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POLICY CANCELLATION |
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375.001
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Definitions. (8/28/2008) |
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375.002
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Grounds for cancellation. (8/28/1977) |
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375.003
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Notice of cancellation, how given — reinstatement, when. (8/28/2014) |
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375.004
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Refusal to renew, when authorized — exemption, when. (8/28/2016) |
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375.005
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Proof of notice, how made. (8/28/1977) |
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375.006
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Immunity from liability granted, when, to whom. (8/28/1977) |
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375.007
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Cancellation or refusal to issue policy on certain grounds prohibited, ... (8/28/1977) |
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375.008
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Certain insurers exempt. (8/28/1977) |
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375.011
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Notice of cancellation, nonrenewal, renewal, or refusal to write, may be ... (1/1/1993) |
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GENERALLY |
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375.012
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Definitions. (8/28/2007) |
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375.013
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Promulgation of rules, generally, this chapter. (8/28/1995) |
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375.014
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Insurance producers, license required — insurance producer license not ... (1/1/2003) |
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375.015
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Application for licensure, insurance producers. (1/1/2003) |
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375.016
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Examination required for insurance producer's license. (1/1/2003) |
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375.017
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Nonresident producer's license. (1/1/2003) |
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375.018
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Issuance of producer's license, duration — lines of authority — biennial ... (8/28/2021) |
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375.019
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Advisory board on licensing and examination of insurance producers — ... (1/1/2003) |
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375.020
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Continuing education for producers, required, exceptions — procedures — ... (8/28/2024) |
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375.022
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Registry of insurance producers maintained by insurer — termination of ... (1/1/2003) |
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375.024
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Life insurance producer examinations, review of — collection of data — ... (8/28/2010) |
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375.025
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Temporary license — to whom issued. (1/1/2003) |
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375.029
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Continuing education credit, participation in professional insurance ... (8/28/2021) |
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375.030
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Continuing education, programs approved for another profession. (8/28/1996) |
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375.031
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Definitions. (1/1/2003) |
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375.033
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Termination of contract, notice — agent not to do business. (1/1/2003) |
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375.035
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Renewal after termination of producer's contract. (1/1/2003) |
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375.037
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Director's investigation — appeal. (1/1/2003) |
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375.039
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Commercial risks, certain class, cancellation, written notice to agent ... (1/1/2003) |
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375.041
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Annual statement convention blank to be filed with NAIC, exception — ... (8/28/1992) |
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375.046
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Who deemed agent of unauthorized company. (1/1/2003) |
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375.051
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Producer held as trustee of money collected. (1/1/2003) |
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375.052
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Additional incidental fees — disclosure to applicant or insured. (8/28/2001) |
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375.065
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Credit insurance producer license — organizational credit entity license — ... (8/28/2007) |
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375.071
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Centralized producer license registry, participation in. (1/1/2003) |
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375.076
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No consideration for unlicensed persons. (1/1/2003) |
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375.106
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Insurance producers, limitations on negotiated contracts. (1/1/2003) |
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375.116
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Compensation of producer, regulations — not to receive pay from insured, ... (1/1/2003) |
