FIRSTREGULARSESSION HOUSEBILLNO.1231 103RDGENERALASSEMBLY INTRODUCEDBYREPRESENTATIVESIMMONS. 2618H.01I JOSEPHENGLER,ChiefClerk ANACT Toamendchapter1,RSMo,byaddingtheretotwonewsectionsrelatingtotheinfrastructure security,withpenaltyprovisions. BeitenactedbytheGeneralAssemblyofthestateofMissouri,asfollows: SectionA.Chapter1,RSMo,isamendedbyaddingtheretotwonewsections,tobe 2knownassections1.1400and1.1410,toreadasfollows: 1.1400.1.Thissectionshallbeknownandmaybecitedasthe"Missouri 2CriticalInfrastructureProtectionAct". 3 2.Asusedinthissection,thefollowingtermsmean: 4 (1)"Company",afor-profitsoleproprietorship,organization,association, 5corporation,partnership,jointventure,limitedpartnership,limitedliability 6partnership,orlimitedliabilitycompany,includingawhollyownedsubsidiary, 7majority-ownedsubsidiary,parentcompany,oraffiliateofthoseentitiesorbusiness 8associationsthatexiststomakeaprofit;oranon-profitorganization; 9 (2)"Criticalinfrastructure",systemsandassets,whetherphysicalorvirtual,so 10vitaltothestateofMissouriortheUnitedStatesthattheincapacityordestructionof 11suchsystemsandassetswouldhaveadebilitatingimpactonstateornationalsecurity, 12stateornationaleconomicsecurity,orstateornationalpublichealth.Acritical 13infrastructuremaybepubliclyorprivatelyowned,andincludesbutisnotlimitedto: 14 (a)Gasandoilproduction,storage,ordeliverysystems; 15 (b)Watersupply,refinement,storage,ordeliverysystems; 16 (c)Telecommunicationsnetworks; 17 (d)Electricalpowerdeliverysystems; EXPLANATION—Matterenclosedinbold-facedbrackets[thus] intheabovebillisnotenactedandis intendedtobeomittedfromthelaw.Matterinbold-facetypeintheabovebillisproposedlanguage. 18 (e)Emergencyservices; 19 (f)Transportationsystemsandservices;and 20 (g)Personaldataorotherclassifiedinformationstoragesystems,including 21cybersecurity; 22 (3)"Cybersecurity",themeasurestakentoprotectacomputer,computer 23network,computersystem,orothertechnologyinfrastructureagainstunauthorizeduse 24oraccess; 25 (4)"Domicile",eitherthecountryinwhichacompanyisregistered,wherethe 26company'saffairsareprimarilycompleted,orwherethemajorityofownershipshareis 27held; 28 (5)"Foreignadversary",anindividualorgovernmentidentifiedasaforeign 29adversaryin15CFR7.4; 30 (6)"Foreignprincipal",anyofthefollowing: 31 (a)Thegovernmentoranyofficialofthegovernmentofaforeignadversary; 32 (b)Apoliticalpartyormemberofapoliticalpartyoranysubdivisionofa 33politicalpartyofaforeignadversary; 34 (c)Apartnership,association,corporation,organization,orothercombination 35ofpersonsorganizedunderthelawsoforhavingitsprincipalplaceofbusinessinthe 36countryofaforeignadversary,orasubsidiaryofsuchentity,orownedorcontrolled 37whollyorinpartbyanyperson,entity,orcollectionofpersonsorentitiesofaforeign 38adversary; 39 (d)Anypersonwhoisdomiciledinthecountryofaforeignadversaryandisnot 40acitizenorlawfulpermanentresidentoftheUnitedStates;or 41 (e)Anyperson,entity,orcollectionofpersonsorentities,describedin 42paragraphs(a)to(d)havingacontrollinginterestinapartnership,association, 43corporation,organization,trust,oranyotherlegalentityorsubsidiaryformedforthe 44purposeofowningrealproperty; 45 (7)"Software",anyprogramorroutine,oranysetofoneormoreprogramsor 46routines,thatisusedorintendedforusetocauseoneormorecomputersorpiecesof 47computer-relatedperipheralequipment,oranycombinationthereof,toperformatask 48orsetoftasks,asitrelatestostateinfrastructure,oranyoperationalsoftware. 49 3.Acompanyorotherentityconstructing,repairing,operating,orotherwise 50havingsignificantaccesstocriticalinfrastructureshallnotenterintoanagreement 51relatingtocriticalinfrastructureinthisstatewithaforeignprincipalfromthecountry 52ofaforeignadversaryiftheagreementwouldallowtheforeignprincipalfromaforeign 53adversarycountrytodirectlyorremotelyaccessorcontrolcriticalinfrastructureinthis 54state. HB1231 2 55 4.Agovernmentalentityshallnotenterintoacontractorotheragreement 56relatingtocriticalinfrastructureinthisstatewithacompanythatisaforeignprincipal 57fromaforeignadversarycountryiftheagreementwouldallowtheforeignprincipal 58fromaforeignadversarycountrytodirectlyorremotelyaccessorcontrolcritical 59infrastructureinthisstate. 