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Title XXIV BUSINESS AND FINANCIAL INSTITUTIONS

  Chapter 374back to chapter 374

  374.216.  False financial statements, filing of — penalty. — 1.  A person commits the offense of filing a false insurance statement if he prepares, makes, submits or files a financial report or statement with the department of commerce and insurance with the purpose to misrepresent the financial condition of the company in whose behalf such report or statement is prepared, made, submitted or filed.  The crime shall require no mental state other than that specifically provided herein.

  2.  The offense of filing a false insurance statement is a class D felony.

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(L. 1991 H.B. 385, et al. § 111, A.L. 2014 S.B. 491)

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374.216 1/1/2017
374.216 8/28/1991 1/1/2017

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