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375.136
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Producer placing business with a nonadmitted company or nonresident is ... (1/1/2003) |
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375.141
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Suspension, revocation, refusal of license — grounds — procedure. (1/1/2003) |
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375.143
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Rulemaking authority. (8/28/2007) |
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375.144
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Prohibited acts in connection with the offer, sale, solicitation, or ... (8/28/2005) |
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375.145
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Violations, penalties. (8/28/2007) |
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375.146
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Violation, penalty. (8/28/2005) |
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375.147
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Managing general agents (MGA) — citation of law — definitions — law ... (8/28/1999) |
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375.148
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Managing general agents must be licensed producers — risks located outside ... (7/1/1991) |
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375.149
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Written contract required for placing business with insurer, content — ... (7/1/1991) |
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375.150
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Duties of insurer — appointment of or termination of contract with managing ... (7/1/1991) |
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375.151
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Acts of managing general agent acts of insurer. (7/1/1991) |
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375.152
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Violations, penalties. (8/28/2007) |
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375.153
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Managing general agent, director's authority to promulgate rules. (7/1/1991) |
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375.158
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Insurer shall comply with all insurance laws before doing business — ... (1/1/2003) |
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375.159
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Limited lines travel insurance producer — definitions — license, authorized ... (8/28/2022) |
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375.161
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Certificate to do business — when terminated. (8/28/1967) |
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375.163
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Director shall not authorize business if management of company is ... (8/28/1967) |
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375.164
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Management contracts, to be filed with director when requested — may ... (8/28/1967) |
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375.166
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Expense of organization limited. (8/28/1967) |
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375.169
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Violation of section 375.166 a misdemeanor, penalty. (8/28/1967) |
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375.176
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Proceedings against promoters. (8/28/1967) |
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375.181
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Officers required of companies. (8/28/1967) |
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375.183
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Director to investigate incorporators, directors and proposed officers, ... (8/28/1967) |
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375.186
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Seal and bylaws. (8/28/1967) |
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375.191
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Voting by proxy. (8/28/1967) |
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375.196
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Adoption of same or misleadingly similar name prohibited. (8/28/1967) |
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375.198
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Issuance of shares, regulations concerning. (8/28/1967) |
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375.201
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Charter, amendment of, procedure for. (8/28/1967) |
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375.206
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Certificate of amendment, issuance, filing — director, duties — secretary ... (8/28/1967) |
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375.216
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Certificate of amendment effective, when — amendment not to affect any ... (8/28/1967) |
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375.221
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Certificate of amendment of articles, how executed, contents. (8/28/1967) |
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375.226
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Restatement of charter, articles of incorporation or association, or ... (8/28/1967) |
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375.231
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Reduction of capital stock where same has not been fully subscribed. (8/28/1967) |
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375.236
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Certificate of authority revoked, when. (8/28/2007) |
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375.246
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Reinsurance, when allowed as an asset or reduction from liability. (8/28/2021) |
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375.251
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Actions by and against companies. (8/28/1967) |
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375.256
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Service of process on companies not authorized to do business in this state. (8/28/1967) |
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375.261
