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2019 Missouri Revised Statutes
Title XXIV - Business and Financial Institutions
Chapter 375 - Provisions Applicable to All Insurance Companies
POLICY CANCELLATION
- Section 375.001 Definitions. (8/28/2008)
- Section 375.002 Grounds for cancellation. (8/28/1977)
- Section 375.003 Notice of cancellation, how given — reinstatement, when. (8/28/2014)
- Section 375.004 Refusal to renew, when authorized — exemption, when. (8/28/2016)
- Section 375.005 Proof of notice, how made. (8/28/1977)
- Section 375.006 Immunity from liability granted, when, to whom. (8/28/1977)
- Section 375.007 Cancellation or refusal to issue policy on certain grounds prohibited, exceptions. (8/28/1977)
- Section 375.008 Certain insurers exempt. (8/28/1977)
- Section 375.011 Notice of cancellation, nonrenewal, renewal, or refusal to write, may be sent, how. (1/1/1993)
- Section 375.012 Definitions. (8/28/2007)
- Section 375.013 Promulgation of rules, generally, this chapter. (8/28/1995)
- Section 375.014 Insurance producers, license required — insurance producer license not required, when. (1/1/2003)
- Section 375.015 Application for licensure, insurance producers. (1/1/2003)
- Section 375.016 Examination required for insurance producer's license. (1/1/2003)
- Section 375.017 Nonresident producer's license. (1/1/2003)
- Section 375.018 Issuance of producer's license, duration — lines of authority — biennial renewal fee for agents, due when — reinstatement of license, when — failure to comply, effect. (1/1/2003)
- Section 375.019 Advisory board on licensing and examination of insurance producers — qualifications — terms — meetings — duties. (1/1/2003)
- Section 375.020 Continuing education for producers, required, exceptions — procedures — director to promulgate rules and regulations — fees, how determined, deposit of. (8/28/2014)
- Section 375.022 Registry of insurance producers maintained by insurer — termination of producer, insurer to notify director. (1/1/2003)
- Section 375.024 Life insurance producer examinations, review of — collection of data — annual report — rulemaking authority. (8/28/2010)
- Section 375.025 Temporary license — to whom issued. (1/1/2003)
- Section 375.030 Continuing education, programs approved for another profession. (8/28/1996)
- Section 375.031 Definitions. (1/1/2003)
- Section 375.033 Termination of contract, notice — agent not to do business. (1/1/2003)
- Section 375.035 Renewal after termination of producer's contract. (1/1/2003)
- Section 375.037 Director's investigation — appeal. (1/1/2003)
- Section 375.039 Commercial risks, certain class, cancellation, written notice to agent required, when. (1/1/2003)
- Section 375.041 Annual statement convention blank to be filed with NAIC, exception — dissemination of data not to create civil liability — failure to file, effect. (8/28/1992)
- Section 375.046 Who deemed agent of unauthorized company. (1/1/2003)
- Section 375.051 Producer held as trustee of money collected. (1/1/2003)
- Section 375.052 Additional incidental fees — disclosure to applicant or insured. (8/28/2001)
- Section 375.065 Credit insurance producer license — organizational credit entity license — application — fee — rules. (8/28/2007)
- Section 375.071 Centralized producer license registry, participation in. (1/1/2003)
- Section 375.076 No consideration for unlicensed persons. (1/1/2003)
- Section 375.106 Insurance producers, limitations on negotiated contracts. (1/1/2003)
- Section 375.116 Compensation of producer, regulations — not to receive pay from insured, exception. (1/1/2003)
- Section 375.136 Producer placing business with a nonadmitted company or nonresident is subject to chapter 384. (1/1/2003)
- Section 375.141 Suspension, revocation, refusal of license — grounds — procedure. (1/1/2003)
- Section 375.143 Rulemaking authority. (8/28/2007)
- Section 375.144 Prohibited acts in connection with the offer, sale, solicitation, or negotiation of insurance. (8/28/2005)
- Section 375.145 Violations, penalties. (8/28/2007)
- Section 375.146 Violation, penalty. (8/28/2005)
- Section 375.147 Managing general agents (MGA) — citation of law — definitions — law effective, when. (8/28/1999)
- Section 375.148 Managing general agents must be licensed producers — risks located outside state — requirements — bond may be required, also errors and omissions policy. (7/1/1991)
- Section 375.149 Written contract required for placing business with insurer, content — termination of contract for cause — prohibited acts by managing general agents. (7/1/1991)
- Section 375.150 Duties of insurer — appointment of or termination of contract with managing general agent, notice to director, content. (7/1/1991)
- Section 375.151 Acts of managing general agent acts of insurer. (7/1/1991)
