Missouri Revised Statutes
Chapter 411 - Missouri Grain Warehouse Law
Section 411.651 - Fraudulent deposit of grain and negotiation of receipt — penalty.

Effective - 28 Aug 1965
411.651. Fraudulent deposit of grain and negotiation of receipt — penalty. — Any person who deposits grain to which he has not title, or upon which there is a lien or mortgage, and who takes for the grain a negotiable receipt which he afterward negotiated for value with intent to defraud, or without disclosing his want of title, or the existence of the lien or mortgage, is guilty of a crime, and upon conviction shall be punished for each offense by imprisonment by the department of corrections and human resources not exceeding five years, or by a fine not exceeding five thousand dollars, or both.
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(L. 1965 p. 606)

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.