Missouri Revised Statutes













Chapter 374

Department of Insurance, Financial Institutions and Professional Registration

←374.215

Section 374.216.1

374.216→

August 28, 2015

Beginning January 1, 2017--False financial statements, filing of--penalty.

374.216. 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 insurance, financial institutions and

professional registration 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.



(L. 1991 H.B. 385, et al. § 111, A.L. 2014 S.B. 491)



Effective 1-01-17





1991



1991



374.216. 1. A person commits the crime of filing a false insurance

statement if he prepares, makes, submits or files a financial report or

statement with the department of insurance, financial institutions and

professional registration 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 crime of filing a false insurance statement is a class C felony.



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