- Section 375.152 Violations, penalties. (8/28/2007)
- Section 375.153 Managing general agent, director's authority to promulgate rules. (7/1/1991)
- Section 375.158 Insurer shall comply with all insurance laws before doing business — commissions paid, to whom. (1/1/2003)
- Section 375.159 Limited lines travel insurance producer — definitions — authorized activities, limitations — rulemaking authority. (8/28/2013)
- Section 375.161 Certificate to do business — when terminated. (8/28/1967)
- Section 375.163 Director shall not authorize business if management of company is incompetent or untrustworthy. (8/28/1967)
- Section 375.164 Management contracts, to be filed with director when requested — may examine records of company, to what extent — notice of management contract required. (8/28/1967)
- Section 375.166 Expense of organization limited. (8/28/1967)
- Section 375.169 Violation of section 375.166 a misdemeanor, penalty. (8/28/1967)
- Section 375.176 Proceedings against promoters. (8/28/1967)
- Section 375.181 Officers required of companies. (8/28/1967)
- Section 375.183 Director to investigate incorporators, directors and proposed officers, approval withheld, when. (8/28/1967)
- Section 375.186 Seal and bylaws. (8/28/1967)
- Section 375.191 Voting by proxy. (8/28/1967)
- Section 375.196 Adoption of same or misleadingly similar name prohibited. (8/28/1967)
- Section 375.198 Issuance of shares, regulations concerning. (8/28/1967)
- Section 375.201 Charter, amendment of, procedure for. (8/28/1967)
- Section 375.206 Certificate of amendment, issuance, filing — director, duties — secretary of state, duties. (8/28/1967)
- Section 375.216 Certificate of amendment effective, when — amendment not to affect any existing cause of action. (8/28/1967)
- Section 375.221 Certificate of amendment of articles, how executed, contents. (8/28/1967)
- Section 375.226 Restatement of charter, articles of incorporation or association, or declaration of organization, how made. (8/28/1967)
- Section 375.231 Reduction of capital stock where same has not been fully subscribed. (8/28/1967)
- Section 375.236 Certificate of authority revoked, when. (8/28/2007)
- Section 375.246 Reinsurance, when allowed as an asset or reduction from liability. (1/1/2014)
- Section 375.251 Actions by and against companies. (8/28/1967)
- Section 375.256 Service of process on companies not authorized to do business in this state. (8/28/1967)
- Section 375.261 Service of process — procedure. (8/28/2008)
- Section 375.266 Service of process valid, when. (8/28/1967)
- Section 375.271 Plaintiff entitled to default judgment, when. (8/28/1967)
- Section 375.276 Sections 375.256 to 375.271 not to abridge right to serve process in other legal manner. (8/28/1967)
- Section 375.281 Company to furnish bond or certificate of authority before pleading. (8/28/1967)
- Section 375.286 Postponement of action permitted, when. (8/28/1967)
- Section 375.291 Company may file motion to quash service — grounds. (8/28/1967)
- Section 375.296 Additional damages for vexatious refusal to pay. (8/28/1967)
- Section 375.298 Loan against policy by policyholder, insurer to give notice of interest due. (8/28/1998)
- Section 375.301 Exemptions from provisions of sections 375.256 to 375.301. (8/28/1977)
- Section 375.306 Not to act for insolvent company — guarantee fund, where deposited — advertisements — penalty for violation. (8/28/2007)
- Section 375.310 Unauthorized persons or corporations enjoined from transaction of insurance business, penalty. (1/1/2017)
- Section 375.320 Not to trade — exception. (8/28/2007)
- Section 375.325 Mechanical data processing equipment as assets. (8/28/1967)
- Section 375.326 Automobiles as assets. (8/28/1979)
- Section 375.330 Purchase and ownership of real estate. (8/28/2007)
- Section 375.340 Sale and exchange of real estate. (8/28/2007)
- Section 375.345 Derivative transactions permitted, conditions — definitions — rules. (8/28/2007)
- Section 375.347 Restriction on ownership of certain assets not exclusively controlled by an insurance company. (8/28/2000)
- Section 375.350 Reacquisition and holding of own stock, when — approval of director, when — effect on assets and solvency. (8/28/1984)
- Section 375.355 Acquisition of control of one company by another, director may authorize, procedure, exceptions. (8/28/2001)
- Section 375.360 Note not considered payment — not to loan when insolvent. (8/28/1939)
- Section 375.370 Collateral to be assigned to company. (8/28/1939)
- Section 375.380 Dividends shall not be paid, when — penalty — liability of stockholder. (8/28/1939)
- Section 375.390 Officers not to use funds for private gain — penalty. (8/28/1939)
- Section 375.400 Investigation by director — duty of prosecuting attorney. (8/28/1939)