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Service of process — procedure. (8/28/2008) |
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375.266
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Service of process valid, when. (8/28/1967) |
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375.271
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Plaintiff entitled to default judgment, when. (8/28/1967) |
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375.276
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Sections 375.256 to 375.271 not to abridge right to serve process in other ... (8/28/1967) |
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375.281
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Company to furnish bond or certificate of authority before pleading. (8/28/1967) |
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375.286
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Postponement of action permitted, when. (8/28/1967) |
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375.291
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Company may file motion to quash service — grounds. (8/28/1967) |
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375.296
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Additional damages for vexatious refusal to pay. (8/28/1967) |
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375.298
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Loan against policy by policyholder, insurer to give notice of interest due. (8/28/1998) |
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375.301
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Exemptions from provisions of sections 375.256 to 375.301. (8/28/1977) |
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375.306
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Not to act for insolvent company — guarantee fund, where deposited — ... (8/28/2007) |
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375.310
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Unauthorized persons or corporations enjoined from transaction of insurance ... (1/1/2017) |
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375.320
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Not to trade — exception. (8/28/2007) |
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375.325
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Mechanical data processing equipment as assets. (8/28/1967) |
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375.326
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Automobiles as assets. (8/28/1979) |
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375.330
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Purchase and ownership of real estate. (8/28/2007) |
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375.340
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Sale and exchange of real estate. (8/28/2007) |
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375.345
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Derivative transactions permitted, conditions — definitions — rules. (8/28/2007) |
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375.347
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Restriction on ownership of certain assets not exclusively controlled by an ... (8/28/2000) |
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375.350
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Reacquisition and holding of own stock, when — approval of director, when — ... (8/28/1984) |
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375.355
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Acquisition of control of one company by another, director may authorize, ... (8/28/2001) |
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375.360
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Note not considered payment — not to loan when insolvent. (8/28/1939) |
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375.370
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Collateral to be assigned to company. (8/28/1939) |
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375.380
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Dividends shall not be paid, when — penalty — liability of stockholder. (8/28/1939) |
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375.390
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Officers not to use funds for private gain — penalty. (8/28/1939) |
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375.400
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Investigation by director — duty of prosecuting attorney. (8/28/1939) |
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375.410
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Penalty for violation. (8/28/1939) |
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375.420
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Vexatious refusal to pay claim, damages for, exception. (8/28/1975) |
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375.421
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Prepayment for policy, return of, when — limitations — violation an unfair ... (8/28/1992) |
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375.422
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Directors and officers of stock companies to report ownership. (8/28/1965) |
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375.423
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Company may recover profits realized by officer or director in certain ... (8/28/1965) |
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375.424
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Unlawful for officer or director to sell equity security not owned by him — ... (8/28/1965) |
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375.425
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Provisions of 375.423 and 375.424 not to apply, when — equity security defined. (8/28/1965) |
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375.426
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Director to make rules and regulations. (8/28/1965) |
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375.427
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Department rules for payment of fees by and integration of systems of ... (8/28/2002) |
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375.430
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Certificate revoked if judgment not satisfied. (8/28/1939) |
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375.440
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Revocation of license for failure to comply with judicial decree. (8/28/1939) |
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375.445
