Missouri § 374.216 - False financial statements, filing of — penalty.

Full text of Missouri Revised Statutes of Missouri § 374.216 — False financial statements, filing of — penalty., with citation guidance and answers to common questions.

§ 374.216. False financial statements, filing of — penalty.

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.

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

Effective 1-01-17

---- end of effective  01 Jan 2017 ----

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Source: official Missouri text · Last verified 2026-08-27

Frequently Asked Questions About Missouri § 374.216

What does Revised Statutes of Missouri § 374.216 cover?

Section 374.216 ("False financial statements, filing of — penalty.") is part of the Revised Statutes of Missouri, the codified statutory law of Missouri. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.

How do I cite Missouri § 374.216?

A common citation format is "Revised Statutes of Missouri § 374.216" (Missouri). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.

Is this the official text of Missouri law?

No. This page is for research and education and may not include the most recent amendments. For official current law, check the Missouri official source linked on this page or consult a licensed Missouri attorney.

How does Missouri § 374.216 apply to my situation?

Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in Missouri can advise on how this section applies to you. Contact your state or local bar association for a referral.

Sources & Verification

Not legal advice. Verify against the official source and consult a licensed attorney in Missouri.