Missouri 2025 Regular Session

Missouri Senate Bill SB61 Latest Draft

Bill / Engrossed Version Filed 03/25/2025

                             
EXPLANATION-Matter enclosed in bold-faced brackets [thus] in this bill is not enacted 
and is intended to be omitted in the law. 
FIRST REGULAR SESSION 
[PERFECTED] 
SENATE SUBSTITUTE FOR 
SENATE BILL NO. 61 
103RD GENERAL ASSEMBLY  
INTRODUCED BY SENATOR BROWN (26). 
0441S.06P 	KRISTINA MARTIN, Secretary  
AN ACT 
To repeal sections 324.009, 334.031, 334.035, 345.050, and 361.909, RSMo, and to enact in lieu 
thereof six new sections relating to professional licensing. 
 
Be it enacted by the General Assembly of the State of Missouri, as follows: 
     Section A.  Sections 324.009, 334.031, 334.035, 345.050, 1 
and 361.909, RSMo, are repealed and six new sections enacted in 2 
lieu thereof, to be known as sections 324.004, 324.009, 334.031, 3 
334.035, 345.050, and 361.909, to read as follows:4 
     324.004.  1.  Any person who has at least three years 1 
of work experience in an occupation or profession i n another  2 
state, the District of Columbia, or any combination of such 3 
jurisdictions, and whose work experience involved the 4 
practice of an occupation or profession for which a license 5 
is not required in the jurisdiction or jurisdictions in 6 
which the person worked but is required in this state, may 7 
submit an application for a one -time nonrenewable two -year  8 
temporary license in this state in the occupation or 9 
profession, along with proof of at least three years of work 10 
experience in the occupation or profession and a fee as set 11 
by regulation of the oversight body, to the relevant 12 
oversight body in this state.  The oversight body shall make 13   SS SB 61 	2 
a determination of qualification within forty -five days of  14 
receiving a completed application. 15 
     2.  The oversight body shall require an applicant under 16 
this section to take and pass the examination specific to 17 
the occupation or profession which is required for licensure 18 
by those individuals applying pursuant to the provisions of 19 
the oversight body's statut ory and regulatory authority.  An  20 
oversight body that administers an examination on the laws 21 
of this state as part of its licensing application 22 
requirements may require an applicant under this section to 23 
take and pass an examination specific to the law s of this  24 
state. 25 
     3.  The oversight body shall not issue a one -time  26 
nonrenewable temporary license to any applicant described in 27 
subsection 1 of this section who has had any license in the 28 
relevant occupation or profession revoked by an oversight 29 
body outside of this state, who is currently under 30 
investigation, who has a complaint pending, or who is 31 
currently under disciplinary action. 32 
     4.  Applicants for the one -time nonrenewable temporary 33 
license shall be citizens of the United States and shall  34 
submit legal proof of citizenship as part of the application. 35 
     5.  If an applicant is not currently residing in this 36 
state, the oversight board shall conditionally approve the 37 
application contingent upon receipt of proof of domicile in 38 
this state within ninety days of the applicant receiving the 39 
temporary license.  If the applicant fails to provide proof 40 
within ninety days of receiving the temporary license, the 41 
oversight board may terminate the temporary license and the 42 
applicant may reapply for a temporary license. 43 
     6.  The provisions of this section shall not apply to 44 
the following: 45   SS SB 61 	3 
     (1)  Any occupation whose oversight body has entered 46 
into a licensing compact with another state for the 47 
regulation of practice under the oversig ht body's  48 
jurisdiction.  The provisions of this section shall not be 49 
construed to alter the authority granted by, or any 50 
requirements promulgated pursuant to, any 51 
interjurisdictional or interstate compacts adopted by this 52 
state or any reciprocity agre ements with other states, and 53 
whenever possible the provisions of this section shall be 54 
interpreted so as to imply no conflict between it and any 55 
compact or any reciprocity agreement with other states; 56 
     (2)  Any occupation set forth in subsection 6 of  57 
section 290.257 or any electrical contractor licensed under 58 
sections 324.900 to 324.945; 59 
     (3)  Any occupation whose regulators or licensees are 60 
required to comply with specific federal statutory, 61 
regulatory, and administrative requirements in or der to  62 
practice in this state; or 63 
     (4)  Assistant physicians licensed under chapter 334. 64 
