Mo. Code Regs. Ann. tit. 20, § 4240-123.060
Inspection of Dealer’s Books, Records, Inventory and Premises
Effective Aug 28, 2019section 700.040, RSMo 2016.* This rule originally filed as 4 CSR 240-123.060. Original rule filed Aug. 16, 1979, effective Dec. 15, 1979. Amended: Filed July 6, 2017, effective March 30, 2018. Moved to 20 CSR 4240-123.060, effective Aug. 28, 2019. *Original authority: 700.040, RSMo 1973, amended 1976, 1978, 1982, 1984, 1989, 1993, 1995, 1999Public Service Commission
PURPOSE: This rule sets forth the extent to which dealer’s books, records, inventory, and premises are subject to inspection by the manager.
- (1) The manager may inspect the books, records, inventory, and premises of a dealer from time-to-time during normal business hours to ascertain if grounds exist under 700.100, RSMo to file a complaint with the commission to reject an application for registration filed under section 700.090, RSMo or to refuse to renew, suspend, revoke, or place on probation a registration which has been made under section 700.090, RSMo.
- (2) The dealer shall maintain a copy of the bill of sale in its files at the location where it sold the modular unit to the purchaser, if possible; otherwise at its principal office for no less than five
- (5) years.
AUTHORITY: section 700.040, RSMo 2016.* This rule originally filed as 4 CSR 240-123.060. Original rule filed Aug. 16, 1979, effective Dec. 15, 1979. Amended: Filed July 6, 2017, effective March 30, 2018. Moved to 20 CSR 4240-123.060, effective Aug. 28, 2019. *Original authority: 700.040, RSMo 1973, amended 1976, 1978, 1982, 1984, 1989, 1993, 1995, 1999.