Missouri Administrative Code
8,209 sections across 1,588 Missouri regulatory chapters.
4-170-8-4 CSR 170-8.020 Parties to Which These
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Regulations Apply 1982, 1985, 1989, 1993, 1995, 1998. MHDC may disallow costs, annul or termi- nate the covered transaction, issue a stop PURPOSE: This rule establishes criteria for work order, debar or suspend the person, or those parties subject to suspension and 4 CSR 170-8.03…
Chapter 4-170-8Open chapter PDF ↗4-170-8-4 CSR 170-8.040 Business with Excluded
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subcommittee authorized to impose suspen- of a participant may be imputed to any offi- cer, corporate director, shareholder, partner, Parties sion pending review of evidence and/or a hearing; employee, or other individual associated with PURPOSE: This rule establishes the require…
Chapter 4-170-8Open chapter PDF ↗4-170-8-4 CSR 170-8.050 Disclosure of Information to MHDC or Other Appropriate Officials
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(Voluntary vs. Involuntary) ..................................................................5 4 CSR 170-8.060 Causes for Debarment of a Person(s) .......................................................5 4 CSR 170-8.070 Conditions Affecting the Debarment of a Person(s) .........…
Chapter 4-170-8Open chapter PDF ↗4-170-8-4 CSR 170-8.070 Conditions Affecting the
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Debarment of a Person(s) *Original authority: 215.030, RSMo 1969, amended 1974, 1982, 1985, 1989, 1993, 1995, 1998. *Original authority: 215.030, RSMo 1969, amended 1974, PURPOSE: This rule sets forth the conditions 1982, 1985, 1989, 1993, 1995, 1998. and level of proof required …
Chapter 4-170-8Open chapter PDF ↗4-170-8-4 CSR 170-8.090 Scope and Effect of
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(1) The following conditions shall apply con- 4 CSR 170-8.080 Period of Debarment Debarment cerning debarment: (A) Debarment shall be made only upon PURPOSE: This rule establishes guidelines PURPOSE: This rule establishes the scope approval of the members of the commission for es…
Chapter 4-170-8Open chapter PDF ↗4-170-8-4 CSR 170-8.100 Causes for Suspension of
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a Person(s) of a cause described in 4 CSR 170-8.060 may administrative proceedings originating within be established by the rendering of a final MHDC extend beyond twelve (12) months. PURPOSE: This rule establishes the causes judgment or conviction by a court or admin- for suspen…
Chapter 4-170-8Open chapter PDF ↗4-170-8-4 CSR 170-8.110 Conditions Affecting the
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(2) A debarment may include all known affil- for determining the period of suspension of a Suspension of a Person(s) iates of a person provided that each decision person from a covered transaction with the to include an affiliate is made on a case-by- PURPOSE: This rule establish…
Chapter 4-170-8Open chapter PDF ↗4-170-8-4 CSR 170-8.130 Scope of Suspension
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ble, consistent with the fundamental princi- ples of fairness, using the procedures outlined apply; PURPOSE: This rule establishes the scope of 3. The person may be represented by suspension of a person from a covered trans- as follows: (A) When the commission subcommittee counse…
Chapter 4-170-8Open chapter PDF ↗4-170-8-4 CSR 170-8.140 Suspension and Debar-
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for whom suspension or debarment is being ment Procedures AUTHORITY: section 215.030(5), (12), and considered, provided that notice of the exten- (19), RSMo 2000.* Original rule filed Feb. sion is provided to all parties; PURPOSE: This rule establishes the proce- 11, 2010, effect…
Chapter 4-170-8Open chapter PDF ↗4-170-8-4 CSR 170-8.160 Discretion
