1 | 1 | | FIRSTREGULARSESSION |
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2 | 2 | | HOUSEBILLNO.399 |
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3 | 3 | | 103RDGENERALASSEMBLY |
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4 | 4 | | INTRODUCEDBYREPRESENTATIVEGRIFFITH. |
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5 | 5 | | 1482H.01I DANARADEMANMILLER,ChiefClerk |
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6 | 6 | | ANACT |
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7 | 7 | | Toamendchapter42,RSMo,byaddingtheretoonenewsectionrelatingtoveterans,with |
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8 | 8 | | penaltyprovisions. |
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9 | 9 | | BeitenactedbytheGeneralAssemblyofthestateofMissouri,asfollows: |
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10 | 10 | | SectionA.Chapter42,RSMo,isamendedbyaddingtheretoonenewsection,tobe |
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11 | 11 | | 2knownassection42.028,toreadasfollows: |
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12 | 12 | | 42.028.1.Asusedinthissection,thefollowingtermsmean: |
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13 | 13 | | 2 (1)"Compensation",paymentofanymoney,thingofvalue,orfinancialbenefit; |
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14 | 14 | | 3 (2)"Person",anindividual;corporation;businesstrust;estate;trust; |
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15 | 15 | | 4partnership;limitedliabilitycompany;association;jointventure;publiccorporation; |
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16 | 16 | | 5governmentorgovernmentalsubdivision,agency,orinstrumentality;oranyotherlegal |
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17 | 17 | | 6orcommercialentity.Theterm"person"shallnotincludetheMissouriveterans |
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18 | 18 | | 7commission; |
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19 | 19 | | 8 (3)"Veteransbenefitsmatter",thepreparation,presentation,orprosecutionof |
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20 | 20 | | 9anyclaimaffectinganypersonwhohasfiledorexpressedanintenttofileaclaimfor |
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21 | 21 | | 10anybenefit,program,service,commodity,function,orstatus,entitlementtowhichis |
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22 | 22 | | 11determinedunderthelawsandregulationsadministeredbytheUnitedStates |
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23 | 23 | | 12DepartmentofVeteransAffairsortheMissouriveteranscommission,pertainingto |
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24 | 24 | | 13veterans,theirdependents,theirsurvivors,andanyotherindividualeligibleforsuch |
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25 | 25 | | 14benefits. |
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26 | 26 | | 15 2.Exceptaspermittedunderfederallaw,nopersonshallreceivecompensation |
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27 | 27 | | 16foradvisingorassistinganyindividualwithregardtoanyveteransbenefitsmatter. |
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28 | 28 | | EXPLANATION—Matterenclosedinbold-facedbrackets[thus] intheabovebillisnotenactedandis |
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29 | 29 | | intendedtobeomittedfromthelaw.Matterinbold-facetypeintheabovebillisproposedlanguage. 17 3.Nopersonshallreceivecompensationforreferringanyindividualtoanother |
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30 | 30 | | 18persontoadviseorassistsuchindividualwithanyveteransbenefitsmatter. |
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31 | 31 | | 19 4.Apersonseekingtoreceivecompensationforadvisingorassistingany |
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32 | 32 | | 20individualwithanyveteransbenefitsmattershall,beforerenderinganyservices, |
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33 | 33 | | 21memorializealltermsregardingtheindividual'spaymentoffeesforservicesrendered |
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34 | 34 | | 22inawrittenagreement,signedbybothparties,thatadherestoallcriteriaspecified |
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35 | 35 | | 23within38CFR14.636. |
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36 | 36 | | 24 5.Nopersonshallreceiveanycompensationforanyservicesrenderedbeforethe |
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37 | 37 | | 25dateonwhichanoticeofdisagreementisfiledwithrespecttoanyindividual'scase. |
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38 | 38 | | 26 6.Nopersonshallguarantee,eitherdirectlyorbyimplication,thatany |
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39 | 39 | | 27individualiscertaintoreceivespecificveteransbenefitsorthatanyindividualiscertain |
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40 | 40 | | 28toreceiveaspecificlevel,percentage,oramountofveteransbenefits. |
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41 | 41 | | 29 7.Nopersonshallreceiveexcessiveorunreasonablefeesascompensationfor |
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42 | 42 | | 30advisingorassistinganyindividualwithanyveteransbenefitsmatter.Thefactors |
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43 | 43 | | 31articulatedwithin38CFR14.636shallgoverndeterminationsofwhetherafeeis |
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44 | 44 | | 32excessiveorunreasonable. |
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45 | 45 | | 33 8.(1)Nopersonshalladviseorassistforcompensationanyindividual |
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46 | 46 | | 34concerninganyveteransbenefitsmatterwithoutclearlyproviding,attheoutsetofthe |
