18
Missouri Department of Public Safety Section 536.175 RSMo Periodic Rule Review Report - June 30, 2018 Page 1 of 18 Rule Number Rule Title Date of Adoption or Last Amendment Is the rule necessary? Is the rule obsolete? Does the rule overlap, duplicate or conflict with other rules? (state, federal, local) Can a less restrictive or alternative rule accomplish the same purpose? Can the rule be amended or rescinded to reduce regulatory burden or eliminate unnecessary paperwork? Does the rule properly incorporate material by reference? For rules affecting small business, does the public purpose or interest for the rule justify its continued existence? Public Comments Appendix included? (for rules receiving public comment) Page number of Appendix for Response Number of Comments Received Notes TITLE 11 Division 10-Adjutant General Chapter 1-General Organization 11 CSR 10-1.010 Organization and Methods of Operation 1/30/2001 Yes No No No Yes Yes N/A N/A N/A 0 The Office of Adjutant General (OTAG) will amend this rule to update language to reflect a more accurate depiction of the organization of the OTAG. 11 CSR 10-1.020 MO National Guard Trust Fund 3/30/2001 Yes No No No Yes Yes N/A N/A N/A 0 OTAG will amend this rule to remove reference to obsolete statute. Chapter 2-Public Access to Training Sites 11 CSR 10-2.010 Public Access to Army National Guard Training Areas 6/30/2015 Yes No No No Yes Yes N/A N/A N/A 0 OTAG will amend this rule to further clarify public access to training sites. Chapter 3-National Guard Educational 11 CSR 10-3.015 State Sponsored MO National Guard Member Education Assistance Program 6/30/2015 Yes No No No Yes Yes N/A N/A N/A 0 OTAG will amend this rule to remove reference to obsolete statutes and update administration practices. Chapter 4-National Guard Military Honor Detail Program 11 CSR 10-4.010 MO National Guard Military Honor Detail Program 6/30/1999 Yes No No No Yes Yes N/A N/A N/A 0 OTAG will amend this rule to replace language to clarify who can request honors for the deceased. Chapter 5-MO Veterans' Recognition Program 11 CSR 10-5.010 MO Veterans' Recognition Program 1/30/2007 Yes No no No Yes Yes N/A N/A N/A 0 OTAG will amend this rule to add Operations Iraqi Freedom and New Dawn and Operations Desert Shield and Desert Storm Medal Programs per 42.310 and 42.315 RSMo, and remove repetitive information already available in statute. 11 CSR 10-5.015 World War II Veterans' Recognition Award Fund 3/30/2001 Yes No No No Yes Yes N/A N/A N/A 0 OATG will amend to remove unnecessary regulatory restrictions. Chapter 6-National Guard Armory Rentals 11 CSR 10-6.010 National Guard Armory Rentals 5/30/2003 Yes No No No Yes Yes N/A N/A N/A 0 OTAG will amend this rule to remove the advance notice to lessee when it is necessary to cancel an armory rental agreement. Chapter 7-MO Military Family Relief Fund 11 CSR 10-7.010 MO Military Family Relief Fund 5/30/2006 Yes No No No Yes Yes N/A N/A N/A 0 OTAG will amend this rule to reflect guidelines as required by section 41.216, RSMo, effective August 28, 2014. Chapter 11-State Emergency Management 11 CSR 10-11.010 Emergency Operations Plan (State) 7/30/1996 No Yes Yes N/A Yes N/A N/A N/A N/A 0 This rule will be rescinded because it duplicates language in statute. 11 CSR 10-11.020 Emergency Operations Plan (State) 9/30/2004 No Yes Yes N/A Yes N/A N/A N/A N/A 0 This rule will be rescinded because it duplicates language in statute. 11 CSR 10-11.040 Missouri Disaster Fund 4/14/1986 No Yes Yes N/A Yes N/A N/A N/A N/A 0 This rule will be rescinded because it duplicates language in statute. 11 CSR 10-11.050 Definitions 4/14/1986 No Yes Yes N/A Yes N/A N/A N/A N/A 0 This rule will be rescinded because it duplicates language in statute. 11 CSR 10-11.060 State Agency Reimbursement 4/14/1986 Yes No No No Yes N/A N/A N/A N/A 0 A proposed amendment is in the process of being drafted. 11 CSR 10-11.070 Political Subdivision Assistance 9/30/2001 No No Yes N/A Yes N/A N/A N/A N/A 0 This rule will be rescinded because it duplicates language in statute. 11 CSR 10-11.080 Individual Assistance 9/30/2004 Yes No No No Yes N/A N/A N/A N/A 0 A proposed amendment is in the process of being drafted. 11 CSR 10-11.090 Procedures for Submitting Requests 6/29/1989 No Yes Yes N/A Yes N/A N/A N/A N/A 0 This rule will be rescinded because it duplicates language in statute. 11 CSR 10-11.100 Major Disasters, Presidentially Declared 9/30/2004 No Yes Yes N/A Yes N/A N/A N/A N/A 0 This rule will be rescinded because it duplicates language in statute. 11 CSR 10-11.110 Limitations 9/30/2004 No Yes Yes N/A Yes N/A N/A N/A N/A 0 This rule will be rescinded because it duplicates language in statute. 11 CSR 10-11.120 Volunteer Inspectors Administrative Plan (State) 9/30/2004 No Yes Yes N/A Yes N/A N/A N/A N/A 0 This rule will be rescinded because it duplicates language in statute. 11-CSR 10-11.210 General Organization Missouri Emergency Response Commission 9/30/2001 No Yes Yes N/A Yes N/A N/A N/A N/A 0 This rule will be rescinded because it duplicates language in statute. 11 CSR 10-11.220 Definitions 6/30/2002 Yes No No No Yes N/A N/A N/A N/A 0 A proposed amendment is in the process of being drafted. 11 CSR 10-11.230 Emergency Notification of Releases of Hazardous Substances and Extremely Hazardous Substances 6/30/2002 Yes No No No Yes N/A N/A N/A N/A 0 A proposed amendment is in the process of being drafted. 11 CSR 10-11.240 Reporting Procedures Under the State and Federal Emergency Planning and Community Right-to-Know Act (EPCRA) 6/30/2002 Yes No No No Yes N/A N/A N/A N/A 0 A proposed amendment is in the process of being drafted. 11 CSR 10-11.250 Hazardous Chemical Fees 6/30/2002 Yes No No No Yes N/A N/A N/A N/A 0 A proposed amendment is in the process of being drafted. Division 30-Director's Office Chapter 1-General Organization 11 CSR 30-1.010 Organization and Operations 6/6/1994 Yes No No N/A Yes N/A N/A Yes 1 1 This rule will be amended to update the duties of individual divisions and units within DPS. 11 CSR 30-1.050 Approval of Motor Vehicle Safety Standard for Child Restraint System 8/26/1985 No Yes N/A N/A Yes N/A N/A N/A N/A 0 Rescind. This rule is no longer needed and rescinding the rule will not affect enforcement of the child restraint law. Chapter 2-DWI Records 11 CSR 30-2.010 Collection 8/30/2001 Yes Yes No No Yes Yes N/A N/A N/A 0 This rule will be amended in order to reflect current terminology, program names, statutory authority and to reflect the steps taken by the Dept. of Revenue in the records process. 11 CSR 30-2.020 Storage 5/11/1985 Yes Yes No No Yes Yes N/A N/A N/A 0 This rule will be amended in order to reflect current terminology, program names, statutory authority and to reflect the steps taken by the Dept. of Revenue in the records process. 11 CSR 30-2.030 Dissemination 4/11/1983 Yes Yes No No Yes Yes N/A N/A N/A 0 Amend. Changes to this CSR were warranted to reference current state statutes. Also, the name of the data system DWI-related offense information is stored has changed. 11 CSR 30-2.040 Closure, Sealing and Expungement 4/11/1983 Yes Yes No No Yes Yes N/A N/A N/A 0 See note for 11 CSR 30-2.020. Chapter 3-Driver Improvement Program 11 CSR 30-3.010 Approval 1/12/1987 N/A N/A N/A N/A N/A N/A N/A N/A N/A 0 moved to 7 CSR 60-3.010

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Missouri Department of Public SafetySection 536.175 RSMo Periodic Rule Review Report - June 30, 2018

Page 1 of 18

Rule Number Rule Title

Date of Adoption or

Last Amendment

Is the rule necessary?

Is the rule obsolete?

Does the rule overlap,

duplicate or conflict with other rules?

(state, federal, local)

Can a less restrictive or

alternative rule

accomplish the same purpose?

Can the rule be amended or rescinded

to reduce regulatory burden or eliminate

unnecessary paperwork?

Does the rule properly

incorporate material by reference?

For rules affecting small business, does

the public purpose or

interest for the rule justify its

continued existence?

Public Comments Appendix included? (for rules receiving

public comment)

Page number of Appendix

for Response

Number of Comments Received

Notes

TITLE 11Division 10-Adjutant GeneralChapter 1-General Organization

11 CSR 10-1.010 Organization and Methods of Operation 1/30/2001 Yes No No No Yes Yes N/A N/A N/A 0 The Office of Adjutant General (OTAG) will amend this rule to update language to reflect a more accurate depiction of the organization of the OTAG.

11 CSR 10-1.020 MO National Guard Trust Fund 3/30/2001 Yes No No No Yes Yes N/A N/A N/A 0 OTAG will amend this rule to remove reference to obsolete statute.Chapter 2-Public Access to Training Sites

11 CSR 10-2.010 Public Access to Army National Guard Training Areas 6/30/2015 Yes No No No Yes Yes N/A N/A N/A 0 OTAG will amend this rule to further clarify public access to training sites.Chapter 3-National Guard Educational

11 CSR 10-3.015 State Sponsored MO National Guard Member Education Assistance Program

6/30/2015 Yes No No No Yes Yes N/A N/A N/A 0 OTAG will amend this rule to remove reference to obsolete statutes and update administration practices.

Chapter 4-National Guard Military Honor Detail Program11 CSR 10-4.010 MO National Guard Military Honor Detail Program 6/30/1999 Yes No No No Yes Yes N/A N/A N/A 0 OTAG will amend this rule to replace language to clarify who can request honors for the deceased.

Chapter 5-MO Veterans' Recognition Program11 CSR 10-5.010 MO Veterans' Recognition Program 1/30/2007 Yes No no No Yes Yes N/A N/A N/A 0 OTAG will amend this rule to add Operations Iraqi Freedom and New Dawn and Operations Desert

Shield and Desert Storm Medal Programs per 42.310 and 42.315 RSMo, and remove repetitive information already available in statute.

11 CSR 10-5.015 World War II Veterans' Recognition Award Fund 3/30/2001 Yes No No No Yes Yes N/A N/A N/A 0 OATG will amend to remove unnecessary regulatory restrictions.Chapter 6-National Guard Armory Rentals

11 CSR 10-6.010 National Guard Armory Rentals 5/30/2003 Yes No No No Yes Yes N/A N/A N/A 0 OTAG will amend this rule to remove the advance notice to lessee when it is necessary to cancel an armory rental agreement.

Chapter 7-MO Military Family Relief Fund11 CSR 10-7.010 MO Military Family Relief Fund 5/30/2006 Yes No No No Yes Yes N/A N/A N/A 0 OTAG will amend this rule to reflect guidelines as required by section 41.216, RSMo, effective

August 28, 2014.Chapter 11-State Emergency Management 11 CSR 10-11.010 Emergency Operations Plan (State) 7/30/1996 No Yes Yes N/A Yes N/A N/A N/A N/A 0 This rule will be rescinded because it duplicates language in statute.11 CSR 10-11.020 Emergency Operations Plan (State) 9/30/2004 No Yes Yes N/A Yes N/A N/A N/A N/A 0 This rule will be rescinded because it duplicates language in statute.11 CSR 10-11.040 Missouri Disaster Fund 4/14/1986 No Yes Yes N/A Yes N/A N/A N/A N/A 0 This rule will be rescinded because it duplicates language in statute.11 CSR 10-11.050 Definitions 4/14/1986 No Yes Yes N/A Yes N/A N/A N/A N/A 0 This rule will be rescinded because it duplicates language in statute.11 CSR 10-11.060 State Agency Reimbursement 4/14/1986 Yes No No No Yes N/A N/A N/A N/A 0 A proposed amendment is in the process of being drafted. 11 CSR 10-11.070 Political Subdivision Assistance 9/30/2001 No No Yes N/A Yes N/A N/A N/A N/A 0 This rule will be rescinded because it duplicates language in statute.11 CSR 10-11.080 Individual Assistance 9/30/2004 Yes No No No Yes N/A N/A N/A N/A 0 A proposed amendment is in the process of being drafted. 11 CSR 10-11.090 Procedures for Submitting Requests 6/29/1989 No Yes Yes N/A Yes N/A N/A N/A N/A 0 This rule will be rescinded because it duplicates language in statute.11 CSR 10-11.100 Major Disasters, Presidentially Declared 9/30/2004 No Yes Yes N/A Yes N/A N/A N/A N/A 0 This rule will be rescinded because it duplicates language in statute.11 CSR 10-11.110 Limitations 9/30/2004 No Yes Yes N/A Yes N/A N/A N/A N/A 0 This rule will be rescinded because it duplicates language in statute.11 CSR 10-11.120 Volunteer Inspectors Administrative Plan (State) 9/30/2004 No Yes Yes N/A Yes N/A N/A N/A N/A 0 This rule will be rescinded because it duplicates language in statute.11-CSR 10-11.210 General Organization Missouri Emergency Response Commission 9/30/2001 No Yes Yes N/A Yes N/A N/A N/A N/A 0 This rule will be rescinded because it duplicates language in statute.

11 CSR 10-11.220 Definitions 6/30/2002 Yes No No No Yes N/A N/A N/A N/A 0 A proposed amendment is in the process of being drafted. 11 CSR 10-11.230 Emergency Notification of Releases of Hazardous Substances and

Extremely Hazardous Substances6/30/2002 Yes No No No Yes N/A N/A N/A N/A 0 A proposed amendment is in the process of being drafted.

11 CSR 10-11.240 Reporting Procedures Under the State and Federal Emergency Planning and Community Right-to-Know Act (EPCRA)

6/30/2002 Yes No No No Yes N/A N/A N/A N/A 0 A proposed amendment is in the process of being drafted.

11 CSR 10-11.250 Hazardous Chemical Fees 6/30/2002 Yes No No No Yes N/A N/A N/A N/A 0 A proposed amendment is in the process of being drafted. Division 30-Director's OfficeChapter 1-General Organization11 CSR 30-1.010 Organization and Operations 6/6/1994 Yes No No N/A Yes N/A N/A Yes 1 1 This rule will be amended to update the duties of individual divisions and units within DPS.11 CSR 30-1.050 Approval of Motor Vehicle Safety Standard for Child Restraint

System8/26/1985 No Yes N/A N/A Yes N/A N/A N/A N/A 0 Rescind. This rule is no longer needed and rescinding the rule will not affect enforcement of the

child restraint law.Chapter 2-DWI Records11 CSR 30-2.010 Collection 8/30/2001 Yes Yes No No Yes Yes N/A N/A N/A 0 This rule will be amended in order to reflect current terminology, program names, statutory authority

and to reflect the steps taken by the Dept. of Revenue in the records process.11 CSR 30-2.020 Storage 5/11/1985 Yes Yes No No Yes Yes N/A N/A N/A 0 This rule will be amended in order to reflect current terminology, program names, statutory authority

and to reflect the steps taken by the Dept. of Revenue in the records process.11 CSR 30-2.030 Dissemination 4/11/1983 Yes Yes No No Yes Yes N/A N/A N/A 0 Amend. Changes to this CSR were warranted to reference current state statutes. Also, the name

of the data system DWI-related offense information is stored has changed. 11 CSR 30-2.040 Closure, Sealing and Expungement 4/11/1983 Yes Yes No No Yes Yes N/A N/A N/A 0 See note for 11 CSR 30-2.020.Chapter 3-Driver Improvement Program11 CSR 30-3.010 Approval 1/12/1987 N/A N/A N/A N/A N/A N/A N/A N/A N/A 0 moved to 7 CSR 60-3.010

Missouri Department of Public SafetySection 536.175 RSMo Periodic Rule Review Report - June 30, 2018

Page 2 of 18

Rule Number Rule Title

Date of Adoption or

Last Amendment

Is the rule necessary?

Is the rule obsolete?

Does the rule overlap,

duplicate or conflict with other rules?

(state, federal, local)

Can a less restrictive or

alternative rule

accomplish the same purpose?

Can the rule be amended or rescinded

to reduce regulatory burden or eliminate

unnecessary paperwork?

Does the rule properly

incorporate material by reference?

For rules affecting small business, does

the public purpose or

interest for the rule justify its

continued existence?

