectorsmayprovide;
22152310 6 (2)Tomakeloanstomembers;
22162311 7 (3)Todeposititsfundsandpurchasecertificatesofdepositinstateandnational
22172312 8banks;
22182313 9 (4)Toinvestitsfundsinsecuritiesasprovidedinthischapter.Thefundsofthecredit
22192314 10unionshallbeusedfirst,however,forloanstomembersinthewayandmannerhereinafter
22202315 11provided,andpreferenceshallbegiventothesmallloanintheeventtheavailablefundsdo
22212316 12notpermitallloanswhichhavebeenapprovedbythecreditcommittee;
2222-HCSHB2704 61 13 (5)Topurchase,holdanddisposeofproperty,realandpersonal,necessaryand
2317+13 (5)Topurchase,holdanddisposeofproperty,realandpersonal,necessaryand
22232318 14incidentaltoitsoperation.Anyproperty,realorpersonal,notusedinthebusinessbut
22242319 15acquiredbywayofpledgeorforeclosureinthecollectionofloansoraccounts,maybeheld
22252320 16bythecreditunion,providedanyrealestatesoacquiredshallbesoldbyitwithinsixyears
22262321 17fromthedateonwhichitwasacquired;
22272322 18 (6)Topurchaseinsuranceforthebenefitofthecreditunionanditsmembers;
22282323 19 (7)Tomakecontracts,sueandbesued;
22292324 20 (8)Withtheapprovalofthedirectorofthedivisionofcreditunions,tomakeloansto
22302325 21othercreditunions,inthetotalamountnotexceedingtwentypercentofitscapital,surplus
22312326 22andreservefunds;
22322327 23 (9)Toprovideforsuchspecialthriftaccountsonsuchtermsandconditionsasthe
22332328 24boardofdirectorsmaydeterminenotinconsistentwiththebylaws;
22342329 25 (10)Withthepriorapprovalofthedirectorofthedivisionofcreditunions,toprovide
22352330 26tomembersfiscalandfinancialservices,includingtemporaryservicestobonafidemembers
22362331 27ofothercreditunions,andtoexercisesuchotherincidentalpowersasaregrantedtogeneral
22372332 28businesscorporationsorganizedunderthelawsofthisstate,includingsuchpowersasare
22382333 29convenientorusefultoenableittopromoteandcarryonmosteffectivelyitspurposes,andall
22392334 30atafeetobedeterminedbytheboardofdirectors;
22402335 31 (11)Toparticipatewithanotherlenderorotherlendersinmakingloans.Suchloans
22412336 32maybemadeonasecuredorunsecuredbasisuponsuchtermsandconditionsastheboardof
22422337 33directorsofthecreditunionshallauthorize;
2243-34 (12)Topurchasefromorselltootherlendersorholdersofloansanyloanorloan
2338+HB2704 64 34 (12)Topurchasefromorselltootherlendersorholdersofloansanyloanorloan
22442339 35participationinterestinloansmadebyanotherlender;
22452340 36 (13)Tolend,inanamountnottoexceedtwopercentofthesharesanddepositsofthe
22462341 37creditunion,toanycreditunionassociationofwhichthecreditunionisamemberorany
22472342 38subsidiaryofsuchcreditunionassociation; and
22482343 39 (14)Toreceivethesavingsof,makeloansto,depositthefundsof,andinvest
22492344 40fundsofmemberswhooperateasafacilitylicensedorcertifiedunderArticleXIV,
22502345 41Section1oftheConstitutionofMissouriorasabusinesslicensedundersections
22512346 42196.3000to196.3048.Nocreditunionactinginaccordancewiththissubdivisionshall
22522347 43beliableunderstatelawforcontractingwithafacilitylicensedorcertifiedunder
22532348 44ArticleXIV,Section1oftheConstitutionofMissouriorabusinesslicensedunder
22542349 45sections196.3000to196.3048.
2350+487.205.1.Asusedinthissection,"medicalmarijuana"meanstheuseof
2351+2medicalmarijuanaincompliancewithArticleXIVoftheConstitutionofMissouribya
2352+3qualifiedpatientwithavalidmedicalmarijuanacertification.
2353+4 2.Afamilycourtparticipantshallnotberequiredtorefrainfromusingor
2354+5consumingmarijuanaormarijuanaproductsinaccordancewithsections196.3000to
2355+6196.3048ormedicalmarijuanainaccordancewithArticleXIV,Section1ofthe
2356+7ConstitutionofMissouriasatermorconditionofsuccessfulcompletionofthefamily
2357+8courtprogram.
2358+9 3.Afamilycourtparticipantwhoisaqualifiedpatientwithavalidmedical
2359+10marijuanacertificationshallnotbeinviolationofthetermsorconditionsofthefamily
2360+11courtonthebasisofhisorherparticipationinMissouri'smedicalmarijuanaprogram.
2361+12Afamilycourtparticipantwhousesorconsumesmarijuanaormarijuanaproductsin
2362+13accordancewithsections196.3000to196.3048shallnotbeinviolationofthetermsor
2363+14conditionsofthefamilycourt.
2364+15 4.Thestatusandconductofaqualifiedpatientwhoactsinaccordancewith
2365+16ArticleXIV,Section1oftheConstitutionofMissouriorapersonwhoactsin
2366+17accordancewithsections196.3000to196.3048shallnot,byitself,beusedtorestrictor
2367+18abridgecustodialorparentalrightstominorchildreninanyactionorproceedingunder
2368+19thejurisdictionofafamilycourtunderthischapterorajuvenilecourtunderchapter
2369+20211.
2370+544.186.Notwithstandinganyprovisionoflaw,theodorofmarijuanaaloneshall
2371+2notprovidealawenforcementofficerwithprobablecausetoconductawarrantless
2372+3searchofamotorvehicle,home,orotherprivateproperty.
22552373 557.059.1.Anyconviction,remainingsentence,ongoingsupervision,orunpaid
22562374 2court-orderedrestitutionofanypersonwhoonAugust28,2022,isorwillbeservinga
2257-3sentenceofincarceration,probation,parole,orotherformofcommunitysupervisionas
2375+HB2704 65 3sentenceofincarceration,probation,parole,orotherformofcommunitysupervisionas
22582376 4aresultoftheperson'sconvictionofanoffenseormunicipalviolationinvolvinga
2259-HCSHB2704 62 5nonviolentmarijuana-relatedoffenseorviolationthatwascommittedpriortoobtaining
2377+5nonviolentmarijuana-relatedoffenseorviolationthatwascommittedpriortoobtaining
22602378 6apatientidentificationcardunderArticleXIV,Section1oftheConstitutionof
2261-7Missouri,orpriortotheenactmentofsections196.3000to196.3048mayhavethe
2379+7Missouri,orpriortotheenactmentofsections196.3000to196.3048shallhavethe
22622380 8conviction,remainingsentence,ongoingsupervision,orunpaidcourt-ordered
22632381 9restitutionvacatedifthepersonfilesapetitioninthecourtinwhichthepersonwas
22642382 10convictedoftheoffenseorviolation.