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Company operating fraudulently or in bad faith, penalties. (8/28/2007) |
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375.460
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Director to keep deposits — rights of companies. (8/28/1939) |
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375.470
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Penalty for violations by director. (8/28/1939) |
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375.480
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Withdrawal of securities — notice — examination by director. (8/28/2007) |
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375.490
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Payment of judgments out of deposits. (8/28/1939) |
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375.500
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Distribution of assets. (8/28/1949) |
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375.510
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Reinsurance — rights and liabilities — insolvency. (8/28/1949) |
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375.520
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Costs to be paid from deposits — amount. (8/28/1949) |
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375.530
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Accounting among beneficiaries of foreign deposits. (8/28/1939) |
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375.532
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Investment in debt of institution permitted, when. (8/28/2007) |
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375.534
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Foreign governments or corporations, investment in permitted — conditions, ... (8/28/2015) |
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375.535
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Director to issue charges when he believes assumption of additional risks ... (8/28/1967) |
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375.537
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Impaired insurer, defined — duty to notify director — penalties for failure ... (1/1/2017) |
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375.539
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Hazardous operation, discontinuation determination, standards for — ... (8/28/2010) |
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375.570
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Manner of commencing proceedings — petition, contents. (8/28/1992) |
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375.580
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Issuance, service and return of process. (8/28/1992) |
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375.600
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Pleadings and proceedings, general procedures — summary hearing, purpose — ... (8/28/1992) |
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375.610
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Hearing by the court, procedures — no continuances or discovery, exceptions. (8/28/1992) |
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375.620
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Referee or master to hear and report — exceptions, filed by either party. (8/28/1992) |
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375.630
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Examinations and statements, evidentiary effect — case to be decided, when ... (8/28/1992) |
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375.640
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Insurance director to take charge. (8/28/1992) |
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375.650
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Title of assets to vest in director — special deputy receiver, appointment, ... (8/28/1992) |
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375.660
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Disposition of assets. (8/28/1992) |
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375.670
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Allowance of demands — receiver to review claims against receivership. (8/28/1992) |
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375.710
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Conflict of interests — power of court — trustees. (8/28/1992) |
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375.720
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Penalty for failure or refusal to deliver assets to director. (1/1/2017) |
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375.740
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Payment of expenses of proceedings. (8/28/1992) |
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375.750
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Reports to court — payment of claims. (8/28/1992) |
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375.771
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Citation of law. (8/28/1989) |
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375.772
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Association, created — definitions. (8/28/2013) |
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375.773
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Accounts, types of insurance — applicability of law. (8/28/2004) |
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375.774
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Certificate of contribution, issued when, shown as asset by insurer, when — ... (8/28/2004) |
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375.775
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Association, powers and duties. (8/28/2013) |
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375.776
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Board of directors, selection, terms — powers and duties. (8/28/2013) |
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375.777
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Director, powers and duties. (8/28/2007) |
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375.778
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Claims of insured, recovery, procedures — assignment of rights to ... (8/28/2004) |
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375.779
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Immunity from liability, association and employees — unfair trade practice, ... (8/28/2004) |
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375.780
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Penalties for violation of this chapter. (8/28/2007) |
