• Captive’s principal place of business in Missouri.
  • An annual board meeting held in the state.
  • At least one member of the board is a state resident.
  • A resident agent for service of process.
  • Use of approved service providers.
  • Material changes in the business plan must be filed for prior approval.
  • Material changes in rates must be filed within 30 days of adoption.
  • All proposed dividends must be filed for prior approval.
  • Loans with or investments in affiliated companies must be filed for prior approval.
  • Organizational changes such as mergers, consolidations, redomestications are in compliance with Holding Company Statutes as they apply.
  • Before March 1st each year an annual filing is due. Consists of financial statements certified by two officers using Missouri prescribed format.
  • Renewal Fee before April 1st, (March 1st for SPLRC’s) renews license until April 1st of the next year. Fee is deductible from premium taxes.
  • June 30th, Audited Financials, including Actuarial Certification of Reserves.