2017 Missouri Revised Statutes
Title XXIV BUSINESS AND FINANCIAL INSTITUTIONS
Chapter 374 Department of Insurance, Financial Institutions and Professional Registration
Section 374.216 False financial statements, filing of — penalty.
Effective 01 Jan 2017, see footnote
Title XXIV BUSINESS AND FINANCIAL INSTITUTIONS
Chapter 374374.216. False financial statements, filing of — penalty. — 1. A person commits the offense 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 offense of filing a false insurance statement is a class D felony.
(L. 1991 H.B. 385, et al. § 111, A.L. 2014 S.B. 491)
Effective 1-01-17