- Section 375.410 Penalty for violation. (8/28/1939)
- Section 375.420 Vexatious refusal to pay claim, damages for, exception. (8/28/1975)
- Section 375.421 Prepayment for policy, return of, when — limitations — violation an unfair trade practice. (8/28/1992)
- Section 375.422 Directors and officers of stock companies to report ownership. (8/28/1965)
- Section 375.423 Company may recover profits realized by officer or director in certain transactions — exceptions. (8/28/1965)
- Section 375.424 Unlawful for officer or director to sell equity security not owned by him — delivery. (8/28/1965)
- Section 375.425 Provisions of 375.423 and 375.424 not to apply, when — equity security defined. (8/28/1965)
- Section 375.426 Director to make rules and regulations. (8/28/1965)
- Section 375.427 Department rules for payment of fees by and integration of systems of insurers and entities administering claims for injured employees not applicable, when. (8/28/2002)
- Section 375.430 Certificate revoked if judgment not satisfied. (8/28/1939)
- Section 375.440 Revocation of license for failure to comply with judicial decree. (8/28/1939)
- Section 375.445 Company operating fraudulently or in bad faith, penalties. (8/28/2007)
- Section 375.460 Director to keep deposits — rights of companies. (8/28/1939)
- Section 375.470 Penalty for violations by director. (8/28/1939)
- Section 375.480 Withdrawal of securities — notice — examination by director. (8/28/2007)
- Section 375.490 Payment of judgments out of deposits. (8/28/1939)
- Section 375.500 Distribution of assets. (8/28/1949)
- Section 375.510 Reinsurance — rights and liabilities — insolvency. (8/28/1949)
- Section 375.520 Costs to be paid from deposits — amount. (8/28/1949)
- Section 375.530 Accounting among beneficiaries of foreign deposits. (8/28/1939)
- Section 375.532 Investment in debt of institution permitted, when. (8/28/2007)
- Section 375.534 Foreign governments or corporations, investment in permitted — conditions, requirements. (8/28/2015)
- Section 375.535 Director to issue charges when he believes assumption of additional risks financially hazardous — hearing — cease and desist order, when. (8/28/1967)
- Section 375.537 Impaired insurer, defined — duty to notify director — penalties for failure to notify. (1/1/2017)
- Section 375.539 Hazardous operation, discontinuation determination, standards for — issuance of order by director, hearing procedure. (8/28/2010)
- Section 375.570 Manner of commencing proceedings — petition, contents. (8/28/1992)
- Section 375.580 Issuance, service and return of process. (8/28/1992)
- Section 375.600 Pleadings and proceedings, general procedures — summary hearing, purpose — effect of nonattendance by defendant. (8/28/1992)
- Section 375.610 Hearing by the court, procedures — no continuances or discovery, exceptions. (8/28/1992)
- Section 375.620 Referee or master to hear and report — exceptions, filed by either party. (8/28/1992)
- Section 375.630 Examinations and statements, evidentiary effect — case to be decided, when — appeals — attorney fees, paid how. (8/28/1992)
- Section 375.640 Insurance director to take charge. (8/28/1992)
- Section 375.650 Title of assets to vest in director — special deputy receiver, appointment, duties. (8/28/1992)
- Section 375.660 Disposition of assets. (8/28/1992)
- Section 375.670 Allowance of demands — receiver to review claims against receivership. (8/28/1992)
- Section 375.710 Conflict of interests — power of court — trustees. (8/28/1992)
- Section 375.720 Penalty for failure or refusal to deliver assets to director. (1/1/2017)
- Section 375.740 Payment of expenses of proceedings. (8/28/1992)
- Section 375.750 Reports to court — payment of claims. (8/28/1992)
- Section 375.771 Citation of law. (8/28/1989)
- Section 375.772 Association, created — definitions. (8/28/2013)
- Section 375.773 Accounts, types of insurance — applicability of law. (8/28/2004)
- Section 375.774 Certificate of contribution, issued when, shown as asset by insurer, when — tax credit allowed to insurer, when — association exempt from taxes. (8/28/2004)
- Section 375.775 Association, powers and duties. (8/28/2013)
- Section 375.776 Board of directors, selection, terms — powers and duties. (8/28/2013)
- Section 375.777 Director, powers and duties. (8/28/2007)
- Section 375.778 Claims of insured, recovery, procedures — assignment of rights to association, when, extent of — stay of proceedings against insolvent insurer, when — records of insolvent insurer, access by board, when. (8/28/2004)
- Section 375.779 Immunity from liability, association and employees — unfair trade practice, using association protection as inducement to purchase policy. (8/28/2004)
- Section 375.780 Penalties for violation of this chapter. (8/28/2007)