Public Comments Appendix included? (for rules receiving

public comment)

Page number of Appendix

for Response

Number of Comments Received

Notes

Chapter 4-MO Criminal Records Repository & Privacy/Security Information

11 CSR 30-4.010 Definitions 11/30/1991 No Yes Yes N/A Yes N/A N/A Yes 1 2 Rescind - Rule is outdated, in conflict with contemporary statutory language and reiterates the federal and state law regarding the access, use, dissemination and security of criminal history record information already codified in Chapter 43, RSMo.

11 CSR 30-4.020 Agencies and Persons Required to Furnish CHRI 10/25/1987 No Yes Yes N/A Yes N/A N/A N/A N/A 0 See note for 11 CSR 30-4.010.

11 CSR 30-4.030 Police Agency Procedures for Furnishing Descriptions of Persons and Their Charges to MCRR and Prosecuting or Circuit Attorneys

11/30/1991 No Yes Yes N/A Yes N/A N/A N/A N/A 0 See note for 11 CSR 30-4.010.

11 CSR 30-4.040 Prosecuting and Circuit Attorney Procedures for Furnishing CHRI to MCRR and the Courts

12/9/1991 No Yes Yes N/A Yes N/A N/A N/A N/A 0 See note for 11 CSR 30-4.010.

11 CSR 30-4.050 Court Clerk Procedures for Furnishing CHRI to MCRR and to Dept. of Corrections

12/9/1991 No Yes Yes N/A Yes N/A N/A N/A N/A 0 See note for 11 CSR 30-4.010.

11 CSR 30-4.060 Dept. of Corrections Procedures for Furnishing CHRI to MCRR 10/25/1987 No Yes Yes N/A Yes N/A N/A N/A N/A 0 See note for 11 CSR 30-4.010.11 CSR 30-4.070 Dissemination of CHRI From MCRR/User Fee When Required/CHRI

for Statistical Purposes12/9/1991 No Yes Yes N/A Yes N/A N/A N/A N/A 0 See note for 11 CSR 30-4.010.

11 CSR 30-4.080 Reporting CHRI to MCRR Via Electronic Medium 10/25/1987 No Yes Yes N/A Yes N/A N/A N/A N/A 0 See note for 11 CSR 30-4.010.11 CSR 30-4.090 Privacy and Security Requirements 12/9/1991 No Yes Yes N/A Yes N/A N/A N/A N/A 0 See note for 11 CSR 30-4.010.Chapter 5-State Services to Victims Fund Grant Program11 CSR 30-5.010 Definitions 8/30/1998 Yes No No No Yes N/A N/A N/A N/A 0 DPS has reviewed this rule. Although no action is being taken at this time DPS will consider

revising this rule.11 CSR 30-5.020 Eligible Applicants 2/28/2006 Yes No No No Yes N/A N/A Yes 1 1 See note for 11 CSR 30-5.01011 CSR 30-5.030 Crime Victim Eligibility 8/30/1998 Yes No No No Yes N/A N/A N/A N/A 0 See note for 11 CSR 30-5.01011 CSR 30-5.040 Notification and Filing Procedure 8/30/1998 Yes No No No Yes N/A N/A N/A N/A 0 See note for 11 CSR 30-5.01011 CSR 30-5.050 Contract Awards, Monitoring and Review 2/28/2006 Yes No No No No N/A N/A N/A N/A 0 See note for 11 CSR 30-5.010Chapter 6-Commercial Motor Vehicle & Trailer Safety11 CSR 30-6.010 Safety Requirements 1/30/1997 No No No No No N/A N/A N/A N/A 0 No revisions proposed.Chapter 7-Driver & Vehicle Equipment Regulations11 CSR 30-7.010 Motor Vehicle Window Tinting Permits 8/30/2002 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 30-7.020 Alternate Equipment Regulations for Animal-Drawn Vehicles 6/30/2005 Yes No Yes No No N/A N/A N/A N/A 0 No revisions proposed.Chapter 8-Local Government/School District Partnership Program11 CSR 30-8.010 Definitions 4/30/1997 No Yes Yes N/A Yes N/A N/A N/A N/A 0 Rescind - No appropriation has been approved to continue this crime prevention program.11 CSR 30-8.020 Eligible Applicants 4/30/1997 No Yes Yes N/A Yes N/A N/A N/A N/A 0 See note for 11 CSR 30-8.010.11 CSR 30-8.030 Notification and Filing Procedure 4/30/1997 No Yes Yes N/A Yes N/A N/A N/A N/A 0 See note for 11 CSR 30-8.010.11 CSR 30-8.040 Contract Awards, Monitoring and Review 4/30/1997 No Yes Yes N/A Yes N/A N/A N/A N/A 0 See note for 11 CSR 30-8.010.Chapter 9-Operation Payback11 CSR 30-9.010 Definition 8/30/2000 No Yes No N/A Yes N/A N/A N/A N/A 0 Rescind - No appropriation has been approved to continue Operation Payback11 CSR 30-9.020 Participation Eligibility Requirements 8/30/2000 No Yes No N/A Yes N/A N/A N/A N/A 0 See note for 11 CSR 30-9.010.11 CSR 30-9.030 Reimbursement Criteria 8/30/2000 No Yes No N/A Yes N/A N/A N/A N/A 0 See note for 11 CSR 30-9.010.11 CSR 30-9.040 Operational Payback Restrictions 8/30/2000 No Yes No N/A Yes N/A N/A N/A N/A 0 See note for 11 CSR 30-9.010.11 CSR 30-9.050 Organization Disqualification 8/30/2000 No Yes No N/A Yes N/A N/A N/A N/A 0 See note for 11 CSR 30-9.010.Chapter 10-Amber Alert11 CSR 30-10.010 Definitions for the Amber Alert 3/30/2006 No Yes No N/A Yes N/A N/A N/A N/A 0 This rule is duplicative of state statutes and not required for the operation of the Amber Alert

System. Accordingly, the rule will be rescinded.11 CSR 30-10.020 Law Enforcement Agency Procedures for Activating an Amber Alert 3/30/2006 No Yes No N/A Yes N/A N/A N/A N/A 0 This rule will be rescinded because it duplicates language in statute.

Chapter 11-MO Uniform Crime Reporting Program 11 CSR 30-11.010 MO Uniform Crime Reporting Quality Assurance Review 6/30/2007 Yes No No No No N/A N/A Yes 1 1 No revisions proposed.Chapter 12-Forensic Examinations11 CSR 30-12.010 Payments for Sexual Assault Forensic Examinations 6/30/2015 Yes No Yes Yes Yes N/A N/A Yes 1,2 10 Amend - the proposed changes restructure the rules for clarification of the requirements for

submitting a claim for payment, the criteria by which expenses are paid, and eliminates the lower threshold of the professional fee reimbursement rate for medical providers who conduct or review sexual assault forensic exams on persons of any age who have been, or are suspected to have been the victim of sexual abuse. Proposed changes also eliminate duplicative definitions and rules already outlined in statute and add language providing a time frame to submit claim corrections and appeals of denied claims.

Missouri Department of Public SafetySection 536.175 RSMo Periodic Rule Review Report - June 30, 2018

Page 3 of 18

Rule Number Rule Title

Date of Adoption or

Last Amendment

Is the rule necessary?

Is the rule obsolete?

Does the rule overlap,

duplicate or conflict with other rules?

(state, federal, local)

Can a less restrictive or

alternative rule

accomplish the same purpose?

Can the rule be amended or rescinded

to reduce regulatory burden or eliminate

unnecessary paperwork?

Does the rule properly

incorporate material by reference?

For rules affecting small business, does

the public purpose or

interest for the rule justify its

continued existence?

Public Comments Appendix included? (for rules receiving

public comment)

Page number of Appendix

for Response

Number of Comments Received

Notes

11 CSR 30-12.020 Payments for Child Physical Abuse Forensic Examine/Actions 4/16/2016 Yes No Yes Yes Yes N/A N/A Yes 3,4 8 Amend - the proposed changes restructure the rules for clarification of the requirements for submitting a claim for payment, clarify criteria by which expenses are paid, and set out the maximum payment for SAFE-CARE providers who perform a forensic examination or provide a case review of a person under eighteen years of age who is an alleged victim of physical abuse. The proposed changes also eliminate duplicative definitions and rules already outlined in statute and change the timely submission of claims for a case review from 180 days to 90 days as well as add language providing a time frame to submit claims corrections and appeals of denied claims.

Chapter 13-Training & Standards Act11 CSR 30-13.010 General Organization 8/30/2012 Yes No No N/A Yes N/A N/A N/A N/A 0 Due to lack of a quorum, the Advisory Committee for 911 Service Oversight has not been able to

take action on this rule.11 CSR 30-13.020 Definitions 8/30/2012 Yes No Yes N/A Yes N/A N/A N/A N/A 0 See note for 11 CSR 30-13.01011 CSR 30-13.030 Initial Training 8/30/2012 Yes No Yes N/A Yes N/A N/A N/A N/A 0 See note for 11 CSR 30-13.01011 CSR 30-13.040 Exemptions and Waiver of Initial Training Requirement 8/30/2012 Yes No No N/A Yes N/A N/A N/A N/A 0 See note for 11 CSR 30-13.01011 CSR 30-13.050 Requirements for Continuing Education 8/30/2012 Yes No No N/A No N/A N/A N/A N/A 0 See note for 11 CSR 30-13.01011 CSR 30-13.060 Minimum Standards for Continuing Education Training 8/30/2012 Yes No No N/A No N/A N/A N/A N/A 0 See note for 11 CSR 30-13.01011 CSR 30-13.070 Procedure to Obtain Continuing Education Provider Approval for

911 Telecommunicators8/30/2012 Yes No No N/A Yes N/A N/A N/A N/A 0 See note for 11 CSR 30-13.010

11 CSR 30-13.080 Procedure to Obtain Approval for an Individual Continuing Education Course for 911 Telecommunicators

8/30/2012 Yes No No N/A Yes N/A N/A N/A N/A 0 See note for 11 CSR 30-13.010

11 CSR 30-13.090 Out-of-State, Federal and Organizations Continuing Education Credit for 911 Telecommunicators

8/30/2012 Yes No No N/A Yes N/A N/A N/A N/A 0 See note for 11 CSR 30-13.010

11 CSR 30-13.100 In-Service Continuing Education Training for 911 Telecommunicators

8/30/2012 Yes No No N/A Yes N/A N/A N/A N/A 0 See note for 11 CSR 30-13.010

11 CSR 30-13.110 Computer-Based Continuing Education Training for 911 Telecommunicators

8/30/2012 Yes No No N/A No N/A N/A N/A N/A 0 See note for 11 CSR 30-13.010

Chapter 14-Approval of Accrediting Organizations for Crime Labs11 CSR 30-14.010 Approval of Accrediting Organizations for Crime Laboratories 2/28/2015 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.Chapter 15-Format for Concealed Carry Permits11 CSR 30-15.010 Format for Concealed Carry Permits 2/28/2014 No Yes Yes N/A Yes N/A N/A Yes 4 2 Rescind - DPS has determined that this rule is no longer necessary due to the passage of SB 656

in 2016.Division 40-Division of Fire SafetyChapter 1-General Organization11 CSR 40-1.010 Organization and Methods of Operation 6/6/1994 Yes No Yes No No Yes Yes N/A N/A 0 This rule might be subject to legislative action and as such should not be revised at this time.Chapter 2-Boiler & Pressure Vessel Safety Rules11 CSR 40-2.010 Definitions 2/28/2010 Yes No No No No Yes Yes N/A N/A 0 No revisions proposed.11 CSR 40-2.015 Code/Standards Adopted by Board 2/28/2010 Yes No No Yes Yes Yes Yes N/A N/A 0 A proposed amendment is in the process of being drafted. 11 CSR 40-2.021 Inspector/Qualifications/Examine/Actions/Responsibilities 5/30/2003 Yes No No No No Yes Yes N/A N/A 0 No revisions proposed.11 CSR 40-2.022 Certificates, Inspections and Fees 2/28/2010 Yes No No No No Yes Yes N/A N/A 0 No revisions proposed.11 CSR 40-2.025 Installation Permits 6/30/2009 Yes No No No No Yes Yes N/A N/A 0 No revisions proposed.11 CSR 40-2.030 Power Boilers 2/28/2010 Yes No No No No Yes Yes N/A N/A 0 No revisions proposed.11 CSR 40-2.040 Heating Boiler 2/28/2010 Yes No No No No Yes Yes N/A N/A 0 No revisions proposed.11 CSR 40-2.050 Pressure Vessels 5/30/2003 Yes No No No No Yes Yes N/A N/A 0 No revisions proposed.11 CSR 40-2.061 New Installations 2/28/2010 Yes No No No No Yes Yes N/A N/A 0 No revisions proposed.11 CSR 40-2.062 Second-Hand and Reinstalled Used Boilers, Water Heaters and

Pressure Vessels5/30/2003 Yes No No No No Yes Yes N/A N/A 0 No revisions proposed.

11 CSR 40-2.064 State Special and Variances 5/30/2003 Yes No No No No Yes Yes N/A N/A 0 No revisions proposed.11 CSR 40-2.065 Repairs/Alterations 5/30/2003 Yes No No No No Yes Yes N/A N/A 0 No revisions proposed.Chapter 3-Fireworks11 CSR 40-3.010 Fireworks - Licensing, Permits, Sales, Inspection and Penalties 3/30/2005 Yes No Yes No Yes Yes Yes N/A N/A 0 An amendment has been proposed to remove duplicative language in the rule.

Chapter 5-Elevators11 CSR 40-5.010 Purpose 7/1/1999 Yes No No No No Yes Yes N/A N/A 0 No revisions proposed.11 CSR 40-5.020 Scope and Application 6/30/2003 Yes No No No No Yes Yes N/A N/A 0 No revisions proposed.11 CSR 40-5.030 Definitions 7/1/1999 Yes No No No No Yes Yes N/A N/A 0 No revisions proposed.11 CSR 40-5.040 Registration 2/28/2001 Yes No No No No Yes Yes N/A N/A 0 No revisions proposed.11 CSR 40-5.050 New Installations 5/30/2007 Yes No No No Yes Yes Yes N/A N/A 0 A proposed amendment is in the process of being drafted. 11 CSR 40-5.055 Code Additions, Amendments and Interpretations 7/1/1999 Yes No No No Yes Yes Yes N/A N/A 0 A proposed amendment is in the process of being drafted. 11 CSR 40-5.060 Existing Elevators 7/1/1999 Yes No No No No Yes Yes N/A N/A 0 No revisions proposed.11 CSR 40-5.065 MO Minimum Safety Codes for Existing Equipment 5/30/2007 Yes No No No No Yes Yes N/A N/A 0 No revisions proposed.11 CSR 40-5.070 Accessibility to the Disabled 5/30/2007 Yes No No No Yes Yes Yes N/A N/A 0 A proposed amendment is in the process of being drafted. 11 CSR 40-5.080 Alterations 5/30/2007 Yes No No No No Yes Yes N/A N/A 0 No revisions proposed.11 CSR 40-5.090 Inspection and Testing 5/30/2007 Yes No No No No Yes Yes N/A N/A 0 No revisions proposed.11 CSR 40-5.100 State Operating Certificate and Local Operating Certificate 7/1/1999 Yes No No No No Yes Yes N/A N/A 0 No revisions proposed.11 CSR 40-5.110 Fees and Penalties 11/30/2007 Yes No No No No Yes Yes N/A N/A 0 No revisions proposed.

Missouri Department of Public SafetySection 536.175 RSMo Periodic Rule Review Report - June 30, 2018

Page 4 of 18

Rule Number Rule Title

Date of Adoption or

Last Amendment

Is the rule necessary?

Is the rule obsolete?

Does the rule overlap,

duplicate or conflict with other rules?

(state, federal, local)

Can a less restrictive or

alternative rule

accomplish the same purpose?

Can the rule be amended or rescinded

to reduce regulatory burden or eliminate

unnecessary paperwork?

Does the rule properly

incorporate material by reference?

For rules affecting small business, does

the public purpose or

interest for the rule justify its

continued existence?

