Missouri Revised Statutes
Title XXIV - Business and Financial Institutions
Chapter 382 - Insurance Holding Companies

Section 382.010 - Definitions. - Effective - 28 Aug 2021, 3 histories 382.010. Definitions. —...

Section 382.020 - Domestic insurers, authorized investments, ownership and management practices. - Effective - 28 Aug 2014 382.020. Domestic insurers, authorized investments,...

Section 382.030 - Disposal of investment required, when. - Effective - 28 Aug 1971 382.030. Disposal of investment required,...

Section 382.040 - Securities of domestic insurers, regulation of trading in — divestment of a controlling interest, procedure. - Effective - 28 Aug 2015 382.040. Securities of domestic insurers,...

Section 382.050 - Statement, contents. - Effective - 28 Aug 2015 382.050. Statement, contents. — 1....

Section 382.060 - Approval of merger or acquisition of control, when — hearing, notice — consolidated hearing, when — change of control, restoration of capital, when. - Effective - 28 Aug 2015 382.060. Approval of merger or...

Section 382.070 - Excepted transactions. - Effective - 28 Aug 1993 382.070. Excepted transactions. — The...

Section 382.080 - Prohibited acts. - Effective - 28 Aug 2015 382.080. Prohibited acts. — The...

Section 382.090 - Jurisdiction, acceptance of — service, how had. - Effective - 28 Aug 1971 382.090. Jurisdiction, acceptance of —...

Section 382.095 - Acquisitions where change of control of insurer, subject to order, when — contents, requirements — violations, penalties. - Effective - 28 Aug 2015 382.095. Acquisitions where change of...

Section 382.100 - Registration required. - Effective - 28 Aug 1992 382.100. Registration required. — Every...

Section 382.110 - Registration, form, contents, exempted matter. - Effective - 28 Aug 2021, 2 histories 382.110. Registration, form,...

Section 382.120 - Information to be kept current, when changes reported. - Effective - 28 Aug 1993 382.120. Information to be kept...

Section 382.130 - Termination of registration, when. - Effective - 28 Aug 1971 382.130. Termination of registration, when....

Section 382.140 - Consolidated registration statements or amendments, when. - Effective - 28 Aug 1971 382.140. Consolidated registration statements or...

Section 382.150 - Registration for affiliates authorized. - Effective - 28 Aug 1971 382.150. Registration for affiliates authorized....

Section 382.160 - Exemption from registration and reports, how and when. - Effective - 28 Aug 2015 382.160. Exemption from registration and...

Section 382.170 - Disclaimer of affiliation, effect of. - Effective - 28 Aug 2015 382.170. Disclaimer of affiliation, effect...

Section 382.175 - Enterprise risk report, contents, filing of, due date. - Effective - 28 Aug 2015 382.175. Enterprise risk report, contents,...

Section 382.176 - Group capital calculation, filing of report — exemptions — exceptions to the exemption. - Effective - 28 Aug 2021 382.176. Group capital calculation, filing...

Section 382.177 - Liquidity stress test, filing of — scope criteria — NAIC compliance. - Effective - 28 Aug 2021 382.177. Liquidity stress test, filing...

Section 382.180 - Failure to file registration statement, summary, or enterprise risk report a violation. - Effective - 28 Aug 2015 382.180. Failure to file registration...

Section 382.190 - Transactions with affiliates, how conducted. - Effective - 28 Aug 2015 382.190. Transactions with affiliates, how...

Section 382.195 - Prohibited transactions, exceptions. - Effective - 28 Aug 2015 382.195. Prohibited transactions, exceptions. —...

Section 382.200 - Reasonable surplus, how determined. - Effective - 28 Aug 1992 382.200. Reasonable surplus, how determined....

Section 382.210 - Extraordinary dividend, notice of — payment from earned surplus, when — allowed, when. - Effective - 28 Aug 2004 382.210. Extraordinary dividend, notice of...

Section 382.220 - Director, powers of — insurer liable for examination costs. - Effective - 28 Aug 2015 382.220. Director, powers of —...

Section 382.225 - Supervisory college, powers of director — insurer liable for expenses of director's participation in supervisory college. - Effective - 28 Aug 2015 382.225. Supervisory college, powers of...

Section 382.227 - Internationally active insurance group, director to act as supervisor or acknowledge another regulatory authority as supervisor, when — duties, activities — rulemaking authority. - Effective - 28 Aug 2019 382.227. Internationally active insurance group,...

Section 382.230 - Certain information confidential, exception — private civil action, director not required to testify — permissible acts of the director — misleading or materially false statements, certain information, remedy. - Effective - 28 Aug 2021, 3 histories 382.230. Certain information...

Section 382.240 - Rules and regulations, how issued. - Effective - 28 Aug 1971 382.240. Rules and regulations, how...

Section 382.250 - Injunction, when authorized. - Effective - 28 Aug 1971 382.250. Injunction, when authorized. —...

Section 382.260 - Illegally acquired securities, how treated — impending illegal acquisitions, injunctive relief — ownership of securities, where. - Effective - 28 Aug 1983 382.260. Illegally acquired securities, how...