- Section 375.786 Certificate of authority required — exceptions — acts which are deemed transaction of insurance business — penalty for transacting business without certificate of authority. (1/1/2017)
- Section 375.787 Complaint filed by director, when — injunction authorized. (8/28/1972)
- Section 375.788 Transaction of insurance business by unauthorized insurer, effect of. (8/28/1972)
- Section 375.789 Unauthorized company instituting court action must file bond or security and procure certificate of authority, exception. (8/28/1972)
- Section 375.790 Enforcement — foreign decree, qualified party, reciprocal states, defined. (8/28/1972)
- Section 375.791 Foreign insurance company admitted, when. (8/28/1967)
- Section 375.801 Renewal of certificate of authority, when — notice of refusal to renew (foreign company). (8/28/1967)
- Section 375.811 Application for certificate of authority, contents (foreign company). (8/28/1967)
- Section 375.821 Conditions to be met for certificate of authority (foreign company). (8/28/1967)
- Section 375.831 Certificate issued when all conditions met (foreign company). (8/28/1967)
- Section 375.841 Change of name by foreign or alien company, application for amended certificate, how made. (8/28/1967)
- Section 375.851 Amended articles, copy to be filed with director, effect of (foreign or alien company). (8/28/1967)
- Section 375.861 Foreign company survivor of merger, documents to be filed with director. (8/28/1967)
- Section 375.871 Admitted foreign company may withdraw, how. (8/28/1967)
- Section 375.881 Revocation or suspension of certificate of authority, when (foreign company). (8/28/2007)
- Section 375.891 Annual statement — reserves required, requirements in lieu of deposits (foreign company). (8/28/1967)
- Section 375.892 Foreign insurance companies to maintain deposits under trust agreement, amount — trust assets to be kept in United States — amendment to trust approved by director — trust agreement content. (8/28/1984)
- Section 375.901 Foreign companies shall transact business through licensed agents and brokers. (8/28/1989)
- Section 375.906 Foreign companies to appoint director to receive service — methods — penalty. (1/2/1979)
- Section 375.908 Nonresident insurer may become domestic insurer, procedure — director may promulgate rules. (8/28/1991)
- Section 375.911 Service on deputy director valid, when. (8/28/1967)
- Section 375.916 Retaliatory tax, how assessed and paid, exceptions — workers' compensation paid losses, how treated. (8/28/2011)
- Section 375.918 Underwriting, use of credit scores, no adverse action permitted — definitions — disclosures. (8/28/2002)
- Section 375.919 Use of language other than English permitted, when, disclosures — misrepresentation, penalty. (8/28/2002)
- Section 375.920 Policy form approval, disapproval — procedure. (8/28/1979)
- Section 375.921 Hearing on disapproval — action pending, effect on form. (8/28/1979)
- Section 375.922 Rules and regulations not authorized. (8/28/1979)
- Section 375.923 Exempt forms. (8/28/2008)
- Section 375.924 Contracts to contain address of insurer and notice of address change to be furnished insured, penalty, exception. (8/28/1994)
- Section 375.930 Citation of law — purpose — construction. (8/28/1991)
- Section 375.932 Definitions. (8/28/1991)
- Section 375.934 Unfair trade practices — conditions. (8/28/1991)
- Section 375.936 Unfair practices defined. (8/28/1991)
- Section 375.937 Lenders, duties — prohibited acts. (8/28/2004)
- Section 375.938 Director may investigate companies. (8/28/1991)
- Section 375.940 Procedure on charges or belief of unfair practices. (8/28/2007)
- Section 375.942 Administrative order for prohibited practices — penalty. (8/28/2007)
- Section 375.944 Judicial review — decree, order — additional evidence — finality of order, when. (8/28/1991)
- Section 375.945 Director's determination, judicial review. (8/28/1991)
- Section 375.946 Violation of desist order, penalty. (8/28/2007)
- Section 375.948 Additional powers of director — promulgation of rules. (8/28/1991)
- Section 375.950 Definitions. (8/28/1992)
- Section 375.954 Director to be receiver, when — receiver has title to what, ancillary receivers have title to what, filing of order imparts notice — appointment of special deputies, compensation, payment. (6/16/1976)
- Section 375.958 Ancillary receiver, appointed when, entitled to what property, duties. (6/16/1976)
- Section 375.962 Delinquency proceeding in this state, claimants to file claims, with whom, when — controverted claims, proven where — effect of judgment in ancillary state. (6/16/1976)
- Section 375.966 Delinquency proceeding in another state, claimants to file claims, with whom, when — controverted claims, proven where — effect of judgment. (6/16/1976)