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375.786
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Certificate of authority required — exceptions — acts which are deemed ... (1/1/2017) |
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375.787
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Complaint filed by director, when — injunction authorized. (8/28/1972) |
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375.788
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Transaction of insurance business by unauthorized insurer, effect of. (8/28/1972) |
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375.789
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Unauthorized company instituting court action must file bond or security ... (8/28/1972) |
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375.790
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Enforcement — foreign decree, qualified party, reciprocal states, defined. (8/28/1972) |
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375.791
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Foreign insurance company admitted, when. (8/28/1967) |
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375.801
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Renewal of certificate of authority, when — notice of refusal to renew ... (8/28/1967) |
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375.811
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Application for certificate of authority, contents (foreign company). (8/28/1967) |
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375.821
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Conditions to be met for certificate of authority (foreign company). (8/28/1967) |
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375.831
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Certificate issued when all conditions met (foreign company). (8/28/1967) |
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375.841
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Change of name by foreign or alien company, application for amended ... (8/28/1967) |
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375.851
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Amended articles, copy to be filed with director, effect of (foreign or ... (8/28/1967) |
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375.861
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Foreign company survivor of merger, documents to be filed with director. (8/28/1967) |
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375.871
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Admitted foreign company may withdraw, how. (8/28/1967) |
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375.881
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Revocation or suspension of certificate of authority, when (foreign company). (8/28/2007) |
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375.891
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Annual statement — reserves required, requirements in lieu of deposits ... (8/28/1967) |
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375.892
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Foreign insurance companies to maintain deposits under trust agreement, ... (8/28/1984) |
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375.901
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Foreign companies shall transact business through licensed agents and brokers. (8/28/1989) |
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375.906
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Foreign companies to appoint director to receive service — methods — penalty. (1/2/1979) |
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375.908
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Nonresident insurer may become domestic insurer, procedure — director may ... (8/28/1991) |
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375.911
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Service on deputy director valid, when. (8/28/1967) |
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375.916
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Retaliatory tax, how assessed and paid, exceptions — workers' compensation ... (8/28/2011) |
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375.918
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Underwriting, use of credit scores, no adverse action permitted — ... (8/28/2002) |
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375.919
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Use of language other than English permitted, when, disclosures — ... (8/28/2002) |
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POLICY FORMS |
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375.920
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Policy form approval, disapproval — procedure. (8/28/1979) |
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375.921
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Hearing on disapproval — action pending, effect on form. (8/28/1979) |
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375.922
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Rules and regulations not authorized. (8/28/1979) |
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375.923
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Exempt forms. (8/28/2008) |
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375.924
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Contracts to contain address of insurer and notice of address change to be ... (8/28/1994) |
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UNFAIR PRACTICES AND FRAUDS |
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375.930
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Citation of law — purpose — construction. (8/28/1991) |
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375.932
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Definitions. (8/28/1991) |
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375.934
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Unfair trade practices — conditions. (8/28/1991) |
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375.936
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Unfair practices defined. (8/28/1991) |
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375.937
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Lenders, duties — prohibited acts. (8/28/2004) |
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375.938
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Director may investigate companies. (8/28/1991) |
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375.940
