Ohio Administrative Code Search

...n the superintendent under section 3956.18 of the Revised Code. (C) Applicability. This rule applies to all insurers and agents providing, soliciting or negotiating coverage for direct, non-group life, health, annuity, and supplemental policies or contracts, for certificates under direct group policies and contracts, and for unallocated annuity contracts issued by member insurers. (D) Delivery o...

...in the superintendent under sections 3901.041 and 3901.19 to 3901.26 of the Revised Code. (C) Definitions As used in this rule: (1) "Agent" means any individual, corporation, association, partnership or other legal entity authorized to represent an insurer with respect to a claim. (2) "Claim file" means any retrievable electronic file, paper file, combination of both, or any other media. (3) ...

...in the superintendent under sections 3901.041 and 3901.19 to 3901.26 of the Revised Code. (C) Definitions As used in this rule: (1) "Agent" means any individual, corporation, association, partnership or other legal entity authorized to represent an insurer with respect to a claim. (2) "Claim file" means any retrievable electronic file, paper file, combination of both, or any other media. (3) ...

...s rule is issued pursuant to section 3901.041 of the Revised Code which provides that the superintendent of insurance shall adopt, amend, and rescind rules and make adjudications, necessary to discharge the superintendent's duties and exercise the superintendent's powers, including, but not limited to, the superintendent's duties and powers under Chapters 1751. and 1753. and Title XXXIX of the Revised Code, subject t...

...in the superintendent under sections 3901.041, 3901.043 and 3913.37 of the Revised Code. (C) The following schedule of fees is established for transactions and services performed under the following: (1) Transactions pursuant to section 3901.321 of the Revised Code: (a) Filing of the statement (form A) relating to the change of control or takeover of a domestic insurance company. Twenty-five hu...

...in the superintendent under sections 3901.041, 3901.043, 3901.07, and 3913.37 of the Revised Code. (C) The following schedule of fees is established for transactions and services performed under the following: (1) Transactions pursuant to section 3901.321 of the Revised Code: (a) Filing of the statement (form A) relating to the change of control or takeover of a domestic insurance company. Twenty-five hundred doll...

...in the superintendent under sections 3901.041, 3937.04 and 3937.12 of the Revised Code. (C) Annual rate filing requirement (1) Every insurer issued a certificate of authority to write medical malpractice insurance in this state and that issues such insurance in this state, shall at a minimum, file annually with the superintendent of insurance, appropriate information and exhibits, in support of the insurer's existi...

...in the superintendent under sections 3901.041, 3937.04 and 3937.12 of the Revised Code. (C) Annual rate filing requirement (1) Every insurer issued a certificate of authority to write medical malpractice insurance in this state and that issues such insurance in this state, shall at a minimum, file annually with the superintendent of insurance, appropriate information and exhibits, in support...

...in the superintendent under sections 3901.041 and 3905.95 of the Revised Code. (C) Definitions. As used in this rule: (1) "Cash bond" means the full amount of the bail required to be paid in cash to release a defendant from jail. (2) "Power of attorney" means a legal instrument that is used by a authorized surety company to delegate authority to a licensed general agent or surety bail bond agent for the posting o...

...in the superintendent under sections 3901.041 and 3905.95 of the Revised Code. (C) Definitions. As used in this rule: (1) "Cash bond" means the full amount of the bail required to be paid in cash to release a defendant from jail. (2) "Power of attorney" means a legal instrument that is used by a authorized surety company to delegate authority to a licensed general agent or surety bail bond agent fo...

...once certain criteria are met, to: (1) account for eligible derivative instruments using the amortized cost method, and (2) make an election at a policy level to use a reserve calculation methodology for indexed annuity products under which interest credits based upon one or more external indices are included in the reserve only after those interest credits have been credited to the contract holde...

...solicitations subject to Chapter 3901-2 of the Administrative Code. (B) Authority This rule is promulgated pursuant to the authority vested in the superintendent under sections 3901.041 and 3901.31 of the Revised Code. (C) No solicitation subject to this chapter may be made unless each person solicited is concurrently furnished or has previously been furnished with a written proxy statement con...

