STATE STATUTES & CODES

MISSOURI STATUTES AND CODES

Chapter 374 Department of Insurance, Financial Institutions and Professional

• 374.005. Department created, duties--definitions.
• 374.007. Statutory reference changes authorized.
• 374.010. Department--general powers.
• 374.020. Director--qualifications--appointment.
• 374.030. Director--oath--bond.
• 374.040. Director--duties--administrative hearing commission law not applicable.
• 374.045. Director authorized to make rules and regulations, procedure, this chapter.
• 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 file
• 374.047. Willful violation of state law, order--notice.
• 374.048. Violations of state laws, action in circuit court--relief--bond--venue--judgment--fund created.
• 374.049. Classification of violations--orders, penalties--enhancement of penalties--reduction of penalties--deposit and use of penalties--effective date.
• 374.050. Seal of office--effect.
• 374.051. Refusal of license and nonrenewal, applicant may appeal, procedure.
• 374.055. Grievance procedure.
• 374.056. Rulemaking authority, delivery methods.
• 374.057. Filing of records and signatures authorized when in compliance with federal law.
• 374.060. Office location and hours.
• 374.070. Office and records, public--copies--records disposed of or destroyed, when.
• 374.071. Insurance records exempt from public disclosure--release permitted, when.
• 374.075. Divisions, director may establish.
• 374.080. Deputy director, appointment, powers--governor to appoint, when.
• 374.085. Division of consumer affairs, duties--legal adviser may assist.
• 374.090. Actuary, chief market conduct examiner and chief financial examiner, qualifications--bond required.
• 374.100. Actuary--duties--fees.
• 374.110. Examiner--duties--assistants--fees.
• 374.115. Insurance examiners, compensation of.
• 374.120. Director to appoint employees--legal counsel--reinsurance analyst, qualifications.
• 374.130. Chief clerk, duties and powers.
• 374.150. Fees paid to director of revenue, exception--department of insurance, financial institutions and professional registration dedicated fund established, purpose--lapse into general revenue, whe
• 374.160. Expenses, how paid--state liability--assessment against companies, director to make, how.
• 374.162. Insurance examiners fund, established--assessments against insurer, how determined, when.
• 374.170. Forms furnished companies.
• 374.180. Director to prepare report--publication--special reports.
• 374.182. Organization plan to be submitted--contents.
• 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.
• 374.185. Uniformity of regulation, director to cooperate.
• 374.190. Investigation of companies.
• 374.194. Health coverage providers to be subject to jurisdiction of department, exceptions--examination to be performed, when--requirements of health coverage providers.
• 374.202. Purpose of law--definitions.
• 374.205. Examination, director may conduct when, required when--duties--nonresident insurer, options, procedures--reports, contents, use of--hearings, procedures--working papers, records, confidential
• 374.207. Examiners, appointment of, restrictions--expenses of examination, how paid--immunity of director, examiners.
• 374.208. Study on insurance markets--expiration date.
• 374.210. False testimony--refusal to furnish information--penalties.
• 374.215. Failure to timely file report or statement, penalty.
• 374.216. False financial statements, filing of--penalty.
• 374.217. Covenant not to sue officers of insurer, prohibited--no force and effect.
• 374.220. Expenses, how paid.
• 374.230. Fees--paid to director of revenue.
• 374.240. Suit to recover fees--penalties.
• 374.245. Director or director of revenue may make supplemental assessment for certain premium taxes, when.
• 374.250. Accounts of director.
• 374.261. (Repealed L. 2007 S.B. 66 § A)
• 374.263. (Repealed L. 2007 S.B. 66 § A)
• 374.265. (Repealed L. 2007 S.B. 66 § A)
• 374.267. (Repealed L. 2007 S.B. 66 § A)
• 374.270. Department may elect workers' compensation coverage--coverage, how provided.
• 374.280. Civil penalty or forfeiture ordered when, how enforced.
• 374.284. Health insurance advisory committee established, members, duties.
