18 | | - | Section A. Sections 14 4.020, 144.070, 304.820, 407.812, 1 |
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19 | | - | and 407.828, RSMo, are repealed and twenty -five new sections 2 |
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20 | | - | enacted in lieu thereof, to be known as sections 144.020, 3 |
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21 | | - | 144.070, 303.420, 303.422, 303.425, 303.430, 303.440, 304.822, 4 |
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22 | | - | 407.812, 407.828, 407.2020, 407.2025, 40 7.2030, 407.2035, 5 |
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23 | | - | 407.2040, 407.2045, 407.2050, 407.2055, 407.2060, 407.2065, 6 |
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24 | | - | 407.2070, 407.2075, 407.2080, 407.2085, and 407.2090, to read 7 |
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25 | | - | as follows:8 |
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26 | | - | 144.020. 1. A tax is hereby levied and imposed for 1 |
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27 | | - | the privilege of titling new and used motor vehicles, 2 |
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28 | | - | trailers, boats, and outboard motors purchased or acquired 3 |
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29 | | - | for use on the highways or waters of this state which are 4 |
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30 | | - | required to be titled under the laws of the state of 5 |
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31 | | - | Missouri and, except as provided in subdivision (9) of this 6 |
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32 | | - | subsection, upon all sellers for the privilege of engaging 7 |
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33 | | - | in the business of selling tangible personal property or 8 HCS SS SCS SB 398 2 |
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34 | | - | rendering taxable service at retail in this state. The rate 9 |
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35 | | - | of tax shall be as follows: 10 |
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36 | | - | (1) Upon every retail sale in this state of tangible 11 |
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37 | | - | personal property, excluding motor vehicles, trailers, 12 |
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38 | | - | motorcycles, mopeds, motortricycles, boats and outboard 13 |
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39 | | - | motors required to be titled under the laws of the state of 14 |
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40 | | - | Missouri and subject to tax under subdivision (9) of this 15 |
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41 | | - | subsection, a tax equi valent to four percent of the purchase 16 |
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42 | | - | price paid or charged, or in case such sale involves the 17 |
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43 | | - | exchange of property, a tax equivalent to four percent of 18 |
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44 | | - | the consideration paid or charged, including the fair market 19 |
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45 | | - | value of the property exchanged at th e time and place of the 20 |
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46 | | - | exchange, except as otherwise provided in section 144.025; 21 |
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47 | | - | (2) A tax equivalent to four percent of the amount 22 |
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48 | | - | paid for admission and seating accommodations, or fees paid 23 |
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49 | | - | to, or in any place of amusement, entertainment or 24 |
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50 | | - | recreation, games and athletic events, except amounts paid 25 |
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51 | | - | for any instructional class; 26 |
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52 | | - | (3) A tax equivalent to four percent of the basic rate 27 |
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53 | | - | paid or charged on all sales of electricity or electrical 28 |
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54 | | - | current, water and gas, natural or artificial, to domestic, 29 |
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55 | | - | commercial or industrial consumers; 30 |
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56 | | - | (4) (a) A tax equivalent to four percent on the basic 31 |
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57 | | - | rate paid or charged on all sales of local and long distance 32 |
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58 | | - | telecommunications service to telecommunications subscribers 33 |
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59 | | - | and to others throug h equipment of telecommunications 34 |
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60 | | - | subscribers for the transmission of messages and 35 |
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61 | | - | conversations and upon the sale, rental or leasing of all 36 |
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62 | | - | equipment or services pertaining or incidental thereto; 37 |
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63 | | - | except that, the payment made by telecommunications 38 |
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64 | | - | subscribers or others, pursuant to section 144.060, and any 39 |
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65 | | - | amounts paid for access to the internet or interactive 40 HCS SS SCS SB 398 3 |
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66 | | - | computer services shall not be considered as amounts paid 41 |
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67 | | - | for telecommunications services; 42 |
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68 | | - | (b) If local and long distance telecommunic ations 43 |
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69 | | - | services subject to tax under this subdivision are 44 |
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70 | | - | aggregated with and not separately stated from charges for 45 |
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71 | | - | telecommunications service or other services not subject to 46 |
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72 | | - | tax under this subdivision, including, but not limited to, 47 |
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73 | | - | interstate or international telecommunications services, 48 |
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74 | | - | then the charges for nontaxable services may be subject to 49 |
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75 | | - | taxation unless the telecommunications provider can identify 50 |
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76 | | - | by reasonable and verifiable standards such portion of the 51 |
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77 | | - | charges not subject to such tax from its books and records 52 |
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78 | | - | that are kept in the regular course of business, including, 53 |
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79 | | - | but not limited to, financial statement, general ledgers, 54 |
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80 | | - | invoice and billing systems and reports, and reports for 55 |
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81 | | - | regulatory tariffs and other regulatory matters; 56 |
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82 | | - | (c) A telecommunications provider shall notify the 57 |
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83 | | - | director of revenue of its intention to utilize the 58 |
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84 | | - | standards described in paragraph (b) of this subdivision to 59 |
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85 | | - | determine the charges that are subject to sales tax under 60 |
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86 | | - | this subdivision. Such notification shall be in writing and 61 |
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87 | | - | shall meet standardized criteria established by the 62 |
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88 | | - | department regarding the form and format of such notice; 63 |
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89 | | - | (d) The director of revenue may promulgate and enforce 64 |
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90 | | - | reasonable rules and regulations for the admini stration and 65 |
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91 | | - | enforcement of the provisions of this subdivision. Any rule 66 |
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92 | | - | or portion of a rule, as that term is defined in section 67 |
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93 | | - | 536.010, that is created under the authority delegated in 68 |
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94 | | - | this section shall become effective only if it complies with 69 |
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95 | | - | and is subject to all of the provisions of chapter 536 and, 70 |
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96 | | - | if applicable, section 536.028. This section and chapter 71 |
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97 | | - | 536 are nonseverable and if any of the powers vested with 72 HCS SS SCS SB 398 4 |
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98 | | - | the general assembly pursuant to chapter 536 to review, to 73 |
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99 | | - | delay the effective date, or to disapprove and annul a rule 74 |
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100 | | - | are subsequently held unconstitutional, then the grant of 75 |
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101 | | - | rulemaking authority and any rule proposed or adopted after 76 |
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102 | | - | August 28, 2019, shall be invalid and void; 77 |
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103 | | - | (5) A tax equivalent to four percent of the basic rate 78 |
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104 | | - | paid or charged for all sales of services for transmission 79 |
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105 | | - | of messages of telegraph companies; 80 |
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106 | | - | (6) A tax equivalent to four percent on the amount of 81 |
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107 | | - | sales or charges for all rooms, meals and drinks furnished 82 |
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108 | | - | at any hotel, motel, taver n, inn, restaurant, eating house, 83 |
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109 | | - | drugstore, dining car, tourist cabin, tourist camp or other 84 |
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110 | | - | place in which rooms, meals or drinks are regularly served 85 |
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111 | | - | to the public. The tax imposed under this subdivision shall 86 |
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112 | | - | not apply to any automatic mandatory g ratuity for a large 87 |
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113 | | - | group imposed by a restaurant when such gratuity is reported 88 |
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114 | | - | as employee tip income and the restaurant withholds income 89 |
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115 | | - | tax under section 143.191 on such gratuity; 90 |
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116 | | - | (7) A tax equivalent to four percent of the amount 91 |
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117 | | - | paid or charged for intrastate tickets by every person 92 |
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118 | | - | operating a railroad, sleeping car, dining car, express car, 93 |
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119 | | - | boat, airplane and such buses and trucks as are licensed by 94 |
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120 | | - | the division of motor carrier and railroad safety of the 95 |
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121 | | - | department of economic develop ment of Missouri, engaged in 96 |
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122 | | - | the transportation of persons for hire; 97 |
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123 | | - | (8) A tax equivalent to four percent of the amount 98 |
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124 | | - | paid or charged for rental or lease of tangible personal 99 |
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125 | | - | property, provided that if the lessor or renter of any 100 |
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126 | | - | tangible personal property had previously purchased the 101 |
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127 | | - | property under the conditions of sale at retail or leased or 102 |
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128 | | - | rented the property and the tax was paid at the time of 103 |
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129 | | - | purchase, lease or rental, the lessor, sublessor, renter or 104 HCS SS SCS SB 398 5 |
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130 | | - | subrenter shall not apply or coll ect the tax on the 105 |
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131 | | - | subsequent lease, sublease, rental or subrental receipts 106 |
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132 | | - | from that property. The purchase, rental or lease of motor 107 |
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133 | | - | vehicles, trailers, motorcycles, mopeds, motortricycles, 108 |
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134 | | - | boats, and outboard motors shall be taxed and the tax paid 109 |
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135 | | - | as provided in this section and section 144.070. In no 110 |
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136 | | - | event shall the rental or lease of boats and outboard motors 111 |
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137 | | - | be considered a sale, charge, or fee to, for or in places of 112 |
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138 | | - | amusement, entertainment or recreation nor shall any such 113 |
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139 | | - | rental or lease be subject to any tax imposed to, for, or in 114 |
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140 | | - | such places of amusement, entertainment or recreation. 115 |
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141 | | - | Rental and leased boats or outboard motors shall be taxed 116 |
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142 | | - | under the provisions of the sales tax laws as provided under 117 |
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143 | | - | such laws for motor vehicles an d trailers. Tangible 118 |
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144 | | - | personal property which is exempt from the sales or use tax 119 |
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145 | | - | under section 144.030 upon a sale thereof is likewise exempt 120 |
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146 | | - | from the sales or use tax upon the lease or rental thereof; 121 |
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147 | | - | (9) A tax equivalent to four percent of the purchase 122 |
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148 | | - | price, as defined in section 144.070, of new and used motor 123 |
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149 | | - | vehicles, trailers, boats, and outboard motors purchased or 124 |
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150 | | - | acquired for use on the highways or waters of this state 125 |
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151 | | - | which are required to be registered under the laws of the 126 |
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152 | | - | state of Missouri. This tax is imposed on the person 127 |
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153 | | - | titling such property, and shall be paid according to the 128 |
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154 | | - | procedures in section 144.070 or 144.440. 129 |
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155 | | - | 2. All tickets sold which are sold under the 130 |
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156 | | - | provisions of this chapter which are subject to the sal es 131 |
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157 | | - | tax shall have printed, stamped or otherwise endorsed 132 |
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158 | | - | thereon, the words "This ticket is subject to a sales tax.". 133 |
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159 | | - | 144.070. 1. At the time the owner of any new or used 1 |
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160 | | - | motor vehicle, trailer, boat, or outboard motor which was 2 |
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161 | | - | acquired in a transaction subject to sales tax under the 3 HCS SS SCS SB 398 6 |
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162 | | - | Missouri sales tax law makes application to the director of 4 |
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163 | | - | revenue for an official certificate of title and the 5 |
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164 | | - | registration of the motor vehicle, trailer, boat, or 6 |
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165 | | - | outboard motor as otherwise pro vided by law, the owner shall 7 |
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166 | | - | present to the director of revenue evidence satisfactory to 8 |
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167 | | - | the director of revenue showing the purchase price exclusive 9 |
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168 | | - | of any charge incident to the extension of credit paid by or 10 |
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169 | | - | charged to the applicant in the acquisit ion of the motor 11 |
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170 | | - | vehicle, trailer, boat, or outboard motor, or that no sales 12 |
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171 | | - | tax was incurred in its acquisition, and if sales tax was 13 |
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172 | | - | incurred in its acquisition, the applicant shall pay or 14 |
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173 | | - | cause to be paid to the director of revenue the sales tax 15 |
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174 | | - | provided by the Missouri sales tax law in addition to the 16 |
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175 | | - | registration fees now or hereafter required according to 17 |
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176 | | - | law, and the director of revenue shall not issue a 18 |
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177 | | - | certificate of title for any new or used motor vehicle, 19 |
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178 | | - | trailer, boat, or outboard motor subject to sales tax as 20 |
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179 | | - | provided in the Missouri sales tax law until the tax levied 21 |
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180 | | - | for the sale of the same under sections 144.010 to 144.510 22 |
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181 | | - | has been paid as provided in this section or is registered 23 |
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182 | | - | under the provisions of subsection 5 of this sect ion. 24 |
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183 | | - | 2. As used in subsection 1 of this section, the term 25 |
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184 | | - | "purchase price" shall mean the total amount of the contract 26 |
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185 | | - | price agreed upon between the seller and the applicant in 27 |
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186 | | - | the acquisition of the motor vehicle, trailer, boat, or 28 |
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187 | | - | outboard motor, regardless of the medium of payment therefor. 29 |
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188 | | - | 3. In the event that the purchase price is unknown or 30 |
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189 | | - | undisclosed, or that the evidence thereof is not 31 |
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190 | | - | satisfactory to the director of revenue, the same shall be 32 |
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191 | | - | fixed by appraisement by the directo r. 33 |
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192 | | - | 4. The director of the department of revenue shall 34 |
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193 | | - | endorse upon the official certificate of title issued by the 35 HCS SS SCS SB 398 7 |
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194 | | - | director upon such application an entry showing that such 36 |
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195 | | - | sales tax has been paid or that the motor vehicle, trailer, 37 |
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196 | | - | boat, or outboard motor represented by such certificate is 38 |
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197 | | - | exempt from sales tax and state the ground for such 39 |
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198 | | - | exemption. 40 |
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199 | | - | 5. Any person, company, or corporation engaged in the 41 |
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200 | | - | business of renting or leasing motor vehicles, trailers, 42 |
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201 | | - | boats, or outboard motors, which are to be used exclusively 43 |
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202 | | - | for rental or lease purposes, and not for resale, may apply 44 |
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203 | | - | to the director of revenue for authority to operate as a 45 |
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204 | | - | leasing or rental company and pay an annual fee of two 46 |
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205 | | - | hundred fifty dollars for such authority. Any company 47 |
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206 | | - | approved by the director of revenue may pay the tax due on 48 |
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207 | | - | any motor vehicle, trailer, boat, or outboard motor as 49 |
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208 | | - | required in section 144.020 at the time of registration 50 |
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209 | | - | thereof or in lieu thereof may pay a sales tax as provided 51 |
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210 | | - | in sections 144.010, 144.020, 144.070 and 144.440. A sales 52 |
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211 | | - | tax shall be charged to and paid by a leasing company which 53 |
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212 | | - | does not exercise the option of paying in accordance with 54 |
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213 | | - | section 144.020, on the amount charged for each rental or 55 |
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214 | | - | lease agreement while the mot or vehicle, trailer, boat, or 56 |
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215 | | - | outboard motor is domiciled in this state. Any motor 57 |
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216 | | - | vehicle, trailer, boat, or outboard motor which is leased as 58 |
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217 | | - | the result of a contract executed in this state shall be 59 |
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218 | | - | presumed to be domiciled in this state. 60 |
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219 | | - | 6. Every applicant to be a registered fleet owner as 61 |
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220 | | - | described in subsections 6 to 10 of section 301.032 shall 62 |
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221 | | - | furnish with the application to operate as a registered 63 |
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222 | | - | fleet owner a corporate surety bond or irrevocable letter of 64 |
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223 | | - | credit, as defined in sectio n 400.5-102, issued by any state 65 |
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224 | | - | or federal financial institution in the penal sum of one 66 |
