State Codes and Statutes

Statutes > Missouri > T29 > C443 > 443_879

Reports required, failure to comply, penalty.

443.879. 1. In addition to any reports required pursuant to sections443.701 to 443.893, every licensee shall file such other reports as thedirector shall request.

2. Any residential mortgage loan broker or any officer, director,employee or agent of any residential mortgage loan broker who fails to fileany reports required by sections 443.701 to 443.893 or who shalldeliberately, willfully or knowingly make, subscribe to or cause to be madeany false entry with intent to deceive the director or the director'sappointees or who shall purposely cause delay in filing such reports shallbe deemed guilty of a class A misdemeanor.

(L. 1994 S.B. 718 § 27, A.L. 1995 H.B. 63, et al., A.L. 2001 S.B. 538, A.L. 2009 H.B. 382)

Effective 7-08-09

State Codes and Statutes

Statutes > Missouri > T29 > C443 > 443_879

Reports required, failure to comply, penalty.

443.879. 1. In addition to any reports required pursuant to sections443.701 to 443.893, every licensee shall file such other reports as thedirector shall request.

2. Any residential mortgage loan broker or any officer, director,employee or agent of any residential mortgage loan broker who fails to fileany reports required by sections 443.701 to 443.893 or who shalldeliberately, willfully or knowingly make, subscribe to or cause to be madeany false entry with intent to deceive the director or the director'sappointees or who shall purposely cause delay in filing such reports shallbe deemed guilty of a class A misdemeanor.

(L. 1994 S.B. 718 § 27, A.L. 1995 H.B. 63, et al., A.L. 2001 S.B. 538, A.L. 2009 H.B. 382)

Effective 7-08-09


State Codes and Statutes

State Codes and Statutes

Statutes > Missouri > T29 > C443 > 443_879

Reports required, failure to comply, penalty.

443.879. 1. In addition to any reports required pursuant to sections443.701 to 443.893, every licensee shall file such other reports as thedirector shall request.

2. Any residential mortgage loan broker or any officer, director,employee or agent of any residential mortgage loan broker who fails to fileany reports required by sections 443.701 to 443.893 or who shalldeliberately, willfully or knowingly make, subscribe to or cause to be madeany false entry with intent to deceive the director or the director'sappointees or who shall purposely cause delay in filing such reports shallbe deemed guilty of a class A misdemeanor.

(L. 1994 S.B. 718 § 27, A.L. 1995 H.B. 63, et al., A.L. 2001 S.B. 538, A.L. 2009 H.B. 382)

Effective 7-08-09