- Section 375.970 Preferred claims, how determined. (6/16/1976)
- Section 375.971 Definitions--federal home loan bank duties and procedures upon delinquency proceedings of insurer--member--receiver duties during delinquency proceedings. (8/28/2016)
- Section 375.974 Owners of special deposit claims, priority. (6/16/1976)
- Section 375.978 Secured claim, may file as general creditor, may resort to security, deficiency treated, how. (6/16/1976)
- Section 375.982 Limitation on bringing proceedings, certain liens void. (6/16/1976)
- Section 375.986 Receiver in reciprocal state may sue. (6/16/1976)
- Section 375.990 Severability clause — interpretation of sections 375.950 to 375.990. (8/28/1992)
- Section 375.991 Fraudulent insurance act, committed, when — powers and duties of department — penalties. (1/1/2017)
- Section 375.992 Fraudulent claims for benefits — form — notice to department, when — procedure. (8/28/1990)
- Section 375.993 Department's papers, report, evidence not subject to public inspection or subpoena if part of investigation, release, when — no civil liability for filing reports or furnishing information. (8/28/2012)
- Section 375.994 Investigators to have power of subpoena — moneys, costs or fines to be deposited in insurance dedicated fund — powers of director for violations, penalties. (8/28/2007)
- Section 375.995 Sex or marital status discrimination as to benefits or coverage prohibited. (10/1/1986)
- Section 375.1000 Citation — purpose — construction. (8/28/1991)
- Section 375.1002 Definitions. (8/28/1991)
- Section 375.1005 Improper claims practice, conditions. (8/28/1991)
- Section 375.1007 Improper claims practices. (8/28/1993)
- Section 375.1009 Director may investigate. (8/28/1991)
- Section 375.1010 Director may initiate proceedings. (8/28/2007)
- Section 375.1012 Director's findings — cease and desist orders — penalty, suspension, revocation — appeal. (8/28/1991)
- Section 375.1014 Judicial review. (8/28/2007)
- Section 375.1016 Violation of cease and desist order. (8/28/2007)
- Section 375.1018 Director's powers additional to others — rules and regulations. (8/28/1991)
- Section 375.1025 Definitions. (1/1/2019)
- Section 375.1028 Applicability — exemptions. (8/28/2009)
- Section 375.1030 Annual audit required, report filed, when — extensions granted, when — audit committee required, when. (8/28/2009)
- Section 375.1032 Audited financial report, contents — form. (8/28/2009)
- Section 375.1035 Accountant, name and address to be registered — letter, filed with director, contents — change of accountant, notice to director. (8/28/2009)
- Section 375.1037 Qualifications of accountant — limitation of number of years, when — approval by director — dispute resolution — accountant not recognized, when — exemption, when — preapproval for nonaudit services performed, when. (8/28/2009)
- Section 375.1038 Consolidated or combined financial statements permitted, when — worksheet , contents. (8/28/2009)
- Section 375.1040 Accountant's letter, contents. (8/28/2009)
- Section 375.1042 Audit of financial statement by independent accountant. (8/28/2009)
- Section 375.1045 Report of findings of accountant to insurer, contents. (8/28/2009)
- Section 375.1047 Unremediated material weaknesses to be furnished to director, requirements — insurer to communicate remedial actions taken. (8/28/2009)
- Section 375.1050 Workpapers, defined — availability to insurance examiners — confidentiality of. (8/28/2009)
- Section 375.1052 Temporary exemption, granted when — denial of, petition for hearing, procedures — schedule of compliance — effective date of requirements. (1/1/2019)
- Section 375.1053 Inapplicability of statute to foreign insurers — audit committee responsibilities, member qualifications — report required — waiver, when. (1/1/2019)
- Section 375.1054 Prohibited acts — violation, penalty. (8/28/2009)
- Section 375.1056 Report required by insurer, when, contents. (1/1/2019)
- Section 375.1057 Canadian and British insurers, special requirements. (8/28/2009)
- Section 375.1058 Internal audit function — exemption, when — requirements. (1/1/2019)
- Section 375.1060 Certification filed with annual statement, when — director shall promulgate rules, purpose. (8/28/1993)
- Section 375.1062 Severability. (8/28/1991)
- Section 375.1070 Inapplicability to certain insurers. (8/28/2015)
- Section 375.1072 Definitions. (8/28/2015)
- Section 375.1074 Limitation on investments, domestic insurers. (8/28/2015)
- Section 375.1075 Limitations on aggregate of medium or lower quality investments, requirements. (8/28/2007)
- Section 375.1078 Limitation on Canadian investments. (8/28/2015)
- Section 375.1080 Definitions. (8/28/1991)
- Section 375.1082 Type of insurance allowed — annual statement, form — requirements for charter, contents of application. (8/28/1992)