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225 | | - | hundred thousand dollars, on a form approved by the 67 HCS SS SCS SB 398 8 |
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226 | | - | department. The bond or irrevocable letter of credit shall 68 |
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227 | | - | be conditioned upon the registered fleet owner com plying 69 |
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228 | | - | with the provisions of any statutes applicable to registered 70 |
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229 | | - | fleet owners, and the bond shall be an indemnity for any 71 |
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230 | | - | loss sustained by reason of the acts of the person bonded 72 |
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231 | | - | when such acts constitute grounds for the suspension or 73 |
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232 | | - | revocation of the registered fleet owner license. The bond 74 |
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233 | | - | shall be executed in the name of the state of Missouri for 75 |
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234 | | - | the benefit of all aggrieved parties or the irrevocable 76 |
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235 | | - | letter of credit shall name the state of Missouri as the 77 |
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236 | | - | beneficiary; except that, the ag gregate liability of the 78 |
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237 | | - | surety or financial institution to the aggrieved parties 79 |
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238 | | - | shall, in no event, exceed the amount of the bond or 80 |
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239 | | - | irrevocable letter of credit. The proceeds of the bond or 81 |
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240 | | - | irrevocable letter of credit shall be paid upon receipt by 82 |
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241 | | - | the department of a final judgment from a Missouri court of 83 |
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242 | | - | competent jurisdiction against the principal and in favor of 84 |
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243 | | - | an aggrieved party. 85 |
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244 | | - | 7. Any corporation may have one or more of its 86 |
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245 | | - | divisions separately apply to the director of revenue for 87 |
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246 | | - | authorization to operate as a leasing company, provided that 88 |
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247 | | - | the corporation: 89 |
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248 | | - | (1) Has filed a written consent with the director 90 |
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249 | | - | authorizing any of its divisions to apply for such authority; 91 |
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250 | | - | (2) Is authorized to do business in Missouri; 92 |
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251 | | - | (3) Has agreed to treat any sale of a motor vehicle, 93 |
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252 | | - | trailer, boat, or outboard motor from one of its divisions 94 |
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253 | | - | to another of its divisions as a sale at retail; 95 |
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254 | | - | (4) Has registered under the fictitious name 96 |
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255 | | - | provisions of sections 417.200 to 417.2 30 each of its 97 |
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256 | | - | divisions doing business in Missouri as a leasing company; 98 |
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257 | | - | and 99 HCS SS SCS SB 398 9 |
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258 | | - | (5) Operates each of its divisions on a basis separate 100 |
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259 | | - | from each of its other divisions. However, when the 101 |
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260 | | - | transfer of a motor vehicle, trailer, boat or outboard motor 102 |
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261 | | - | occurs within a corporation which holds a license to operate 103 |
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262 | | - | as a motor vehicle or boat dealer pursuant to sections 104 |
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263 | | - | 301.550 to 301.573 the provisions in subdivision (3) of this 105 |
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264 | | - | subsection shall not apply. 106 |
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265 | | - | 8. If the owner of any motor vehicle, tr ailer, boat, 107 |
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266 | | - | or outboard motor desires to charge and collect sales tax as 108 |
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267 | | - | provided in this section, the owner shall make application 109 |
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268 | | - | to the director of revenue for a permit to operate as a 110 |
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269 | | - | motor vehicle, trailer, boat, or outboard motor leasing 111 |
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270 | | - | company. The director of revenue shall promulgate rules and 112 |
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271 | | - | regulations determining the qualifications of such a 113 |
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272 | | - | company, and the method of collection and reporting of sales 114 |
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273 | | - | tax charged and collected. Such regulations shall apply 115 |
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274 | | - | only to owners of motor ve hicles, trailers, boats, or 116 |
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275 | | - | outboard motors, electing to qualify as motor vehicle, 117 |
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276 | | - | trailer, boat, or outboard motor leasing companies under the 118 |
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277 | | - | provisions of subsection 5 of this section, and no motor 119 |
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278 | | - | vehicle renting or leasing, trailer renting or leas ing, or 120 |
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279 | | - | boat or outboard motor renting or leasing company can come 121 |
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280 | | - | under sections 144.010, 144.020, 144.070 and 144.440 unless 122 |
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281 | | - | all motor vehicles, trailers, boats, and outboard motors 123 |
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282 | | - | held for renting and leasing are included. 124 |
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283 | | - | 9. Any person, company, or corporation engaged in the 125 |
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284 | | - | business of renting or leasing three thousand five hundred 126 |
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285 | | - | or more motor vehicles which are to be used exclusively for 127 |
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286 | | - | rental or leasing purposes and not for resale, and that has 128 |
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287 | | - | applied to the director of revenue for authority to operate 129 |
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288 | | - | as a leasing company may also operate as a registered fleet 130 |
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289 | | - | owner as prescribed in section 301.032. 131 HCS SS SCS SB 398 10 |
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290 | | - | 10. Beginning July 1, 2010, any motor vehicle dealer 132 |
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291 | | - | licensed under section 301.560 engaged in the business of 133 |
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292 | | - | selling motor vehicles or trailers [may] shall apply to the 134 |
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293 | | - | director of revenue for authority to collect and remit the 135 |
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294 | | - | sales tax required under this section on all motor vehicles 136 |
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295 | | - | sold by the motor vehicle dealer. A motor vehicle dealer 137 |
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296 | | - | receiving authority to collec t and remit the tax is subject 138 |
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297 | | - | to all provisions under sections 144.010 to 144.525. Any 139 |
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298 | | - | motor vehicle dealer authorized to collect and remit sales 140 |
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299 | | - | taxes on motor vehicles under this subsection shall be 141 |
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300 | | - | entitled to deduct and retain an amount equal to two percent 142 |
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301 | | - | of the motor vehicle sales tax pursuant to section 144.140. 143 |
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302 | | - | Any amount of the tax collected under this subsection that 144 |
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303 | | - | is retained by a motor vehicle dealer pursuant to section 145 |
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304 | | - | 144.140 shall not constitute state revenue. In no event 146 |
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305 | | - | shall revenues from the general revenue fund or any other 147 |
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306 | | - | state fund be utilized to compensate motor vehicle dealers 148 |
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307 | | - | for their role in collecting and remitting sales taxes on 149 |
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308 | | - | motor vehicles. In the event this subsection or any portion 150 |
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309 | | - | thereof is held to v iolate Article IV, Section 30(b) of the 151 |
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310 | | - | Missouri Constitution, no motor vehicle dealer shall be 152 |
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311 | | - | authorized to collect and remit sales taxes on motor 153 |
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312 | | - | vehicles under this section. No motor vehicle dealer shall 154 |
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313 | | - | seek compensation from the state of Missour i or its agencies 155 |
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314 | | - | if a court of competent jurisdiction declares that the 156 |
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315 | | - | retention of two percent of the motor vehicle sales tax is 157 |
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316 | | - | unconstitutional and orders the return of such revenues. 158 |
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317 | | - | 11. (1) Every motor vehicle dealer licensed under 159 |
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318 | | - | section 301.560, as soon as technologically possible 160 |
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319 | | - | following the development and maintenance of a modernized, 161 |
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320 | | - | integrated system for the titling of vehicles, issuance and 162 |
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321 | | - | renewal of vehicle registrations, issuance and renewal of 163 HCS SS SCS SB 398 11 |
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322 | | - | driver's licenses and identi fication cards, and perfection 164 |
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323 | | - | and release of liens and encumbrances on vehicles, to be 165 |
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324 | | - | funded by the motor vehicle administration technology fund 166 |
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325 | | - | as created in section 301.558, shall collect and remit the 167 |
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326 | | - | sales tax required under this section on all m otor vehicles 168 |
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327 | | - | that such dealer sells. In collecting and remitting this 169 |
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328 | | - | sales tax, motor vehicle dealers shall be subject to all 170 |
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329 | | - | applicable provisions under sections 144.010 to 144.527. 171 |
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330 | | - | (2) The director of revenue may promulgate all 172 |
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331 | | - | necessary rules and regulations for the administration of 173 |
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332 | | - | this subsection. Any rule or portion of a rule, as that 174 |
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333 | | - | term is defined in section 536.010, that is created under 175 |
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334 | | - | the authority delegated in this subsection shall become 176 |
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335 | | - | effective only if it complies with a nd is subject to all of 177 |
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336 | | - | the provisions of chapter 536 and, if applicable, section 178 |
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337 | | - | 536.028. This subsection and chapter 536 are nonseverable 179 |
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338 | | - | and if any of the powers vested with the general assembly 180 |
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339 | | - | pursuant to chapter 536 to review, to delay the effec tive 181 |
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340 | | - | date, or to disapprove and annul a rule are subsequently 182 |
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341 | | - | held unconstitutional, then the grant of rulemaking 183 |
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342 | | - | authority and any rule proposed or adopted after August 28, 184 |
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343 | | - | 2023, shall be invalid and void. 185 |
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344 | | - | 303.420. As used in sections 303.420 to 303.440, 1 |
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345 | | - | unless the context requires otherwise, the following terms 2 |
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346 | | - | shall mean: 3 |
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347 | | - | (1) "Program", the motor vehicle financial 4 |
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348 | | - | responsibility enforcement and compliance incentive program 5 |
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349 | | - | established under section 303.425; 6 |
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350 | | - | (2) "Qualified agency", the department of revenue, the 7 |
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351 | | - | Missouri state highway patrol, the prosecuting attorney or 8 |
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352 | | - | sheriff's office of any county or city not within a county, 9 |
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353 | | - | the chiefs of police of any city or municipality, or any 10 HCS SS SCS SB 398 12 |
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354 | | - | other authorized law enforce ment agency recognized by the 11 |
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355 | | - | state; 12 |
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356 | | - | (3) "System" or "verification system", the web -based 13 |
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357 | | - | resource established under section 303.430 for online 14 |
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358 | | - | verification of motor vehicle financial responsibility. 15 |
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359 | | - | 303.422. 1. There is hereby created in the state 1 |
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360 | | - | treasury the "Motor Vehicle Financial Responsibility 2 |
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361 | | - | Verification and Enforcement Fund", which shall consist of 3 |
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362 | | - | money received by the department of revenue under sections 4 |
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363 | | - | 303.420 to 303.440. The state treasurer shall be custodia n 5 |
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364 | | - | of the fund. In accordance with sections 30.170 and 30.180, 6 |
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365 | | - | the state treasurer may approve disbursements. The fund 7 |
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366 | | - | shall be a dedicated fund and money in the fund shall be 8 |
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367 | | - | used solely by the department of revenue for the 9 |
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368 | | - | administration of section s 303.420 to 303.440. 10 |
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369 | | - | 2. Notwithstanding the provisions of section 33.080 to 11 |
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370 | | - | the contrary, any moneys remaining in the fund at the end of 12 |
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371 | | - | the biennium shall not revert to the credit of the general 13 |
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372 | | - | revenue fund. 14 |
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373 | | - | 3. The state treasurer shall i nvest moneys in the fund 15 |
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374 | | - | in the same manner as other funds are invested. Any 16 |
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375 | | - | interest and moneys earned on such investments shall be 17 |
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376 | | - | credited to the fund. 18 |
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377 | | - | 303.425. 1. (1) There is hereby created within the 1 |
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378 | | - | department of revenue t he motor vehicle financial 2 |
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379 | | - | responsibility enforcement and compliance incentive 3 |
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380 | | - | program. The department of revenue may enter into 4 |
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381 | | - | contractual agreements with third -party vendors to 5 |
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382 | | - | facilitate the necessary technology and equipment, 6 |
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383 | | - | maintenance thereof, and associated program management 7 |
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384 | | - | services. 8 HCS SS SCS SB 398 13 |
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385 | | - | (2) The department of revenue or a third -party vendor 9 |
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386 | | - | shall utilize technology to compare vehicle registration 10 |
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387 | | - | information with the financial responsibility information 11 |
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388 | | - | accessible through the system. The department of revenue 12 |
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389 | | - | shall utilize this information to identify motorists who are 13 |
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390 | | - | in violation of the motor vehicle financial responsibility 14 |
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391 | | - | law. The department of revenue may offer offenders under 15 |
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392 | | - | this program the option of pretrial diversion a s an 16 |
---|
393 | | - | alternative to statutory fines or reinstatement fees 17 |
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394 | | - | prescribed under the motor vehicle financial responsibility 18 |
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395 | | - | law as a method of encouraging compliance and discouraging 19 |
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396 | | - | recidivism. 20 |
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397 | | - | (3) The department of revenue or third -party vendors 21 |
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398 | | - | shall not use any data collected from or technology 22 |
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399 | | - | associated with any automated motor vehicle financial 23 |
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400 | | - | responsibility enforcement system. For purposes of this 24 |
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401 | | - | subdivision, "motor vehicle financial responsibility 25 |
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402 | | - | enforcement system" means a device cons isting of a camera or 26 |
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403 | | - | cameras and vehicle sensor or sensors installed to record 27 |
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404 | | - | motor vehicle financial responsibility violations. 28 |
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405 | | - | (4) All fees paid to or collected by third -party 29 |
---|
406 | | - | vendors under sections 303.420 to 303.440 may come from 30 |
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407 | | - | violator diversion fees generated by the pretrial diversion 31 |
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408 | | - | option established under this section. 32 |
---|
409 | | - | 2. The department of revenue may authorize law 33 |
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410 | | - | enforcement agencies or third -party vendors to use 34 |
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411 | | - | technology to collect data for the investigation, detection, 35 |
---|
412 | | - | analysis, and enforcement of the motor vehicle financial 36 |
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413 | | - | responsibility law. 37 |
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414 | | - | 3. The department of revenue may authorize traffic 38 |
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415 | | - | enforcement officers, or third -party vendors to administer 39 |
---|
416 | | - | the processing and issuance of notices of violation, the 40 HCS SS SCS SB 398 14 |
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417 | | - | collection of fees for a violation of the motor vehicle 41 |
---|
418 | | - | financial responsibility law, or the referral of cases for 42 |
---|
419 | | - | prosecution, under the program. 43 |
---|
420 | | - | 4. Access to the system shall be restricted to 44 |
---|
421 | | - | qualified agencies and the third -party vendors with w hich 45 |
---|
422 | | - | the department of revenue contracts for purposes of the 46 |
---|
423 | | - | program, provided that any third -party vendor with which a 47 |
---|
424 | | - | contract is executed to provide necessary technology, 48 |
---|
425 | | - | equipment, or maintenance for the program shall be 49 |
---|
426 | | - | authorized as necessary to collaborate for required updates 50 |
---|
427 | | - | and maintenance of system software. 51 |
---|
428 | | - | 5. For purposes of the program, any data collected and 52 |
---|
429 | | - | matched to a corresponding vehicle insurance record as 53 |
---|
430 | | - | verified through the system, and any Missouri vehicle 54 |
---|
431 | | - | registration database, may be used to identify violations of 55 |
---|
432 | | - | the motor vehicle financial responsibility law. Such 56 |
---|
433 | | - | corresponding data shall constitute evidence of the 57 |
---|
434 | | - | violations. 58 |
---|
435 | | - | 6. Except as otherwise provided in this section, the 59 |
---|
436 | | - | department of revenue shal l suspend, in accordance with 60 |
---|
437 | | - | section 303.041, the registration of any motor vehicle that 61 |
---|
438 | | - | is determined under the program to be in violation of the 62 |
---|
439 | | - | motor vehicle financial responsibility law. 63 |
---|
440 | | - | 7. The department of revenue shall send to an owner 64 |
---|
441 | | - | whose vehicle is identified under the program as being in 65 |
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442 | | - | violation of the motor vehicle financial responsibility law 66 |
---|
443 | | - | a notice that the vehicle's registration may be suspended 67 |
---|
444 | | - | unless the owner, within thirty days, provides proof of 68 |
---|
445 | | - | financial responsibili ty for the vehicle or proof, in a form 69 |
---|
446 | | - | specified by the department of revenue, that the owner has a 70 |
---|
