# Mo. Rev. Stat. § 376.1002: 376.1002 Certificate of authority required — penalty for noncompliance — law ..

> Missouri · Statutes · In force

URL: https://www.frixlaw.com/law-library/statutes/STATE_MO_C376_S376.1002

## Section

- **Citation:** Mo. Rev. Stat. § 376.1002
- **Heading:** 376.1002 Certificate of authority required — penalty for noncompliance — law ..
- **Jurisdiction:** Missouri
- **Kind:** Statutes
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** MO Code / Chapter 376 / Section 376.1002

## Text

376.1002. Certificate of authority required — penalty for noncompliance — law inapplicable, when — exempt organizations. — 1. It is unlawful for any multiple employer self-insured health plan to transact business in this state without a certificate of authority issued by the director of the department of commerce and insurance. Any of the acts described in subsection 2 of section 375.786 , effected by mail or otherwise, by or on behalf of a multiple employer self-insured health plan, constitutes the transaction of business in this state.

2. Any multiple employer self-insured health plan which transacts business in this state without the certificate of authority required by sections 376.1000 to 376.1045 is considered to be an unauthorized insurer within the meaning of section 375.786 , and all remedies and penalties prescribed in section 375.786 shall be fully applicable.

3. Sections 376.1000 to 376.1045 do not apply to:

(1) Any plan or arrangement established or maintained by municipalities, counties, or other political subdivisions of the state pursuant to sections 537.620 to 537.650 ;

(2) Any multiple employer self-insured health plan which is not subject to the application of state insurance laws under the provisions of the Employee Retirement Income Security Act of 1974, 29 U.S.C. 1001, et seq.; or

(3) Any person or entity found by operation of the provisions of section 374.194 not to be subject to the jurisdiction of the department of commerce and insurance.

4. A multiple employer self-insured health plan which was in existence prior to August 28, 1993, and which is associated with or organized or sponsored by a homogenous association exempt from taxation under 26 U.S.C. 501(c)(6) and controlled by a board of directors a majority of whom are members of the association, is exempt from the requirements of sections 376.1000 to 376.1045 and the insurance laws of this state. To prove exemption from taxation under 26 U.S.C. 501(c)(6), the association shall provide to the director a certificate issued by the United States Internal Revenue Service demonstrating the association's tax exempt status.

(L. 1993 H.B. 709 § 23)

## Nearby sections

- [Mo. Rev. Stat. § 376.005 376.005 Definitions.](https://www.frixlaw.com/law-library/statutes/STATE_MO_C376_S376.005.md)
- [Mo. Rev. Stat. § 376.010 376.010 Who may form company — purposes.](https://www.frixlaw.com/law-library/statutes/STATE_MO_C376_S376.010.md)
- [Mo. Rev. Stat. § 376.015 376.015 Involuntary unemployment insurance may be issued in connection with ...](https://www.frixlaw.com/law-library/statutes/STATE_MO_C376_S376.015.md)
- [Mo. Rev. Stat. § 376.020 376.020 Various companies defined.](https://www.frixlaw.com/law-library/statutes/STATE_MO_C376_S376.020.md)
- [Mo. Rev. Stat. § 376.050 376.050 Declaration of corporators.](https://www.frixlaw.com/law-library/statutes/STATE_MO_C376_S376.050.md)
- [Mo. Rev. Stat. § 376.060 376.060 Stock companies — content of charter.](https://www.frixlaw.com/law-library/statutes/STATE_MO_C376_S376.060.md)
- [Mo. Rev. Stat. § 376.070 376.070 To be submitted to attorney general.](https://www.frixlaw.com/law-library/statutes/STATE_MO_C376_S376.070.md)
- [Mo. Rev. Stat. § 376.080 376.080 Director to examine, when.](https://www.frixlaw.com/law-library/statutes/STATE_MO_C376_S376.080.md)
- [Mo. Rev. Stat. § 376.090 376.090 To furnish certificate of deposit, when.](https://www.frixlaw.com/law-library/statutes/STATE_MO_C376_S376.090.md)
- [Mo. Rev. Stat. § 376.100 376.100 Mutual companies — contents of charter.](https://www.frixlaw.com/law-library/statutes/STATE_MO_C376_S376.100.md)
- [Mo. Rev. Stat. § 376.110 376.110 To be submitted to attorney general.](https://www.frixlaw.com/law-library/statutes/STATE_MO_C376_S376.110.md)
- [Mo. Rev. Stat. § 376.120 376.120 Director to examine and certify, when.](https://www.frixlaw.com/law-library/statutes/STATE_MO_C376_S376.120.md)
- [Mo. Rev. Stat. § 376.130 376.130 To furnish certificate of deposit, when.](https://www.frixlaw.com/law-library/statutes/STATE_MO_C376_S376.130.md)
- [Mo. Rev. Stat. § 376.142 376.142 Stock company may become mutual — procedure — policyholders' meeting — ...](https://www.frixlaw.com/law-library/statutes/STATE_MO_C376_S376.142.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/STATE_MO_C376_S376.1002. Check the current official text before relying on it. Not legal advice.
