HB 1025: Regulation of Business by the Department of Business and Professional Regulation
GENERAL BILL by Caldwell
Regulation of Business by the Department of Business and Professional Regulation; Requires Division of Alcoholic Beverages and Tobacco to offer electronic reporting of required information & filing of tax returns; requires taxpayers outside state to file report showing certain information for tobacco products shipped or transported to, or sold by, wholesalers; revises inspection requirements for certain establishments by Division of Hotels and Restaurants; provides for denial, declaration of ineligibility, revocation, or waiver of occupational license by Division of Pari-mutuel Wagering if applicant has been convicted of felony or misdemeanor; requires department to offer electronic reporting of required information & filing of tax returns under Beverage Law; allows department to waive electronic filing of tax returns under certain conditions; prohibits making, or offering to make, false statement in writing & relating to certain credentials of application for license, certificate, or registration with department; provides levels of offense of falsifying credentials for licensure; provides for fines & penalties; provides for aggregating consideration paid to person who commits offense, for purposes of sentencing; authorizes department to recover costs; provides for forfeiture of certain moneys or objects of value to department; specifies use by department of forfeited moneys & objects of value.
Last Action: 3/9/2012 House - Died in Business and Consumer Affairs Subcommittee
Bill Text: PDF
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Bill History
Date Chamber Action 12/13/2011 House • Filed
12/28/2011 House • Referred to Business and Consumer Affairs Subcommittee; Rulemaking and Regulation Subcommittee; Appropriations Committee; Economic Affairs Committee -HJ 101
1/10/2012 House • Introduced -HJ 101
3/9/2012 House • Died in Business and Consumer Affairs Subcommittee
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HB 1025, Original Filed Version (Current Bill Version) Posted 12/13/2011 at 11:30 AM
Bill Text: PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 966 Regulation of Business by the Department of Business and Professional Regulation Richter Similar Last Action: 3/9/2012 S Died in Regulated Industries
Location: In committee/council (RI)
Citations - Statutes (11)
Citation Catchline Location in Bill Location In Bill Help 210.09 Records to be kept; reports to be made; examination. Page 1 (pdf) 210.095 Mail order, Internet, and remote sales of tobacco products; age verification. Page 3 (pdf) 210.55 Distributors; monthly returns. Page 5 (pdf) 509.032 Duties. Page 9 (pdf) 551.107 Slot machine occupational license; findings; application; fee. Page 11 (pdf) 561.50 One state tax payment; reports. Page 11 (pdf) 561.55 Manufacturers’, distributors’, brokers’, sales agents’, importers’, vendors’, and exporters’ records and reports. Page 13 (pdf) 562.20 Monthly reports by common and other carriers of beverages required. Page 14 (pdf) 562.25 State bonded warehouses. Page 15 (pdf) 565.02 License fees; vendors; clubs; caterers; and others. Page 16 (pdf) 817.1551 Page 17 (pdf)