- Section 375.1085 Nonresidents, requirements — requirements prior to operation — premium taxes, liability for — examination by director — policy application, required provisions — prohibited acts — penalties. (8/28/1992)
- Section 375.1087 Contributions to guaranty fund prohibited — guaranty fund to cover only specified risks. (8/28/1991)
- Section 375.1090 Purchasing group subject to insurance laws, exceptions. (8/28/1991)
- Section 375.1092 Purchasing group to notify director, contents — designation of director as agent for service of process, exceptions. (8/28/1992)
- Section 375.1095 Insurance purchased by purchasing group, requirements. (8/28/1991)
- Section 375.1097 Premium taxes, payment of. (8/28/1991)
- Section 375.1100 Powers of director. (8/28/1991)
- Section 375.1102 Broker required for purchase of insurance — nonresident broker acceptable — notice to insured, contents. (8/28/1991)
- Section 375.1105 Hazardous financial condition of group, prohibited from selling insurance, when — director may establish rules. (8/28/1991)
- Section 375.1110 Citation of law. (7/1/1992)
- Section 375.1112 Definitions. (7/1/1992)
- Section 375.1115 Reinsurance intermediary, license issued by director — requirements — attorneys exempt from requirements. (7/1/1992)
- Section 375.1117 Transactions between insurer and broker, written authorization required — contents. (7/1/1992)
- Section 375.1120 Records to be maintained by broker, duration — contents. (7/1/1992)
- Section 375.1122 Insurer's use of broker, restrictions — financial condition statement required. (7/1/1992)
- Section 375.1125 Transactions between manager and insurer, written contract required, contents — records to be maintained by manager, contents. (7/1/1992)
- Section 375.1127 Reinsurance manager, prohibited acts. (7/1/1992)
- Section 375.1130 Insurer's use of manager, restrictions — financial condition statement required. (7/1/1992)
- Section 375.1132 Examination of reinsurance manager, director may conduct. (7/1/1992)
- Section 375.1135 Penalties, director may assess, procedures. (8/28/2007)
- Section 375.1137 Application fee, reinsurance intermediary license — renewal. (7/1/1992)
- Section 375.1140 Effective date. (7/1/1992)
- Section 375.1150 Citation of law — applicability. (8/28/1991)
- Section 375.1152 Definitions. (8/28/2010)
- Section 375.1154 Delinquency proceeding, director to initiate — law to govern proceedings — situs of insurer and property this state, when — venue. (8/28/1991)
- Section 375.1155 Receiver may petition for injunctions, restraining orders — purposes — delinquency proceeding does not stay other rights and enforcement. (8/28/2010)
- Section 375.1156 Cooperation with receiver and director required — penalty. (8/28/2007)
- Section 375.1158 Provisions apply prospectively, exceptions — restrictions on insurer in delinquency proceeding. (8/28/1992)
- Section 375.1160 Administrative supervision by director, procedures, allowed when — proceedings confidential, exceptions — powers of administrative supervisor — penalties for violations — director may adopt rules — immunity from liability for director and employees. (8/28/2007)
- Section 375.1161 Violations, penalties. (8/28/2007)
- Section 375.1162 Director may order activities to prevent delinquency proceeding. (8/28/1991)
- Section 375.1164 Seizure order, director may petition for, when — effects. (8/28/1992)
- Section 375.1165 Rehabilitation of insurer, director may petition, when — grounds. (8/28/1991)
- Section 375.1166 Director to serve as rehabilitator — duties — periodic accounting required — immunity, when. (8/28/1992)
- Section 375.1168 Director may appoint special deputies, powers — rehabilitation procedures — criminal conduct of party, power of director — advisory committee may be appointed, when. (8/28/1991)
- Section 375.1170 Stay of other pending actions, duration — statute of limitations not to run. (8/28/1991)
- Section 375.1172 Records deemed public, when — exceptions. (8/28/1992)
- Section 375.1174 Director may petition for liquidation, grounds — termination of rehabilitation proceedings, when, effect. (8/28/1991)
- Section 375.1175 Grounds for liquidation — voluntary dissolution and liquidation, conditions. (8/3/2010)
- Section 375.1176 Director to be liquidator — powers and duties — special deputy may be appointed, powers — effect of liquidation — order for, issued when — plan for continued operation during appeal, contents — penalty for interference with records or property. (1/1/2017)
- Section 375.1178 Life and health policies, termination of, when. (8/28/1991)
- Section 375.1180 Dissolution order, director may petition for — effect. (8/28/1991)