     7.  The one-time nonrenewable temporary license shall 65 
expire after two years.  Upon expiration, the individual 66 
shall be required to apply for a permanent l icense in  67 
accordance with the license requirements for the occupation 68 
for which he or she held the temporary license. 69 
     8.  Notwithstanding any other provision of law to the 70 
contrary, a license issued under this section shall be valid 71 
only in this state and shall not make a licensee eligible to 72 
be part of an interstate compact.  An applicant who is 73 
licensed in another state pursuant to an interstate compact 74 
shall not be eligible for licensure by an oversight body 75 
under the provisions of this sect ion. 76   SS SB 61 	4 
     9.  Notwithstanding any other provision of law to the 77 
contrary, a license issued under this section shall be valid 78 
only in this state and shall not make a licensee eligible to 79 
obtain a license by reciprocity in another state. 80 
     10.  As used in this section, the term "oversight body" 81 
means any board, department, agency, or office of a 82 
jurisdiction that issues occupational or professional 83 
licenses. 84 
     11.  The division of professional registration may 85 
promulgate rules to implement the pr ovisions of this  86 
section.  Any rule or portion of a rule, as that term is 87 
defined in section 536.010, that is created under the 88 
authority delegated in this section shall become effective 89 
only if it complies with and is subject to all of the 90 
provisions of chapter 536 and, if applicable, section 91 
536.028.  This section and chapter 536 are nonseverable and 92 
if any of the powers vested with the general assembly 93 
pursuant to chapter 536 to review, to delay the effective 94 
date, or to disapprove and annul a r ule are subsequently 95 
held unconstitutional, then the grant of rulemaking 96 
authority and any rule proposed or adopted after August 28, 97 
2025, shall be invalid and void. 98 
     324.009.  1.  For purposes of this section, the 1 
following terms mean: 2 
     (1)  "License", a license, certificate, registration, 3 
permit, accreditation, or military occupational speciality 4 
that enables a person to legally practice an occupation or 5 
profession in a particular jurisdiction; 6 
     (2)  "Military", the Armed Forces of the United States 7 
including the Air Force, Army, Coast Guard, Marine Corps, 8 
Navy, Space Force, National Guard and any other military 9 
branch that is designated by Congress as part of the Armed 10   SS SB 61 	5 
Forces of the United States, and all reserve compo nents and  11 
auxiliaries.  Such term also includes the military reserves 12 
and militia of any United States territory or state; 13 
     (3)  "Missouri law enforcement officer", any person 14 
employed by or otherwise serving in a position for the state 15 
or a local governmental entity in the state of Missouri as a 16 
police officer, peace officer certified under chapter 590, 17 
auxiliary police officer, sheriff, sheriff's deputy, member 18 
of the patrol as that term is defined in section 43.010, or 19 
in some like position i nvolving the enforcement of the law 20 
and protection of the public interest at the risk of that 21 
person's life and who is a permanent resident of the state 22 
of Missouri or who is domiciled in the state of Missouri; 23 
     (4)  "Nonresident military or law enforcement  24 
spouse"[,]: 25 
     (a)  A nonresident spouse of an active duty member of 26 
the Armed Forces of the United States who has been 27 
transferred or is scheduled to be transferred to the state 28 
of Missouri, or who has been transferred or is scheduled to 29 
be transferred to an adjacent state and is or will be 30 
domiciled in the state of Missouri, or has moved to the 31 
state of Missouri on a permanent change -of-station basis; or 32 
     (b)  A nonresident spouse of a person residing outside 33 
the state of Missouri w ho has accepted an offer of 34 
employment with the state or a local governmental entity in 35 
the state of Missouri and who will become a Missouri law 36 
enforcement officer upon the commencement of such employment; 37 
     [(4)] (5)  "Oversight body", any board, d epartment,  38 
agency, or office of a jurisdiction that issues licenses; 39 
     [(5)] (6)  "Resident military or law enforcement  40 
spouse", a spouse of an active duty member of the Armed 41 
Forces of the United States who has been transferred or is 42   SS SB 61 	6 
scheduled to be transferred to the state of Missouri or an 43 
adjacent state and who is a permanent resident of the state 44 
of Missouri, who is domiciled in the state of Missouri, or 45 
who has Missouri as his or her home of record , or a spouse  46 
