☰ Revisor of Missouri
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 Title XXIV BUSINESS AND FINANCIAL INSTITUTIONS

 Chapter 374 Department of Commerce and Insurance 
374.005   Department created, duties — definitions. (8/28/2008)
374.007   Statutory reference changes authorized. (8/28/2008)
374.010   Department — general powers. (8/28/1990)
374.015   Issuance of bulletins by director — definitions — bulleting not to have force and effect of law and are not binding. (8/28/2015)
374.018   Issuance of no-action letters by director — definitions — effect of letters — duty of department — letters not public records. (8/28/2015)
374.020   Director — qualifications — appointment. (8/28/1949)
374.030   Director — oath — bond. (8/28/1967)
374.040   Director — duties — administrative hearing commission law not applicable. (8/28/1967)
374.045   Director authorized to make rules and regulations, procedure, this chapter. (8/28/2008)
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 filed — noncompliance — modification of order — additional penalties — definitions. (8/28/2006)
374.047   Willful violation of state law, order — notice. (8/28/2006)
374.048   Violations of state laws, action in circuit court — relief — bond — venue — judgment — fund created. (8/28/2006)
374.049   Classification of violations — orders, penalties — enhancement of penalties — reduction of penalties — deposit and use of penalties — effective date. (8/28/2006)
374.050   Seal of office — effect. (8/28/1939)
374.051   Refusal of license and nonrenewal, applicant may appeal, procedure. (8/28/2007)
374.055   Grievance procedure. (8/28/2007)
374.056   Rulemaking authority, delivery methods. (8/28/2008)
374.057   Filing of records and signatures authorized when in compliance with federal law. (8/28/2008)
374.060   Office location and hours. (8/28/1967)
374.070   Office and records, public — copies — records disposed of or destroyed, when. (8/28/2008)
374.071   Insurance records exempt from public disclosure — release permitted, when. (8/28/2005)
374.075   Divisions, director may establish. (8/28/2008)
374.080   Deputy director, appointment, powers — governor to appoint, when. (6/26/1991)
374.085   Division of consumer affairs, duties — legal adviser may assist. (8/28/2008)
374.090   Actuary, chief market conduct examiner and chief financial examiner, qualifications — bond required. (8/28/1990)
374.100   Actuary — duties — fees. (8/28/1949)
374.110   Examiner — duties — assistants — fees. (8/28/1949)
374.120   Director to appoint employees — legal counsel — reinsurance analyst, qualifications. (6/26/1991)
374.130   Chief clerk, duties and powers. (8/28/1939)
374.150   Fees paid to director, exception — insurance dedicated fund established, purpose — lapse into general revenue, when. (1/1/2019)
374.160   Expenses, how paid — state liability — assessment against companies, director to make, how. (8/28/2007)
374.162   Insurance examiners fund, established — assessments against insurer, how determined, when. (8/28/1993)
374.170   Forms furnished companies. (7/1/1987)
374.180   Director to prepare report — publication — special reports. (8/28/2008)
374.182   Organization plan to be submitted — contents. (8/28/1990)
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. (8/28/1992)
374.185   Uniformity of regulation, director to cooperate. (8/28/2016)
374.190   Investigation of companies. (8/28/1992)
374.191   Interest rate on certain claims, refunds, penalties, or payments under legal or remedial actions — inapplicable, when. (8/28/2019)
374.194   Health coverage providers to be subject to jurisdiction of department, exceptions — examination to be performed, when — requirements of health coverage providers. (8/28/1991)
374.202   Purpose of law — definitions. (8/28/2008)
374.205   Examination, director may conduct when, required when — duties — nonresident insurer, options, procedures — reports, contents, use of — hearings, procedures — working papers, records, confidential. (8/28/2016)
374.207   Examiners, appointment of, restrictions — expenses of examination, how paid — immunity of director, examiners. (8/28/1992)
374.210   False testimony — refusal to furnish information — penalties. (1/1/2017)
374.215   Failure to timely file report or statement, penalty. (8/28/2007)
374.216   False financial statements, filing of — penalty. (1/1/2017)
374.217   Covenant not to sue officers of insurer, prohibited — no force and effect. (8/28/2008)
374.220   Expenses, how paid. (8/28/2008)
374.230   Fees — paid to director. (1/1/2019)
374.240   Suit to recover fees — penalties. (8/28/1949)
374.245   Director or director of revenue may make supplemental assessment for certain premium taxes, when. (8/28/1989)
374.250   Accounts of director. (8/28/2008)
374.270   Department may elect workers' compensation coverage — coverage, how provided. (8/28/1967)
374.280   Civil penalty or forfeiture ordered when, how enforced. (8/28/2007)
374.284   Health insurance advisory committee established, members, duties. (8/28/1999)
374.285   Expungement of certain disciplinary action records. (8/28/2007)
CREDIT LIFE OR HEALTH INSURANCE ABUSES
374.300   Financial institution defined. (8/28/1977)
374.305   Conditioning loan on purchase of credit insurance from certain persons prohibited — freedom of selection of insurer required. (8/28/1977)