447 | | - | pending criminal charge for a violation of the motor vehicle 71 |
---|
448 | | - | financial responsibility law. The notice shall include 72 HCS SS SCS SB 398 15 |
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449 | | - | information on steps an individual may take to obtain proof 73 |
---|
450 | | - | of financial responsibility and a web address to a page on 74 |
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451 | | - | the department of revenue's website where information on 75 |
---|
452 | | - | obtaining proof of financial responsibility shall be 76 |
---|
453 | | - | provided. If proof of financial responsibility or a pendi ng 77 |
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454 | | - | criminal charge is not provided within the time allotted, 78 |
---|
455 | | - | the department of revenue shall provide a notice of 79 |
---|
456 | | - | suspension and suspend the vehicle's registration in 80 |
---|
457 | | - | accordance with section 303.041, or shall send a notice of 81 |
---|
458 | | - | vehicle registration suspe nsion, clearly specifying the 82 |
---|
459 | | - | reason and statutory grounds for the suspension and the 83 |
---|
460 | | - | effective date of the suspension, the right of the vehicle 84 |
---|
461 | | - | owner to request a hearing, the procedure for requesting a 85 |
---|
462 | | - | hearing, and the date by which that request for a hearing 86 |
---|
463 | | - | must be made, as well as informing the owner that the matter 87 |
---|
464 | | - | will be referred for prosecution if a satisfactory response 88 |
---|
465 | | - | is not received in the time allotted, informing the owner 89 |
---|
466 | | - | that the minimum penalty for the violation is three hundred 90 |
---|
467 | | - | dollars and four license points, and offering the owner 91 |
---|
468 | | - | participation in a pretrial diversion option to preclude 92 |
---|
469 | | - | referral for prosecution and registration suspension under 93 |
---|
470 | | - | sections 303.420 to 303.440. The notice of vehicle 94 |
---|
471 | | - | registration suspension shall give a period of thirty -three 95 |
---|
472 | | - | days from mailing for the vehicle owner to respond, and 96 |
---|
473 | | - | shall be deemed received three days after mailing. If no 97 |
---|
474 | | - | request for a hearing or agreement to participate in the 98 |
---|
475 | | - | diversion option is received by the department of r evenue 99 |
---|
476 | | - | prior to the date provided on the notice of vehicle 100 |
---|
477 | | - | registration suspension, the director shall suspend the 101 |
---|
478 | | - | vehicle's registration, effective immediately, and refer the 102 |
---|
479 | | - | case to the appropriate prosecuting attorney. If an 103 |
---|
480 | | - | agreement by the vehic le owner to participate in the 104 HCS SS SCS SB 398 16 |
---|
481 | | - | diversion option is received by the department of revenue 105 |
---|
482 | | - | prior to the effective date provided on the notice of 106 |
---|
483 | | - | vehicle registration suspension, then upon payment of a 107 |
---|
484 | | - | diversion participation fee not to exceed two hundred 108 |
---|
485 | | - | dollars, agreement to secure proof of financial 109 |
---|
486 | | - | responsibility within the time provided on the notice of 110 |
---|
487 | | - | suspension, and agreement that such financial responsibility 111 |
---|
488 | | - | shall be maintained for a minimum of two years, no points 112 |
---|
489 | | - | shall be assessed to the v ehicle owner's driver's license 113 |
---|
490 | | - | under section 302.302 and the department of revenue shall 114 |
---|
491 | | - | not take further action against the vehicle owner under 115 |
---|
492 | | - | sections 303.420 to 303.440, subject to compliance with the 116 |
---|
493 | | - | terms of the pretrial diversion option. The department of 117 |
---|
494 | | - | revenue shall suspend the vehicle registration of, and shall 118 |
---|
495 | | - | refer the case to the appropriate prosecuting attorney for 119 |
---|
496 | | - | prosecution of, participating vehicle owners who violate the 120 |
---|
497 | | - | terms of the pretrial diversion option. If a request for 121 |
---|
498 | | - | hearing is received by the department of revenue prior to 122 |
---|
499 | | - | the effective date provided on the notice of vehicle 123 |
---|
500 | | - | registration suspension, then for all purposes other than 124 |
---|
501 | | - | eligibility for participation in the diversion option, the 125 |
---|
502 | | - | effective date of the s uspension shall be stayed until a 126 |
---|
503 | | - | final order is issued following the hearing. The department 127 |
---|
504 | | - | of revenue shall suspend the registration of vehicles 128 |
---|
505 | | - | determined under the final order to have violated the motor 129 |
---|
506 | | - | vehicle financial responsibility law, and s hall refer the 130 |
---|
507 | | - | case to the appropriate prosecuting attorney for 131 |
---|
508 | | - | prosecution. Notices under this subsection shall be mailed 132 |
---|
509 | | - | to the vehicle owner at the last known address shown on the 133 |
---|
510 | | - | department of revenue's records. The department of revenue 134 |
---|
511 | | - | or its third-party vendor shall issue receipts for the 135 |
---|
512 | | - | collection of diversion participation fees. Except as 136 HCS SS SCS SB 398 17 |
---|
513 | | - | otherwise provided in subsection 1 of this section, all such 137 |
---|
514 | | - | fees shall be deposited into the motor vehicle financial 138 |
---|
515 | | - | responsibility verification and enforcement fund established 139 |
---|
516 | | - | in section 303.422. A vehicle owner whose registration has 140 |
---|
517 | | - | been suspended under sections 303.420 to 303.440 may obtain 141 |
---|
518 | | - | reinstatement of the registration upon providing proof of 142 |
---|
519 | | - | financial responsibility and payment to the department of 143 |
---|
520 | | - | revenue of a nonrefundable reinstatement fee equal to the 144 |
---|
521 | | - | fee that would be applicable under subsection 2 of section 145 |
---|
522 | | - | 303.042 if the registration had been suspended under section 146 |
---|
523 | | - | 303.041. 147 |
---|
524 | | - | 8. Data collected or retained under the progr am shall 148 |
---|
525 | | - | not be used by any entity for purposes other than 149 |
---|
526 | | - | enforcement of the motor vehicle financial responsibility 150 |
---|
527 | | - | law. Data collected and stored by law enforcement under the 151 |
---|
528 | | - | program shall be considered evidence if noncompliance with 152 |
---|
529 | | - | the motor vehicle financial responsibility law is 153 |
---|
530 | | - | confirmed. The evidence, and an affidavit stating that the 154 |
---|
531 | | - | evidence and system have identified a particular vehicle as 155 |
---|
532 | | - | being in violation of the motor vehicle financial 156 |
---|
533 | | - | responsibility law, shall constitute probable cause for 157 |
---|
534 | | - | prosecution and shall be forwarded in accordance with 158 |
---|
535 | | - | subsection 7 of this section to the appropriate prosecuting 159 |
---|
536 | | - | attorney. 160 |
---|
537 | | - | 9. Owners of vehicles identified under the program as 161 |
---|
538 | | - | being in violation of the motor vehicle financial 162 |
---|
539 | | - | responsibility law shall be provided with options for 163 |
---|
540 | | - | disputing such claims which do not require appearance at any 164 |
---|
541 | | - | state or local court of law, or administrative facility. 165 |
---|
542 | | - | Any person who presents timely proof that he or she was in 166 |
---|
543 | | - | compliance with the motor v ehicle financial responsibility 167 |
---|
544 | | - | law at the time of the alleged violation shall be entitled 168 HCS SS SCS SB 398 18 |
---|
545 | | - | to dismissal of the charge with no assessment of fees or 169 |
---|
546 | | - | fines. Proof provided by a vehicle owner to the department 170 |
---|
547 | | - | of revenue that the vehicle was in complianc e at the time of 171 |
---|
548 | | - | the suspected violation of the motor vehicle financial 172 |
---|
549 | | - | responsibility law shall be recorded in the system 173 |
---|
550 | | - | established by the department of revenue under section 174 |
---|
551 | | - | 303.430. 175 |
---|
552 | | - | 10. The collection of data pursuant to this section 176 |
---|
553 | | - | shall be done in a manner that prohibits any bias towards a 177 |
---|
554 | | - | specific community, race, gender, or socioeconomic status of 178 |
---|
555 | | - | vehicle owner. 179 |
---|
556 | | - | 11. Law enforcement agencies, third -party vendors, or 180 |
---|
557 | | - | other entities authorized to operate under the program shall 181 |
---|
558 | | - | not sell data collected or retained under the program for 182 |
---|
559 | | - | any purpose or share it for any purpose not expressly 183 |
---|
560 | | - | authorized in this section. All data shall be secured and 184 |
---|
561 | | - | any third-party vendor or other entity authorized to operate 185 |
---|
562 | | - | under the program may be liable for any data security breach. 186 |
---|
563 | | - | 12. The department of revenue shall not take action 187 |
---|
564 | | - | under sections 303.420 to 303.440 against vehicles 188 |
---|
565 | | - | registered as fleet vehicles under section 301.032, or 189 |
---|
566 | | - | against vehicles known to the department of reve nue to be 190 |
---|
567 | | - | insured under a policy of commercial auto coverage, as such 191 |
---|
568 | | - | term is defined in subdivision (10) of subsection 2 of 192 |
---|
569 | | - | section 303.430. 193 |
---|
570 | | - | 13. Following one year after the implementation of the 194 |
---|
571 | | - | program, and every year thereafter, the departmen t of 195 |
---|
572 | | - | revenue shall provide a report to the president pro tempore 196 |
---|
573 | | - | of the senate, the speaker of the house of representatives, 197 |
---|
574 | | - | the chairs of the house and senate committees with 198 |
---|
575 | | - | jurisdictions over insurance or transportation matters, and 199 |
---|
576 | | - | the chairs of the house budget and senate appropriations 200 HCS SS SCS SB 398 19 |
---|
577 | | - | committees. The report shall include an evaluation of 201 |
---|
578 | | - | program operations, information as to the costs of the 202 |
---|
579 | | - | program incurred by the department of revenue, insurers, and 203 |
---|
580 | | - | the public, information as to the effec tiveness of the 204 |
---|
581 | | - | program in reducing the number of uninsured motor vehicles, 205 |
---|
582 | | - | and anonymized demographic information including the race 206 |
---|
583 | | - | and zip code of vehicle owners identified under the program 207 |
---|
584 | | - | as being in violation of the motor vehicle financial 208 |
---|
585 | | - | responsibility law, and may include any additional 209 |
---|
586 | | - | information and recommendations for improvement of the 210 |
---|
587 | | - | program deemed appropriate by the department of revenue. 211 |
---|
588 | | - | The department of revenue may, by rule, require the state, 212 |
---|
589 | | - | counties, and municipalities to p rovide information in order 213 |
---|
590 | | - | to complete the report. 214 |
---|
591 | | - | 14. The department of revenue may promulgate rules as 215 |
---|
592 | | - | necessary for the implementation of this section. Any rule 216 |
---|
593 | | - | or portion of a rule, as that term is defined in section 217 |
---|
594 | | - | 536.010, that is create d under the authority delegated in 218 |
---|
595 | | - | this section shall become effective only if it complies with 219 |
---|
596 | | - | and is subject to all of the provisions of chapter 536 and, 220 |
---|
597 | | - | if applicable, section 536.028. This section and chapter 221 |
---|
598 | | - | 536 are nonseverable and if any of the powers vested with 222 |
---|
599 | | - | the general assembly pursuant to chapter 536 to review, to 223 |
---|
600 | | - | delay the effective date, or to disapprove and annul a rule 224 |
---|
601 | | - | are subsequently held unconstitutional, then the grant of 225 |
---|
602 | | - | rulemaking authority and any rule proposed or adopted a fter 226 |
---|
603 | | - | August 28, 2023, shall be invalid and void. 227 |
---|
604 | | - | 303.430. 1. The department of revenue shall establish 1 |
---|
605 | | - | and maintain a web-based system for the verification of 2 |
---|
606 | | - | motor vehicle financial responsibility, shall provide access 3 |
---|
607 | | - | to insurance reporting data and vehicle registration and 4 |
---|
608 | | - | financial responsibility data, and shall require motor 5 HCS SS SCS SB 398 20 |
---|
609 | | - | vehicle insurers to establish functionality for the 6 |
---|
610 | | - | verification system, as provided in sections 303.420 to 7 |
---|
611 | | - | 303.440. The verification system, includin g any exceptions 8 |
---|
612 | | - | as provided for in sections 303.420 to 303.440 or in the 9 |
---|
613 | | - | implementation guide developed to support the program, shall 10 |
---|
614 | | - | supersede any existing verification system, and shall be the 11 |
---|
615 | | - | sole system used for the purpose of verifying financial 12 |
---|
616 | | - | responsibility required under this chapter. 13 |
---|
617 | | - | 2. The system established pursuant to subsection 1 of 14 |
---|
618 | | - | this section shall be subject to the following: 15 |
---|
619 | | - | (1) The verification system shall transmit requests to 16 |
---|
620 | | - | insurers for verification of motor vehic le insurance 17 |
---|
621 | | - | coverage via web services established by the insurers 18 |
---|
622 | | - | through the internet in compliance with the specifications 19 |
---|
623 | | - | and standards of the Insurance Industry Committee on Motor 20 |
---|
624 | | - | Vehicle Administration, or "IICMVA". Insurance company 21 |
---|
625 | | - | systems shall respond to each request with a prescribed 22 |
---|
626 | | - | response upon evaluation of the data provided in the 23 |
---|
627 | | - | request. The system shall include appropriate protections 24 |
---|
628 | | - | to secure its data against unauthorized access, and the 25 |
---|
629 | | - | department of revenue shall maintain a historical record of 26 |
---|
630 | | - | the system data for a period of no more than twelve months 27 |
---|
631 | | - | from the date of all requests and responses. The system 28 |
---|
632 | | - | shall be used for verification of the financial 29 |
---|
633 | | - | responsibility required under this chapter. The system 30 |
---|
634 | | - | shall be accessible to authorized personnel of the 31 |
---|
635 | | - | department of revenue, the courts, law enforcement 32 |
---|
636 | | - | personnel, and other entities authorized by the state as 33 |
---|
637 | | - | permitted by state or federal privacy laws, and it shall be 34 |
---|
638 | | - | interfaced, wherever appropriate, with exi sting state 35 |
---|
639 | | - | systems. The system shall include information enabling the 36 |
---|
640 | | - | department of revenue to submit inquiries to insurers 37 HCS SS SCS SB 398 21 |
---|
641 | | - | regarding motor vehicle insurance which are consistent with 38 |
---|
642 | | - | insurance industry and IICMVA recommendations, 39 |
---|
643 | | - | specifications, and standards by using the following data 40 |
---|
644 | | - | elements for greater matching accuracy: insurer National 41 |
---|
645 | | - | Association of Insurance Commissioners, or "NAIC", company 42 |
---|
646 | | - | code; vehicle identification number; policy number; 43 |
---|
647 | | - | verification date; or as otherwise describe d in the 44 |
---|
648 | | - | specifications and standards of the IICMVA. The department 45 |
---|
649 | | - | of revenue shall promulgate rules to offer insurers who 46 |
---|
650 | | - | insure one thousand or fewer vehicles within this state an 47 |
---|
651 | | - | alternative method for verifying motor vehicle insurance 48 |
---|
652 | | - | coverage in lieu of web services, and to provide for the 49 |
---|
653 | | - | verification of financial responsibility when financial 50 |
---|
654 | | - | responsibility is proven to the department to be maintained 51 |
---|
655 | | - | by means other than a policy of motor vehicle insurance. 52 |
---|
656 | | - | Insurers shall not be required to verify insurance coverage 53 |
---|
657 | | - | for vehicles registered in other jurisdictions; 54 |
---|
658 | | - | (2) The verification system shall respond to each 55 |
---|
659 | | - | request within a time period established by the department 56 |
---|
660 | | - | of revenue. An insurer's system shall respond within the 57 |
---|
661 | | - | time period prescribed by the IICMVA's specifications and 58 |
---|
662 | | - | standards. Insurer systems shall be permitted reasonable 59 |
---|
663 | | - | system downtime for maintenance and other work with advance 60 |
---|
664 | | - | notice to the department of revenue. Insurers shall not be 61 |
---|
665 | | - | subject to enforcement fees or other sanctions under such 62 |
---|
666 | | - | circumstances, or when systems are not available because of 63 |
---|
667 | | - | emergency, outside attack, or other unexpected outages not 64 |
---|
668 | | - | planned by the insurer and reasonably outside its control; 65 |
---|
669 | | - | (3) The system shall assist i n identifying violations 66 |
---|
670 | | - | of the motor vehicle financial responsibility law in the 67 |
---|
671 | | - | most effective way possible. Responses to individual 68 |
---|
672 | | - | insurance verification requests shall have no bearing on 69 HCS SS SCS SB 398 22 |
---|
673 | | - | whether insurance coverage is determined to be in force at 70 |
---|
674 | | - | the time of a claim. Claims shall be individually 71 |
---|
675 | | - | investigated to determine the existence of coverage. 72 |
---|
676 | | - | Nothing in sections 303.420 to 303.440 shall prohibit the 73 |
---|
677 | | - | department of revenue from contracting with a third -party 74 |
---|
678 | | - | vendor or vendors who have suc cessfully implemented similar 75 |
---|
679 | | - | systems in other states to assist in establishing and 76 |
---|
680 | | - | maintaining this verification system; 77 |
---|
681 | | - | (4) The department of revenue shall consult with 78 |
---|
682 | | - | representatives of the insurance industry and may consult 79 |
---|
683 | | - | with third-party vendors to determine the objectives, 80 |
---|
684 | | - | details, and deadlines related to the system by 81 |
---|
685 | | - | establishment of an advisory council. The advisory council 82 |
---|
686 | | - | shall consist of voting members comprised of: 83 |
---|
687 | | - | (a) The director of the department of commerce and 84 |
---|
688 | | - | insurance, or his or her designee, who shall serve as chair; 85 |
---|
689 | | - | (b) Two representatives of the department of revenue, 86 |
---|
690 | | - | to be appointed by the director of the department of revenue; 87 |
---|
691 | | - | (c) One representative of the department of commerce 88 |
---|
692 | | - | and insurance, to be appointed by the director of the 89 |
---|
693 | | - | department of commerce and insurance; 90 |
---|
694 | | - | (d) Three representatives of insurance companies, to 91 |
---|
695 | | - | be appointed by the director of the department of commerce 92 |
---|
696 | | - | and insurance; 93 |
---|
697 | | - | (e) One representative from the Missou ri Insurance 94 |
---|
698 | | - | Coalition; 95 |
---|
699 | | - | (f) One representative chosen by the National 96 |
---|
700 | | - | Association of Mutual Insurance Companies; 97 |
---|
701 | | - | (g) One representative chosen by the American Property 98 |
---|
702 | | - | and Casualty Insurance Association; 99 |
---|
703 | | - | (h) One representative chosen b y the Missouri 100 |
---|
704 | | - | Independent Agents Association; and 101 HCS SS SCS SB 398 23 |
---|
705 | | - | (i) Such other representatives as may be appointed by 102 |
---|
706 | | - | the director of the department of commerce and insurance; 103 |
---|
707 | | - | (5) The department of revenue shall publish for 104 |
---|
708 | | - | comment, and then issue, a det ailed implementation guide for 105 |
---|
709 | | - | its online verification system; 106 |
---|
710 | | - | (6) The department of revenue and its third -party 107 |
---|
711 | | - | vendors, if any, shall each maintain a contact person for 108 |
---|
712 | | - | insurers during the establishment, implementation, and 109 |
---|
713 | | - | operation of the sys tem; 110 |
---|
714 | | - | (7) If the department of revenue has reason to believe 111 |
---|
715 | | - | a vehicle owner does not maintain financial responsibility 112 |
---|
716 | | - | as required under this chapter, it may also request an 113 |
---|
717 | | - | insurer to verify the existence of such financial 114 |
---|
718 | | - | responsibility in a fo rm approved by the department of 115 |
---|
719 | | - | revenue. In addition, insurers shall cooperate with the 116 |
---|
720 | | - | department of revenue in establishing and maintaining the 117 |
---|
721 | | - | verification system established under this section, and 118 |
---|
722 | | - | shall provide motor vehicle insurance policy sta tus 119 |
---|
723 | | - | information as provided in the rules promulgated by the 120 |
---|
724 | | - | department of revenue; 121 |
---|
725 | | - | (8) Every property and casualty insurance company 122 |
---|
726 | | - | licensed to issue motor vehicle insurance or authorized to 123 |
---|
727 | | - | do business in this state shall comply with sections 3 03.420 124 |
---|
728 | | - | to 303.440, and corresponding rules promulgated by the 125 |
---|
729 | | - | department of revenue, for the verification of such 126 |
---|
730 | | - | insurance for every vehicle insured by that company in this 127 |
---|
731 | | - | state; 128 |
---|
732 | | - | (9) Insurers shall maintain a historical record of 129 |
---|
733 | | - | insurance data for a minimum period of six months from the 130 |
---|
734 | | - | date of policy inception or policy change for the purpose of 131 |
---|
735 | | - | historical verification inquiries; 132 HCS SS SCS SB 398 24 |
---|
736 | | - | (10) For the purposes of this section, "commercial 133 |
---|
737 | | - | auto coverage" shall mean any coverage provided to an 134 |
---|
738 | | - | insured, regardless of number of vehicles or entities 135 |
---|
739 | | - | covered, under a commercial coverage form and rated from a 136 |
---|
740 | | - | commercial manual approved by the department of commerce and 137 |
---|
741 | | - | insurance. Sections 303.420 to 303.440 shall not apply to 138 |
---|
742 | | - | vehicles insured under commercial auto coverage; however, 139 |
---|
743 | | - | insurers of such vehicles may participate on a voluntary 140 |
---|
744 | | - | basis, and vehicle owners may provide proof at or subsequent 141 |
---|
745 | | - | to the time of vehicle registration that a vehicle is 142 |
---|
746 | | - | insured under commercial auto coverage, which the department 143 |
---|
747 | | - | of revenue shall record in the system; 144 |
---|
748 | | - | (11) Insurers shall provide commercial or fleet 145 |
---|
749 | | - | automobile customers with evidence reflecting that the 146 |
---|
750 | | - | vehicle is insured under a commercial or fleet automobile 147 |
---|
751 | | - | liability policy. Sufficient evidence shall include an 148 |
---|
752 | | - | insurance identification card clearly marked with a suitable 149 |
---|
753 | | - | identifier such as "commercial auto insurance identification 150 |
---|
754 | | - | card", "fleet auto insurance identification card", or other 151 |
---|
755 | | - | clear identification that the vehicle i s insured under a 152 |
---|
756 | | - | fleet or commercial policy; 153 |
---|
757 | | - | (12) Notwithstanding any provision of sections 303.420 154 |
---|
758 | | - | to 303.440, insurers shall be immune from civil and 155 |
---|
759 | | - | administrative liability for good faith efforts to comply 156 |
---|
760 | | - | with the terms of sections 303.420 to 303.440; 157 |
---|
761 | | - | (13) Nothing in this section shall prohibit an insurer 158 |
---|
762 | | - | from using the services of a third -party vendor for 159 |
---|
763 | | - | facilitating the verification system required under sections 160 |
---|
764 | | - | 303.420 to 303.440. 161 |
---|
765 | | - | 3. The department of revenue shall promul gate rules as 162 |
---|
766 | | - | necessary for the implementation of sections 303.420 to 163 |
---|
767 | | - | 303.440. Any rule or portion of a rule, as that term is 164 HCS SS SCS SB 398 25 |
---|
768 | | - | defined in section 536.010, that is created under the 165 |
---|
769 | | - | authority delegated in this section shall become effective 166 |
---|
770 | | - | only if it complies with and is subject to all of the 167 |
---|
771 | | - | provisions of chapter 536 and, if applicable, section 168 |
---|
772 | | - | 536.028. This section and chapter 536 are nonseverable and 169 |
---|
773 | | - | if any of the powers vested with the general assembly 170 |
---|
774 | | - | pursuant to chapter 536 to review, to del ay the effective 171 |
---|
775 | | - | date, or to disapprove and annul a rule are subsequently 172 |
---|
776 | | - | held unconstitutional, then the grant of rulemaking 173 |
---|
777 | | - | authority and any rule proposed or adopted after August 28, 174 |
---|
778 | | - | 2023, shall be invalid and void. 175 |
---|
779 | | - | 303.440. The verification system established under 1 |
---|
780 | | - | section 303.430 shall be installed and fully operational on 2 |
---|
781 | | - | January 1, 2025, following an appropriate testing or pilot 3 |
