Missouri Revised Statutes
Chapter 411 - Missouri Grain Warehouse Law
Section 411.070 - Director — powers and duties — rules, procedure.

Effective - 02 Apr 1997
411.070. Director — powers and duties — rules, procedure. — 1. The director shall:
(1) Supervise the handling, sampling, inspection, weighing and storage of grain in warehouses as required by this chapter;
(2) Supervise protein or other chemical analysis of grain where laboratories are now or may hereafter be established;
(3) Keep proper records of all sampling, inspection, weighing, protein or other chemical analysis performed under the provisions of this chapter;
(4) Employ, fix the salaries and pay all necessary personnel required to administer, execute and perform the duties required by the provisions of this chapter, including warehouse auditors whose duties may include making examinations, audits, inspections and investigations authorized under this chapter;
(5) Cause the operations of warehousemen licensed under this chapter to be examined. The examinations may include an audit of all grain and all books, documents and records pertaining to the warehousemen's business operations, to determine whether the interests of producers, shippers and receivers of grain and the holders of warehouse receipts are adequately protected and safeguarded;
(6) Take such action or issue such orders as necessary to prevent any fraud upon or discrimination against depositors of grain in warehouses. If upon examination, a deficiency is found to exist between physical inventory and the warehouseman's obligations, the director may require an examiner to remain at the warehouse and monitor all operations conducted thereat, involving grain stored under the provisions of this chapter, until such deficiency is corrected.
2. The director may:
(1) Promulgate and adopt such regulations in accordance with the provisions of chapter 536 as may be necessary for the efficient and effective enforcement of this chapter;
(2) Designate an employee of the department to act as his designated representative;
(3) Publish such data in connection with the administration of this chapter as may be of public interest;
(4) Require any forms, records or reports to be filed with the department, by any warehouseman, that he deems necessary to ensure compliance with the provisions of this chapter;
(5) Examine, or cause to be examined, at reasonable times, any warehouse, including an examination of grain stored therein and all books, documents and records pertaining thereto, in order to determine whether or not such facility should be licensed pursuant to this chapter;
(6) Prescribe minimum contents for any forms, records, contracts or reports that grain warehousemen use or by the provisions of this chapter and its pursuant regulations, are required to issue, file, maintain or keep;
(7) Issue subpoenas duces tecum for any records relating to a grain warehouseman's business;
(8) Prescribe procedures for hearings to be held in accordance with the provisions of this chapter and regulations promulgated hereunder; provided, however, an appeal from such hearings may be taken in accordance with the provisions of chapter 536;
(9) Conduct, or appoint a designated representative to conduct, administrative hearings pursuant to the provisions of this chapter and chapter 536. Hearings may be conducted for the purpose of determining the liability of sureties which have filed bonds with the department on behalf of warehousemen licensed, or required to be licensed, under this chapter. Hearings may be conducted for the purpose of determining the validity of grain-related claims filed with the department against such warehousemen and sureties, as well as the subsequent disbursement of all available funds, pro rata or otherwise, to satisfy claims determined to be valid. An order issued by the director, or his designated representative, as a result of such hearings shall be final and legally binding on all parties unless appealed in accordance with the provisions of chapter 536;
(10) Serve, or cause to be served, any subpoena, petition, or order required for the administration of this chapter.
3. No rule or portion of a rule promulgated under the authority of this chapter shall become effective unless it has been promulgated pursuant to the provisions of section 536.024.
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(L. 1941 p. 373 § 7, A.L. 1955 p. 853 § 411.080, A.L. 1965 p. 606, A.L. 1977 S.B. 75, A.L. 1980 S.B. 601, A.L. 1986 H.B. 1578, A.L. 1993 S.B. 52, A.L. 1995 S.B. 3, A.L. 1997 H.B. 211)
Effective 4-02-97

Structure Missouri Revised Statutes

Missouri Revised Statutes

Title XXVI - Trade and Commerce

Chapter 411 - Missouri Grain Warehouse Law

Section 411.010 - Short title.

Section 411.012 - Purpose.

Section 411.015 - Scope of law.

Section 411.020 - Application of law — construction of laws governing warehouse receipts.

Section 411.026 - Definitions.

Section 411.028 - Grain delivered to warehouse for cleaning, processing and returned for seed, not grain as defined for grain warehouse law.

Section 411.030 - Department of agriculture to grade and weigh grains — operate laboratories and stations — supervise warehouses — federally owned grain, duties.

Section 411.050 - Bond of director.

Section 411.061 - Director not to deal in grain, exception.

Section 411.070 - Director — powers and duties — rules, procedure.

Section 411.100 - Inspectors — qualifications.

Section 411.110 - Weighmasters — powers and duties.

Section 411.135 - Warehouseman to act as registrar of receipts — records to be kept.

Section 411.140 - Personnel of branch offices — appointment — qualifications — duties.

Section 411.145 - Department may conduct grain inspection business outside state, when.

Section 411.150 - Fees, how fixed.

Section 411.151 - Grain inspection fee fund established — deposits and disbursements — not to lapse — transfers from general revenue — investment of fund.

Section 411.160 - Grain inspected and weighed by authorized inspectors — penalty.

Section 411.170 - Certificates shall be evidence — right of revocation.

Section 411.180 - Right of examination, audit and inspection — confidential information, penalty for disclosure — subpoena powers of director — director to investigate complaints, when.

Section 411.200 - Reinspection.

Section 411.255 - Operations for which a license is required — administrative penalty for operating without license.

Section 411.260 - Application for public warehouse license, contents — rules — financial statements — false financial statement, penalty.

Section 411.263 - Fee for license.

Section 411.266 - Renewal of license — application, contents of — penalty for late renewal.

Section 411.268 - Schedule of charges to be filed, posted by warehouseman.

