1 | 1 | | FIRSTREGULARSESSION |
---|
2 | 2 | | HOUSEBILLNO.85 |
---|
3 | 3 | | 103RDGENERALASSEMBLY |
---|
4 | 4 | | INTRODUCEDBYREPRESENTATIVEGRIFFITH. |
---|
5 | 5 | | 0512H.01I DANARADEMANMILLER,ChiefClerk |
---|
6 | 6 | | ANACT |
---|
7 | 7 | | Torepealsections105.963,143.611,and209.030,RSMo,andtoenactinlieuthereofthree |
---|
8 | 8 | | newsectionsrelatingtomailsentbystatedepartments. |
---|
9 | 9 | | BeitenactedbytheGeneralAssemblyofthestateofMissouri,asfollows: |
---|
10 | 10 | | SectionA.Sections105.963,143.611,and209.030,RSMo,arerepealedandthree |
---|
11 | 11 | | 2newsectionsenactedinlieuthereof,tobeknownassections105.963,143.611,and209.030, |
---|
12 | 12 | | 3toreadasfollows: |
---|
13 | 13 | | 105.963.1.Theexecutivedirectorshallassesseverycommittee,asdefinedinsection |
---|
14 | 14 | | 2130.011,failingtofilewithafilingofficerotherthanalocalelectionauthorityasprovidedby |
---|
15 | 15 | | 3section130.026acampaigndisclosurereportasrequiredbychapter130,otherthanthereport |
---|
16 | 16 | | 4requiredpursuanttosubdivision(1)ofsubsection1ofsection130.046,alatefilingfeeoften |
---|
17 | 17 | | 5dollarsforeachdayaftersuchreportisduetothecommission.Theexecutivedirectorshall |
---|
18 | 18 | | 6[mail] sendanotice[, byregisteredmail,] toanycandidateandthetreasurerofanycommittee |
---|
19 | 19 | | 7whofailstofilesuchreportinformingsuchpersonofsuchfailureandthefeesprovidedby |
---|
20 | 20 | | 8thissection.Ifthecandidateortreasurerofanycommitteepersistsinsuchfailureforaperiod |
---|
21 | 21 | | 9inexcessofthirtydaysbeyondreceiptofsuchnotice,theamountofthelatefilingfeeshall |
---|
22 | 22 | | 10increasetoonehundreddollarsforeachdaythatthereportisnotfiled,providedthatthetotal |
---|
23 | 23 | | 11amountofsuchfeesassessedpursuanttothissubsectionperreportshallnotexceedthree |
---|
24 | 24 | | 12thousanddollars. |
---|
25 | 25 | | 13 2.(1)Anycandidateforstateorlocalofficewhofailstofileacampaigndisclosure |
---|
26 | 26 | | 14reportrequiredpursuanttosubdivision(1)ofsubsection1ofsection130.046,otherthana |
---|
27 | 27 | | 15reportrequiredtobefiledwithalocalelectionauthorityasprovidedbysection130.026,shall |
---|
28 | 28 | | 16beassessedbytheexecutivedirectoralatefilingfeeofonehundreddollarsforeachdaythat |
---|
29 | 29 | | EXPLANATION—Matterenclosedinbold-facedbrackets[thus] intheabovebillisnotenactedandis |
---|
30 | 30 | | intendedtobeomittedfromthelaw.Matterinbold-facetypeintheabovebillisproposedlanguage. 17thereportisnotfiled,untilthefirstdayafterthedateoftheelection.Aftersuchelectiondate, |
---|
31 | 31 | | 18theamountofsuchlatefilingfeeshallaccrueattherateoftendollarsperdaythatsuchreport |
---|
32 | 32 | | 19remainsunfiled,exceptasprovidedinsubdivision(2)ofthissubsection. |
---|
33 | 33 | | 20 (2)Theexecutivedirectorshall[mail] sendanotice[, bycertifiedmailorothermeans |
---|
34 | 34 | | 21togiveactualnotice,] toanycandidatewhofailstofilethereportdescribedinsubdivision(1) |
---|
35 | 35 | | 22ofthissubsectioninformingsuchpersonofsuchfailureandthefeesprovidedbythissection. |
---|
36 | 36 | | 23Ifthecandidatepersistsinsuchfailureforaperiodinexcessofthirtydaysbeyondreceiptof |
---|
37 | 37 | | 24suchnotice,theamountofthelatefilingfeeshallincreasetoonehundreddollarsforeachday |
---|
38 | 38 | | 25thatthereportisnotfiled,providedthatthetotalamountofsuchfeesassessedpursuanttothis |
---|
39 | 39 | | 26subsectionperreportshallnotexceedsixthousanddollars. |
---|
40 | 40 | | 27 3.Theexecutivedirectorshallassesseverypersonrequiredtofileafinancialinterest |
---|
41 | 41 | | 28statementpursuanttosections105.483to105.492failingtofilesuchafinancialinterest |
---|
