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U.S. State Codes
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Missouri
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Title XXIV - Business and F...
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Chapter 382 - Insurance Holding Companies
Chapter 382 - Insurance Holding Companies
Section 382.010 Definitions.
Section 382.020 Domestic insurers, authorized investments, ownership and management practices.
Section 382.030 Disposal of investment required, when.
Section 382.040 Securities of domestic insurers, regulation of trading in — divestment of a controlling interest, procedure.
Section 382.050 Statement, contents.
Section 382.060 Approval of merger or acquisition of control, when — hearing, notice — consolidated hearing, when — change of control, restoration of capital, when.
Section 382.070 Excepted transactions.
Section 382.080 Prohibited acts.
Section 382.090 Jurisdiction, acceptance of — service, how had.
Section 382.095 Acquisitions where change of control of insurer, subject to order, when — contents, requirements — violations, penalties.
Section 382.100 Registration required.
Section 382.110 Registration, form, contents, exempted matter.
Section 382.120 Information to be kept current, when changes reported.
Section 382.130 Termination of registration, when.
Section 382.140 Consolidated registration statements or amendments, when.
Section 382.150 Registration for affiliates authorized.
Section 382.160 Exemption from registration and reports, how and when.
Section 382.170 Disclaimer of affiliation, effect of.
Section 382.175 Enterprise risk report, contents, filing of, due date.
Section 382.180 Failure to file registration statement, summary, or enterprise risk report a violation.
Section 382.190 Transactions with affiliates, how conducted.
Section 382.195 Prohibited transactions, exceptions.
Section 382.200 Reasonable surplus, how determined.
Section 382.210 Extraordinary dividend, notice of — payment from earned surplus, when — allowed, when.
Section 382.220 Director, powers of — insurer liable for examination costs.
Section 382.225 Supervisory college, powers of director — insurer liable for expenses of director's participation in supervisory college.
Section 382.227 Internationally active insurance group, director to act as supervisor or acknowledge another regulatory authority as supervisor, when — duties, activities — rulemaking authority.
Section 382.230 Certain information confidential, exception — private civil action, director not required to testify — permissible acts of the director.
Section 382.240 Rules and regulations, how issued.
Section 382.250 Injunction, when authorized.
Section 382.260 Illegally acquired securities, how treated — impending illegal acquisitions, injunctive relief — ownership of securities, where.
Section 382.265 Penalties, certain actions.
Section 382.270 Criminal proceedings, when and where commenced, penalty.
Section 382.275 False reports, filing of, penalty.
Section 382.277 Violation, basis for disapproving dividends or distributions and placing insurer under order of suspension.
Section 382.280 Director to take possession, when.
Section 382.285 Liquidation or rehabilitation, effects — maximum amount recoverable — liability, parent company, when.
Section 382.290 Revocation of insurer's license, when.
Section 382.300 Appeals from director's action, procedure.
Section 382.302 Disposal of assets or insurer, notice to director — powers of director — voidable when — effect.
Section 382.400 Definitions.
Section 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.
Section 382.407 Notice to insured, producer to provide, contents.
Section 382.409 Noncompliance with law, powers of director — receiver in liquidation, powers.
Section 382.500 Applicability — findings of general assembly.
Section 382.505 Definitions.
Section 382.510 Risk management framework to be maintained.
Section 382.515 ORSA to be conducted, when.
Section 382.520 ORSA summary report required, when, contents.
Section 382.525 Exemptions — waiver — ORSA required, when.
Section 382.530 ORSA summary report to be prepared consistent with ORSA guidance manual — review, procedures.
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.
Section 382.540 Violation, failure to file ORSA summary report.
Section 382.545 Severability clause.
Section 382.550 Effective date — first filing date.
Section 382.600 Purpose — applicability.
Section 382.605 Definitions.
Section 382.610 CGAD submitted to director, when — attestation required — information may be provided — review of CGAD — duplication of information not required, when.
Section 382.615 CGAD inquiries, responses to — recordkeeping.
Section 382.620 Documents, materials, and information recognized by state as proprietary and containing trade secrets — confidentiality — director's authority and duties.
Section 382.625 Third-party consultants permitted, when — limitation on scope of authority — confidentiality — conflict of interest — written agreement, contents.
Section 382.630 Failure to timely file, penalty — enforcement.
Section 382.635 Rulemaking authority.
Section 382.640 Severability clause.