---|
782 | | - | period of not less than nine months. Until the successful 4 |
---|
783 | | - | completion of the testing or pilot p eriod in the judgment of 5 |
---|
784 | | - | the director of the department of revenue, no enforcement 6 |
---|
785 | | - | action shall be taken based on the system, including but not 7 |
---|
786 | | - | limited to action taken under the program established under 8 |
---|
787 | | - | section 303.425. 9 |
---|
788 | | - | 304.822. 1. This section shall be known as the 1 |
---|
789 | | - | "Siddens Bening Hands Free Law". 2 |
---|
790 | | - | 2. As used in this section, the following terms shall 3 |
---|
791 | | - | mean: 4 |
---|
792 | | - | (1) "Commercial motor vehicle", the same meaning as is 5 |
---|
793 | | - | ascribed to such term in section 302.700; 6 |
---|
794 | | - | (2) "Electronic communication device", a portable 7 |
---|
795 | | - | device that is used to initiate, receive, store, or view 8 |
---|
796 | | - | communication, information, images, or data electronically; 9 |
---|
797 | | - | (a) Such term shall include but not be limited to: 10 |
---|
798 | | - | cellular telephones; portable telepho nes; text-messaging 11 |
---|
799 | | - | devices; personal digital assistants; pagers; broadband 12 HCS SS SCS SB 398 26 |
---|
800 | | - | personal communication devices; electronic devices with 13 |
---|
801 | | - | mobile data access; computers, including but not limited to 14 |
---|
802 | | - | tablets, laptops, notebook computers, and electronic or 15 |
---|
803 | | - | video game systems; devices capable of transmitting, 16 |
---|
804 | | - | retrieving, or displaying a video, movie, broadcast 17 |
---|
805 | | - | television image, or visual image; and any substantially 18 |
---|
806 | | - | similar device that is used to initiate or receive 19 |
---|
807 | | - | communication or store and review informat ion, videos, 20 |
---|
808 | | - | images, or data; 21 |
---|
809 | | - | (b) Such term shall not include: radios; citizens band 22 |
---|
810 | | - | radios; commercial two -way radio communication devices or 23 |
---|
811 | | - | their functional equivalent; subscription -based emergency 24 |
---|
812 | | - | communication devices; prescribed medical dev ices; amateur 25 |
---|
813 | | - | or ham radio devices; or global positioning system 26 |
---|
814 | | - | receivers, security, navigation, communication, or remote 27 |
---|
815 | | - | diagnostics systems permanently affixed to the vehicle; 28 |
---|
816 | | - | (3) "Highway", the same meaning as is ascribed to such 29 |
---|
817 | | - | term in section 302.010; 30 |
---|
818 | | - | (4) "Noncommercial motor vehicle", the same meaning as 31 |
---|
819 | | - | is ascribed to such term in section 302.700; 32 |
---|
820 | | - | (5) "Operating", the actual physical control of a 33 |
---|
821 | | - | vehicle; 34 |
---|
822 | | - | (6) "Operator", a person who is in actual physical 35 |
---|
823 | | - | control; 36 |
---|
824 | | - | (7) "School bus", the same meaning as is ascribed to 37 |
---|
825 | | - | such term in section 302.700; 38 |
---|
826 | | - | (8) "Voice-operated or hands-free feature or 39 |
---|
827 | | - | function", a feature or function, whether internally 40 |
---|
828 | | - | installed or externally attached or connected to an 41 |
---|
829 | | - | electronic communication device, that allows a person to use 42 |
---|
830 | | - | an electronic communication device without the use of either 43 HCS SS SCS SB 398 27 |
---|
831 | | - | hand, except to activate, deactivate, or initiate the 44 |
---|
832 | | - | feature or function with a single touch or single swipe. 45 |
---|
833 | | - | 3. Except as otherwise p rovided in this section, while 46 |
---|
834 | | - | operating a noncommercial motor vehicle or commercial motor 47 |
---|
835 | | - | vehicle on any highway or property open to the public for 48 |
---|
836 | | - | vehicular traffic in this state, no operator shall: 49 |
---|
837 | | - | (1) Physically hold or support, with any part of his 50 |
---|
838 | | - | or her body, an electronic communication device; 51 |
---|
839 | | - | (2) Write, send, or read any text -based communication, 52 |
---|
840 | | - | including but not limited to a text message, instant 53 |
---|
841 | | - | message, email, or social media interaction on an electronic 54 |
---|
842 | | - | communication device. This subdivision shall not apply to 55 |
---|
843 | | - | operators of a noncommercial motor vehicle using a voice - 56 |
---|
844 | | - | operated or hands-free feature or function that converts the 57 |
---|
845 | | - | message to be sent as a message in a written form, provided 58 |
---|
846 | | - | that the operator does not divert hi s or her attention from 59 |
---|
847 | | - | lawful operation of the vehicle; 60 |
---|
848 | | - | (3) Make any communication on an electronic 61 |
---|
849 | | - | communication device, including a phone call, voice message, 62 |
---|
850 | | - | or one-way voice communication; provided however, that this 63 |
---|
851 | | - | prohibition shall not ap ply to use of a voice -operated or 64 |
---|
852 | | - | hands-free feature or function; 65 |
---|
853 | | - | (4) Engage in any form of electronic data retrieval or 66 |
---|
854 | | - | electronic data communication on an electronic communication 67 |
---|
855 | | - | device; 68 |
---|
856 | | - | (5) Manually enter letters, numbers, or symbols int o 69 |
---|
857 | | - | any website, search engine, or application on an electronic 70 |
---|
858 | | - | communication device; 71 |
---|
859 | | - | (6) Watch a video or movie on an electronic 72 |
---|
860 | | - | communication device, other than watching data related to 73 |
---|
861 | | - | the navigation of the vehicle; or 74 HCS SS SCS SB 398 28 |
---|
862 | | - | (7) Record, post, send, or broadcast video, including 75 |
---|
863 | | - | a video conference, on an electronic communication device, 76 |
---|
864 | | - | provided that this prohibition shall not apply to electronic 77 |
---|
865 | | - | devices used for the sole purpose of continually monitoring 78 |
---|
866 | | - | operator behavior by recording or broa dcasting video within 79 |
---|
867 | | - | or outside the vehicle. 80 |
---|
868 | | - | 4. The operator of a school bus shall not use or 81 |
---|
869 | | - | operate an electronic communication device while the school 82 |
---|
870 | | - | bus is in motion unless the device is being used in a 83 |
---|
871 | | - | similar manner as a two -way radio to allow live 84 |
---|
872 | | - | communication between the operator and school officials or 85 |
---|
873 | | - | public safety officials. The operator of a school bus shall 86 |
---|
874 | | - | not use or operate an electronic communication device or a 87 |
---|
875 | | - | two-way radio while loading or unloading passengers. 88 |
---|
876 | | - | 5. This section shall not apply to: 89 |
---|
877 | | - | (1) Law enforcement officers or operators of emergency 90 |
---|
878 | | - | vehicles, as such term is defined in section 304.022, who 91 |
---|
879 | | - | are both using the electronic communication device and 92 |
---|
880 | | - | operating the emergency vehicle in the perform ance of their 93 |
---|
881 | | - | official duties; 94 |
---|
882 | | - | (2) Operators using an electronic communication device 95 |
---|
883 | | - | for the sole purpose of reporting an emergency situation and 96 |
---|
884 | | - | continuing communication with emergency personnel during the 97 |
---|
885 | | - | emergency situation; 98 |
---|
886 | | - | (3) Operators of noncommercial motor vehicles using an 99 |
---|
887 | | - | electronic communication device solely through a voice - 100 |
---|
888 | | - | operated or hands-free feature or function; 101 |
---|
889 | | - | (4) Operators of commercial motor vehicles using a 102 |
---|
890 | | - | voice-operated or hands-free feature or function, as long as 103 |
---|
891 | | - | the operator remains seated and is restrained by a seat belt 104 |
---|
892 | | - | as required by law; 105 HCS SS SCS SB 398 29 |
---|
893 | | - | (5) Operators of commercial motor vehicles reading a 106 |
---|
894 | | - | message displayed on a permanently installed communication 107 |
---|
895 | | - | device designed for a commercial motor vehicl e with a screen 108 |
---|
896 | | - | that does not exceed ten inches tall by ten inches wide in 109 |
---|
897 | | - | size; 110 |
---|
898 | | - | (6) Operators using electronic communication devices 111 |
---|
899 | | - | while the vehicle is lawfully stopped or parked; 112 |
---|
900 | | - | (7) Commercial motor vehicles that are responding to a 113 |
---|
901 | | - | request for roadside assistance, when such response is 114 |
---|
902 | | - | conducted by a motor club as defined in section 385.450 or a 115 |
---|
903 | | - | towing company as defined in section 304.001; 116 |
---|
904 | | - | (8) The use of an electronic communication device to 117 |
---|
905 | | - | relay information between a transi t or for-hire vehicle 118 |
---|
906 | | - | operator and that operator's dispatcher, provided the device 119 |
---|
907 | | - | is mounted or affixed to the vehicle; 120 |
---|
908 | | - | (9) The use of an electronic communication device to 121 |
---|
909 | | - | access or view a map for navigational purposes; 122 |
---|
910 | | - | (10) The use of an electronic communication device to 123 |
---|
911 | | - | access or listen to an audio broadcast or digital audio 124 |
---|
912 | | - | recording; or 125 |
---|
913 | | - | (11) The use of an electronic communication device to 126 |
---|
914 | | - | relay information through a transportation network company's 127 |
---|
915 | | - | digital network to a trans portation network company driver, 128 |
---|
916 | | - | provided the device is mounted or affixed to the vehicle. 129 |
---|
917 | | - | 6. Except as otherwise provided in this subsection, 130 |
---|
918 | | - | violation of this section shall be an infraction. Penalties 131 |
---|
919 | | - | for violations of this section shall be as provided in this 132 |
---|
920 | | - | subsection. Prior convictions shall be pleaded and proven 133 |
---|
921 | | - | in the same manner as required under section 558.021. 134 |
---|
922 | | - | (1) For a conviction under this section where there is 135 |
---|
923 | | - | no prior conviction under this section within the preceding 136 HCS SS SCS SB 398 30 |
---|
924 | | - | twenty-four months, the court shall impose a fine of up to 137 |
---|
925 | | - | one hundred fifty dollars. 138 |
---|
926 | | - | (2) For a conviction under this section where there is 139 |
---|
927 | | - | one prior conviction under this section within the preceding 140 |
---|
928 | | - | twenty-four months, the court shall impose a fine of up to 141 |
---|
929 | | - | two hundred fifty dollars. 142 |
---|
930 | | - | (3) For a conviction under this section where there 143 |
---|
931 | | - | are two or more prior convictions under this section in the 144 |
---|
932 | | - | preceding twenty-four months, the court shall impose a fine 145 |
---|
933 | | - | of up to five hundred dollars. 146 |
---|
934 | | - | (4) For a conviction under this section where the 147 |
---|
935 | | - | violation occurred in a work zone when workers are present, 148 |
---|
936 | | - | as such terms are defined in section 304.580, or for a 149 |
---|
937 | | - | conviction under this section where the violation occurred 150 |
---|
938 | | - | in an area designated as a school zone and marked in any way 151 |
---|
939 | | - | that would alert a reasonably prudent operator to the 152 |
---|
940 | | - | presence of the school zone, the court shall impose a fine 153 |
---|
941 | | - | of up to five hundred dollars. 154 |
---|
942 | | - | (5) A violation of this section that is the proximate 155 |
---|
943 | | - | cause of damage to property in excess of five thousand 156 |
---|
944 | | - | dollars shall be a class D misdemeanor. 157 |
---|
945 | | - | (6) A violation of this section that is the proximate 158 |
---|
946 | | - | cause of serious physical injury to another person shall be 159 |
---|
947 | | - | a class B misdemeanor. 160 |
---|
948 | | - | (7) A violation of this section that is the proximate 161 |
---|
949 | | - | cause of the death of another person shall be a class D 162 |
---|
950 | | - | felony. 163 |
---|
951 | | - | (8) A violation of this section while operating a 164 |
---|
952 | | - | commercial motor vehicle shall be deemed a serious traffic 165 |
---|
953 | | - | violation, as such term is defined in s ection 302.700, for 166 |
---|
954 | | - | purposes of commercial driver's license disqualification 167 |
---|
955 | | - | under section 302.755. 168 HCS SS SCS SB 398 31 |
---|
956 | | - | 7. A law enforcement officer who stops a noncommercial 169 |
---|
957 | | - | motor vehicle for a violation of this section shall inform 170 |
---|
958 | | - | the operator of the operator's r ight to decline a search of 171 |
---|
959 | | - | their electronic communication device. No warrant shall be 172 |
---|
960 | | - | issued to confiscate or access an electronic communication 173 |
---|
961 | | - | device based on a violation of this section unless the 174 |
---|
962 | | - | violation results in serious bodily injury or deat h. 175 |
---|
963 | | - | 8. A violation of this section shall not be used to 176 |
---|
964 | | - | establish probable cause for any other violation. 177 |
---|
965 | | - | 9. The provisions of this section shall be subject to 178 |
---|
966 | | - | the reporting requirements set forth in section 590.650. 179 |
---|
967 | | - | 10. The state preempts the field of regulating the use 180 |
---|
968 | | - | of electronic communication devices by the operators of 181 |
---|
969 | | - | commercial and noncommercial motor vehicles. The provisions 182 |
---|
970 | | - | of this section shall supercede any local laws, ordinances, 183 |
---|
971 | | - | orders, rules, or regulations enacted by a county, 184 |
---|
972 | | - | municipality, or other political subdivision to regulate the 185 |
---|
973 | | - | use of electronic communication devices by the operator of a 186 |
---|
974 | | - | commercial or noncommercial motor vehicle. 187 |
---|
975 | | - | 11. Prior to January 1, 2025, a law enforcement 188 |
---|
976 | | - | officer who stops a no ncommercial motor vehicle for a 189 |
---|
977 | | - | violation of this section shall not issue a citation for a 190 |
---|
978 | | - | violation of this section and shall only issue a warning. 191 |
---|
979 | | - | 12. No person shall be stopped, inspected, or detained 192 |
---|
980 | | - | solely for a violation of this section. 193 |
---|
981 | | - | 407.812. 1. Any franchisor obtaining or renewing its 1 |
---|
982 | | - | license after August 28, 2010, shall be bound by the 2 |
---|
983 | | - | provisions of the MVFP act and shall comply with it, and no 3 |
---|
984 | | - | franchise agreement made, entered, modified, or renewed 4 |
---|
985 | | - | after August 28, 2010, shall avoid the requirements of the 5 |
---|
986 | | - | MVFP act, or violate its provisions, and no franchise 6 |
---|
987 | | - | agreement shall be performed after the date the franchisor's 7 HCS SS SCS SB 398 32 |
---|
988 | | - | license is issued or renewed in such a manner that the 8 |
---|
989 | | - | franchisor avoids or otherwise does not conform or comply 9 |
---|
990 | | - | with the requirements of the MVFP act. Notwithstanding the 10 |
---|
991 | | - | effective date of any franchise agreement, all franchisor 11 |
---|
992 | | - | licenses and renewals thereof are issued subject to all 12 |
---|
993 | | - | provisions of the MVFP act and chapter 301 and any 13 |
---|
994 | | - | regulations in effect upon the date of issuance, as well as 14 |
---|
995 | | - | all future provisions of the MVFP act and chapter 301 and 15 |
---|
996 | | - | any regulations which may become effective during the term 16 |
---|
997 | | - | of the license. 17 |
---|
998 | | - | 2. The provisions of the MVFP act shall apply to each 18 |
---|
999 | | - | franchise that a franchisor, manufacturer, importer, or 19 |
---|
1000 | | - | distributor has with a franchisee and all agreements between 20 |
---|
1001 | | - | a franchisee and a common entity or any person that is 21 |
---|
1002 | | - | controlled by a franchisor. 22 |
---|
1003 | | - | 3. No dealer or manufacturer licensed in this state 23 |
---|
1004 | | - | under sections 301.550 to 301.573 shall allow any subsidiary 24 |
---|
1005 | | - | or related entity to engage in the business of selling motor 25 |
---|
1006 | | - | vehicles, as defined in section 301.010, to retail consumers 26 |
---|
1007 | | - | in this state, except as otherwise permitted by law. Any 27 |
---|
1008 | | - | dealer or manufacturer licensed in this state shall have 28 |
---|
1009 | | - | standing to enforce the provisions of this subsection 29 |
---|
1010 | | - | provided that a franchise relationship exists between the 30 |
---|
1011 | | - | parties. 31 |
---|
1012 | | - | 4. No entity controlling, controlled by, or sharing a 32 |
---|
1013 | | - | common parent entity or sibling entity with a licensed 33 |
---|
1014 | | - | dealer or manufacturer shall engage in the business of 34 |
---|
1015 | | - | selling motor vehicles to retail consumers in this state, 35 |
---|
1016 | | - | except as permitted by sections 301.550 to 301.575 and the 36 |
---|
1017 | | - | MVFP act. Any dealer or manufacturer lice nsed in this state 37 |
---|
1018 | | - | shall have standing to enforce the provisions of this 38 |
---|
1019 | | - | subsection. 39 HCS SS SCS SB 398 33 |
---|
1020 | | - | 5. No dealer or manufacturer not licensed in this 40 |
---|
1021 | | - | state under sections 301.550 to 301.575 shall engage in the 41 |
---|
1022 | | - | business of selling motor vehicles to retail consum ers in 42 |
---|
1023 | | - | this state, except as permitted by sections 301.550 to 43 |
---|
1024 | | - | 301.575 and the MVFP act. Any dealer or manufacturer in 44 |
---|
1025 | | - | this state shall have standing to enforce the provisions of 45 |
---|
1026 | | - | this subsection, provided that a franchise relationship 46 |
---|
1027 | | - | exists between the parties. 47 |
---|
1028 | | - | 6. Notwithstanding any provision of sections 301.550 48 |
---|
1029 | | - | to 301.575 to the contrary, a manufacturer, importer, or 49 |
---|
1030 | | - | distributor may engage in the business of selling motor 50 |
---|
1031 | | - | vehicles to retail consumers in this state from a dealership 51 |
---|
1032 | | - | if the manufacturer, importer, or distributor owned the 52 |
---|
1033 | | - | dealership and initially submitted a dealer license 53 |
---|
1034 | | - | application to the Missouri department of revenue on or 54 |
---|
1035 | | - | before August 28, 2023, provided that the license is 55 |
---|
1036 | | - | subsequently granted, and the ownership or controlling 56 |
---|
1037 | | - | interest of such dealership is not transferred, sold, or 57 |
---|
1038 | | - | conveyed to another person or entity required to be licensed 58 |
---|
1039 | | - | under this chapter. 59 |
---|
1040 | | - | 407.828. 1. Notwithstanding any provision in a 1 |
---|
1041 | | - | franchise to the contrary, each f ranchisor shall specify in 2 |
---|
1042 | | - | writing to each of its franchisees in this state the 3 |
---|
1043 | | - | franchisee's obligations for preparation, delivery, and 4 |
---|
1044 | | - | warranty service on its products. The franchisor shall 5 |
---|
1045 | | - | fairly and reasonably compensate the franchisee for 6 |
---|
1046 | | - | preparation, delivery, and warranty service required of the 7 |
---|
1047 | | - | franchisee by the franchisor. The franchisor shall provide 8 |
---|
1048 | | - | the franchisee with the schedule of compensation to be paid 9 |
---|
1049 | | - | to the franchisee for parts, labor, and service, and the 10 |
---|
1050 | | - | time allowance for the performance of the labor and service 11 HCS SS SCS SB 398 34 |
---|
1051 | | - | for the franchisee's obligations for preparation, delivery, 12 |
---|
1052 | | - | and warranty service. 13 |
---|
1053 | | - | 2. The schedule of compensation shall include 14 |
---|
1054 | | - | reasonable compensation for diagnostic work, as well as 15 |
---|
1055 | | - | repair service and labor for the franchisee to meet its 16 |
---|
1056 | | - | obligations for preparation, delivery, and warranty service. 17 |
---|
1057 | | - | The schedule shall also include reasonable and adequate 18 |
---|
1058 | | - | time allowances for the diagnosis and performance of 19 |
---|
1059 | | - | preparation, delivery, and warranty service to be performed 20 |
---|
1060 | | - | in a careful and professional manner. In the determination 21 |
---|
1061 | | - | of what constitutes reasonable compensation for labor and 22 |
---|
1062 | | - | service pursuant to this section, the principal factor to be 23 |
---|
1063 | | - | given consideration shall be the prevailing wage rates being 24 |
---|
1064 | | - | charged for similar labor and service by [franchisees in the 25 |
---|
1065 | | - | market in which the franchisee is doing business, and in no 26 |
---|
1066 | | - | event shall the compensation of a franchisee for labor and 27 |
---|
1067 | | - | service be less than the rates charged by ] the franchisee 28 |
---|
1068 | | - | for similar labor and service to retail customers for 29 |
---|
1069 | | - | nonwarranty labor and service [, provided that such rates are 30 |
---|
1070 | | - | reasonable]. The primary factor in determining [a fair and] 31 |
---|
1071 | | - | reasonable compensation for parts under this section shall 32 |
---|
1072 | | - | be the [prevailing amount charg ed for similar parts by other 33 |
---|
1073 | | - | same line-make franchisees in the market in which the 34 |
---|
1074 | | - | franchisee is doing business and the fair and reasonable 35 |
---|
1075 | | - | compensation for parts shall not be less than the ] amount 36 |
---|
1076 | | - | charged by the franchisee for similar parts to retail 37 |
---|
1077 | | - | customers for nonwarranty parts [, provided that such rates 38 |
---|
1078 | | - | are reasonable. If another same line -make franchisee is not 39 |
---|
1079 | | - | available within the market, then the prevailing amount 40 |
---|
1080 | | - | charged for similar parts by other franchisees in the market 41 |
---|
1081 | | - | shall be used as the primary factor ]. 42 HCS SS SCS SB 398 35 |
---|
1082 | | - | 3. A franchisor shall perform all warranty 43 |
---|
1083 | | - | obligations, including recall notices; include in written 44 |
---|
1084 | | - | notices of franchisor recalls to new motor vehicle owners 45 |
---|
1085 | | - | and franchisees the expected date by which necessary parts 46 |
---|
1086 | | - | and equipment will be available to franchisees for the 47 |
---|
1087 | | - | correction of the defects; and [reasonably] compensate any 48 |
---|
1088 | | - | of the franchisees in this state for repairs required by the 49 |
---|
1089 | | - | recall. [Reasonable] Compensation for parts [,] and labor[, 50 |
---|
1090 | | - | and service] for recall repairs shall be determined under 51 |
---|
1091 | | - | subsection 2 of this section. 52 |
---|
1092 | | - | 4. No franchisor shall require a franchisee to submit 53 |
---|
1093 | | - | a claim authorized under this section sooner than thirty 54 |
---|
1094 | | - | days after the franchisee completes the preparation, 55 |
---|
1095 | | - | delivery, or warranty service authorizing the claim for 56 |
---|
1096 | | - | preparation, delivery, or warranty service. All claims made 57 |
---|
1097 | | - | by a franchisee under this section shall be paid within 58 |
---|
1098 | | - | thirty days after their approval. All claims shall be 59 |
---|
1099 | | - | either approved or disapproved by the franchisor within 60 |
---|
1100 | | - | thirty days after their receipt on a proper form generally 61 |
---|
1101 | | - | used by the franchisor and containing the usually required 62 |
---|
1102 | | - | information therein. Any claims not specifically 63 |
---|
1103 | | - | disapproved in writing within thirty days after the receipt 64 |
---|
1104 | | - | of the form shall be considered to be approved and payment 65 |
---|
1105 | | - | shall be made within fifteen days thereafter. A franchisee 66 |
---|
1106 | | - | shall not be required to maintain defective parts for more 67 |
---|
1107 | | - | than thirty days after submission of a claim. 68 |
---|
1108 | | - | 5. A franchisor shall compen sate the franchisee for 69 |
---|
1109 | | - | franchisor-sponsored sales or service promotion events, 70 |
---|
1110 | | - | including but not limited to, rebates, programs, or 71 |
---|
1111 | | - | activities in accordance with established written guidelines 72 |
---|
1112 | | - | for such events, programs, or activities, which guidelines 73 |
---|
1113 | | - | shall be provided to each franchisee. 74 HCS SS SCS SB 398 36 |
---|
1114 | | - | 6. No franchisor shall require a franchisee to submit 75 |
---|
1115 | | - | a claim authorized under subsection 5 of this section sooner 76 |
---|
1116 | | - | than thirty days after the franchisee becomes eligible to 77 |
---|
1117 | | - | submit the claim. All claims made by a franchisee pursuant 78 |
---|
1118 | | - | to subsection 5 of this section for promotion events, 79 |
---|
1119 | | - | including but not limited to rebates, programs, or 80 |
---|
1120 | | - | activities shall be paid within ten days after their 81 |
---|
1121 | | - | approval. All claims shall be either approved or 82 |
---|
1122 | | - | disapproved by the franchisor within thirty days after their 83 |
---|
1123 | | - | receipt on a proper form generally used by the franchisor 84 |
---|
1124 | | - | and containing the usually required information therein. 85 |
---|
1125 | | - | Any claim not specifically disapproved in writing within 86 |
---|