Public Comments Appendix included? (for rules receiving

public comment)

Page number of Appendix

for Response

Number of Comments Received

Notes

11 CSR 40-5.120 Inspectors 6/30/2003 Yes No No No Yes Yes Yes N/A N/A 0 A proposed amendment is in the process of being drafted. 11 CSR 40-5.130 Variances 7/11/1999 Yes No No No No Yes Yes N/A N/A 0 No revisions proposed.11 CSR 40-5.140 Appeals 7/1/1999 Yes No No No No Yes Yes N/A N/A 0 No revisions proposed.11 CSR 40-5.150 Repealer and Effective Date 7/1/1999 Yes No No No No Yes Yes N/A N/A 0 No revisions proposed.11 CSR 40-5.165 Elevator Mechanic 6/30/2015 Yes No No No No Yes Yes Yes 4 1 No revisions proposed.11 CSR 40-5.170 Elevator Mechanic License 6/30/2015 Yes No No No Yes Yes Yes N/A N/A 0 A proposed amendment is in the process of being drafted. 11 CSR 40-5.175 Elevator Contractor 6/30/2015 Yes No No No No Yes Yes N/A N/A 0 No revisions proposed.11 CSR 40-5.180 Elevator Contractor License 6/30/2015 Yes No No No No Yes Yes N/A N/A 0 No revisions proposed.11 CSR 40-5.190 Disciplinary Action 6/30/2015 Yes No No No No Yes Yes N/A N/A 0 No revisions proposed.11 CSR 40-5.195 Fees 6/30/2015 Yes No No No No Yes Yes N/A N/A 0 No revisions proposed.Chapter 6-Amusement Rides11 CSR 40-6.010 Purpose 10/30/2003 Yes No Yes No No Yes Yes N/A N/A 0 No revisions proposed.11 CSR 40-6.015 Scope and Application 9/30/1999 Yes No Yes No No Yes Yes N/A N/A 0 No revisions proposed.11 CSR 40-6.020 Terms; Defined 4/30/2005 Yes No Yes No Yes Yes Yes N/A N/A 0 A proposed amendment is in the process of being drafted. 11 CSR 40-6.025 Exemptions 4/30/2005 Yes No Yes No Yes Yes Yes N/A N/A 0 A proposed amendment is in the process of being drafted. 11 CSR 40-6.030 Division; Promulgate Rules and Regulations; Administer Act 9/30/1999 Yes No Yes No Yes Yes Yes N/A N/A 0 A proposed amendment is in the process of being drafted. 11 CSR 40-6.031 Amusement Ride Inspection 4/30/2005 Yes No Yes No Yes Yes Yes N/A N/A 0 A proposed amendment is in the process of being drafted. 11 CSR 40-6.033 Itinerary Required 4/30/2005 Yes No Yes No Yes Yes Yes N/A N/A 0 A proposed amendment is in the process of being drafted. 11 CSR 40-6.035 Political Subdivisions; Regulations of Rides; Inspections 9/30/1999 Yes No Yes No Yes Yes Yes N/A N/A 0 A proposed amendment is in the process of being drafted. 11 CSR 40-6.040 Liability Insurance - Amusement Rides Owner; Required 4/30/2005 Yes No Yes No Yes Yes Yes N/A N/A 0 A proposed amendment is in the process of being drafted. 11 CSR 40-6.045 Accident; Reporting of Injuries/Deaths 10/30/2003 Yes No Yes No Yes Yes Yes N/A N/A 0 A proposed amendment is in the process of being drafted. 11 CSR 40-6.050 Cessation Order; Operation 10/30/2003 Yes No Yes No Yes Yes Yes N/A N/A 0 A proposed amendment is in the process of being drafted. 11 CSR 40-6.055 Cost; Inspection/Investigation 10/30/2003 Yes No Yes No Yes Yes Yes N/A N/A 0 A proposed amendment is in the process of being drafted. 11 CSR 40-6.060 Director; Qualified Inspectors 10/30/2003 Yes No Yes No Yes Yes Yes N/A N/A 0 A proposed amendment is in the process of being drafted. 11 CSR 40-6.065 Assignment/Contract Criteria-Qualified Inspector 9/30/1999 Yes No Yes No Yes Yes Yes N/A N/A 0 A proposed amendment is in the process of being drafted. 11 CSR 40-6.070 Liability Insurance Coverage - Qualified Inspector; Required 9/30/1999 Yes No Yes No Yes Yes Yes N/A N/A 0 A proposed amendment is in the process of being drafted. 11 CSR 40-6.075 Owner; Maintain Records 4/30/2005 Yes No Yes No Yes Yes Yes N/A N/A 0 A proposed amendment is in the process of being drafted. 11 CSR 40-6.080 Operator; Requirements 4/30/2005 Yes No Yes No Yes Yes Yes N/A N/A 0 A proposed amendment is in the process of being drafted. 11 CSR 40-6.085 Passenger/Rider Responsibility/Conduct; Posting Rules 10/30/2003 Yes No Yes No Yes Yes Yes N/A N/A 0 A proposed amendment is in the process of being drafted. 11 CSR 40-6.090 Denial of Entry; Passenger/Rider 9/30/1999 Yes No Yes No Yes Yes Yes N/A N/A 0 A proposed amendment is in the process of being drafted. 11 CSR 40-6.095 Violation; Penalty 9/30/1999 Yes No Yes No Yes Yes Yes N/A N/A 0 No revisions proposed.11 CSR 40-6.100 Application for Injunction 9/30/1999 Yes No Yes No No Yes Yes N/A N/A 0 No revisions proposed.Chapter 7-Blasting11 CSR 40-7.010 Blasting-Licensing, Registration, Notification, Requirements and

Penalties1/1/2009 Yes No Yes N/A Yes Yes Yes N/A N/A 0 This rule is undergoing legislative changes and (pending approval of the legislative change by the

Governor) should not be amended at this time.Division 45-MO Gaming CommissionChapter 1-Organization & Administration11 CSR 45-1.010 Organization and Administration 1/30/2011 Yes No No No No No N/A N/A N/A 0 No revisions proposed.11 CSR 45-1.015 Code of Ethics 5/30/2012 Yes No Yes No Yes Yes N/A N/A N/A 0 Delete sections (10) and (13) and Executive Order 92-04. Proposed amendment filed 4/26/18.11 CSR 45-1.020 Commission Meetings 8/30/2004 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-1.030 No Opinion or Approval by the Commission 1/31/1994 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-1.040 Enrollment of Attorneys and Scope of Practice 1/31/1994 No No No N/A Yes N/A N/A N/A N/A 0 Rescind because it is unnecessary since existing statutes and Supreme Court rules already

establish these procedures. Proposed rescission filed 12/7/2017, effective 7/31/2018.11 CSR 45-1.080 Participation in Games by Employees of the Commission 5/30/2012 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-1.090 Definitions 3/30/2016 Yes No Yes No Yes N/A N/A Yes 4 2 Amend to add a definition for "key business entity" and change "gambling equipment" to "gaming

equipment." Proposed amendment filed 4/26/18.11 CSR 45-1.100 Waivers and Variances 3/30/2017 Yes No No No No N/A N/A No N/A 0 No revisions proposed.Chapter 2-Practice & Procedures Before the Commission11 CSR 45-2.010 Addressing Commission 1/31/1994 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.Chapter 3-Records11 CSR 45-3.010 Commission Records 3/30/2017 Yes No Yes Yes Yes N/A N/A N/A N/A 0 Amend to remove language that is duplicative of statutory provisions. Proposed amendment filed

3/1/18.

Chapter 4-Licenses 11 CSR 45-4.010 Types of Licenses 8/30/2014 Yes No No No No N/A Yes Yes 4 1 No revisions proposed.11 CSR 45-4.020 Licenses, Restrictions on Licenses, Licensing Authority of the

Executive Director, and Other Definitions3/30/2016 Yes No No No Yes N/A Yes Yes 4 2 Amend to change terms regarding key persons and key business entities, requirements for

appointees to Level 1 positions, and the term for gaming equipment. Proposed amendment filed 4/26/18.

11 CSR 45-4.030 Application for Class A or Class B License 3/30/2016 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-4.040 City or County Input 5/30/2008 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-4.055 Application Period and Fees for Class A and Class B Licenses 8/30/2014 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-4.060 Priority of Applications 3/30/2003 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-4.070 Competitiveness Standards 5/30/2008 No No Yes N/A Yes N/A N/A N/A N/A 0 Rescind because it duplicates standards set forth in sections 313.908(1) and 313.812, RSMo.

Proposed rescission filed 12/7/2017, effective 7/31/2018.11 CSR 45-4.080 License Criteria 5/30/2008 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-4.085 Expiration of Temporary License 5/30/2008 No No No N/A Yes N/A Yes Yes 4 1 Rescind because it is obsolete, in that the commission no longer issues temporary licenses to

Class A or B licensees. Proposed rescission filed 3/1/18.

Missouri Department of Public SafetySection 536.175 RSMo Periodic Rule Review Report - June 30, 2018

Page 5 of 18

Rule Number Rule Title

Date of Adoption or

Last Amendment

Is the rule necessary?

Is the rule obsolete?

Does the rule overlap,

duplicate or conflict with other rules?

(state, federal, local)

Can a less restrictive or

alternative rule

accomplish the same purpose?

Can the rule be amended or rescinded

to reduce regulatory burden or eliminate

unnecessary paperwork?

Does the rule properly

incorporate material by reference?

For rules affecting small business, does

the public purpose or

interest for the rule justify its

continued existence?

Public Comments Appendix included? (for rules receiving

public comment)

Page number of Appendix

for Response

Number of Comments Received

Notes

11 CSR 45-4.190 License Renewal and Continuing Suitability Requirement 8/30/2014 Yes No No No No N/A Yes N/A N/A 0 No revisions proposed.11 CSR 45-4.200 Supplier's License 8/30/2014 Yes No No No No N/A Yes Yes 5 4 No revisions proposed.11 CSR 45-4.210 Temporary Supplier's License 5/30/2008 Yes No No No Yes N/A Yes Yes 5 1 Amend to correct references to the type of licensee referenced in sections (5) and (7), and corrects

a misstated term. Proposed amendment filed 4/26/18.11 CSR 45-4.230 Supplier's License Criteria 9/30/2014 Yes No No No No N/A Yes N/A N/A 0 No revisions proposed.11 CSR 45-4.240 Supplier's License Application and Annual Fees 3/30/2013 Yes No No No No N/A Yes N/A N/A 0 No revisions proposed.11 CSR 45-4.250 Supplier's License Renewal 3/30/2013 Yes No No No No N/A Yes N/A N/A 0 No revisions proposed.11 CSR 45-4.260 Occupational Licenses for Class A, Class B, and Suppliers 8/30/2014 Yes No No Yes Yes N/A N/A Yes 5 1 Amend to eliminate language that is duplicated in another rule. Proposed amendment filed

4/26/18.11 CSR 45-4.380 Occupational and Key Person/Key Business Entity License

Application and Annual Fees8/30/2014 Yes No No Yes Yes N/A Yes Yes 5 1 Amend to correct terminology for supplier license. Proposed amendment filed 4/26/18.

11 CSR 45-4.390 Occupational License Renewal 8/30/2014 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-4.400 Licensee Performance of Duties 8/30/2014 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-4.410 Identification Badge Requirements 8/30/2014 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-4.420 Occupational License 8/30/2014 Yes No No No No NA N/A Yes 5 1 A proposed amendment is in the process of being drafted. 11 CSR 45-4.430 Waiver of Requirements 8/30/1997 No Yes Yes N/A Yes N/A N/A N/A N/A 0 Rescind because it duplicates the authority granted in 11 CSR 45-1.100. Proposed rescission filed

12/7/2017, effective 7/31/2018.11 CSR 45-4.440 Possession of Gaming Equipment by Applicants 2/28/1998 Yes N N No N N/A N/A N/A N/A 0 No revisions proposed.Chapter 5-Conduct of Gaming11 CSR 45-5.010 Presumption of the Right of Patrons to Participant in Gambling

Games8/30/2000 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.

11 CSR 45-5.020 Posting of Address of Commission 1/31/1994 No Yes No N/A Yes N/A N/A N/A N/A 0 Rescind because it is unnecessary, in that this information is accessible to the public through multiple sources. Proposed rescission filed 12/7/2017, effective 7/31/2018.

11 CSR 45-5.030 Participation in Gambling Games by a Holder of a Class A or Supplier License, and the Directors, Officers, Key Persons or Employees of Such Licensees

5/30/2012 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.

11 CSR 45-5.050 Authorized Games 10/30/1998 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-5.051 Minimum Standards for Blackjack 2/28/2011 Yes No No No No N/A N/A Yes 5 1 No revisions proposed.11 CSR 45-5.053 Policies 2/28/2015 Yes No Yes Yes Yes N/A N/A Yes 5 1 Amend to eliminate a conflict with section 313.812(8), RSMo. Proposed amendment filed 3/1/18.

11 CSR 45-5.056 Ethical Restrictions 6/30/1999 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-5.060 Publication of Rules and Payoff Schedules for All Permitted Games 10/30/1998 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.

11 CSR 45-5.065 Patrons Unlawfully on Excursion Gambling Boat - Not Eligible for Gambling Game Winnings

5/30/2012 Yes No No No Yes N/A N/A Yes 5 1 Amend to remove a reference to a rule that has been rescinded. Proposed amendment filed 4/26/18.

11 CSR 45-5.070 Payout Percentage for Electronic Gaming Devices 6/30/2016 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-5.075 Payout Percentage for Table Games and Progressive Table Games 2/28/2011 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.

11 CSR 45-5.080 Authorized Suppliers 1/31/1994 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-5.090 Submission of Chips for Review and Approval 2/28/2015 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-5.100 Chip Specifications 1/30/2010 Yes No. No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-5.110 Primary, Secondary and Reserve Sets of Gaming Chips 10/30/1998 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-5.120 Issuance and Use of Tokens for Gaming in Electronic Gaming

Devices10/30/1998 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.

11 CSR 45-5.130 Exchange of Chips and Tokens 6/30/2011 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-5.140 Receipt of Gaming Chips or Tokens from Manufacturer 10/30/1998 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-5.150 Inventory of Chips and Tokens 12/30/2004 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-5.160 Destruction of Chips and Tokens 10/30/1998 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-5.170 Destruction of Counterfeit Chips and Tokens 10/30/1998 Yes No No Yes Yes N/A N/A Yes 5,6 2 Amend to remove obsolete and unduly burdensome provisions, in that electronic gaming devices

no longer accept tokens, and the information being deleted is not necessary for the commission to fulfill its duties. Proposed amendment filed 3/1/18.

11 CSR 45-5.180 Tournament Chips and Tournaments 2/28/2015 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-5.181 Promotional Activities 11/30/2012 Yes No no Yes Yes N/A N/A Yes 6 4 Amend to remove the requirement for a legal affidavit for promotions and provides an exception to

the rule for activities exclusively related to food, concerts, hotels and other non-gaming establishments. Proposed amendment filed 4/26/18.

11 CSR 45-5.183 Table Game and Poker Cards - Specifications 2/28/2015 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-5.184 Table Game Cards - Receipt, Storage, Inspections and Removal

from Use2/28/2015 Yes No No Yes Yes N/A N/A Yes 6 5 Amend to allow all decks to be inspected at an alternate table. Proposed amendment filed 4/26/18.

11 CSR 45-5.185 Poker Cards - Receipt, Storage, Inspections and Removal from Use 2/28/2015 Yes No No No Yes N/A N/A N/A N/A 0 MGC will consider revising the rule.

11 CSR 45-5.190 Minimum Standards for Electronic Gaming Devices 9/30/2014 Yes No No No Yes N/A N/A Yes 7,8 5 MGC will consider revising the rule.11 CSR 45-5.192 Electronic Gaming Device Authentication 11/30/2011 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-5.193 Statistical Performance of Electronic Gaming Devices 5/30/2013 Yes No No No Yes N/A N/A Yes 8 1 MGC will consider revising the rule.11 CSR 45-5.194 Operator Content Delivery Systems 1/30/2012 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-5.200 Progressive Slot Machines 3/30/2012 Yes No No No Yes N/A N/A Yes 8,9 4 MGC will consider revising the rule.11 CSR 45-5.210 Integrity of Electronic Gaming Devices 10/30/2005 Yes No No No No N/A N/A Yes 9 2 No revisions proposed.11 CSR 45-5.220 Computer Monitoring Requirements of Electronic Gaming Devices 10/30/1998 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.

Missouri Department of Public SafetySection 536.175 RSMo Periodic Rule Review Report - June 30, 2018

Page 6 of 18

Rule Number Rule Title

Date of Adoption or

Last Amendment

Is the rule necessary?

Is the rule obsolete?

Does the rule overlap,

duplicate or conflict with other rules?

(state, federal, local)

Can a less restrictive or

alternative rule

accomplish the same purpose?

Can the rule be amended or rescinded

to reduce regulatory burden or eliminate

unnecessary paperwork?

Does the rule properly

incorporate material by reference?

For rules affecting small business, does

the public purpose or

interest for the rule justify its

continued existence?

Public Comments Appendix included? (for rules receiving

public comment)

Page number of Appendix

for Response

Number of Comments Received

Notes

11 CSR 45-5.225 Request for Gaming Devices and Associated Equipment Approval 9/30/2014 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.

11 CSR 45-5.230 Certification and Registration of Electronic Gaming Devices 10/30/1998 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-5.235 Analysis of Questioned Electronic Gaming Devices 10/30/1998 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-5.237 Shipping of Electronic Gaming Devices, Gaming Equipment or

Supplies6/30/2014 Yes No No No Yes N/A N/A Yes 9 3 MGC will consider revising the rule.

11 CSR 45-5.240 Periodic Payments 10/30/1998 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-5.250 Finder's Fees 10/30/1998 No No No N/A Yes N/A N/A N/A N/A 0 Rescind because the matters addressed in this rule would be examined by investigations

authorized by existing statutes and rules. Proposed rescission filed 12/7/2017, effective 7/31/2018.