of a Missouri law enforcement officer. 47 
     2.  Any person who holds a valid current license issued 48 
by another state, a branch or unit of the military, a 49 
territory of the United States, or the District of Columbia, 50 
and who has been licensed for at least one year in such 51 
other jurisdiction, may submit an application for a license 52 
in Missouri in the same occupation or profession, and at the 53 
same practice level, for which he or she holds the current 54 
license, along with proof of current licensure and proof of 55 
licensure for at least one year in the other jurisdiction, 56 
to the relevant oversight body in this state. 57 
     3.  The oversight body in this state shall: 58 
     (1)  Within six months of receiving an application 59 
described in subsection 2 of this section, waive any 60 
examination, educational, or experience requirements for 61 
licensure in this state for the applicant if it determines 62 
that there were minimum education requirements and, if 63 
applicable, work experience and clinical supervision 64 
requirements in effect and the other sta te verifies that the 65 
person met those requirements in order to be licensed or 66 
certified in that state.  An oversight body that administers 67 
an examination on laws of this state as part of its 68 
licensing application requirement may require an applicant 69 
to take and pass an examination specific to the laws of this 70 
state; or 71 
     (2)  Within thirty days of receiving an application 72 
described in subsection 2 of this section from a nonresident 73 
military or law enforcement spouse or a resident military or  74   SS SB 61 	7 
law enforcement spouse, waive any examination, educational, 75 
or experience requirements for licensure in this state for 76 
the applicant and issue such applicant a license under this 77 
section if such applicant otherwise meets the requirements 78 
of this section. 79 
     4.  (1)  The oversight body shall not waive any 80 
examination, educational, or experience requirements for any 81 
applicant who has had his or her license revoked by an 82 
oversight body outside the state; who is currently under 83 
investigation, who has a c omplaint pending, or who is 84 
currently under disciplinary action, except as provided in 85 
subdivision (2) of this subsection, with an oversight body 86 
outside the state; who does not hold a license in good 87 
standing with an oversight body outside the state; who has a  88 
criminal record that would disqualify him or her for 89 
licensure in Missouri; or who does not hold a valid current 90 
license in the other jurisdiction on the date the oversight 91 
body receives his or her application under this section. 92 
     (2)  If another jurisdiction has taken disciplinary 93 
action against an applicant, the oversight body shall 94 
determine if the cause for the action was corrected and the 95 
matter resolved.  If the matter has not been resolved by 96 
that jurisdiction, the oversight bod y may deny a license 97 
until the matter is resolved. 98 
     5.  Nothing in this section shall prohibit the 99 
oversight body from denying a license to an applicant under 100 
this section for any reason described in any section 101 
associated with the occupation or pr ofession for which the 102 
applicant seeks a license. 103 
     6.  Any person who is licensed under the provisions of 104 
this section shall be subject to the applicable oversight 105 
body's jurisdiction and all rules and regulations pertaining 106   SS SB 61 	8 
to the practice of the licensed occupation or profession in 107 
this state. 108 
     7.  This section shall not be construed to waive any 109 
requirement for an applicant to pay any fees, post any bonds 110 
or surety bonds, or submit proof of insurance associated 111 
with the license the applic ant seeks. 112 
     8.  This section shall not apply to business, 113 
professional, or occupational licenses issued or required by 114 
political subdivisions. 115 
     9.  The provisions of this section shall not impede an 116 
oversight body's authority to require an appli cant to submit  117 
fingerprints as part of the application process. 118 
     10.  [The provisions of this section shall not apply to 119 
an oversight body that has entered into a licensing compact 120 
with another state for the regulation of practice under the 121 
oversight body's jurisdiction. ]  The provisions of this 122 
section shall not be construed to alter the authority 123 
granted by, or any requirements promulgated pursuant to, any 124 
interjurisdictional or interstate compacts adopted by 125 
Missouri statute or any reciprocit y agreements with other 126 
