TITLE 57 - INSURANCE
- Chapter 679A - General Provisions
- 679A.010 - Short title.
- 679A.020 - Definitions.
- 679A.030 - “Authorized” and “unauthorized” insurer defined.
- 679A.040 - “Bona fide resident” defined.
- 679A.050 - “Code” defined.
- 679A.060 - “Commissioner” defined.
- 679A.085 - “Division” defined.
- 679A.090 - “Domestic,” “foreign” and “alien” insurer defined.
- 679A.095 - “Hospice care” defined.
- 679A.097 - “Individual” defined.
- 679A.100 - “Insurer” defined.
- 679A.110 - “Individual” defined.
- 679A.112 - “Policy” defined.
- 679A.115 - “Premium” defined.
- 679A.117 - “Producer of insurance” defined.
- 679A.118 - “Provider of insurance” defined.
- 679A.120 - “State” defined.
- 679A.130 - “Transacting insurance” defined.
- 679A.140 - Purposes; construction.
- 679A.150 - Compliance required.
- 679A.160 - Application of Code to particular types of insurers.
- 679A.165 - Required manner of obtaining insurance.
- 679A.170 - Particular provisions prevail.
- 679A.180 - General penalty; penalty in addition to administrative discipline.
- 679A.190 - Disciplinary proceeding, fine and penalty authorized after expiration or voluntary surrender of license or certificate issued pursuant to Code.
- 679A.200 - Prohibiting fee to include provider of health care on panel of providers; penalty; award of costs and attorney’s fees.
- Chapter 679B - Commissioner of Insurance
- Chapter 680A - Authorization of Insurers and General Requirements
- 680A.010 - Definitions.
- 680A.020 - “Charter” defined.
- 680A.030 - “Mutual” insurer defined.
- 680A.040 - “Reciprocal” insurer defined.
- 680A.050 - “Stock” insurer defined.
- 680A.060 - Certificate of authority required; penalty.
- 680A.070 - Exceptions to requirement of certificate of authority.
- 680A.080 - Eligibility for certificate of authority: General requirements.
- 680A.090 - Eligibility for certificate of authority: Ownership; management.
- 680A.095 - Certificate of authority required to transact reinsurance; eligibility for certificate; exceptions.
- 680A.100 - Name of insurer.
- 680A.110 - Combinations of insuring powers.
- 680A.120 - Required capital.
- 680A.130 - Combinations of insurance for which additional capital not required.
- 680A.140 - Required deposit; deposit in other state.
- 680A.150 - Application for certificate of authority.
- 680A.155 - Payment of taxes and penalties by certain applicants.
- 680A.160 - Issuance or refusal of certificate; contents and ownership of certificate.
- 680A.170 - Amended certificate of authority.
- 680A.173 - Transfer of insurer’s domicile: Foreign insurer may become domestic insurer.
- 680A.175 - Transfer of insurer’s domicile: Termination of status as domestic insurer; qualification as foreign insurer.
- 680A.177 - Transfer of insurer’s domicile: Duties of insurer; effect on policies.
- 680A.180 - Continuance, expiration and reinstatement of certificate of authority.
- 680A.190 - Suspension or revocation of certificate of authority: Mandatory grounds.
- 680A.200 - Suspension, limitation or revocation of certificate of authority: Grounds; notice.
- 680A.205 - Determination of hazardous financial condition of insurer: Regulations; hearing; disciplinary actions; review of order.
- 680A.210 - Order and notice of suspension, limitation or revocation of certificate; effect on agents’ authority.
- 680A.220 - Duration of suspension; insurer’s obligations during suspension period; reinstatement.
- 680A.230 - Applicability of general corporation laws to foreign insurers.
- 680A.240 - Additional titles.
- 680A.250 - Commissioner agent for service of process for certain insurers.
- 680A.260 - Method of serving process; extension of time to appear; record.
- 680A.265 - Filing of annual financial statement; reporting of violation of law found during audit; penalty for failure to file statement; consolidation of statements prohibited; regulations.
- 680A.270 - Filing of annual statement by authorized insurers; fee; regulations; confidentiality of certain information.
- 680A.280 - Penalties for late or false annual statements.
- 680A.290 - Loss prevention reports and programs.
- 680A.300 - Agent; countersignature.
- 680A.310 - Exceptions to requirements for countersignature by agent.
- 680A.320 - Transaction with parent corporation, financial holding company, depository institution, subsidiary or affiliated person.
- 680A.330 - Retaliatory provision.
- Chapter 680B - Fees and Taxes
- 680B.010 - Fees.
- 680B.020 - State license exclusive; exception.
- 680B.025 - General tax on premiums: Definitions.
- 680B.027 - General tax on premiums: Rate; time for payment; prepayment; supplemental statements.
- 680B.030 - General tax on premiums: Annual report by insurer.
- 680B.032 - General tax on premiums: Certain insurers to file quarterly report and make quarterly payment; overpayment of tax.
- 680B.033 - General tax on premiums: Computation of tax for factory mutuals.
- 680B.035 - General tax on premiums: Payments by domestic insurers.
- 680B.0353 - General tax on premiums: Payments by certain risk retention groups.
- 680B.0355 - Insurer to provide statement to insureds if portion of premium is attributable to general premium tax, fees or assessments under certain circumstances.
- 680B.036 - General tax on premiums: Credit for policies of industrial insurance.
- 680B.037 - General tax on premiums: Tax in lieu of other taxes.
- 680B.039 - General tax on premiums: Penalty.
- 680B.0395 - General tax on premiums: Exemption for authorized reinsurer.
- 680B.040 - Independently procured coverages: Report; tax; penalty.
- 680B.050 - General tax on premiums: Credit if home office or regional home office in Nevada.
- 680B.055 - General tax on premiums: Eligibility for credit where home office or regional home office owned by limited partnership; proportion of ad valorem tax qualified for credit.
- 680B.060 - General tax on premiums: Collection; credit; payment under protest; deposit of taxes collected which are attributable to industrial insurance.
- 680B.070 - Assessment for National Association of Insurance Commissioners.
- 680B.120 - Refund of overpayments.
- Chapter 680C - Fund for Insurance Administration and Enforcement
- Chapter 681A - Kinds of Insurance; Limits on Risk; Reinsurance
- Chapter 681B - Assets and Liabilities
- 681B.010 - Assets.
- 681B.020 - Assets not allowed.
- 681B.030 - Disallowance of asset arranged to deceive.
- 681B.040 - Liabilities.
- 681B.050 - Reserves for losses from casualty insurance.
- 681B.060 - Reserve for unearned premiums.
- 681B.070 - Reserve for unearned premiums for marine and transportation insurance.
- 681B.080 - Reserves for policies of health insurance.
- 681B.100 - Contingency reserves for insurance of repayment of debt secured by mortgage.
- 681B.110 - Standard of valuation: Valuation and calculation of reserves; acceptance of valuation by another state or jurisdiction.