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PURPOSE: This rule establishes the discre- tion left to the commission to enter into or not enter into contracts with any person. (1) Nothing contained herein shall be con- strued to limit the authority of the Missouri Housing Development Commission (commis- sion) to contract or …
Chapter 4-170-8Open chapter PDF ↗4-190-10-4 CSR 190-10.010 Insurance Holding Company System Registration
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(Moved to 20 CSR 200-11.100)............................................................3
Chapter 4-190-10Open chapter PDF ↗4-190-10-4 CSR 190-10.020 Proxies, Consents, Authorizations and Disclosure Requirements
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for Domestic Stock Insurers (Moved to 20 CSR 200-11.200) ........................3
Chapter 4-190-10Open chapter PDF ↗4-190-10-4 CSR 190-10.040 Management Contracts to be Filed With the Director of Insurance
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(Moved to 20 CSR 200-11.300)............................................................3
Chapter 4-190-10Open chapter PDF ↗4-190-10-4 CSR 190-10.050 Retrospective Commission Contracts Prohibited
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(Moved to 20 CSR 700-1.060) .............................................................3
Chapter 4-190-10Open chapter PDF ↗4-190-10-4 CSR 190-10.055 Claims Practices When Retrospective Premiums Paid
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(Moved to 20 CSR 100-1.200) .............................................................3
Chapter 4-190-10Open chapter PDF ↗4-190-10-4 CSR 190-10.060 Unfair Claims Settlement Practices (Moved to 20 CSR 100-1.010,
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20 CSR 100-1.020, 20 CSR 100-1.030, 20 CSR 100-1.040, 20 CSR 100-1.050, 20 CSR 100-1.100, 20 CSR 300-1.100, 20 CSR 300-2.100 and 20 CSR 700-2.200) .............................................3 4 CSR 190-10.070 Service of Process (Moved to 20 CSR 800-2.010) ......................…
Chapter 4-190-10Open chapter PDF ↗4-190-10-4 CSR 190-10.070 Service of Process
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(Moved to 20 CSR 800-2.010) (Moved to 20 CSR 200-6.300)
Chapter 4-190-10Open chapter PDF ↗4-190-10-4 CSR 190-10.080 Fraudulent or Bad Faith
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Conduct (Moved to 20 CSR 400-8.100 and 20 CSR (Moved to 20 CSR 300-1.200) 500-8.100)
Chapter 4-190-10Open chapter PDF ↗4-190-10-4 CSR 190-10.100 Surplus Line Insurance
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(Rescinded August 11, 1989) (Moved to 20 CSR 100-2.100) AUTHORITY: sections 375.786 and 384.010–384.180, RSMo 1986. Original rule filed Dec. 5, 1969, effective Dec. 15, 1969. Rescinded and readopted: Filed Jan. 15, 1979, effective May 11, 1979. Rescinded: Filed March 23, 1989, ef…
Chapter 4-190-10Open chapter PDF ↗4-190-10-4 CSR 190-10.102 Diligent Search Requirements in Surplus Lines Insurance
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(Rescinded May 1, 1990) ...................................................................3 4 CSR 190-10.103 Surplus Lines Insurance Forms (Moved to 20 CSR 200-6.100)........................3 4 CSR 190-10.104 Surplus Lines Advisory Organizations (Moved to 20 CSR 200-6.200) .....…
Chapter 4-190-10Open chapter PDF ↗4-190-10-4 CSR 190-10.103 Surplus Lines Insurance
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Forms 4 CSR 190-10.060 Unfair Claims Settle- (Moved to 20 CSR 200-6.100) ment Practices (Moved to 20 CSR 100-1.010, 20 CSR 100- 1.020, 20 CSR 100-1.030, 20 CSR 100- 4 CSR 190-10.104 Surplus Lines Advisory 1.040, 20 CSR 100-1.050, 20 CSR 100- Organizations 1.100, 20 CSR 300-1.100,…
Chapter 4-190-10Open chapter PDF ↗4-190-10-4 CSR 190-10.105 Surplus Lines Insurance
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Chapter 4-190-10Open chapter PDF ↗4-190-11-4 CSR 190-11.005 Financial Condition of Insurance Company
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(Moved to 20 CSR 200-1.010) .............................................................3