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Procedure on charges or belief of unfair practices. (8/28/2007) |
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375.942
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Administrative order for prohibited practices — penalty. (8/28/2007) |
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375.944
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Judicial review — decree, order — additional evidence — finality of order, when. (8/28/1991) |
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375.945
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Director's determination, judicial review. (8/28/1991) |
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375.946
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Violation of desist order, penalty. (8/28/2007) |
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375.948
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Additional powers of director — promulgation of rules. (8/28/1991) |
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UNIFORM INSURER'S LIQUIDATION ACT |
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375.950
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Definitions. (8/28/1992) |
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375.954
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Director to be receiver, when — receiver has title to what, ancillary ... (6/16/1976) |
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375.958
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Ancillary receiver, appointed when, entitled to what property, duties. (6/16/1976) |
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375.962
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Delinquency proceeding in this state, claimants to file claims, with whom, ... (6/16/1976) |
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375.966
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Delinquency proceeding in another state, claimants to file claims, with ... (6/16/1976) |
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375.970
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Preferred claims, how determined. (6/16/1976) |
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375.971
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Definitions--federal home loan bank duties and procedures upon delinquency ... (8/28/2016) |
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375.974
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Owners of special deposit claims, priority. (6/16/1976) |
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375.978
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Secured claim, may file as general creditor, may resort to security, ... (6/16/1976) |
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375.982
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Limitation on bringing proceedings, certain liens void. (6/16/1976) |
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375.986
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Receiver in reciprocal state may sue. (6/16/1976) |
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375.990
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Severability clause — interpretation of sections 375.950 to 375.990. (8/28/1992) |
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FRAUDULENT INSURANCE ACT |
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375.991
|
Fraudulent insurance act, committed, when — powers and duties of department ... (1/1/2017) |
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375.992
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Fraudulent claims for benefits — form — notice to department, when — procedure. (8/28/1990) |
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375.993
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Department's papers, report, evidence not subject to public inspection or ... (8/28/2012) |
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375.994
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Investigators to have power of subpoena — moneys, costs or fines to be ... (8/28/2007) |
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SEX OR MARITAL STATUS DISCRIMINATION PROHIBITED |
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375.995
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Sex or marital status discrimination as to benefits or coverage prohibited. (10/1/1986) |
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UNFAIR CLAIMS SETTLEMENT PRACTICES |
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375.1000
|
Citation — purpose — construction. (8/28/1991) |
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375.1002
|
Definitions. (8/28/1991) |
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375.1005
|
Improper claims practice, conditions. (8/28/1991) |
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375.1007
|
Improper claims practices. (8/28/1993) |
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375.1009
|
Director may investigate. (8/28/1991) |
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375.1010
|
Director may initiate proceedings. (8/28/2007) |
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375.1012
|
Director's findings — cease and desist orders — penalty, suspension, ... (8/28/1991) |
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375.1014
|
Judicial review. (8/28/2007) |
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375.1016
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Violation of cease and desist order. (8/28/2007) |
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375.1018
|
Director's powers additional to others — rules and regulations. (8/28/1991) |
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AUDITED FINANCIAL REPORTS |
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375.1025
|
Definitions. (1/1/2019) |
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375.1028
|
Applicability — exemptions. (8/28/2009) |
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375.1030
|
Annual audit required, report filed, when — extensions granted, when — ... (8/28/2009) |
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375.1032
|
Audited financial report, contents — form. (8/28/2009) |
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375.1035
|
Accountant, name and address to be registered — letter, filed with ... (8/28/2009) |
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375.1037
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Qualifications of accountant — limitation of number of years, when — ... (8/28/2009) |
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375.1038
|
Consolidated or combined financial statements permitted, when — worksheet , ... (8/28/2009) |