42 | 42 | | 29statementwiththecommissionalatefilingfeeoftendollarsforeachdayaftersuchstatement |
---|
43 | 43 | | 30isduetothecommission.Theexecutivedirectorshall[mail] sendanotice[, bycertified |
---|
44 | 44 | | 31mail,] toanypersonwhofailstofilesuchstatementinformingtheindividualrequiredtofile |
---|
45 | 45 | | 32ofsuchfailureandthefeesprovidedbythissection.Ifthepersonpersistsinsuchfailurefora |
---|
46 | 46 | | 33periodinexcessofthirtydaysbeyondreceiptofsuchnotice,theamountofthelatefilingfee |
---|
47 | 47 | | 34shallincreasetoonehundreddollarsforeachdaythereafterthatthestatementislate, |
---|
48 | 48 | | 35providedthatthetotalamountofsuchfeesassessedpursuanttothissubsectionperstatement |
---|
49 | 49 | | 36shallnotexceedsixthousanddollars. |
---|
50 | 50 | | 37 4.Anypersonassessedalatefilingfeemayseekreviewofsuchassessmentorthe |
---|
51 | 51 | | 38amountoflatefilingfeesassessed,attheperson'soption,byfilingapetitionwithinfourteen |
---|
52 | 52 | | 39daysafterreceiving[actual] noticeofassessmentwiththeadministrativehearing |
---|
53 | 53 | | 40commission,orwithoutexhaustingtheperson'sadministrativeremediesmayseekreview |
---|
54 | 54 | | 41ofsuchissueswiththecircuitcourtofColeCounty. |
---|
55 | 55 | | 42 5.TheexecutivedirectoroftheMissouriethicscommissionshallcollectsuchlate |
---|
56 | 56 | | 43filingfeesasareprovidedforinthissection.Unpaidlatefilingfeesshallbecollectedby |
---|
57 | 57 | | 44actionfiledbythecommission.Thecommissionshallcontractwiththeappropriateentityto |
---|
58 | 58 | | 45collectsuchlatefilingfeesafterathirty-daydelinquency.Ifnotcollectedwithinonehundred |
---|
59 | 59 | | 46twentydays,theMissouriethicscommissionshallfileapetitioninColeCountycircuitcourt |
---|
60 | 60 | | 47toseekajudgmentonsaidfees.Alllatefilingfeescollectedpursuanttothissectionshallbe |
---|
61 | 61 | | 48transmittedtothestatetreasureranddepositedtothegeneralrevenuefund. |
---|
62 | 62 | | 49 6.Thelatefilingfeesprovidedbythissectionshallbeinadditiontoanypenalty |
---|
63 | 63 | | 50providedbylawforviolationsofsections105.483to105.492orchapter130. |
---|
64 | 64 | | 51 7.Ifanycandidatefailstofileacampaigndisclosurereportinatimelymannerand |
---|
65 | 65 | | 52thatcandidateisassessedalatefilingfee,thecandidate,candidatecommitteetreasureror |
---|
66 | 66 | | 53assistanttreasurermayfileanappealoftheassessmentofthelatefilingfeewiththe |
---|
67 | 67 | | HB85 2 54commission.Thecommissionmayforgivetheassessmentofthelatefilingfeeupona |
---|
68 | 68 | | 55showingofgoodcause.Suchappealshallbefiledwithintendaysofthereceiptofnoticeof |
---|
69 | 69 | | 56theassessmentofthelatefilingfee. |
---|
70 | 70 | | 143.611.1.Assoonaspracticalafterthereturnisfiled,thedirectorofrevenueshall |
---|
71 | 71 | | 2examineittodeterminethecorrectamountoftax.Ifthedirectorofrevenuefindsthatthe |
---|
72 | 72 | | 3amountoftaxshownonthereturnislessthanthecorrectamount,heshallnotifythetaxpayer |
---|
73 | 73 | | 4oftheamountofthedeficiencyproposedtobeassessed.Ifthedirectorofrevenuefindsthat |
---|
74 | 74 | | 5thetaxpaidismorethanthecorrectamount,heshallcredittheoverpaymentagainstanytaxes |
---|
75 | 75 | | 6dueundersections143.011to143.996fromthetaxpayerandrefundthedifference.No |
---|
76 | 76 | | 7deficiencyshallbeproposedandnorefundshallbemadepursuanttothisoranysectionof |
---|
77 | 77 | | 8sections143.011to143.996unlesstheamountexceedsonedollar. |
---|
78 | 78 | | 9 2.Ifthetaxpayerfailstofileanincometaxreturn,thedirectorofrevenueshall |
---|
79 | 79 | | 10estimatethetaxpayer'staxableincomeandthetaxthereonfromanyavailableinformationand |
---|
80 | 80 | | 11notifythetaxpayeroftheamountproposedtobeassessedasinthecaseofadeficiency. |
---|