60 5.Notwithstandingsubsections3and4ofthissection,anentityorgovernmental 61entitymayenterintoacontractoragreementrelatingtocriticalinfrastructurewitha 62foreignprincipalfromaforeignadversarycountryoruseproductsorservicesproduced 63byaforeignprincipalfromaforeignadversarycountryif: 64 (1)Thereisnootherreasonableoptionforaddressingtheneedrelevanttostate 65criticalinfrastructure; 66 (2)Thecontractispre-approvedbythedepartmentofpublicsafety;and 67 (3)Notenteringintosuchacontractoragreementwouldposeagreaterthreatto 68thestatethanthethreatassociatedwithenteringintothecontract. 69 6.Beforeaccessingcriticalinfrastructure,acompanyshallfileacertification 70formwithandpayacertificationfeetothedepartmentofpublicsafety.The 71departmentofpublicsafetyshalldevelopaformtofulfilltherequirementsofthis 72subsection. 73 7.Tomaintainregistrationasacompanywithaccesstocriticalinfrastructure,a 74companyshall: 75 (1)Identifyallemployeepositionsintheorganizationthathaveaccesstocritical 76infrastructure; 77 (2)Obtainfromthedepartmentofpublicsafetyorprivatevendor,foreach 78employeethatwillhaveaccesstocriticalinfrastructure,acriminalbackgroundcheck 79andanyotherbackgroundinformationconsiderednecessarybythecompanyor 80requiredbythedepartmentofpublicsafetytoprotectcriticalinfrastructurefrom 81foreignadversaryinfiltrationorinterference; 82 (3)Prohibitforeignnationalsfromaforeignadversarynationfromaccessto 83criticalinfrastructure; 84 (4)Discloseanyownershipof,partnershipwith,orcontrolfromanyentitynot 85domiciledwithintheUnitedStates; 86 (5)Storeandprocessalldatageneratedbysuchcriticalinfrastructureon 87domesticservers; 88 (6)Notusecloudserviceprovidersordatacentersthatareforeignentities; 89 (7)Immediatelyreportanycyberattack,securitybreach,orsuspiciousactivity 90tothedepartmentofpublicsafety;and 91 (8)Becompliantwithsubsections3to5ofthissection. HB1231 3 92 8.Thedepartmentofpublicsafetyshallbenotifiedbytheownerofacritical 93infrastructureinstallationofanyproposedsaleortransferoforinvestmentinsuch 94criticalinfrastructuretoanentitydomiciledoutsideoftheUnitedStatesoranentity 95withanyforeignadversaryownership. 96 9.Thedepartmentofpublicsafetyshallhavenomorethanthirtydaysfollowing 97thenoticetoinvestigatetheproposedsale,transfer,orinvestment.Ifthedepartmentof 98publicsafetyreasonablybelievesthatsuchproposedsale,transfer,orinvestmentwill 99threatenstatecriticalinfrastructuresecurity,stateeconomicsecurity,statepublic 100health,oranycombinationofthosematters,theattorneygeneral,onbehalfofthe 101departmentofpublicsafety,shallfilearequestforinjunctionopposingtheproposed 102sale,transfer,orinvestmentwiththesupremecourtofMissouri. 103 10.Ifthesupremecourtfindsthatsuchsale,transfer,orinvestmentposesa 104reasonablethreattostatecriticalinfrastructuresecurity,stateeconomicsecurity,state 105ornationalpublichealth,oranycombinationofthosematters,thesupremecourtshall 106issueadenialofapproval. 107 11.Thedepartmentofpublicsafetyshallacttonotifycriticalinfrastructure 108entitiesofknownorsuspectedcyberthreats,vulnerabilities,andadversarialactivitiesin 109orderto: 110 (1)Identifyandclosesimilarexploitsinsimilarcriticalinfrastructure 111installationorprocesses,especiallyafterbeingnotifiedofactivityundersubdivision 112(7)ofsubsection7ofthissection; 113 (2)Maintainoperationsecurityandnormalfunctioningofcritical 114infrastructure;and 115 (3)Protecttherightsofprivatecriticalinfrastructureentities,includingby 116reducingtheextenttowhichtradesecretsorotherproprietaryinformationisshared 117betweenentities,totheextentthatsuchprecautiondoesnotinhibittheabilityofthe 118departmentofpublicsafetytoeffectivelycommunicatethethreatofaknownor 119suspectedexploitoradversarialactivity. 