- 681B.120 - Standard of valuation: Minimum standards for policies and contracts.
- 681B.125 - Standard of valuation: Interest rates for minimum standard.
- 681B.130 - Standard of valuation: Reserves; modified net premiums; calculations; minimum aggregate reserves.
- 681B.140 - Standard of valuation: Calculation of reserves on higher or lower standards; rate of interest.
- 681B.145 - Standard of valuation: Reserves for plan of life insurance.
- 681B.150 - Standard of valuation: Minimum reserve.
- 681B.160 - Valuation of bonds.
- 681B.170 - Valuation of other securities.
- 681B.180 - Valuation of property.
- 681B.190 - Valuation of purchase money mortgages.
- 681B.200 - Life insurance: “Qualified actuary” defined.
- 681B.210 - Life insurance: Insurer to submit annual opinion of qualified actuary as to computation of reserves and related actuarial items.
- 681B.220 - Life insurance: Insurer to submit annual opinion of qualified actuary as to sufficiency of reserves and related actuarial items.
- 681B.230 - Life insurance: Opinion of actuary to be supported by memorandum; Commissioner may cause independent actuary to review opinion under certain circumstances.
- 681B.240 - Life insurance: Requirements for opinion of actuary.
- 681B.250 - Life insurance: Liability of qualified actuary; disciplinary action.
- 681B.260 - Life insurance: Confidentiality of material provided by insurer to Commissioner.
- 681B.270 - Regulations regarding standards for valuation of reserves of insurers.
- 681B.280 - Insurers to report material acquisition or disposition of assets; regulations.
- 681B.290 - Insurer to report its level of risk-based capital; regulations; exemption.
- Chapter 682A - Investments
- 682A.010 - Scope.
- 682A.020 - Eligible investments.
- 682A.030 - General qualifications.
- 682A.040 - Authorization and record of investments.
- 682A.050 - Diversification.
- 682A.060 - Public obligations.
- 682A.070 - Obligations and stock of certain federal and international agencies.
- 682A.080 - Corporate obligations.
- 682A.090 - Definitions; net earnings.
- 682A.100 - Preferred or guaranteed stock.
- 682A.110 - Common stocks.
- 682A.120 - Insurance stocks.
- 682A.130 - Stocks of subsidiaries.
- 682A.140 - Common trust funds; mutual funds.
- 682A.150 - Bankers’ acceptances and bills of exchange.
- 682A.160 - Equipment trust obligations or certificates.
- 682A.170 - Loans secured by policy.
- 682A.180 - Collateral loans.
- 682A.190 - Savings and share accounts.
- 682A.200 - Miscellaneous investments; records.
- 682A.210 - Special accounts.
- 682A.220 - Special investments of title insurers.
- 682A.230 - Mortgages and deeds of trust.
- 682A.240 - Real property.
- 682A.250 - Time limited for disposal of real property.
- 682A.260 - Time limited for disposal of other ineligible property and securities.
- 682A.270 - Failure to dispose of real property, personal property or securities: Effect; penalty.
- 682A.280 - Prohibited investments and underwriting.
- 682A.290 - Investments of foreign insurers.
- Chapter 682B - Deposits
- Chapter 683A - Persons Involved in Sale or Administration of Insurance
- Chapter 683C - Insurance Consultants
- 683C.010 - “Insurance consultant” defined.
- 683C.018 - Applicability of other provisions of NRS.
- 683C.020 - License required; exceptions; penalty.
- 683C.030 - Application for license; requirements; duration of license. [Effective until the date of the repeal of the federal law requiring each state to establish procedures for withholding, suspendi
- 683C.035 - Form and prerequisites for approval of application for license; licensing of business organization; verification of information; duration of license.
- 683C.040 - Renewal of license: Application; fee; requirements. [Effective until the date of the repeal of the federal law requiring each state to establish procedures for withholding, suspending and r
- 683C.043 - Payment of child support: Statement by applicant for license; grounds for denial of license; duty of Commissioner. [Effective until the date of the repeal of the federal law requiring each
- 683C.047 - Suspension of license for failure to pay child support or comply with certain subpoenas or warrants; reinstatement of license. [Effective until the date of the repeal of the federal law req
- 683C.050 - Requirements for partnership or corporation licensed as insurance consultant.
- 683C.060 - Written agreement with client required before rendering services.
- 683C.070 - Licensee prohibited from holding other licenses concurrently.
- 683C.080 - Association with and compensation from certain persons who sell insurance prohibited.
- 683C.100 - Obligations.
- 683C.105 - Submission of location of business or change in location of business or residence; penalty.
- 683C.110 - Nonresident licensees: Service of process; promise to appear.
- 683C.120 - Disciplinary action by Commissioner.
- 683C.130 - Notice and effect of suspension, limitation or revocation of license.
- Chapter 684A - Adjusters
- 684A.010 - Applicability; short title.
- 684A.020 - “Adjuster” defined.
- 684A.030 - “Independent,” “public” and “associate adjuster” defined.
- 684A.040 - License required; penalties; issuance of limited license.
- 684A.050 - Concurrent licensing as independent and public adjuster prohibited.
- 684A.055 - Licensing of person in business of repairing bodies of automobiles prohibited.
- 684A.060 - Exceptions to requirement of licensing: Agents; catastrophes.
- 684A.070 - Qualifications for license for natural person; waiver of residency requirement; denial, suspension, revocation of or limitation on license for committing certain crime.
- 684A.080 - Licensing of firm or corporation.
- 684A.090 - Application for license; penalty. [Effective until the date of the repeal of the federal law requiring each state to establish procedures for withholding, suspending and restricting the pro
- 684A.100 - Examination for license.
- 684A.105 - Exemption from examination: Relicensing within 6 months after expiration of license.
- 684A.110 - Issuance of license; notice of refusal to issue license; fees not refundable; name of licensee.
- 684A.120 - Form and contents of license.
- 684A.130 - Expiration and renewal of license. [Effective until the date of the repeal of the federal law requiring each state to establish procedures for withholding, suspending and restricting the pr
- 684A.140 - Associate adjuster: Application for license; fee; license; penalty. [Effective until the date of the repeal of the federal law requiring each state to establish procedures for withholding,
- 684A.143 - Payment of child support: Statement by applicant for license; grounds for denial of license; duty of Commissioner. [Effective until the date of the repeal of the federal law requiring each
- 684A.147 - Suspension of license for failure to pay child support or comply with certain subpoenas or warrants; reinstatement of license. [Effective until the date of the repeal of the federal law req
- 684A.150 - Temporary license as independent adjuster.
- 684A.155 - Limited license: Commissioner authorized to issue to adjuster licensed in adjoining state; terms; powers. [Effective until the date of the repeal of the federal law requiring each state to
- 684A.160 - Fee for adjuster’s license.
- 684A.170 - Place of business; display of license.