11 CSR 45-5.260 Dice Specifications 2/28/2015 Yes No No Yes Yes N/A N/A N/A N/A 0 Amend to correct the lettering and numbering structure of the rule.Proposed amendment filed 4/26/18.

11 CSR 45-5.265 Dice - Receipt, Storage, Inspections and Removal from Use 2/28/2015 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-5.270 Safety Standards for Electronic Gaming Devices 7/30/1999 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-5.280 Forfeiture of Illegal Winnings 10/30/1998 No No Yes N/A Yes N/A N/A N/A N/A 0 Rescind because the rule duplicates authority granted by and procedures authorized by sections

313.832, and sections 513.600 to513.660, RSMo. Proposed rescission filed 12/7/2017, effective 7/31/2018.

11 CSR 45-5.290 Bingo Games 1/30/2005 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-5.300 Progressive Table Games 2/28/2011 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-5.400 Junket, Junket Enterprises, Junket Representatives - Definitions 11/30/2011 No No No N/A Yes N/A N/A Yes 10 1 Rescind because this rule is unnecessary to protect the integrity of gaming in Missouri. Proposed

rescission filed 12/7/2017, effective 7/31/2018.11 CSR 45-5.410 Junket Enterprise; Junket Representative; Agents; Employees -

Policies and Prohibited Activities11/30/2011 No No No N/A Yes N/A N/A N/A N/A 0 Rescind because this rule is unnecessary to meet or accomplish MGC mission and goals.

Proposed rescission filed 12/7/2017 effective 7/31/2018.11 CSR 45-5.420 Junket - Agreements and Final Reports 11/30/2011 No No No N/A Yes N/A N/A N/A N/A 0 Rescind because this rule is unnecessary to protest the integrity of gaming in Missouri. Proposed

rescission filed 12/7/2017, effective 7/31/2018.Chapter 6-Operation of the Riverboat11 CSR 45-6.010 Safety and Environment 10/30/1996 Yes No No Yes Yes N/A N/A N/A N/A 0 Amend to modify requirements for safety and environment. Proposed amendment filed 4/26/18.

11 CSR 45-6.020 Safety Standards 7/30/2002 Yes No No Yes Yes N/A N/A Yes 10 1 Amend to change the definition for certificate of inspection, provide for compliance with local, state and federal building and fire codes, and delete references to the United States Coast Guard standards and inspections. Proposed amendment filed 4/26/18.

11 CSR 45-6.025 Safety Inspections 7/30/2002 Yes No No Yes Yes N/A N/A N/A N/A 0 Amend to change safety policies for excursion gambling boards. Proposed amendment filed 4/26/18.

11 CSR 45-6.030 Firearms on the Riverboat 12/30/2004 Yes No No Yes Yes N/A N/A N/A N/A 0 Amend to update the class designation of Class A to Class B and corrects the statutory references. Proposed amendment filed 4/26/18.

11 CSR 45-6.050 Limited License 1/31/1984 No Yes No N/A Yes N/A N/A N/A N/A 0 Rescind because it duplicates the provisions of sections 313.807, RSMo. Proposed rescission filed 12/7/2017, effective 7/31/2018.

11 CSR 45-6.060 Excursions During Inclement Weather or Mechanical or Mechanical Difficulties

1/31/1994 No Yes No N/A Yes N/A N/A N/A N/A 0 Rescind because it is obsolete, in that the excursion gambling boats are no longer under the jurisdiction of the United States Coast Guard. All existing excursion gambling boats are either continuously moored or permanently moored. Proposed rescission filed 12/7/2017, effective 7/31/2018.

Chapter 7-Security & Surveillance11 CSR 45-7.010 Definition of Licensee 10/30/1998 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-7.020 Minimum Standards 1/31/1994 Yes No No Yes Yes N/A N/A Yes 10 1 Amend to remove unnecessary language about surveillance systems. Proposed amendment filed

3/1/18.11 CSR 45-7.030 Required Surveillance Equipment 3/30/2007 Yes No No No No N/A N/A Yes 10 1 MGC will consider revising the rule.11 CSR 45-7.040 Required Surveillance 3/30/2007 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-7.050 Casino and Commission Surveillance Room Requirements 9/30/2001 Yes No No No no N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-7.060 Segregated Telephone Communication 1/31/1994 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-7.070 Surveillance Logs 6/30/2011 Yes No No Yes Yes N/A N/A N/A N/A 0 Amend to remove language that conflicts with another rule that establishes record retention

requirements. Proposed amendment filed 3/1/18.11 CSR 45-7.080 Storage and Retrieval 3/30/2007 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-7.090 Dock Site Commission Facility 12/30/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 Proposed rescission Filed 5/31/2018.11 CSR 45-7.100 Maintenance and Testing 12/30/1995 Yes No No Yes Yes N/A N/A N/A N/A 0 Amend to remove provisions that are obsolete, in that riverboat casinos no longer cruise.

Proposed amendment filed 3/1/18.11 CSR 45-7.110 Casino Security Offices 1/31/1994 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-7.120 Surveillance System Plans 3/30/2007 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-7.130 Nongambling Hours 9/30/2001 Yes No No Yes No N/A N/A N/A N/A 0 MGC will revise section 1 (a).11 CSR 45-7.140 Requests for Exemptions 1/31/1994 No No No N/A Yes N/A N/A N/A N/A 0 Rescind because it duplicates the authority granted in 11 CSR 45-1.100. Proposed rescission filed

12/7/2017, effective 7/31/2018.11 CSR 45-7.145 Reimbursement for Cost of Commission Agents 10/30/1998 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-7.150 Compliance with this Chapter 9/30/2001 Yes No Yes Yes Yes N/A N/A Yes 10 2 Amend to remove unnecessary language. Proposed amendment filed 3/1/18.11 CSR 45-7.160 Emergency Medical Services (EMS) First Responder Required 3/30/2012 Yes No No Yes Yes N/A N/A Yes 10 1 Amend to reduce the requirement from certified training to basic life support training for emergency

medical response staff. Proposed amendment filed 4/26/18.11 CSR 45-7.170 Access to Areas of Class B Licensee Facilities 8/30/2014 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.Chapter 8-Accounting Records & Procedures; Audits11 CSR 45-8.010 Definition of Licensee 11/30/2013 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.

Missouri Department of Public SafetySection 536.175 RSMo Periodic Rule Review Report - June 30, 2018

Page 7 of 18

Rule Number Rule Title

Date of Adoption or

Last Amendment

Is the rule necessary?

Is the rule obsolete?

Does the rule overlap,

duplicate or conflict with other rules?

(state, federal, local)

Can a less restrictive or

alternative rule

accomplish the same purpose?

Can the rule be amended or rescinded

to reduce regulatory burden or eliminate

unnecessary paperwork?

Does the rule properly

incorporate material by reference?

For rules affecting small business, does

the public purpose or

interest for the rule justify its

continued existence?

Public Comments Appendix included? (for rules receiving

public comment)

Page number of Appendix

for Response

Number of Comments Received

Notes

11 CSR 45-8.020 Record Retention: Noncompliance 1/31/1994 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-8.030 Ownership Records 1/31/1994 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-8.040 Accounting Records 1/31/1994 Yes No No No No N/A N/A N/A N/A 0 A proposed amendment is in the process of being drafted. 11 CSR 45-8.050 Standard Financial and Statistical Reports 6/30/2002 Yes No No Yes Yes N/A N/A Yes 10 1 Amend to remove the requirement for the Missouri Gaming Commission to periodically send

licensees a set of standard reporting forms and instructions for filing periodic reports. Proposed amendment filed 4/26/18.

11 CSR 45-8.060 Audits 11/30/2013 Yes No No Yes Yes N/A N/A Yes 11 2 Amend to change the requirement for four (4) hard copies to one (1) hard copy or an electronic copy for audit reports. Proposed amendment filed 4/26/18.

11 CSR 45-8.070 Forms, Records and Documents 1/31/1994 Yes No No No No N/A N/A Yes 11 1 No revisions proposed.11 CSR 45-8.080 Accounting Controls Within the Cashier's Cage 1/31/1994 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-8.090 Mandatory Count Procedure 11/30/2013 Yes No No Yes Yes N/A N/A Yes 11 2 Amend to provide for an emergency removal of funds and eliminates some of the requirements for

count personnel. Proposed amendment filed 4/26/18.11 CSR 45-8.100 Count Room - Characteristics 11/30/2013 Yes No No Yes Yes N/A N/A Yes 11 1 Remove language duplicative of other regulations. Delete section (4). Proposed amendment filed

2/29/2018, Tentative effective date 10/30/2018.11 CSR 45-8.120 Handling of Cash at Gaming Tables 2/28/2015 Yes No Yes N/A Yes N/A N/A N/A N/A 0 Revise with 9.104 MICS Chapter D.11 CSR 45-8.130 Tips and Gifts 3/30/2013 Yes No No Yes Yes N/A N/A Yes 11 3 Amend to add housekeeping and environmental services (EVS) persons to employees who may

receive tips and removes procedures for counting pooled tips. Proposed amendment filed 4/26/18.

11 CSR 45-8.140 Application and Verification Procedures for Granting Credit 2/28/2015 Yes No No No No N/A N/A Yes 11 1 No revisions proposed.11 CSR 45-8.141 Approval of Credit Limits 2/28/2015 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-8.142 Documentation of Customer Credit Transactions 2/28/2015 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-8.150 Cash Reserve Requirements 11/30/2013 Yes No No Yes No N/A N/A Yes 11 1 Amend to remove the reference to Appendix A. Proposed amendment filed 4/26/18.11 CSR 45-8.160 Extension of Time for Reporting 1/31/1994 No No Yes N/A Yes N/A N/A N/A N/A 0 Rescind because it duplicates the authority granted in 11 CSR 45-1.100. Proposed rescission filed

12/7/2017, effective 7/31/2018.Chapter 9-Internal Control System11 CSR 45-9.010 Definition of Licensee 4/30/2009 Yes No No Yes Yes N/A N/A Yes 12 1 Amend to remove unnecessary language from section (1) because the commission does not

license affiliate suppliers, in that all entities meeting the statutory definition are issued suppliers licenses. Proposed amendment filed 3/1/18.

11 CSR 45-9.020 Objectives of an Internal Control System 12/30/2012 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-9.030 Minimum Internal Control Standards 3/30/2016 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-9.040 Commission Approval of Internal Control System 2/28/2015 Yes No No Yes Yes N/A N/A N/A N/A 0 Amend to remove an unnecessary provision, in that requiring separate procedures for shoreside

facilities is not necessary because the other requirements already address these procedures. Proposed amendment filed 3/1/18.

11 CSR 45-9.050 Modifications of the Internal Control System 3/30/2016 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-9.060 Lack of Compliance with Chapter Requirements 3/30/2016 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-9.101 Minimum Internal Control Standards (MICS) - Chapter A

General and Administrative 3/30/2016 Yes No No Yes Yes Yes N/A Yes 12,13 4 Amend to change the internal controls for Chapter A of the Minimum Internal Control Standards by

removing the thirty three percent (33%) limitation for dual-rate employees and removing the requirement for the Class B licensees to obtain commission approval to allow certain job positions to dual position. Proposed amendment filed 4/26/18.

11 CSR 45-9.102 Minimum Internal Control Standards (MICS) - Chapter B Key Controls

6/30/2011 Yes No No Yes Yes Yes N/A Yes 13 4 MGC will revise portions of Chapter B.

11 CSR 45-9.103 Minimum Internal Control Standards (MICS) - Chapter C Rules of the Game

3/30/2016 Yes No No Yes Yes Yes N/A N/A N/A 0 MGC will revise portions of Chapter C.

11 CSR 45-9.104 Minimum Internal Control Standards (MICS) - Chapter D Table Games(Live Games

2/28/2015 Yes No No Yes Yes Yes N/A Yes 13-16 28 MGC will revise portions of Chapter D.

11 CSR 45-9.105 Minimum Internal Control Standards (MICS) - Chapter E Electronic Gaming Devices

5/30/2013 Yes No No Yes Yes Yes N/A Yes 16 1 MGC will revise portions of Chapter E.

11 CSR 45-9.106 Minimum Internal Control Standards (MICS) - Chapter F Poker Room

2/28/2015 Yes No No Yes Yes Yes N/A Yes 16,17 5 MGC will revise portions of Chapter F.

11 CSR 45-9.107 Minimum Internal Control Standards (MICS) - Chapter G Drops and Counts

2/28/2015 Yes No No Yes Yes Yes N/A Yes 17,18 8 MGC will revise portions of Chapter G.

11 CSR 45-9.108 Minimum Internal Control Standards (MICS) - Chapter H Casino Cashiering

2/28/2017 Yes No No Yes Yes Yes N/A Yes 18 8 MGC will revise portions of Chapter H.

11 CSR 45-9.109 Minimum Internal Control Standards (MICS) - Chapter I 2/28/2015 Yes No No Yes Yes Yes N/A Yes 18,19 7 MGC will revise portions of Chapter I.11 CSR 45-9.110 Minimum Internal Control Standards (MICS) - Chapter J Admissions

and Ticketing12/30/2015 Yes No No No No Yes N/A Yes 19 3 No revisions proposed.

11 CSR 45-9.111 Minimum Internal Control Standards (MICS) - Chapter K Currency Transaction Reporting

2/28/2015 Yes No No Yes Yes Yes N/A Yes 20 5 MGC will revise portions of Chapter K.

11 CSR 45-9.112 Minimum Internal Control Standards (MICS) - Chapter L Internal Audit

2/28/2015 Yes No No Yes Yes Yes N/A Yes 20 1 MGC will revise portions of Chapter L.

11 CSR 45-9.113 Minimum Internal Control Standards (MICS) - Chapter M Surveillance

11/30/2017 Yes No No No No Yes N/A Yes 20 3 No revisions proposed.

11 CSR 45-9.114 Minimum Internal Control Standards (MICS) - Chapter N Security 11/30/2012 Yes No No No No Yes N/A N/A N/A 0 No revisions proposed.

11 CSR 45-9.115 Minimum Internal Control Standards (MICS) - Chapter O Purchasing and Contract Administration

12/30/2010 Yes No No Yes Yes Yes N/A Yes 21 2 MGC will revise portions of Chapter 0.

11 CSR 45-9.116 Minimum Internal Control Standards (MICS) - Chapter P Excluded Persons

2/28/2015 Yes No No No No Yes N/A N/A N/A 0 No revisions proposed.

Missouri Department of Public SafetySection 536.175 RSMo Periodic Rule Review Report - June 30, 2018

Page 8 of 18

Rule Number Rule Title

Date of Adoption or

Last Amendment

Is the rule necessary?

Is the rule obsolete?

Does the rule overlap,

duplicate or conflict with other rules?

(state, federal, local)

Can a less restrictive or

alternative rule

accomplish the same purpose?

Can the rule be amended or rescinded

to reduce regulatory burden or eliminate

unnecessary paperwork?

Does the rule properly

incorporate material by reference?

For rules affecting small business, does

the public purpose or

interest for the rule justify its

continued existence?

Public Comments Appendix included? (for rules receiving

public comment)

Page number of Appendix

for Response

Number of Comments Received

Notes

11 CSR 45-9.117 Minimum Internal Control Standards (MICS) - Chapter Q Disassociated Persons

6/30/2016 Yes No No Yes Yes Yes N/A Yes 21 2 MGC will revise portions of Chapter Q.

11 CSR 45-9.118 Minimum Internal Control Standards (MICS) - Chapter R Forms 2/28/2015 Yes No No Yes Yes Yes N/A Yes 21 2 Chapter R will be revised to incorporate the changes to the other MICS chapters.11 CSR 45-9.119 Minimum Internal Control Standards (MICS) - Chapter S

Management Information Systems6/30/2014 Yes No No No No Yes N/A Yes 21 2 No revisions proposed.

11 CSR 45-9.120 Minimum Internal Control Standards (MICS) - Chapter T Tips 6/30/2013 Yes No No Yes Yes Yes N/A Yes 21 2 Amend to change the internal controls for Chapter T of the Minimum Internal Control Standards by allowing non-supervisory casino housekeeping/environmental services employees to accept tips. Proposed amendment filed 4/26/18.

11 CSR 45-9.121 Minimum Internal Control Standards (MICS) - Chapter U Cashless, Promotional, and Bonusing Systems

6/30/2011 Yes No No No No Yes N/A Yes 22 1 No revisions proposed.

11 CSR 45-9.122 Minimum Internal Control Standards (MICS) - Chapter V Server-Supported Games

6/30/2011 Yes No No No No Yes N/A N/A N/A 0 No revisions proposed.

Chapter 10-Licensee's Responsibilities11 CSR 45-10.010 Commission Access to Information 1/31/1994 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-10.020 Licensee's and Applicant's Duty to Disclose Changes in Information 8/30/2014 Yes No No Yes Yes N/A N/A N/A N/A 0 MGC is amending section (4). Proposed amendment filed 5/31/2018.

