False financial statements, filing of — penalty

§ 374.216 RSMo — under Department of Commerce and Insurance.

§ 374.216 RSMo

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)

Effective 1-01-17