Chapter 4-190-11Open chapter PDF ↗4-190-11-4 CSR 190-11.010 Subordinated Indebtedness: Reporting, Accounting and Approval Required
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(Moved to 20 CSR 200-1.070) .............................................................3
Chapter 4-190-11Open chapter PDF ↗4-190-11-4 CSR 190-11.020 Salvage and Subrogation Recovered as Offset to Losses
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(Moved to 20 CSR 200-1.080) .............................................................3 4 CSR 190-11.030 Exchange-Traded Call Options (Rescinded August 11, 1989) ..........................3
Chapter 4-190-11Open chapter PDF ↗4-190-11-4 CSR 190-11.030 Exchange-Traded Call
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Options 4 CSR 190-11.125 Financial Standards for (Rescinded August 11, 1989) Health Maintenance Organizations 4 CSR 190-11.300 Life Reinsurance (Moved to 20 CSR 200-1.040) Agreements AUTHORITY: sections 374.045, 376.305, (Moved to 20 CSR 200-2.300) 376.307 and 379.080, RSMo 1986.…
Chapter 4-190-11Open chapter PDF ↗4-190-11-4 CSR 190-11.040 Mortgage Loans as Admissible Deposits
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(Moved to 20 CSR 200-1.090 and 20 CSR 200-7.300)................................3
Chapter 4-190-11Open chapter PDF ↗4-190-11-4 CSR 190-11.050 Books, Records, Accounts and Vouchers
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(Moved to 20 CSR 200-4.010) .............................................................3
Chapter 4-190-11Open chapter PDF ↗4-190-11-4 CSR 190-11.060 Real Estate Held After the Expiration of Statutory Period of Ten Years
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(Moved to 20 CSR 200-1.100) .............................................................3
Chapter 4-190-11Open chapter PDF ↗4-190-11-4 CSR 190-11.070 Reinsurance—Lloyd’s, London, England
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(Moved to 20 CSR 200-2.200) .............................................................3
Chapter 4-190-11Open chapter PDF ↗4-190-11-4 CSR 190-11.080 Qualifications of Person Signing Annual Financial Statement
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as Actuary or Consulting Actuary (Moved to 20 CSR 200-1.110)...................3
Chapter 4-190-11Open chapter PDF ↗4-190-11-4 CSR 190-11.090 Minimum Standards for Valuation of Life Insurance, Accident
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and Health Insurance Policies and Annuity Contracts Issued Subsequent to December 31, 1947 (Moved to 20 CSR 200-1.140)..................3 4 CSR 190-11.100 Take-Out Letters Limited (Moved to 20 CSR 200-1.120) ...............................3
Chapter 4-190-11Open chapter PDF ↗4-190-11-4 CSR 190-11.110 Reinsurance Requiring Three-Commissioner Hearing
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(Moved to 20 CSR 200-2.500) .............................................................3 MATT BLUNT (8/31/01)* CODE OF STATE REGULATIONS 1 Secretary of State
Chapter 4-190-11Open chapter PDF ↗4-190-11-4 CSR 190-11.120 Corporate Bonds and Notes as Admissible Deposits
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(Moved to 20 CSR 200-7.100) .............................................................3
Chapter 4-190-11Open chapter PDF ↗4-190-11-4 CSR 190-11.125 Financial Standards for Health Maintenance Organizations
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(Moved to 20 CSR 200-1.040) .............................................................3
Chapter 4-190-11Open chapter PDF ↗4-190-11-4 CSR 190-11.130 Reporting of Flexible Payment Deferred Annuity Contract Premiums
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(Moved to 20 CSR 200-3.010) .............................................................3
Chapter 4-190-11Open chapter PDF ↗4-190-11-4 CSR 190-11.140 Assets of Property—Casualty to be Carried as Surplus
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(Rescinded August 11, 1989) ...............................................................3