- 684A.180 - Records.
- 684A.190 - Responsibility for employees.
- 684A.200 - Nonresident licensees: Service of process; agreement to appear.
- 684A.210 - Suspension, revocation or limitation of license: Grounds; surrender of license.
- 684A.220 - Suspension, revocation or limitation of license: Applicable provisions.
- 684A.230 - Duration of suspension.
- 684A.240 - Commissioner may levy fine; recovery of fine.
- 684A.250 - Court may impose fine in lieu of Commissioner’s penalty.
- Chapter 684B - Appraisers of Physical Damage to Motor Vehicles
- 684B.010 - “Motor vehicle physical damage appraiser” defined.
- 684B.020 - License required; automatic qualification of certain appraisers; exemptions; administrative fine.
- 684B.030 - Bond.
- 684B.040 - Application for license; penalty. [Effective until the date of the repeal of the federal law requiring each state to establish procedures for withholding, suspending and restricting the pro
- 684B.050 - Examination not required.
- 684B.060 - Issuance of license; notice of refusal to issue license; refund of license fee.
- 684B.070 - Form and contents of license.
- 684B.080 - Expiration and renewal of license. [Effective until the date of the repeal of the federal law requiring each state to establish procedures for withholding, suspending and restricting the pr
- 684B.083 - Payment of child support: Statement of applicant for license; grounds for denial of license; duty of Commissioner. [Effective until the date of the repeal of the federal law requiring each
- 684B.087 - Suspension of license for failure to pay child support or comply with certain subpoenas or warrants; reinstatement of license. [Effective until the date of the repeal of the federal law req
- 684B.090 - Place of business; display of license.
- 684B.100 - Records.
- 684B.110 - Suspension, revocation or limitation of license: Grounds; surrender of license.
- 684B.120 - Suspension, revocation or limitation of license: Applicable provisions.
- 684B.130 - Duration of suspension.
- 684B.140 - Commissioner may levy fine; payment; collection; deposit.
- 684B.150 - Court may impose fine in lieu of Commissioner’s penalty.
- Chapter 685A - Surplus Lines
- 685A.010 - Short title.
- 685A.020 - Exemptions.
- 685A.030 - Definitions.
- 685A.040 - Conditions for export.
- 685A.050 - Broker’s affidavit.
- 685A.060 - Open lines for export.
- 685A.070 - Eligible insurers.
- 685A.075 - Nonprofit organization of brokers: Formation; board of directors; records filed with Commissioner; examination by Commissioner.
- 685A.077 - Immunity from civil liability given to Commissioner, Division and nonprofit organizations for certain acts; Commissioner authorized to classify certain communications as confidential; limit
- 685A.080 - Evidence of insurance; changes; penalty.
- 685A.090 - Contracts for surplus lines coverage: Requirements.
- 685A.100 - Coverage from unauthorized insurer valid.
- 685A.110 - Liability of insurer.
- 685A.120 - Licensing of brokers; expiration and renewal of license. [Effective until the date of the repeal of the federal law requiring each state to establish procedures for withholding, suspending
- 685A.127 - Payment of child support: Statement by applicant for license; grounds for denial of license; duty of Commissioner. [Effective until the date of the repeal of the federal law requiring each
- 685A.133 - Suspension of license for failure to pay child support or comply with certain subpoenas or warrants; reinstatement of license. [Effective until the date of the repeal of the federal law req
- 685A.140 - Suspension or revocation of broker’s license.
- 685A.150 - Broker may accept business from licensed agent or broker; compensation.
- 685A.155 - Broker may charge fee for procuring coverage; maximum amount of fee.
- 685A.160 - Records of broker.
- 685A.170 - Annual statement of broker.
- 685A.175 - Quarterly report and payment of tax by certain brokers.
- 685A.180 - Tax on surplus lines.
- 685A.190 - Failure to file statement or pay tax; penalties; statute of limitations.
- 685A.200 - Suit against surplus lines insurers; venue; process.
- 685A.210 - Regulations; penalty.
- 685A.220 - Other provisions applicable.
- Chapter 685B - Unauthorized Insurers; Prohibitions, Process and Advertising
- Chapter 686A - Trade Practices and Frauds; Financing of Premiums
- Chapter 686B - Rates and Essential Insurance
- Chapter 686C - Nevada Life and Health Insurance Guaranty Association
- Chapter 687A - Insurance Guaranty Association
- 687A.010 - Short title.
- 687A.020 - Applicability.
- 687A.030 - Definitions.
- 687A.031 - “Association” defined.
- 687A.033 - “Covered claim” defined.
- 687A.035 - “Insolvent insurer” defined.
- 687A.037 - “Member insurer” defined.
- 687A.039 - “Net direct written premiums” defined.
- 687A.040 - Nevada Insurance Guaranty Association created.
- 687A.050 - Board of Directors.
- 687A.060 - Obligations, rights, powers and duties of Association.
- 687A.070 - Plan of operation.
- 687A.080 - Powers and duties of Commissioner.
- 687A.090 - Subrogation; exceptions.
- 687A.095 - Claim against person insured by insolvent insurer which is not covered claim.
- 687A.100 - Exhaustion of remedies of insured.
- 687A.103 - Reimbursement of Association by insolvent insurer.
- 687A.107 - Hearing to determine whether insurer insolvent.
- 687A.110 - Detection and prevention of insolvency: Powers and duties of Board of Directors.
- 687A.115 - Detection and prevention of insolvency: Powers of Commissioner.
- 687A.120 - Examination of Association; annual financial report.
- 687A.130 - Association tax exempt; exception.
- 687A.140 - Rates and premiums to include recoupment of amount paid by Association.
- 687A.150 - Immunity from liability.
- 687A.160 - Proceedings involving insolvent insurer: Stay; defense by Association.
- Chapter 687B - Contracts of Insurance
- 687B.010 - Scope.
- 687B.015 - “Binder” defined.
- 687B.021 - Signatures.
- 687B.030 - Waiver of payment of premium.
- 687B.040 - Insurable interest: Personal insurance.
- 687B.050 - Insurable interest: Exception when certain institutions designated beneficiary.
- 687B.060 - Insurable interest: Property.
- 687B.070 - Power to contract: Purchase of insurance and annuities by minors.
- 687B.080 - Consent of insured to life or health insurance required; exceptions; notice of application for or request to increase coverage of insurance upon life of another required.
- 687B.090 - Alteration of application: Life and health insurance.
- 687B.100 - Application as evidence.
- 687B.110 - Representations in applications.
- 687B.113 - Control of cost of health care: Provisions encouraging use of certain services and facilities.
- 687B.117 - Control of cost of health care: Insurer required to use three or more practices that control cost in administering benefits.
- 687B.120 - Filing and approval of forms.
- 687B.122 - Readability of policies: Applicability of requirements.
- 687B.124 - Readability of policies: Flesch test; style, arrangement and overall appearance; index or table of contents.
