Bill > SB1269

This bill modifies Missouri state law regarding the filing of false documents by establishing new provisions to prevent and address fraudulent document submissions. The bill defines filing false documents as intentionally submitting deceptive or harmful documents to government entities, credit bureaus, or financial institutions, with specific focus on common law liens. The legislation requires receiving agencies to maintain a ledger of suspicious documents and make them available for review by law enforcement and prosecutors within two business days. If a document is believed to be false, a petitioner can file a judicial review petition in the county where the document was originally filed, with an initial court hearing required within 20 business days. The bill provides mechanisms for courts to rule on document validity, including provisions for situations where the person who filed the document cannot be personally served. If a document is ruled invalid, the original filer may be required to pay restitution, damages, and attorney's fees, with potential penalties ranging from $500 to three times the actual damages. The legislation aims to protect individuals from fraudulent document filings by creating a more rigorous review process and establishing clear consequences for those who submit false or misleading documents.

Justice

https://www.senate.mo.gov/26info/BTS_Web/Bill.aspx?SessionType=R&BillID=650