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MO SB741
Bill
AI Summary
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Law enforcement agencies using the federal forfeiture system must obtain an independent audit of federal seizures at the end of their fiscal year when proceeds exceed $500,000.
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Audits must be provided to the agency's governing body, the Department of Public Safety, and the State Auditor's Office.
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Audit costs are paid from the proceeds of the federal forfeitures.
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The Department of Public Safety shall not issue funds to any law enforcement agency that fails to comply with the audit requirements.
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Intentional or knowing failure to comply with audit requirements is a class A misdemeanor punishable by a fine of up to $1,000.
Legislative Description
Provides that law enforcement agencies only have to procure an independent audit of federal seizures if the proceeds from the federal seizures exceed $500,000
Last Action
Second Read and Referred S Judiciary and Civil and Criminal Jurisprudence Committee
2/9/2012