Title XXIV — BUSINESS AND FINANCIAL INSTITUTIONS
21 chapters · 2,195 sections in this title.
§ 375.921 RSMo Hearing on disapproval — action pending, effect on form
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375.921. Hearing on disapproval — action pending, effect on form. — The administrative hearing commission shall hear the petition, and if it finds the policy form shall be disapproved, it shall render specific findings of fact and law disapproving the policy form in that it is no…
§ 375.922 RSMo Rules and regulations not authorized
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375.922. Rules and regulations not authorized. — The director of the department of commerce and insurance shall have no power to promulgate rules or regulations to implement sections 375.920 to 375.923. -------- (L. 1979 S.B. 276 & 277 § 3)
§ 375.923 RSMo Exempt forms
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375.923. Exempt forms. — All forms on file with the director on or before January 1, 1980, shall be exempt from the provisions of sections 375.920 to 375.923. -------- (L. 1979 S.B. 276 & 277 § 4, A.L. 2008 S.B. 788)
§ 375.924 RSMo Contracts to contain address of insurer and notice of address change to be
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375.924. Contracts to contain address of insurer and notice of address change to be furnished insured, penalty, exception. — 1. Any insurer, health services corporation or health maintenance organization, subject to regulation pursuant to chapter 354 or chapters 374 to 385, which…
§ 375.930 RSMo Citation of law — purpose — construction
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375.930. Citation of law — purpose — construction. — 1. Sections 375.930 to 375.948 may be cited as the "Unfair Trade Practice Act". 2. The purpose of sections 375.930 to 375.948 is to regulate trade practices in the business of insurance in accordance with the Act of Congress of…
§ 375.932 RSMo Definitions
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375.932. Definitions. — When used in sections 375.930 to 375.948, the following terms mean: (1) "Consultant", an individual, partnership or corporation who, for a fee, holds himself or itself out to the public as engaged in the business of offering any advice, counsel, opinion or…
§ 375.934 RSMo Unfair trade practices — conditions
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375.934. Unfair trade practices — conditions. — It is an unfair trade practice for any insurer to commit any practice defined in section 375.936 if: (1) It is committed in conscious disregard of sections 375.930 to 375.948 or of any rules promulgated under sections 375.930 to 375…
§ 375.936 RSMo Unfair practices defined
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375.936. Unfair practices defined. — Any of the following practices, if committed in violation of section 375.934, are hereby defined as unfair trade practices in the business of insurance: (1) "Boycott, coercion, intimidation", entering into any agreement to commit, or by any co…
§ 375.937 RSMo Lenders, duties — prohibited acts
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375.937. Lenders, duties — prohibited acts. — 1. No person may require as a condition precedent to the lending of money or extension of credit, or any renewal thereof, that the person to whom such money or credit is extended or whose obligation a creditor is to acquire or finance…
§ 375.938 RSMo Director may investigate companies
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375.938. Director may investigate companies. — The director shall have power to examine and investigate into the affairs of every insurer in this state in order to determine whether such insurer has been or is engaged in any unfair method of competition or in any unfair or decept…
§ 375.940 RSMo Procedure on charges or belief of unfair practices
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375.940. Procedure on charges or belief of unfair practices. — Whenever the director shall have reason to believe that any person or insurer has been engaged or is engaging in this state in any unfair method of competition or any unfair or deceptive act or practice in violation o…
§ 375.942 RSMo Administrative order for prohibited practices — penalty
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375.942. Administrative order for prohibited practices — penalty. — 1. If the director determines that an insurer has engaged, is engaging, or has taken a substantial step toward engaging in an act, practice, or course of business constituting a violation of sections 375.930 to 3…
§ 375.944 RSMo Judicial review — decree, order — additional evidence — finality of order, when
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375.944. Judicial review — decree, order — additional evidence — finality of order, when. — 1. Any person, including any person who has been permitted to intervene, who is aggrieved by a final order or decision of the director shall be entitled to judicial review thereof, as prov…
§ 375.945 RSMo Director's determination, judicial review
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375.945. Director's determination, judicial review. — 1. If after reviewing a written complaint alleging a violation of section 375.936 or 375.937 the director determines that a proceeding pursuant to section 375.940 would not be in the interest of the public, then any person who…
§ 375.946 RSMo Violation of desist order, penalty
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375.946. Violation of desist order, penalty. — It is unlawful for any person to violate any provision of a cease and desist order of the director under section 375.942. The director may institute an action under sections 374.046 and 374.047 as necessary to enforce any such order.…
§ 375.948 RSMo Additional powers of director — promulgation of rules
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375.948. Additional powers of director — promulgation of rules. — 1. The powers vested in the director by sections 375.930 to 375.948 shall be additional to any other powers to enforce any penalties, fines or forfeitures authorized by law with respect to the methods, acts and pra…
§ 375.950 RSMo Definitions
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375.950. Definitions. — 1. Sections 375.950 to 375.990 may be cited as the "Uniform Insurer's Liquidation Act". 2. Sections 375.950 to 375.990 shall apply only to proceedings instituted prior to August 28, 1991. 3. For the purposes of sections 375.950 to 375.990: (1) "Ancillary s…