120 12.Allsoftwareusedinstateinfrastructurelocatedwithinorservingthisstate 121shallnotincludeanysoftwareproducedbyacompanyheadquarteredinandsubjectto 122thelawsofaforeignadversaryoracompanyunderthedirectionorcontrolofaforeign 123adversary.Anystateinfrastructureproviderthatremoves,discontinues,orreplaces 124anyprohibitedsoftwareshallnotberequiredtoobtainanyadditionalpermitsfromany 125stateagencyorpoliticalsubdivisionfortheremoval,discontinuance,orreplacementof 126suchsoftwareaslongasthestateagencyorpoliticalsubdivisionisproperlynotifiedof 127thenecessaryreplacementsandthereplacementsoftwareissimilartotheexisting 128software. HB1231 4 129 13.AfterAugust28,2025,agovernmentalentityorcriticalinfrastructure 130providershallnotknowinglyenterintoorrenewacontractwithavendorif: 131 (1)Thecontractingvendorisownedbythegovernmentofaforeignadversary; 132 (2)Thegovernmentofaforeignadversaryhasacontrollinginterestinthe 133contractingvendor;or 134 (3)Thecontractingvendorissellingaproductproducedbyagovernmentofa 135foreignadversary,acompanyprimarilydomiciledinthecountryofaforeignadversary, 136oracompanyownedorcontrolledbyacompanyprimarilydomiciledinthecountryofa 137foreignadversary. 138 14.AfterAugust28,2025,agovernmentalentityorcriticalinfrastructure 139providershallnotknowinglyenterintoorrenewacontractwithavendorthatisowned 140bythegovernmentofaforeignadversary,primarilydomiciledwithinthecountryofa 141foreignadversary,ownedorcontrolledbyacompanyprimarilydomiciledinthe 142countryofaforeignadversary,orinwhichthegovernmentofaforeignadversaryhasa 143controllinginterestforanyofthefollowingproductsorservices: 144 (1)Schoolbusinfractiondetectionsystems; 145 (2)Speeddetectionsystemsortrafficinfractiondetectors; 146 (3)Anycamerasystemusedforenforcingtrafficlaws; 147 (4)Videosurveillanceequipmentorsoftwaretechnology; 148 (5)Lightdetectionandrangingtechnology(LiDAR);and 149 (6)Wi-Firoutersormodemsystems. 150 15.Thedepartmentofpublicsafetyshallcreateapubliclistingofproductsand 151companiesprohibitedundersubsection14ofthissectionforgovernmentalentitiesand 152criticalinfrastructureproviders. 153 16.AfterAugust28,2025,eachcriticalinfrastructureproviderinMissourishall 154certifytothedepartmentofpublicsafetythattheyareincompliancewithsection14of 155thissection. 1.1410.1.Thissectionshallbeknownandmaybecitedasthe"MissouriSecure 2CommunicationsAct." 3 2.Asusedinthissection,thefollowingtermsmean: 4 (1)"Communicationsprovider"anycorporation,publicorprivate,that 5operatesanysystemsupportingthetransmissionofinformationofauser'schoosing, 6regardlessofthetransmissionmediumortechnologyemployed,thatconnectionstoa 7networkpermittingtheendusertoengageincommunicationsincluding,butnotlimited 8to,serviceprovideddirectlytothepublicortosuchclassesofusersastobeeffectively 9availabledirectlytothepublic; HB1231 5 10 (2)"Criticalcommunicationsinfrastructure",allphysicalbroadband 11infrastructureandequipmentthatsupportsthetransmissionofinformationofa 12user'schoosing,regardlessofthetransmissionmediumortechnologyemployed,that 13connectstoanetworkthatpermitstheendusertoengageincommunicationsincluding, 14butnotlimitedto,serviceprovideddirectlytothepublicortosuchclassesofusersasto 15beeffectivelyavailabletothepublic; 16 (3)"Federallybannedcorporation",anycompanyordesignatedequipment 17bannedbytheFederalCommunicationsCommissionincluding,butnotlimitedto,any 18equipmentorservicedeemedtoposeathreattonationalsecurityandidentifiedonthe 19coveredlistdevelopedasrequiredin47CFRSection1.50002andpublishedbythe 20PublicSafetyandHomelandSecurityBureauoftheFederalCommunications 21Commissionasrequiredin47U.S.C.1601etseq. 