- 687B.126 - Readability of policies: Filing policy for Commissioner’s approval; exceptions to score requirements on Flesch test.
- 687B.128 - Readability of policies: Approval by Commissioner.
- 687B.130 - Grounds for disapproval.
- 687B.140 - Standard provisions.
- 687B.145 - Provisions in policies of casualty insurance: Proration of recovery or benefits; uninsured and underinsured motorist coverage; coverage for medical expenses; insurer not entitled to subroga
- 687B.147 - Exclusion, reduction or limitation of certain coverage in motor vehicle insurance policies allowed; conditions; form and contents of disclosure.
- 687B.150 - Inclusion of portion of charter or bylaws.
- 687B.160 - Execution of policies.
- 687B.170 - Underwriters’ and combination policies.
- 687B.180 - Validity and construction of noncomplying forms.
- 687B.182 - Binders: Issuance; effective dates.
- 687B.183 - Binders: Forms; required statement; delivery.
- 687B.184 - Binders: Form and premium for policy issued as replacement.
- 687B.185 - Binders: Prohibition of use to lower premiums.
- 687B.186 - Binders: Proof of insurance coverage.
- 687B.187 - Binders: Disapproval of insurer.
- 687B.190 - Delivery of policy.
- 687B.200 - Assignability.
- 687B.210 - Payment discharges insurer.
- 687B.220 - Forms for proof of loss to be furnished.
- 687B.225 - Requirements for contracts for payment of cost of medical or dental care which require prior authorization of care.
- 687B.240 - Administration of claims not waiver.
- 687B.250 - Payment not to constitute admission of liability or waiver of defenses.
- 687B.255 - Insurer to pay claim with negotiable instrument.
- 687B.260 - Exemption of proceeds of certain policies.
- 687B.270 - Exemption of proceeds: Health insurance.
- 687B.280 - Exemption of proceeds: Group insurance.
- 687B.290 - Exemption of proceeds: Annuities; assignability of rights.
- 687B.300 - Retention of proceeds of policy by insurer.
- 687B.310 - Cancellations and nonrenewals; scope of application.
- 687B.320 - Midterm cancellation; exception.
- 687B.325 - Industrial insurance policies: Midterm cancellation; notice to policyholder.
- 687B.330 - Anniversary cancellation.
- 687B.340 - Nonrenewals.
- 687B.345 - Annual review of coverage and benefits provided in policy.
- 687B.350 - Renewal with altered terms.
- 687B.355 - Information about claims paid on behalf of policyholder; regulations.
- 687B.360 - Information about grounds.
- 687B.370 - Information about applying for insurance through certain plans; exception.
- 687B.380 - Immunity.
- 687B.385 - Cancellation, nonrenewal or increase in premium due to claims for which insured was not at fault prohibited.
- 687B.390 - Cancellation or nonrenewal on sole basis of age, residence, race, color, creed, national origin, ancestry or occupation prohibited.
- 687B.400 - Discrimination on sole basis of age prohibited; burden of proof; exception.
- 687B.402 - Compliance with certain federal laws regarding genetic information.
- 687B.404 - Compliance with certain federal laws regarding mental health and addiction.
- 687B.406 - Compliance with certain federal laws regarding dependent students.
- 687B.408 - Notifications required concerning changes related to prescription drugs used for transplanted organs.
- 687B.410 - Withdrawal of insurance for particular class of insureds: Notice; administrative review.
- 687B.420 - Notice of proposed cancellation, nonrenewal or alteration of terms of certain policies or contracts of insurance.
- 687B.430 - Regulations: Policies which provide for payment of expenses not covered by Medicare; sale of more than one policy of health insurance to same person.
- 687B.440 - Umbrella policies: Disclosure statement indicating whether policy includes uninsured or underinsured motorist coverage; form.
- 687B.450 - Required medical examination; potentially serious medical condition; notification.
- Chapter 688A - Life Insurance and Annuity Contracts
- Chapter 688B - Group Life Insurance
- 688B.010 - Short title; scope.
- 688B.020 - “Wholesale life insurance” defined.
- 688B.030 - Group life insurance prohibited unless approved by Commissioner; exempt policies; exclusion or limitation of coverage; applicability.
- 688B.040 - Provisions required in group contracts.
- 688B.050 - Grace period.
- 688B.060 - Incontestability.
- 688B.070 - Provisions required in policy of group life insurance.
- 688B.080 - Insurability.
- 688B.090 - Misstatement of age.
- 688B.100 - Payment of benefits.
- 688B.110 - Certificate: Filing; approval.
- 688B.120 - Conversion on termination of eligibility.
- 688B.130 - Conversion on termination of policy.
- 688B.140 - Death pending conversion.
- 688B.150 - Information to debtor.
- 688B.160 - Notice as to right of conversion.
- 688B.170 - Readjustment of premium.
- 688B.180 - Application of dividends; rate reductions.
- Chapter 688C - Viatical Settlements
- Chapter 689 - Funeral and Burial Services
- Chapter 689A - Individual Health Insurance
- Chapter 689B - Group and Blanket Health Insurance
- Chapter 689C - Health Insurance for Small Employers
- Chapter 690A - Credit Insurance
- 690A.010 - Scope.
- 690A.011 - Definitions.
- 690A.012 - “Compensation” defined.
- 690A.0135 - “Credit accident and health insurance” defined.
- 690A.015 - “Credit insurance” and “consumer credit insurance” defined.
- 690A.016 - “Credit life insurance” defined.
- 690A.0163 - “Credit transaction” defined.
- 690A.0167 - “Credit unemployment insurance” defined.
- 690A.017 - “Creditor” defined.
- 690A.018 - “Debtor” defined.
- 690A.0195 - “Gross debt” defined.
- 690A.0205 - “Identifiable charge” defined.
- 690A.0243 - “Net debt” defined.
- 690A.0247 - “Open-end credit” defined.
- 690A.045 - Amounts of credit life insurance.
- 690A.050 - Amounts of credit accident and health insurance or credit unemployment insurance.
- 690A.055 - Combinations of consumer credit insurance; prohibition or limitation by regulation.
- 690A.063 - Commencement of consumer credit insurance; prohibited charging or retention of payment.
- 690A.067 - Term and cancellation of consumer credit insurance.
- 690A.073 - Required disclosures.
- 690A.075 - Acceptance of insurance by insurer other than named insurer; nonacceptance.
- 690A.077 - Policies and certificates of insurance: Contents; delivery.
- 690A.083 - Delivery of application or notice of proposed insurance; contents; use of application or notice to meet certain requirements.
- 690A.085 - Policies, forms and schedules: Filing; approval; withdrawal of approval.
- 690A.087 - Adoption of forms by regulation; use of forms by insurer.
- 690A.093 - Establishment of reasonable rates by regulation; use of certain rates without filing with Commissioner.
