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Rule 3796:6-3-23 | Dispensary access.

...ir civil or administrative governmental duties; (3) Upon written request on a form approved by the state board of pharmacy and approval by the board, physicians who hold a certificate to recommend issued by the state medical board; and (4) Upon written request on a form approved by the state board of pharmacy and approval by the board, any other person demonstrating a legitimate need to be grant...

Rule 3796:6-4-03 | Grounds for discipline.

...ver the course of his or her dispensary duties; (5) Is addicted to or abusing alcohol or drugs or impaired physically or mentally to such a degree as to render the employee unfit to operate or work in a dispensary; (6) Has been convicted of a misdemeanor or felony related to, or committed in, any function related to the operation of a dispensary; (7) Violated, conspired to violate, attempted to violate, or aided a...

Rule 3796:6-4-03 | Grounds for discipline.

...ver the course of his or her dispensary duties; (4) Is addicted to or abusing alcohol or drugs or impaired physically or mentally to such a degree as to render the employee unfit to operate or work in a dispensary; (5) Has committed an act that constitutes a misdemeanor or felony that is related to, or committed in, any function related to the operation of a dispensary; (6) Violated, conspired to v...

Rule 3901-1-02 | Access to confidential personal information.

...rules to discharge the superintendent's duties and exercise the superintendent's powers. (C) Definitions For the purpose of this rule promulgated in accordance with section 1347.15 of the Revised Code, the following definitions, as set out by the department of administrative services in rule 123:3-2-01 of the Administrative Code, apply: (1) "Access" as a noun means an instance of copying, viewi...

Rule 3901-1-05 | Insider trading -- instructions and forms.

...ble the superintendent to carry out the duties imposed by section 3901.31 of the Revised Code. Division (A) of section 3901.31 of the Revised Code requires every person who is directly or indirectly the beneficial owner of more than ten per cent of any class of any equity security of a domestic stock insurance company or who is a director or officer of such company to file with the superintendent of insurance on or b...

Rule 3901-1-05 | Insider trading -- instructions and forms.

...ble the superintendent to carry out the duties imposed by section 3901.31 of the Revised Code. Division (A) of section 3901.31 of the Revised Code obligates every person who is directly or indirectly the beneficial owner of more than ten per cent of any class of any equity security of a domestic stock insurance company or who is a director or officer of such company to file with the superintendent of insurance on or ...

Rule 3901-1-07 | Unfair trade practices.

...djudications necessary to discharge his duties and exercise his powers under Title 39 of the Revised Code. (B) Purpose Sections 3901.20 and 3901.21 of the Revised Code respectively prohibit unfair or deceptive practices in the business of insurance and define certain acts or practices as unfair or deceptive. Section 3901.21 of the Revised Code also provides that the enumeration of specific unfair or deceptive acts...

Rule 3901-1-07 | Unfair trade practices.

...ssary to discharge the superintendent's duties and exercise that person's powers under Title 39 of the Revised Code. (C) Defined unfair practices It shall be deemed an unfair or deceptive practice to commit or perform with such frequency as to indicate a general business practice any of the following: (1) Knowingly misrepresenting to claimants pertinent facts or policy provisions relating to co...

Rule 3901-1-18 | Ohio fair plan - plan of operation.

... employees in the discharge of their duties. (M) Board of governors (1) The association shall be governed by a board. (2) The board shall meet as often as may be required to perform the general duties of administration of the association or on the call of the superintendent. Seven members of the board shall constitute a quorum. (3) The board shall appoint a general manager as administrator ...

Rule 3901-1-18 | Ohio fair plan - plan of operation.

... or employees in the discharge of their duties. (M) Board of governors (1) The association shall be governed by a board. (2) The board shall meet as often as may be required to perform the general duties of administration of the association or on the call of the superintendent. Seven members of the board shall constitute a quorum. (3) The board shall appoint a general manager as administrator ...

Rule 3901-1-18 | Ohio fair plan - plan of operation.

... or employees in the discharge of their duties. (M) Board of governors (1) The association shall be governed by a board. (2) The board shall meet as often as may be required to perform the general duties of administration of the association or on the call of the superintendent. Seven members of the board constitutes a quorum. (3) The board shall appoint a general manager as administrator who s...

Rule 3901-1-22 | Risk modification plans.

...ke adjudications necessary to discharge duties and exercise powers provided to the superintendent under Title XXXIX of the Revised Code, subject to sections 119.01 to 119.13 of the Revised Code. This rule is issued to implement sections 3935.03, 3935.04, 3937.02 and 3937.03 of the Revised Code. (C) Definitions (1) "Risk modification plan" (commonly called a schedule rating plan or an individual...

Rule 3901-1-24 | Public insurance adjusters.