§ 375.954 RSMo Director to be receiver, when — receiver has title to what, ancillary
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375.954. Director to be receiver, when — receiver has title to what, ancillary receivers have title to what, filing of order imparts notice — appointment of special deputies, compensation, payment. — 1. Whenever under the laws of this state a receiver is to be appointed in delinq…
§ 375.958 RSMo Ancillary receiver, appointed when, entitled to what property, duties
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375.958. Ancillary receiver, appointed when, entitled to what property, duties. — 1. Whenever under the laws of this state an ancillary receiver is to be appointed in delinquency proceedings for an insurer not domiciled in this state, the court shall appoint the director of the d…
§ 375.962 RSMo Delinquency proceeding in this state, claimants to file claims, with whom,
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375.962. Delinquency proceeding in this state, claimants to file claims, with whom, when — controverted claims, proven where — effect of judgment in ancillary state. — 1. In a delinquency proceeding begun in this state against an insurer domiciled in this state, claimants residin…
§ 375.966 RSMo Delinquency proceeding in another state, claimants to file claims, with
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375.966. Delinquency proceeding in another state, claimants to file claims, with whom, when — controverted claims, proven where — effect of judgment. — 1. In a delinquency proceeding in a reciprocal state against an insurer domiciled in that state, claimants against such insurer …
§ 375.970 RSMo Preferred claims, how determined
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375.970. Preferred claims, how determined. — 1. In a delinquency proceeding against an insurer domiciled in this state, claims owing to residents of ancillary states shall be preferred claims if like claims are preferred under the laws of this state. All such claims whether owing…
§ 375.971 RSMo Definitions--federal home loan bank duties and procedures upon delinquency
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375.971. Definitions--federal home loan bank duties and procedures upon delinquency proceedings of insurer--member--receiver duties during delinquency proceedings. — 1. As used in this section, the following terms mean: (1) "Federal home loan bank", a federal home loan bank estab…
§ 375.974 RSMo Owners of special deposit claims, priority
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375.974. Owners of special deposit claims, priority. — The owners of special deposit claims against an insurer for which a receiver is appointed in this or any other state shall be given priority against their several special deposits. If there is a deficiency in any such deposit…
§ 375.978 RSMo Secured claim, may file as general creditor, may resort to security,
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375.978. Secured claim, may file as general creditor, may resort to security, deficiency treated, how. — The owner of a secured claim against an insurer for which a receiver has been appointed in this or any other state may surrender his security and file his claim as a general c…
§ 375.982 RSMo Limitation on bringing proceedings, certain liens void
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375.982. Limitation on bringing proceedings, certain liens void. — During the pendency of delinquency proceedings in this or any reciprocal state no action or proceeding in the nature of an attachment, garnishment, or execution shall be commenced or maintained in the courts of th…
§ 375.986 RSMo Receiver in reciprocal state may sue
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375.986. Receiver in reciprocal state may sue. — The domiciliary receiver of an insurer domiciled in a reciprocal state may sue in this state to recover any assets of such insurer to which he may be entitled under the laws of this state. -------- (L. 1976 H.B. 1479 § 10) Effect…
§ 375.990 RSMo Severability clause — interpretation of sections 375.950 to 375.990
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375.990. Severability clause — interpretation of sections 375.950 to 375.990. — 1. If any provision of sections 375.950 to 375.990 or the application thereof to any person or circumstances is held invalid, such invalidity shall not affect other provisions or applications of secti…
§ 375.991 RSMo Fraudulent insurance act, committed, when — powers and duties of department
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375.991. Fraudulent insurance act, committed, when — powers and duties of department — penalties. — 1. As used in sections 375.991 to 375.994, the term "statement" means any communication, notice statement, proof of loss, bill of lading, receipt for payment, invoice, account, est…
§ 375.992 RSMo Fraudulent claims for benefits — form — notice to department, when — procedure
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375.992. Fraudulent claims for benefits — form — notice to department, when — procedure. — Any company which believes that a fraudulent claim is being made shall, within sixty days of the receipt of such notice, send to the department of commerce and insurance, on a form prescrib…
§ 375.993 RSMo Department's papers, report, evidence not subject to public inspection or
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375.993. Department's papers, report, evidence not subject to public inspection or subpoena if part of investigation, release, when — no civil liability for filing reports or furnishing information. — 1. The department's papers, documents, reports, or evidence relative to the sub…
§ 375.994 RSMo Investigators to have power of subpoena — moneys, costs or fines to be
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375.994. Investigators to have power of subpoena — moneys, costs or fines to be deposited in insurance dedicated fund — powers of director for violations, penalties. — 1. Department investigators shall have the power to serve subpoenas issued for the examination, investigation, a…
§ 375.995 RSMo Sex or marital status discrimination as to benefits or coverage prohibited
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375.995. Sex or marital status discrimination as to benefits or coverage prohibited. — 1. As used in this section, the following terms shall mean: (1) "Contract", any insurance policy, plan, or binder, including any rider or endorsement thereto, offered by an insurer; (2) "Insure…