11 CSR 45-10.030 Licensee's Duty to Report and Prevent Misconduct 5/30/2008 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-10.035 Licensee's Duty to Contact Commission Agent 7/30/2000 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-10.040 Prohibition and Reporting of Certain Transactions 3/30/2015 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-10.055 Certain Transactions Involving Slot Machines 5/30/2008 Yes No Yes Yes Yes N/A N/A N/A N/A 0 Amend to remove language duplicative of the definition in section 572.010(11), RSMo. Proposed

amendment filed 3/1/18.11 CSR 45-10.060 Distributions 5/30/2008 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-10.070 Effect of Another Jurisdiction's Orders 1/31/1994 No No Yes N/A Yes N/A N/A N/A N/A 0 Rescind because the rule duplicates the authority granted in section 313.812, RSMo. Proposed

rescission filed 12/7/2017, effective 7/31/2018.11 CSR 45-10.080 Fair Market Value of Contracts 5/30/2008 No No No N/A Yes N/A N/A N/A N/A 0 Rescind because the rule is unnecessary to protect the integrity of gaming in Missouri. Proposed

rescission filed 12/7/2017, effective 7/31/2018.11 CSR 45-10.090 Owner's and Supplier's Duty to Investigate Job Applicants 5/30/2008 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-10.100 Licensee's Duty to Report Investigations 10/30/1998 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-10.110 Licensee's Duty to Report Occupational Personnel 5/30/2008 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-10.115 List of Barred Persons 5/30/2008 No No Yes N/A Yes N/A N/A Yes 22 1 Rescind because the rule duplicates the provisions of Title 11 CSR-45-15. Proposed rescission

filed 12/7/2017, effective 7/31/2018.11 CSR 45-10.150 Child Care Facilities - License Required 5/30/2008 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.Chapter 11-Taxation Regulations11 CSR 45-11.020 Deposit Account - Taxes and Fees 6/30/2010 Yes No Yes Yes Yes N/A N/A N/A N/A 0 Amend to remove language duplicative of statutory provisions. Proposed amendment filed 3/1/18.

11 CSR 45-11.030 Payment - Gaming Tax 6/30/2010 Yes No No Yes Yes N/A N/A N/A N/A 0 Amend to remove unnecessary language, in that any liability for penalties and interest would need to be established by statutory provision. Proposed amendment filed 3/1/2018.

11 CSR 45-11.040 Return - Gaming Tax 3/30/2007 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-11.050 Admission Fee 6/30/2010 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-11.060 Season Tickets, Complimentary Tickets and Fee - Free Passes 6/30/1998 Yes No No No No N/A N/A N/A N/A 0 This rule complies with 313.820, RSMo.11 CSR 45-11.070 Return and Payment - Admission Fee 6/30/2010 Yes No No Yes Yes N/A N/A N/A N/A 0 Amend to remove unnecessary language, in that any liability for penalties and interest would need

to be established by statutory provision. Proposed amendment filed 3/1/2018.11 CSR 45-11.080 Other Taxes and Fees 1/31/1994 Yes No No Yes Yes N/A N/A N/A N/A 0 Amend to remove language that is duplicative of other regulatory provisions. Proposed

amendment filed 3/1/2018.11 CSR 45-11.110 Refund - Claim for Refund 3/30/2007 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-11.120 Penalties and Interest 1/31/1994 Yes No Yes Yes Yes N/A N/A N/A N/A 0 Amend to remove language duplicative of statutory provisions. Proposed amendment filed 3/1/18.

11 CSR 45-11.130 Failure to File Return or Pay Tax or Fee 6/30/2010 Yes No Yes Yes Yes N/A N/A N/A N/A 0 Amend to remove unnecessary language, in that any liability for penalties and interest would need to be established by statutory provision. Proposed filed 3/1/2018.

11 CSR 45-11.140 Additional Assessments 1/31/1994 Yes No No No Yes N/A N/A N/A N/A 0 MGC will revise section (4).11 CSR 45-11.150 Records, Examination and Investigation 6/30/1998 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.

11 CSR 45-11.160 Collection and Enforcement 1/31/1994 No No No N/A Yes N/A N/A N/A N/A 0 Rescind because the rule is unnecessary, in that the authority to file a lien for unpaid taxes would need to be established by statutory provision. Proposed rescission filed 3/1/2018.

11 CSR 45-11.170 Exemptions 1/31/1994 No No No N/A Yes N/A N/A N/A N/A 0 Rescind because the rule duplicates the provisions of section 144.030, RSMo. Proposed rescission filed 12/7/2017, effective 7/31/2018.

11 CSR 45-11.180 Estoppel 1/31/1994 No No No N/A Yes N/A N/A N/A N/A 0 Rescind because the rule is unnecessary, in that it restates legal principles established by case law. Proposed rescission filed 12/7/2017, effective 7/31/2018.

Chapter 12-Liquor Control11 CSR 45-12.010 Excursion Liquor License Required 8/30/2016 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-12.020 Excursion Liquor License and Definitions 8/30/2016 Yes No No Yes Yes N/A N/A N/A N/A 0 Amend to remove language duplicative of another rule. Proposed amendment filed 3/1/2018.11 CSR 45-12.030 License Criteria 8/30/2016 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-12.040 Applications 8/30/2016 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-12.050 Excursion Liquor License Fees 8/30/2016 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-12.060 Renewal 8/30/2016 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-12.070 Posting Licenses and Tax Stamps 8/30/2016 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-12.080 Hours of Operation 8/30/2016 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.

Missouri Department of Public SafetySection 536.175 RSMo Periodic Rule Review Report - June 30, 2018

Page 9 of 18

Rule Number Rule Title

Date of Adoption or

Last Amendment

Is the rule necessary?

Is the rule obsolete?

Does the rule overlap,

duplicate or conflict with other rules?

(state, federal, local)

Can a less restrictive or

alternative rule

accomplish the same purpose?

Can the rule be amended or rescinded

to reduce regulatory burden or eliminate

unnecessary paperwork?

Does the rule properly

incorporate material by reference?

For rules affecting small business, does

the public purpose or

interest for the rule justify its

continued existence?

Public Comments Appendix included? (for rules receiving

public comment)

Page number of Appendix

for Response

Number of Comments Received

Notes

11 CSR 45-12.090 Rules of Liquor Control 3/30/2017 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-12.091 Controlled Access Liquor Cabinet Systems 2/28/2006 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.Chapter 13-Hearings11 CSR 45-13.010 All Types of Hearings 2/29/2004 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-13.020 Hearing Officer 2/29/2004 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-13.030 Requests for Hearings 8/30/2004 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.

11 CSR 45-13.040 Appearances 7/30/1998 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.

11 CSR 45-13.045 Suitability and Exclusion Hearings for Gaming Applicants and 2/29/2004 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-13.050 Disciplinary Action Against Gaming Licensees 2/29/2004 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-13.051 Bingo Hearings 2/28/2017 Yes No No No Yes N/A N/A N/A N/A 0 MGC is going to incorporate language from 13.054 in to this rule.11 CSR 45-13.054 Fantasy Sports Contest Hearings 3/30/2017 No No No N/A Yes N/A N/A N/A N/A 0 MGC will rescind this rule and add the language to 13.051.

11 CSR 45-13.055 Emergency Order Suspending License Privileges - Expedited 3/30/2017 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-13.060 Proceedings 2/29/2004 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-13.065 Settlements 3/30/2017 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.

11 CSR 45-13.070 Transmittal of Record and Recommendation to the Commission 2/29/2004 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-13.080 Prohibition on Ex parte Communications 2/29/2004 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.Chapter 14-Supervision11 CSR 45-14.010 Policy 10/30/1998 No No No N/A Yes N/A N/A N/A N/A 0 Rescind because this rule is unnecessary, in that adequate remedies are available in the United

States Bankruptcy Code. Proposed rescission filed 12/7/2017, effective 7/31/2018.11 CSR 45-14.020 Determination to Seek Supervisor 10/30/1998 No No No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-14.010.11 CSR 45-14.030 Authority of Supervisor 1/31/1994 No No No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-14.010.11 CSR 45-14.040 Termination 10/30/1998 No No No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-14.010.11 CSR 45-14.050 Distribution of Earnings to Former Legal Owners 1/21/1994 No No No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-14.010.Chapter 15-Exclusion of Person11 CSR 45-15.010 Duty to Exclude 10/30/1998 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-15.020 Distribution and Availability of Exclusion Lis5t 7/30/1997 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-15.030 Criteria for Exclusion or Ejection and Placement on an Exclusion

List1/31/1994 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.

11 CSR 45-15.040 Procedure for Entry of Names 1/31/1994 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-15.050 Petition for Removal from Exclusion List 1/31/1994 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.Chapter 16-Employee Labor Organizations

11 CSR 45-16.010 Definitions 12/30/1996 No No No N/A Yes N/A N/A N/A N/A 0 Rescind this rule because it is unnecessary to protect the integrity of gaming in Missouri, and adequate guidelines and remedies are available in existing labor laws. Proposed rescission filed 12/7/2017, effective 7/31/2018.

11 CSR 45-16.020 Registration Required 12/30/1996 No No No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-16.010.11 CSR 45-16.030 Registration Exemption 12/30/1996 No No No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-16.010.11 CSR 45-16.040 Information Required of Local Labor Organization 12/30/1996 No No No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-16.010.11 CSR 45-16.050 Information Required of Listed Labor Organization Personnel 12/30/1996 No No No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-16.010.11 CSR 45-16.060 Commission May Require Certain Persons to Provide Information 12/30/1996 No No No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-16.010.11 CSR 45-16.070 Required Revisions of List 10/30/1998 No No No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-16.010.11 CSR 45-16.080 Interest in Class A Licensee Prohibited 10/20/1998 No No No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-16.010.11 CSR 45-16.090 Failure to Comply - Consequences 10/30/1998 No No No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-16.010.Chapter 17-Voluntary Exclusions11 CSR 45-17.010 Disassociated Persons List Created - Right to Remove From

Premises3/30/2012 Yes No Yes Yes Yes N/A N/A N/A N/A 0 Amend to remove language that is duplicative of statutory provisions. Proposed amendment filed

3/1/18.11 CSR 45-17.015 Access to Excursion Gambling Boat for Purposes of Employment 5/30/2001 Yes No No Yes No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-17.020 Procedure for Applying for Placement on List of Disassociated

Persons3/30/2012 Yes No No No Yes N/A N/A N/A N/A 0 Amend to remove language which is not necessary for the commission to fulfill its duties.

Proposed amendment filed 3/1/2018.11 CSR 45-17.030 Procedure for Entry of Names onto List of Disassociated Persons 3/30/2017 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-17.040 Confidentiality of List of Disassociated Persons 3/30/2017 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-17.060 Procedure to Discontinue Self-Exclusion on the List of

Di i t d P3/30/2012 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.

11 CSR 45-17.070 Procedure to Re-Establish Self-Exclusion on the List of

3/30/2012 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.Chapter 30-Bingo

11 CSR 45-30.020 Advertising 1/30/2011 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.025 Bingo Promotions 2/29/2016 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.035 Bingo Card 1/30/2011 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.040 Occasion 7/30/2015 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.055 Person 3/30/1998 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.056 Key Person Defined 2/28/2017 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.065 Licenses Required 3/30/1997 Yes No No Yes Yes N/A N/A N/A N/A 0 Amend to combine language from another regulation that the commission is rescinding to remove

duplicative language found in both regulations. Proposed amendment filed 4/26/18.

Missouri Department of Public SafetySection 536.175 RSMo Periodic Rule Review Report - June 30, 2018

Page 10 of 18

Rule Number Rule Title

Date of Adoption or

Last Amendment

Is the rule necessary?

Is the rule obsolete?

Does the rule overlap,

duplicate or conflict with other rules?

(state, federal, local)

Can a less restrictive or

alternative rule

accomplish the same purpose?

Can the rule be amended or rescinded

to reduce regulatory burden or eliminate

unnecessary paperwork?

Does the rule properly

incorporate material by reference?

For rules affecting small business, does

the public purpose or

interest for the rule justify its

continued existence?

Public Comments Appendix included? (for rules receiving

public comment)

Page number of Appendix

for Response

Number of Comments Received

Notes

11 CSR 45-30.070 Regular Bingo License 2/29/2016 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.090 Additional Application Information for Bingo and Pull-Tab Licenses 2/29/2016 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.

11 CSR 45-30.100 Denial of Application or License Renewal 1/30/1996 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.130 Member(s) in Charge 2/29/2016 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.135 Bingo Workers 7/30/2005 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.140 Worker - Player 2/29/2016 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.150 Information to be Posted 2/29/2016 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.155 Bingo Equipment Defined 2/29/2016 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.175 Organization (Operator) Record Keeping Requirements 2/28/2017 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.180 Inventory, Ownership and Leasing of Bingo Equipment 2/29/2016 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.190 Rules of Play 2/29/2016 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.200 Merchandise Prizes 2/29/2016 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.205 Game Operation Definitions 1/30/2011 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.210 Reports 1/30/2011 Yes No No Yes Yes N/A N/A N/A N/A 0 Amend to delete sections 1 and 2 (reference to form is incorrect).11 CSR 45-30.225 Change of Day and/or Time of Bingo Occasion 1/30/2011 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.235 Hall Provider License 2/29/2016 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.260 Participation of Workers - Restricted 1/30/1996 Yes No No No N N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.270 Premises Defined, Inspections, All Gambling and Gambling Devices

Prohibited2/29/2016 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.

11 CSR 45-30.280 Net Receipts from Bingo and Bank Account 2/28/2017 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.335 Participation of Auxiliary, Post or Organization Members in

Licensee's Bingo Games1/29/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.

11 CSR 45-30.340 Participation of Full-Time Employee, Full-Time Staff Member or Ordained Member of Clergy

2/29/2016 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.

11 CSR 45-30.355 Sale of Pull-Tab Cards by Bingo Licensees 2/29/2016 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.357 Event Tickets 2/29/2016 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.370 Progressive Games 2/29/2016 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.390 Manufacturer Defined 9/30/2006 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.395 Manufacturer Record Keeping Requirements 5/30/2002 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.480 Package Deals and Tying Arrangements Prohibited 9/30/2006 No Yes Yes Yes Yes N/A N/A N/A N/A 0 Rescind because the rule is duplicative of another regulation. Proposed rescission filed 4/26/18.

11 CSR 45-30.500 Bingo on Military Installations 6/30/1997 No No No N/A Yes N/A N/A N/A N/A 0 Rescind because the rule duplicates provisions of the federal law that exempts military installations from state regulations. Proposed rescission filed 12/7/2017, effective 7/31/2018.

11 CSR 45-30.515 Organization Bona Fide Member Definition 1/29/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.520 Waiver of Requirements 1/29/1995 No No No N/A Yes N/A N/A N/A N/A 0 Rescind because the rule duplicates the authority granted in 11 CSR 45-1.100. Proposed

rescission filed 3/1/2018.11 CSR 45-30.523 Supplier License 2/29/2016 Yes No No Yes Yes N/A Yes N/A N/A 0 Will combine the language in this rule with another CSR. Proposed rescission filed 4/26/18.11 CSR 45-30.525 Supplier Record Keeping Requirements 2/29/2016 Yes No No No No N/A Yes N/A N/A 0 No revisions proposed.11 CSR 45-30.535 Penalties 2/29/2016 Yes No Yes No Yes N/A N/A N/A N/A 0 Amend to remove language that is unnecessary, in that it duplicates authority granted in statute.

Proposed amendment filed 3/1/2018.11 CSR 45-30.540 Approval of Bingo Paraphernalia 2/28/2017 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.545 Contraband 2/29/2016 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.550 Licensee's Duty to Report and Prevent Misconduct 2/29/2016 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.555 Agreements Restricting Freedom to Buy and Sell - Prohibited 6/30/1999 No No No N/A Yes N/A N/A N/A N/A 0 Rescind and include language from this rule into 11 CSR 45-30.480. Proposed rescission filed

4/26/18.11 CSR 45-30.570 Price Reporting 12/30/2002 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.575 Pull-Tab Packaging, Assembly and Distribution 12/30/2002 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.580 Procedure for Entry of Names to the List of Ineligible Persons 2/29/2016 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.585 Maintenance of the List of Ineligible Persons 10/30/1999 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.590 Duty of Licensee to Exclude Ineligible Persons 2/29/2016 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.595 Petition for Removal of Name from the List of Ineligible Persons 10/30/1999 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.600 Electronic Bingo Card Monitoring Devices 2/28/2017 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-30.610 Wireless Technology 2/28/2017 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.Chapter 31-Hearings11 CSR 45-31.005 Procedures for Disciplinary Actions and Hearings 5/30/2001 No No No N/A Yes N/A N/A N/A N/A 0 Rescind because the rule duplicates the provisions in Title II CSR 45-13 and Chapter 621, RSMo.