- 690A.095 - Filing of revised schedule of premium rates.
- 690A.097 - Refund of unearned premiums; regulations; approval of refund formula.
- 690A.103 - Payment for consumer credit insurance without issuance of individual policy or group certificate.
- 690A.107 - Amount charged for consumer credit insurance.
- 690A.120 - Issuance of policies and certificates of consumer credit insurance.
- 690A.130 - Claims.
- 690A.140 - Existing insurance; choice of insurer.
- 690A.260 - Transfers to unauthorized insurer.
- 690A.273 - Creditor as agent of insurer.
- 690A.277 - Regulations.
- 690A.280 - Administrative penalties; revocation or suspension of license or certificate of authority.
- Chapter 690B - Casualty Insurance
- Chapter 690C - Service Contracts
- Chapter 691A - Property Insurance
- 691A.010 - Applicability of other provisions.
- 691A.020 - Insurer of mobile homes to offer coverage which pays market value in event of total loss of mobile home.
- 691A.030 - Loans secured by real property: Lender prohibited from requiring borrower to insure improvements to property for more than their replacement value.
- Chapter 691B - Sureties
- Chapter 691C - Credit Personal Property Insurance
- 691C.010 - Definitions.
- 691C.020 - “Closed-end credit” defined.
- 691C.030 - “Collateral” defined.
- 691C.040 - “Compensation” defined.
- 691C.050 - “Credit agreement” defined.
- 691C.060 - “Credit personal property insurance” defined.
- 691C.070 - “Credit transaction” defined.
- 691C.080 - “Creditor” defined.
- 691C.090 - “Creditor-placed insurance” defined.
- 691C.100 - “Debtor” defined.
- 691C.110 - “Dual-interest insurance” defined.
- 691C.120 - “Experience” defined.
- 691C.130 - “Experience period” defined.
- 691C.140 - “Finance charge” defined.
- 691C.150 - “Gross debt” defined.
- 691C.160 - “Identifiable charge” defined.
- 691C.170 - “Incurred losses” defined.
- 691C.180 - “Loss ratio” defined.
- 691C.190 - “Net debt” defined.
- 691C.200 - “Nonfiling insurance” defined.
- 691C.210 - “Open-end credit” defined.
- 691C.220 - “Reverse competition” defined.
- 691C.230 - “Single-interest insurance” defined.
- 691C.240 - Scope.
- 691C.250 - Credit personal property insurance sold in conjunction with closed-end credit transaction; insurer prohibited from issuing or selling certain insurance.
- 691C.260 - Coverage.
- 691C.270 - Insurer prohibited from requiring other credit insurance coverage with credit personal property insurance; using gross debt to determine premiums.
- 691C.280 - Required disclosures.
- 691C.290 - Offer to extend coverage.
- 691C.300 - Individual policy or certificate of insurance: Contents; required statement.
- 691C.310 - Delivery of individual policy or certificate of insurance.
- 691C.320 - Policies, forms and schedules: Filing; approval; withdrawal of approval.
- 691C.330 - Adoption of forms by regulation; use of forms by insurer.
- 691C.340 - Establishment of reasonable rates by regulation; use of certain rates without filing rates with Commissioner.
- 691C.350 - Approved rates; period of effectiveness; filing of revised schedule of premium rates.
- 691C.360 - Open-end credit transactions.
- 691C.370 - Report of credit personal property insurance.
- 691C.380 - Transfers to unauthorized insurer.
- 691C.390 - Refund of unearned premiums; regulations; approval of refund formula.
- 691C.400 - Claims.
- 691C.410 - Settlement or adjustment of claims.
- 691C.420 - Debtor ineligible for coverage; refund.
- 691C.430 - Regulations.
- 691C.440 - Administrative fines; revocation, suspension or limitation of license or certificate of authority.
- Chapter 692A - Title Insurance
- Chapter 692B - Formation and Capitalization of Domestic Stock and Mutual Insurers; Financing of Insurers and Holding Companies
- 692B.010 - Scope.
- 692B.020 - Incorporation.
- 692B.030 - Amendment of articles of incorporation; approval of Commissioner; applicability to existing insurers.
- 692B.040 - Solicitation permit required; penalty.
- 692B.050 - “Insurance holding corporation” defined; Massachusetts trusts.
- 692B.060 - Exemptions.
- 692B.070 - Application for solicitation permit. [Effective until the date of the repeal of the federal law requiring each state to establish procedures for withholding, suspending and restricting the
- 692B.080 - Application for permit to solicit qualifying mutual applications.
- 692B.090 - Investigation.
- 692B.100 - Granting or denial of permit.
- 692B.110 - Terms of permit; compliance.
- 692B.120 - Permit as inducement.
- 692B.130 - Prospectus required; contents of prospectus; other literature; filing of certain sales literature and visual sales material with Commissioner.
- 692B.140 - Modification or revocation of permit.
- 692B.150 - Bond; deposit in lieu of bond; waiver or release.
- 692B.160 - Rights under permit.
- 692B.170 - Deposit of money in escrow.
- 692B.180 - Subscription contracts.
- 692B.190 - License to sell securities. [Effective until the date of the repeal of the federal law requiring each state to establish procedures for withholding, suspending and restricting the professio
- 692B.193 - Payment of child support: Statement by applicant for permit or license; grounds for denial of permit or license; duty of Commissioner. [Effective until the date of the repeal of the federal
- 692B.197 - Suspension of permit or license for failure to pay child support or comply with certain subpoenas or warrants; reinstatement of permit or license. [Effective until the date of the repeal of
- 692B.200 - Mutual insurers: Initial qualifications.
- 692B.210 - Mutual insurers: Permit; bond or deposit.
- 692B.220 - Mutual insurers: Qualifying applications for insurance.
- 692B.230 - Mutual insurers: Deposit of premiums in escrow.
- 692B.240 - Failure to complete or qualify.
- 692B.250 - Voluntary dissolution.
- 692B.260 - Subsequent financing: Solicitation permit required; penalty.
- Chapter 692C - Holding Companies
- Chapter 693A - Corporate Powers and Procedures of Domestic Stock and Mutual Insurers
- Chapter 693B - Continuity of Management During Emergency Resulting From Attack
- 693B.010 - Definitions.
- 693B.020 - Adoption of bylaws for emergency: Procedure; provisions; approval.
- 693B.030 - Change of location of principal office; notice to Commissioner.
- 693B.040 - Board meetings: Call; notice.
- 693B.050 - Emergency board of directors: Numbers; authorized action.
- 693B.060 - Emergency board of directors: Powers.
- 693B.070 - Commissioner to be notified of meetings of emergency board of directors.
- 693B.080 - Acting directors: Qualifications; oaths not required.
- 693B.090 - Acting directors: Powers; compensation.
- 693B.100 - Acting officers: Powers, duties and compensation.
- 693B.110 - Designation of acting directors by Commissioner.
