Missouri Laws 579.115 – Copy of suspicious transaction report for certain drugs to be submitted to ..
Current as of: 2024 | Check for updates
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1. Any manufacturer or wholesaler who sells, transfers, or otherwise furnishes ephedrine, pseudoephedrine or phenylpropanolamine, or any of their salts, optical isomers and salts of optical isomers, alone or in a mixture, and is required by federal law to report any suspicious transaction to the United States attorney general, shall submit a copy of the report to the chief law enforcement official with jurisdiction before completion of the sale or as soon as practicable thereafter.
2. As used in this section, “suspicious transaction” means any sale or transfer required to be reported pursuant to 21 U.S.C. § 830(b)(1).
Attorney's Note
Under the Missouri Laws, punishments for crimes depend on the classification. In the case of this section:| Class | Prison | Fine |
|---|---|---|
| Class E felony | up to 4 years | up to $10,000 |
Terms Used In Missouri Laws 579.115
- Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
- United States: includes such district and territories. See Missouri Laws 1.020
3. The offense of failure to report suspicious transactions is a class E felony.