20 CSR 500-7.030
General Instructions
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.
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.