1126 | | - | thirty days after the receipt of thi s form shall be 87 |
---|
1127 | | - | considered to be approved and payment shall be made within 88 |
---|
1128 | | - | [ten] fifteen days. 89 |
---|
1129 | | - | 7. In calculating the retail rate customarily charged 90 |
---|
1130 | | - | by the franchisee for parts, service, and labor, the 91 |
---|
1131 | | - | following work shall not be included in the calculation: 92 |
---|
1132 | | - | (1) Repairs for franchisor, manufacturer, or 93 |
---|
1133 | | - | distributor special events, specials, or promotional 94 |
---|
1134 | | - | discounts for retail customer repairs; 95 |
---|
1135 | | - | (2) Parts sold at wholesale; 96 |
---|
1136 | | - | (3) Engine assemblies and transmission assemblies; 97 |
---|
1137 | | - | (4) Routine maintenance not covered under any retail 98 |
---|
1138 | | - | customer warranty, such as fluids, filters, and belts not 99 |
---|
1139 | | - | provided in the course of repairs; 100 |
---|
1140 | | - | (5) Nuts, bolts, fasteners, and similar items that do 101 |
---|
1141 | | - | not have an individual part number; 102 |
---|
1142 | | - | (6) Tires; and 103 |
---|
1143 | | - | (7) Vehicle reconditioning. 104 |
---|
1144 | | - | 8. If a franchisor, manufacturer, importer, or 105 |
---|
1145 | | - | distributor furnishes a part or component to a franchisee, 106 HCS SS SCS SB 398 37 |
---|
1146 | | - | at no cost, to use in performing repairs under a recall, 107 |
---|
1147 | | - | campaign service action, or warranty rep air, the franchisor 108 |
---|
1148 | | - | shall compensate the franchisee for the part or component in 109 |
---|
1149 | | - | the same manner as warranty parts compensation under this 110 |
---|
1150 | | - | section by compensating the franchisee at the average markup 111 |
---|
1151 | | - | on the cost for the part or component as listed in t he price 112 |
---|
1152 | | - | schedule of the franchisor, manufacturer, importer, or 113 |
---|
1153 | | - | distributor, less the cost for the part or component. This 114 |
---|
1154 | | - | subsection shall not apply to entire engine assemblies, 115 |
---|
1155 | | - | propulsion engine assemblies, including electric vehicle 116 |
---|
1156 | | - | batteries, or entire transmission assemblies. 117 |
---|
1157 | | - | 9. A franchisor shall not require a franchisee to 118 |
---|
1158 | | - | establish the retail rate customarily charged by the 119 |
---|
1159 | | - | franchisee for parts, service, or labor by an unduly 120 |
---|
1160 | | - | burdensome or time-consuming method or by requiring 121 |
---|
1161 | | - | information that is unduly burdensome or time consuming to 122 |
---|
1162 | | - | provide, including, but not limited to, part -by-part or 123 |
---|
1163 | | - | transaction-by-transaction calculations. A franchisee shall 124 |
---|
1164 | | - | not request a franchisor to approve a different labor rate 125 |
---|
1165 | | - | or parts rate more than twice in one calendar year. 126 |
---|
1166 | | - | 10. If a franchisee submits any claim under this 127 |
---|
1167 | | - | section to a franchisor that is incomplete, inaccurate, or 128 |
---|
1168 | | - | lacking any information usually required by the franchisor, 129 |
---|
1169 | | - | then the franchisor shall promptly notify the fran chisee, 130 |
---|
1170 | | - | and the time limit to submit the claim shall be extended for 131 |
---|
1171 | | - | a reasonable length of time, not less than five business 132 |
---|
1172 | | - | days following notice by the franchisor to the franchisee, 133 |
---|
1173 | | - | for the franchisee to provide the complete, accurate, or 134 |
---|
1174 | | - | lacking information to the franchisor. 135 |
---|
1175 | | - | 11. (1) A franchisor may only audit warranty, sales, 136 |
---|
1176 | | - | or incentive claims and charge -back to the franchisee 137 |
---|
1177 | | - | unsubstantiated claims for a period of twelve months 138 HCS SS SCS SB 398 38 |
---|
1178 | | - | following payment, subject to all of the provisions of t his 139 |
---|
1179 | | - | section. Furthermore, if the franchisor has good cause to 140 |
---|
1180 | | - | believe that a franchisee has submitted fraudulent claims, 141 |
---|
1181 | | - | then the franchisor may only audit suspected fraudulent 142 |
---|
1182 | | - | warranty, sales, or incentive claims and charge -back to the 143 |
---|
1183 | | - | franchisee fraudulent claims for a period of two years 144 |
---|
1184 | | - | following payment, subject to all provisions of this section. 145 |
---|
1185 | | - | (2) A franchisor shall not require documentation for 146 |
---|
1186 | | - | warranty, sales, or incentive claims more than twelve months 147 |
---|
1187 | | - | after the claim was paid. 148 |
---|
1188 | | - | (3) Prior to requiring any charge -back, reimbursement, 149 |
---|
1189 | | - | or credit against a future transaction arising out of an 150 |
---|
1190 | | - | audit, the franchisor shall submit written notice to the 151 |
---|
1191 | | - | franchisee along with a copy of its audit and the detailed 152 |
---|
1192 | | - | reason for each inten ded charge-back, reimbursement, or 153 |
---|
1193 | | - | credit. 154 |
---|
1194 | | - | 12. A franchisee may file a complaint with the 155 |
---|
1195 | | - | administrative hearing commission pursuant to section 156 |
---|
1196 | | - | 407.822 within [thirty] sixty days after receipt of any 157 |
---|
1197 | | - | [such] written notice [challenging such acti on] by a 158 |
---|
1198 | | - | franchisor of any adverse decision on any claim for 159 |
---|
1199 | | - | reimbursement submitted pursuant to this section, including, 160 |
---|
1200 | | - | but not limited to, specific claims for reimbursement in 161 |
---|
1201 | | - | individual warranty repair transactions, and requests for an 162 |
---|
1202 | | - | increase in labor or parts rate. If a complaint is filed 163 |
---|
1203 | | - | within the [thirty] sixty days, then the [charge-back, 164 |
---|
1204 | | - | reimbursement, or credit ] denial or reduction of 165 |
---|
1205 | | - | reimbursement, denial of a request for an increase in labor 166 |
---|
1206 | | - | or parts rate, charge -back, or other determination by a 167 |
---|
1207 | | - | franchisor which is adverse to a franchisee shall be stayed 168 |
---|
1208 | | - | pending a hearing and determination of the matter under 169 |
---|
1209 | | - | section 407.822. The franchisor shall file an answer to the 170 HCS SS SCS SB 398 39 |
---|
1210 | | - | complaint within thirty days after service of the 171 |
---|
1211 | | - | complaint. If, following a hearing which shall be held 172 |
---|
1212 | | - | within sixty days following service of the franchisor's 173 |
---|
1213 | | - | answer, the administrative hearing commission determines 174 |
---|
1214 | | - | that [any portion of the charge -back, reimbursement, or 175 |
---|
1215 | | - | credit is improper, then that portio n of the charge-back, 176 |
---|
1216 | | - | reimbursement, or credit shall be void and not allowed ] a 177 |
---|
1217 | | - | franchisor has violated any requirements of this section, 178 |
---|
1218 | | - | then the denial or reduction of reimbursement, denial of a 179 |
---|
1219 | | - | request for an increase in labor or parts rate, or char ge- 180 |
---|
1220 | | - | back shall be void and the franchisor shall, within fifteen 181 |
---|
1221 | | - | days of the commission's order, fairly compensate the 182 |
---|
1222 | | - | franchisee as required by the provisions of this section. 183 |
---|
1223 | | - | Section 407.835 shall apply to proceedings pursuant to this 184 |
---|
1224 | | - | section. 185 |
---|
1225 | | - | 407.2020. For purposes of sections 407.2020 to 1 |
---|
1226 | | - | 407.2090, the following terms mean: 2 |
---|
1227 | | - | (1) "Commercial transaction", a transaction involving 3 |
---|
1228 | | - | a motor vehicle in which the motor vehicle will primarily be 4 |
---|
1229 | | - | used for business purposes r ather than personal purposes; 5 |
---|
1230 | | - | (2) "Consumer", an individual purchaser of a motor 6 |
---|
1231 | | - | vehicle or a borrower under a finance agreement. The term 7 |
---|
1232 | | - | "consumer" includes any borrower, as defined in section 8 |
---|
1233 | | - | 407.2030, or contract holder, as defined in section 9 |
---|
1234 | | - | 407.2060, as applicable; 10 |
---|
1235 | | - | (3) "Finance agreement", a loan, retail installment 11 |
---|
1236 | | - | sales contract, or lease for the purchase, refinancing, or 12 |
---|
1237 | | - | lease of a motor vehicle; 13 |
---|
1238 | | - | (4) "Free-look period", a period of time from the 14 |
---|
1239 | | - | effective date of the motor vehicle financial protection 15 |
---|
1240 | | - | product until the date the motor vehicle financial 16 |
---|
1241 | | - | protection product may be cancelled without penalty, fees, 17 HCS SS SCS SB 398 40 |
---|
1242 | | - | or costs. This period of time shall not be shorter than 18 |
---|
1243 | | - | thirty days; 19 |
---|
1244 | | - | (5) "Insurer", an insurance company licensed, 20 |
---|
1245 | | - | registered, or otherwise authorized to issue contractual 21 |
---|
1246 | | - | liability insurance under the insurance laws of this state; 22 |
---|
1247 | | - | (6) "Motor vehicle", any self -propelled or towed 23 |
---|
1248 | | - | vehicle designed for personal or commercial use including, 24 |
---|
1249 | | - | but not limited to, automobiles, trucks, motorcycles, 25 |
---|
1250 | | - | recreational vehicles, all -terrain vehicles, snowmobiles, 26 |
---|
1251 | | - | campers, boats, personal watercraft, and related trailers; 27 |
---|
1252 | | - | (7) "Motor vehicle financial protection product", an 28 |
---|
1253 | | - | agreement that protects a consumer 's financial interest in 29 |
---|
1254 | | - | his or her current or future motor vehicle. The term "motor 30 |
---|
1255 | | - | vehicle financial protection product" includes any debt 31 |
---|
1256 | | - | waiver, as defined in section 407.2030, and any vehicle 32 |
---|
1257 | | - | value protection agreement, as defined in section 407. 2060; 33 |
---|
1258 | | - | (8) "Person", an individual, company, association, 34 |
---|
1259 | | - | organization, partnership, business trust, or corporation, 35 |
---|
1260 | | - | and every form of legal entity. 36 |
---|
1261 | | - | 407.2025. 1. Motor vehicle financial protection 1 |
---|
1262 | | - | products may be offered, sold, or given to consumers in this 2 |
---|
1263 | | - | state in compliance with sections 407.2020 to 407.2090. 3 |
---|
1264 | | - | 2. Any amount charged or financed for a motor vehicle 4 |
---|
1265 | | - | financial protection product shall be separately stated and 5 |
---|
1266 | | - | shall not be considered a finance charge or in terest. 6 |
---|
1267 | | - | 3. Any extension of credit, terms of credit, or terms 7 |
---|
1268 | | - | of the related motor vehicle sale or lease shall not be 8 |
---|
1269 | | - | conditioned upon the consumer's payment for or financing of 9 |
---|
1270 | | - | any charge for a motor vehicle financial protection product, 10 |
---|
1271 | | - | except that motor vehicle financial protection products may 11 |
---|
1272 | | - | be discounted or given at no charge in connection with the 12 |
---|
1273 | | - | purchase of other non -credit-related goods or services. 13 HCS SS SCS SB 398 41 |
---|
1274 | | - | 407.2030. For purposes of sections 407.2030 to 1 |
---|
1275 | | - | 407.2055, the following terms mean: 2 |
---|
1276 | | - | (1) "Administrator", any person, other than an insurer 3 |
---|
1277 | | - | or creditor, who performs administrative or operational 4 |
---|
1278 | | - | functions for debt waiver programs; 5 |
---|
1279 | | - | (2) "Borrower", a debtor or retail buyer or lessee 6 |
---|
1280 | | - | under a finance agreement ; 7 |
---|
1281 | | - | (3) "Creditor": 8 |
---|
1282 | | - | (a) The lender in a loan or credit transaction; 9 |
---|
1283 | | - | (b) The lessor in a lease transaction; 10 |
---|
1284 | | - | (c) Any retail seller of motor vehicles; 11 |
---|
1285 | | - | (d) The seller in commercial retail installment 12 |
---|
1286 | | - | transactions; or 13 |
---|
1287 | | - | (e) The assignee of any person described in paragraphs 14 |
---|
1288 | | - | (a) to (d) of this subdivision to whom the credit obligation 15 |
---|
1289 | | - | is payable; 16 |
---|
1290 | | - | (4) "Debt waiver", any guaranteed asset protection 17 |
---|
1291 | | - | waiver or excess wear and use waiver; 18 |
---|
1292 | | - | (5) "Excess wear and use waiver" , a contractual 19 |
---|
1293 | | - | agreement in which a creditor agrees, with or without a 20 |
---|
1294 | | - | separate charge, to cancel or waive all or part of amounts 21 |
---|
1295 | | - | that may become due under a borrower's lease agreement as a 22 |
---|
1296 | | - | result of excessive wear and use of a motor vehicle, which 23 |
---|
1297 | | - | agreement shall be part of, or a separate addendum to, the 24 |
---|
1298 | | - | lease agreement. Excess wear and use waivers may also 25 |
---|
1299 | | - | cancel or waive amounts due for excess mileage; 26 |
---|
1300 | | - | (6) "Guaranteed asset protection waiver", a 27 |
---|
1301 | | - | contractual agreement in which a creditor agrees, with or 28 |
---|
1302 | | - | without a separate charge, to cancel or waive all or part of 29 |
---|
1303 | | - | amounts due on a borrower's finance agreement in the event 30 |
---|
1304 | | - | of a total physical damage loss or unrecovered theft of the 31 |
---|
1305 | | - | motor vehicle, which agreement shall be part of, or a 32 HCS SS SCS SB 398 42 |
---|
1306 | | - | separate addendum to, the finance agreement. A guaranteed 33 |
---|
1307 | | - | asset protection waiver may also provide, with or without a 34 |
---|
1308 | | - | separate charge, a benefit that waives an amount, or 35 |
---|
1309 | | - | provides a borrower with a credit, toward the purchase of a 36 |
---|
1310 | | - | replacement motor veh icle. 37 |
---|
1311 | | - | 407.2035. 1. (1) A retail seller shall insure its 1 |
---|
1312 | | - | debt waiver obligations under a contractual liability or 2 |
---|
1313 | | - | other insurance policy issued by an insurer. A creditor, 3 |
---|
1314 | | - | other than a retail seller, may insure its debt waiver 4 |
---|
1315 | | - | obligations under a contractual liability policy or other 5 |
---|
1316 | | - | such policy issued by an insurer. Any such insurance policy 6 |
---|
1317 | | - | may be directly obtained by a creditor or retail seller or 7 |
---|
1318 | | - | may be procured by an administrator to cover a creditor's or 8 |
---|
1319 | | - | retail seller's obligations. 9 |
---|
1320 | | - | (2) Notwithstanding the provisions of subdivision (1) 10 |
---|
1321 | | - | of this subsection, retail sellers who are lessors on motor 11 |
---|
1322 | | - | vehicles shall not be required to insure obligations related 12 |
---|
1323 | | - | to debt waivers on such leased motor vehicles. 13 |
---|
1324 | | - | 2. The debt waiver remains a part of the finance 14 |
---|
1325 | | - | agreement upon the assignment, sale, or transfer of such 15 |
---|
1326 | | - | finance agreement by the creditor. 16 |
---|
1327 | | - | 3. Any creditor who offers a debt waiver shall report 17 |
---|
1328 | | - | the sale of, and forward funds due to, the designated party 18 |
---|
1329 | | - | or parties. 19 |
---|
1330 | | - | 4. Funds received or held by a creditor or 20 |
---|
1331 | | - | administrator and belonging to an insurer, creditor, or 21 |
---|
1332 | | - | administrator shall be held by such creditor or 22 |
---|
1333 | | - | administrator in a fiduciary capacity. 23 |
---|
1334 | | - | 407.2040. 1. Contractual liability or other insurance 1 |
---|
1335 | | - | policies insuring debt waivers shall state the obligation of 2 |
---|
1336 | | - | the insurer to reimburse or pay to the creditor any sums the 3 |
---|
1337 | | - | creditor is legally obligated to waive under a debt waiver. 4 HCS SS SCS SB 398 43 |
---|
1338 | | - | 2. Coverage under a contractual liabi lity or other 5 |
---|
1339 | | - | insurance policy insuring a debt waiver shall also cover any 6 |
---|
1340 | | - | subsequent assignee upon the assignment, sale, or transfer 7 |
---|
1341 | | - | of the finance agreement. 8 |
---|
1342 | | - | 3. Coverage under a contractual liability or other 9 |
---|
1343 | | - | insurance policy insuring a debt wa iver shall remain in 10 |
---|
1344 | | - | effect unless cancelled or terminated in compliance with 11 |
---|
1345 | | - | applicable insurance laws of this state. 12 |
---|
1346 | | - | 4. The cancellation or termination of a contractual 13 |
---|
1347 | | - | liability or other insurance policy shall not reduce the 14 |
---|
1348 | | - | insurer's responsibility for debt waivers issued by the 15 |
---|
1349 | | - | creditor before the date of cancellation or termination and 16 |
---|
1350 | | - | for which premium has been received by the insurer. 17 |
---|
1351 | | - | 407.2045. Debt waivers shall disclose in writing and 1 |
---|
1352 | | - | in clear, understandable langu age that is easy to read the 2 |
---|
1353 | | - | following: 3 |
---|
1354 | | - | (1) The name and address of the initial creditor and 4 |
---|
1355 | | - | the borrower at the time of sale, and the identity of any 5 |
---|
1356 | | - | administrator if different from the creditor; 6 |
---|
1357 | | - | (2) The purchase price, if any, and the term s of the 7 |
---|
1358 | | - | debt waiver including, but not limited to, the requirements 8 |
---|
1359 | | - | for protection, conditions, or exclusions associated with 9 |
---|
1360 | | - | the debt waiver; 10 |
---|
1361 | | - | (3) A statement that the borrower may cancel the debt 11 |
---|
1362 | | - | waiver within a free -look period as specified in the debt 12 |
---|
1363 | | - | waiver and, if so cancelled, shall be entitled to a full 13 |
---|
1364 | | - | refund of the purchase price paid by the borrower, if any, 14 |
---|
1365 | | - | so long as no benefits have been provided; 15 |
---|
1366 | | - | (4) The procedure the borrower is required to follow, 16 |
---|
1367 | | - | if any, to obtain debt waiver benefits under the terms and 17 |
---|
1368 | | - | conditions of the debt waiver, including, if applicable, a 18 HCS SS SCS SB 398 44 |
---|
1369 | | - | telephone number or website and address where the borrower 19 |
---|
1370 | | - | may apply for debt waiver benefits; 20 |
---|
1371 | | - | (5) The terms and conditions governing cancellation 21 |
---|
1372 | | - | consistent with all applicable Missouri laws; and 22 |
---|
1373 | | - | (6) A statement that any extension of credit, terms of 23 |
---|
1374 | | - | the credit, or terms of the related motor vehicle sale or 24 |
---|
1375 | | - | lease shall not be conditioned upon the borrower's purchase 25 |
---|
1376 | | - | of a debt waiver. 26 |
---|
1377 | | - | 407.2050. 1. Debt waivers shall provide that if a 1 |
---|
1378 | | - | borrower cancels a debt waiver within the free -look period, 2 |
---|
1379 | | - | the borrower shall be entitled to a full refund of the 3 |
---|
1380 | | - | amount the borrower paid, if any, so long as no benefits 4 |
---|
1381 | | - | have been provided. 5 |
---|
1382 | | - | 2. If, after the debt waiver has been in effect beyond 6 |
---|
1383 | | - | the free-look period, the borrower cancels the debt waiver 7 |
---|
1384 | | - | or there is an early termination of the finance agreement, 8 |
---|
1385 | | - | the borrower may be entitled to a refund of the amount the 9 |
---|
1386 | | - | borrower paid of the unearned portion of the purchase price, 10 |
---|
1387 | | - | if any, less a cancellation fee up to seventy -five dollars, 11 |
---|
1388 | | - | if no benefit has been or will be provided. 12 |
---|
1389 | | - | 3. If the cancellation of a debt waiver occurs as a 13 |
---|
1390 | | - | result of a default under the fi nance agreement, the 14 |
---|
1391 | | - | repossession of the motor vehicle associated with the 15 |
---|
1392 | | - | finance agreement, or any other termination of the finance 16 |
---|
1393 | | - | agreement, any refund due may be paid directly to the 17 |
---|
1394 | | - | creditor or administrator and applied as a reduction of the 18 |
---|
1395 | | - | amount owed under the finance agreement unless the borrower 19 |
---|
1396 | | - | can show that the finance agreement has been paid in full. 20 |
---|
1397 | | - | 407.2055. 1. Debt waivers offered by state or federal 1 |
---|
1398 | | - | banks or credit unions in compliance with applicable state 2 |
---|
1399 | | - | or federal law shall be exempt from the provisions of 3 |
---|
1400 | | - | sections 407.2020 to 407.2090. 4 HCS SS SCS SB 398 45 |
---|
1401 | | - | 2. The provisions of sections 407.2045 and 407.2080 5 |
---|
1402 | | - | shall not apply to debt waivers offered in connection with 6 |
---|
1403 | | - | commercial transactions. 7 |
---|
1404 | | - | 407.2060. For purposes of sections 407.2060 to 1 |
---|
1405 | | - | 407.2075, the following terms mean: 2 |
---|
1406 | | - | (1) "Administrator", any person who is responsible for 3 |
---|
1407 | | - | the administrative or operational functions of vehicle value 4 |
---|
1408 | | - | protection agreements including, but not limited to, the 5 |
---|
1409 | | - | adjudication of claims or benefit requests by contract 6 |
---|
1410 | | - | holders; 7 |
---|
1411 | | - | (2) "Contract holder", a person who is the purchaser 8 |
---|
1412 | | - | or holder of a vehicle value protection agreement; 9 |
---|
1413 | | - | (3) "Provider", a person who is obligated to provide a 10 |
---|
1414 | | - | benefit under a vehicle value protection agreement. A 11 |
---|
1415 | | - | provider may perform as an administrator or retain the 12 |
---|
1416 | | - | services of a third-party administrator; 13 |
---|
1417 | | - | (4) "Vehicle value protection agreement", a 14 |
---|
1418 | | - | contractual agreement that: 15 |
---|
1419 | | - | (a) Provides a benefit toward the r eduction of some or 16 |
---|
1420 | | - | all of the contract holder's current finance agreement 17 |
---|
1421 | | - | deficiency balance or toward the purchase or lease of a 18 |
---|
1422 | | - | replacement motor vehicle or motor vehicle services upon the 19 |
---|
1423 | | - | occurrence of an adverse event to the motor vehicle 20 |
---|
1424 | | - | including, but not limited to, loss, theft, damage, 21 |
---|
1425 | | - | obsolescence, diminished value, or depreciation; 22 |
---|
1426 | | - | (b) Does not include debt waivers; and 23 |
---|
1427 | | - | (c) May include agreements such as, but not limited 24 |
---|
1428 | | - | to, trade-in-credit agreements, diminished value agreemen ts, 25 |
---|
1429 | | - | depreciation benefit agreements, or other similarly named 26 |
---|
1430 | | - | agreements. 27 |
---|
1431 | | - | 407.2065. 1. A provider may, but is not required to, 1 |
---|
1432 | | - | use an administrator or other designee to be responsible for 2 HCS SS SCS SB 398 46 |
---|
1433 | | - | any and all of the administration of vehicl e value 3 |
---|
1434 | | - | protection agreements in compliance with the provisions of 4 |
---|
1435 | | - | sections 407.2020 to 407.2090. 5 |
---|
1436 | | - | 2. Vehicle value protection agreements shall not be 6 |
---|
1437 | | - | sold unless the contract holder has been or will be provided 7 |
---|
1438 | | - | access to a copy of the vehicle val ue protection agreement 8 |
---|
1439 | | - | within a reasonable time. 9 |
---|
1440 | | - | 3. In order to assure the faithful performance of the 10 |
---|
1441 | | - | provider's obligations to its contract holders, each 11 |
---|
1442 | | - | provider shall comply with subdivision (1) or (2) of this 12 |
---|
1443 | | - | subsection, as follows: 13 |
---|
1444 | | - | (1) In order to satisfy the requirements of this 14 |
---|
1445 | | - | subsection under this subdivision, the provider shall insure 15 |
---|
1446 | | - | all its vehicle value protection agreements under an 16 |
---|
1447 | | - | insurance policy that pays or reimburses in the event the 17 |
---|
1448 | | - | provider fails to perform its ob ligations under the vehicle 18 |
---|
1449 | | - | value protection agreement and that is issued by an insurer 19 |
---|
1450 | | - | who is licensed, registered, or otherwise authorized to do 20 |
---|
1451 | | - | business in this state and who: 21 |
---|
1452 | | - | (a) Maintains surplus as to policyholders and paid -in 22 |
---|
1453 | | - | capital of at least fifteen million dollars; or 23 |
---|
1454 | | - | (b) Maintains: 24 |
---|
1455 | | - | a. Surplus as to policyholders and paid -in capital of 25 |
---|
1456 | | - | less than fifteen million dollars but at least equal to ten 26 |
---|
1457 | | - | million dollars; and 27 |
---|
1458 | | - | b. A ratio of net written premiums, wherever writte n, 28 |
---|
1459 | | - | to surplus as to policyholders and paid -in capital of not 29 |
---|
1460 | | - | greater than three to one; or 30 |
---|
1461 | | - | (2) In order to satisfy the requirements of this 31 |
---|
1462 | | - | subsection under this subdivision, the provider shall: 32 HCS SS SCS SB 398 47 |
---|
1463 | | - | (a) Maintain, or together with its parent comp any 33 |
---|
1464 | | - | maintain, a net worth or stockholders' equity of one hundred 34 |
---|
1465 | | - | million dollars; and 35 |
---|
1466 | | - | (b) Upon request, provide the attorney general with a 36 |
---|
1467 | | - | copy of the provider's or the provider's parent company's 37 |
---|
1468 | | - | most recent Form 10-K or Form 20-F filed with the Securities 38 |
---|
1469 | | - | and Exchange Commission (SEC) within the last calendar year 39 |
---|
1470 | | - | or, if the company does not file with the SEC, a copy of the 40 |
---|
1471 | | - | company's audited financial statements, which show a net 41 |
---|
1472 | | - | worth of the provider or its parent company of at least one 42 |
---|