- 693B.120 - Power of Commissioner to resolve controversy concerning actions of emergency board of directors.
- 693B.130 - Commissioner may declare certain provisions of law operative and inoperative; powers of companies, officers and directors.
- 693B.140 - Commissioner may take possession of business and property of organizations.
- 693B.150 - Commissioner to exercise powers only if court not available to make necessary orders; regulations, directives and orders of Commissioner.
- 693B.160 - Presumption of acute emergency; powers of board or emergency board of directors.
- Chapter 694A - Trading of Equity Securities by Insiders
- 694A.010 - “Equity security” defined.
- 694A.020 - Beneficial owner, director or officer required to file statements concerning equity securities with Commissioner.
- 694A.030 - Profits realized from certain transactions recoverable by insurer; actions, limitations and exceptions.
- 694A.040 - Unlawful sales of equity securities.
- 694A.050 - Investment accounts and transactions.
- 694A.060 - Foreign or domestic arbitrage transactions.
- 694A.070 - Inapplicability of provisions to stock insurers.
- 694A.080 - Regulations; classification of insurers and securities; acts done or omitted in good faith.
- Chapter 694B - Reciprocal Insurers
- 694B.010 - “Reciprocal” insurance defined.
- 694B.020 - Scope.
- 694B.030 - Powers of reciprocal insurers.
- 694B.035 - Reciprocal insurer authorized to affect title to real property for purposes of insurer.
- 694B.040 - Name; suits.
- 694B.050 - Attorney.
- 694B.060 - Organization of reciprocal insurer.
- 694B.070 - Certificate of authority.
- 694B.080 - Power of attorney.
- 694B.090 - Modifications.
- 694B.100 - Attorney’s bond.
- 694B.110 - Deposit in lieu of bond.
- 694B.120 - Action on bond.
- 694B.130 - Service of process; judgment.
- 694B.140 - Contributions to insurer.
- 694B.150 - Financial condition: Method of determining.
- 694B.160 - Persons eligible to be subscribers.
- 694B.170 - Subscribers’ advisory committee.
- 694B.180 - Subscribers’ liability.
- 694B.190 - Subscribers’ liability on judgment.
- 694B.200 - Assessments.
- 694B.210 - Time limit for assessments.
- 694B.220 - Aggregate liability.
- 694B.230 - Nonassessable policies.
- 694B.240 - Subscribers’ share in assets.
- 694B.250 - Merger or conversion.
- 694B.260 - Impaired reciprocal insurer.
- Chapter 694C - Captive Insurers
- Chapter 695A - Fraternal Benefit Societies
- 695A.001 - Definitions.
- 695A.003 - “Benefit contract” defined.
- 695A.004 - “Benefit member” defined.
- 695A.006 - “Certificate” defined.
- 695A.010 - “Fraternal benefit society” defined.
- 695A.014 - “Insurer” defined.
- 695A.016 - “Laws” defined.
- 695A.018 - “Lodge” defined.
- 695A.020 - “Lodge system” defined.
- 695A.023 - “Medicaid” defined.
- 695A.027 - “Order for medical coverage” defined.
- 695A.030 - “Premiums” defined.
- 695A.040 - “Representative form of government” defined.
- 695A.042 - “Rules” defined.
- 695A.044 - “Society” defined.
- 695A.050 - Organization: Preparation and contents of articles of incorporation.
- 695A.060 - Organization: Filing of documents and bond with Commissioner; preliminary certificate of authority.
- 695A.070 - Organization: Solicitation of members; collection of advance premiums; reports to Commissioner.
- 695A.080 - Certificate of authority: Issuance and renewal; effect; record; copies; fees.
- 695A.090 - General powers and duties of society.
- 695A.095 - Contracts between society and provider of health care: Prohibiting society from charging provider of health care fee for inclusion on list of providers given to insureds; form to obtain inf
- 695A.110 - Unincorporated or voluntary association prohibited.
- 695A.120 - Location of principal office; meetings of supreme governing body; minutes of certain proceedings; official publications; grievances by benefit members.
- 695A.130 - Consolidation; merger.
- 695A.140 - Conversion of fraternal benefit society into mutual life insurer.
- 695A.150 - Qualifications for and rights and privileges of membership.
- 695A.151 - Effect of eligibility for medical assistance under Medicaid on eligibility for coverage; assignment of rights to state agency.
- 695A.152 - Society required to comply with certain provisions concerning portability and availability of health insurance.
- 695A.153 - Society prohibited from asserting certain grounds to deny enrollment of child of insured pursuant to order.
- 695A.155 - Certain accommodations to be made when child is covered under policy of noncustodial parent.
- 695A.157 - Society to authorize enrollment of child of parent who is required by order to provide medical coverage under certain circumstances; termination of coverage of child.
- 695A.159 - Society prohibited from restricting coverage of child based on preexisting condition when person who is eligible for group coverage adopts or assumes legal obligation for child.
- 695A.160 - Amendment of laws of society.
- 695A.180 - Scope of contractual benefits.
- 695A.184 - Coverage for prescription drug previously approved for medical condition of insured.
- 695A.188 - Approval or denial of claim; interest on unpaid claim; request for additional information; payment of claim; costs and attorney’s fees.
- 695A.195 - Society prohibited from denying coverage solely because person was victim of domestic violence.
- 695A.197 - Society prohibited from denying coverage solely because insured was intoxicated or under the influence of controlled substance; exceptions.
- 695A.200 - Nonforfeiture benefits, cash surrender values, certificate loans and other options.
- 695A.210 - Beneficiaries; funeral benefits.
- 695A.220 - Benefits not liable to attachment, garnishment or other process.
- 695A.230 - Terms and conditions of benefit contracts.
- 695A.235 - Offering policy of health insurance for purposes of establishing health savings account.
- 695A.240 - Approval and contents of certificates.
- 695A.255 - Coverage for prescription drugs: Provision of notice and information regarding use of formulary.
- 695A.270 - Waiver of provisions of society’s laws.
- 695A.280 - Reinsurance.
- 695A.300 - Admission of foreign or alien society.
- 695A.310 - Injunction against, liquidation of or appointment of receiver for domestic society.
- 695A.320 - Suspension, revocation or refusal of license of foreign or alien society.
- 695A.330 - Licensing of insurance agents of society; persons exempt from licensing.
- 695A.400 - Service of process on society.
- 695A.410 - Injunctions against societies.
- 695A.420 - Judicial review of Commissioner’s findings and decisions.
- 695A.430 - Assets, funds and accounts of society.
- 695A.440 - Investments.
- 695A.450 - Annual statement of financial condition, transactions and affairs.
- 695A.460 - Penalties for failure to file statement properly.
- 695A.475 - Liability of directors, officers, employees, members and volunteers; indemnification and reimbursement of directors, officers, employees and agents.
- 695A.490 - Standards of valuation for certificates.
- 695A.500 - Examination of societies transacting business in State.
