☰ Revisor of Missouri

Title XXIV BUSINESS AND FINANCIAL INSTITUTIONS

Chapter 374

Effective - 28 Aug 1991, 2 histories, see footnote (history) bottom

  *374.216.  Until December 31, 2016 — False financial statements, filing of — penalty. — 1.  A person commits the crime of filing a false insurance statement if he prepares, makes, submits or files a financial report or statement with the department of insurance, financial institutions and professional registration 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 crime of filing a false insurance statement is a class C felony.

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(L. 1991 H.B. 385, et al. § 111)

*This section was amended by S.B. 491, 2014, effective 1-01-17.  Due to the delayed effective date, both versions of this section are printed here.


---- end of effective   28 Aug 1991 ----

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