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.
Notes
20 CSR
500-7.030
AUTHORITY: section
374.045,
RSMo 2000 and section
381.042,
RSMo Supp. 2008. *Emergency rule filed Jan. 16, 2008, effective Jan. 28, 2008,
expired July 14, 2008. Original rule filed Jan. 16, 2008, effective Sept. 30,
2008. Emergency amendment filed Oct. 15, 2008, effective Jan. 1, 2009, expired
June 29, 2009. Amended: Filed Oct. 15, 2008, effective June 30, 2009.
*Original authority: 374.045, RSMo 1967, amended 1993,
1995, 2008 and 381.042, RSMo 2000, amended
2007.