- 695A.530 - Applicability of statutory provisions relating to trade practices and frauds.
- 695A.550 - Exemption of societies from certain taxes.
- 695A.555 - Fees: Applicability of certain provisions.
- 695A.560 - Exemption of societies from other insurance laws.
- 695A.570 - Applicability.
- 695A.580 - Penalties.
- Chapter 695B - Nonprofit Corporations for Hospital, Medical and Dental Service
- Chapter 695C - Health Maintenance Organizations
- Chapter 695D - Plans for Dental Care
- 695D.010 - Definitions.
- 695D.020 - “Commissioner” defined.
- 695D.030 - “Dental care” defined.
- 695D.040 - “Dentist” defined.
- 695D.050 - “Member” defined.
- 695D.060 - “Organization for dental care” defined.
- 695D.070 - “Plan for dental care” defined.
- 695D.080 - “Policy” defined.
- 695D.090 - Applicability.
- 695D.095 - Applicability of other provisions to organizations for dental care.
- 695D.100 - Regulations of Commissioner.
- 695D.102 - Summary of coverage: Contents of disclosure; approval by Commissioner.
- 695D.104 - Summary of coverage: Copy to be provided before policy issued; policy not to be offered unless summary approved by Commissioner.
- 695D.110 - Certificate of authority: Required for plan for dental care.
- 695D.120 - Certificate of authority: Application.
- 695D.130 - Certificate of authority: Issuance.
- 695D.140 - Certificate of authority: Notice of change of information; application for amendment; fee; approval.
- 695D.150 - Certificate of authority: Expiration; renewal; fees.
- 695D.160 - Composition of board of directors for organization for dental care.
- 695D.170 - Bond required; lien and payment on bond.
- 695D.180 - Bond payable to State; cancellation.
- 695D.190 - Fiduciary responsibilities; disciplinary action.
- 695D.200 - Policy: Issuance; form and contents; notice of change.
- 695D.203 - Group plan issued to replace discontinued policy or coverage: Requirements; notice of reduction of benefits; statement of benefits; applicability to self-insured employer.
- 695D.205 - Copayments and deductibles.
- 695D.210 - Coverage for newly born and adopted children and children placed for adoption.
- 695D.215 - Claims: Approval or denial; request for additional information; payment; interest on unpaid claim.
- 695D.217 - Organization for dental care prohibited from denying coverage solely because person was victim of domestic violence.
- 695D.219 - Organization for dental care prohibited from denying coverage solely because member was intoxicated or under the influence of controlled substance; exceptions.
- 695D.220 - Licensing of agents.
- 695D.230 - Approval of advertising or materials used to solicit members.
- 695D.240 - Limitation on expenses for marketing and administration.
- 695D.250 - Reserves; regulations.
- 695D.260 - Annual report, financial statement and tax; administrative penalty for failure to file report or financial statement.
- 695D.270 - Examination of organization by Commissioner.
- 695D.280 - Rehabilitation, liquidation or conservation.
- 695D.290 - Trade practices and frauds.
- 695D.300 - Disciplinary actions; penalties.
- 695D.310 - Notice of disciplinary action; hearing; order.
- Chapter 695E - Liability Risk Retention
- Chapter 695F - Prepaid Limited Health Service Organizations
- Chapter 695G - Managed Care
- Chapter 695H - Medical Discount Plans
- 695H.010 - Definitions.
- 695H.020 - “Administrator” defined.
- 695H.030 - “Affiliate of an insurer” defined.
- 695H.040 - “Insurer” defined.
- 695H.050 - “Medical discount plan” defined.
- 695H.060 - “Provider of health care” defined.
- 695H.070 - Medical discount plans under exclusive jurisdiction of Commissioner.
- 695H.080 - Registration of medical discount plan required; exceptions.
- 695H.090 - Application for registration; forms; fees; contents; renewal of registration; regulations.
- 695H.100 - Person responsible for conducting business activities of medical discount plan prohibited from engaging in certain acts.
- 695H.110 - Required disclosures.
- 695H.120 - Type size for disclosures.
- 695H.130 - Net worth.
- 695H.140 - Examinations; inspection of accounts, books and records by Commissioner.
- 695H.150 - Records.
- 695H.160 - Regulations.
- 695H.170 - Administrative penalty for commission of certain acts.
- Chapter 696A - Motor Clubs
- 696A.010 - Short title.
- 696A.020 - Definitions.
- 696A.030 - Acts constituting service.
- 696A.040 - “Club agent” defined.
- 696A.050 - “Motor club” defined.
- 696A.060 - “Person” defined.
- 696A.070 - “Service contract” defined.
- 696A.080 - Deposit and maintenance of security: Form; amount.
- 696A.090 - Purpose and conditions of security.
- 696A.100 - Persons authorized to sue on bond.
- 696A.110 - Deposit in lieu of bond: Conditions; execution on judgments against club.
- 696A.120 - Name of club: Submission to Commissioner; rejection of similar name.
- 696A.130 - Necessity for certificate.
- 696A.140 - Certificate of authority: Application; fees; bond.
- 696A.150 - Certificate of authority: Expiration; fees.
- 696A.160 - Certificate of authority: Revocation or suspension; notice to public.
- 696A.170 - Examination.
- 696A.180 - Commissioner to be appointed attorney upon whom process may be served; duties of Commissioner.
- 696A.185 - Annual filing requirements; fees and assessments; administrative penalty.
- 696A.190 - Information for members; service contract.
- 696A.200 - Approval of forms.
- 696A.210 - Required provisions.
- 696A.220 - Solicitation for club without certificate of authority.
- 696A.230 - Misrepresentation.
- 696A.240 - Contract contrary to provisions of law valid.
- 696A.250 - Necessity for agent’s license.
- 696A.260 - Application for license: Contents. [Effective until the date of the repeal of the federal law requiring each state to establish procedures for withholding, suspending and restricting the pr
- 696A.270 - Conditions for issuance and renewal of license.
- 696A.280 - Qualifications for license.
- 696A.290 - Form and contents of license.
- 696A.300 - Term of license; renewal; fees. [Effective until the date of the repeal of the federal law requiring each state to establish procedures for withholding, suspending and restricting the profe
- 696A.303 - Payment of child support: Statement by applicant for license; grounds for denial of license; duty of Commissioner. [Effective until the date of the repeal of the federal law requiring each
- 696A.307 - Suspension of license for failure to pay child support or comply with certain subpoenas or warrants; reinstatement of license. [Effective until the date of the repeal of the federal law req
- 696A.310 - Suspension or revocation of or refusal to renew license of club agent.
- 696A.320 - Revocation, suspension or refusal of licenses of firms, partnerships or corporations.
- 696A.330 - Surrender of certificate after revocation or suspension of license.
- 696A.340 - Exemptions.
- 696A.350 - Penalties.
- 696A.360 - Applicability of other provisions.