- Section 375.1182 Powers of liquidator — insureds may purchase extended period to report claims, when, limitations — liquidator and employees deemed officers of the court. (8/28/1992)
- Section 375.1184 Contracts and leases of insurer, liquidator may disaffirm — procedures — liability of liquidator, how calculated. (8/28/1991)
- Section 375.1185 Notices provided by liquidator, procedures. (8/28/1991)
- Section 375.1186 Agent of insurer, duty to provide information to liquidator — penalty. (8/28/1991)
- Section 375.1188 Stay of other actions — liquidator may bring certain actions, when. (8/28/1991)
- Section 375.1190 List of insurer's assets to be prepared — filing — not needed, when. (8/28/1991)
- Section 375.1191 Netting agreements and qualified financial contracts, exercise of certain rights and acts not to be prohibited — termination of netting agreement, transfer of amount owed, receiver's duties — applicability of statute. (8/28/2010)
- Section 375.1192 Fraudulent and voidable transfers — requirements — effects. (8/28/1991)
- Section 375.1194 Transfer of real property not voidable, when. (8/28/1991)
- Section 375.1195 Preference, voidable when, how recovered — liens, voidable when, procedure — liability of officers for granting preferences. (8/28/1991)
- Section 375.1196 Claims of creditor, surrender of preference required. (8/28/1991)
- Section 375.1198 Mutual credits or debts, setoffs allowed — exceptions. (8/28/2004)
- Section 375.1200 Report to court by liquidator, when, contents — assessment against members, court to compute an order, when. (8/28/1991)
- Section 375.1202 Reinsurers, amounts recoverable not reduced due to delinquency proceedings — exceptions. (8/28/2002)
- Section 375.1204 Payment of unearned premiums required — violation, penalties. (8/28/2007)
- Section 375.1205 Distribution of assets, liquidator shall apply for, when — contents — notice provisions. (8/28/1999)
- Section 375.1206 Proof of claim, filed when — effect of late filing. (8/28/1992)
- Section 375.1208 Form of proof of claim — liquidator may request additional information — effect of incomplete information. (8/28/1991)
- Section 375.1210 Contingent claims, allowed when, exceptions. (8/28/1991)
- Section 375.1212 Third party claims for actions against insureds, filed how — procedures. (8/28/1991)
- Section 375.1214 Denial of claim — appeal procedure. (8/28/1991)
- Section 375.1215 Subrogated claim, allowed when. (8/28/1991)
- Section 375.1216 Valuation of security, procedure. (8/28/1991)
- Section 375.1218 Classes of claims — priority of distribution. (8/28/2018)
- Section 375.1219 Claims allocated to separate account not chargeable with liabilities, when — treated as class 2 claim, when. (8/28/1993)
- Section 375.1220 Claim disputes — duty of liquidator — estimates allowed, when — commutation and release. (8/28/2004)
- Section 375.1222 Payment of claims — duties of liquidator. (8/28/1992)
- Section 375.1224 Unclaimed funds, deemed unclaimed property — effect. (8/28/1992)
- Section 375.1225 Discharge of liquidator, when. (8/28/1992)
- Section 375.1226 Reopening of proceedings, when. (8/28/1992)
- Section 375.1228 Records may be destroyed after discharge, exceptions. (8/28/1991)
- Section 375.1230 Audit of receivership may be ordered, when. (8/28/1991)
- Section 375.1232 Foreign insurers, director may petition to act as conservator, procedures — court may issue order — termination of conservatorship, application for. (8/28/1991)
- Section 375.1234 Foreign insurers, petition to liquidate assets, grounds — granted when — effects. (8/28/1991)
- Section 375.1235 Reciprocal state, powers and duties of domiciliary liquidator — nonreciprocal state, duties of director — claims filed, where. (8/28/1991)
- Section 375.1236 Ancillary receiver, director may be appointed as — powers and duties. (8/28/1992)
- Section 375.1238 Power of director to institute proceedings, when. (8/28/1992)
- Section 375.1240 Nonresident claims, filed where. (8/28/1991)
- Section 375.1242 Proof of claims, nonresident insurer — procedures. (8/28/1991)
- Section 375.1244 Stay of actions during liquidation proceedings. (8/28/1991)
- Section 375.1245 Priority of nonresident claims, reciprocal states — special deposits, priority. (8/28/1991)
- Section 375.1246 Nonresident ancillary receiver, claims filed with — priority. (8/28/1991)
- Section 375.1250 Definitions. (8/28/2014)
- Section 375.1252 RBC report, filed when — contents — formula, how determined — adjusted RBC report required, when. (8/28/2014)
- Section 375.1255 Company action level event, occurrence of, when — effect, duties of insurer or health organization — plan to be submitted, approval of, revision of, when — copies filed with all states in which insurer is authorized to transact business. (8/28/2014)