states in effect [on August 28, 2018], and whenever possible 127 
this section shall be interpreted so as to imply no conflict 128 
between it and any compact, or any reciprocity agreements 129 
with other states in effect [on August 28, 2018]. 130 
     11.  Notwithstanding any other provision of law, a 131 
license issued under this section shall be valid only in 132 
this state and shall not make a licensee eligible to be part 133 
of an interstate compact.  An applicant who is licensed in 134 
another state pursuant to an interstate compact shall not be 135 
eligible for licensure by an oversight body under the 136 
provisions of this section. 137   SS SB 61 	9 
     12.  The provisions of this section shall not apply to 138 
any occupation set forth in subsection 6 of section 290.257, 139 
or any electrical contractor licensed under sections 324.900 140 
to 324.945. 141 
     334.031.  1.  Candidates for licenses as physicians and 1 
surgeons shall furnish [satisfactory evidence of their good 2 
moral character, and their preliminary qualificati ons, to  3 
wit:  a certificate of graduation from an accredited high 4 
school or its equivalent, and satisfactory evidence of 5 
completion of preprofessional education consisting of a 6 
minimum of sixty semester hours of college credits in 7 
acceptable subjects leading towards the degree of bachelor 8 
of arts or bachelor of science from an accredited college or 9 
university.  They shall also furnish satisfactory evidence 10 
of having attended throughout at least four terms of thirty - 11 
two weeks of actual instructions in each term and of having 12 
received a diploma from some reputable medical college or 13 
osteopathic college that enforces requirements of four terms 14 
of thirty-two weeks for actual instruction in each term, 15 
including, in addition to class work, such experi ence in  16 
operative and hospital work during the last two years of 17 
instruction as is required by the American Medical 18 
Association and the American Osteopathic Association before 19 
the college is approved and accredited as reputable.  Any  20 
medical college approved and accredited as reputable by the 21 
American Medical Association or the Liaison Committee on 22 
Medical Education and any osteopathic college approved and 23 
accredited as reputable by the American Osteopathic 24 
Association is deemed to have complied wi th the requirements 25 
of this subsection]: 26 
     (1)  Evidence of good moral character by submitting to 27 
a criminal background check as provided in section 43.540; 28   SS SB 61 	10 
     (2)  A diploma and academic transcripts from a school 29 
accredited by the Liaison Committe e on Medical Education, 30 
the Commission on Osteopathic College Accreditation, the 31 
Educational Commission for Foreign Medical Graduates 32 
(ECFMG), or a similar accrediting agency; and 33 
     (3)  A certificate demonstrating that the applicant has 34 
satisfied the requirements of section 334.035.  An applicant  35 
who holds a valid certificate issued by the ECFMG shall 36 
submit satisfactory evidence of successful completion of two 37 
years of such training.  Except as provided in subsection 3 38 
of this section, the boar d shall not require applicants to 39 
provide information regarding the internship or resident 40 
training in addition to what the applicant is required to 41 
furnish by this subsection . 42 
     2.  In determining the qualifications necessary for 43 
licensure as a qualified physician and surgeon, the board, 44 
by rule and regulation, may accept the certificate of the 45 
National Board of Medical Examiners of the United States, 46 
chartered pursuant to the laws of the District of Columbia, 47 
of the National Board of Examiners for Osteopathic  48 
Physicians and Surgeons chartered pursuant to the laws of 49 
the state of Indiana, or of the Licentiate of the Medical 50 
Counsel of Canada (LMCC) in lieu of and as equivalent to its 51 
own professional examination.  Every applicant for a licens e  52 
on the basis of such certificate, upon making application 53 
showing necessary qualifications as provided in subsection 1 54 
of this section, shall be required to pay the same fee 55 
required of applicants to take the examination before the 56 
board. 57 
     3.  The board may require applicants to list all 58 
licenses to practice as a physician currently or previously 59 
held in any other state, territory, or country and to 60   SS SB 61 	11 
disclose any past or pending investigations, discipline, or 61 
sanctions against each such licens e. 62 
     4.  In addition to the criminal background screening 63 
required by this section, the board may obtain a report on 64 
