Missouri Revised Statutes
Title XXIV - Business and Financial Institutions
Chapter 374 - Department of Commerce and Insurance

Section 374.015 - Issuance of bulletins by director — definitions — bulleting not to have force and effect of law and are not binding. - Effective - 28 Aug 2015 374.015. Issuance of bulletins by...

Section 374.018 - Issuance of no-action letters by director — definitions — effect of letters — duty of department — letters not public records. - Effective - 28 Aug 2015 374.018. Issuance of no-action letters...

Section 374.020 - Director — qualifications — appointment. - Effective - 28 Aug 1949 374.020. Director — qualifications —...

Section 374.030 - Director — oath — bond. - Effective - 28 Aug 1967 374.030. Director — oath —...

Section 374.040 - Director — duties — administrative hearing commission law not applicable. - Effective - 28 Aug 1967 374.040. Director — duties —...

Section 374.045 - Director authorized to make rules and regulations, procedure, this chapter. - Effective - 28 Aug 2008 374.045. Director authorized to make...

Section 374.046 - Relief issued by director for violations of state laws — considerations — notice — effective date of order — contents of order, procedures — penalty — costs — powers of director — service — order filed — noncompliance — modification... - Effective - 28 Aug 2006 374.046. Relief issued by director...

Section 374.047 - Willful violation of state law, order — notice. - Effective - 28 Aug 2006 374.047. Willful violation of state...

Section 374.048 - Violations of state laws, action in circuit court — relief — bond — venue — judgment — fund created. - Effective - 28 Aug 2006 374.048. Violations of state laws,...

Section 374.049 - Classification of violations — orders, penalties — enhancement of penalties — reduction of penalties — deposit and use of penalties — effective date. - Effective - 28 Aug 2006 374.049. Classification of violations —...

Section 374.050 - Seal of office — effect. - Effective - 28 Aug 1939 374.050. Seal of office —...

Section 374.051 - Refusal of license and nonrenewal, applicant may appeal, procedure. - Effective - 28 Aug 2007 374.051. Refusal of license and...

Section 374.055 - Grievance procedure. - Effective - 28 Aug 2007 374.055. Grievance procedure. — 1....

Section 374.056 - Rulemaking authority, delivery methods. - Effective - 28 Aug 2008 374.056. Rulemaking authority, delivery methods....

Section 374.057 - Filing of records and signatures authorized when in compliance with federal law. - Effective - 28 Aug 2008 374.057. Filing of records and...

Section 374.060 - Office location and hours. - Effective - 28 Aug 1967 374.060. Office location and hours....

Section 374.070 - Office and records, public — copies — records disposed of or destroyed, when. - Effective - 28 Aug 2008 374.070. Office and records, public...

Section 374.071 - Insurance records exempt from public disclosure — release permitted, when. - Effective - 28 Aug 2005 374.071. Insurance records exempt from...

Section 374.075 - Divisions, director may establish. - Effective - 28 Aug 2008 374.075. Divisions, director may establish....

Section 374.080 - Deputy director, appointment, powers — governor to appoint, when. - Effective - 26 Jun 1991 374.080. Deputy director, appointment, powers...

Section 374.085 - Division of consumer affairs, duties — legal adviser may assist. - Effective - 28 Aug 2008 374.085. Division of consumer affairs,...

Section 374.090 - Actuary, chief market conduct examiner and chief financial examiner, qualifications — bond required. - Effective - 28 Aug 1990 374.090. Actuary, chief market conduct...

Section 374.100 - Actuary — duties — fees. - Effective - 28 Aug 1949 374.100. Actuary — duties —...

Section 374.110 - Examiner — duties — assistants — fees. - Effective - 28 Aug 1949 374.110. Examiner — duties —...

Section 374.120 - Director to appoint employees — legal counsel — reinsurance analyst, qualifications. - Effective - 26 Jun 1991 374.120. Director to appoint employees...

Section 374.130 - Chief clerk, duties and powers. - Effective - 28 Aug 1939 374.130. Chief clerk, duties and...