- Section 375.1257 Regulatory action level event, occurrence of, when — director's duties, corrective actions — plan to be submitted by insurer — or health organization. (8/28/2014)
- Section 375.1260 Authorized control level event, occurrence of, when — effect, duties of director. (8/28/2014)
- Section 375.1262 Mandatory control level event, occurrence of, when — effect, duties of director. (8/28/2014)
- Section 375.1265 Hearing, insurer's right to, when — procedures — judicial review of order, exceptions. (8/28/2014)
- Section 375.1267 Reports and plans confidential — RBC levels are regulatory tool, limitation on use. (8/28/2014)
- Section 375.1269 Provisions of law supplemental to other insurance laws — rules and regulations, authority — exemption of property — immunity from liability. (8/28/2014)
- Section 375.1270 Foreign insurers to submit RBC report to director, when — plan, submission of, when — powers of director. (8/28/2014)
- Section 375.1272 Notices, effective when. (8/28/2014)
- Section 375.1275 RBC reports for calendar year 1993, requirements — RBC reports for 1996, requirements — not applicable, when — 2014 filings for health organizations. (8/28/2014)
- Section 375.1280 Scope of law. (8/28/1993)
- Section 375.1282 Application of law — not applicable, when. (8/28/1993)
- Section 375.1285 Definitions. (8/28/1993)
- Section 375.1287 Notice of transfer, form, contents, filing with director, when — prior approval required, period for approval, factors for director to consider in reviewing request — penalty for violation. (1/1/2017)
- Section 375.1290 Policyholder's right to reject, procedures — second and third notices, when — response deemed received, when. (8/28/1993)
- Section 375.1292 Consent to transfer, effect. (8/28/1993)
- Section 375.1294 Hazardous financial condition of transferring insurer, automatic transfer, when. (8/28/1993)
- Section 375.1295 Effective date — application dates. (8/28/1993)
- Section 375.1300 Definitions. (8/28/1998)
- Section 375.1303 Genetic testing by insurer, limitations — penalty — health plan, defined. (8/28/1998)
- Section 375.1306 Genetic information, prohibited uses by employers — penalty for violation. (8/28/2007)
- Section 375.1309 Confidentiality of genetic information, exceptions — penalty for violation. (8/28/2007)
- Section 375.1312 Domestic violence, status as a victim not to be used by insurer — definitions — penalty — innocent coinsured, benefits paid, when. (8/28/2013)
- Section 375.1500 Sections 375.1500 to 375.1527 apply to life insurance policies, exceptions. (8/28/1998)
- Section 375.1503 Definitions. (8/28/1998)
- Section 375.1506 Policies marketed without an illustration, notice to department — illustration requirements — quotation required, when. (8/28/1998)
- Section 375.1509 Life insurance illustration, label, contents, use in sales presentation, interest rates. (8/28/1998)
- Section 375.1512 Basic illustration, requirements, contents. (8/28/1998)
- Section 375.1515 Supplemental illustrations permitted, when — notice required. (8/28/1998)
- Section 375.1518 Use of basic illustration at time of sale of policy, revised illustration — illustration provided at time of policy delivery, certification, acknowledgment — illustrations sent by mail, requirements — copies to be retained, when — policy summary not required, when. (8/28/1999)
- Section 375.1521 Annual report to policy owner, contents. (8/28/1998)
- Section 375.1524 Illustration actuaries, qualifications, duties — annual certification. (8/28/1998)
- Section 375.1527 Violation of sections 375.1500 to 375.1527, penalties. (8/28/1998)
- Section 375.1530 Application of sections 375.1500 to 375.1527. (8/28/1998)
CHAPTER CROSS REFERENCES
- All license, permit and certificate applications shall contain the Social Security number of the applicant, 324.024
- Bonds of political subdivisions, lawful security, when, 108.290
- Buyer's guide or policy summary, agent's failure to deliver, penalty, 376.710
- Farm Loan Act bonds, lawful security, 362.175
- Information to be furnished on applicants or recipients of public assistance, duties, penalty, 660.325 to 660.355
- Military service, exemption from certification requirements, 41.950
- National Housing Act bonds, lawful security, 362.190
- Refusal to grant license, hearing by administrative hearing commission, procedure, 621.120
- Risk management associations, higher education, institutions, 176.500 to 176.540
- Tax credit for new or expanding businesses insurance companies exempt from employee requirements and retaliatory tax, 135.225
- Wage continuation plans exempt from insurance laws, 354.175
- Workers' compensation insurance, Chap. 287
Disclaimer: These codes may not be the most recent version. Missouri may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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