22652383 11 2.Ifthecourtdetermines,afterhearing,thatapersonhasbeenissuedapatient
22662384 12identificationcardunderArticleXIV,Section1oftheConstitutionofMissouriorwas
22672385 13convictedofanoffenseormunicipalviolationthatisnolongeranoffenseorviolation
22682386 14becauseoftheenactmentofsections196.3000to196.3048,theoffenseormunicipal
22692387 15violationisanonviolentmarijuana-relatedoffense,andtheoffenseormunicipal
22702388 16violationoccurredwithinthestateofMissouripriortotheissuanceofthepatient
2271-17identificationcardortheenactmentofsections196.3000to196.3048,thecourtmay
2389+17identificationcardortheenactmentofsections196.3000to196.3048,thecourtshall
22722390 18enteranordervacatingtheconviction,remainingsentence,ongoingsupervision,or
22732391 19unpaidcourt-orderedrestitution.
2274-20 3.Thedepartment,inconjunctionwiththedivisionofworkforcedevelopment,
2275-21shallestablishasix-weekworktrainingprogramforanypersonsubjecttothissection.
2276-22Theworktrainingprogramshalltrainandeducatethepersonforworkforceentryinto
2277-23themarijuanaindustry.
2278-577.001.Asusedinthischapter,thefollowingtermsmean:
2279-2 (1)"Aggravatedoffender",apersonwhohasbeenfoundguiltyof:
2280-3 (a)Threeormoreintoxication-relatedtrafficoffensescommittedonseparate
2281-4occasions;or
2282-5 (b)Twoormoreintoxication-relatedtrafficoffensescommittedonseparateoccasions
2283-6whereatleastoneoftheintoxication-relatedtrafficoffensesisanoffensecommittedin
2284-7violationofanystatelaw,countyormunicipalordinance,anyfederaloffense,oranymilitary
2285-8offenseinwhichthedefendantwasoperatingavehiclewhileintoxicatedandanotherperson
2286-9wasinjuredorkilled;
2287-10 (2)"Aggravatedboatingoffender",apersonwhohasbeenfoundguiltyof:
2288-11 (a)Threeormoreintoxication-relatedboatingoffenses;or
2289-12 (b)Twoormoreintoxication-relatedboatingoffensescommittedonseparate
2290-13occasionswhereatleastoneoftheintoxication-relatedboatingoffensesisanoffense
2291-14committedinviolationofanystatelaw,countyormunicipalordinance,anyfederaloffense,
2292-15oranymilitaryoffenseinwhichthedefendantwasoperatingavesselwhileintoxicatedand
2293-16anotherpersonwasinjuredorkilled;
2294-HCSHB2704 63 17 (3)"All-terrainvehicle",anymotorizedvehiclemanufacturedandusedexclusively
2295-18foroff-highwayuse,withanunladendryweightofonethousandfivehundredpoundsorless,
2296-19travelingonthree,fourormorenonhighwaytires,witheither:
2297-20 (a)Aseatdesignedtobestraddledbytheoperator,orwithaseatdesignedtocarry
2298-21morethanoneperson,andhandlebarsforsteeringcontrol;or
2299-22 (b)Awidthoffiftyinchesorless,measuredfromoutsideoftirerimtooutsideoftire
2300-23rim,regardlessofseatingorsteeringarrangement;
2301-24 (4)"Court",anycircuit,associatecircuit,ormunicipalcourt,includingtrafficcourt,
2302-25butnotanyjuvenilecourtortreatmentcourt;
2303-26 (5)"Chronicoffender",apersonwhohasbeenfoundguiltyof:
2304-27 (a)Fourormoreintoxication-relatedtrafficoffensescommittedonseparate
2305-28occasions;or
2306-29 (b)Threeormoreintoxication-relatedtrafficoffensescommittedonseparate
2307-30occasionswhereatleastoneoftheintoxication-relatedtrafficoffensesisanoffense
2308-31committedinviolationofanystatelaw,countyormunicipalordinance,anyfederaloffense,
2309-32oranymilitaryoffenseinwhichthedefendantwasoperatingavehiclewhileintoxicatedand
2310-33anotherpersonwasinjuredorkilled;or
2311-34 (c)Twoormoreintoxication-relatedtrafficoffensescommittedonseparateoccasions
2312-35wherebothintoxication-relatedtrafficoffenseswereoffensescommittedinviolationofany
2313-36statelaw,countyormunicipalordinance,anyfederaloffense,oranymilitaryoffenseinwhich
2314-37thedefendantwasoperatingavehiclewhileintoxicatedandanotherpersonwasinjuredor
2315-38killed;
2316-39 (6)"Chronicboatingoffender",apersonwhohasbeenfoundguiltyof:
2317-40 (a)Fourormoreintoxication-relatedboatingoffenses;or
2318-41 (b)Threeormoreintoxication-relatedboatingoffensescommittedonseparate
2319-42occasionswhereatleastoneoftheintoxication-relatedboatingoffensesisanoffense
2320-43committedinviolationofanystatelaw,countyormunicipalordinance,anyfederaloffense,
2321-44oranymilitaryoffenseinwhichthedefendantwasoperatingavesselwhileintoxicatedand
2322-45anotherpersonwasinjuredorkilled;or
2323-46 (c)Twoormoreintoxication-relatedboatingoffensescommittedonseparate
2324-47occasionswherebothintoxication-relatedboatingoffenseswereoffensescommittedin
2325-48violationofanystatelaw,countyormunicipalordinance,anyfederaloffense,oranymilitary
2326-49offenseinwhichthedefendantwasoperatingavesselwhileintoxicatedandanotherperson
2327-50wasinjuredorkilled;
2328-51 (7)"Continuousalcoholmonitoring",automaticallytestingbreath,blood,or
2329-52transdermalalcoholconcentrationlevelsandtamperingattemptsatleastonceeveryhour,
2330-53regardlessofthelocationofthepersonwhoisbeingmonitored,andregularlytransmittingthe
2331-HCSHB2704 64 54data.Continuousalcoholmonitoringshallbeconsideredanelectronicmonitoringservice
2332-55undersubsection3ofsection217.690;
2333-56 (8)"Controlledsubstance",adrug,substance,orimmediateprecursorinschedulesI
2334-57toVlistedinsection195.017;
2335-58 (9)"Drive","driving","operates"or"operating",physicallydrivingoroperatinga
2336-59vehicleorvessel;
2337-60 (10)"Flightcrewmember",thepilotincommand,copilots,flightengineers,and
2338-61flightnavigators;
2339-62 (11)"Habitualoffender",apersonwhohasbeenfoundguiltyof:
2340-63 (a)Fiveormoreintoxication-relatedtrafficoffensescommittedonseparate
2341-64occasions;or
2342-65 (b)Fourormoreintoxication-relatedtrafficoffensescommittedonseparate
2343-66occasionswhereatleastoneoftheintoxication-relatedtrafficoffensesisanoffense
2344-67committedinviolationofanystatelaw,countyormunicipalordinance,anyfederaloffense,
2345-68oranymilitaryoffenseinwhichthedefendantwasoperatingavehiclewhileintoxicatedand
2346-69anotherpersonwasinjuredorkilled;or
2347-70 (c)Threeormoreintoxication-relatedtrafficoffensescommittedonseparate
