{"data":{"id":"us-mo/mo.-rev.-stat.-361.984","jurisdiction":"us-mo","citation":"Mo. Rev. Stat. § 361.984","heading":"Timely transmission.","body":"1. Every licensee shall forward all money received for transmission in accordance with the terms of the agreement between the licensee and the sender unless the licensee has a reasonable belief or a reasonable basis to believe that the sender may be a victim of fraud or that a crime or violation of law, rule, or regulation has occurred, is occurring, or may occur.\n2. If a licensee fails to forward money received for transmission in accordance with this section, the licensee shall respond to inquiries by the sender with the reason for the failure unless providing a response would violate a state or federal law, rule, or regulation.","path":["Title XXIV - BUSINESS AND FINANCIAL INSTITUTIONS","Chapter 361 - Division of Finance and Powers of Director of Finance"],"source_url":"https://revisor.mo.gov/main/OneSection.aspx?section=361.984","current_through":"2026 legislative session (floor)","vintage":"","retrieved_at":"2026-09-03T22:23:27Z","sha256":"36cd72bd22423e8ffc621b92a7f7bd3a2ff2c5219059e3fbaf57f710a0240f6d","source_id":"us-mo","stale":false,"prev":"us-mo/mo.-rev.-stat.-361.981","next":"us-mo/mo.-rev.-stat.-361.987"},"notice":"GroundRules: Original legal text. Not legal advice."}