Proposed rescission filed 12/7/2017, effective 7/31/2018.Chapter 40-Fantasy Sports Contest11 CSR 45-40.010 Definitions 3/30/2017 Yes No No No No N/A Yes N/A N/A 0 No revisions proposed.11 CSR 45-40.020 Application for Fantasy Sports Contest Operator License 3/30/2017 Yes No No No No Yes Yes N/A N/A 0 No revisions proposed.11 CSR 45-40.030 Commission Approval of Procedures 3/30/2017 Yes No Yes Yes Yes N/A Yes Yes 22 2 MGC is amending to remove language that duplicates the statute. Proposed amendment filed

4/26/18.11 CSR 45-40.040 Fantasy Sports Contest Operator Responsibilities 3/30/2017 Yes No No No No N/A Yes Yes 22 2 No revisions proposed.11 CSR 45-40.050 Operational Requirements for Fantasy Sports Contest Operators 3/30/2017 Yes No No No No N/A Yes N/A N/A 0 No revisions proposed.

11 CSR 45-40.060 Cash Reserve and Segregated Account Requirements 3/30/2017 Yes No No Yes Yes N/A Yes Yes 22 2 MGC is amending section (2). Proposed amendment filed 4/26/18.11 CSR 45-40.070 Operational Fees 3/30/2017 Yes No Yes Yes Yes Yes Yes N/A N/A 0 Amend to remove language that is duplicative of section 313.935.3, RSMo. Proposed amendment

filed 3/1/2018.

Missouri Department of Public SafetySection 536.175 RSMo Periodic Rule Review Report - June 30, 2018

Page 11 of 18

Rule Number Rule Title

Date of Adoption or

Last Amendment

Is the rule necessary?

Is the rule obsolete?

Does the rule overlap,

duplicate or conflict with other rules?

(state, federal, local)

Can a less restrictive or

alternative rule

accomplish the same purpose?

Can the rule be amended or rescinded

to reduce regulatory burden or eliminate

unnecessary paperwork?

Does the rule properly

incorporate material by reference?

For rules affecting small business, does

the public purpose or

interest for the rule justify its

continued existence?

Public Comments Appendix included? (for rules receiving

public comment)

Page number of Appendix

for Response

Number of Comments Received

Notes

11 CSR 45-40.090 Records and Record Retention 3/30/2017 Yes No No No No N/A Yes N/A N/A 0 No revisions proposed.11 CSR 45-40.100 Audits 3/30/2017 Yes No Yes Yes Yes N/A Yes Yes 22 2 Amend to remove language that is duplicative of section 313.940, RSMo. Proposed amendment

filed 3/1/2018.Chapter 49-Organizational Structures, Description, Practices & Procedures11 CSR 45-49.010 Organizational Structure, Description, Practices and Procedures 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.

Chapter 50-Definitions11 CSR 45-50.010 Definitions 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-50.011 Definitions (Thoroughbred and Quarterhorse) 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.Chapter 51-Class A Licenses-Race Track Owner11 CSR 45-51.010 Class A License Defined 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-51.020 Application for Class A License 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-51.030 Applicant's Affidavit 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-51.040 Disclosure of Ownership and Control 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-51.050 Disclosure of Character Information 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-51.060 Disclosure of Financial Interests 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-51.070 Disclosure of Improvements and Equipment 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-51.080 Disclosure of Development Process 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-51.090 Disclosure of Financial Resources 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-51.100 Disclosure of Financial Plan 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-51.110 Disclosure of Governmental Actions 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-51.120 Disclosure of Management 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-51.130 Disclosure of Public Service 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-51.140 Disclosure of Impact of Facility 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-51.150 Disclosure of Public Support and Opposition 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-51.160 Effects on Competition 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-51.170 Disclosure of Assistance in Preparation of Application 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-51.180 Personnel Information and Authorization for Release 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-51.190 Class A License Criteria 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-51.200 Application and License Fees for Class A License 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.Chapter 52-Class B Licenses11 CSR 45-52.010 Class B License Defined 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-52.020 Application for Class B License 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-52.030 Applicant's Affidavit 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-52.040 Disclosure of Information 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-52.050 Additional Improvements Information Required 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-52.060 Disclosure of Authorization to use Class A Horse Racing Facility 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-52.070 Disclosure of Management 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-52.160 Bond for Class B Licenses 7/24/1987 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-52.190 Class B License Criteria 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.Chapter 53-Class D Licenses-Fairgrounds Racing11 CSR 45-53.010 Class D. License Defined 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-53.020 Application for Class D License 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-53.030 Applicant's Affidavit 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-53.040 Disclosure of Character Information 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-53.050 Disclosure of Improvements and Equipment 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-53.060 Disclosure of Development Process 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-53.070 Disclosure of Financial Resources 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-53.080 Disclosure of Financial Plan 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-53.090 Disclosure of Governmental Actions 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-53.100 Disclosure of Management 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-53.110 Disclosure of Impact of Facility 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-53.120 Disclosure of Public Support and Opposition 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-53.130 Disclosure of Assistance in Preparation of Application 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-53.140 Personnel Information and Authorization for Release 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-53.150 Class D License Criteria 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-53.160 Application and License Fee for Class D License 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-53.170 Bond for Class D License 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.Chapter 55-Breeding Fund11 CSR 45-55.010 Standardbred Breeding Fund 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-55.040 Administrative Authority 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-55.050 Advisory Committee 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-55.060 Deposits of Fund 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-55.070 Expenditures from Fund 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.

Missouri Department of Public SafetySection 536.175 RSMo Periodic Rule Review Report - June 30, 2018

Page 12 of 18

Rule Number Rule Title

Date of Adoption or

Last Amendment

Is the rule necessary?

Is the rule obsolete?

Does the rule overlap,

duplicate or conflict with other rules?

(state, federal, local)

Can a less restrictive or

alternative rule

accomplish the same purpose?

Can the rule be amended or rescinded

to reduce regulatory burden or eliminate

unnecessary paperwork?

Does the rule properly

incorporate material by reference?

For rules affecting small business, does

the public purpose or

interest for the rule justify its

continued existence?

Public Comments Appendix included? (for rules receiving

public comment)

Page number of Appendix

for Response

Number of Comments Received

Notes

11 CSR 45-55.080 Organizational Licensee's Responsibility 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-55.090 Registration Required for Missouri-Bred Eligibility 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-55.100 Requirements for Broodmare Eligibility 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-55.110 Eligibility Requirements for Stallions 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-55.120 Eligibility Requirements for Racing Stock (Grandfather Clause) 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-55.130 Inspection of Registration 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-55.140 False Statements Concerning Missouri-Bred Registration 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-55.150 Notification of Ownership Changes 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-55.160 Eligibility Requirements for Racing Stock (Starting with Foals of

1992)8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.

11 CSR 45-55.170 Notification of Address Change 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-55.180 Registration Fees 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.Chapter 59-Bid Procedures11 CSR 45-59.010 Bid Procedure 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-59.020 Bids not to be Revealed 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-59.030 Three or Fewer Vendors 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-59.040 Professional Services 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.Chapter 60-Commission & Commission Officials11 CSR 45-60.010 Commission Officials 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 All rules in Chapter 60 will be rescinded because they are unnecessary, in that currently no horse

racing operations or pari-mutuel wagering is being conducted in the state. Since the adoption of this rule, the commission has never received any application to conduct a horse racing or pari-mutuel wagering operation in Missouri. Proposed rescission filed 12/7/2017, effective 7/31/2018.

11 CSR 45-60.020 Judges 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-60.010.11 CSR 45-60.025 Stewards 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-60.010.11 CSR 45-60.030 Commission Veterinarian 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-60.010.11 CSR 45-60.040 Commission Laboratory 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-60.010.11 CSR 45-60.050 Suspensions 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-60.010.11 CSR 45-60.055 Effects of Suspension or Revocation on Spouse 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-60.010.11 CSR 45-60.060 Conflict Between U.S.T.A. and Commission Rules 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-60.010.Chapter 61-Association Officials11 CSR 45-61.010 General Considerations 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 All rules in Chapter 61 will be rescinded because they are unnecessary, in that currently no horse

racing operations or pari-mutuel wagering is being conducted in the state. Since the adoption of this rule, the commission has never received any application to conduct a horse racing or pari-mutuel wagering operation in Missouri. Proposed rescission filed 12/7/2017, effective 7/31/2018.

11 CSR 45-61.015 Thoroughbred Association Officials 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-61.010.11 CSR 45-61.020 Racing Secretary 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-61.010.11 CSR 45-61.021 Racing Secretary (Thoroughbred) 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-61.010.11 CSR 45-61.022 Paddock Judge - Thoroughbred 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-61.010.11 CSR 45-61.023 Horse Identifier - Thoroughbred 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-61.010.11 CSR 45-61.024 Clerk of the Scales 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-61.010.11 CSR 45-61.025 Starter 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-61.010.11 CSR 45-61.026 Timer 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-61.010.11 CSR 45-61.027 Patrol and Placing Judges 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-61.010.11 CSR 45-61.028 Association Veterinarian 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-61.010.11 CSR 45-61.029 Jockey Room Custodian and Valet Attendants 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-61.010.11 CSR 45-61.030 Adoption of Rule 6 of U.S.T.A. 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-61.010.Chapter 62-Permit Holders11 CSR 45-62.010 General Requirements 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 All rules in Chapter 62 will be rescinded because they are unnecessary, in that currently no horse

racing operations or pari-mutuel wagering is being conducted in the state. Since the adoption of this rule, the commission has never received any application to conduct a horse racing or pari-mutuel wagering operation in Missouri. Proposed rescission filed 12/7/2017, effective 7/31/2018.

11 CSR 45-62.020 Commission Offices 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-62.010.11 CSR 45-62.030 Ejection 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-62.010.11 CSR 45-62.035 Stands for Officials - Thoroughbred and Quarter Horse 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-62.010.11 CSR 45-62.040 Racing Surfaces 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-62.010.11 CSR 45-62.050 Public Information 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-62.010.11 CSR 45-62.055 Program 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-62.010.11 CSR 45-62.060 Numbers of Races per Performance 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-62.010.11 CSR 45-62.070 Appointment of Racing Officials and Department Heads 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-62.010.11 CSR 45-62.080 Trust Funds 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-62.010.11 CSR 45-62.090 Condition Book 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-62.010.11 CSR 45-62.100 Photo-Finish Equipment 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-62.010.11 CSR 45-62.110 VTR Equipment 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-62.010.11 CSR 45-62.120 Photograph Posted 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-62.010.

Missouri Department of Public SafetySection 536.175 RSMo Periodic Rule Review Report - June 30, 2018

Page 13 of 18

Rule Number Rule Title

Date of Adoption or

Last Amendment

Is the rule necessary?

Is the rule obsolete?

Does the rule overlap,

duplicate or conflict with other rules?

(state, federal, local)

Can a less restrictive or

alternative rule

accomplish the same purpose?

Can the rule be amended or rescinded

to reduce regulatory burden or eliminate

unnecessary paperwork?

Does the rule properly

incorporate material by reference?

For rules affecting small business, does

the public purpose or

interest for the rule justify its

continued existence?

Public Comments Appendix included? (for rules receiving

public comment)

Page number of Appendix

for Response

Number of Comments Received

Notes

11 CSR 45-62.130 Driver's Stand 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-62.010.11 CSR 45-62.140 Starting Gate 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-62.010.11 CSR 45-62.145 Distance Poles (Thoroughbred and Quarter Horse) 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-62.010.11 CSR 45-62.150 Detention Enclosure 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-62.010.11 CSR 45-62.160 Grounds' Facilities, Water and Sewage 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-62.010.11 CSR 45-62.170 Safety and Medical Aid 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-62.010.11 CSR 45-62.180 Fire Protection 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-62.010.11 CSR 45-62.190 Stable and Ground Security 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-62.010.11 CSR 45-62.200 Electric Timing Device 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-62.010.11 CSR 45-62.205 Lighting 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-62.010.11 CSR 45-62.210 Patrol Judge's Communication 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-62.010.11 CSR 45-62.220 Hippodroming Ban 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-62.010.11 CSR 45-62.230 Communication System 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-62.010.11 CSR 45-62.240 Primary and Secondary Liability 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-62.010.11 CSR 45-62.250 Listening Devices 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-62.010.11 CSR 45-62.260 Payment of Purses 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-62.010.Chapter 65-Class C Licenses11 CSR 45-65.010 General Provisions for Class C Licenses 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 All rules in Chapter 65 will be rescinded because they are unnecessary, in that currently no horse

racing operations or pari-mutuel wagering is being conducted in the state. Since the adoption of this rule, the commission has never received any application to conduct a horse racing or pari-mutuel wagering operation in Missouri. Proposed rescission filed 12/7/2017, effective 7/31/2018.

11 CSR 45-65.020 Specific Licenses 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-65.010.11 CSR 45-65.030 Fees 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-65.010.11 CSR 45-65.035 Prohibited Acts 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-65.010.11 CSR 45-65.040 Duties of Specific Licensees 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-65.010.Chapter 67-Patrons11 CSR 45-67.010 Ejection of Patrons 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 This rule will be rescinded because it is unnecessary, in that currently no horse racing operations or

pari-mutuel wagering is being conducted in the state. Since the adoption of this rule, the commission has never received any application to conduct a horse racing or pari-mutuel wagering operation in Missouri. Proposed rescission filed 12/7/2017, effective 7/31/2018.

Chapter 70-Conduct of Races11 CSR 45-70.010 Rules of Racing - Harness 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 All rules in Chapter 70 will be rescinded because they are unnecessary, in that currently no horse

racing operations or pari-mutuel wagering is being conducted in the state. Since the adoption of this rule, the commission has never received any application to conduct a horse racing or pari-mutuel wagering operation in Missouri. Proposed rescission filed 12/7/2017, effective 7/31/2018.

11 CSR 45-70.011 Rules of Racing - Thoroughbred and Quarter Horse 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-70.010.11 CSR 45-70.012 Claiming 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-70.010.11 CSR 45.70.040 Bleeder List 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-70.010.Chapter 80-Pari-Mutuel Wagering Systems

11 CSR 45-80.010 General 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 All rules in Chapter 80 will be rescinded because they are unnecessary, in that currently no horse racing operations or pari-mutuel wagering is being conducted in the state. Since the adoption of this rule, the commission has never received any application to conduct a horse racing or pari-mutuel wagering operation in Missouri. Proposed rescission filed 12/7/2017, effective 7/31/2018.

11 CSR 45-80.020 Pools Authorized 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-80.010.11 CSR 45-80.030 Win Pool 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-80.010.11 CSR 45-80.040 Place Pool 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-80.010.11 CSR 45-80.050 Show Pool 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-80.010.11 CSR 45-80.060 Daily Double Pool 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-80.010.11 CSR 45-80.070 Quinella Pool 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-80.010.11 CSR 45-80.080 Exacta Pool (also Known as Perfecta) 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-80.010.11 CSR 45-80.090 Trifecta (Triple) Pool 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-80.010.11 CSR 45-80.091 Twin Trifecta (Double Triple) Pool 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-80.010.11 CSR 45-80.100 Refunds 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-80.010.11 CSR 45-80.110 Race Cancelled 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-80.010.11 CSR 45-80.120 Totalisator Breakdown 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-80.010.11 CSR 45-80.130 Minimum Wager and Payoff 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-80.010.11 CSR 45-80.140 Odds or Payoffs Posted 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-80.010.11 CSR 45-80.150 Betting Explanation 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-80.010.11 CSR 45-80.160 Pools Dependent Upon Entries 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-80.010.11 CSR 45-80.170 Pari-Mutuel Ticket Sales 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-80.010.11 CSR 45-80.180 Payment 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-80.010.11 CSR 45-80.190 Responsibility for Posting Results 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-80.010.11 CSR 45-80.200 Verification of Payoffs 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-80.010.

Missouri Department of Public SafetySection 536.175 RSMo Periodic Rule Review Report - June 30, 2018

Page 14 of 18

Rule Number Rule Title

Date of Adoption or

Last Amendment

Is the rule necessary?

Is the rule obsolete?

Does the rule overlap,

duplicate or conflict with other rules?

(state, federal, local)

Can a less restrictive or

alternative rule

accomplish the same purpose?

Can the rule be amended or rescinded

to reduce regulatory burden or eliminate

unnecessary paperwork?

Does the rule properly

incorporate material by reference?

For rules affecting small business, does

the public purpose or

interest for the rule justify its

continued existence?

Public Comments Appendix included? (for rules receiving

public comment)

Page number of Appendix

for Response

Number of Comments Received

Notes

11 CSR 45-80.210 Over and Under Payments of Payoffs 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-80.010.11 CSR 45-80.220 Coupled Betting Interests 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-80.010.11 CSR 45-80.230 Emergency Situations 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-80.010.11 CSR 45-80.240 Totalistor Employees 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-80.010.11 CSR 45-80.250 Remission of Outs and Breakage 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-80.010.Chapter 90-Hearing Rules11 CSR 45-90.010 Judges' Summary Hearings 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 Rescind because it is unnecessary, in that currently no horse racing operations or pari-mutuel

wagering is being conducted in the state. Since the adoption of this rule, the commission has never received any application to conduct a horse racing or pari-mutuel wagering operation in Missouri. Proposed rescission filed 12/7/2017, effective 7/31/2018.