2348-71occasionswhereatleasttwooftheintoxication-relatedtrafficoffenseswereoffenses
2349-72committedinviolationofanystatelaw,countyormunicipalordinance,anyfederaloffense,
2350-73oranymilitaryoffenseinwhichthedefendantwasoperatingavehiclewhileintoxicatedand
2351-74anotherpersonwasinjuredorkilled;
2352-75 (12)"Habitualboatingoffender",apersonwhohasbeenfoundguiltyof:
2353-76 (a)Fiveormoreintoxication-relatedboatingoffenses;or
2354-77 (b)Fourormoreintoxication-relatedboatingoffensescommittedonseparate
2355-78occasionswhereatleastoneoftheintoxication-relatedboatingoffensesisanoffense
2356-79committedinviolationofanystatelaw,countyormunicipalordinance,anyfederaloffense,
2357-80oranymilitaryoffenseinwhichthedefendantwasoperatingavesselwhileintoxicatedand
2358-81anotherpersonwasinjuredorkilled;or
2359-82 (c)Threeormoreintoxication-relatedboatingoffensescommittedonseparate
2360-83occasionswhereatleasttwooftheintoxication-relatedboatingoffenseswereoffenses
2361-84committedinviolationofanystatelaw,countyormunicipalordinance,anyfederaloffense,
2362-85oranymilitaryoffenseinwhichthedefendantwasoperatingavesselwhileintoxicatedand
2363-86anotherpersonwasinjuredorkilled;or
2364-87 (d)Whileboatingwhileintoxicated,thedefendantactedwithcriminalnegligenceto:
2365-88 a.Causethedeathofanypersonnotapassengerinthevesseloperatedbythe
2366-89defendant,includingthedeathofanindividualthatresultsfromthedefendant'svesselleaving
2367-90thewater;or
2368-HCSHB2704 65 91 b.Causethedeathoftwoormorepersons;or
2369-92 c.Causethedeathofanypersonwhileheorshehasabloodalcoholcontentofat
2370-93leasteighteen-hundredthsofonepercentbyweightofalcoholinsuchperson'sblood;
2371-94 (13)"Intoxicated"or"intoxicatedcondition",whenapersonisundertheinfluenceof
2372-95alcohol,marijuanaoramarijuanaproduct,acontrolledsubstance,ordrug,orany
2373-96combinationthereof;
2374-97 (14)"Intoxication-relatedboatingoffense",operatingavesselwhileintoxicated;
2375-98boatingwhileintoxicated;operatingavesselwithexcessivebloodalcoholcontentoran
2376-99offenseinwhichthedefendantwasoperatingavesselwhileintoxicatedandanotherperson
2377-100wasinjuredorkilledinviolationofanystatelaw,countyormunicipalordinance,anyfederal
2378-101offense,oranymilitaryoffense;
2379-102 (15)"Intoxication-relatedtrafficoffense",drivingwhileintoxicated,drivingwith
2380-103excessivebloodalcoholcontent,drivingundertheinfluenceofalcoholordrugsinviolation
2381-104ofastatelaw,countyormunicipalordinance,anyfederaloffense,oranymilitaryoffense,or
2382-105anoffenseinwhichthedefendantwasoperatingavehiclewhileintoxicatedandanother
2383-106personwasinjuredorkilledinviolationofanystatelaw,countyormunicipalordinance,any
2384-107federaloffense,oranymilitaryoffense;
2385-108 (16)"Lawenforcementofficer"or"arrestingofficer",includesthedefinitionoflaw
2386-109enforcementofficerinsection556.061andmilitarypolicemenconductingtrafficenforcement
2387-110operationsonafederalmilitaryinstallationundermilitaryjurisdictioninthestateof
2388-111Missouri;
2389-112 (17)"Operateavessel",tophysicallycontrolthemovementofavesselinmotion
2390-113undermechanicalorsailpowerinwater;
2391-114 (18)"Persistentoffender",apersonwhohasbeenfoundguiltyof:
2392-115 (a)Twoormoreintoxication-relatedtrafficoffensescommittedonseparate
2393-116occasions;or
2394-117 (b)Oneintoxication-relatedtrafficoffensecommittedinviolationofanystatelaw,
2395-118countyormunicipalordinance,federaloffense,ormilitaryoffenseinwhichthedefendant
2396-119wasoperatingavehiclewhileintoxicatedandanotherpersonwasinjuredorkilled;
2397-120 (19)"Persistentboatingoffender",apersonwhohasbeenfoundguiltyof:
2398-121 (a)Twoormoreintoxication-relatedboatingoffensescommittedonseparate
2399-122occasions;or
2400-123 (b)Oneintoxication-relatedboatingoffensecommittedinviolationofanystatelaw,
2401-124countyormunicipalordinance,federaloffense,ormilitaryoffenseinwhichthedefendant
2402-125wasoperatingavesselwhileintoxicatedandanotherpersonwasinjuredorkilled;
2403-HCSHB2704 66 126 (20)"Prioroffender",apersonwhohasbeenfoundguiltyofoneintoxication-related
2404-127trafficoffense,wheresuchprioroffenseoccurredwithinfiveyearsoftheoccurrenceofthe
2405-128intoxication-relatedtrafficoffenseforwhichthepersonischarged;
2406-129 (21)"Priorboatingoffender",apersonwhohasbeenfoundguiltyofoneintoxication-
2407-130relatedboatingoffense,wheresuchprioroffenseoccurredwithinfiveyearsoftheoccurrence
2408-131oftheintoxication-relatedboatingoffenseforwhichthepersonischarged.
2392+559.023.Notwithstandinganyprovisionoflaw,thelawfulpossessionoruseof
2393+2marijuanaormarijuanaproductsasauthorizedundersections196.3000to196.3048or
2394+3ArticleXIV,Section1oftheConstitutionofMissourishallnotresultinanypunitive
2395+4actionwithregardtosuchperson'sprobationorparolestatus.Noconditionof
2396+5probationorparoleshallconsistofrestrictingthepossessionoruseofmarijuanaor
2397+6marijuanaproducts,andnorevocationorextensionofprobationorparoleshallbe
2398+7imposedasaconsequenceofthelawfulpossessionoruseofmarijuanaormarijuana
2399+8productsunderthelawsofthisstate.
24092400 579.015.1.Apersoncommitstheoffenseofpossessionofacontrolledsubstanceif
24102401 2heorsheknowinglypossessesacontrolledsubstance,exceptasauthorizedbythischapteror
24112402 3chapter195.
24122403 4 2.Theoffenseofpossessionofanycontrolledsubstanceexceptthirty-fivegramsor
24132404 5lessof[marijuanaor]anysyntheticcannabinoidisaclassDfelony.
24142405 6 3.Theoffenseofpossessionofmorethantengramsbutthirty-fivegramsorlessof
24152406 7[marijuanaor]anysyntheticcannabinoidisaclassAmisdemeanor.
24162407 8 4.Theoffenseofpossessionofnotmorethantengramsof[marijuanaor]any
24172408 9syntheticcannabinoidisaclassDmisdemeanor.Ifthedefendanthaspreviouslybeenfound
24182409 10guiltyofanyoffenseofthelawsrelatedtocontrolledsubstancesofthisstate,oroftheUnited
24192410 11States,oranystate,territory,ordistrict,theoffenseisaclassAmisdemeanor.Priorfindings
24202411 12ofguiltshallbepleadedandproveninthesamemannerasrequiredbysection558.021.