Section 374.150 - Fees paid to director, exception — insurance dedicated fund established, purpose — lapse into general revenue, when. - Effective - 01 Jan 2019, 3 histories 374.150. Fees paid...

Section 374.160 - Expenses, how paid — state liability — assessment against companies, director to make, how. - Effective - 28 Aug 2007 374.160. Expenses, how paid —...

Section 374.162 - Insurance examiners fund, established — assessments against insurer, how determined, when. - Effective - 28 Aug 1993 374.162. Insurance examiners fund, established...

Section 374.170 - Forms furnished companies. - Effective - 01 Jul 1987 374.170. Forms furnished companies. —...

Section 374.180 - Director to prepare report — publication — special reports. - Effective - 28 Aug 2008 374.180. Director to prepare report...

Section 374.182 - Organization plan to be submitted — contents. - Effective - 28 Aug 1990 374.182. Organization plan to be...

Section 374.184 - Director to prescribe by rule uniform claim forms for reporting — consultation, hearing — contents of forms — companies may request additional information — effective date of regulations. - Effective - 28 Aug 1992 374.184. Director to prescribe by...

Section 374.185 - Uniformity of regulation, director to cooperate. - Effective - 28 Aug 2016, 2 histories 374.185. Uniformity of...

Section 374.190 - Investigation of companies. - Effective - 28 Aug 1992 374.190. Investigation of companies. —...

Section 374.191 - Interest rate on certain claims, refunds, penalties, or payments under legal or remedial actions — inapplicable, when. - Effective - 28 Aug 2019, 2 histories 374.191. Interest rate...

Section 374.194 - Health coverage providers to be subject to jurisdiction of department, exceptions — examination to be performed, when — requirements of health coverage providers. - Effective - 28 Aug 1991 374.194. Health coverage providers to...

Section 374.202 - Purpose of law — definitions. - Effective - 28 Aug 2008 374.202. Purpose of law —...

Section 374.205 - Examination, director may conduct when, required when — duties — nonresident insurer, options, procedures — reports, contents, use of — hearings, procedures — working papers, records, confidential. - Effective - 28 Aug 2016, 2 histories 374.205. Examination, director...

Section 374.207 - Examiners, appointment of, restrictions — expenses of examination, how paid — immunity of director, examiners. - Effective - 28 Aug 1992 374.207. Examiners, appointment of, restrictions...

Section 374.210 - False testimony — refusal to furnish information — penalties. - Effective - 01 Jan 2017, 2 histories 374.210. False testimony...

Section 374.215 - Failure to timely file report or statement, penalty. - Effective - 28 Aug 2007 374.215. Failure to timely file...

Section 374.216 - False financial statements, filing of — penalty. - Effective - 01 Jan 2017, 2 histories 374.216. False financial...

Section 374.217 - Covenant not to sue officers of insurer, prohibited — no force and effect. - Effective - 28 Aug 2008 374.217. Covenant not to sue...

Section 374.220 - Expenses, how paid. - Effective - 28 Aug 2008 374.220. Expenses, how paid. —...

Section 374.230 - Fees — paid to director. - Effective - 01 Jan 2019, 2 histories 374.230. Fees —...

Section 374.240 - Suit to recover fees — penalties. - Effective - 28 Aug 1949 374.240. Suit to recover fees...

Section 374.245 - Director or director of revenue may make supplemental assessment for certain premium taxes, when. - Effective - 28 Aug 1989 374.245. Director or director of...

Section 374.250 - Accounts of director. - Effective - 28 Aug 2008 374.250. Accounts of director. —...

Section 374.270 - Department may elect workers' compensation coverage — coverage, how provided. - Effective - 28 Aug 1967 374.270. Department may elect workers'...

Section 374.280 - Civil penalty or forfeiture ordered when, how enforced. - Effective - 28 Aug 2007 374.280. Civil penalty or forfeiture...

Section 374.284 - Health insurance advisory committee established, members, duties. - Effective - 28 Aug 1999 374.284. Health insurance advisory committee...