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47 | 47 | | 35businessrelationship,thefollowingdisclosure,bothorallyandinwriting: |
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48 | 48 | | 36 Thisbusinessisnotsponsoredby,oraffiliatedwith,theUnited |
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49 | 49 | | 37 StatesDepartmentofVeteransAffairsortheMissouriVeterans |
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50 | 50 | | 38 Commission,oranyotherfederallycharteredveteransservice |
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51 | 51 | | 39 organization.Otherorganizations,including,butnotlimitedto, |
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52 | 52 | | 40 theMissouriVeteransCommission,yourlocalveteransservice |
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53 | 53 | | 41 agency,andotherfederallycharteredveteransservice |
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54 | 54 | | 42 organizations,maybeabletoprovideyouwiththisservicefreeof |
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55 | 55 | | 43 charge.Productsorservicesofferedbythisbusinessarenot |
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56 | 56 | | 44 necessarilyendorsedbyanyoftheseorganizations.Youmay |
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57 | 57 | | 45 qualifyforotherveteransbenefitsbeyondthebenefitsforwhich |
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58 | 58 | | 46 youarereceivingserviceshere. |
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59 | 59 | | 47 (2)Thewrittendisclosureshallappearinatleasttwelve-pointfontandshall |
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60 | 60 | | 48appearinareadilynoticeableandidentifiableplaceintheperson'sagreementwiththe |
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61 | 61 | | 49individualseekingservices.Theindividualshallverballyacknowledgeunderstandingof |
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62 | 62 | | 50theoraldisclosureandshallsignthedocumentinwhichthewrittendisclosureappears, |
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63 | 63 | | 51torepresentunderstandingoftheseprovisions.Thepersonofferingservicesshallretain |
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64 | 64 | | 52acopyofthewrittendisclosurewhileprovidingveteransbenefitsservicesfor |
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65 | 65 | | HB399 2 53compensationtotheindividualandforatleastoneyearafterthedateonwhichthe |
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66 | 66 | | 54servicerelationshipterminates. |
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67 | 67 | | 55 9.(1)Nopersonshalladvertisefor-compensationservicesinveteransbenefits |
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68 | 68 | | 56matterswithoutincludingthefollowingdisclosure: |
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69 | 69 | | 57 Thisbusinessisnotsponsoredby,oraffiliatedwith,theUnited |
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70 | 70 | | 58 StatesDepartmentofVeteransAffairsortheMissouriVeterans |
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71 | 71 | | 59 Commission,oranyotherfederallycharteredveteransservice |
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72 | 72 | | 60 organization.Otherorganizations,including,butnotlimitedto, |
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73 | 73 | | 61 theMissouriVeteransCommission,yourlocalveteransservice |
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74 | 74 | | 62 agency,andotherfederallycharteredveteransservice |
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75 | 75 | | 63 organizations,maybeabletoprovideyouwiththeseservicesfree |
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76 | 76 | | 64 ofcharge.Productsorservicesofferedbythisbusinessarenot |
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77 | 77 | | 65 necessarilyendorsedbyanyoftheseorganizations.Youmay |
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78 | 78 | | 66 qualifyforotherveteransbenefitsbeyondtheservicesthatthis |
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79 | 79 | | 67 businessoffers. |
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80 | 80 | | 68 (2)Iftheadvertisementisprinted,including,butnotlimitedto,advertisements |
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81 | 81 | | 69visibletointernetusers,thedisclosureshallappearinareadilyvisibleplaceonthe |
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82 | 82 | | 70advertisement.Iftheadvertisementisverbal,thespokenstatementofthedisclosure |
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83 | 83 | | 71shallbeclearandintelligible. |
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84 | 84 | | 72 10.Nopersonwhoadvisesorassists,orseekstoadviseorassist,for |
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85 | 85 | | 73compensationanyindividualconcerninganyveteransbenefitsmattershallgaindirect |
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86 | 86 | | 74accesstotheindividual's: |
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87 | 87 | | 75 (1)Personalmedicalinformation; |
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88 | 88 | | 76 (2)Personalfinancialinformation; |
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89 | 89 | | 77 (3)Personalinformationinanyapplicationforgovernmentbenefits;or |
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90 | 90 | | 78 (4)Usernameorpasswordforanyapplicationorservice. |
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91 | 91 | | 79 11.AnypersonwhoviolatesthissectionisguiltyofaclassAmisdemeanor. |
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92 | 92 | | âś” |
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93 | 93 | | HB399 3 |
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