Missouri Revised Statutes § 361.984 - Timely transmission
A licensee must forward money received for transmission as agreed, unless there is a reasonable belief of fraud or related illegality. If the licensee does not forward the money, it must explain the reason to the sender unless doing so would violate state or federal law.
AI-assisted research synopsis — verify against the official legal text below.
- Jurisdiction
- United States — Missouri
- Instrument
- Act or statute
- Version
- Undated source snapshot
- Language
- en
- Updated
- Official source
- View official record ↗
money transmission sender inquiries
Statute overview
About this statute
This page preserves the statute’s identified version, provision structure, official source link, and stored legal text for reading and research.
Ask AI about this statute
Missouri Revised Statutes § 361.984 - Timely transmission
Sign in to ask AI about this statute
Sign in to start authenticated, citation-grounded statute research.
Sign in