Missouri Chapter 382 — Insurance Holding Companies

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Mo. Rev. Stat. § 382.010— Definitions
Mo. Rev. Stat. § 382.020— Domestic insurers, authorized investments, ownership and management practices
Mo. Rev. Stat. § 382.030— Disposal of investment required, when
Mo. Rev. Stat. § 382.040— Securities of domestic insurers, regulation of trading in — divestment of a..
Mo. Rev. Stat. § 382.050— Statement, contents
Mo. Rev. Stat. § 382.060— Approval of merger or acquisition of control, when — hearing, notice —..
Mo. Rev. Stat. § 382.070— Excepted transactions
Mo. Rev. Stat. § 382.080— Prohibited acts
Mo. Rev. Stat. § 382.090— Jurisdiction, acceptance of — service, how had
Mo. Rev. Stat. § 382.095— Acquisitions where change of control of insurer, subject to order, when —..
Mo. Rev. Stat. § 382.100— Registration required
Mo. Rev. Stat. § 382.110— Registration, form, contents, exempted matter
Mo. Rev. Stat. § 382.120— Information to be kept current, when changes reported
Mo. Rev. Stat. § 382.130— Termination of registration, when
Mo. Rev. Stat. § 382.140— Consolidated registration statements or amendments, when
Mo. Rev. Stat. § 382.150— Registration for affiliates authorized
Mo. Rev. Stat. § 382.160— Exemption from registration and reports, how and when
Mo. Rev. Stat. § 382.170— Disclaimer of affiliation, effect of
Mo. Rev. Stat. § 382.175— Enterprise risk report, contents, filing of, due date
Mo. Rev. Stat. § 382.176— Group capital calculation, filing of report — exemptions — exceptions to..
Mo. Rev. Stat. § 382.177— Liquidity stress test, filing of — scope criteria — NAIC compliance
Mo. Rev. Stat. § 382.180— Failure to file registration statement, summary, or enterprise risk report..
Mo. Rev. Stat. § 382.190— Transactions with affiliates, how conducted
Mo. Rev. Stat. § 382.195— Prohibited transactions, exceptions
Mo. Rev. Stat. § 382.200— Reasonable surplus, how determined
Mo. Rev. Stat. § 382.210— Extraordinary dividend, notice of — payment from earned surplus, when —..
Mo. Rev. Stat. § 382.220— Director, powers of — insurer liable for examination costs
Mo. Rev. Stat. § 382.225— Supervisory college, powers of director — insurer liable for expenses of..
Mo. Rev. Stat. § 382.227— Internationally active insurance group, director to act as supervisor or..
Mo. Rev. Stat. § 382.230— Certain information confidential, exception — private civil action,..
Mo. Rev. Stat. § 382.240— Rules and regulations, how issued
Mo. Rev. Stat. § 382.250— Injunction, when authorized
Mo. Rev. Stat. § 382.260— Illegally acquired securities, how treated — impending illegal..
Mo. Rev. Stat. § 382.265— Penalties, certain actions
Mo. Rev. Stat. § 382.270— Criminal proceedings, when and where commenced, penalty
Mo. Rev. Stat. § 382.275— False reports, filing of, penalty
Mo. Rev. Stat. § 382.277— Violation, basis for disapproving dividends or distributions and placing..
Mo. Rev. Stat. § 382.280— Director to take possession, when
Mo. Rev. Stat. § 382.285— Liquidation or rehabilitation, effects — maximum amount recoverable —..
Mo. Rev. Stat. § 382.290— Revocation of insurer's license, when
Mo. Rev. Stat. § 382.300— Appeals from director's action, procedure
Mo. Rev. Stat. § 382.302— Disposal of assets or insurer, notice to director — powers of director —..
Mo. Rev. Stat. § 382.400— Definitions
Mo. Rev. Stat. § 382.402— Applicability of law
Mo. Rev. Stat. § 382.405— Degree of control required, provisions applicable, exemptions — contract..
Mo. Rev. Stat. § 382.407— Notice to insured, producer to provide, contents
Mo. Rev. Stat. § 382.409— Noncompliance with law, powers of director — receiver in liquidation, powers
Mo. Rev. Stat. § 382.500— Applicability — findings of general assembly
Mo. Rev. Stat. § 382.505— Definitions
Mo. Rev. Stat. § 382.510— Risk management framework to be maintained
Mo. Rev. Stat. § 382.515— ORSA to be conducted, when
Mo. Rev. Stat. § 382.520— ORSA summary report required, when, contents
Mo. Rev. Stat. § 382.525— Exemptions — waiver — ORSA required, when
Mo. Rev. Stat. § 382.530— ORSA summary report to be prepared consistent with ORSA guidance manual —..
Mo. Rev. Stat. § 382.535— Information and ORSA summary report is proprietary and contains trade..
Mo. Rev. Stat. § 382.540— Violation, failure to file ORSA summary report
Mo. Rev. Stat. § 382.545— Severability clause
Mo. Rev. Stat. § 382.550— Effective date — first filing date
Mo. Rev. Stat. § 382.600— Purpose — applicability
Mo. Rev. Stat. § 382.605— Definitions
Mo. Rev. Stat. § 382.610— CGAD submitted to director, when — attestation required — information may..
Mo. Rev. Stat. § 382.615— CGAD inquiries, responses to — recordkeeping
Mo. Rev. Stat. § 382.620— Documents, materials, and information recognized by state as proprietary..
Mo. Rev. Stat. § 382.625— Third-party consultants permitted, when — limitation on scope of authority..
Mo. Rev. Stat. § 382.630— Failure to timely file, penalty — enforcement
Mo. Rev. Stat. § 382.635— Rulemaking authority
Mo. Rev. Stat. § 382.640— Severability clause