2011 Missouri Revised Statutes
TITLE XXIV BUSINESS AND FINANCIAL INSTITUTIONS
Chapter 374 Registration
Section 374.216. False financial statements, filing of--penalty.


MO Rev Stat § 374.216. What's This?

False financial statements, filing of--penalty.

374.216. 1. A person commits the crime of filing a false insurance statement if he prepares, makes, submits or files a financial report or statement with the department of insurance, financial institutions and professional registration with the purpose to misrepresent the financial condition of the company in whose behalf such report or statement is prepared, made, submitted or filed. The crime shall require no mental state other than that specifically provided herein.

2. The crime of filing a false insurance statement is a class C felony.

(L. 1991 H.B. 385, et al. 111)

Annotation Copyright Missouri Joint Committee on Legislative Research

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