2421-13 5.Inanycomplaint,information,orindictment,andinanyactionorproceeding
2412+HB2704 66 13 5.Inanycomplaint,information,orindictment,andinanyactionorproceeding
24222413 14broughtfortheenforcementofanyprovisionofthischapterorchapter195,itshallnotbe
24232414 15necessarytoincludeanyexception,excuse,proviso,orexemptioncontainedinthischapteror
24242415 16chapter195,andtheburdenofproofofanysuchexception,excuse,provisoorexemption
24252416 17shallbeuponthedefendant.
24262417 579.020.1.Apersoncommitstheoffenseofdeliveryofacontrolledsubstanceif,
24272418 2exceptasauthorizedinthischapterorchapter195,heorshe:
24282419 3 (1)Knowinglydistributesordeliversacontrolledsubstance;
24292420 4 (2)Attemptstodistributeordeliveracontrolledsubstance;
24302421 5 (3)Knowinglypossessesacontrolledsubstancewiththeintenttodistributeordeliver
24312422 6anyamountofacontrolledsubstance;or
24322423 7 (4)Knowinglypermitsaminortopurchaseortransportillegallyobtainedcontrolled
24332424 8substances.
24342425 9 2.Exceptwhenthecontrolledsubstanceisthirty-fivegramsorlessof[marijuanaor]
24352426 10syntheticcannabinoidorasotherwiseprovidedundersubsection5ofthissection,theoffense
24362427 11ofdeliveryofacontrolledsubstanceisaclassCfelony.
24372428 12 3.Exceptasotherwiseprovidedundersubsection4ofthissection,theoffenseof
24382429 13deliveryofthirty-fivegramsorlessof[marijuanaor]syntheticcannabinoidisaclassE
24392430 14felony.
2440-HCSHB2704 67 15 4.Theoffenseofdeliveryofthirty-fivegramsorlessof[marijuanaor]synthetic
2431+15 4.Theoffenseofdeliveryofthirty-fivegramsorlessof[marijuanaor]synthetic
24412432 16cannabinoidtoapersonlessthanseventeenyearsofagewhoisatleasttwoyearsyounger
24422433 17thanthedefendantisaclassCfelony.
24432434 18 5.TheoffenseofdeliveryofacontrolledsubstanceisaclassBfelonyif:
24442435 19 (1)Thedeliveryordistributionisanyamountofacontrolledsubstanceexceptthirty-
24452436 20fivegramsorlessof[marijuanaor]syntheticcannabinoid,toapersonlessthanseventeen
24462437 21yearsofagewhoisatleasttwoyearsyoungerthanthedefendant;or
24472438 22 (2)Thepersonknowinglypermitsaminortopurchaseortransportillegallyobtained
24482439 23controlledsubstances.
24492440 579.030.1.Apersoncommitstheoffenseofdistributionofacontrolledsubstancein
24502441 2aprotectedlocationifheorsheknowinglydistributes,sells,ordeliversanycontrolled
24512442 3substance,exceptthirty-fivegramsorlessof[marijuanaor]syntheticcannabinoid,toa
24522443 4personwithknowledgethatthatdistribution,delivery, orsaleis:
24532444 5 (1)In,on,orwithintwothousandfeetof,therealpropertycomprisingapublicor
24542445 6privateelementary,vocational,orsecondaryschool,oronanyschoolbus;or
24552446 7 (2)In,on,orwithinonethousandfeetof,therealpropertycomprisingapublicpark,
24562447 8statepark,countypark,municipalpark,orprivateparkdesignedforpublicrecreational
24572448 9purposes,asparkisdefinedinsection253.010;or
2458-10 (3)Inorontherealpropertycomprisingpublichousingorothergovernmental
2449+HB2704 67 10 (3)Inorontherealpropertycomprisingpublichousingorothergovernmental
24592450 11assistedhousing.
24602451 12 2.Theoffenseofunlawfuldistributionofacontrolledsubstanceinaprotected
24612452 13locationisaclassAfelony.
24622453 579.055.1.Apersoncommitstheoffenseofmanufactureofacontrolledsubstance
24632454 2if,exceptasauthorizedinthischapterorchapter195,heorshe:
24642455 3 (1)Knowinglymanufactures,produces,orgrowsacontrolledsubstance;
24652456 4 (2)Attemptstomanufacture,produce,orgrowacontrolledsubstance;or
24662457 5 (3)Knowinglypossessesacontrolledsubstancewiththeintenttomanufacture,
24672458 6produce,orgrowanyamountofcontrolledsubstance.
24682459 7 2.Theoffenseofmanufacturingorattemptingtomanufactureanyamountof
24692460 8controlledsubstanceisaclassBfelonywhencommittedwithintwothousandfeetofthereal
24702461 9propertycomprisingapublicorprivateelementary,vocational,orsecondaryschool,
24712462 10communitycollege,college,oruniversity.ItisaclassAfelonyifapersonhassuffered
24722463 11seriousphysicalinjuryorhasdiedasaresultofafireorexplosionstartedinanattemptbythe
24732464 12defendanttoproducemethamphetamine.
24742465 13 3.Theoffenseofmanufacturingorattemptingtomanufactureanyamountofa
24752466 14controlledsubstance,exceptthirty-fivegramsorlessof[marijuanaor]syntheticcannabinoid,
24762467 15isaclassCfelony.
2477-HCSHB2704 68 16 4.Theoffenseofmanufacturingthirty-fivegramsorlessof[marijuanaor]synthetic
2468+16 4.Theoffenseofmanufacturingthirty-fivegramsorlessof[marijuanaor]synthetic
24782469 17cannabinoidisaclassEfelony.
24792470 579.065.1.Apersoncommitstheoffenseoftraffickingdrugsinthefirstdegreeif,
24802471 2exceptasauthorizedbythischapterorchapter195,suchpersonknowinglydistributes,
24812472 3delivers,manufactures,orproducesorattemptstodistribute,deliver,manufacture, or
24822473 4produce:
24832474 5 (1)Morethanthirtygramsofamixtureorsubstancecontainingadetectableamount
24842475 6ofheroin;
24852476 7 (2)Morethanonehundredfiftygramsofamixtureorsubstancecontaininga
24862477 8detectableamountofcocaleaves,exceptcocaleavesandextractsofcocaleavesfromwhich
24872478 9cocaine,ecgonine,andderivativesofecgonineortheirsaltshavebeenremoved;cocainesalts
24882479 10andtheiropticalandgeometricisomers,andsaltsofisomers;ecgonine,itsderivatives,their
24892480 11salts,isomers,andsaltsofisomers;oranycompound,mixture,orpreparationwhichcontains
24902481 12anyquantityofanyoftheforegoingsubstances;
24912482 13 (3)Morethaneightgramsofamixtureorsubstancedescribedinsubdivision(2)of
24922483 14thissubsectionwhichcontainscocainebase;
24932484 15 (4)Morethanfivehundredmilligramsofamixtureorsubstancecontaininga
24942485 16detectableamountoflysergicaciddiethylamide(LSD);
2495-17 (5)Morethanthirtygramsofamixtureorsubstancecontainingadetectableamount
2486+HB2704 68 17 (5)Morethanthirtygramsofamixtureorsubstancecontainingadetectableamount
24962487 18ofphencyclidine(PCP);
24972488 19 (6)Morethanfourgramsofphencyclidine;
24982489 20 (7)[Morethanthirtykilogramsofamixtureorsubstancecontainingmarijuana;
24992490 21 (8)]Morethanthirtygramsofanymaterial,compound,mixture,orpreparation
25002491 22containinganyquantityofthefollowingsubstanceshavingastimulanteffectonthecentral
25012492 23nervoussystem:amphetamine,itssalts,opticalisomersandsaltsofitsopticalisomers;
25022493 24methamphetamine,itssalts,opticalisomersandsaltsofitsopticalisomers;phenmetrazine
25032494 25anditssalts;ormethylphenidate;
25042495 26 [(9)](8)Morethanthirtygramsofanymaterial,compound,mixture,orpreparation
25052496 27whichcontainsanyquantityof3,4-methylenedioxymethamphetamine;
25062497 28 [(10)] (9)Onegramormoreofflunitrazepamforthefirstoffense;
25072498 29 [(11)](10)Anyamountofgamma-hydroxybutyricacidforthefirstoffense;or
25082499 30 [(12)] (11)Morethantenmilligramsoffentanylorcarfentanil,oranyderivative
25092500 31thereof,oranycombinationthereof,oranycompound,mixture,orsubstancecontaininga
25102501 32detectableamountoffentanylorcarfentanil,ortheiropticalisomersoranalogues.