...ng the information specified in rule 3901-2-13 of the Administrative Code. (B) If the solicitation is made on behalf of the issuer and relates to an annual meeting of security holders at which directors are to be elected, each proxy statement shall be accompanied by an annual report to security holders as follows: (1) The report shall contain, in comparative columnar form, such financial statements for the last two...

...in the superintendent under sections 3901.041 and 3901.31 of the Revised Code. (C) The issuer shall mail or otherwise furnish to such security holder, as promptly as practicable after the receipt of such request: (1) A statement of the approximate number of record owners and, to the extent known to the issuer, the approximate number of beneficial owners of any class of securities, any of whom ...

...in the superintendent under sections 3901.041 and 3901.31 of the Revised Code. (C) The issuer shall mail or otherwise furnish to such security holder, as promptly as practicable after the receipt of such request: (1) A statement of the approximate number of record owners and, to the extent known to the issuer, the approximate number of beneficial owners of any class of securities, any of whom ...

...in the superintendent under sections 3901.041 and 3901.31 of the Revised Code. (C) Revocability of proxy State whether or not the person giving the proxy has the power to revoke it. If the right of revocation before the proxy is exercised is limited, or is subject to compliance with any formal procedure, briefly describe such limitation or procedure. (D) Dissenters' rights of appraisal Outline bri...

...in the superintendent under sections 3901.041 and 3901.31 of the Revised Code. (C) Revocability of proxy State whether the person giving the proxy has the power to revoke it. If the right of revocation before the proxy is exercised is limited, or is subject to compliance with any formal procedure, briefly describe such limitation or procedure. (D) Dissenters' rights of appraisal Outline briefly an...

...rer domiciled in this state. Section 3901.321 of the Revised Code requires any person who wishes to engage in any transaction described in division (B)(1) of section 3901.321 of the Revised Code to file with the superintendent an information statement (hereinafter called "form A"). (B) Authority This rule is promulgated pursuant to the authority vested in the superintendent under sections 3901.321 and 3901.041 of t...

...rer domiciled in this state. Section 3901.321 of the Revised Code requires any person who wishes to engage in any transaction described in division (B)(1) of section 3901.321 of the Revised Code to file with the superintendent an information statement (hereinafter called "form A"). (B) Authority This rule is promulgated pursuant to the authority vested in the superintendent under sections 3901.321 and 3901.041 of t...

...rer domiciled in this state. Section 3901.321 of the Revised Code requires any person who wishes to engage in any transaction described in division (B)(1) of section 3901.321 of the Revised Code to file with the superintendent an information statement (hereinafter called "form A"). (B) Authority This rule is promulgated pursuant to the authority vested in the superintendent under sections 3901.321 and 3901.041 of t...

... in the superintendent under section 3901.041 of the Revised Code. Sections 3901.32 to 3901.37 of the Revised Code, provide for the regulation and registration of insurance holding company systems. (C) Definitions (1) "Executive officer" means any individual charged with active management and control, in an executive capacity, including a president, vice president, treasurer, secretary, controll...

... in the superintendent under section 3901.041 of the Revised Code. Sections 3901.32 to 3901.37 of the Revised Code, provide for the regulation and registration of insurance holding company systems. (C) Definitions (1) "Executive officer" means any individual charged with active management and control, in an executive capacity, including a president, vice president, treasurer, secretary, controll...

... in the superintendent under section 3901.041 of the Revised Code. Sections 3901.32 to 3901.37 of the Revised Code, provide for the regulation and registration of insurance holding company systems. (C) Definitions (1) "Executive officer" means any individual charged with active management and control, in an executive capacity, including a president, vice president, treasurer, secretary, controll...

... in the superintendent under section 3901.041 of the Revised Code. Sections 3901.32 to 3901.37 of the Revised Code, provide for the regulation and registration of insurance holding company systems. (C) Definitions (1) "Executive officer" means any individual charged with active management and control, in an executive capacity, including a president, vice president, treasurer, secretary, controller, and any other in...

...a proposed transaction under section 3901.341 of the Revised Code. (B) Authority This rule is promulgated pursuant to the authority vested in the superintendent under sections 3901.041 and 3901.341 of the Revised Code. (C) Definitions Terms found in this regulation are used as defined in the Insurance Holding Company Systems Regulatory Act, sections 3901.32 to 3901.37 of the Revised Code, and rule 3901-3-02 of th...