1473 | | - | hundred million dollars. If the provider's parent company's 43 |
---|
1474 | | - | Form 10-K, Form 20-F, or financial statements are filed to 44 |
---|
1475 | | - | meet the provider's financial security requirement, the 45 |
---|
1476 | | - | parent company shall agree to guarantee the obligations of 46 |
---|
1477 | | - | the provider relating to vehicle value protection agreements 47 |
---|
1478 | | - | sold by the provider in this state. 48 |
---|
1479 | | - | 4. Except for the requirements specified in subsection 49 |
---|
1480 | | - | 3 of this section, no other financial security requirements 50 |
---|
1481 | | - | shall be required for vehicle value protection agree ment 51 |
---|
1482 | | - | providers. 52 |
---|
1483 | | - | 407.2070. Vehicle value protection agreements shall 1 |
---|
1484 | | - | disclose in writing and in clear, understandable language 2 |
---|
1485 | | - | that is easy to read the following: 3 |
---|
1486 | | - | (1) The name and address of the provider, contract 4 |
---|
1487 | | - | holder, and administrator, if any; 5 |
---|
1488 | | - | (2) The terms of the vehicle value protection 6 |
---|
1489 | | - | agreement including, but not limited to, the purchase price 7 |
---|
1490 | | - | to be paid by the contract holder, if any, the requirements 8 |
---|
1491 | | - | for eligibility, the conditions of coverage, and any 9 |
---|
1492 | | - | exclusions; 10 |
---|
1493 | | - | (3) A statement that the vehicle value protection 11 |
---|
1494 | | - | agreement may be cancelled by the contract holder within a 12 HCS SS SCS SB 398 48 |
---|
1495 | | - | free-look period as specified in the vehicle value 13 |
---|
1496 | | - | protection agreement and that in such event the contract 14 |
---|
1497 | | - | holder shall be entitl ed to a full refund of the purchase 15 |
---|
1498 | | - | price paid by the contract holder, if any, so long as no 16 |
---|
1499 | | - | benefits have been provided; 17 |
---|
1500 | | - | (4) The procedure the contract holder shall follow, if 18 |
---|
1501 | | - | any, to obtain a benefit under the terms and conditions of 19 |
---|
1502 | | - | the vehicle value protection agreement, including, if 20 |
---|
1503 | | - | applicable, a telephone number or website and address where 21 |
---|
1504 | | - | the contract holder may apply for a benefit; 22 |
---|
1505 | | - | (5) A statement that indicates whether the vehicle 23 |
---|
1506 | | - | value protection agreement may be cancelled aft er the free- 24 |
---|
1507 | | - | look period and the conditions under which it may be 25 |
---|
1508 | | - | cancelled, including the procedures for requesting any 26 |
---|
1509 | | - | refund of the unearned purchase price paid by the contract 27 |
---|
1510 | | - | holder; 28 |
---|
1511 | | - | (6) If the vehicle value protection agreement is 29 |
---|
1512 | | - | cancellable after the free-look period, a statement that any 30 |
---|
1513 | | - | refund of the unearned purchase price of the vehicle value 31 |
---|
1514 | | - | protection agreement shall be calculated on a pro rata basis; 32 |
---|
1515 | | - | (7) A statement that any extension of credit, terms of 33 |
---|
1516 | | - | the credit, or terms of the related motor vehicle sale or 34 |
---|
1517 | | - | lease shall not be conditioned upon the purchase of the 35 |
---|
1518 | | - | vehicle value protection agreement; 36 |
---|
1519 | | - | (8) The terms, restrictions, or conditions governing 37 |
---|
1520 | | - | cancellation of the vehicle value protection agreement 38 |
---|
1521 | | - | before the termination or expiration date of the vehicle 39 |
---|
1522 | | - | value protection agreement by either the provider or the 40 |
---|
1523 | | - | contract holder. The provider of the vehicle value 41 |
---|
1524 | | - | protection agreement shall mail a written notice to the 42 |
---|
1525 | | - | contract holder at the last known add ress of the contract 43 |
---|
1526 | | - | holder contained in the records of the provider at least 44 HCS SS SCS SB 398 49 |
---|
1527 | | - | five days before cancellation by the provider. Prior notice 45 |
---|
1528 | | - | shall not be required if the reason for cancellation is 46 |
---|
1529 | | - | nonpayment of the provider fee, a material misrepresentat ion 47 |
---|
1530 | | - | by the contract holder to the provider or administrator, or 48 |
---|
1531 | | - | a substantial breach of duties by the contract holder 49 |
---|
1532 | | - | relating to the covered product or its use. The notice 50 |
---|
1533 | | - | shall state the effective date of the cancellation and the 51 |
---|
1534 | | - | reason for the cancellation. If a vehicle value protection 52 |
---|
1535 | | - | agreement is cancelled by the provider for a reason other 53 |
---|
1536 | | - | than nonpayment of the provider fee, the provider shall 54 |
---|
1537 | | - | refund to the contract holder one hundred percent of the 55 |
---|
1538 | | - | unearned pro rata provider fee paid by the contract holder, 56 |
---|
1539 | | - | if any. If coverage under the vehicle value protection 57 |
---|
1540 | | - | agreement continues after a claim, any refund may deduct 58 |
---|
1541 | | - | claims paid. A reasonable administrative fee may be charged 59 |
---|
1542 | | - | by the provider up to seventy -five dollars; and 60 |
---|
1543 | | - | (9) A statement that the agreement is not an insurance 61 |
---|
1544 | | - | contract. 62 |
---|
1545 | | - | 407.2075. The provisions of sections 407.2070 and 1 |
---|
1546 | | - | 407.2080 shall not apply to vehicle value protection 2 |
---|
1547 | | - | agreements offered in connection with a commercial 3 |
---|
1548 | | - | transaction. 4 |
---|
1549 | | - | 407.2080. The attorney general may take action that is 1 |
---|
1550 | | - | necessary or appropriate to enforce the provisions of 2 |
---|
1551 | | - | sections 407.2020 to 407.2090 and to protect motor vehicle 3 |
---|
1552 | | - | financial protection product consumers in this state. After 4 |
---|
1553 | | - | proper notice and opportunity for hearing, the attorney 5 |
---|
1554 | | - | general may: 6 |
---|
1555 | | - | (1) Order the creditor, provider, administrator, or 7 |
---|
1556 | | - | any other person not in compliance with the provisions of 8 |
---|
1557 | | - | sections 407.2020 to 407.2090 to cease and desist from 9 HCS SS SCS SB 398 50 |
---|
1558 | | - | product-related operations that are in violation of the 10 |
---|
1559 | | - | provisions of sections 407.2020 to 407.2090; and 11 |
---|
1560 | | - | (2) Impose a penalty of not more than five hundred 12 |
---|
1561 | | - | dollars for each violation of the provisions of sections 13 |
---|
1562 | | - | 407.2020 to 407.2090 and not more than ten thous and dollars 14 |
---|
1563 | | - | in the aggregate for all violations of a similar nature. A 15 |
---|
1564 | | - | violation shall be considered of a similar nature to another 16 |
---|
1565 | | - | violation if the violation consists of the same or similar 17 |
---|
1566 | | - | course of conduct, action, or practice, irrespective of the 18 |
---|
1567 | | - | number of times the action, conduct, or practice that is 19 |
---|
1568 | | - | determined to be a violation of the provisions of sections 20 |
---|
1569 | | - | 407.2020 to 407.2090 occurred. 21 |
---|
1570 | | - | 407.2085. Notwithstanding the provisions of section 1 |
---|
1571 | | - | 407.2090, all motor vehicle finan cial protection products 2 |
---|
1572 | | - | issued before and on and after August 28, 2023, shall not be 3 |
---|
1573 | | - | considered insurance. 4 |
---|
1574 | | - | 407.2090. The provisions of sections 407.2020 to 1 |
---|
1575 | | - | 407.2090 shall apply to all motor vehicle financial 2 |
---|
1576 | | - | protection products tha t become effective after February 23, 3 |
---|
1577 | | - | 2024. 4 |
---|
1578 | | - | [304.820. 1. Except as otherwise provided 1 |
---|
1579 | | - | in this section, no person twenty -one years of 2 |
---|
1580 | | - | age or younger operating a moving motor vehicle 3 |
---|
1581 | | - | upon the highways of this state shall, by means 4 |
---|
1582 | | - | of a hand-held electronic wireless 5 |
---|
1583 | | - | communications device, send, read, or write a 6 |
---|
1584 | | - | text message or electronic message. 7 |
---|
1585 | | - | 2. Except as otherwise provided in this 8 |
---|
1586 | | - | section, no person shall operate a commercial 9 |
---|
1587 | | - | motor vehicle while using a hand -held mobile 10 |
---|
1588 | | - | telephone. 11 |
---|
1589 | | - | 3. Except as otherwise provided in this 12 |
---|
1590 | | - | section, no person shall operate a commercial 13 |
---|
1591 | | - | motor vehicle while using a wireless 14 |
---|
1592 | | - | communications device to send, read, or write a 15 |
---|
1593 | | - | text message or electronic message. 16 |
---|
1594 | | - | 4. The provisions of subsection 1 through 17 |
---|
1595 | | - | subsection 3 of this section shall not apply to 18 |
---|
1596 | | - | a person operating: 19 |
---|
1597 | | - | (1) An authorized emergency vehicle; or 20 HCS SS SCS SB 398 51 |
---|
1598 | | - | (2) A moving motor vehicle while using a 21 |
---|
1599 | | - | hand-held electronic wireless communications 22 |
---|
1600 | | - | device to: 23 |
---|
1601 | | - | (a) Report illegal activity; 24 |
---|
1602 | | - | (b) Summon medical or other emergency help; 25 |
---|
1603 | | - | (c) Prevent injury to a person or 26 |
---|
1604 | | - | property; or 27 |
---|
1605 | | - | (d) Relay information between a transit or 28 |
---|
1606 | | - | for-hire operator and that operator's 29 |
---|
1607 | | - | dispatcher, in which the device is perman ently 30 |
---|
1608 | | - | affixed to the vehicle. 31 |
---|
1609 | | - | 5. Nothing in this section shall be 32 |
---|
1610 | | - | construed or interpreted as prohibiting a person 33 |
---|
1611 | | - | from making or taking part in a telephone call, 34 |
---|
1612 | | - | by means of a hand-held electronic wireless 35 |
---|
1613 | | - | communications device, while operating a 36 |
---|
1614 | | - | noncommercial motor vehicle upon the highways of 37 |
---|
1615 | | - | this state. 38 |
---|
1616 | | - | 6. As used in this section, "electronic 39 |
---|
1617 | | - | message" means a self -contained piece of digital 40 |
---|
1618 | | - | communication that is designed or intended to be 41 |
---|
1619 | | - | transmitted between hand -held electronic 42 |
---|
1620 | | - | wireless communication devices. "Electronic 43 |
---|
1621 | | - | message" includes, but is not limited to, 44 |
---|
1622 | | - | electronic mail, a text message, an instant 45 |
---|
1623 | | - | message, or a command or request to access an 46 |
---|
1624 | | - | internet site. 47 |
---|
1625 | | - | 7. As used in this section, "hand -held 48 |
---|
1626 | | - | electronic wireless communications device" 49 |
---|
1627 | | - | includes any hand-held cellular phone, palm 50 |
---|
1628 | | - | pilot, blackberry, or other mobile electronic 51 |
---|
1629 | | - | device used to communicate verbally or by text 52 |
---|
1630 | | - | or electronic messaging, but shall not apply to 53 |
---|
1631 | | - | any device that is permanently embedde d into the 54 |
---|
1632 | | - | architecture and design of the motor vehicle. 55 |
---|
1633 | | - | 8. As used in this section, "making or 56 |
---|
1634 | | - | taking part in a telephone call" means listening 57 |
---|
1635 | | - | to or engaging in verbal communication through a 58 |
---|
1636 | | - | hand-held electronic wireless communication 59 |
---|
1637 | | - | device. 60 |
---|
1638 | | - | 9. As used in this section, "send, read, 61 |
---|
1639 | | - | or write a text message or electronic message" 62 |
---|
1640 | | - | means using a hand-held electronic wireless 63 |
---|
1641 | | - | telecommunications device to manually 64 |
---|
1642 | | - | communicate with any person by using an 65 |
---|
1643 | | - | electronic message. Sending, reading, or 66 |
---|
1644 | | - | writing a text message or electronic message 67 |
---|
1645 | | - | does not include reading, selecting, or entering 68 |
---|
1646 | | - | a phone number or name into a hand -held 69 |
---|
1647 | | - | electronic wireless communications device for 70 |
---|
1648 | | - | the purpose of making a telephone call. 71 |
---|
1649 | | - | 10. A violation of this section shall be 72 |
---|
1650 | | - | deemed an infraction and shall be deemed a 73 |
---|
1651 | | - | moving violation for purposes of point 74 |
---|
1652 | | - | assessment under section 302.302. 75 |
---|
1653 | | - | 11. The state preempts the field of 76 |
---|
1654 | | - | regulating the use of hand -held electronic 77 HCS SS SCS SB 398 52 |
---|
1655 | | - | wireless communications de vices in motor 78 |
---|
1656 | | - | vehicles, and the provisions of this section 79 |
---|
1657 | | - | shall supercede any local laws, ordinances, 80 |
---|
1658 | | - | orders, rules, or regulations enacted by a 81 |
---|
1659 | | - | county, municipality, or other political 82 |
---|
1660 | | - | subdivision to regulate the use of hand -held 83 |
---|
1661 | | - | electronic wireless communication devices by the 84 |
---|
1662 | | - | operator of a motor vehicle. 85 |
---|
1663 | | - | 12. The provisions of this section shall 86 |
---|
1664 | | - | not apply to: 87 |
---|
1665 | | - | (1) The operator of a vehicle that is 88 |
---|
1666 | | - | lawfully parked or stopped; 89 |
---|
1667 | | - | (2) Any of the following while in the 90 |
---|
1668 | | - | performance of their official duties: a law 91 |
---|
1669 | | - | enforcement officer; a member of a fire 92 |
---|
1670 | | - | department; or the operator of a public or 93 |
---|
1671 | | - | private ambulance; 94 |
---|
1672 | | - | (3) The use of factory-installed or 95 |
---|
1673 | | - | aftermarket global positioning systems (GPS) or 96 |
---|
1674 | | - | wireless communications devi ces used to transmit 97 |
---|
1675 | | - | or receive data as part of a digital dispatch 98 |
---|
1676 | | - | system; 99 |
---|
1677 | | - | (4) The use of voice-operated technology; 100 |
---|
1678 | | - | (5) The use of two-way radio transmitters 101 |
---|
1679 | | - | or receivers by a licensee of the Federal 102 |
---|
1680 | | - | Communications Commission in the Amateu r Radio 103 |
---|
1681 | | - | Service.] 104 |
---|
1682 | | - | |
---|
| 12 | + | SectionA.Sections144.020,144.070,304.820,407.812,and407.828,RSMo,are |
---|
| 13 | + | 2repealedandfivenewsectionsenactedinlieuthereof,tobeknownassections144.020, |
---|
| 14 | + | 3144.070,304.822,407.812,and407.828,toreadasfollows: |
---|
| 15 | + | 144.020.1.Ataxisherebyleviedandimposedfortheprivilegeoftitlingnewand |
---|
| 16 | + | 2usedmotorvehicles,trailers,boats,andoutboardmotorspurchasedoracquiredforuseonthe |
---|
| 17 | + | 3highwaysorwatersofthisstatewhicharerequiredtobetitledunderthelawsofthestateof |
---|
| 18 | + | 4Missouriand,exceptasprovidedinsubdivision(9)ofthissubsection,uponallsellersforthe |
---|
| 19 | + | 5privilegeofengaginginthebusinessofsellingtangiblepersonalpropertyorrendering |
---|
| 20 | + | 6taxableserviceatretailinthisstate.Therateoftaxshallbeasfollows: |
---|
| 21 | + | 7 (1)Uponeveryretailsaleinthisstateoftangiblepersonalproperty,excludingmotor |
---|
| 22 | + | 8vehicles,trailers,motorcycles,mopeds,motortricycles,boatsandoutboardmotorsrequiredto |
---|
| 23 | + | 9betitledunderthelawsofthestateofMissouriandsubjecttotaxundersubdivision(9)ofthis |
---|
| 24 | + | 10subsection,ataxequivalenttofourpercentofthepurchasepricepaidorcharged,orincase |
---|
| 25 | + | 11suchsaleinvolvestheexchangeofproperty,ataxequivalenttofourpercentofthe |
---|
| 26 | + | 12considerationpaidorcharged,includingthefairmarketvalueofthepropertyexchangedat |
---|
| 27 | + | 13thetimeandplaceoftheexchange,exceptasotherwiseprovidedinsection144.025; |
---|
| 28 | + | EXPLANATION—Matterenclosedinbold-facedbrackets[thus] intheabovebillisnotenactedandis |
---|
| 29 | + | intendedtobeomittedfromthelaw.Matterinbold-facetypeintheabovebillisproposedlanguage. 14 (2)Ataxequivalenttofourpercentoftheamountpaidforadmissionandseating |
---|
| 30 | + | 15accommodations,orfeespaidto,orinanyplaceofamusement,entertainmentorrecreation, |
---|
| 31 | + | 16gamesandathleticevents,exceptamountspaidforanyinstructionalclass; |
---|
| 32 | + | 17 (3)Ataxequivalenttofourpercentofthebasicratepaidorchargedonallsalesof |
---|
| 33 | + | 18electricityorelectricalcurrent,waterandgas,naturalorartificial,todomestic,commercialor |
---|
| 34 | + | 19industrialconsumers; |
---|
| 35 | + | 20 (4)(a)Ataxequivalenttofourpercentonthebasicratepaidorchargedonallsales |
---|
| 36 | + | 21oflocalandlongdistancetelecommunicationsservicetotelecommunicationssubscribersand |
---|
| 37 | + | 22toothersthroughequipmentoftelecommunicationssubscribersforthetransmissionof |
---|
| 38 | + | 23messagesandconversationsanduponthesale,rentalorleasingofallequipmentorservices |
---|
| 39 | + | 24pertainingorincidentalthereto;exceptthat,thepaymentmadebytelecommunications |
---|
| 40 | + | 25subscribersorothers,pursuanttosection144.060,andanyamountspaidforaccesstothe |
---|
| 41 | + | 26internetorinteractivecomputerservicesshallnotbeconsideredasamountspaidfor |
---|
| 42 | + | 27telecommunicationsservices; |
---|
| 43 | + | 28 (b)Iflocalandlongdistancetelecommunicationsservicessubjecttotaxunderthis |
---|
| 44 | + | 29subdivisionareaggregatedwithandnotseparatelystatedfromchargesfor |
---|
| 45 | + | 30telecommunicationsserviceorotherservicesnotsubjecttotaxunderthissubdivision, |
---|
| 46 | + | 31including,butnotlimitedto,interstateorinternationaltelecommunicationsservices,thenthe |
---|
| 47 | + | 32chargesfornontaxableservicesmaybesubjecttotaxationunlessthetelecommunications |
---|
| 48 | + | 33providercanidentifybyreasonableandverifiablestandardssuchportionofthechargesnot |
---|
| 49 | + | 34subjecttosuchtaxfromitsbooksandrecordsthatarekeptintheregularcourseofbusiness, |
---|
| 50 | + | 35including,butnotlimitedto,financialstatement,generalledgers,invoiceandbillingsystems |
---|
| 51 | + | 36andreports,andreportsforregulatorytariffsandotherregulatorymatters; |
---|
| 52 | + | 37 (c)Atelecommunicationsprovidershallnotifythedirectorofrevenueofitsintention |
---|
| 53 | + | 38toutilizethestandardsdescribedinparagraph(b)ofthissubdivisiontodeterminethecharges |
---|
| 54 | + | 39thataresubjecttosalestaxunderthissubdivision.Suchnotificationshallbeinwritingand |
---|
| 55 | + | 40shallmeetstandardizedcriteriaestablishedbythedepartmentregardingtheformandformat |
---|
| 56 | + | 41ofsuchnotice; |
---|
| 57 | + | 42 (d)Thedirectorofrevenuemaypromulgateandenforcereasonablerulesand |
---|
| 58 | + | 43regulationsfortheadministrationandenforcementoftheprovisionsofthissubdivision.Any |
---|
| 59 | + | 44ruleorportionofarule,asthattermisdefinedinsection536.010,thatiscreatedunderthe |
---|
| 60 | + | 45authoritydelegatedinthissectionshallbecomeeffectiveonlyifitcomplieswithandis |
---|
| 61 | + | 46subjecttoalloftheprovisionsofchapter536and,ifapplicable,section536.028.Thissection |
---|
| 62 | + | 47andchapter536arenonseverableandifanyofthepowersvestedwiththegeneralassembly |
---|
| 63 | + | 48pursuanttochapter536toreview,todelaytheeffectivedate,ortodisapproveandannula |
---|
| 64 | + | 49rulearesubsequentlyheldunconstitutional,thenthegrantofrulemakingauthorityandany |
---|
| 65 | + | 50ruleproposedoradoptedafterAugust28,2019,shallbeinvalidandvoid; |
---|
| 66 | + | HCSSSSCSSB398 2 51 (5)Ataxequivalenttofourpercentofthebasicratepaidorchargedforallsalesof |
---|
| 67 | + | 52servicesfortransmissionofmessagesoftelegraphcompanies; |
---|
| 68 | + | 53 (6)Ataxequivalenttofourpercentontheamountofsalesorchargesforallrooms, |
---|
| 69 | + | 54mealsanddrinksfurnishedatanyhotel,motel,tavern,inn,restaurant,eatinghouse, |
---|
| 70 | + | 55drugstore,diningcar,touristcabin,touristcamporotherplaceinwhichrooms,mealsor |
---|
| 71 | + | 56drinksareregularlyservedtothepublic.Thetaximposedunderthissubdivisionshallnot |
---|
| 72 | + | 57applytoanyautomaticmandatorygratuityforalargegroupimposedbyarestaurantwhen |
---|
| 73 | + | 58suchgratuityisreportedasemployeetipincomeandtherestaurantwithholdsincometax |
---|
| 74 | + | 59undersection143.191onsuchgratuity; |
---|
| 75 | + | 60 (7)Ataxequivalenttofourpercentoftheamountpaidorchargedforintrastate |
---|
| 76 | + | 61ticketsbyeverypersonoperatingarailroad,sleepingcar,diningcar,expresscar,boat, |
---|
| 77 | + | 62airplaneandsuchbusesandtrucksasarelicensedbythedivisionofmotorcarrierandrailroad |
---|
| 78 | + | 63safetyofthedepartmentofeconomicdevelopmentofMissouri,engagedinthetransportation |
---|
| 79 | + | 64ofpersonsforhire; |
---|
| 80 | + | 65 (8)Ataxequivalenttofourpercentoftheamountpaidorchargedforrentalorlease |
---|
| 81 | + | 66oftangiblepersonalproperty,providedthatifthelessororrenterofanytangiblepersonal |
---|
| 82 | + | 67propertyhadpreviouslypurchasedthepropertyundertheconditionsofsaleatretailorleased |
---|
| 83 | + | 68orrentedthepropertyandthetaxwaspaidatthetimeofpurchase,leaseorrental,thelessor, |
---|
| 84 | + | 69sublessor,renterorsubrentershallnotapplyorcollectthetaxonthesubsequentlease, |
---|
| 85 | + | 70sublease,rentalorsubrentalreceiptsfromthatproperty.Thepurchase,rentalorleaseof |
---|
| 86 | + | 71motorvehicles,trailers,motorcycles,mopeds,motortricycles,boats,andoutboardmotors |
---|
| 87 | + | 72shallbetaxedandthetaxpaidasprovidedinthissectionandsection144.070.Innoevent |
---|
| 88 | + | 73shalltherentalorleaseofboatsandoutboardmotorsbeconsideredasale,charge,orfeeto, |
---|
| 89 | + | 74fororinplacesofamusement,entertainmentorrecreationnorshallanysuchrentalorlease |
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| 90 | + | 75besubjecttoanytaximposedto,for,orinsuchplacesofamusement,entertainmentor |
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| 91 | + | 76recreation.Rentalandleasedboatsoroutboardmotorsshallbetaxedundertheprovisionsof |
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| 92 | + | 77thesalestaxlawsasprovidedundersuchlawsformotorvehiclesandtrailers.Tangible |
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| 93 | + | 78personalpropertywhichisexemptfromthesalesorusetaxundersection144.030uponasale |
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| 94 | + | 79thereofislikewiseexemptfromthesalesorusetaxupontheleaseorrentalthereof; |
---|
| 95 | + | 80 (9)Ataxequivalenttofourpercentofthepurchaseprice,asdefinedinsection |
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| 96 | + | 81144.070,ofnewandusedmotorvehicles,trailers,boats,andoutboardmotorspurchasedor |
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| 97 | + | 82acquiredforuseonthehighwaysorwatersofthisstatewhicharerequiredtoberegistered |
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| 98 | + | 83underthelawsofthestateofMissouri.Thistaxisimposedonthepersontitlingsuch |
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| 99 | + | 84property,andshallbepaidaccordingtotheproceduresinsection144.070or144.440. |
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| 100 | + | 85 2.Allticketssoldwhicharesoldundertheprovisionsofthischapterwhichare |
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| 101 | + | 86subjecttothesalestaxshallhaveprinted,stampedorotherwiseendorsedthereon,thewords |
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| 102 | + | 87"Thisticketissubjecttoasalestax.". |
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| 103 | + | HCSSSSCSSB398 3 144.070.1.Atthetimetheownerofanyneworusedmotorvehicle,trailer,boat,or |
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| 104 | + | 2outboardmotorwhichwasacquiredinatransactionsubjecttosalestaxundertheMissouri |
---|
| 105 | + | 3salestaxlawmakesapplicationtothedirectorofrevenueforanofficialcertificateoftitleand |
---|
| 106 | + | 4theregistrationofthemotorvehicle,trailer,boat,oroutboardmotorasotherwiseprovidedby |
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| 107 | + | 5law,theownershallpresenttothedirectorofrevenueevidencesatisfactorytothedirectorof |
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| 108 | + | 6revenueshowingthepurchasepriceexclusiveofanychargeincidenttotheextensionofcredit |
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| 109 | + | 7paidbyorchargedtotheapplicantintheacquisitionofthemotorvehicle,trailer,boat,or |
---|
| 110 | + | 8outboardmotor,orthatnosalestaxwasincurredinitsacquisition,andifsalestaxwas |
---|
| 111 | + | 9incurredinitsacquisition,theapplicantshallpayorcausetobepaidtothedirectorofrevenue |
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| 112 | + | 10thesalestaxprovidedbytheMissourisalestaxlawinadditiontotheregistrationfeesnowor |
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| 113 | + | 11hereafterrequiredaccordingtolaw,andthedirectorofrevenueshallnotissueacertificateof |
---|
| 114 | + | 12titleforanyneworusedmotorvehicle,trailer,boat,oroutboardmotorsubjecttosalestaxas |
---|
| 115 | + | 13providedintheMissourisalestaxlawuntilthetaxleviedforthesaleofthesameunder |
---|
| 116 | + | 14sections144.010to144.510hasbeenpaidasprovidedinthissectionorisregisteredunder |
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| 117 | + | 15theprovisionsofsubsection5ofthissection. |
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| 118 | + | 16 2.Asusedinsubsection1ofthissection,theterm"purchaseprice"shallmeanthe |
---|
| 119 | + | 17totalamountofthecontractpriceagreeduponbetweenthesellerandtheapplicantinthe |
---|
| 120 | + | 18acquisitionofthemotorvehicle,trailer,boat,oroutboardmotor,regardlessofthemediumof |
---|
| 121 | + | 19paymenttherefor. |
---|
| 122 | + | 20 3.Intheeventthatthepurchasepriceisunknownorundisclosed,orthattheevidence |
---|
| 123 | + | 21thereofisnotsatisfactorytothedirectorofrevenue,thesameshallbefixedbyappraisement |
---|
| 124 | + | 22bythedirector. |
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| 125 | + | 23 4.Thedirectorofthedepartmentofrevenueshallendorseupontheofficialcertificate |
