Top Legislation - View All

Latest Action: 02/26/2008 - Public Hearing Completed (H)

Bill Text
HB 1488 - CRIMINAL SECURITIES FRAUD - Donnelly, Margaret

Changes the laws regarding criminal securities fraud and sets a minimum penalty when it is committed against the elderly or disabled
Latest Action: 01/15/2008 - Second Read and Referred S Judiciary and Civil & Criminal Jurisprudence Committee

Bill Text
SB 889 - This act modifies provisions of the Missouri Securities Act of 2003 as it relates to the elderly and disabled.

Definitions for "elderly" and "disabled persons" are added. Also, mandatory minimum penalties are added for those who commit criminal securities fraud against the elderly and disabled persons. This act provides that when a defendant is convicted of such crimes against an elderly or disabled person, the defendant may be fined not less than fifty thousand dollars and imprisoned for not less than five years.

This act also provides for the Commissioner of Securities to impose enhanced penalties for securities fraud against the elderly or disabled.

This act is identical to SB 177 (2007).

ADRIANE CROUSE

Latest Action: 04/03/2008 - Referred: Crime Prevention and Public Safety (H)

Bill Text
HB 1817 - SECURITIES PROTECTION - Zweifel, Clint

Changes the process for registering securities
Latest Action: 04/29/2008 - Public Hearing Scheduled, Bill not Heard (H)

Bill Text
HB 1818 - SECURITIES REGULATION - Zweifel, Clint

Revises the definition of "security" in the laws regulating securities so that the sale of variable annuities will be governed by the Secretary of State
Latest Action: 02/19/2008 - Second Read and Referred S Financial & Governmental Organizations and Elections Committee

Bill Text
SB 1137 - The act corrects punctuation, restructures some sectional divisions and makes various structural changes to the Missouri Securities Act.

The act allows the Commissioner to issue orders that include civil penalties when individuals violate Missouri securities law.

Currently, residential telephone numbers are not available for public examination for the purposes of Missouri securities law. The act provides that residential telephone numbers used as business numbers are public.

Currently, the Commissioner may censure individuals for a variety of reasons if the individual has also engaged in dishonest or unethical practices. This act allows censure for any of the enumerated reasons regardless of whether the act was dishonest or unethical.

This act is identical to SB 506 (2007).

CHRIS HOGERTY

Latest Legislation - View All

Latest Action: 02/19/2008 - Second Read and Referred S Financial & Governmental Organizations and Elections Committee

Bill Text
SB 1137 - The act corrects punctuation, restructures some sectional divisions and makes various structural changes to the Missouri Securities Act.

The act allows the Commissioner to issue orders that include civil penalties when individuals violate Missouri securities law.

Currently, residential telephone numbers are not available for public examination for the purposes of Missouri securities law. The act provides that residential telephone numbers used as business numbers are public.

Currently, the Commissioner may censure individuals for a variety of reasons if the individual has also engaged in dishonest or unethical practices. This act allows censure for any of the enumerated reasons regardless of whether the act was dishonest or unethical.

This act is identical to SB 506 (2007).

CHRIS HOGERTY

Latest Action: 04/03/2008 - Referred: Crime Prevention and Public Safety (H)

Bill Text
HB 1817 - SECURITIES PROTECTION - Zweifel, Clint

Changes the process for registering securities
Latest Action: 04/29/2008 - Public Hearing Scheduled, Bill not Heard (H)

Bill Text
HB 1818 - SECURITIES REGULATION - Zweifel, Clint

Revises the definition of "security" in the laws regulating securities so that the sale of variable annuities will be governed by the Secretary of State
Latest Action: 02/26/2008 - Public Hearing Completed (H)

Bill Text
HB 1488 - CRIMINAL SECURITIES FRAUD - Donnelly, Margaret

Changes the laws regarding criminal securities fraud and sets a minimum penalty when it is committed against the elderly or disabled
Latest Action: 01/15/2008 - Second Read and Referred S Judiciary and Civil & Criminal Jurisprudence Committee

Bill Text
SB 889 - This act modifies provisions of the Missouri Securities Act of 2003 as it relates to the elderly and disabled.

Definitions for "elderly" and "disabled persons" are added. Also, mandatory minimum penalties are added for those who commit criminal securities fraud against the elderly and disabled persons. This act provides that when a defendant is convicted of such crimes against an elderly or disabled person, the defendant may be fined not less than fifty thousand dollars and imprisoned for not less than five years.

This act also provides for the Commissioner of Securities to impose enhanced penalties for securities fraud against the elderly or disabled.

This act is identical to SB 177 (2007).

ADRIANE CROUSE