25112502 33 2.TheoffenseoftraffickingdrugsinthefirstdegreeisaclassBfelony.
25122503 34 3.TheoffenseoftraffickingdrugsinthefirstdegreeisaclassAfelonyifthequantity
25132504 35involvedis:
2514-HCSHB2704 69 36 (1)Ninetygramsormoreofamixtureorsubstancecontainingadetectableamountof
2505+36 (1)Ninetygramsormoreofamixtureorsubstancecontainingadetectableamountof
25152506 37heroin;or
25162507 38 (2)Fourhundredfiftygramsormoreofamixtureorsubstancecontaininga
25172508 39detectableamountofcocaleaves,exceptcocaleavesandextractsofcocaleavesfromwhich
25182509 40cocaine,ecgonine,andderivativesofecgonineortheirsaltshavebeenremoved;cocainesalts
25192510 41andtheiropticalandgeometricisomers,andsaltsofisomers;ecgonine,itsderivatives,their
25202511 42salts,isomers,andsaltsofisomers;oranycompound,mixture,orpreparationwhichcontains
25212512 43anyquantityofanyoftheforegoingsubstances;or
25222513 44 (3)Twenty-fourgramsormoreofamixtureorsubstancedescribedinsubdivision(2)
25232514 45ofthissubsectionwhichcontainscocainebase;or
25242515 46 (4)Onegramormoreofamixtureorsubstancecontainingadetectableamountof
25252516 47lysergicaciddiethylamide(LSD);or
25262517 48 (5)Ninetygramsormoreofamixtureorsubstancecontainingadetectableamountof
25272518 49phencyclidine(PCP);or
25282519 50 (6)Twelvegramsormoreofphencyclidine;or
25292520 51 (7)[Onehundredkilogramsormoreofamixtureorsubstancecontainingmarijuana;
25302521 52or
2531-53 (8)]Ninetygramsormoreofanymaterial,compound,mixture,orpreparation
2522+HB2704 69 53 (8)]Ninetygramsormoreofanymaterial,compound,mixture,orpreparation
25322523 54containinganyquantityofthefollowingsubstanceshavingastimulanteffectonthecentral
25332524 55nervoussystem:amphetamine,itssalts,opticalisomersandsaltsofitsopticalisomers;
25342525 56methamphetamine,itssalts,opticalisomersandsaltsofitsopticalisomers;phenmetrazine
25352526 57anditssalts;ormethylphenidate;or
25362527 58 [(9)](8)Morethanthirtygramsofanymaterial,compound,mixture,orpreparation
25372528 59containinganyquantityofthefollowingsubstanceshavingastimulanteffectonthecentral
25382529 60nervoussystem:amphetamine,itssalts,opticalisomers,andsaltsofitsopticalisomers;
25392530 61methamphetamine,itssalts,opticalisomers,andsaltsofitsopticalisomers;phenmetrazine
25402531 62anditssalts;ormethylphenidate,andthelocationoftheoffensewaswithintwothousandfeet
25412532 63ofrealpropertycomprisingapublicorprivateelementary,vocational,orsecondaryschool,
25422533 64college,communitycollege,university,oranyschoolbus,inorontherealproperty
25432534 65comprisingpublichousingoranyothergovernmentalassistedhousing,orwithinamotor
25442535 66vehicle,orinanystructureorbuildingwhichcontainsroomsfurnishedforthe
25452536 67accommodationorlodgingofguests,andkept,used,maintained,advertised,orheldoutto
25462537 68thepublicasaplacewheresleepingaccommodationsaresoughtforpayorcompensationto
25472538 69transientguestsorpermanentguests;or
25482539 70 [(10)] (9)Ninetygramsormoreofanymaterial,compound,mixtureorpreparation
25492540 71whichcontainsanyquantityof3,4-methylenedioxymethamphetamine;or
2550-HCSHB2704 70 72 [(11)](10)Morethanthirtygramsofanymaterial,compound,mixture,or
2541+72 [(11)](10)Morethanthirtygramsofanymaterial,compound,mixture,or
25512542 73preparationwhichcontainsanyquantityof3,4-methylenedioxymethamphetamineandthe
25522543 74locationoftheoffensewaswithintwothousandfeetofrealpropertycomprisingapublicor
25532544 75privateelementary,vocational,orsecondaryschool,college,communitycollege,university,
25542545 76oranyschoolbus,inorontherealpropertycomprisingpublichousingoranyother
25552546 77governmentalassistedhousing,withinamotorvehicle,orinanystructureorbuildingwhich
25562547 78containsroomsfurnishedfortheaccommodationorlodgingofguests,andkept,used,
25572548 79maintained,advertised,orheldouttothepublicasaplacewheresleepingaccommodations
25582549 80aresoughtforpayorcompensationtotransientguestsorpermanentguests;or
25592550 81 [(12)] (11)Onegramormoreofflunitrazepamforasecondorsubsequentoffense;or
25602551 82 [(13)] (12)Anyamountofgamma-hydroxybutyricacidforasecondorsubsequent
25612552 83offense;or
25622553 84 [(14)] (13)Twentymilligramsormoreoffentanylorcarfentanil,oranyderivative
25632554 85thereof,oranycombinationthereof,oranycompound,mixture,orsubstancecontaininga
25642555 86detectableamountoffentanylorcarfentanil,ortheiropticalisomersoranalogues.