---|
| 126 | + | 24oftitleissuedbythedirectoruponsuchapplicationanentryshowingthatsuchsalestaxhas |
---|
| 127 | + | 25beenpaidorthatthemotorvehicle,trailer,boat,oroutboardmotorrepresentedbysuch |
---|
| 128 | + | 26certificateisexemptfromsalestaxandstatethegroundforsuchexemption. |
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| 129 | + | 27 5.Anyperson,company,orcorporationengagedinthebusinessofrentingorleasing |
---|
| 130 | + | 28motorvehicles,trailers,boats,oroutboardmotors,whicharetobeusedexclusivelyforrental |
---|
| 131 | + | 29orleasepurposes,andnotforresale,mayapplytothedirectorofrevenueforauthorityto |
---|
| 132 | + | 30operateasaleasingorrentalcompanyandpayanannualfeeoftwohundredfiftydollarsfor |
---|
| 133 | + | 31suchauthority.Anycompanyapprovedbythedirectorofrevenuemaypaythetaxdueon |
---|
| 134 | + | 32anymotorvehicle,trailer,boat,oroutboardmotorasrequiredinsection144.020atthetime |
---|
| 135 | + | 33ofregistrationthereoforinlieuthereofmaypayasalestaxasprovidedinsections144.010, |
---|
| 136 | + | 34144.020,144.070and144.440.Asalestaxshallbechargedtoandpaidbyaleasingcompany |
---|
| 137 | + | 35whichdoesnotexercisetheoptionofpayinginaccordancewithsection144.020,onthe |
---|
| 138 | + | 36amountchargedforeachrentalorleaseagreementwhilethemotorvehicle,trailer,boat,or |
---|
| 139 | + | 37outboardmotorisdomiciledinthisstate.Anymotorvehicle,trailer,boat,oroutboardmotor |
---|
| 140 | + | HCSSSSCSSB398 4 38whichisleasedastheresultofacontractexecutedinthisstateshallbepresumedtobe |
---|
| 141 | + | 39domiciledinthisstate. |
---|
| 142 | + | 40 6.Everyapplicanttobearegisteredfleetownerasdescribedinsubsections6to10of |
---|
| 143 | + | 41section301.032shallfurnishwiththeapplicationtooperateasaregisteredfleetownera |
---|
| 144 | + | 42corporatesuretybondorirrevocableletterofcredit,asdefinedinsection400.5-102,issued |
---|
| 145 | + | 43byanystateorfederalfinancialinstitutioninthepenalsumofonehundredthousanddollars, |
---|
| 146 | + | 44onaformapprovedbythedepartment.Thebondorirrevocableletterofcreditshallbe |
---|
| 147 | + | 45conditionedupontheregisteredfleetownercomplyingwiththeprovisionsofanystatutes |
---|
| 148 | + | 46applicabletoregisteredfleetowners,andthebondshallbeanindemnityforanyloss |
---|
| 149 | + | 47sustainedbyreasonoftheactsofthepersonbondedwhensuchactsconstitutegroundsforthe |
---|
| 150 | + | 48suspensionorrevocationoftheregisteredfleetownerlicense.Thebondshallbeexecutedin |
---|
| 151 | + | 49thenameofthestateofMissouriforthebenefitofallaggrievedpartiesortheirrevocable |
---|
| 152 | + | 50letterofcreditshallnamethestateofMissouriasthebeneficiary;exceptthat,theaggregate |
---|
| 153 | + | 51liabilityofthesuretyorfinancialinstitutiontotheaggrievedpartiesshall,innoevent,exceed |
---|
| 154 | + | 52theamountofthebondorirrevocableletterofcredit.Theproceedsofthebondorirrevocable |
---|
| 155 | + | 53letterofcreditshallbepaiduponreceiptbythedepartmentofafinaljudgmentfroma |
---|
| 156 | + | 54Missouricourtofcompetentjurisdictionagainsttheprincipalandinfavorofanaggrieved |
---|
| 157 | + | 55party. |
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| 158 | + | 56 7.Anycorporationmayhaveoneormoreofitsdivisionsseparatelyapplytothe |
---|
| 159 | + | 57directorofrevenueforauthorizationtooperateasaleasingcompany,providedthatthe |
---|
| 160 | + | 58corporation: |
---|
| 161 | + | 59 (1)Hasfiledawrittenconsentwiththedirectorauthorizinganyofitsdivisionsto |
---|
| 162 | + | 60applyforsuchauthority; |
---|
| 163 | + | 61 (2)IsauthorizedtodobusinessinMissouri; |
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| 164 | + | 62 (3)Hasagreedtotreatanysaleofamotorvehicle,trailer,boat,oroutboardmotor |
---|
| 165 | + | 63fromoneofitsdivisionstoanotherofitsdivisionsasasaleatretail; |
---|
| 166 | + | 64 (4)Hasregisteredunderthefictitiousnameprovisionsofsections417.200to417.230 |
---|
| 167 | + | 65eachofitsdivisionsdoingbusinessinMissouriasaleasingcompany;and |
---|
| 168 | + | 66 (5)Operateseachofitsdivisionsonabasisseparatefromeachofitsotherdivisions. |
---|
| 169 | + | 67However,whenthetransferofamotorvehicle,trailer,boatoroutboardmotoroccurswithina |
---|
| 170 | + | 68corporationwhichholdsalicensetooperateasamotorvehicleorboatdealerpursuantto |
---|
| 171 | + | 69sections301.550to301.573theprovisionsinsubdivision(3)ofthissubsectionshallnot |
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| 172 | + | 70apply. |
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| 173 | + | 71 8.Iftheownerofanymotorvehicle,trailer,boat,oroutboardmotordesirestocharge |
---|
| 174 | + | 72andcollectsalestaxasprovidedinthissection,theownershallmakeapplicationtothe |
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| 175 | + | 73directorofrevenueforapermittooperateasamotorvehicle,trailer,boat,oroutboardmotor |
---|
| 176 | + | 74leasingcompany.Thedirectorofrevenueshallpromulgaterulesandregulationsdetermining |
---|
| 177 | + | HCSSSSCSSB398 5 75thequalificationsofsuchacompany,andthemethodofcollectionandreportingofsalestax |
---|
| 178 | + | 76chargedandcollected.Suchregulationsshallapplyonlytoownersofmotorvehicles,trailers, |
---|
| 179 | + | 77boats,oroutboardmotors,electingtoqualifyasmotorvehicle,trailer,boat,oroutboard |
---|
| 180 | + | 78motorleasingcompaniesundertheprovisionsofsubsection5ofthissection,andnomotor |
---|
| 181 | + | 79vehiclerentingorleasing,trailerrentingorleasing,orboatoroutboardmotorrentingor |
---|
| 182 | + | 80leasingcompanycancomeundersections144.010,144.020,144.070and144.440unlessall |
---|
| 183 | + | 81motorvehicles,trailers,boats,andoutboardmotorsheldforrentingandleasingareincluded. |
---|
| 184 | + | 82 9.Anyperson,company,orcorporationengagedinthebusinessofrentingorleasing |
---|
| 185 | + | 83threethousandfivehundredormoremotorvehicleswhicharetobeusedexclusivelyfor |
---|
| 186 | + | 84rentalorleasingpurposesandnotforresale,andthathasappliedtothedirectorofrevenuefor |
---|
| 187 | + | 85authoritytooperateasaleasingcompanymayalsooperateasaregisteredfleetowneras |
---|
| 188 | + | 86prescribedinsection301.032. |
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| 189 | + | 87 10.BeginningJuly1,2010,anymotorvehicledealerlicensedundersection301.560 |
---|
| 190 | + | 88engagedinthebusinessofsellingmotorvehiclesortrailers[may] shallapplytothedirector |
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| 191 | + | 89ofrevenueforauthoritytocollectandremitthesalestaxrequiredunderthissectiononall |
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| 192 | + | 90motorvehiclessoldbythemotorvehicledealer.Amotorvehicledealerreceivingauthorityto |
---|
| 193 | + | 91collectandremitthetaxissubjecttoallprovisionsundersections144.010to144.525.Any |
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| 194 | + | 92motorvehicledealerauthorizedtocollectandremitsalestaxesonmotorvehiclesunderthis |
---|
| 195 | + | 93subsectionshallbeentitledtodeductandretainanamountequaltotwopercentofthemotor |
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| 196 | + | 94vehiclesalestaxpursuanttosection144.140.Anyamountofthetaxcollectedunderthis |
---|
| 197 | + | 95subsectionthatisretainedbyamotorvehicledealerpursuanttosection144.140shallnot |
---|
| 198 | + | 96constitutestaterevenue.Innoeventshallrevenuesfromthegeneralrevenuefundorany |
---|
| 199 | + | 97otherstatefundbeutilizedtocompensatemotorvehicledealersfortheirroleincollectingand |
---|
| 200 | + | 98remittingsalestaxesonmotorvehicles.Intheeventthissubsectionoranyportionthereofis |
---|
| 201 | + | 99heldtoviolateArticleIV,Section30(b)oftheMissouriConstitution,nomotorvehicledealer |
---|
| 202 | + | 100shallbeauthorizedtocollectandremitsalestaxesonmotorvehiclesunderthissection.No |
---|
| 203 | + | 101motorvehicledealershallseekcompensationfromthestateofMissourioritsagenciesifa |
---|
| 204 | + | 102courtofcompetentjurisdictiondeclaresthattheretentionoftwopercentofthemotorvehicle |
---|
| 205 | + | 103salestaxisunconstitutionalandordersthereturnofsuchrevenues. |
---|
| 206 | + | 104 11.(1)Everymotorvehicledealerlicensedundersection301.560,assoonas |
---|
| 207 | + | 105technologicallypossiblefollowingthedevelopmentandmaintenanceofamodernized, |
---|
| 208 | + | 106integratedsystemforthetitlingofvehicles,issuanceandrenewalofvehicle |
---|
| 209 | + | 107registrations,issuanceandrenewalofdriver'slicensesandidentificationcards,and |
---|
| 210 | + | 108perfectionandreleaseofliensandencumbrancesonvehicles,tobefundedbythemotor |
---|
| 211 | + | 109vehicleadministrationtechnologyfundascreatedinsection301.558,shallcollectand |
---|
| 212 | + | 110remitthesalestaxrequiredunderthissectiononallmotorvehiclesthatsuchdealer |
---|
| 213 | + | HCSSSSCSSB398 6 111sells.Incollectingandremittingthissalestax,motorvehicledealersshallbesubjectto |
---|
| 214 | + | 112allapplicableprovisionsundersections144.010to144.527. |
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| 215 | + | 113 (2)Thedirectorofrevenuemaypromulgateallnecessaryrulesandregulations |
---|
| 216 | + | 114fortheadministrationofthissubsection.Anyruleorportionofarule,asthattermis |
---|
| 217 | + | 115definedinsection536.010,thatiscreatedundertheauthoritydelegatedinthis |
---|
| 218 | + | 116subsectionshallbecomeeffectiveonlyifitcomplieswithandissubjecttoallofthe |
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| 219 | + | 117provisionsofchapter536and,ifapplicable,section536.028.Thissubsectionand |
---|
| 220 | + | 118chapter536arenonseverableandifanyofthepowersvestedwiththegeneralassembly |
---|
| 221 | + | 119pursuanttochapter536toreview,todelaytheeffectivedate,ortodisapproveandannul |
---|
| 222 | + | 120arulearesubsequentlyheldunconstitutional,thenthegrantofrulemakingauthority |
---|
| 223 | + | 121andanyruleproposedoradoptedafterAugust28,2023,shallbeinvalidandvoid. |
---|
| 224 | + | 304.822.1.Thissectionshallbeknownasthe"SiddensBeningHandsFree |
---|
| 225 | + | 2Law". |
---|
| 226 | + | 3 2.Asusedinthissection,thefollowingtermsshallmean: |
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| 227 | + | 4 (1)"Commercialmotorvehicle",thesamemeaningasisascribedtosuchterm |
---|
| 228 | + | 5insection302.700; |
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| 229 | + | 6 (2)"Electroniccommunicationdevice",aportabledevicethatisusedtoinitiate, |
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| 230 | + | 7receive,store,orviewcommunication,information,images,ordataelectronically; |
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| 231 | + | 8 (a)Suchtermshallincludebutnotbelimitedto:cellulartelephones;portable |
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| 232 | + | 9telephones;text-messagingdevices;personaldigitalassistants;pagers;broadband |
---|
| 233 | + | 10personalcommunicationdevices;electronicdeviceswithmobiledataaccess;computers, |
---|
| 234 | + | 11includingbutnotlimitedtotablets,laptops,notebookcomputers,andelectronicor |
---|
| 235 | + | 12videogamesystems;devicescapableoftransmitting,retrieving,ordisplayingavideo, |
---|
| 236 | + | 13movie,broadcasttelevisionimage,orvisualimage;andanysubstantiallysimilardevice |
---|
| 237 | + | 14thatisusedtoinitiateorreceivecommunicationorstoreandreviewinformation,videos, |
---|
| 238 | + | 15images,ordata; |
---|
| 239 | + | 16 (b)Suchtermshallnotinclude:radios;citizensbandradios;commercialtwo- |
---|
| 240 | + | 17wayradiocommunicationdevicesortheirfunctionalequivalent;subscription-based |
---|
| 241 | + | 18emergencycommunicationdevices;prescribedmedicaldevices;amateurorhamradio |
---|
| 242 | + | 19devices;orglobalpositioningsystemreceivers,security,navigation,communication,or |
---|
| 243 | + | 20remotediagnosticssystemspermanentlyaffixedtothevehicle; |
---|
| 244 | + | 21 (3)"Highway",thesamemeaningasisascribedtosuchterminsection302.010; |
---|
| 245 | + | 22 (4)"Noncommercialmotorvehicle",thesamemeaningasisascribedtosuch |
---|
| 246 | + | 23terminsection302.700; |
---|
| 247 | + | 24 (5)"Operating",theactualphysicalcontrolofavehicle; |
---|
| 248 | + | 25 (6)"Operator",apersonwhoisinactualphysicalcontrol; |
---|
| 249 | + | HCSSSSCSSB398 7 26 (7)"Schoolbus",thesamemeaningasisascribedtosuchterminsection |
---|
| 250 | + | 27302.700; |
---|
| 251 | + | 28 (8)"Voice-operatedorhands-freefeatureorfunction",afeatureorfunction, |
---|
| 252 | + | 29whetherinternallyinstalledorexternallyattachedorconnectedtoanelectronic |
---|
| 253 | + | 30communicationdevice,thatallowsapersontouseanelectroniccommunicationdevice |
---|
| 254 | + | 31withouttheuseofeitherhand,excepttoactivate,deactivate,orinitiatethefeatureor |
---|
| 255 | + | 32functionwithasingletouchorsingleswipe. |
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| 256 | + | 33 3.Exceptasotherwiseprovidedinthissection,whileoperatinganoncommercial |
---|
| 257 | + | 34motorvehicleorcommercialmotorvehicleonanyhighwayorpropertyopentothe |
---|
| 258 | + | 35publicforvehiculartrafficinthisstate,nooperatorshall: |
---|
| 259 | + | 36 (1)Physicallyholdorsupport,withanypartofhisorherbody,anelectronic |
---|
| 260 | + | 37communicationdevice; |
---|
| 261 | + | 38 (2)Write,send,orreadanytext-basedcommunication,includingbutnotlimited |
---|
| 262 | + | 39toatextmessage,instantmessage,email,orsocialmediainteractiononanelectronic |
---|
| 263 | + | 40communicationdevice.Thissubdivisionshallnotapplytooperatorsofa |
---|
| 264 | + | 41noncommercialmotorvehicleusingavoice-operatedorhands-freefeatureor |
---|
| 265 | + | 42functionthatconvertsthemessagetobesentasamessageinawrittenform, |
---|
| 266 | + | 43providedthattheoperatordoesnotdiverthisorherattentionfromlawfuloperationof |
---|
| 267 | + | 44thevehicle; |
---|
| 268 | + | 45 (3)Makeanycommunicationonanelectroniccommunicationdevice,including |
---|
| 269 | + | 46aphonecall,voicemessage,orone-wayvoicecommunication;providedhowever,that |
---|
| 270 | + | 47thisprohibitionshallnotapplytouseofavoice-operatedorhands-freefeatureor |
---|
| 271 | + | 48function; |
---|
| 272 | + | 49 (4)Engageinanyformofelectronicdataretrievalorelectronicdata |
---|
| 273 | + | 50communicationonanelectroniccommunicationdevice; |
---|
| 274 | + | 51 (5)Manuallyenterletters,numbers,orsymbolsintoanywebsite,searchengine, |
---|
| 275 | + | 52orapplicationonanelectroniccommunicationdevice; |
---|
| 276 | + | 53 (6)Watchavideoormovieonanelectroniccommunicationdevice,otherthan |
---|
| 277 | + | 54watchingdatarelatedtothenavigationofthevehicle;or |
---|
| 278 | + | 55 (7)Record,post,send,orbroadcastvideo,includingavideoconference,onan |
---|
| 279 | + | 56electroniccommunicationdevice,providedthatthisprohibitionshallnotapplyto |
---|
| 280 | + | 57electronicdevicesusedforthesolepurposeofcontinuallymonitoringoperatorbehavior |
---|
| 281 | + | 58byrecordingorbroadcastingvideowithinoroutsidethevehicle. |
---|
| 282 | + | 59 4.Theoperatorofaschoolbusshallnotuseoroperateanelectronic |
---|
| 283 | + | 60communicationdevicewhiletheschoolbusisinmotionunlessthedeviceisbeingusedin |
---|
| 284 | + | 61asimilarmannerasatwo-wayradiotoallowlivecommunicationbetweentheoperator |
---|
| 285 | + | 62andschoolofficialsorpublicsafetyofficials.Theoperatorofaschoolbusshallnotuse |
---|
| 286 | + | HCSSSSCSSB398 8 63oroperateanelectroniccommunicationdeviceoratwo-wayradiowhileloadingor |
---|
| 287 | + | 64unloadingpassengers. |
---|
| 288 | + | 65 5.Thissectionshallnotapplyto: |
---|
| 289 | + | 66 (1)Lawenforcementofficersoroperatorsofemergencyvehicles,assuchtermis |
---|
| 290 | + | 67definedinsection304.022,whoarebothusingtheelectroniccommunicationdeviceand |
---|
| 291 | + | 68operatingtheemergencyvehicleintheperformanceoftheirofficialduties; |
---|
| 292 | + | 69 (2)Operatorsusinganelectroniccommunicationdeviceforthesolepurposeof |
---|
| 293 | + | 70reportinganemergencysituationandcontinuingcommunicationwithemergency |
---|
| 294 | + | 71personnelduringtheemergencysituation; |
---|
| 295 | + | 72 (3)Operatorsofnoncommercialmotorvehiclesusinganelectronic |
---|
| 296 | + | 73communicationdevicesolelythroughavoice-operatedorhands-freefeatureor |
---|
| 297 | + | 74function; |
---|
| 298 | + | 75 (4)Operatorsofcommercialmotorvehiclesusingavoice-operatedorhands-free |
---|
| 299 | + | 76featureorfunction,aslongastheoperatorremainsseatedandisrestrainedbyaseat |
---|
| 300 | + | 77beltasrequiredbylaw; |
---|
| 301 | + | 78 (5)Operatorsofcommercialmotorvehiclesreadingamessagedisplayedona |
---|
| 302 | + | 79permanentlyinstalledcommunicationdevicedesignedforacommercialmotorvehicle |
---|
| 303 | + | 80withascreenthatdoesnotexceedteninchestallbytenincheswideinsize; |
---|
| 304 | + | 81 (6)Operatorsusingelectroniccommunicationdeviceswhilethevehicleis |
---|
| 305 | + | 82lawfullystoppedorparked; |
---|
| 306 | + | 83 (7)Commercialmotorvehiclesthatarerespondingtoarequestforroadside |
---|
| 307 | + | 84assistance,whensuchresponseisconductedbyamotorclubasdefinedinsection |
---|
| 308 | + | 85385.450oratowingcompanyasdefinedinsection304.001; |
---|
| 309 | + | 86 (8)Theuseofanelectroniccommunicationdevicetorelayinformationbetween |
---|
| 310 | + | 87atransitorfor-hirevehicleoperatorandthatoperator'sdispatcher,providedthedevice |
---|
| 311 | + | 88ismountedoraffixedtothevehicle; |
---|
| 312 | + | 89 (9)Theuseofanelectroniccommunicationdevicetoaccessorviewamapfor |
---|
| 313 | + | 90navigationalpurposes; |
---|
| 314 | + | 91 (10)Theuseofanelectroniccommunicationdevicetoaccessorlistentoanaudio |
---|
| 315 | + | 92broadcastordigitalaudiorecording;or |
---|
| 316 | + | 93 (11)Theuseofanelectroniccommunicationdevicetorelayinformationthrough |
---|
| 317 | + | 94atransportationnetworkcompany'sdigitalnetworktoatransportationnetwork |
---|
| 318 | + | 95companydriver,providedthedeviceismountedoraffixedtothevehicle. |
---|
| 319 | + | 96 6.Exceptasotherwiseprovidedinthissubsection,violationofthissectionshall |
---|
| 320 | + | 97beaninfraction.Penaltiesforviolationsofthissectionshallbeasprovidedinthis |
---|
| 321 | + | 98subsection.Priorconvictionsshallbepleadedandproveninthesamemanneras |
---|
| 322 | + | 99requiredundersection558.021. |
---|
| 323 | + | HCSSSSCSSB398 9 100 (1)Foraconvictionunderthissectionwherethereisnopriorconvictionunder |
---|
| 324 | + | 101thissectionwithintheprecedingtwenty-fourmonths,thecourtshallimposeafineofup |
---|
| 325 | + | 102toonehundredfiftydollars. |
---|
| 326 | + | 103 (2)Foraconvictionunderthissectionwherethereisonepriorconvictionunder |
---|
| 327 | + | 104thissectionwithintheprecedingtwenty-fourmonths,thecourtshallimposeafineofup |
---|
| 328 | + | 105totwohundredfiftydollars. |
---|
| 329 | + | 106 (3)Foraconvictionunderthissectionwheretherearetwoormoreprior |
---|
| 330 | + | 107convictionsunderthissectionintheprecedingtwenty-fourmonths,thecourtshall |
---|
| 331 | + | 108imposeafineofuptofivehundreddollars. |
---|
| 332 | + | 109 (4)Foraconvictionunderthissectionwheretheviolationoccurredinawork |
---|
| 333 | + | 110zonewhenworkersarepresent,assuchtermsaredefinedinsection304.580,orfora |
---|
| 334 | + | 111convictionunderthissectionwheretheviolationoccurredinanareadesignatedasa |
---|
| 335 | + | 112schoolzoneandmarkedinanywaythatwouldalertareasonablyprudentoperatorto |
---|
| 336 | + | 113thepresenceoftheschoolzone,thecourtshallimposeafineofuptofivehundred |
---|
| 337 | + | 114dollars. |
---|
| 338 | + | 115 (5)Aviolationofthissectionthatistheproximatecauseofdamagetoproperty |
---|
| 339 | + | 116inexcessoffivethousanddollarsshallbeaclassDmisdemeanor. |
---|
| 340 | + | 117 (6)Aviolationofthissectionthatistheproximatecauseofseriousphysical |
---|
| 341 | + | 118injurytoanotherpersonshallbeaclassBmisdemeanor. |
---|
| 342 | + | 119 (7)Aviolationofthissectionthatistheproximatecauseofthedeathofanother |
---|
| 343 | + | 120personshallbeaclassDfelony. |
---|
| 344 | + | 121 (8)Aviolationofthissectionwhileoperatingacommercialmotorvehicleshall |
---|
| 345 | + | 122bedeemedaserioustrafficviolation,assuchtermisdefinedinsection302.700,for |
---|
| 346 | + | 123purposesofcommercialdriver'slicensedisqualificationundersection302.755. |
---|
| 347 | + | 124 7.Alawenforcementofficerwhostopsanoncommercialmotorvehiclefora |
---|
| 348 | + | 125violationofthissectionshallinformtheoperatoroftheoperator'srighttodeclinea |
---|
| 349 | + | 126searchoftheirelectroniccommunicationdeviceandshallnotaccesstheelectronic |
---|
| 350 | + | 127communicationdevicewithoutawarrant,norconfiscatethedevicewhileawaiting |
---|
| 351 | + | 128issuanceofawarrant. |
---|
| 352 | + | 129 8.Aviolationofthissectionshallnotbeusedtoestablishprobablecauseforany |
---|
| 353 | + | 130otherviolation. |
---|
| 354 | + | 131 9.Theprovisionsofthissectionshallbesubjecttothereportingrequirements |
---|
| 355 | + | 132setforthinsection590.650. |
---|
| 356 | + | 133 10.Thestatepreemptsthefieldofregulatingtheuseofelectronic |
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| 357 | + | 134communicationdevicesbytheoperatorsofcommercialandnoncommercialmotor |
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| 358 | + | 135vehicles.Theprovisionsofthissectionshallsupercedeanylocallaws,ordinances, |
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| 359 | + | 136orders,rules,orregulationsenactedbyacounty,municipality,orotherpolitical |
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| 360 | + | HCSSSSCSSB398 10 137subdivisiontoregulatetheuseofelectroniccommunicationdevicesbytheoperatorofa |
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| 361 | + | 138commercialornoncommercialmotorvehicle. |
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| 362 | + | 139 11.PriortoJanuary1,2025,alawenforcementofficerwhostopsa |
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| 363 | + | 140noncommercialmotorvehicleforaviolationofthissectionshallnotissueacitation |
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| 364 | + | 141foraviolationofthissectionandshallonlyissueawarning. |
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| 365 | + | 142 12.Nopersonshallbestopped,inspected,ordetainedsolelyforaviolationof |
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| 366 | + | 143thissection. |
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| 367 | + | 407.812.1.AnyfranchisorobtainingorrenewingitslicenseafterAugust28,2010, |
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| 368 | + | 2shallbeboundbytheprovisionsoftheMVFPactandshallcomplywithit,andnofranchise |
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| 369 | + | 3agreementmade,entered,modified,orrenewedafterAugust28,2010,shallavoidthe |
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| 370 | + | 4requirementsoftheMVFPact,orviolateitsprovisions,andnofranchiseagreementshallbe |
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| 371 | + | 5performedafterthedatethefranchisor'slicenseisissuedorrenewedinsuchamannerthatthe |
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| 372 | + | 6franchisoravoidsorotherwisedoesnotconformorcomplywiththerequirementsofthe |
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| 373 | + | 7MVFPact.Notwithstandingtheeffectivedateofanyfranchiseagreement,allfranchisor |
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| 374 | + | 8licensesandrenewalsthereofareissuedsubjecttoallprovisionsoftheMVFPactandchapter |
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| 375 | + | 9301andanyregulationsineffectuponthedateofissuance,aswellasallfutureprovisionsof |
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| 376 | + | 10theMVFPactandchapter301andanyregulationswhichmaybecomeeffectiveduringthe |
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| 377 | + | 11termofthelicense. |
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| 378 | + | 12 2.TheprovisionsoftheMVFPactshallapplytoeachfranchisethatafranchisor, |
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| 379 | + | 13manufacturer,importer,ordistributorhaswithafranchiseeandallagreementsbetweena |
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| 380 | + | 14franchiseeandacommonentityoranypersonthatiscontrolledbyafranchisor. |
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| 381 | + | 15 3.Nodealerormanufacturerlicensedinthisstateundersections301.550to |
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| 382 | + | 16301.573shallallowanysubsidiaryorrelatedentitytoengageinthebusinessofselling |
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| 383 | + | 17motorvehicles,asdefinedinsection301.010,toretailconsumersinthisstate,exceptas |
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| 384 | + | 18otherwisepermittedbylaw.Anydealerormanufacturerlicensedinthisstateshallhave |
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| 385 | + | 19standingtoenforcetheprovisionsofthissubsectionprovidedthatafranchise |
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| 386 | + | 20relationshipexistsbetweentheparties. |
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| 387 | + | 21 4.Noentitycontrolling,controlledby,orsharingacommonparententityor |
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| 388 | + | 22siblingentitywithalicenseddealerormanufacturershallengageinthebusinessof |
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| 389 | + | 23sellingmotorvehiclestoretailconsumersinthisstate,exceptaspermittedbysections |
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| 390 | + | 24301.550to301.575andtheMVFPact.Anydealerormanufacturerlicensedinthisstate |
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| 391 | + | 25shallhavestandingtoenforcetheprovisionsofthissubsection. |
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| 392 | + | 26 5.Nodealerormanufacturernotlicensedinthisstateundersections301.550to |
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| 393 | + | 27301.575shallengageinthebusinessofsellingmotorvehiclestoretailconsumersinthis |
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| 394 | + | 28state,exceptaspermittedbysections301.550to301.575andtheMVFPact.Anydealer |
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| 395 | + | 29ormanufacturerinthisstateshallhavestandingtoenforcetheprovisionsofthis |