Section 411.271 - Examination of warehouse — paid for by whom — discrepancy, effect of.

Section 411.275 - Warehouseman's bond, requirements — defenses denied surety — cancellation, notice, effect — demand for payment by director, duties of director — refusal of surety to pay, penalty — distribution of bond proceeds — duties of depositor...

Section 411.276 - Liability of surety not cumulative.

Section 411.277 - Certificates of deposit and letters of credit, provisions applicable to — letters of credit, submitted in lieu of bond, when, refusal of director to accept, grounds, demand by director, procedure, failure by bank to pay, when, penal...

Section 411.278 - Amount of bond, how computed.

Section 411.280 - Warehouseman's net worth, requirements — deficiency, how corrected.

Section 411.281 - Additional bond required, when — amount, how determined.

Section 411.283 - Requirements for license — minimum storage capacity — scales required — denial of license, notice, hearing — contents of license — posting of license, duplicate license issued when — notice of suspension, cancellation, revocation or...

Section 411.285 - Procedure after license is revoked — injunction to sell or remove grain, hearing, notice.

Section 411.287 - Director may monitor operations, when — fee for monitoring — director may order shipments of grain stopped, failure to obey order, penalty.

Section 411.290 - Insurance required, exceptions — rules and regulations.

Section 411.295 - Director may hold hearings, administer oaths, subpoena witnesses and evidence, and punish for contempt.

Section 411.301 - Director may enjoin violations.

Section 411.311 - Operation without license prohibited, penalty.

Section 411.321 - Terminal warehouseman to receive, inspect, weigh and grade grain.

Section 411.323 - Nonterminal warehouseman to receive, inspect, weigh and grade grain — exceptions — may issue receipts for own grain, how.

Section 411.325 - Delivery of grain to warehouse — procedure — contract — grain deemed for storage, when — deferred pricing and deferred payment and minimum price agreements — transactions not covered by bond — all grain deemed storage covered by bon...

Section 411.327 - Grain bank grain, how treated.

Section 411.331 - Grain may be withheld from going into terminal warehouse — when — how — penalties.

Section 411.341 - Grain may be stored in special bin — receipt to indicate.

Section 411.360 - Cleaning, preservation by warehouseman of grain specially stored — requirements — change of condition of grain, notice — delivery to other than owner or receipt holder unauthorized.

Section 411.371 - Warehouse receipts, approval by director required — counterfeiting, penalty for — unused receipts returned to director, when — unlawful issuance of receipts, penalty.

Section 411.381 - Receipts, contents — prima facie evidence of holder's claim to grain.

Section 411.383 - Warehouse receipt register, how maintained.

Section 411.391 - Warehouseman may sell or pledge receipts issued for grain owned by him.

Section 411.401 - Grain accepted for storage in other public warehouse — form of trust receipts.

Section 411.405 - Grain shipped to terminal warehouse at request of owner — how — grain shipped to other licensed warehouses for storage to cover nonreceipted storage obligations, how.

Section 411.410 - Receipts to be numbered — duplicates.

Section 411.420 - Lost receipts — procedure.

Section 411.451 - Fraudulent receipts prohibited — division or consolidation of receipts — delivery of grain.

Section 411.491 - Warehouseman must deliver grain, when.

Section 411.511 - Warehouseman should deliver grain, to whom.

Section 411.515 - Inventory required to be maintained — documents required to establish inventory.

Section 411.517 - Records required to be kept.

Section 411.518 - Scale tickets — required, contents, constitute nonnegotiable receipts, evidence of holder's claim to grain — custom weighing defined.

Section 411.519 - Insufficient inventory, procedure to correct — insolvency, director may modify, suspend or revoke license or request order to be named trustee, procedure, order — warehouseman may appeal, how.

Section 411.520 - Misfeasance or malfeasance — accepting money — improper influence — penalty.

Section 411.523 - Warehouseman liable for conversion, when.

Section 411.531 - Failure to take up and cancel receipt — warehouseman liable — when.

Section 411.541 - Failure to mark receipt upon delivery of part of grain — warehouseman liable — when.

Section 411.551 - Alteration of receipt — effect of.

Section 411.561 - Receipt marked "duplicate" — meaning of.

Section 411.571 - Transferor of receipt to endorse.

Section 411.581 - Warranties on negotiation or transfer of receipt.

Section 411.591 - Endorser not a guarantor for other parties.

Section 411.601 - Certain devices prohibited where official state weights are given.

Section 411.611 - Issuance of receipt without receiving grain — penalty.

Section 411.621 - False statement — penalty.

Section 411.631 - Issuance of receipt without indicating warehouseman's ownership — penalty.

Section 411.641 - Improper delivery — penalty.

Section 411.651 - Fraudulent deposit of grain and negotiation of receipt — penalty.

Section 411.661 - Penalty for violation of law — operating without a license, effect of payment of penalty fee.

Section 411.671 - Discontinuing business as public warehouse — procedure — license invalid on cessation or on change in ownership — notice — audit and examination.

Section 411.681 - Law not applicable to weighing or weighing supervision, in federally licensed warehouse, by exchange or board of trade.

Section 411.691 - Fee for public warehouse license, how computed.

Section 411.701 - Director may contract with federal agencies.

Section 411.750 - Safe working conditions to be maintained.

Section 411.755 - Failure to pay fees, effect of.

Section 411.760 - Remedies provided are in addition to and not exclusive.

Section 411.770 - Stealing grain, penalty.

Section 411.775 - Attorney general and prosecutors may prosecute upon complaint.

Section 411.778 - Sign to be posted on warehouse or scale designating licensed or not licensed as warehouse — requirements — violation, penalties.

Section 411.800 - Definitions — statutory lien on grain and grain-related assets for benefit of depositors.