Section 382.265 - Penalties, certain actions. - Effective - 28 Aug 1992 382.265. Penalties, certain actions. —...

Section 382.270 - Criminal proceedings, when and where commenced, penalty. - Effective - 28 Aug 1971 382.270. Criminal proceedings, when and...

Section 382.275 - False reports, filing of, penalty. - Effective - 01 Jan 2017, 2 histories 382.275. False reports,...

Section 382.277 - Violation, basis for disapproving dividends or distributions and placing insurer under order of suspension. - Effective - 28 Aug 2018, 2 histories 382.277. Violation, basis...

Section 382.280 - Director to take possession, when. - Effective - 28 Aug 1971 382.280. Director to take possession,...

Section 382.285 - Liquidation or rehabilitation, effects — maximum amount recoverable — liability, parent company, when. - Effective - 28 Aug 1992 382.285. Liquidation or rehabilitation, effects...

Section 382.290 - Revocation of insurer's license, when. - Effective - 28 Aug 1971 382.290. Revocation of insurer's license,...

Section 382.300 - Appeals from director's action, procedure. - Effective - 28 Aug 1971 382.300. Appeals from director's action,...

Section 382.302 - Disposal of assets or insurer, notice to director — powers of director — voidable when — effect. - Effective - 28 Aug 1991 382.302. Disposal of assets or...

Section 382.400 - Definitions. - Effective - 28 Aug 2009 382.400. Definitions. — As used...

Section 382.402 - Applicability of law. - Effective - 28 Aug 2009 382.402. Applicability of law. —...

Section 382.405 - Degree of control required, provisions applicable, exemptions — contract between producer and insurer, requirements — insurer to have audit committee, members, purpose — loss ratios, report to director, contents. - Effective - 28 Aug 2009 382.405. Degree of control required,...

Section 382.407 - Notice to insured, producer to provide, contents. - Effective - 28 Aug 2009 382.407. Notice to insured, producer...

Section 382.409 - Noncompliance with law, powers of director — receiver in liquidation, powers. - Effective - 28 Aug 2009 382.409. Noncompliance with law, powers...

Section 382.500 - Applicability — findings of general assembly. - Effective - 01 Jan 2016 382.500. Applicability — findings of...

Section 382.505 - Definitions. - Effective - 01 Jan 2016 382.505. Definitions. — As used...

Section 382.510 - Risk management framework to be maintained. - Effective - 01 Jan 2016 382.510. Risk management framework to...

Section 382.515 - ORSA to be conducted, when. - Effective - 01 Jan 2016 382.515. ORSA to be conducted,...

Section 382.520 - ORSA summary report required, when, contents. - Effective - 01 Jan 2016 382.520. ORSA summary report required,...

Section 382.525 - Exemptions — waiver — ORSA required, when. - Effective - 01 Jan 2016 382.525. Exemptions — waiver —...

Section 382.530 - ORSA summary report to be prepared consistent with ORSA guidance manual — review, procedures. - Effective - 01 Jan 2016 382.530. ORSA summary report to...

Section 382.535 - Information and ORSA summary report is proprietary and contains trade secrets, confidentiality — permissible acts by director — no waiver of confidentiality or privilege. - Effective - 01 Jan 2016 382.535. Information and ORSA summary...

Section 382.540 - Violation, failure to file ORSA summary report. - Effective - 01 Jan 2016 382.540. Violation, failure to file...

Section 382.545 - Severability clause. - Effective - 01 Jan 2016 382.545. Severability clause. — If...

Section 382.550 - Effective date — first filing date. - Effective - 01 Jan 2016 382.550. Effective date — first...

Section 382.600 - Purpose — applicability. - Effective - 01 Jan 2019 382.600. Purpose — applicability. —...

Section 382.605 - Definitions. - Effective - 01 Jan 2019 382.605. Definitions. — As used...

Section 382.610 - CGAD submitted to director, when — attestation required — information may be provided — review of CGAD — duplication of information not required, when. - Effective - 01 Jan 2019 382.610. CGAD submitted to director,...

Section 382.615 - CGAD inquiries, responses to — recordkeeping. - Effective - 01 Jan 2019 382.615. CGAD inquiries, responses to...

Section 382.620 - Documents, materials, and information recognized by state as proprietary and containing trade secrets — confidentiality — director's authority and duties. - Effective - 01 Jan 2019 382.620. Documents, materials, and information...

Section 382.625 - Third-party consultants permitted, when — limitation on scope of authority — confidentiality — conflict of interest — written agreement, contents. - Effective - 01 Jan 2019 382.625. Third-party consultants permitted, when...

Section 382.630 - Failure to timely file, penalty — enforcement. - Effective - 01 Jan 2019 382.630. Failure to timely file,...

Section 382.635 - Rulemaking authority. - Effective - 01 Jan 2019 382.635. Rulemaking authority. — The...

Section 382.640 - Severability clause. - Effective - 01 Jan 2019 382.640. Severability clause. — If...

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Missouri Revised Statutes Title XXIV - Business and Financial Institutions Chapter 382 - Insurance Holding Companies

Missouri Revised Statutes
Title XXIV - Business and Financial Institutions
Chapter 382 - Insurance Holding Companies