Section 375.1054 – Prohibited acts — violation, penalty.
Effective – 28 Aug 2009 375.1054. Prohibited acts — violation, penalty. — 1. No director or officer of an insurer shall, directly or indirectly: (1) Make or cause to be made a materially false or misleading statement to an accountant in connection with any audit, review, or communication required under sections 375.1025 to 375.1062; or […]
Section 375.1056 – Report required by insurer, when, contents.
Effective – 01 Jan 2019, 2 histories 375.1056. Report required by insurer, when, contents. — 1. Every insurer required to file an audited financial report under sections 375.1025 to 375.1062 that has annual direct written and assumed premiums, excluding premiums reinsured with the Federal Crop Insurance Corporation and Federal Flood Program, of five hundred million […]
Section 375.1057 – Canadian and British insurers, special requirements.
Effective – 28 Aug 2009 375.1057. Canadian and British insurers, special requirements. — 1. In the case of Canadian and British insurers, the “annual audited financial report” shall be defined as the annual statement of total business on the form filed by such companies with their supervision authority duly audited by an independent chartered accountant. […]
Section 375.1058 – Internal audit function — exemption, when — requirements.
Effective – 01 Jan 2019 375.1058. Internal audit function — exemption, when — requirements. — 1. An insurer is exempt from the requirements of this section if: (1) The insurer has annual direct written and unaffiliated assumed premium, including international direct and assumed premium but excluding premiums reinsured with the Federal Crop Insurance Corporation and […]
Section 375.1060 – Certification filed with annual statement, when — director shall promulgate rules, purpose.
Effective – 28 Aug 1993 375.1060. Certification filed with annual statement, when — director shall promulgate rules, purpose. — 1. Each health services corporation organized pursuant to sections 354.010 to 354.380 shall file with its annual statement required by section 354.105 and section 375.041 a certification by a member in good standing of the American […]
Section 375.1062 – Severability.
Effective – 28 Aug 1991 375.1062. Severability. — If any section or portion of a section of sections 375.1025 to 375.1062 or the applicability thereof to any person or circumstance is held invalid by a court, the remainder of such section or sections or the applicability of such provision to other persons or circumstances shall […]
Section 375.1052 – Temporary exemption, granted when — denial of, petition for hearing, procedures — schedule of compliance — effective date of requirements.
Effective – 01 Jan 2019, 2 histories 375.1052. Temporary exemption, granted when — denial of, petition for hearing, procedures — schedule of compliance — effective date of requirements. — 1. Upon written application of any insurer, the director may grant a temporary exemption from compliance with sections 375.1025 to 375.1062 if the director finds, upon […]
Section 375.1053 – Inapplicability of statute to foreign insurers — audit committee responsibilities, member qualifications — report required — waiver, when.
Effective – 01 Jan 2019, 2 histories 375.1053. Inapplicability of statute to foreign insurers — audit committee responsibilities, member qualifications — report required — waiver, when. — 1. This section shall not apply to foreign or alien insurers licensed in this state or an insurer that is a SOX-compliant entity or a direct or indirect […]
Section 375.1035 – Accountant, name and address to be registered — letter, filed with director, contents — change of accountant, notice to director.
Effective – 28 Aug 2009 375.1035. Accountant, name and address to be registered — letter, filed with director, contents — change of accountant, notice to director. — 1. Each insurer required by sections 375.1025 to 375.1062 to file an annual audited financial report shall, within sixty days after becoming subject to such requirement, register with […]
Section 375.1037 – Qualifications of accountant — limitation of number of years, when — approval by director — dispute resolution — accountant not recognized, when — exemption, when — preapproval for nonaudit services performed, when.
Effective – 28 Aug 2009 375.1037. Qualifications of accountant — limitation of number of years, when — approval by director — dispute resolution — accountant not recognized, when — exemption, when — preapproval for nonaudit services performed, when. — 1. The director shall not recognize any person or firm as a qualified independent certified public […]