Insurance Holding Companies

  1. Law
  2. Missouri Revised Statutes
  3. Business and Financial Institutions
  4. Insurance Holding Companies

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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
382.176

Group capital calculation, filing of report — exemptions — exceptions to the exemption.

Section
382.177

Liquidity stress test, filing of — scope criteria — NAIC compliance.

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 — misleading or materially false statements, certain information, remedy.

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.