the applicant from the National Practitioner Data Bank or 65 
the Federation of State Medical Boards. 66 
     334.035.  1.  For purposes of this section, the 1 
following terms mean: 2 
     (1)  "ACGME", the Accreditation Council for Graduate 3 
Medical Education; 4 
     (2)  "Applicant", an applicant for a permanent license 5 
as a physician and surgeon; 6 
     (3)  "Hospital", the same mea ning given to the term in 7 
section 197.020. 8 
     2.  Except as otherwise provided in section 334.036, 9 
every applicant [for a permanent license as a physician and 10 
surgeon] shall provide the board with satisfactory evidence 11 
of having successfully complete d such postgraduate training 12 
in hospitals or medical or osteopathic colleges as the board 13 
may prescribe by rule. 14 
     3.  Any applicant who has completed unaccredited 15 
postgraduate training in a medical subspecialty for which no 16 
program accredited by AC GME exists shall be deemed to have 17 
satisfactorily completed the training requirements of 20 18 
C.S.R. 2150-2.004(2) or any successor regulation if such 19 
unaccredited postgraduate training occurred in a teaching 20 
hospital accredited by ACGME.  The training period shall be  21 
equal to or exceed an accredited postgraduate training 22 
program. 23 
     4.  The board shall waive the training requirements of 24 
20 C.S.R. 2150-2.004(2) or any successor regulation for any 25 
applicant who is licensed as a physician in good stan ding in  26   SS SB 61 	12 
another state and has been in good standing more than three 27 
years. 28 
     345.050.  To be eligible for licensure by the board by 1 
examination, each applicant shall submit the application fee 2 
and shall furnish evidence of such person' s current  3 
competence and shall: 4 
     (1)  Hold a master's or a doctoral degree from a 5 
program that was awarded "accreditation candidate" status or 6 
is accredited by the Council on Academic Accreditation of 7 
the American Speech-Language-Hearing Association or other  8 
accrediting agency approved by the board in the area in 9 
which licensure is sought; 10 
     (2)  Submit official transcripts from one or more 11 
accredited colleges or universities presenting evidence of 12 
the completion of course work and clinical p racticum  13 
requirements equivalent to that required by the Council on 14 
Academic Accreditation of the American Speech -Language- 15 
Hearing Association or other accrediting agency approved by 16 
the board; 17 
     (3)  Present written evidence of completion of a 18 
clinical fellowship from supervisors.  The experience  19 
required by this subdivision shall follow the completion of 20 
the requirements of subdivisions (1) and (2) of this 21 
section.  This period of employment shall be under the 22 
direct supervision of a [person who is licensed by the state 23 
of Missouri in the profession in which the applicant seeks 24 
to be] licensed speech-language pathologist in good 25 
standing.  Persons applying with an audiology clinical 26 
doctoral degree are exempt from this provision; and 27 
     (4)  Pass an examination promulgated or approved by the 28 
board.  The board shall determine the subject and scope of 29 
the examinations. 30   SS SB 61 	13 
     361.909.  Sections 361.900 to 361.1035 shall not apply 1 
to: 2 
     (1)  An operator of a payment system t o the extent that  3 
it provides processing, clearing, or settlement services 4 
between or among persons exempted under this section or 5 
licensees in connection with wire transfers, credit card 6 
transactions, debit card transactions, stored value 7 
transactions, automated clearinghouse transfers, or similar 8 
funds transfers; 9 
     (2)  A person appointed as an agent of a payee to 10 
collect and process a payment from a payer to the payee for 11 
goods or services, other than money transmission itself, 12 
provided to the payer by the payee, provided that: 13 
     (a)  There exists a written agreement between the payee 14 
and the agent directing the agent to collect and process 15 
payments from a payer on the payee's behalf; 16 
     (b)  The payee holds the agent out to the public as  17 
accepting payments for goods or services on the payee's 18 
behalf; and 19 
     (c)  Payment for the goods and services is treated as 20 
received by the payee upon receipt by the agent so that the 21 
payer's obligation is extinguished and there is no risk of 22 
loss to the payer if the agent fails to remit the funds to 23 
the payee; 24 
     (3)  A person that acts as an intermediary by 25 
processing payments between an entity that has directly 26 
incurred an outstanding money transmission obligation to a 27 