374.310   Refusal to grant or renew insurance license, when. (8/28/1977)
INTERSTATE INSURANCE PRODUCT REGULATION COMPACT
374.350   Short title. (8/28/2009)
374.351   Intent of compact. (8/28/2009)
374.352   Compact. (8/28/2009)
STATISTICAL REPORTS
374.400   Definitions. (8/28/1978)
374.405   Reports of premiums and loss data required, when — director may review. (8/28/1978)
374.410   Director to be notified of changes in town grading schedules — may set aside, when. (8/28/1978)
374.415   Product liability insurance reports required — when — contents. (6/26/1991)
374.420   Insurers not liable because of compliance. (8/28/1978)
374.425   Time for compliance may be waived or extended. (8/28/1978)
374.426   Health care financing entities and health care providers to provide data, contents, when — duties of department — scoring, limitations on. (7/6/2018)
374.450   Definitions. (7/1/1980)
374.455   Premium and loss data, annual report — available to public. (7/1/1980)
CERTIFICATION OF UTILIZATION REVIEW AGENTS
374.500   Definitions. (8/28/2019)
374.503   Certificate required for utilization review agents, exceptions. (7/10/1991)
374.505   Application for certificate, content, form, fee. (7/10/1991)
374.507   Information may be required by department of commerce and insurance. (8/28/1997)
374.510   Minimum requirements for utilization review agents. (8/28/1997)
374.512   Violation of regulations, notice to agent — powers of director to discipline — penalties. (8/28/2007)
374.515   Rules and regulations authorized. (8/28/1993)
REGULATION OF BAIL BOND AGENTS
374.695   Citation of law. (1/1/2005)
374.700   Definitions. (1/1/2005)
374.702   License required, restrictions on practice. (1/1/2017)
374.705   Department, powers and duties — fees, how determined. (1/1/2005)
374.710   License required for bail bond agents, application, qualifications — exceptions. (1/1/2005)
374.715   Application, form, qualifications, fee — monetary assignment required, amount, effective when. (8/28/2018)
374.716   Accounting required, when — records submitted to director — bail contract provided to principal. (1/1/2005)
374.717   Prohibited acts. (1/1/2005)
374.719   Collateral security accepted, when — receipt required — used to reimburse costs, when — records to be retained. (1/1/2005)
374.720   Examination, form, content — reexamination fee. (8/28/1993)
374.730   License, biannual renewal, fee. (1/1/2005)
374.740   Nonresident license requirements. (1/1/2005)
374.750   Refusal to issue or renew license — applicant's right to hearing. (8/28/1983)
374.755   Complaint by department, procedure — grounds — disciplinary action — alternate procedure — additional remedy. (1/1/2005)
374.757   Notification by agent of intention to apprehend — local law enforcement may accompany agent — violations, penalties. (1/1/2017)
374.759   Access to court records, when — defendant access to bail bond agent, how — agents qualified in all jurisdictions in the state. (1/1/2005)
374.760   Unsatisfied judgments, affidavit filed monthly, form — content. (8/28/1983)
374.763   Collection from surety after forfeiture — list of qualified bail bond agents to be furnished monthly to circuit courts. (1/1/2005)
374.764   Alleged violations and complaints, procedure. (1/1/2005)
374.770   Bond forfeiture, when — exception, defendant incarcerated in United States, procedure — surety's duties — violation of bond, rights and obligations of bondsman. (8/28/1983)
374.775   Bonds of one thousand dollars or less — fee — additional fee — prohibited. (8/28/1983)
SURETY RECOVERY AGENTS
374.783   Surety recovery agents, license required — director to license, powers. (8/28/2004)
374.784   Application for licensure, contents, qualifications — refusal to issue license, when. (8/28/2018)
374.785   Apprehension of defendant, permitted where. (8/28/2018)
374.786   Renewal, procedure. (1/1/2005)
374.787   Complaint procedure. (1/1/2005)
374.788   Apprehension standards for breach of surety agreement or absconding. (1/1/2005)
374.789   Prohibited acts. (1/1/2017)
WORKERS' COMPENSATION RESIDUAL MARKET REPORT
374.790   Workers' compensation, residual market, department to submit report to general assembly, contents. (8/28/1993)
CONTRACTS IN EXCESS OF $100,000
374.800   Contracts by the department in excess of $100,000 to be reviewed and approved by the attorney general. (8/28/2001)
 - Cross References
All license, permit and certificate applications shall contain the Social Security number of the applicant, 324.024
Autism spectrum disorder, insurance coverage, report, 376.1224
Building constituting nuisance, unsafe demolition, ordinance with insurance provisions, department's duties, 67.410 to 67.412
Missouri National Guard members offered interview for state positions, when, 36.221, 105.1204
New state programs to sunset after six years, Missouri sunset act, 23.250 to 23.298
Penalties assessed by state agencies for delinquent reports or fees, limitations, 33.202
Pharmacy tax program, 338.500 to 338.550
Title insurance, real estate closings, violations, fine, 381.412
Underground storage tanks insurance fund, annual report on availability of private insurance, duties, 319.131
Veterans, state agency forms to include veteran data, information on agency's veteran services provided, when, 42.051

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25 Apr 2024 15:39


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