22 3.Allcriticalcommunicationsinfrastructurelocatedwithinorservingthisstate 23shallnotincludeanyequipmentmanufacturedbyafederallybannedcorporation. 24 4.Allcriticalcommunicationsinfrastructureinoperationwithinorservingthis 25state,includinganycriticalcommunicationsinfrastructurethatisnotpermanently 26disabled,shallhaveallequipmentprohibitedbythissectionremovedandreplacedwith 27equipmentnotprohibitedbythissection.Anycommunicationsproviderthatremoves, 28discontinues,orreplacesanyprohibitedcommunicationsequipmentorserviceshallnot 29berequiredtoobtainanyadditionalpermitsfromanystateagencyorpolitical 30subdivisionfortheremoval,discontinuance,orreplacementofsuchcommunications 31equipmentorserviceaslongasthestateagencyorpoliticalsubdivisionisproperly 32notifiedofthenecessaryreplacementsandthereplacementcommunicationsequipment 33issimilartotheexistingcommunicationsequipment. 34 5.Anycommunicationsproviderprovidingserviceinthisstatethatutilizes 35equipmentfromafederallybannedcorporationshallfilearegistrationformwithand 36payaregistrationfeetothepublicservicecommissionbeforeSeptember1,2025,andon 37Januaryfirstofeachsubsequentyearuntilsuchequipmentisremoved.Thepublic 38servicecommissionshallcreatetheform,whichshallcontain,ataminimum: 39 (1)Thename,address,telephonenumber,andemailaddressofeachpersonwith 40managerialresponsibilityforoperationsinthisstate;and 41 (2)Acertificationofallinstancesofprohibitedcriticalcommunications 42equipmentorservicesprohibitedundersubsection3to5ofsection1.1400;ifthe 43communicationsproviderisaparticipantintheFederalSecureandTrusted 44CommunicationsNetworksReimbursementProgram,establishedunder47U.S.C. 45Section1601,etseq.;andthegeographiccoordinatesoftheareasservedbysuch 46prohibitedequipment. HB1231 6 47 6.Acommunicationsprovidershallnotifythecommissionofchangestoany 48informationsubmittedundersubsection5ofthissectionwithinsixtydays. 49 7.If,undersubdivision(2)ofsubsection5ofthissection,acommunications 50providercertifiestothepublicservicecommissionthatitisaparticipantintheFederal 51SecureandTrustedCommunicationsNetworksReimbursementProgram,established 52under47U.S.C.Section1601,etseq.,thecommunicationsprovidershallsubmitastatus 53reporttothepublicservicecommissioneveryquarterthatdetailsthecommunications 54provider'scompliancewiththereimbursementprogram. 55 8.Anycommunicationsproviderthatviolatesthissectionshallbesubjecttoa 56fineofnolessthanfivethousanddollarsperdayandnomorethantwenty-fivethousand 57dollarsperdayofnoncompliance.Anycommunicationsproviderthatsubmitsafalse 58registrationformdescribedinthissectionshallbesubjecttoafineofnolessthanten 59thousanddollarsperdayandnomorethantwentythousanddollarsperdayof 60noncompliance. 61 9.Anycommunicationsproviderthatfailstocomplywiththissectionis 62prohibitedfromreceivinganystateorlocalfundsforthedevelopmentorsupportof 63neworexistingcriticalcommunicationsinfrastructure,includingtheMissouri 64communicationsuniversalservicefund,andisprohibitedfromreceivinganyfederal 65fundssubjecttodistributionbystateorlocalgovernmentsforthedevelopmentor 66supportofneworexistingcriticalcommunicationsinfrastructure. 67 10.Thepublicservicecommissionshalldevelopandpublish,onaquarterly 68basis,amapofknownprohibitedcommunicationsequipmentwithinall 69communicationsproviderswithinorservingthisstate.Themapshall: 70 (1)Clearlyshowthelocationoftheprohibitedequipmentandthe 71communicationsareaservicedbytheprohibitedequipment; 72 (2)Identifythecommunicationsproviderresponsiblefortheprohibited 73equipment; 74 (3)Makeclearlylegibletheareasservicedbytheprohibitedequipment;and 75 (4)Describethenatureoftheprohibitedequipmentbystating,atminimum,the 76prohibitedequipmentmanufacturerandequipmenttypeorpurpose. ✔ HB1231 7