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| 396 | + | 30subsection,providedthatafranchiserelationshipexistsbetweentheparties. |
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| 397 | + | HCSSSSCSSB398 11 31 6.Amanufacturer,importer,ordistributormayengageinthebusinessofselling |
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| 398 | + | 32motorvehiclestoretailconsumersinthisstatefromadealershipifthemanufacturer, |
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| 399 | + | 33importer,ordistributorownedthedealershipandfirstappliesforalicenseforthe |
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| 400 | + | 34dealershiponorbeforeAugust28,2023,providedthatthelicenseissubsequently |
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| 401 | + | 35granted,andtheownershiporcontrollinginterestofsuchdealershipisnottransferred, |
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| 402 | + | 36sold,orconveyedtoanotherpersonorentityrequiredtobelicensedunderthischapter. |
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| 403 | + | 407.828.1.Notwithstandinganyprovisioninafranchisetothecontrary,each |
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| 404 | + | 2franchisorshallspecifyinwritingtoeachofitsfranchiseesinthisstatethefranchisee's |
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| 405 | + | 3obligationsforpreparation,delivery,andwarrantyserviceonitsproducts.Thefranchisor |
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| 406 | + | 4shallfairlyandreasonablycompensatethefranchiseeforpreparation,delivery,andwarranty |
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| 407 | + | 5servicerequiredofthefranchiseebythefranchisor.Thefranchisorshallprovidethe |
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| 408 | + | 6franchiseewiththescheduleofcompensationtobepaidtothefranchiseeforparts,labor,and |
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| 409 | + | 7service,andthetimeallowancefortheperformanceofthelaborandserviceforthe |
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| 410 | + | 8franchisee'sobligationsforpreparation,delivery,andwarrantyservice. |
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| 411 | + | 9 2.Thescheduleofcompensationshallincludereasonablecompensationfor |
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| 412 | + | 10diagnosticwork,aswellasrepairserviceandlaborforthefranchiseetomeetitsobligations |
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| 413 | + | 11forpreparation,delivery,andwarrantyservice.Thescheduleshallalsoincludereasonable |
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| 414 | + | 12andadequatetimeallowancesforthediagnosisandperformanceofpreparation,delivery,and |
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| 415 | + | 13warrantyservicetobeperformedinacarefulandprofessionalmanner.Inthedetermination |
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| 416 | + | 14ofwhatconstitutesreasonablecompensationforlaborandservicepursuanttothissection,the |
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| 417 | + | 15principalfactortobegivenconsiderationshallbetheprevailingwageratesbeingchargedfor |
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| 418 | + | 16similarlaborandserviceby[franchiseesinthemarketinwhichthefranchiseeisdoing |
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| 419 | + | 17business,andinnoeventshallthecompensationofafranchiseeforlaborandservicebeless |
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| 420 | + | 18thantherateschargedby]thefranchiseeforsimilarlaborandservicetoretailcustomersfor |
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| 421 | + | 19nonwarrantylaborandservice[, providedthatsuchratesarereasonable]. Theprimaryfactor |
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| 422 | + | 20indetermining[afairand]reasonablecompensationforpartsunderthissectionshallbethe |
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| 423 | + | 21[prevailingamountchargedforsimilarpartsbyothersameline-makefranchiseesinthe |
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| 424 | + | 22marketinwhichthefranchiseeisdoingbusinessandthefairandreasonablecompensationfor |
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| 425 | + | 23partsshallnotbelessthanthe]amountchargedbythefranchiseeforsimilarpartstoretail |
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| 426 | + | 24customersfornonwarrantyparts[, providedthatsuchratesarereasonable.Ifanothersame |
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| 427 | + | 25line-makefranchiseeisnotavailablewithinthemarket,thentheprevailingamountcharged |
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| 428 | + | 26forsimilarpartsbyotherfranchiseesinthemarketshallbeusedastheprimaryfactor]. |
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| 429 | + | 27 3.Afranchisorshallperformallwarrantyobligations,includingrecallnotices; |
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| 430 | + | 28includeinwrittennoticesoffranchisorrecallstonewmotorvehicleownersandfranchisees |
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| 431 | + | 29theexpecteddatebywhichnecessarypartsandequipmentwillbeavailabletofranchiseesfor |
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| 432 | + | 30thecorrectionofthedefects;and[reasonably] compensateanyofthefranchiseesinthisstate |
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| 433 | + | HCSSSSCSSB398 12 31forrepairsrequiredbytherecall.[Reasonable] Compensationforparts[,] andlabor[, and |
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| 434 | + | 32service] forrecallrepairsshallbedeterminedundersubsection2ofthissection. |
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| 435 | + | 33 4.Nofranchisorshallrequireafranchiseetosubmitaclaimauthorizedunderthis |
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| 436 | + | 34sectionsoonerthanthirtydaysafterthefranchiseecompletesthepreparation,delivery,or |
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| 437 | + | 35warrantyserviceauthorizingtheclaimforpreparation,delivery,orwarrantyservice.All |
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| 438 | + | 36claimsmadebyafranchiseeunderthissectionshallbepaidwithinthirtydaysaftertheir |
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| 439 | + | 37approval.Allclaimsshallbeeitherapprovedordisapprovedbythefranchisorwithinthirty |
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| 440 | + | 38daysaftertheirreceiptonaproperformgenerallyusedbythefranchisorandcontainingthe |
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| 441 | + | 39usuallyrequiredinformationtherein.Anyclaimsnotspecificallydisapprovedinwriting |
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| 442 | + | 40withinthirtydaysafterthereceiptoftheformshallbeconsideredtobeapprovedand |
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| 443 | + | 41paymentshallbemadewithinfifteendaysthereafter.Afranchiseeshallnotberequiredto |
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| 444 | + | 42maintaindefectivepartsformorethanthirtydaysaftersubmissionofaclaim. |
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| 445 | + | 43 5.Afranchisorshallcompensatethefranchiseeforfranchisor-sponsoredsalesor |
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| 446 | + | 44servicepromotionevents,includingbutnotlimitedto,rebates,programs,oractivitiesin |
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| 447 | + | 45accordancewithestablishedwrittenguidelinesforsuchevents,programs,oractivities,which |
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| 448 | + | 46guidelinesshallbeprovidedtoeachfranchisee. |
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| 449 | + | 47 6.Nofranchisorshallrequireafranchiseetosubmitaclaimauthorizedunder |
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| 450 | + | 48subsection5ofthissectionsoonerthanthirtydaysafterthefranchiseebecomeseligibleto |
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| 451 | + | 49submittheclaim.Allclaimsmadebyafranchiseepursuanttosubsection5ofthissectionfor |
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| 452 | + | 50promotionevents,includingbutnotlimitedtorebates,programs,oractivitiesshallbepaid |
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| 453 | + | 51withintendaysaftertheirapproval.Allclaimsshallbeeitherapprovedordisapprovedbythe |
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| 454 | + | 52franchisorwithinthirtydaysaftertheirreceiptonaproperformgenerallyusedbythe |
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| 455 | + | 53franchisorandcontainingtheusuallyrequiredinformationtherein.Anyclaimnot |
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| 456 | + | 54specificallydisapprovedinwritingwithinthirtydaysafterthereceiptofthisformshallbe |
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| 457 | + | 55consideredtobeapprovedandpaymentshallbemadewithin[ten]fifteendays. |
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| 458 | + | 56 7.Incalculatingtheretailratecustomarilychargedbythefranchiseeforparts, |
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| 459 | + | 57service,andlabor,thefollowingworkshallnotbeincludedinthecalculation: |
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| 460 | + | 58 (1)Repairsforfranchisor,manufacturer,ordistributorspecialevents,specials,or |
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| 461 | + | 59promotionaldiscountsforretailcustomerrepairs; |
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| 462 | + | 60 (2)Partssoldatwholesale; |
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| 463 | + | 61 (3)Engineassembliesandtransmissionassemblies; |
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| 464 | + | 62 (4)Routinemaintenancenotcoveredunderanyretailcustomerwarranty,suchas |
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| 465 | + | 63fluids,filters,andbeltsnotprovidedinthecourseofrepairs; |
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| 466 | + | 64 (5)Nuts,bolts,fasteners,andsimilaritemsthatdonothaveanindividualpart |
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| 467 | + | 65number; |
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| 468 | + | 66 (6)Tires;and |
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| 469 | + | 67 (7)Vehiclereconditioning. |
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| 470 | + | HCSSSSCSSB398 13 68 8.Ifafranchisor,manufacturer,importer,ordistributorfurnishesapartorcomponent |
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| 471 | + | 69toafranchisee,atnocost,touseinperformingrepairsunderarecall,campaignservice |
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| 472 | + | 70action,orwarrantyrepair,thefranchisorshallcompensatethefranchiseeforthepartor |
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| 473 | + | 71componentinthesamemanneraswarrantypartscompensationunderthissectionby |
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| 474 | + | 72compensatingthefranchiseeattheaveragemarkuponthecostforthepartorcomponentas |
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| 475 | + | 73listedinthepricescheduleofthefranchisor,manufacturer,importer,ordistributor,lessthe |
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| 476 | + | 74costforthepartorcomponent.Thissubsectionshallnotapplytoentireengine |
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| 477 | + | 75assemblies,propulsionengineassemblies,includingelectricvehiclebatteries,orentire |
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| 478 | + | 76transmissionassemblies. |
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| 479 | + | 77 9.Afranchisorshallnotrequireafranchiseetoestablishtheretailratecustomarily |
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| 480 | + | 78chargedbythefranchiseeforparts,service,orlaborbyanundulyburdensomeortime- |
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| 481 | + | 79consumingmethodorbyrequiringinformationthatisundulyburdensomeortimeconsuming |
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| 482 | + | 80toprovide,including,butnotlimitedto,part-by-partortransaction-by-transaction |
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| 483 | + | 81calculations.Afranchiseeshallnotrequestafranchisortoapproveadifferentlaborrate |
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| 484 | + | 82orpartsratemorethantwiceinonecalendaryear. |
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| 485 | + | 83 10.Ifafranchiseesubmitsanyclaimunderthissectiontoafranchisorthatis |
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| 486 | + | 84incomplete,inaccurate,orlackinganyinformationusuallyrequiredbythefranchisor,thenthe |
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| 487 | + | 85franchisorshallpromptlynotifythefranchisee,andthetimelimittosubmittheclaimshallbe |
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| 488 | + | 86extendedforareasonablelengthoftime,notlessthanfivebusinessdaysfollowingnoticeby |
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| 489 | + | 87thefranchisortothefranchisee,forthefranchiseetoprovidethecomplete,accurate,or |
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| 490 | + | 88lackinginformationtothefranchisor. |
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| 491 | + | 89 11.(1)Afranchisormayonlyauditwarranty,sales,orincentiveclaimsandcharge- |
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| 492 | + | 90backtothefranchiseeunsubstantiatedclaimsforaperiodoftwelvemonthsfollowing |
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| 493 | + | 91payment,subjecttoalloftheprovisionsofthissection.Furthermore,ifthefranchisorhas |
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| 494 | + | 92goodcausetobelievethatafranchiseehassubmittedfraudulentclaims,thenthefranchisor |
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| 495 | + | 93mayonlyauditsuspectedfraudulentwarranty,sales,orincentiveclaimsandcharge-backto |
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| 496 | + | 94thefranchiseefraudulentclaimsforaperiodoftwoyearsfollowingpayment,subjecttoall |
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| 497 | + | 95provisionsofthissection. |
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| 498 | + | 96 (2)Afranchisorshallnotrequiredocumentationforwarranty,sales,orincentive |
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| 499 | + | 97claimsmorethantwelvemonthsaftertheclaimwaspaid. |
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| 500 | + | 98 (3)Priortorequiringanycharge-back,reimbursement,orcreditagainstafuture |
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| 501 | + | 99transactionarisingoutofanaudit,thefranchisorshallsubmitwrittennoticetothefranchisee |
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| 502 | + | 100alongwithacopyofitsauditandthedetailedreasonforeachintendedcharge-back, |
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| 503 | + | 101reimbursement,orcredit. |
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| 504 | + | 102 12.Afranchiseemayfileacomplaintwiththeadministrativehearingcommission |
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| 505 | + | 103pursuanttosection407.822within[thirty] sixtydaysafterreceiptofany[such] written |
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| 506 | + | 104notice[challengingsuchaction] byafranchisorofanyadversedecisiononanyclaimfor |
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| 507 | + | HCSSSSCSSB398 14 105reimbursementsubmittedpursuanttothissection,including,butnotlimitedto,specific |
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| 508 | + | 106claimsforreimbursementinindividualwarrantyrepairtransactions,andrequestsfor |
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| 509 | + | 107anincreaseinlabororpartsrate.Ifacomplaintisfiledwithinthe[thirty] sixtydays,then |
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| 510 | + | 108the[charge-back,reimbursement,orcredit] denialorreductionofreimbursement,denial |
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| 511 | + | 109ofarequestforanincreaseinlabororpartsrate,charge-back,orotherdetermination |
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| 512 | + | 110byafranchisorwhichisadversetoafranchiseeshallbestayedpendingahearingand |
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| 513 | + | 111determinationofthematterundersection407.822.Thefranchisorshallfileananswerto |
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| 514 | + | 112thecomplaintwithinthirtydaysafterserviceofthecomplaint.If,followingahearing |
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| 515 | + | 113whichshallbeheldwithinsixtydaysfollowingserviceofthefranchisor'sanswer,the |
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| 516 | + | 114administrativehearingcommissiondeterminesthat[anyportionofthecharge-back, |
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| 517 | + | 115reimbursement,orcreditisimproper,thenthatportionofthecharge-back,reimbursement, |
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| 518 | + | 116orcreditshallbevoidandnotallowed] afranchisorhasviolatedanyrequirementsofthis |
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| 519 | + | 117section,thenthedenialorreductionofreimbursement,denialofarequestforan |
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| 520 | + | 118increaseinlabororpartsrate,orcharge-backshallbevoidandthefranchisorshall, |
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| 521 | + | 119withinfifteendaysofthecommission'sorder,fairlycompensatethefranchiseeas |
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| 522 | + | 120requiredbytheprovisionsofthissection.Section407.835shallapplytoproceedings |
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| 523 | + | 121pursuanttothissection. |
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| 524 | + | [304.820.1.Exceptasotherwiseprovidedinthissection,noperson |
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| 525 | + | 2 twenty-oneyearsofageoryoungeroperatingamovingmotorvehicleupon |
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| 526 | + | 3 thehighwaysofthisstateshall,bymeansofahand-heldelectronicwireless |
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| 527 | + | 4 communicationsdevice,send,read,orwriteatextmessageorelectronic |
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| 528 | + | 5 message. |
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| 529 | + | 6 2.Exceptasotherwiseprovidedinthissection,nopersonshalloperate |
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| 530 | + | 7 acommercialmotorvehiclewhileusingahand-heldmobiletelephone. |
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| 531 | + | 8 3.Exceptasotherwiseprovidedinthissection,nopersonshalloperate |
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| 532 | + | 9 acommercialmotorvehiclewhileusingawirelesscommunicationsdeviceto |
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| 533 | + | 10 send,read,orwriteatextmessageorelectronicmessage. |
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| 534 | + | 11 4.Theprovisionsofsubsection1throughsubsection3ofthissection |
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| 535 | + | 12 shallnotapplytoapersonoperating: |
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| 536 | + | 13 (1)Anauthorizedemergencyvehicle;or |
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| 537 | + | 14 (2)Amovingmotorvehiclewhileusingahand-heldelectronic |
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| 538 | + | 15 wirelesscommunicationsdeviceto: |
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| 539 | + | 16 (a)Reportillegalactivity; |
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| 540 | + | 17 (b)Summonmedicalorotheremergencyhelp; |
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| 541 | + | 18 (c)Preventinjurytoapersonorproperty;or |
---|
| 542 | + | 19 (d)Relayinformationbetweenatransitorfor-hireoperatorandthat |
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| 543 | + | 20 operator'sdispatcher,inwhichthedeviceispermanentlyaffixedtothevehicle. |
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| 544 | + | 21 5.Nothinginthissectionshallbeconstruedorinterpretedas |
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| 545 | + | 22 prohibitingapersonfrommakingortakingpartinatelephonecall,bymeans |
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| 546 | + | 23 ofahand-heldelectronicwirelesscommunicationsdevice,whileoperatinga |
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| 547 | + | 24 noncommercialmotorvehicleuponthehighwaysofthisstate. |
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| 548 | + | HCSSSSCSSB398 15 25 6.Asusedinthissection,"electronicmessage"meansaself-contained |
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| 549 | + | 26 pieceofdigitalcommunicationthatisdesignedorintendedtobetransmitted |
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| 550 | + | 27 betweenhand-heldelectronicwirelesscommunicationdevices."Electronic |
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| 551 | + | 28 message"includes,butisnotlimitedto,electronicmail,atextmessage,an |
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| 552 | + | 29 instantmessage,oracommandorrequesttoaccessaninternetsite. |
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| 553 | + | 30 7.Asusedinthissection,"hand-heldelectronicwireless |
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| 554 | + | 31 communicationsdevice"includesanyhand-heldcellularphone,palmpilot, |
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| 555 | + | 32 blackberry,orothermobileelectronicdeviceusedtocommunicateverballyor |
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| 556 | + | 33 bytextorelectronicmessaging,butshallnotapplytoanydevicethatis |
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| 557 | + | 34 permanentlyembeddedintothearchitectureanddesignofthemotorvehicle. |
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| 558 | + | 35 8.Asusedinthissection,"makingortakingpartinatelephonecall" |
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| 559 | + | 36 meanslisteningtoorengaginginverbalcommunicationthroughahand-held |
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| 560 | + | 37 electronicwirelesscommunicationdevice. |
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| 561 | + | 38 9.Asusedinthissection,"send,read,orwriteatextmessageor |
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| 562 | + | 39 electronicmessage"meansusingahand-heldelectronicwireless |
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| 563 | + | 40 telecommunicationsdevicetomanuallycommunicatewithanypersonby |
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| 564 | + | 41 usinganelectronicmessage.Sending,reading,orwritingatextmessageor |
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| 565 | + | 42 electronicmessagedoesnotincludereading,selecting,orenteringaphone |
---|
| 566 | + | 43 numberornameintoahand-heldelectronicwirelesscommunicationsdevice |
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| 567 | + | 44 forthepurposeofmakingatelephonecall. |
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| 568 | + | 45 10.Aviolationofthissectionshallbedeemedaninfractionandshall |
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| 569 | + | 46 bedeemedamovingviolationforpurposesofpointassessmentundersection |
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| 570 | + | 47 302.302. |
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| 571 | + | 48 11.Thestatepreemptsthefieldofregulatingtheuseofhand-held |
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| 572 | + | 49 electronicwirelesscommunicationsdevicesinmotorvehicles,andthe |
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| 573 | + | 50 provisionsofthissectionshallsupercedeanylocallaws,ordinances,orders, |
---|
| 574 | + | 51 rules,orregulationsenactedbyacounty,municipality,orotherpolitical |
---|
| 575 | + | 52 subdivisiontoregulatetheuseofhand-heldelectronicwireless |
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| 576 | + | 53 communicationdevicesbytheoperatorofamotorvehicle. |
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| 577 | + | 54 12.Theprovisionsofthissectionshallnotapplyto: |
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| 578 | + | 55 (1)Theoperatorofavehiclethatislawfullyparkedorstopped; |
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| 579 | + | 56 (2)Anyofthefollowingwhileintheperformanceoftheirofficial |
---|
| 580 | + | 57 duties:alawenforcementofficer;amemberofafiredepartment;orthe |
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| 581 | + | 58 operatorofapublicorprivateambulance; |
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| 582 | + | 59 (3)Theuseoffactory-installedoraftermarketglobalpositioning |
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| 583 | + | 60 systems(GPS)orwirelesscommunicationsdevicesusedtotransmitorreceive |
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| 584 | + | 61 dataaspartofadigitaldispatchsystem; |
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| 585 | + | 62 (4)Theuseofvoice-operatedtechnology; |
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| 586 | + | 63 (5)Theuseoftwo-wayradiotransmittersorreceiversbyalicenseeof |
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| 587 | + | 64 theFederalCommunicationsCommissionintheAmateurRadioService.] |
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| 588 | + | ✔ |
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| 589 | + | HCSSSSCSSB398 16 |
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