- Chapter 696B - Delinquent Insurers: Conservation, Rehabilitation and Liquidation
- 696B.010 - Short title.
- 696B.020 - Applicability of chapter.
- 696B.030 - Definitions.
- 696B.040 - “Ancillary state” defined.
- 696B.050 - “Creditor” defined.
- 696B.060 - “Delinquency proceeding” defined.
- 696B.070 - “Domiciliary state” defined.
- 696B.080 - “Foreign country” defined.
- 696B.090 - “General assets” defined.
- 696B.100 - “Impairment” defined.
- 696B.110 - “Insolvency” defined.
- 696B.120 - “Insurer” defined.
- 696B.130 - “Preferred claim” defined.
- 696B.140 - “Receiver” defined.
- 696B.150 - “Reciprocal state” defined.
- 696B.160 - “Secured claim” defined.
- 696B.170 - “Special deposit claim” defined.
- 696B.180 - “State” defined.
- 696B.190 - Jurisdiction of delinquency proceedings; venue; exclusiveness of remedy; appeal.
- 696B.200 - Jurisdiction over related persons and transactions; service of process.
- 696B.210 - Grounds for conservation or rehabilitation of domestic insurer or domiciled alien insurer.
- 696B.220 - Grounds for liquidation of domestic insurer or domiciled alien insurer.
- 696B.230 - Grounds for conservation: Foreign and alien insurers.
- 696B.240 - Grounds for ancillary liquidation: Foreign and alien insurers.
- 696B.250 - Commencement of proceeding.
- 696B.255 - Commissioner as receiver, rehabilitator or liquidator authorized to appoint special deputies and advisory committee.
- 696B.260 - Service of process.
- 696B.270 - Injunctions.
- 696B.280 - Uniform Insurers Liquidation Act: Composition; severability; interpretation.
- 696B.290 - Conduct of delinquency proceedings against domestic insurers and certain alien insurers.
- 696B.300 - Conduct of delinquency proceedings against foreign insurers.
- 696B.310 - Claims of nonresidents against domestic insurers.
- 696B.320 - Claims against foreign insurers.
- 696B.330 - Form of claim; notice; hearing.
- 696B.340 - Attachment and garnishment of assets; execution.
- 696B.350 - Limitations on appointment of receiver; action by judgment creditor.
- 696B.360 - Deposit of money.
- 696B.370 - Exemption from fees.
- 696B.380 - Borrowing on pledge of assets.
- 696B.390 - Termination of conservation or rehabilitation.
- 696B.400 - Date rights fixed on liquidation.
- 696B.410 - Prohibited and voidable transfers and liens.
- 696B.412 - Recovery by receiver of certain distributions on capital stock and payments to directors, officers and employees; scope of liability.
- 696B.415 - Disbursements to insurance guaranty associations; claims for unearned premiums.
- 696B.420 - Order of distribution of claims from estate of insurer on liquidation.
- 696B.430 - Subordination of claims for failure to cooperate.
- 696B.440 - Offsets.
- 696B.450 - Allowance of certain claims.
- 696B.460 - Time to file claims.
- 696B.470 - Report and petition for assessment.
- 696B.480 - Order and levy of assessment.
- 696B.490 - Assessment prima facie correct; notice; payment; proceedings to collect.
- 696B.500 - Summary proceedings: Commissioner’s corrective orders authorized.
- 696B.510 - Summary proceedings: Appeal from Commissioner’s order.
- 696B.520 - Summary proceedings: Enforcement; penalty.
- 696B.530 - Summary proceedings: Seizure under court order.
- 696B.540 - Summary proceedings: Seizure under Commissioner’s order.
- 696B.550 - Summary proceedings: Conduct of administrative and judicial hearings.
- 696B.560 - Summary proceedings: Penalty for refusal to deliver property and records.
- 696B.565 - Officers, agents, employees and attorneys of Division: Immunity from liability; indemnification.
- 696B.570 - Federal receivership.
- Chapter 697 - Businesses Related to Bail
- 697.020 - Definitions.
- 697.030 - “Bail” defined.
- 697.040 - “Bail agent” defined.
- 697.055 - “Bail enforcement agent” defined.
- 697.060 - “Bail solicitor” defined.
- 697.070 - “General agent” defined.
- 697.090 - License required; administrative fine; general restrictions on licensing.
- 697.100 - Licensing of natural persons and corporations.
- 697.120 - Exemptions.
- 697.130 - Forms for licensing and appointments.
- 697.150 - Bail agent: Qualifications.
- 697.170 - Bail solicitor: Qualifications.
- 697.173 - Bail enforcement agent: Qualifications.
- 697.177 - Basic course of training required for bail enforcement agents; temporary license.
- 697.180 - Application for license as bail agent, general agent, bail enforcement agent or bail solicitor. [Effective until the date of the repeal of the federal law requiring each state to establish p
- 697.181 - Payment of child support: Statement by applicant for license; grounds for denial of license; duty of Commissioner. [Effective until the date of the repeal of the federal law requiring each s
- 697.182 - Suspension of license for failure to pay child support or comply with certain subpoenas or warrants; reinstatement of license. [Effective until the date of the repeal of the federal law requ
- 697.183 - Application for license as bail agent.
- 697.184 - Application for license as general agent.
- 697.185 - Application for license as bail solicitor.
- 697.186 - Application for license as bail enforcement agent.
- 697.188 - Renewal of license as general agent, bail agent or bail solicitor.
- 697.190 - Bonds.
- 697.200 - Examination for license as bail agent, bail enforcement agent or bail solicitor.
- 697.205 - Exemption from examination: Relicensing within 6 months after lapse of license.
- 697.210 - Issuance of license; notice of refusal to issue license; fees not refundable.
- 697.220 - Contents of license.
- 697.230 - Expiration and renewal of license. [Effective until the date of the repeal of the federal law requiring each state to establish procedures for withholding, suspending and restricting the pro
- 697.240 - Appointment of bail agents.
- 697.250 - Termination of appointment.
- 697.260 - Bail solicitors: Special requirements.
- 697.270 - Registration of bail agents.
- 697.280 - Bail agent: Place of business; display of licenses and fees charged; retention of records at place of business.
- 697.290 - Records of bail agent.
- 697.300 - Collections and charges permitted.
- 697.310 - Prohibited charges.
- 697.320 - Collateral; limitations on transfer of collateral; fiduciary capacity; requirements for receiving title to real property as collateral; written receipt for collateral.
- 697.325 - Notice to local law enforcement agency when defendant apprehended; notice to local law enforcement agency before forcible entrance of inhabited dwelling; penalty.
- 697.330 - Surrender of defendant to custody; return of premiums.
- 697.340 - Prohibited acts; persons who may not be bail agents, bail enforcement agents or bail solicitors.
- 697.350 - Justification of suretyship.
- 697.360 - Applicability of other provisions.
- 697.370 - Penalties.