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375.1040
|
Accountant's letter, contents. (8/28/2009) |
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375.1042
|
Audit of financial statement by independent accountant. (8/28/2009) |
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375.1045
|
Report of findings of accountant to insurer, contents. (8/28/2009) |
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375.1047
|
Unremediated material weaknesses to be furnished to director, requirements ... (8/28/2009) |
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375.1050
|
Workpapers, defined — availability to insurance examiners — confidentiality of. (8/28/2009) |
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375.1052
|
Temporary exemption, granted when — denial of, petition for hearing, ... (1/1/2019) |
|
|
375.1053
|
Inapplicability of statute to foreign insurers — audit committee ... (1/1/2019) |
|
|
375.1054
|
Prohibited acts — violation, penalty. (8/28/2009) |
|
|
375.1056
|
Report required by insurer, when, contents. (1/1/2019) |
|
|
375.1057
|
Canadian and British insurers, special requirements. (8/28/2009) |
|
|
375.1058
|
Internal audit function — exemption, when — requirements. (1/1/2019) |
|
|
375.1060
|
Certification filed with annual statement, when — director shall promulgate ... (8/28/1993) |
|
|
375.1062
|
Severability. (8/28/1991) |
|
|
|
INVESTMENTS IN MEDIUM AND LOWER QUALITY OBLIGATIONS |
|
|
375.1070
|
Inapplicability to certain insurers. (8/28/2015) |
|
|
375.1072
|
Definitions. (8/28/2015) |
|
|
375.1074
|
Limitation on investments, domestic insurers. (8/28/2015) |
|
|
375.1075
|
Limitations on aggregate of medium or lower quality investments, requirements. (8/28/2007) |
|
|
375.1078
|
Limitation on Canadian investments. (8/28/2015) |
|
|
|
RISK RETENTION GROUPS |
|
|
375.1080
|
Definitions. (8/28/1991) |
|
|
375.1082
|
Type of insurance allowed — annual statement, form — requirements for ... (8/28/1992) |
|
|
375.1085
|
Nonresidents, requirements — requirements prior to operation — premium ... (8/28/1992) |
|
|
375.1087
|
Contributions to guaranty fund prohibited — guaranty fund to cover only ... (8/28/1991) |
|
|
375.1090
|
Purchasing group subject to insurance laws, exceptions. (8/28/1991) |
|
|
375.1092
|
Purchasing group to notify director, contents — designation of director as ... (8/28/1992) |
|
|
375.1095
|
Insurance purchased by purchasing group, requirements. (8/28/1991) |
|
|
375.1097
|
Premium taxes, payment of. (8/28/1991) |
|
|
375.1100
|
Powers of director. (8/28/1991) |
|
|
375.1102
|
Broker required for purchase of insurance — nonresident broker acceptable — ... (8/28/1991) |
|
|
375.1105
|
Hazardous financial condition of group, prohibited from selling insurance, ... (8/28/1991) |
|
|
|
REINSURANCE INTERMEDIARY ACT |
|
|
375.1110
|
Citation of law. (7/1/1992) |
|
|
375.1112
|
Definitions. (7/1/1992) |
|
|
375.1115
|
Reinsurance intermediary, license issued by director — requirements — ... (7/1/1992) |
|
|
375.1117
|
Transactions between insurer and broker, written authorization required — ... (7/1/1992) |
|
|
375.1120
|
Records to be maintained by broker, duration — contents. (7/1/1992) |
|
|
375.1122
|
Insurer's use of broker, restrictions — financial condition statement required. (7/1/1992) |
|
|
375.1125
|
Transactions between manager and insurer, written contract required, ... (7/1/1992) |
|
|
375.1127
|
Reinsurance manager, prohibited acts. (7/1/1992) |
|
|
375.1130
|
Insurer's use of manager, restrictions — financial condition statement required. (7/1/1992) |
|
|
375.1132
|
Examination of reinsurance manager, director may conduct. (7/1/1992) |
|
|
375.1135
|
Penalties, director may assess, procedures. (8/28/2007) |
|
|
375.1137
|
Application fee, reinsurance intermediary license — renewal. (7/1/1992) |
|
|
375.1140
|
Effective date. (7/1/1992) |
|
|
|
INSURERS SUPERVISION, REHABILITATION AND LIQUIDATION ACT |
|
|
375.1150
|
Citation of law — applicability. (8/28/1991) |
|
|
375.1152
|
Definitions. (8/28/2010) |
|
|
375.1154
|
Delinquency proceeding, director to initiate — law to govern proceedings — ... (8/28/1991) |
|
|
375.1155
|
Receiver may petition for injunctions, restraining orders — purposes — ... (8/28/2010) |
|
|
375.1156
|
Cooperation with receiver and director required — penalty. (8/28/2007) |
|
|
375.1158
|
Provisions apply prospectively, exceptions — restrictions on insurer in ... (8/28/1992) |
|
|
375.1160
|
Administrative supervision by director, procedures, allowed when — ... (8/28/2007) |
|
|
375.1161
|
Violations, penalties. (8/28/2007) |
|
|
375.1162
|
Director may order activities to prevent delinquency proceeding. (8/28/1991) |
|
|
375.1164
|
Seizure order, director may petition for, when — effects. (8/28/1992) |
|
|
375.1165
|
Rehabilitation of insurer, director may petition, when — grounds. (8/28/1991) |
|
|
375.1166
|
Director to serve as rehabilitator — duties — periodic accounting required ... (8/28/1992) |
|
|
375.1168
|
Director may appoint special deputies, powers — rehabilitation procedures — ... (8/28/1991) |
|
|
375.1170
|
Stay of other pending actions, duration — statute of limitations not to run. (8/28/1991) |
|
|
375.1172
|
Records deemed public, when — exceptions. (8/28/1992) |
|
|
375.1174
|
Director may petition for liquidation, grounds — termination of ... (8/28/1991) |
|
|
375.1175
|
Grounds for liquidation — voluntary dissolution and liquidation, conditions. (8/3/2010) |
|
|
375.1176
|
Director to be liquidator — powers and duties — special deputy may be ... (1/1/2017) |
|
|
375.1178
|
Life and health policies, termination of, when. (8/28/1991) |
|
|
375.1180
|
Dissolution order, director may petition for — effect. (8/28/1991) |
|
|
375.1182
|
Powers of liquidator — insureds may purchase extended period to report ... (8/28/1992) |
|
|
375.1183
|
Reinsurance contracts by insurers placed in conservation, rehabilitation, ... (8/28/2024) |
|
|
375.1184
|
Contracts and leases of insurer, liquidator may disaffirm — procedures — ... (8/28/1991) |
|
|
375.1185
|
Notices provided by liquidator, procedures. (8/28/1991) |
|
|
375.1186
|
Agent of insurer, duty to provide information to liquidator — penalty. (8/28/1991) |
|
|
375.1188
|
Stay of other actions — liquidator may bring certain actions, when. (8/28/1991) |
|
|
375.1190
|
List of insurer's assets to be prepared — filing — not needed, when. (8/28/1991) |
|
|
375.1191
|
Netting agreements and qualified financial contracts, exercise of certain ... (8/28/2010) |
|
|
375.1192
|
Fraudulent and voidable transfers — requirements — effects. (8/28/1991) |
|
|
375.1194
|
Transfer of real property not voidable, when. (8/28/1991) |
|
|
375.1195
|
Preference, voidable when, how recovered — liens, voidable when, procedure ... (8/28/1991) |
|
|
375.1196
|
Claims of creditor, surrender of preference required. (8/28/1991) |