11 CSR 45-90.020 Appeal of Decision of the Judges 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-90.010.11 CSR 45-90.025 Appeal of the Decision of the Commission Staff 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-90.030 Appeals to the Commission to be Heard De Novo 8/28/1995 No Yes No N/A Yes N/A N/A N/A N/A 0 See note on 11 CSR 45-90.010.11 CSR 45-90.040 Executive Director Designated Hearing Officer 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-90.050 Waiver of Hearing 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-90.060 Notice of Hearing 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-90.070 Prehearing Conferences and Stipulations 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 45-90.080 Deliberations of the Commission 8/28/1995 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.Division 50-MO State Highway PatrolChapter 1-General Organization11 CSR 50-1.010 Organization and Operations 11/11/1979 Yes No No No No N/A N/A Yes 22 1 No revisions proposed.Chapter 2-Motor Vehicle Inspection Division

11 CSR 50-2.010 Definitions 5/30/2018 Yes No No No Yes N/A N/A Yes 23 1 The MO State Highway Patrol (MSHP) will amend this rule to add definition of "properly functioning" for LED lights, in response to provisions of SB222 (2017).

11 CSR 50-2.020 Minimum Inspection Station Requirements 3/30/2004 Yes No No No Yes N/A N/A N/A N/A 0 MSHP will amend this rule to change sections (1)(A), (1)(A)1 & 2, (1)(B)-(D), (1)(G), (2)(A), (2)(A)1-5. Removal of section (2)(A)11. Change proposed to section (2)(B)1 & 2.

11 CSR 50-2.030 Inspection Station Classification 9/30/1997 Yes No No No Yes N/A N/A N/A N/A 0 MSHP will amend this rule to change the Purpose and sections (1)(A), (B), (C) & (D).11 CSR 50-2.040 Private Inspection Stations 5/31/1974 Yes No No No Yes N/A N/A N/A N/A 0 MSHP will amend this rule to renumber and provide clarifying information in newly numbered

sections (1), (3) & (4). 11 CSR 50-2.050 Inspection Station Permits 3/30/2004 Yes No No No No N/A N/A N/A N/A 0 The rule is required by statute. No revisions proposed.11 CSR 50-2.060 Display of Permits, Signs and Poster 9/30/1997 Yes No No No Yes Yes N/A N/A N/A 0 MSHP will amend this rule to remove unnecessary regulatory restrictions.11 CSR 50-2.070 Hours of Operation 1/11/1983 Yes No No No No N/A N/A N/A N/A 0 Rule is required by statute. No revisions proposed.11 CSR 50-2.080 Licensing of Inspector/Mechanics 7/30/2000 Yes No No No Yes N/A N/A N/A N/A 0 MSHP will amend this rule to change sections (1), (3), (5) & (6).11 CSR 50-2.090 Inspection Station Operational Requirements 7/30/2000 Yes No No No Yes N/A N/A N/A N/A 0 MSHP will amend this rule to remove unnecessary regulatory restrictions.11 CSR 50-2.100 Requisition of Inspection Stickers, Authorities and Decals 7/30/2005 Yes No No No Yes Yes N/A N/A N/A 0 MSHP will amend this rule to change sections (4) & (6).11 CSR 50-2.110 Issuance of Inspection Stickers and Decals 11/30/1997 Yes No No No Yes N/A N/A N/A N/A 0 MSHP will amend this rule to change section (3).11 CSR 50-2.120 MVI-2 Form 2/28/2002 Yes No No No Yes Yes N/A N/A N/A 0 MSHP will amend this rule to provide clarification to sections (1), (2)(A), (3)(A) and (5), and remove

sections (3)(D) & (G) and (4)(C).11 CSR 50-2.140 Sale of Vehicles for Junk, Salvage or Rebuilding 11/30/1997 Yes No No No Yes Yes N/A N/A N/A 0 MSHP will amend this rule to update SHP-498A to 05/2012 version.11 CSR 50-2.150 Brake Performance 4/30/2002 Yes No No No No N/A N/A N/A N/A 0 Rule is required by statute. No revisions proposed.11 CSR 50-2.170 Air and Vacuum Brake Systems 4/30/2002 Yes No No No Yes N/A N/A N/A N/A 0 MSHP will amend this rule to remove unnecessary regulatory restrictions.11 CSR 50-2.180 Lighting Equipment 11/30/1997 Yes No No No No N/A N/A N/A N/A 0 Rule is required by statute. No revisions proposed.11 CSR 50-2.190 Signaling Devices 11/30/1997 Yes No No No Yes N/A N/A N/A N/A 0 MSHP will amend this rule to provide clarification in section (4) and spelling correction to "signaling"

throughout rule.11 CSR 50-2.200 Steering Mechanisms 3/30/2006 Yes No No No No N/A N/A N/A N/A 0 Rule is required by statute. No revisions proposed.11 CSR 50-2.210 Horn 1/30/1998 Yes No No No Yes N/A N/A N/A N/A 0 MSHP will amend this rule to change sections (1) and (2) (A) - (D).11 CSR 50-2.220 Mirrors 1/30/1998 Yes No No No Yes N/A N/A N/A N/A 0 MSHP will amend this rule to provide clarification in sections (1), (2) and (3)(E).11 CSR 50-2.230 Windshield Wipers 7/30/2015 Yes No No No Yes N/A N/A N/A N/A 0 MSHP will amend this rule to provide clarification in section (3)(A).11 CSR 50-2.240 Tires 7/30/2015 Yes No No No No N/A N/A N/A N/A 0 No proposed changes.11 CSR 50-2.250 Wheels 1/30/1998 Yes No No No No N/A N/A N/A N/A 0 No proposed changes.11 CSR 50-2.260 Exhaust System 1/30/1998 Yes No No No No N/A N/A N/A N/A 0 Rule is required by statute. No revisions proposed.11 CSR 50-2.270 Glazing (Glass) 7/30/2015 Yes No No No Yes N/A N/A N/A N/A 0 MSHP will amend this rule to reinstate previous length requirements for driver's vision area in

section (5).11 CSR 50-2.280 Air Pollution Control Devices 1/30/1998 Yes No No No Yes N/A N/A Yes 23 1 MSHP will amend this rule to clarify section (10)(A) - add "gasoline-powered."11 CSR 50-2.290 Fuel System 7/30/2015 Yes No No No No N/A N/A N/A N/A 0 No proposed changes.11 CSR 50-2.300 Mud Flaps 3/30/1998 Yes No No No Yes N/A N/A N/A N/A 0 No proposed changes.11 CSR 50-2.310 Seat Belts 1/30/1999 Yes No No No Yes N/A N/A N/A N/A 0 No proposed changes.11 CSR 50-2.311 Bumpers 2/28/2005 Yes No No No No N/A N/A N/A N/A 0 Rule is required by statute. No proposed revisions.11 CSR 50-2.320 School Bus Inspection 2/28/2010 Yes No No No Yes N/A N/A N/A N/A 0 MSHP will amend this rule to correct spelling of "signaling" throughout rule; remove Dept. of Ag

decal (LPG systems), correct spacing corrections and remove requirement for school district number on bus.

11 CSR 50-2.321 Special Education Buses 7/30/2015 Yes No No No No N/A N/A N/A N/A 0 Rule is required by statute. No revisions proposed.11 CSR 50-2.330 Motorcycle Inspection 3/30/2001 Yes No No No Yes N/A N/A N/A N/A 0 MSHP will amend this rule to correct spelling of "signaling" throughout rule and make minor

changes to rejection criteria.11 CSR 50-2.340 Off-Highway Use Vehicles (ATV-OHV) 3/30/2004 No Yes No No Yes N/A N/A N/A N/A 0 MSHP will rescind this rule due to statutory changes in definition of ATV's which make this rule

unnecessary.11 CSR 50-2.430 Verification of Homemade Trailers 8/30/2003 Yes No No No No N/A N/A N/A N/A 0 Rule is required by statute. No revisions proposed.

Missouri Department of Public SafetySection 536.175 RSMo Periodic Rule Review Report - June 30, 2018

Page 15 of 18

Rule Number Rule Title

Date of Adoption or

Last Amendment

Is the rule necessary?

Is the rule obsolete?

Does the rule overlap,

duplicate or conflict with other rules?

(state, federal, local)

Can a less restrictive or

alternative rule

accomplish the same purpose?

Can the rule be amended or rescinded

to reduce regulatory burden or eliminate

unnecessary paperwork?

Does the rule properly

incorporate material by reference?

For rules affecting small business, does

the public purpose or

interest for the rule justify its

continued existence?

Public Comments Appendix included? (for rules receiving

public comment)

Page number of Appendix

for Response

Number of Comments Received

Notes

11 CSR 50-2.440 Vehicle Identification Number and Odometer Reading Verification 8/30/2003 Yes No No No Yes N/A N/A N/A N/A 0 MSHP will amend this rule to provide clarifying information related to GVIP and remove 307.190 as statutory authority.

11 CSR 50-2.500 Definitions 4/30/2003 Yes No No No No N/A N/A N/A N/A 0 No proposed changes.11 CSR 50-2.510 General Information 4/30/2003 Yes No No No Yes N/A N/A N/A N/A 0 MSHP will amend to remove sections (1) - (3); renumber remaining sections and correct spelling

11 CSR 50-2.520 Procedures 4/30/2003 Yes No No No Yes N/A N/A N/A N/A 0 MSHP will amend this rule to add new section (1); renumber remaining sections; remove newly numbered sections (2)(B), (3)(B), (4)(B), (5)(B), (6)(B), (7)(B), (8)(B), (9)(B) & (10)(B); and provide clarification in newly numbered (9)(A).

11 CSR 50-2.130 Violation of Laws or Rules Penalty 5/31/1974 Yes No No No No N/A N/A N/A N/A 0 No proposed changes.11 CSR50-2.160 Brake Components 3/30/2006 Yes No No No No N/A N/A N/A N/A 0 Rule is required by statute. No revisions proposed.Division 70-Division of Liquor ControlChapter 1-General Organization11 CSR 70-1.010 Organization and Methods of Operation 8/30/1998 Yes No No Yes Yes Yes Yes N/A N/A 0 The Division of Alcohol and Tobacco Control (ATC) will amend this rule. Due to the changing

nature of the organization of the division, all specific references to location, district boundaries and process for application submission will be eliminated.

Chapter 2-Rules & Regulations11 CSR 70-2.010 Definitions 7/30/1996 Yes No No Yes Yes Yes Yes N/A N/A 0 ATC will amend this rule to reflect changes in the law related to definitions, and eliminate

nonintoxicating beer references.11 CSR 70-2.020 Application for License 11/30/2008 Yes No No Yes Yes Yes Yes N/A N/A 0 ATC will amend this rule to update current existing practices for the process of licensing.11 CSR 70-2.030 Change of Facts, Posting, Transfer and Lost Licenses - Executors -

Administrators2/18/1973 Yes No No Yes Yes Yes Yes N/A N/A 0 ATC will amend this rule to remove language that is no longer valid as a result of federal changes,

and repeal of Chapter 312.11 CSR 70-2.040 Manufacturers, Wholesalers and Distributors 8/30/1998 Yes No Yes No Yes Yes Yes N/A N/A 0 ATC will amend the rule to revise the section that defines ordinary commercial credit and

advertising items that are allowed to be provided to retailers by manufacturers, wholesalers and distributors and to reflect the elimination of Chapter 312, RSMo, regarding nonintoxicating beer. The division’s name will be changed to Division of Alcohol and Tobacco Control in all applicable sections.

11 CSR 70-2.050 Wholesalers' Conduct of Business 8/31/1998 Yes No No No Yes Yes Yes N/A N/A 0 ATC will amend this rule to revise the section that establishes guidelines for wholesalers regarding purchases, deliveries, sales and storage of products and to reflect the elimination of Chapter 312, RSMo, regarding nonintoxicating beer. The division’s name will be changed to Division of Alcohol and Tobacco Control in all applicable sections.

11 CSR 70-2.060 Manufacturers 8/30/1998 Yes No No No Yes Yes Yes N/A N/A 0 ATC will amend this rule to establish procedures for labeling, bottling and delivery of products and to reflect the elimination of Chapter 312, RSMo, regarding nonintoxicating beer and to eliminate the alcohol content labeling requirements for nonintoxicating beer. The division’s name will be changed to Division of Alcohol and Tobacco Control and the US Treasury Department, Bureau of Alcohol, Tobacco and Firearms to Alcohol and Tobacco Tax and Trade Bureau in all applicable sections.

11 CSR 70-2.070 Tax on Spirituous Liquor and Wine 8/30/1998 Yes No Yes No Yes Yes Yes N/A N/A 0 ATC will revise this rule to establish tax amounts on various container sizes of wine and spirituous liquor, define contraband and prohibit possession of untaxed liquor or wine and to reflect the division’s name change to Division of Alcohol and Tobacco Control and the Bureau of Alcohol, Tobacco and Firearms to Alcohol and Tobacco Tax and Trade Bureau in all applicable sections. The tax on wine will be changed to reflect the change to forty-two cents per gallon by statute.

11 CSR 70-2.080 Malt Liquor and Nonintoxicating Beer Tax 8/30/1998 Yes No Yes No Yes Yes Yes N/A N/A 0 ATC will amend this rule to establish tax amounts on various container sizes of malt beverages, define contraband and prohibit possession of untaxed [cereal] malt beverages and to reflect the elimination of Chapter 312, RSMo, regarding nonintoxicating beer.

11 CSR 70-2.090 Reporting Distillers, Rectifiers, Wine Manufacturers and Wholesalers

2/18/1973 Yes No No No Yes Yes Yes N/A N/A 0 ATC will amend this rule to provide excise tax reporting standards, update language and eliminate forms that are no longer used.

11 CSR 70-2.100 Report of Brewers and Beer Wholesalers 2/18/1973 Yes No No No Yes Yes Yes N/A N/A 0 ATC will amend this rule to provide excise tax reporting standards, update language and eliminate forms that are no longer used.

11 CSR 70-2.110 Domestic Wine 10/11/1984 Yes No No No No Yes Yes N/A N/A 0 No revisions proposed.11 CSR 70-2.120 Retail Licensees 7/30/2004 Yes No No Yes No Yes Yes Yes 23 3 ATC will amend this rule to establish conditions of licensing and operation of premises, make

changes to reflect the elimination of Chapter 312, and the division name change. Also reflects legislative changes to opening time and number of retail licenses a licensee can hold.

11 CSR 70-2.130 Retailer's Conduct of Business 8/30/1998 Yes No No No Yes Yes Yes Yes 23 6 ATC will amend this rule to establish general rules of conduct for retail establishments, remove Chapter 312 references and incorporate division name change. Eliminates outdated language.

11 CSR 70-2.140 All Licensees 7/30/2004 Yes No No Yes Yes Yes Yes N/A N/A 0 ATC will amend this rule to revise this section that establishes additional rules for the conduct of business in both retail and wholesale establishments regarding inspection, record keeping, storage, employment, sales, gambling and consumption by minors, to reflect the elimination of Chapter 312, RSMo, regulating nonintoxicating beer. The division’s name will be changed to Division of Alcohol and Tobacco Control in all applicable sections. Section 7 was removed as it is a duplicate of Section 311.300, RSMo. Changes were made in section (11) allowing convicted felons to

Missouri Department of Public SafetySection 536.175 RSMo Periodic Rule Review Report - June 30, 2018

Page 16 of 18

Rule Number Rule Title

Date of Adoption or

Last Amendment

Is the rule necessary?

Is the rule obsolete?

Does the rule overlap,

duplicate or conflict with other rules?

(state, federal, local)

Can a less restrictive or

alternative rule

accomplish the same purpose?

Can the rule be amended or rescinded

to reduce regulatory burden or eliminate

unnecessary paperwork?

Does the rule properly

incorporate material by reference?

For rules affecting small business, does

the public purpose or

interest for the rule justify its

continued existence?

Public Comments Appendix included? (for rules receiving

public comment)

Page number of Appendix

for Response

Number of Comments Received

Notes

11 CSR 70-2.150 Refunds 2/18/1973 Yes No No Yes Yes N/A Yes N/A N/A 0 ATC will amend this rule to reflect the elimination of Chapter 312, RSMo, regarding nonintoxicating beer. The division’s name will be changed to Division of Alcohol and Tobacco Control in all applicable sections. Also, section (3) will be removed that requires final approval of refunds to rest with the Governor, and general assembly, as refunds are processed through the Division without individual approval from those entities.

11 CSR 70-2.170 Warehouse Receipts for Storage of Intoxicating Liquor 3/11/1985 Yes No No No Yes Yes Yes N/A N/A 0 ATC will amend this rule to reflect the division’s name change to Division of Alcohol and Tobacco Control in all applicable sections.

11 CSR 70-2.180 Ceded Areas 3/11/1988 Yes No No Yes Yes N/A Yes N/A N/A 0 ATC will amend this rule to revise this section that exempts from tax and license fees in areas ceded to the federal government for military installations, to reflect the elimination of Chapter 312, RSMo, regulating nonintoxicating beer. The division’s name will be changed to Division of Alcohol and Tobacco Control in all applicable sections.