Section 374.285 - Expungement of certain disciplinary action records. - Effective - 28 Aug 2007 374.285. Expungement of certain disciplinary...

Section 374.300 - Financial institution defined. - Effective - 28 Aug 1977 374.300. Financial institution defined. —...

Section 374.305 - Conditioning loan on purchase of credit insurance from certain persons prohibited — freedom of selection of insurer required. - Effective - 28 Aug 1977 374.305. Conditioning loan on purchase...

Section 374.310 - Refusal to grant or renew insurance license, when. - Effective - 28 Aug 1977 374.310. Refusal to grant or...

Section 374.350 - Short title. - Effective - 28 Aug 2009 374.350. Short title. — Sections...

Section 374.351 - Intent of compact. - Effective - 28 Aug 2009 374.351. Intent of compact. —...

Section 374.352 - Compact. - Effective - 28 Aug 2009 374.352. Compact. — The State...

Section 374.400 - Definitions. - Effective - 28 Aug 1978 374.400. Definitions. — Unless otherwise...

Section 374.405 - Reports of premiums and loss data required, when — director may review. - Effective - 28 Aug 1978 374.405. Reports of premiums and...

Section 374.410 - Director to be notified of changes in town grading schedules — may set aside, when. - Effective - 28 Aug 1978 374.410. Director to be notified...

Section 374.415 - Product liability insurance reports required — when — contents. - Effective - 26 Jun 1991 374.415. Product liability insurance reports...

Section 374.420 - Insurers not liable because of compliance. - Effective - 28 Aug 1978 374.420. Insurers not liable because...

Section 374.425 - Time for compliance may be waived or extended. - Effective - 28 Aug 1978 374.425. Time for compliance may...

Section 374.426 - Health care financing entities and health care providers to provide data, contents, when — duties of department — scoring, limitations on. - Effective - 06 Jul 2018, 2 histories 374.426. Health care...

Section 374.450 - Definitions. - Effective - 01 Jul 1980 374.450. Definitions. — Unless otherwise...

Section 374.455 - Premium and loss data, annual report — available to public. - Effective - 01 Jul 1980 374.455. Premium and loss data,...

Section 374.500 - Definitions. - Effective - 28 Aug 2019, 2 histories 374.500. Definitions. —...

Section 374.503 - Certificate required for utilization review agents, exceptions. - Effective - 10 Jul 1991 374.503. Certificate required for utilization...

Section 374.505 - Application for certificate, content, form, fee. - Effective - 10 Jul 1991 374.505. Application for certificate, content,...

Section 374.507 - Information may be required by department of commerce and insurance. - Effective - 28 Aug 1997 374.507. Information may be required...

Section 374.510 - Minimum requirements for utilization review agents. - Effective - 28 Aug 1997 374.510. Minimum requirements for utilization...

Section 374.512 - Violation of regulations, notice to agent — powers of director to discipline — penalties. - Effective - 28 Aug 2007 374.512. Violation of regulations, notice...

Section 374.515 - Rules and regulations authorized. - Effective - 28 Aug 1993 374.515. Rules and regulations authorized....

Section 374.695 - Citation of law. - Effective - 01 Jan 2005 374.695. Citation of law. —...

Section 374.700 - Definitions. - Effective - 01 Jan 2005 374.700. Definitions. — As used...

Section 374.702 - License required, restrictions on practice. - Effective - 01 Jan 2017, 2 histories 374.702. License required,...

Section 374.705 - Department, powers and duties — fees, how determined. - Effective - 01 Jan 2005 374.705. Department, powers and duties...

Section 374.710 - License required for bail bond agents, application, qualifications — exceptions. - Effective - 01 Jan 2005 374.710. License required for bail...

Section 374.715 - Application, form, qualifications, fee — monetary assignment required, amount, effective when. - Effective - 28 Aug 2018, 2 histories 374.715. Application, form,...