25652556 579.068.1.Apersoncommitstheoffenseoftraffickingdrugsintheseconddegree
25662557 2if,exceptasauthorizedbythischapterorchapter195,suchpersonknowinglypossessesor
25672558 3hasunderhisorhercontrol,purchasesorattemptstopurchase,orbringsintothisstate:
2568-4 (1)Morethanthirtygramsofamixtureorsubstancecontainingadetectableamount
2559+HB2704 70 4 (1)Morethanthirtygramsofamixtureorsubstancecontainingadetectableamount
25692560 5ofheroin;
25702561 6 (2)Morethanonehundredfiftygramsofamixtureorsubstancecontaininga
25712562 7detectableamountofcocaleaves,exceptcocaleavesandextractsofcocaleavesfromwhich
25722563 8cocaine,ecgonine,andderivativesofecgonineortheirsaltshavebeenremoved;cocainesalts
25732564 9andtheiropticalandgeometricisomers,andsaltsofisomers;ecgonine,itsderivatives,their
25742565 10salts,isomers,andsaltsofisomers;oranycompound,mixture,orpreparationwhichcontains
25752566 11anyquantityofanyoftheforegoingsubstances;
25762567 12 (3)Morethaneightgramsofamixtureorsubstancedescribedinsubdivision(2)of
25772568 13thissubsectionwhichcontainscocainebase;
25782569 14 (4)Morethanfivehundredmilligramsofamixtureorsubstancecontaininga
25792570 15detectableamountoflysergicaciddiethylamide(LSD);
25802571 16 (5)Morethanthirtygramsofamixtureorsubstancecontainingadetectableamount
25812572 17ofphencyclidine(PCP);
25822573 18 (6)Morethanfourgramsofphencyclidine;
25832574 19 (7)[Morethanthirtykilogramsofamixtureorsubstancecontainingmarijuana;
25842575 20 (8)]Morethanthirtygramsofanymaterial,compound,mixture,orpreparation
25852576 21containinganyquantityofthefollowingsubstanceshavingastimulanteffectonthecentral
25862577 22nervoussystem:amphetamine,itssalts,opticalisomersandsaltsofitsopticalisomers;
2587-HCSHB2704 71 23methamphetamine,itssalts,opticalisomersandsaltsofitsopticalisomers;phenmetrazine
2578+23methamphetamine,itssalts,opticalisomersandsaltsofitsopticalisomers;phenmetrazine
25882579 24anditssalts;ormethylphenidate;
25892580 25 [(9)](8)Morethanthirtygramsofanymaterial,compound,mixture,orpreparation
25902581 26whichcontainsanyquantityof3,4-methylenedioxymethamphetamine;or
25912582 27 [(10)] (9)Morethantenmilligramsoffentanylorcarfentanil,oranyderivative
25922583 28thereof,oranycombinationthereof,oranycompound,mixture,orsubstancecontaininga
25932584 29detectableamountoffentanylorcarfentanil,ortheiropticalisomersoranalogues.
25942585 30 2.TheoffenseoftraffickingdrugsintheseconddegreeisaclassCfelony.
25952586 31 3.TheoffenseoftraffickingdrugsintheseconddegreeisaclassBfelonyifthe
25962587 32quantityinvolvedis:
25972588 33 (1)Ninetygramsormoreofamixtureorsubstancecontainingadetectableamountof
25982589 34heroin;or
25992590 35 (2)Fourhundredfiftygramsormoreofamixtureorsubstancecontaininga
26002591 36detectableamountofcocaleaves,exceptcocaleavesandextractsofcocaleavesfromwhich
26012592 37cocaine,ecgonine,andderivativesofecgonineortheirsaltshavebeenremoved;cocainesalts
26022593 38andtheiropticalandgeometricisomers,andsaltsofisomers;ecgonine,itsderivatives,their
26032594 39salts,isomers,andsaltsofisomers;oranycompound,mixture,orpreparationwhichcontains
26042595 40anyquantityofanyoftheforegoingsubstances;or
2605-41 (3)Twenty-fourgramsormoreofamixtureorsubstancedescribedinsubdivision(2)
2596+HB2704 71 41 (3)Twenty-fourgramsormoreofamixtureorsubstancedescribedinsubdivision(2)
26062597 42ofthissubsectionwhichcontainscocainebase;or
26072598 43 (4)Onegramormoreofamixtureorsubstancecontainingadetectableamountof
26082599 44lysergicaciddiethylamide(LSD);or
26092600 45 (5)Ninetygramsormoreofamixtureorsubstancecontainingadetectableamountof
26102601 46phencyclidine(PCP);or
26112602 47 (6)Twelvegramsormoreofphencyclidine;or
26122603 48 (7)[Onehundredkilogramsormoreofamixtureorsubstancecontainingmarijuana;
26132604 49or
26142605 50 (8)Morethanfivehundredmarijuanaplants;or
26152606 51 (9)]Ninetygramsormorebutlessthanfourhundredfiftygramsofanymaterial,
26162607 52compound,mixture,orpreparationcontaininganyquantityofthefollowingsubstances
26172608 53havingastimulanteffectonthecentralnervoussystem:amphetamine,itssalts,optical
26182609 54isomersandsaltsofitsopticalisomers;methamphetamine,itssalts,opticalisomersandsalts
26192610 55ofitsopticalisomers;phenmetrazineanditssalts;ormethylphenidate;or
26202611 56 [(10)] (8)Ninetygramsormorebutlessthanfourhundredfiftygramsofany
26212612 57material,compound,mixture,orpreparationwhichcontainsanyquantityof3,4-
26222613 58methylenedioxymethamphetamine;or
2623-HCSHB2704 72 59 [(11)](9)Twentymilligramsormoreoffentanylorcarfentanil,oranyderivative
2614+59 [(11)](9)Twentymilligramsormoreoffentanylorcarfentanil,oranyderivative
26242615 60thereof,oranycombinationthereof,oranycompound,mixture,orsubstancecontaininga
26252616 61detectableamountoffentanylorcarfentanil,ortheiropticalisomersoranalogues.
26262617 62 4.TheoffenseoftraffickingdrugsintheseconddegreeisaclassAfelonyifthe
26272618 63quantityinvolvedisfourhundredfiftygramsormoreofanymaterial,compound,mixtureor
26282619 64preparationwhichcontains:
26292620 65 (1)Anyquantityofthefollowingsubstanceshavingastimulanteffectonthecentral
26302621 66nervoussystem:amphetamine,itssalts,opticalisomersandsaltsofitsopticalisomers;
26312622 67methamphetamine,itssalts,isomersandsaltsofitsisomers;phenmetrazineanditssalts;or
26322623 68methylphenidate;or
26332624 69 (2)Anyquantityof3,4-methylenedioxymethamphetamine.
26342625 70 5.TheoffenseofdrugtraffickingintheseconddegreeisaclassCfelonyforthefirst
26352626 71offenseandaclassBfelonyforanysecondorsubsequentoffenseforthetraffickingofless
26362627 72thanonegramofflunitrazepam.
26372628 579.105.1.Apersoncommitstheoffenseofkeepingormaintainingapublic
26382629 2nuisanceifheorsheknowinglykeepsormaintains:
26392630 3 (1)Anyroom,building,structureorinhabitablestructure,asdefinedinsection
26402631 4556.061,whichisusedfortheillegalmanufacture,distribution,storage,orsaleofany
2641-5amountofacontrolledsubstance,except[thirty-fivegramsorlessofmarijuanaor]thirty-five
2632+HB2704 72 5amountofacontrolledsubstance,except[thirty-fivegramsorlessofmarijuanaor]thirty-five
26422633 6gramsorlessofanysyntheticcannabinoid;or
26432634 7 (2)Anyroom,building,structureorinhabitablestructure,asdefinedinsection
26442635 8556.061,whereonthreeormoreseparateoccasionswithintheperiodofayear,twoormore
26452636 9persons,whowerenotresidentsoftheroom,building,structure,orinhabitablestructure,
26462637 10gatheredfortheprincipalpurposeofunlawfullyingesting,injecting,inhaling, orusingany
26472638 11amountofacontrolledsubstance,except[thirty-fivegramsorlessofmarijuanaor]thirty-five
26482639 12gramsorlessofanysyntheticcannabinoid.
