Public-domain · open source
OpenJurist

Mo. Rev. Stat. § 374.216

False financial statements, filing of — penalty

Known as the Professional Bail Bondsman and Surety Recovery Agent Licensure Act

The act spans §§ 374–374 (110 sections).

Effective: 01 Jan 2017, 2 histories, see footnote; (L. 1991 H.B. 385, et al. § 111, A.L. 2014 S.B. 491)

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.

Official source: Missouri Revisor of Statutes. Reproduced from public-domain Missouri statutes; confirm against the official source for the current text. Not legal advice.