sender and the sender's designated recipient, provided that 28 
the entity: 29 
     (a)  Is properly licensed or exempt from licensing 30 
requirements under sections 361.900 to 361.1035; 31   SS SB 61 	14 
     (b)  Provides a receipt, electronic record, or other 32 
written confirmation to the sender i dentifying the entity as 33 
the provider of money transmission in the transaction; and 34 
     (c)  Bears sole responsibility to satisfy the 35 
outstanding money transmission obligation to the sender, 36 
including the obligation to make the sender whole in 37 
connection with any failure to transmit the funds to the 38 
sender's designated recipient; 39 
     (4)  The United States or a department, agency, or 40 
instrumentality thereof, or its agent; 41 
     (5)  Money transmission by the United States Postal 42 
Service or by an age nt of the United States Postal Service; 43 
     (6)  A state, county, city, or any other governmental 44 
agency or governmental subdivision or instrumentality of a 45 
state, or its agent; 46 
     (7)  A federally insured depository financial 47 
institution; bank holdi ng company; office of an 48 
international banking corporation; foreign bank that 49 
establishes a federal branch under the International Bank 50 
Act, 12 U.S.C. Section 3102, as amended or recodified from 51 
time to time; corporation organized under the Bank Servic e  52 
Corporation Act, 12 U.S.C. Sections 1861 -1867, as amended or 53 
recodified from time to time; or corporation organized under 54 
the Edge Act, 12 U.S.C. Sections 611 -633, as amended or 55 
recodified from time to time, under the laws of a state or 56 
the United States; 57 
     (8)  Electronic funds transfer of governmental benefits 58 
for a federal, state, county, or governmental agency by a 59 
contractor on behalf of the United States or a department, 60 
agency, or instrumentality thereof, or on behalf of a state 61 
or governmental subdivision, agency, or instrumentality 62 
thereof; 63   SS SB 61 	15 
     (9)  A board of trade designated as a contract market 64 
under the federal Commodity Exchange Act, 7 U.S.C. Sections 65 
1-25, as amended or recodified from time to time, or a 66 
person that, in the ordinary course of business, provides 67 
clearance and settlement services for a board of trade to 68 
the extent of its operation as or for such a board; 69 
     (10)  A registered futures commission merchant under 70 
the federal commodities laws to the extent of i ts operation  71 
as such a merchant; 72 
     (11)  A person registered as a securities broker -dealer  73 
under federal or state securities laws to the extent of its 74 
operation as such a broker -dealer; 75 
     (12)  An individual employed by a licensee, authorized 76 
delegate, or any person exempted from the licensing 77 
requirements under sections 361.900 to 361.1035 if acting 78 
within the scope of employment and under the supervision of 79 
the licensee, authorized delegate, or exempted person as an 80 
employee and not as an in dependent contractor; 81 
     (13)  A person expressly appointed as a third -party  82 
service provider to or agent of an entity exempt under 83 
subdivision (7) of this section solely to the extent that: 84 
     (a)  Such service provider or agent is engaging in 85 
money transmission on behalf of and under a written 86 
agreement with the exempt entity that sets forth the 87 
specific functions that the service provider or agent is to 88 
perform; and 89 
     (b)  The exempt entity assumes all risk of loss and all 90 
legal responsibility for satisfying the outstanding money 91 
transmission obligations owed to purchasers and holders of 92 
the outstanding money transmission obligations upon receipt 93 
of the purchaser's or holder's money or monetary value by 94 
the service provider or agent ; 95   SS SB 61 	16 
    (14)  A person appointed as an agent of a payor for 96 
purposes of providing payroll processing services for which 97 
the agent would otherwise need to be licensed, provided all 98 
of the following apply: 99 
     (a)  There is a written agreement between the payo r and  100 
the agent that directs the agent to provide payroll 101 
processing services on the payor's behalf; 102 
     (b)  The payor holds the agent out to employees and 103 
other payees as providing payroll processing services on the 104 
payor's behalf; 105 
     (c)  The payor's obligation to a payee, including an 106 
employee or any other party entitled to receive funds via 107 
the payroll processing services provided by the agent, shall 108 
not be extinguished if the agent fails to remit the funds to 109 
the payee. 110 
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