Missouri
Chapter 382
66 entries
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382.010. Definitions.
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382.020. Domestic insurers, authorized investments, ownership and management practices.
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382.030. Disposal of investment required, when.
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382.040. Securities of domestic insurers, regulation of trading in — divestment of a controlling interest, procedure.
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382.050. Statement, contents.
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382.060. Approval of merger or acquisition of control, when — hearing, notice — consolidated hearing, when — change of control, restoration of capital, when.
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382.070. Excepted transactions.
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382.080. Prohibited acts.
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382.090. Jurisdiction, acceptance of — service, how had.
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382.100. Registration required.
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382.110. Registration, form, contents, exempted matter.
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382.120. Information to be kept current, when changes reported.
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382.130. Termination of registration, when.
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382.140. Consolidated registration statements or amendments, when.
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382.150. Registration for affiliates authorized.
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382.160. Exemption from registration and reports, how and when.
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382.170. Disclaimer of affiliation, effect of.
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382.175. Enterprise risk report, contents, filing of, due date.
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382.176. Group capital calculation, filing of report — exemptions — exceptions to the exemption.
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382.177. Liquidity stress test, filing of — scope criteria — NAIC compliance.
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382.180. Failure to file registration statement, summary, or enterprise risk report a violation.
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382.190. Transactions with affiliates, how conducted.
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382.195. Prohibited transactions, exceptions.
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382.200. Reasonable surplus, how determined.
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382.210. Extraordinary dividend, notice of — payment from earned surplus, when — allowed, when.
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382.220. Director, powers of — insurer liable for examination costs.
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382.225. Supervisory college, powers of director — insurer liable for expenses of director's participation in supervisory college.
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382.227. Internationally active insurance group, director to act as supervisor or acknowledge anothe…
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382.230. Certain information confidential, exception — private civil action, director not required t…
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382.240. Rules and regulations, how issued.
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382.250. Injunction, when authorized.
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382.260. Illegally acquired securities, how treated — impending illegal acquisitions, injunctive relief — ownership of securities, where.
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382.265. Penalties, certain actions.
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382.270. Criminal proceedings, when and where commenced, penalty.
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382.275. False reports, filing of, penalty.
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382.277. Violation, basis for disapproving dividends or distributions and placing insurer under order of suspension.
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382.280. Director to take possession, when.
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382.285. Liquidation or rehabilitation, effects — maximum amount recoverable — liability, parent company, when.
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382.290. Revocation of insurer's license, when.
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382.300. Appeals from director's action, procedure.
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382.302. Disposal of assets or insurer, notice to director — powers of director — voidable when — effect.
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382.400. Definitions.
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382.402. Applicability of law.
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382.405. Degree of control required, provisions applicable, exemptions — contract between producer a…
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382.407. Notice to insured, producer to provide, contents.
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382.409. Noncompliance with law, powers of director — receiver in liquidation, powers.
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382.500. Applicability — findings of general assembly.
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382.505. Definitions.
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382.510. Risk management framework to be maintained.
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382.515. ORSA to be conducted, when.
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382.520. ORSA summary report required, when, contents.
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382.525. Exemptions — waiver — ORSA required, when.
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382.530. ORSA summary report to be prepared consistent with ORSA guidance manual — review, procedures.
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382.535. Information and ORSA summary report is proprietary and contains trade secrets, confidential…
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382.540. Violation, failure to file ORSA summary report.
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382.545. Severability clause.
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382.550. Effective date — first filing date.
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382.600. Purpose — applicability.
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382.605. Definitions.
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382.610. CGAD submitted to director, when — attestation required — information may be provided — review of CGAD — duplication of information not required, when.
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382.615. CGAD inquiries, responses to — recordkeeping.
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382.620. Documents, materials, and information recognized by state as proprietary and containing tra…
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382.625. Third-party consultants permitted, when — limitation on scope of authority — confidentiality — conflict of interest — written agreement, contents.
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382.630. Failure to timely file, penalty — enforcement.
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382.635. Rulemaking authority.
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382.640. Severability clause.