• 374.285. Expungement of certain disciplinary action records.
• 374.300. Financial institution defined.
• 374.305. Conditioning loan on purchase of credit insurance from certain persons prohibited--freedom of selection of insurer required.
• 374.310. Refusal to grant or renew insurance license, when.
• 374.350. Short title.
• 374.351. Intent of compact.
• 374.352. Compact.
• 374.400. Definitions.
• 374.405. Reports of premiums and loss data required, when--director may review.
• 374.410. Director to be notified of changes in town grading schedules--may set aside, when.
• 374.415. Product liability insurance reports required--when--contents.
• 374.420. Insurers not liable because of compliance.
• 374.425. Time for compliance may be waived or extended.
• 374.426. Health care financing entities and health care providers to provide data, contents, when--duties of department.
• 374.450. Definitions.
• 374.455. Premium and loss data, annual report--available to public.
• 374.456. (Repealed L. 2009 H.B. 577 § A)
• 374.500. Definitions.
• 374.503. Certificate required for utilization review agents, exceptions.
• 374.505. Application for certificate, content, form, fee.
• 374.507. Information may be required by department of insurance, financial institutions and professional registration.
• 374.510. Minimum requirements for utilization review agents.
• 374.512. Violation of regulations, notice to agent--powers of director to discipline--penalties.
• 374.515. Rules and regulations authorized.
• 374.695. Citation of law.
• 374.700. Definitions.
• 374.702. License required, restrictions on practice.
• 374.705. Department, powers and duties--fees, how determined.
• 374.710. License required for bail bond agents, application, qualifications--exceptions.
• 374.715. Application, form, qualifications, fee--monetary assignment required, amount, effective when.
• 374.716. Accounting required, when--records submitted to director--bail contract provided to principal.
• 374.717. Prohibited acts.
• 374.719. Collateral security accepted, when--receipt required--used to reimburse costs, when--records to be retained.
• 374.720. Examination, form, content--reexamination fee.
• 374.725. (Repealed L. 2004 S.B. 1122 § A)
• 374.730. License, biannual renewal, fee.
• 374.735. Examination not required, when--fee--reciprocal contracts--completion of educational requirements required.
• 374.740. Nonresident license requirements.
• 374.750. Refusal to issue or renew license--applicant's right to hearing.
• 374.755. Complaint by department, procedure--grounds--disciplinary action--alternate procedure--additional remedy.
• 374.757. Notification by agent of intention to apprehend--local law enforcement may accompany agent--violations, penalties.
• 374.759. Access to court records, when--defendant access to bail bond agent, how--agents qualified in all jurisdictions in the state.
• 374.760. Unsatisfied judgments, affidavit filed monthly, form--content.
• 374.763. Collection from surety after forfeiture--list of qualified bail bond agents to be furnished monthly to circuit courts.
• 374.764. Alleged violations and complaints, procedure.
• 374.765. (Repealed L. 2004 S.B. 1122 § A)
• 374.770. Bond forfeiture, when--exception, defendant incarcerated in United States, procedure--surety's duties--violation of bond, rights and obligations of bondsman.
• 374.775. Bonds of one thousand dollars or less--fee--additional fee--prohibited.
• 374.776. Study on licensure and policies of bail bond industry, hearings, report.
• 374.783. Surety recovery agents, license required--director to license, powers.
• 374.784. Application for licensure, contents, qualifications--refusal to issue license, when.
• 374.785. License issued, when--reciprocity--apprehension of defendant, permitted where--fee.
• 374.786. Renewal, procedure.
• 374.787. Complaint procedure.
• 374.788. Apprehension standards for breach of surety agreement or absconding.
• 374.789. Prohibited acts.
• 374.790. Workers' compensation, residual market, department to submit report to general assembly, contents.
• 374.800. Contracts by the department in excess of $100,000 to be reviewed and approved by the attorney general.

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