Section 374.716 - Accounting required, when — records submitted to director — bail contract provided to principal. - Effective - 01 Jan 2005 374.716. Accounting required, when —...

Section 374.717 - Prohibited acts. - Effective - 01 Jan 2005 374.717. Prohibited acts. — No...

Section 374.719 - Collateral security accepted, when — receipt required — used to reimburse costs, when — records to be retained. - Effective - 01 Jan 2005 374.719. Collateral security accepted, when...

Section 374.720 - Examination, form, content — reexamination fee. - Effective - 28 Aug 1993 374.720. Examination, form, content —...

Section 374.730 - License, biannual renewal, fee. - Effective - 01 Jan 2005 374.730. License, biannual renewal, fee....

Section 374.740 - Nonresident license requirements. - Effective - 01 Jan 2005 374.740. Nonresident license requirements. —...

Section 374.750 - Refusal to issue or renew license — applicant's right to hearing. - Effective - 28 Aug 1983 374.750. Refusal to issue or...

Section 374.755 - Complaint by department, procedure — grounds — disciplinary action — alternate procedure — additional remedy. - Effective - 01 Jan 2005 374.755. Complaint by department, procedure...

Section 374.757 - Notification by agent of intention to apprehend — local law enforcement may accompany agent — violations, penalties. - Effective - 01 Jan 2017, 2 histories 374.757. Notification by...

Section 374.759 - Access to court records, when — defendant access to bail bond agent, how — agents qualified in all jurisdictions in the state. - Effective - 01 Jan 2005 374.759. Access to court records,...

Section 374.760 - Unsatisfied judgments, affidavit filed monthly, form — content. - Effective - 28 Aug 1983 374.760. Unsatisfied judgments, affidavit filed...

Section 374.763 - Collection from surety after forfeiture — list of qualified bail bond agents to be furnished monthly to circuit courts. - Effective - 01 Jan 2005 374.763. Collection from surety after...

Section 374.764 - Alleged violations and complaints, procedure. - Effective - 01 Jan 2005 374.764. Alleged violations and complaints,...

Section 374.770 - Bond forfeiture, when — exception, defendant incarcerated in United States, procedure — surety's duties — violation of bond, rights and obligations of bondsman. - Effective - 28 Aug 1983 374.770. Bond forfeiture, when —...

Section 374.775 - Bonds of one thousand dollars or less — fee — additional fee — prohibited. - Effective - 28 Aug 1983 374.775. Bonds of one thousand...

Section 374.783 - Surety recovery agents, license required — director to license, powers. - Effective - 28 Aug 2004 374.783. Surety recovery agents, license...

Section 374.784 - Application for licensure, contents, qualifications — refusal to issue license, when. - Effective - 28 Aug 2018, 2 histories 374.784. Application for...

Section 374.785 - Apprehension of defendant, permitted where. - Effective - 28 Aug 2018, 2 histories 374.785. Apprehension of...

Section 374.786 - Renewal, procedure. - Effective - 01 Jan 2005 374.786. Renewal, procedure. — 1....

Section 374.787 - Complaint procedure. - Effective - 01 Jan 2005 374.787. Complaint procedure. — 1....

Section 374.788 - Apprehension standards for breach of surety agreement or absconding. - Effective - 01 Jan 2005 374.788. Apprehension standards for breach...

Section 374.789 - Prohibited acts. - Effective - 01 Jan 2017, 2 histories 374.789. Prohibited acts....

Section 374.790 - Workers' compensation, residual market, department to submit report to general assembly, contents. - Effective - 28 Aug 1993 374.790. Workers' compensation, residual market,...

Section 374.800 - Contracts by the department in excess of $100,000 to be reviewed and approved by the attorney general. - Effective - 28 Aug 2001 374.800. Contracts by the department...

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Missouri Revised Statutes Title XXIV - Business and Financial Institutions Chapter 374 - Department of Commerce and Insurance

Missouri Revised Statutes
Title XXIV - Business and Financial Institutions
Chapter 374 - Department of Commerce and Insurance