...y interfere with the performance of the duties of an investigator of the state fire marshal's office, an investigator of any fire department, or a law enforcement official of this state or of any political subdivision thereof; (3) Give or offer to give to an insured or his representative any portion of the adjuster's fee or anticipated settlement of the claim for loss or damage as an inducement t...

Rule 3901-1-24 | Public insurance adjusters.

...y interfere with the performance of the duties of an investigator of the state fire marshal's office, an investigator of any fire department, or a law enforcement official of this state or of any political subdivision thereof; (3) Give or offer to give to an insured or that person's representative any portion of the adjuster's fee or anticipated settlement of the claim for loss or damage as a...

Rule 3901-1-48 | "Ohio mine subsidence insurance underwriting association" and "mine subsidence insurance fund" plan of operation.

... as often as is required to perform the duties of administration, and shall meet upon the request of any single member of the board. In no event shall the board meet less than two times per year. (E) Meeting of members (1) Members shall elect their authorized representative every three years. The member company representative elected to the board shall be an Ohio-domiciled company. (2) The members may hold meeting...

Rule 3901-1-48 | "Ohio mine subsidence insurance underwriting association" and "mine subsidence insurance fund" plan of operation.

... as often as is required to perform the duties of administration, and shall meet upon the request of any single member of the board. In no event shall the board meet less than two times per year. (E) Meeting of members (1) Members shall elect their authorized representative every three years. The member company representative elected to the board shall be an Ohio-domiciled company. (2) The memb...

Rule 3901-1-50 | Annual financial reports.

...tions necessary to discharge his or her duties and exercise his or her powers under Title XXXIX of the Revised Code, subject to sections 119.01 to 119.13 of the Revised Code. This rule is issued to implement sections 3901.04, 3901.07 and 3901.77 of the Revised Code. (C) Definitions (1) "Audited Financial Report" means the annual report defined in the items specified in paragraph (E) of this rule. (2) "Accountant" ...

Rule 3901-1-55 | Use of Credit history and credit scores.

...ssary 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 to Chapter 119. of the Revised Code. Sections 3901.20 and 3901.21 of the Revised Code prohibit unfair or deceptive practices in the business of insurance and define certain acts or pra...

Rule 3901-2-12 | Special provisions applicable to election contests.

...or performs ministerial or clerical duties; (c) Any person employed in the capacity of attorney, accountant, advertising, public relations, or financial adviser, and whose activities are limited to the performance of that person's duties in the course of such employment; (d) Any person regularly employed as an officer or employee of the issuer or any of its subsidiaries or affiliates who is not ...

Rule 3901-2-12 | Special provisions applicable to election contests.

...ial or performs ministerial or clerical duties; (c) Any person employed in the capacity of attorney, accountant, or advertising, public relations or financial adviser, and whose activities are limited to the performance of his duties in the course of such employment; (d) Any person regularly employed as an officer or employee of the issuer or any of its subsidiaries or affiliates who is not otherwise a participant;...

Rule 3901-3-12 | Derivative use plan.

...ansactions; a description of his or her duties and responsibilities, as well as a curriculum vitae or equivalent document. Such information shall be updated and provided to the superintendent as changes occur. (2) The plan shall contain written guidelines to be followed in engaging in derivative transactions. The guidelines shall include or address: (a) The type, maturity and diversification of derivative instrumen...

Rule 3901-3-12 | Derivative use plan.

...ansactions; a description of his or her duties and responsibilities, as well as a curriculum vitae or equivalent document. Such information shall be updated and provided to the superintendent as changes occur. (2) The plan shall contain written guidelines to be followed in engaging in derivative transactions. The guidelines shall include or address: (a) The type, maturity and diversification of ...

Rule 3901-3-19 | Corporate governance annual disclosure.

...failure of general corporate governance duties would be placed. If the insurer or insurance group determines the level of reporting based on these criteria, it shall indicate which of the three criteria was used to determine the level of reporting and explain any subsequent changes in level of reporting. (5) Notwithstanding paragraph (D)(1) of this rule, and as outlined in section 3901.073 of the Revised Code, if th...

Rule 3901-3-19 | Corporate governance annual disclosure.

...failure of general corporate governance duties would be placed. If the insurer or insurance group determines the level of reporting based on these criteria, it shall indicate which of the three criteria was used to determine the level of reporting and explain any subsequent changes in level of reporting. (5) Notwithstanding paragraph (D)(1) of this rule, and as outlined in section 3901.073 of the...

Rule 3901-5-09 | Agent licensing and appointments.

...surance industry in relation to any duties or activities that would require an agent's license for at least the next twenty-four months; (c) The agent must be in compliance with their continuing education requirements; (d) The agent must be in good standing with the superintendent; (e) The agent is a natural person and holds an active resident major line of authority, title, or surety bail bond...