Chapter 4-190-11Open chapter PDF ↗4-190-11-4 CSR 190-11.150 Deposit of Securities in a Clearing Corporation or a Federal Reserve
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Bank Under a Book-Entity System (Moved to 20 CSR 200-7.200) .................3
Chapter 4-190-11Open chapter PDF ↗4-190-11-4 CSR 190-11.160 Capital and Surplus Requirements for Stock Property and Casualty
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Companies (Rescinded May 1, 1990) .....................................................3 4 CSR 190-11.180 Financial Statement and Diskette Filing (Moved to 20 CSR 200-1.030) .............3 4 CSR 190-11.190 Federal Liability Risk Retention Act (Moved to 20 CSR 200-8.100)..........…
Chapter 4-190-11Open chapter PDF ↗4-190-11-4 CSR 190-11.240 Letters of Credit
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4 CSR 190-11.020 Salvage and (Moved to 20 CSR 200-1.130) Subrogation Recovered as Offset to Losses 4 CSR 190-11.120 Corporate Bonds and (Moved to 20 CSR 200-1.080) Notes as Admissible Deposits 4 CSR 190-11.280 Financial Standards for (Moved to 20 CSR 200-7.100) Prepaid Dental Pla…
Chapter 4-190-11Open chapter PDF ↗4-190-11-4 CSR 190-11.310 Insurance, Reinsurance and Assumption Reinsurance
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(Moved to 20 CSR 200-2.400) .............................................................3
Chapter 4-190-11Open chapter PDF ↗4-190-11-4 CSR 190-11.320 Chapter 383 Malpractice Association and Financial Condition
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(Moved to 20 CSR 200-1.060) .............................................................3 4 CSR 190-11.330 Amendment and Restatement of Articles (Moved to 20 CSR 200-5.010) ............3
Chapter 4-190-11Open chapter PDF ↗4-190-11-4 CSR 190-11.340 Managing General Agents (Moved to 20 CSR 200-10.100)
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20 CSR 200-10.200, 20 CSR 200-10.300, 20 CSR 200-10.400 and 20 CSR 200-10.500) ....................................................................3 4 CSR 190-11.350 Credit for Reinsurance (Moved to 20 CSR 200-2.100) ..................................3 2 CODE OF STATE REGULATIONS…
Chapter 4-190-11Open chapter PDF ↗4-190-12-4 CSR 190-12.010 Possession of License and Agents’ Training (All Authorized Insurers)
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(Rescinded March 11, 1978) ...............................................................3
Chapter 4-190-12Open chapter PDF ↗4-190-12-4 CSR 190-12.020 Agents’ Examination and Licensing Procedures and Standards
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(Moved to 20 CSR 700-1.010) .............................................................3
Chapter 4-190-12Open chapter PDF ↗4-190-12-4 CSR 190-12.025 Activities Requiring Licensure as Agent or Broker
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(Moved to 20 CSR 700-1.020) .............................................................3
Chapter 4-190-12Open chapter PDF ↗4-190-12-4 CSR 190-12.026 Certification Letters Submitted With Nonresident Agent and
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Broker’s Licensure Applications (Moved to 20 CSR 700-1.030) ....................3
Chapter 4-190-12Open chapter PDF ↗4-190-12-4 CSR 190-12.027 Clearance Letters Submitted With Agent’s and Broker’s
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Resident License Applications (Moved to 20 CSR 700-1.040) .......................3
Chapter 4-190-12Open chapter PDF ↗4-190-12-4 CSR 190-12.030 Payment of Earned Commissions to Agents and Brokers
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(Moved to 20 CSR 700-1.050) .............................................................3
Chapter 4-190-12Open chapter PDF ↗4-190-12-4 CSR 190-12.040 Coverages Permitted to be Sold Under Credit License
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(Moved to 20 CSR 700-1.070) .............................................................3
Chapter 4-190-12Open chapter PDF ↗