81 | 81 | | 12 3.Thenoticerequiredbysubsections1and2ofthissection,hereafterreferredtoasa |
---|
82 | 82 | | 13noticeofdeficiency,shallsetforththereasonfortheproposedassessment.Fortaxpayers |
---|
83 | 83 | | 14otherthanindividuals,thenoticeofdeficiencyshallbemailedbycertifiedorregistered |
---|
84 | 84 | | 15mailtothetaxpayerathislastknownaddressordeliveredelectronicallyatthetaxpayer's |
---|
85 | 85 | | 16request. Fortaxpayersthatareindividuals,thenoticeofdeficiencymaybemailedby |
---|
86 | 86 | | 17registeredmailordeliveredelectronicallyatthetaxpayer’srequest.Inthecaseofa |
---|
87 | 87 | | 18combinedreturn,thenoticeofdeficiencymaybeasinglecombinednoticeexceptthatifthe |
---|
88 | 88 | | 19directorofrevenueisnotifiedbyeitherspousethatseparateresidenceshavebeenestablished |
---|
89 | 89 | | 20heshallmailnoticestoeachspouse.Ifthetaxpayerisdeceased,isunderalegaldisability,or, |
---|
90 | 90 | | 21inthecaseofacorporation,hasterminateditsexistence,anoticeofdeficiencymaybemailed |
---|
91 | 91 | | 22tohislastknownaddressunlessthedirectorofrevenuehasreceivednoticeoftheexistence |
---|
92 | 92 | | 23andaddressofapersontoreceivenoticeswithrespecttosuchtaxpayer. |
---|
93 | 93 | | 209.030.1.Everyadultblindperson,eighteenyearsofageorover,ofgoodmoral |
---|
94 | 94 | | 2characterwhoshallhavebeenaresidentofthestateofMissouriforoneyearormorenext |
---|
95 | 95 | | 3precedingthetimeofmakingapplicationforthepensionhereinprovidedandeveryadult |
---|
96 | 96 | | 4blindpersoneighteenyearsofageoroverwhomayhavelosthisorhersightwhileabona |
---|
97 | 97 | | 5fideresidentofthisstateandwhohasbeenacontinuousresidentthereofsincesuchlossof |
---|
98 | 98 | | 6sight,shallbeentitledtoreceive,whenenrolledundertheprovisionsofsections209.010to |
---|
99 | 99 | | 7209.160,anannualpensionasprovidedforherein,payableinequalmonthlyinstallments, |
---|
100 | 100 | | 8provided,thatnosuchpersonshallbeentitledtoorbepaidablindpensionwho: |
---|
101 | 101 | | 9 (1)Ownspropertyorhasaninterestinpropertytothevalueofthirtythousanddollars |
---|
102 | 102 | | 10ormore,orifmarriedandactuallylivingwithhusbandorwife,ifthevalueofhisorher |
---|
103 | 103 | | 11interestinproperty,togetherwiththatofsuchhusbandorwife,exceedssaidamount; |
---|
104 | 104 | | HB85 3 12providedthat,thefirstonehundredthousanddollarsinanindividual'sABLEaccountunder |
---|
105 | 105 | | 13sections209.600to209.645shallbeexcludedfromsuchassetlimit;provided,further,thatin |
---|
106 | 106 | | 14determiningthetotalvalueofpropertyowned,therealestateoccupiedbytheblindpersonor |
---|
107 | 107 | | 15spouseasthehome,shallbeexcluded; |
---|
108 | 108 | | 16 (2)Obtains,maintains,orrenewsavaliddriver'slicenseinthisoranyotherstateor |
---|
109 | 109 | | 17territory,unlesssuchlicensehasbeenrelinquishedtothedepartmentofrevenueandthe |
---|
110 | 110 | | 18personprovidessatisfactoryproofofsuchrelinquishmenttothedepartmentofsocialservices. |
---|
111 | 111 | | 19Thedepartmentofsocialservicesshallnotifyeligibleblindpersonswithvaliddriver's |
---|
112 | 112 | | 20licensesthattheyshallsurrendersuchlicenseswithinsixtydaysofapprovalforablind |
---|
113 | 113 | | 21pension.Uponreceiptofarelinquishedlicenseunderthissubdivision,thedepartmentof |
---|
114 | 114 | | 22revenueshall,ifrequestedbytheperson,issueanondriver'slicensecardcompliantwiththe |
---|
115 | 115 | | 23provisionsofchapter302atnochargetotheperson.Thedepartmentofsocialservicesand |
---|
116 | 116 | | 24thedepartmentofrevenueshalljointlyestablishproceduresandshallshareanyinformation |
---|
117 | 117 | | 25necessarytoimplementthissubdivision; |
---|
118 | 118 | | 26 (3)Operatesamotorvehiclewithorwithoutavaliddriver'slicense; |
