Missouri Revised Statutes

Chapter 382
Insurance Holding Companies

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Rsmo Number Section Description
382.010 Definitions.
382.020. Domestic insurers, authorized investments, ownership and management practices.
382.030. Disposal of investment required, when.
382.040. Securities of domestic insurers, regulation of trading in--divestment of a controlling interest, procedure.
382.050. Statement, contents.
382.060. Approval of merger or acquisition of control, when--hearing, notice--consolidated hearing, when--change of control, restoration of capital, when.
382.070. Excepted transactions.
382.080. Prohibited acts.
382.090. Jurisdiction, acceptance of--service, how had.
382.095. Acquisitions where change of control of insurer, subject to order, when--contents, requirements--violations, penalties.
382.100. Registration required.
382.110. Registration, form, contents, exempted matter.
382.120. Information to be kept current, when changes reported.
382.130. Termination of registration, when.
382.140. Consolidated registration statements or amendments, when.
382.150. Registration for affiliates authorized.
382.160. Exemption from registration and reports, how and when.
382.170. Disclaimer of affiliation, effect of.
382.175. Enterprise risk report, contents, filing of, due date.
382.180. Failure to file registration statement, summary, or enterprise risk report a violation.
382.190. Transactions with affiliates, how conducted.
382.195. Prohibited transactions, exceptions.
382.200. Reasonable surplus, how determined.
382.210. Extraordinary dividend, notice of--payment from earned surplus, when--allowed, when.
382.220. Director, powers of--insurer liable for examination costs.
382.225. Supervisory college, powers of director--insurer liable for expenses of director's participation in supervisory college.
382.230. Certain information confidential, exception--private civil action, director not required to testify--permissible acts of the director.
382.240. Rules and regulations, how issued.
382.250. Injunction, when authorized.
382.260. Illegally acquired securities, how treated--impending illegal acquisitions, injunctive relief--ownership of securities, where.
382.265. Penalties, certain actions.
382.270. Criminal proceedings, when and where commenced, penalty.
382.275. False reports, filing of, penalty.
382.277. Violation, basis for disapproving dividends or distributions and placing insurer under order of suspension.
382.278. Inapplicability of certain provisions to certain holding companies.
382.280. Director to take possession, when.
382.285. Liquidation or rehabilitation, effects--maximum amount recoverable--liability, parent company, when.
382.290. Revocation of insurer's license, when.
382.300. Appeals from director's action, procedure.
382.302. Disposal of assets or insurer, notice to director--powers of director--voidable when--effect.
   
CONTROLLING PRODUCERS-- CONTROLLED INSURERS
382.400. Definitions.
382.402. Applicability of law.
382.405. Degree of control required, provisions applicable, exemptions--contract between producer and insurer, requirements--insurer to have audit committee, members, purpose--loss ratios, report to director, contents.
382.407. Notice to insured, producer to provide, contents.
382.409. Noncompliance with law, powers of director--receiver in liquidation, powers.
   
OWN RISK AND SOLVENCY ASSESSMENT (ORSA) REPORTS
382.500. Applicability--findings of general assembly.
382.505. Definitions.
382.510. Risk management framework to be maintained.
382.515. ORSA to be conducted, when.
382.520. ORSA summary report required, when, contents.
382.525. Exemptions--waiver--ORSA required, when.
382.530. ORSA summary report to be prepared consistent with ORSA guidance manual--review, procedures.
382.535. Information and ORSA summary report is proprietary and contains trade secrets, confidentiality--permissible acts by director--no waiver of confidentiality or privilege.
382.540. Violation, failure to file ORSA summary report.
382.545. Severability clause.
382.550. Effective date--first filing date.

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