26492640 13 2.Inadditiontoanyothercriminalprosecutions,theprosecutingattorneyorcircuit
26502641 14attorneymaybyinformationorindictmentchargetheownerortheoccupant,orboththe
26512642 15ownerandtheoccupantoftheroom,building,structure,orinhabitablestructurewiththe
26522643 16offenseofkeepingormaintainingapublicnuisance.
26532644 17 3.TheoffenseofkeepingormaintainingapublicnuisanceisaclassEfelony.
26542645 18 4.Upontheconvictionoftheownerpursuanttothissection,theroom,building,
26552646 19structure,orinhabitablestructureissubjecttotheprovisionsofsections513.600to513.645.
26562647 610.135.1.Notwithstandinganyotherprovisionoflaw,anypersonwhowas
2657-2convictedofanonviolentmarijuana-relatedoffense,thatwasoriginallychargedassuch
2658-3andnotreducedbypleaagreement,ormunicipalviolationpriortoobtainingapatient
2659-4identificationcardunderArticleXIV,Section1oftheConstitutionofMissouriorprior
2660-HCSHB2704 73 5totheenactmentofsections196.3000to196.3048andhasnotbeenconvictedofany
2661-6subsequentdrug-relatedoffenseforaperiodoftenyearsmaypetitionthecourttohave
2662-7thenonviolentmarijuana-relatedoffenseormunicipalviolationexpungedsolongasthe
2663-8offenseorviolationwasprosecutedunderthejurisdictionofaMissouriassociatecircuit
2664-9orcircuitcourtormunicipalcourtandallnonviolentmarijuana-relatedoffensesare
2665-10listedinthepetitionofexpungement.
2666-11 2.Ifthecourtdetermines,afterhearing,thatapersonhasbeenissuedapatient
2667-12identificationcardorwasconvictedofanonviolentmarijuana-relatedoffenseor
2668-13municipalviolationthatisnolongeranoffenseorviolationbecauseoftheenactmentof
2669-14sections196.3000to196.3048,theoffenseseekingtobeexpungedisrelatedtothe
2670-15nonviolentmarijuana-relatedoffenseorviolation,andtheoffenseorviolationoccurred
2671-16withinthestateofMissouri,thecourtmayenteranorderforexpungement.
2672-17 3.Apetitionforexpungementunderthissectionmaybemadeatanytime,
2673-18providedsuchoffenseorviolationoccurredwithinthestateofMissouripriortothe
2674-19issuanceofapatientidentificationcardorpriortotheenactmentofsections196.3000to
2675-20196.3048.
2676-21 4.Uponthecourt'sgrantingtheorderofexpungementunderthissection,the
2677-22recordsandfilesmaintainedinanycourtproceedinginanassociateoracircuitdivision
2678-23ofthecircuitcourtorinamunicipalcourtunderthissectionshallbeconfidentialand
2679-24availableonlytothepartiesorbyorderofthecourtforgoodcauseshown.Theeffectof
2680-25expungementunderthissectionshallbetorestoresuchpersontothestatusheorshe
2681-26occupiedpriortosucharrest,plea,orconvictionandasifsucheventhadnevertaken
2682-27place.Ifexpungementunderthissectionhasbeenordered,nosuchpersonshallbeheld
2683-28thereafterunderanyprovisionofanylawtobeguiltyofperjuryorotherwisegivinga
2684-29falsestatementbyreasonofhisorherfailuretoreciteoracknowledgesucharrest,plea,
2685-30trial,conviction,orexpungementinresponsetoanyinquirymadeofhimorherforany
2686-31purpose,andnosuchinquiryshallbemadeforinformationrelatingtoanexpungement
2687-32underthissection.
2688-33 5.Theprovisionsofthissectionshallnotbeconstruedtoauthorizeexpungement
2689-34ofanyconvictionorpleaofguiltyforanyoffensecommittedbyacommercialdriver's
2690-35licenseholderthatshallresultinaviolationof49CFR384.226,asamended,oran
2691-36offensecommittedbyapersonwhileoperatingacommercialmotorvehicleinviolation
2692-37of49CFR391.15.
2693-Section1.1.Anypersonorentity,eitherlicensedorunlicensed,undersections
2694-2196.3000to196.3048,orhisorheremployee,whosells,vends,givesaway,orotherwise
2695-3suppliesmarijuanaoranymarijuanaaccessoryormarijuanaproducttoanyperson
2696-4undertwenty-oneyearsofageshallbedeemedguiltyofamisdemeanor;exceptthat,
2697-HCSHB2704 74 5thissectionshallnotapplytotheadministeringofmarijuanaormarijuana-infused
2698-6productstoapersonundertwenty-oneyearsofageasprovidedunderArticleXIV,
2699-7Section1oftheConstitutionofMissouri.Nopersonshallbedeniedalicenseorrenewal
2700-8ofalicenseissuedundersections196.3000to196.3048solelyduetoaconvictionfor
2701-9unlawfulsaleorsupplyofmarijuana,marijuanaaccessories,ormarijuanaproductsto
2702-10aminorwhenservinginthecapacityasanemployeeofalicensedestablishment.
2703-11 2.Anyowner,occupant,orotherpersonorlegalentitywithalawfulrighttothe
2704-12exclusiveuseandenjoymentofanypropertywhoknowinglyallowsapersonunder
2705-13twenty-oneyearsofagetopossessorusemarijuanaormarijuanaproductsor
2706-14knowinglyfailstostopapersonundertwenty-oneyearsofagefrompossessingorusing
2707-15marijuanaormarijuanaproductsonsuchpropertyisguiltyofaclassBmisdemeanor.
2708-16AnysecondorsubsequentviolationofthissubsectionisaclassAmisdemeanor.The
2709-17provisionsofthissubsectionshallnotapplyifthepersonundertwenty-oneyearsofage
2710-18isabletopossessorusemarijuanaormarijuana-infusedproductsunderArticleXIV,
2711-19Section1oftheConstitutionofMissouri.
2712-20 3.Itshallbeadefensetoprosecutionunderthissectionif:
2713-21 (1)Thedefendantisalicensedmarijuanaretaileroranemployeethereof;
2714-22 (2)Thedefendantsoldthemarijuanaormarijuanaproducttotheminorwith
2715-23reasonablecausetobelievethattheminorwastwenty-oneyearsofageorolder;and
2716-24 (3)Topurchasethemarijuanaormarijuanaproduct,thepersonexhibitedtothe
2717-25defendantadriver'slicense,Missourinondriver'sidentificationcard,orotherofficialor
2718-26apparentlyofficialdocumentcontainingaphotographoftheminorandpurportingto
2719-27establishthatsuchminorwastwenty-oneyearsofageandofthelegalageforthe
2720-28possessionoruseofmarijuanaoramarijuanaproduct.
2721-Section2.1.Anypersonwhoisseventeenyearsofageorolderandunder
2722-2twenty-oneyearsofagewhorepresentsthatheorshehasattainedtwenty-oneyearsof
2723-3ageforthepurposeofpurchasing,askingfor,orinanywayreceivingmarijuanaorany
2724-4marijuanaproduct,exceptincasesauthorizedbylaw,shalluponconvictionbedeemed
2725-5guiltyofamisdemeanor.Anypersonunderseventeenyearsofagewhorepresentsthat
2726-6heorsheistwenty-oneyearsofageforthepurposeofpurchasing,askingfor,orinany
2727-7wayreceivingmarijuanaoranymarijuanaproduct,exceptincasesauthorizedbylaw,
2728-8maybeconsideredadelinquentchildandmaybedealtwithinaccordancewiththe
2729-9provisionsofchapter211.
