Missouri Code of State Regulations
Title 20 - DEPARTMENT OF COMMERCE AND INSURANCE
Division 500 - Property and Casualty
Chapter 7 - Title
Section 20 CSR 500-7.030 - General Instructions

Universal Citation: 20 MO Code of State Regs 500-7.030

Current through Register Vol. 49, No. 6, March 15, 2024

PURPOSE: This rule prescribes the general filing requirements for the rules in this chapter.

PUBLISHER'S NOTE: The secretary of state has determined that the publication of the entire text of the material which is incorporated by reference as a portion of this rule would be unduly cumbersome or expensive. This material as incorporated by reference in this rule shall be maintained by the agency at its headquarters and shall be made available to the public for inspection and copying at no more than the actual cost of reproduction. This note applies only to the reference material. The entire text of the rule is printed here.

(1) Filing and Report Forms. The following forms are incorporated by reference and approved for filing with the department. The forms contain no later amendments or additions and are available to the public for inspection and copying at the department's website at www.insurance.mo.gov or at the department offices at 301 West High Street, Room 530, Jefferson City, MO 65101.

(A) The Title Insurance Premium and Title Service Charge Disclosure form (Form T-1), revised on June 25, 2008, or any form which substantially comports with the specified form.

(B) The Notice of Availability of Owner's Title Insurance form (Form T-2), revised on January 17, 2008, or any form which substantially comports with the specified form.

(C) The Notice of Closing or Settlement Risk form (Form T-3), revised on June 25, 2008, or any form which substantially comports with the specified form.

(D) The Affiliated Business Disclosure form (Form T-4), approved by the United States Housing and Urban development on November 15, 1996, in Appendix D to 24 CFR part 3500, or any form which substantially comports with the specified form.

(E) The Agency Financial Interest Report form (Form T-5A), revised on June 26, 2008, or any form which substantially comports with the specified form.

(F) The Affiliated Business Arrangement Report form (Form T-5B), revised on June 26, 2008, or any form which substantially comports with the specified form.

(G) The Insurer's On-site Review Report form (Form T-6A and Form T-6B), revised February 26, 2009, or any form which substantially comports with the specified form.

(H) The Uniform Premium (Risk Rate) Report form (Form T-7), revised January 1, 2008, or any form which substantially comports with the specified form.

(I) The Seller's Closing Protection Letter form (Form T-8 and Form T-8alt), revised on January 17, 2008, or any form which substantially comports with the specified form.

(J) The Buyer's or Lender's Closing Protection Letter form (Form T-9 and Form T-9alt), revised on January 17, 2008, or any form which substantially comports with the specified form.

(K) The Title Plant Registration form (Form T-12), revised on May 21, 2008, or any form which substantially comports with the specified form.

(2) Location. Reports and filings required under this chapter shall be delivered to the Insurance Market Regulation Division, Room 530, 301 W. High Street, Jefferson City, Missouri 65101.

(3) Filing Fees. All reports, filings, or amendments to reports required to be filed by title insurers under this chapter shall be accompanied by a filing fee of fifty dollars ($50) as required by section 374.230(5), RSMo.

*Original authority: 374.045, RSMo 1967, amended 1993, 1995, 2008 and 381.042, RSMo 2000, amended 2007.

Disclaimer: These regulations may not be the most recent version. Missouri may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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