11 CSR 70-2.190 Unlawful Discrimination and Price Scheduling 3/30/2000 Yes No No Yes Yes Yes Yes N/A N/A 0 ATC will amend this rule to reflect the elimination of Chapter 312, RSMo, regulating nonintoxicating beer. The division’s name will be changed to Division of Alcohol and Tobacco Control in all applicable sections. addition, legislation passed in 2009 restructuring the price posting laws will be reflected in these changes. Renumbering will occur to make the regulation easier to follow.

11 CSR 70-2.200 Salesmen 2/18/1973 Yes Yes No N/A Yes N/A N/A N/A N/A 0 This rule is being rescinded as the processing and paperwork to issue salesman permits is timely and costly, yet they are rarely if ever used by the Division.

11 CSR 70-2.220 Prohibiting Manufacturers and Solicitors of Intoxicating Liquor and Licenses Retailers from Contacting each other for Business Purposes

2/18/1973 No Yes No N/A Yes Yes No N/A N/A 0 This rule is being rescinded because it is no longer in line with the reality of business in the liquor industry, and the many statutory exceptions that allow contact between the upper and lower tier of the liquor industry. The existing section would prohibit current practices such as private labels.

11 CSR 70-2.230 Multiple Store Retailers 8/13/1987 Yes Yes No No Yes Yes Yes N/A N/A 0 ATC will amend this rule to reflect the elimination of Chapter 312, RSMo, regulating nonintoxicating beer. The division’s name will be changed to Division of Alcohol and Tobacco Control in all applicable sections.

11 CSR 70-2.240 Advertising of Intoxicating Liquor and Nonintoxicating Beer 8/30/1998 Yes No No No Yes Yes Yes Yes 24 1 ATC will amend this rule to reflect the elimination of Chapter 312, RSMo, regarding nonintoxicating beer. In addition, the advertising regulation will be updated to reflect current trends in advertising, such as the internet, email and text messages.

11 CSR 70-2.250 Salvaged Alcoholic Beverages 2/18/1973 Yes No No No Yes Yes Yes N/A N/A 0 ATC will amend this rule to reflect the elimination of Chapter 312, RSMo, regulating nonintoxicating beer. The division’s name will be changed to Division of Alcohol and Tobacco Control in all applicable sections.

11 CSR 70-2.260 State of Emergency 2/18/1973 Yes No No No Yes N/A Yes N/A N/A 0 ATC will amend this rule to reflect the elimination of Chapter 312, RSMo, regulating nonintoxicating beer. The division’s name will be changed to Division of Alcohol and Tobacco Control in all applicable sections.

11 CSR 70-2.270 Transfer of Registration of Lines or Brands of Spirituous Liquor and Wine

4/26/1975 Yes No No No Yes Yes Yes N/A N/A 0 ATC will amend this rule to change procedures for a supplier of spirituous liquor and wine to remove and/or create any additional distributor or any line or brand of product. The division’s name will be changed to Division of Alcohol and Tobacco Control in all applicable sections. Corporations and LLC’s will be changed to entities as earlier defined in 70-2.010 definitions. Also, the reference to alcohol content will be changed to spirituous liquor so that it is clear this does not apply to malt liquor.

11 CSR 70-2.280 Guidelines for Using Minors in Intoxicating Liquor or Nonintoxicating Beer Investigations

8/30/2006 Yes No No No Yes N/A Yes N/A N/A 0 ATC will amend this rule to reflect the elimination of Chapter 312, RSMo, regulating nonintoxicating beer. In addition, the time requirements for contacting the clerk who sold alcohol to a minor and the manager of the licensed premises are being removed. The requirement to retrieve the currency used in a compliance check is also being removed. These requirements are being removed as they provide no enhancements to the successful prosecution of the violations.

Chapter 3-Tobacco Regulations11 CSR 70-3.010 Retailer Employee Tobacco Training Criteria 3/30/2002 Yes No No Yes Yes Yes Yes N/A N/A 0 ATC will amend this rule to reflect changes in the law in 2014, HB 841 to define what an

alternative nicotine product is and restrict the sale of these products to minors in the same manner as tobacco products are currently restricted.

11 CSR 70-3.020 Guidelines for Sting Operations 3/30/2002 No Yes Yes N/A Yes N/A No N/A N/A 0 ATC will rescind this rule as it is duplicative of 407.934.5, RSMo.Division 75-Peace Officer Standards & Training ProgramChapter 1-Administration11 CSR 75-1.010 General Organization 12/30/2008 Yes No No No No Yes N/A Yes 24 1 Unless there are statutory changes that require rule revisions, the Peace Officer Standards &

Training Program (POST) does not anticipate any additional administrative rule filings for the POST Program in the immediate future. The administrative rules for the POST Program are reviewed by the Director of Public Safety and the POST Commission on a continual and regular basis. Three sets of rule revisions are scheduled to go into effect on August 30, 2018 and multiple administrative rule revisions were filed in 2015, 2016, and in 2017.

Chapter 2-Definitions11 CSR 75-2.010 Definitions 12/30/2008 Yes No No No No Yes N/A N/A N/A 0 See note on 11 CSR 75-1.010.Chapter 13-Peace Officer Licenses11 CSR 75-13.010 Classification of Peace Officer Licenses 9/30/2017 Yes No No No No Yes N/A N/A N/A 0 See note on 11 CSR 75-1.010.11 CSR 75-13.020 Procedure to Obtain New Peace Officer License 12/30/2008 Yes No No No No Yes N/A N/A N/A 0 See note on 11 CSR 75-1.010.

Missouri Department of Public SafetySection 536.175 RSMo Periodic Rule Review Report - June 30, 2018

Page 17 of 18

Rule Number Rule Title

Date of Adoption or

Last Amendment

Is the rule necessary?

Is the rule obsolete?

Does the rule overlap,

duplicate or conflict with other rules?

(state, federal, local)

Can a less restrictive or

alternative rule

accomplish the same purpose?

Can the rule be amended or rescinded

to reduce regulatory burden or eliminate

unnecessary paperwork?

Does the rule properly

incorporate material by reference?

For rules affecting small business, does

the public purpose or

interest for the rule justify its

continued existence?

Public Comments Appendix included? (for rules receiving

public comment)

Page number of Appendix

for Response

Number of Comments Received

Notes

11 CSR 75-13.030 Procedure to Upgrade Peace Officer License Classification 12/30/2008 Yes No No No No Yes N/A N/A N/A 0 See note on 11 CSR 75-1.010.11 CSR 75-13.040 Relicensing of Expired Peace Officer Licenses 12/30/2008 Yes No No No No Yes N/A N/A N/A 0 See note on 11 CSR 75-1.010.11 CSR 75-13.050 Missouri Peace Officer License Exam 12/30/2008 Yes No No No No Yes N/A N/A N/A 0 See note on 11 CSR 75-1.010.11 CSR 75-13.060 Veteran Peace Officer Point Scale 9/30/2017 Yes No No No No Yes N/A N/A N/A 0 See note on 11 CSR 75-1.010.11 CSR 75-13.070 Recognition of Federal, Military and Out-of-State Basic Training 12/30/2008 Yes No No No No Yes N/A N/A N/A 0 See note on 11 CSR 75-1.010.11 CSR 75-13.080 Adjustment of Peace Officer License Classification 12/30/2008 Yes No No No No Yes N/A N/A N/A 0 See note on 11 CSR 75-1.010.11 CSR 75-13.090 Cause to Discipline Peace Officer Licensee 12/30/2008 Yes No No No No Yes N/A N/A N/A 0 See note on 11 CSR 75-1.010.11 CSR 75-13.100 Notification of change in Commission Status 12/30/2008 Yes No No No No Yes N/A N/A N/A 0 See note on 11 CSR 75-1.010.Chapter 14-Basic Training Centers11 CSR 75-14.010 Procedure to Obtain a Basic Training Center License 12/30/2008 Yes No No No No Yes N/A N/A N/A 0 See note on 11 CSR 75-1.010.11 CSR 75-14.020 Minimum Requirements for Basic Training Centers 5/30/2016 Yes No No No No Yes N/A Yes 24 1 See note on 11 CSR 75-1.010.11 CSR 75-14.030 Standard Basic Training Curricula and Objectives 9/30/2017 Yes No No No No Yes N/A Yes 24 1 See note on 11 CSR 75-1.010.11 CSR 75-14.040 Certification of Basic Training Courses 12/30/2008 Yes No No No No Yes N/A N/A N/A 0 See note on 11 CSR 75-1.010.11 CSR 75-14.050 Minimum Standards for a Certified Basic Training Course 12/30/2008 Yes No No No No Yes N/A N/A N/A 0 See note on 11 CSR 75-1.010.11 CSR 75-14.060 Eligibility for Entrance into a Basic Training Course 12/30/2008 Yes No No No No Yes N/A N/A N/A 0 See note on 11 CSR 75-1.010.11 CSR 75-14.070 Basic Training Instructor Licenses 12/30/2008 Yes No No No No Yes N/A N/A N/A 0 See note on 11 CSR 75-1.010.11 CSR 75-14.080 Minimum Requirements for a Basic Training Instructor 12/30/2008 Yes No No No No Yes N/A N/A N/A 0 See note on 11 CSR 75-1.010.Chapter 15-Continuing Education11 CSR 75-15.010 Continuing Education Requirements 8/30/2018 Yes No No No No Yes N/A Yes 24 1 See note on 11 CSR 75-1.010.11 CSR 75-15.020 Minimum Standards for Continuing Education Training 8/30/2018 Yes No No No No Yes N/A Yes 25 1 See note on 11 CSR 75-1.010.11 CSR 75-15.030 Procedure to Obtain a Continuing Education Provider License 5/30/2016 Yes No No No No Yes N/A N/A N/A 0 See note on 11 CSR 75-1.010.11 CSR 75-15.040 Procedure to Obtain Approval for an Individual CLEE Course 5/30/2016 Yes No No No No Yes N/A N/A N/A 0 See note on 11 CSR 75-1.010.11 CSR 75-15.050 Out-of-State, Federal and Organizations Continuing Education 5/30/2016 Yes No No No No Yes N/A N/A N/A 0 See note on 11 CSR 75-1.010.11 CSR 75-15.060 In-Service Continuing Education Training 5/30/2016 Yes No No No No Yes N/A N/A N/A 0 See note on 11 CSR 75-1.010.11 CSR 75-15.070 Computer-Based Continuing Education Training 12/30/2008 Yes No No No No Yes N/A N/A N/A 0 See note on 11 CSR 75-1.010.11 CSR 75-15.080 Failure to Obtain Continuing Education Training 8/30/2018 Yes No No No No Yes N/A N/A N/A 0 See note on 11 CSR 75-1.010.Chapter 16-Peace Office Standards & Training Commission Fund11 CSR 75-16.010 Peace Officer Standards and Training Commission Fund 12/30/2008 Yes No No No No Yes N/A N/A N/A 0 See note on 11 CSR 75-1.010.Chapter 17-School Protection Officers11 CSR 75-17.010 Minimum Training Standards for School Protection Officer Training

Centers2/28/2014 Yes No No No No Yes N/A N/A N/A 0 See note on 11 CSR 75-1.010.

11 CSR 75-17.020 Minimum Training Standards for School Protection Officer Training Instructors

2/28/2014 Yes No No No No Yes N/A N/A N/A 0 See note on 11 CSR 75-1.010.

11 CSR 75-17.030 Minimum Training Standards for School Protection Officers 2/28/2014 Yes No No No No Yes N/A N/A N/A 0 See note on 11 CSR 75-1.010.11 CSR 75-17.040 Minimum Continuing Education Training for Standards for School

Protection Officers2/28/2014 Yes No No No No Yes N/A N/A N/A 0 See note on 11 CSR 75-1.010.

Chapter 18-Corporate Security Advisor11 CSR 75-18.010 Procedure to Obtain a Corporate Security Advisor License 9/30/2015 Yes No No No No Yes N/A Yes 25 1 See note on 11 CSR 75-1.010.11 CSR 75-18.020 Minimum Training Requirements 9/30/2015 Yes No No No No Yes N/A N/A N/A 0 See note on 11 CSR 75-1.010.11 CSR 75-18.030 Continuing Education Requirements 9/30/2015 Yes No No No No Yes N/A N/A N/A 0 See note on 11 CSR 75-1.010.11 CSR 75-18.040 Change of Employment Status 9/30/2015 Yes No No No No Yes N/A N/A N/A 0 See note on 11 CSR 75-1.010.11 CSR 75-18.050 Inactivation and Expiration of Corporate Security Advisor Licenses 9/30/2015 Yes No No No No Yes N/A N/A N/A 0 See note on 11 CSR 75-1.010.

11 CSR 75-18.060 Cause to Discipline Corporate Security Advisor Licensee 9/30/2015 Yes No No No No Yes N/A Yes 25 1 See note on 11 CSR 75-1.010.11 CSR 75-18.070 Cause to Deny Corporate Security Advisor License 9/30/2015 Yes No No No No Yes N/A N/A N/A 0 See note on 11 CSR 75-1.010.Division 80-MO State Water PatrolChapter 1-General Organization11 CSR 80-1.010 Organization and Methods of Operation 7/30/2000 No Yes No N/A Yes N/A N/A N/A N/A 0 Recommend rescinding.Chapter 2-Diver's Flag Regulations11 CSR 80-2.010 Diver's Flag 7/30/2000 Yes No No N/A Yes N/A N/A N/A N/A 0 Recommend amending to 11 CSR 50-5.010Chapter 3-Skiing Standards11 CSR 80-3.010 Ski Mirror 7/30/2000 Yes No No N/A Yes N/A N/A N/A N/A 0 Recommend amending to 11 CSR 50-6.01011 CSR 80-3.020 Ski Jump 7/30/2000 No Yes No N/A Yes N/A N/A N/A N/A 0 Recommend rescinding.Chapter 4-Identification Numbers for Boats & Vessels11 CSR 80-4.010 Display of Identification Numbers 7/30/2000 Yes No No N/A Yes N/A N/A N/A N/A 0 Recommend amending to 11 CSR 50-7.010Chapter 5-Aids to N/Navigation & Regulatory Markers11 CSR 80-5.010 Approval of Aids to Navigation and Regulatory Markers 4/30/2004 Yes No No N/A Yes N/A N/A N/A N/A 0 Recommend amending to 11 CSR 50-3.010.Chapter 6-Boating Accident Reports11 CSR 80-6.010 Reporting Requirements 7/30/2000 No Yes Yes N/A Yes N/A N/A N/A N/A 0 Recommend rescinding.Chapter 7-Expiration (Renewal) Stickers for Boats & Vessels11 CSR 80-7.010 Display of Expiration (Renewal) Stickers 7/30/2000 Yes No No Yes Yes N/A N/A N/A N/A 0 Recommend amending to 11 CSR 50-7.020.Chapter 8-Water Event Permit11 CSR 80-8.010 Reporting a Cancellation or Change in Permit 7/30/2000 No Yes No N/A Yes N/A N/A N/A N/A 0 Recommend rescinding.

Missouri Department of Public SafetySection 536.175 RSMo Periodic Rule Review Report - June 30, 2018

Page 18 of 18

Rule Number Rule Title

Date of Adoption or

Last Amendment

Is the rule necessary?

Is the rule obsolete?

Does the rule overlap,

duplicate or conflict with other rules?

(state, federal, local)

Can a less restrictive or

alternative rule

accomplish the same purpose?

Can the rule be amended or rescinded

to reduce regulatory burden or eliminate

unnecessary paperwork?

Does the rule properly

incorporate material by reference?

For rules affecting small business, does

the public purpose or

interest for the rule justify its

continued existence?

Public Comments Appendix included? (for rules receiving

public comment)

Page number of Appendix

for Response

Number of Comments Received

Notes

Chapter 9-Mandatory Boater Safety Education Program11 CSR 80-9.010 Mandatory Boater Safety Education Program 5/30/2004 Yes No No Yes Yes N/A N/A Yes 25 1 Recommend amending to 11 CSR 50-4.010.11 CSR 80-9.020 Temporary Nonresident Rental Vessel Operator Permits 8/30/2005 No Yes Yes N/A Yes N/A N/A N/A N/A 0 Recommend rescinding.Division 85-Veterans AffairsChapter 1-Veterans Affairs11 CSR 85-1.010 Description of Organization 12/30/2013 Yes No Yes No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 85-1.015 Procedures for Receiving Information 12/30/2013 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 85-1.020 Veterans Services Program 12/30/2013 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 85-1.030 Missouri Veterans Homes Program 12/30/2013 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 85-1.040 Veterans Trust Fund 12/30/2013 Yes No Yes No No N/A N/A N/A N/A 0 No revisions proposed.11 CSR 85-1.050 Veterans Cemeteries Program 12/20/2013 Yes No No No No N/A N/A N/A N/A 0 No revisions proposed.