Section 375.1030 – Annual audit required, report filed, when — extensions granted, when — audit committee required, when.
Effective – 28 Aug 2009 375.1030. Annual audit required, report filed, when — extensions granted, when — audit committee required, when. — 1. All insurers shall have an annual audit by an independent certified public accountant and shall file an audited financial report with the director on or before June first for the year ended […]
Section 375.1032 – Audited financial report, contents — form.
Effective – 28 Aug 2009 375.1032. Audited financial report, contents — form. — 1. The annual audited financial report shall report the financial condition of the insurer as of the end of the most recent calendar year and the results of its operation, cash flows and changes in capital and surplus for the previous year […]
Section 375.1009 – Director may investigate.
Effective – 28 Aug 1991 375.1009. Director may investigate. — The director may 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 improper claims practice prohibited by sections 375.1005 and 375.1007. ——– (L. 1991 S.B. 53 § 6)
Section 375.1010 – Director may initiate proceedings.
Effective – 28 Aug 2007 375.1010. Director may initiate proceedings. — 1. If the director determines that a person has engaged, is engaging in, or has taken a substantial step toward engaging in an act, practice or course of business constituting a violation of sections 375.1000 to 375.1018 or a rule adopted or order issued […]
Section 375.1012 – Director’s findings — cease and desist orders — penalty, suspension, revocation — appeal.
Effective – 28 Aug 1991 375.1012. Director’s findings — cease and desist orders — penalty, suspension, revocation — appeal. — 1. If, after such hearing, the director determines that the insurer charged had engaged in an improper claims practice prohibited by sections 375.1000 to 375.1018, he shall reduce his findings to writing and shall issue […]
Section 375.1014 – Judicial review.
Effective – 28 Aug 2007 375.1014. Judicial review. — 1. A final order issued by the director under sections 375.1000 to 375.1018 is subject to judicial review in accordance with the provisions of chapter 536 in the circuit court of Cole County. 2. No order of the director under section 375.942 or order of a […]
Section 375.1016 – Violation of cease and desist order.
Effective – 28 Aug 2007 375.1016. Violation of cease and desist order. — It is unlawful for any person to violate any provision of a cease and desist order of the director under section 375.1012, and the director may institute an action under sections 374.046 and 374.047 as necessary to enforce any such order. ——– […]
Section 375.1018 – Director’s powers additional to others — rules and regulations.
Effective – 28 Aug 1991 375.1018. Director’s powers additional to others — rules and regulations. — 1. The powers vested in the director by sections 375.1000 to 375.1018 shall be additional to any other powers to enforce any penalties, fines or forfeitures authorized by law with respect to the methods, acts and practices hereby declared […]
Section 375.1025 – Definitions.
Effective – 01 Jan 2019, 2 histories 375.1025. Definitions. — As used in sections 375.1025 to 375.1062, the following terms shall mean: (1) “Accountant” or “independent certified public accountant”, an independent certified public accountant or accounting firm in good standing with the American Institute of Certified Public Accountants and in all states in which they […]
Section 375.991 – Fraudulent insurance act, committed, when — powers and duties of department — penalties.
Effective – 01 Jan 2017, 2 histories 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, estimate of damages, bills for services, […]