---|
119 | 119 | | 27 (4)Hasasightedspouseresidentinthisstatewhoupontheinvestigationofthe |
---|
120 | 120 | | 28familysupportdivisionmaybefoundtobeabletoprovideforthereasonablesupportofsuch |
---|
121 | 121 | | 29applicantifthesightedspouse'sannualincomeisequaltoorgreaterthanfivehundredpercent |
---|
122 | 122 | | 30ofthefederalpovertylevelforeachstatefiscalyear; |
---|
123 | 123 | | 31 (5)Publiclysolicitsalmsinanymannerorthroughanyartificeinanypartofthis |
---|
124 | 124 | | 32state; |
---|
125 | 125 | | 33 (6)Ismaintainedinaprivateorendowedinstitutionorisaninmateofapublic |
---|
126 | 126 | | 34institution,exceptasapatientinapublicmedicalinstitution[;], provided[,] thatbenefitsshall |
---|
127 | 127 | | 35notbepaidtoablindpersonundersixty-fiveyearsofage,whoisapatientinaninstitution |
---|
128 | 128 | | 36formentaldiseasesortuberculosis.Inordertocomplywithfederallawsandregulationsand |
---|
129 | 129 | | 37stateplansinmakingpaymentstooronbehalfofmentallyillindividualssixty-fiveyearsof |
---|
130 | 130 | | 38age,orover,whoarepatientsinastatementalinstitution,thefamilysupportdivisionshall |
---|
131 | 131 | | 39requireagreementsorotherarrangementswiththeinstitutiontoprovideaframeworkfor |
---|
132 | 132 | | 40cooperationandtoassurethatstateplanrequirementsandfederallawsandregulations |
---|
133 | 133 | | 41relatingtosuchpaymentwillbeobserved.Intheeventthefederallawsorregulationswill |
---|
134 | 134 | | 42notpermitapprovalofthestateplanforbenefitpaymentstooronbehalfofanindividualwho |
---|
135 | 135 | | 43issixty-fiveyearsofage,orover,andisapatientinastateinstitutionformentaldiseases,this |
---|
136 | 136 | | 44portionofthissubdivisionshallbeinoperativeuntilapprovalofastateplanisobtained; |
---|
137 | 137 | | 45 (7)Isotherwisenotblindandnoteligibleforablindpensionunderthischapter;or |
---|
138 | 138 | | 46 (8)Pleadsguiltyorhasbeenfoundtohaveviolatedsection209.140. |
---|
139 | 139 | | 47 2.Anyapplicantfororanyrecipientofablindpensionwhodoesnotsubmit,without |
---|
140 | 140 | | 48goodcauseorasotherwisespecifiedbythedepartmentofsocialservices,toavisiontestas |
---|
141 | 141 | | HB85 4 49requiredundersection209.040withinthirtydaysofarequestbythedepartmentshallnotbe |
---|
142 | 142 | | 50eligibleforablindpensionandthedepartmentshallterminatepaymentafternoticeandan |
---|
143 | 143 | | 51opportunityforahearing. |
---|
144 | 144 | | 52 3.Theapplicantfororrecipientofablindpensionshallinformthedepartmentofany |
---|
145 | 145 | | 53changeofaddressorothercontactinformationandanyotherchangeofcircumstancesthat |
---|
146 | 146 | | 54mayimpacttheapplicantorrecipient'seligibilityforablindpensionwithintendaysofthe |
---|
147 | 147 | | 55change.Anynoticeservedontheapplicantorrecipientshallbesentby[certified] mail |
---|
148 | 148 | | 56deliveredbytheUnitedStatesPostalServiceattheapplicant'sorrecipient'saddressofrecord |
---|
149 | 149 | | 57andshallbedeemedserviceforallpurposesundersections209.010to209.160, exceptthat |
---|
150 | 150 | | 58foranynoticeofadverseactionsbeingtakenagainsttheapplicantorrecipienttobe |
---|
151 | 151 | | 59deemedserviceforallpurposesundersections209.010to209.160,suchnoticeshallalso |
---|
152 | 152 | | 60besentbycertifiedmaildeliveredbytheUnitedStatesPostalServiceattheapplicant's |
---|
153 | 153 | | 61orrecipient'saddressofrecord.Adverseactionsshallinclude,butarenotlimitedto, |
---|
154 | 154 | | 62settingahearingdate,terminatingpayments,andothersignificantactionsthe |
---|
155 | 155 | | 63departmentcantakeagainsttheapplicantorrecipientundersections209.010to |
---|
156 | 156 | | 64209.160. |
---|
157 | 157 | | âś” |
---|
158 | 158 | | HB85 5 |
---|