|
|
375.1198
|
Mutual credits or debts, setoffs allowed — exceptions. (8/28/2004) |
|
|
375.1200
|
Report to court by liquidator, when, contents — assessment against members, ... (8/28/1991) |
|
|
375.1202
|
Reinsurers, amounts recoverable not reduced due to delinquency proceedings ... (8/28/2002) |
|
|
375.1204
|
Payment of unearned premiums required — violation, penalties. (8/28/2007) |
|
|
375.1205
|
Distribution of assets, liquidator shall apply for, when — contents — ... (8/28/1999) |
|
|
375.1206
|
Proof of claim, filed when — effect of late filing. (8/28/1992) |
|
|
375.1208
|
Form of proof of claim — liquidator may request additional information — ... (8/28/1991) |
|
|
375.1210
|
Contingent claims, allowed when, exceptions. (8/28/1991) |
|
|
375.1212
|
Third party claims for actions against insureds, filed how — procedures. (8/28/1991) |
|
|
375.1214
|
Denial of claim — appeal procedure. (8/28/1991) |
|
|
375.1215
|
Subrogated claim, allowed when. (8/28/1991) |
|
|
375.1216
|
Valuation of security, procedure. (8/28/1991) |
|
|
375.1218
|
Classes of claims — priority of distribution. (8/28/2018) |
|
|
375.1219
|
Claims allocated to separate account not chargeable with liabilities, when ... (8/28/1993) |
|
|
375.1220
|
Claim disputes — duty of liquidator — estimates allowed, when — commutation ... (8/28/2004) |
|
|
375.1222
|
Payment of claims — duties of liquidator. (8/28/1992) |
|
|
375.1224
|
Unclaimed funds, deemed unclaimed property — effect. (8/28/1992) |
|
|
375.1225
|
Discharge of liquidator, when. (8/28/1992) |
|
|
375.1226
|
Reopening of proceedings, when. (8/28/1992) |
|
|
375.1228
|
Records may be destroyed after discharge, exceptions. (8/28/1991) |
|
|
375.1230
|
Audit of receivership may be ordered, when. (8/28/1991) |
|
|
375.1232
|
Foreign insurers, director may petition to act as conservator, procedures — ... (8/28/1991) |
|
|
375.1234
|
Foreign insurers, petition to liquidate assets, grounds — granted when — ... (8/28/1991) |
|
|
375.1235
|
Reciprocal state, powers and duties of domiciliary liquidator — ... (8/28/1991) |
|
|
375.1236
|
Ancillary receiver, director may be appointed as — powers and duties. (8/28/1992) |
|
|
375.1238
|
Power of director to institute proceedings, when. (8/28/1992) |
|
|
375.1240
|
Nonresident claims, filed where. (8/28/1991) |
|
|
375.1242
|
Proof of claims, nonresident insurer — procedures. (8/28/1991) |
|
|
375.1244
|
Stay of actions during liquidation proceedings. (8/28/1991) |
|
|
375.1245
|
Priority of nonresident claims, reciprocal states — special deposits, priority. (8/28/1991) |
|
|
375.1246
|
Nonresident ancillary receiver, claims filed with — priority. (8/28/1991) |
|
|
|
RISK-BASED CAPITAL REPORTS |
|
|
375.1250
|
Definitions. (8/28/2014) |
|
|
375.1252
|
RBC report, filed when — contents — formula, how determined — adjusted RBC ... (8/28/2014) |
|
|
375.1255
|
Company action level event, occurrence of, when — effect, duties of insurer ... (8/28/2014) |
|
|
375.1257
|
Regulatory action level event, occurrence of, when — director's duties, ... (8/28/2014) |
|
|
375.1260
|
Authorized control level event, occurrence of, when — effect, duties of ... (8/28/2014) |
|
|
375.1262
|
Mandatory control level event, occurrence of, when — effect, duties of director. (8/28/2014) |
|
|
375.1265
|
Hearing, insurer's right to, when — procedures — judicial review of order, ... (8/28/2014) |
|
|
375.1267
|
Reports and plans confidential — RBC levels are regulatory tool, limitation ... (8/28/2014) |
|
|
375.1269
|
Provisions of law supplemental to other insurance laws — rules and ... (8/28/2014) |
|
|
375.1270
|
Foreign insurers to submit RBC report to director, when — plan, submission ... (8/28/2014) |
|
|
375.1272
|
Notices, effective when. (8/28/2014) |
|
|
375.1275
|
RBC reports for calendar year 1993, requirements — RBC reports for 1996, ... (1/1/2025) |
|
|
375.1275
|
RBC reports for calendar year 1993, requirements — RBC reports for 1996, ... (8/28/2014) |
|
|
|
ASSUMPTION REINSURANCE AGREEMENTS |
|
|
375.1280
|
Scope of law. (8/28/1993) |
|
|
375.1282
|
Application of law — not applicable, when. (8/28/1993) |
|
|
375.1285
|
Definitions. (8/28/1993) |
|
|
375.1287
|
Notice of transfer, form, contents, filing with director, when — prior ... (1/1/2017) |
|
|
375.1290
|
Policyholder's right to reject, procedures — second and third notices, when ... (8/28/1993) |
|
|
375.1292
|
Consent to transfer, effect. (8/28/1993) |
|
|
375.1294
|
Hazardous financial condition of transferring insurer, automatic transfer, ... (8/28/1993) |
|
|
375.1295
|
Effective date — application dates. (8/28/1993) |
|
|
|
GENETIC INFORMATION AND DOMESTIC VIOLENCE |
|
|
375.1300
|
Definitions. (8/28/1998) |
|
|
375.1303
|
Genetic testing by insurer, limitations — penalty — health plan, defined. (8/28/1998) |
|
|
375.1306
|
Genetic information, prohibited uses by employers — penalty for violation. (8/28/2007) |
|
|
375.1309
|
Confidentiality of genetic information, exceptions — penalty for violation. (8/28/2007) |
|
|
375.1312
|
Domestic violence, status as a victim not to be used by insurer — ... (8/28/2013) |
|
|
|
MARKETING WITH ILLUSTRATIONS |
|
|
375.1500
|
Sections 375.1500 to 375.1527 apply to life insurance policies, exceptions. (8/28/1998) |
|
|
375.1503
|
Definitions. (8/28/1998) |
|
|
375.1506
|
Policies marketed without an illustration, notice to department — ... (8/28/1998) |
|
|
375.1509
|
Life insurance illustration, label, contents, use in sales presentation, ... (8/28/1998) |
|
|
375.1512
|
Basic illustration, requirements, contents. (8/28/1998) |
|
|
375.1515
|
Supplemental illustrations permitted, when — notice required. (8/28/1998) |
|
|
375.1518
|
Use of basic illustration at time of sale of policy, revised illustration — ... (8/28/1999) |
|
|
375.1521
|
Annual report to policy owner, contents. (8/28/1998) |
|
|
375.1524
|
Illustration actuaries, qualifications, duties — annual certification. (8/28/1998) |
|
|
375.1527
|
Violation of sections 375.1500 to 375.1527, penalties. (8/28/1998) |
|
|
375.1530
|
Application of sections 375.1500 to 375.1527. (8/28/1998) |
|
|
|
DENIAL OF CLAIM |
|
|
375.1575
|
Denial of claim, disclosure by applicant not required. (8/28/2001) |
|
|
|
LARGE DEDUCTIBLE COVERED CLAIMS OF INSOLVENT WORKERS' COMPENSATION INSURERS |
|
|
375.1605
|
Insolvent insurers, claims to be handled by guaranty association — ... (9/14/2016) |
|
|
|
DRAM SHOP LIABILITY COVERAGE |
|
|
375.1730
|
Costs of coverage reported to department — rates. (8/28/2002) |
|
|
|
VENUE |
|
|
375.1800
|
Residency of insurance companies, domestic and foreign. (8/28/2019) |
|
|
375.1803
|
Court actions against insurance company, venue where — inapplicability, when. (8/28/2019) |
|
|
375.1806
|
Uninsured and underinsured motorist coverage, venue, where. (8/28/2019) |
|
|