2730-10 2.Inadditiontoanyotherpenaltiesestablishedundersubsection1ofthis
2731-11section,anypersonwhoisundertwenty-oneyearsofagewhousesareproduced,
2732-12modified,oralteredchauffeur'slicense,motorvehicleoperator'slicense,identification
2733-13cardissuedbyanyuniformedserviceoftheUnitedStates,passport,oridentification
2734-HCSHB2704 75 14cardestablishedinsection302.181forthepurposeofpurchasing,askingfor,orinany
2735-15wayreceivingmarijuanaoranymarijuanaproductshallbeguiltyofamisdemeanor
2736-16andshallbesubjecttoafineoffivehundreddollarsforeachseparateoffense.
2737-Section3.Anypersonundertwenty-oneyearsofagewhopurchasesorattempts
2738-2topurchase,orhasinhisorherpossession,anymarijuanaormarijuanaproductas
2739-3definedinsection650.700,orwhoisvisiblyinanintoxicatedconditionasdefinedin
2740-4section577.001,isguiltyofamisdemeanorunlesssuchpersonisabletopurchaseor
2741-5possessmarijuanaoramarijuana-infusedproductunderArticleXIV,Section1ofthe
2742-6ConstitutionofMissouri.AfirstviolationofthissectionshallbepunishableasaclassD
2743-7misdemeanor.Asecondorsubsequentviolationofthissectionshallbepunishableasa
2744-8classAmisdemeanor.Priorfindingsofguiltshallbepleadedandproveninthesame
2745-9mannerasrequiredbysection558.021.
2746-Section4.1.Avalidandunexpiredoperator'sorchauffeur'slicenseissued
2747-2undertheprovisionsofsection302.177,avalidandunexpiredoperator'sorchauffeur's
2748-3licenseissuedunderthelawsofanystateorterritoryoftheUnitedStatestoresidentsof
2749-4suchstatesorterritories,avalidandunexpiredidentificationcardornondriver's
2750-5licenseasprovidedforundersection302.181,avalidandunexpirednondriver'slicense
2751-6issuedunderthelawsofanystateorterritoryoftheUnitedStatestoresidentsofsuch
2752-7statesorterritories,avalidandunexpiredidentificationcardissuedbyanyuniformed
2753-8serviceoftheUnitedStates,oravalidandunexpiredpassportshallbepresentedbythe
2754-9holderthereofuponrequestofanyagentofthedivisionofalcoholandtobaccocontrol
2755-10oranylicenseeortheservant,agent,oremployeethereofforthepurposeofaidingthe
2756-11licenseeortheservant,agent,oremployeetodeterminewhetherthepersonistwenty-
2757-12oneyearsofageorolderwhensuchpersondesirestopurchaseorusemarijuanaora
2758-13marijuanaproductprocuredfromalicensee.Uponsuchpresentation,thelicenseeor
2759-14theservant,agent,oremployeethereofshallcomparethephotographandphysical
2760-15characteristicsnotedonthelicense,identificationcard,orpassportwiththephysical
2761-16characteristicsofthepersonpresentingthelicense,identificationcard,orpassport.
2762-17 2.Uponproofoffullcompliancebythelicenseewiththeprovisionsofthis
2763-18section,nopenaltyshallbeimposedifthesupervisorofthedivisionofalcoholand
2764-19tobaccocontrolorthecourtsaresatisfiedthatthelicenseeactedingoodfaith.
2765-20 3.Anypersonwhoshall,withoutauthorizationfromthedepartmentofrevenue,
2766-21reproduce,alter,modify,ormisrepresentanychauffeur'slicense,motorvehicle
2767-22operator'slicense,oridentificationcardshallbedeemedguiltyofamisdemeanorand
2768-23uponconvictionshallbesubjecttoafineofnotmorethanonethousanddollarsor
2769-24confinementfornotmorethanoneyear,orboth.
2648+2convictedofanonviolentmarijuana-relatedoffenseormunicipalviolationpriorto
2649+3obtainingapatientidentificationcardunderArticleXIV,Section1oftheConstitution
2650+4ofMissouriorpriortotheenactmentofsections196.3000to196.3048maypetitionthe
2651+5courttohavethenonviolentmarijuana-relatedoffenseormunicipalviolationexpunged
2652+6solongastheoffenseorviolationwasprosecutedunderthejurisdictionofaMissouri
2653+7associatecircuitorcircuitcourtormunicipalcourtandallnonviolentmarijuana-
2654+8relatedoffensesarelistedinthepetitionofexpungement.
2655+9 2.Ifthecourtdetermines,afterhearing,thatapersonhasbeenissuedapatient
2656+10identificationcardorwasconvictedofanonviolentmarijuana-relatedoffenseor
2657+11municipalviolationthatisnolongeranoffenseorviolationbecauseoftheenactmentof
2658+12sections196.3000to196.3048,theoffenseseekingtobeexpungedisrelatedtothe
2659+13nonviolentmarijuana-relatedoffenseorviolation,andtheoffenseorviolationoccurred
2660+14withinthestateofMissouri,thecourtshallenteranorderforexpungement.
2661+15 3.Apetitionforexpungementunderthissectionmaybemadeatanytime,
2662+16providedsuchoffenseorviolationoccurredwithinthestateofMissouripriortothe
2663+17issuanceofapatientidentificationcardorpriortotheenactmentofsections196.3000to
2664+18196.3048.
2665+19 4.Uponthecourt'sgrantingtheorderofexpungementunderthissection,the
2666+20recordsandfilesmaintainedinanycourtproceedinginanassociateoracircuitdivision
2667+21ofthecircuitcourtorinamunicipalcourtunderthissectionshallbeconfidentialand
2668+22availableonlytothepartiesorbyorderofthecourtforgoodcauseshown.Theeffectof
2669+HB2704 73 23expungementunderthissectionshallbetorestoresuchpersontothestatusheorshe
2670+24occupiedpriortosucharrest,plea,orconvictionandasifsucheventhadnevertaken
2671+25place.Ifexpungementunderthissectionhasbeenordered,nosuchpersonshallbeheld
2672+26thereafterunderanyprovisionofanylawtobeguiltyofperjuryorotherwisegivinga
2673+27falsestatementbyreasonofhisorherfailuretoreciteoracknowledgesucharrest,plea,
2674+28trial,conviction,orexpungementinresponsetoanyinquirymadeofhimorherforany
2675+29purpose,andnosuchinquiryshallbemadeforinformationrelatingtoanexpungement
2676+30underthissection.
2677+31 5.Theprovisionsofthissectionshallnotbeconstruedtoauthorizeexpungement
2678+32ofanyconvictionorpleaofguiltyforanyoffensecommittedbyacommercialdriver's
2679+33licenseholderthatshallresultinaviolationof49CFR384.226,asamended,oran
2680+34offensecommittedbyapersonwhileoperatingacommercialmotorvehicleinviolation
2681+35of49CFR391.15.
27702682 âś”
2771-HCSHB2704 76
2683+HB2704 74