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Rules
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Rule 3901-1-52 | Life and health insurance guaranty association disclaimer and not covered form.

...limitations of the Ohio life and health insurance guaranty association and the notice that the policy or contract, or portion thereof, may not be covered by the association. (B) Authority This rule is issued pursuant to the authority vested in the superintendent under section 3956.18 of the Revised Code. (C) Applicability This rule applies to all insurers, health insuring corporations, and agents ...

Rule 3901-1-54 | Unfair property/casualty claims settlement practices.

...y and casualty claims arising under insurance contracts or certificates issued to residents of Ohio. It is not intended to cover claims involving workers' compensation, or fidelity, suretyship, and boiler and machinery insurance. The provisions of this rule are intended to define procedures and practices which constitute unfair claims practices. Nothing in this rule shall be construed to creat...

Rule 3901-1-54 | Unfair property/casualty claims settlement practices.

...y and casualty claims arising under insurance contracts or certificates issued to residents of Ohio. It is not intended to cover claims involving workers' compensation, or fidelity, suretyship, and boiler and machinery insurance. The provisions of this rule are intended to define procedures and practices which constitute unfair claims practices. Nothing in this rule shall be construed to creat...

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

...ich 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 to Chapter 119. of the Revised Code. Sections 3901.20 and 3901.21 of...

Rule 3901-1-57 | Transaction fees.

...o be performed by the department of insurance. (B) Authority This rule is promulgated pursuant to the authority vested 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) F...

Rule 3901-1-57 | Transaction fees.

...services performed by the department of insurance. (B) Authority This rule is promulgated pursuant to the authority vested 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 t...

Rule 3901-1-58 | Standard credentialing form for physician and non-physician providers.

...all be referred to as the department of insurance part A credentialing form. Copies of this form may be obtained electronically from CAQH or from the department of insurance. The department of insurance part B credentialing form shall be used to credential hearing aid dealers, home health agencies, hospice care providers and all other providers, with the exception of hospitals, that are not individuals. Copies of thi...

Rule 3901-1-58 | Standard credentialing form for physician and non-physician providers.

...is referred to as the department of insurance part A credentialing form. Copies of this form may be obtained electronically from CAQH or from the department of insurance. The department of insurance part B credentialing form is used to credential hearing aid dealers, home health agencies, hospice care providers and all other providers, with the exception of hospitals, that are not individuals. Cop...

Rule 3901-1-64 | Medical liability data collection.

...c claims data to the Ohio department of insurance. (B) Authority This rule is promulgated pursuant to the authority vested in the superintendent under sections 3901.041 and 3929.302 of the Revised Code. (C) Definitions (1) "Medical, dental, optometric and chiropractic claims" include those claims asserted against a risk located in this state that either: (a) Meet the definition of "medical claim," "dental claim,...

Rule 3901-1-64 | Medical liability data collection.

...aims data to the Ohio department of insurance. (B) Authority This rule is promulgated pursuant to the authority vested in the superintendent under sections 3901.041 and 3929.302 of the Revised Code. (C) Definitions (1) "Medical, dental, optometric and chiropractic claims" include those claims asserted against a risk located in this state that either: (a) Meet the definition of "medical claim,...

Rule 3901-1-65 | Medical Malpractice Annual Filing Requirements.

... 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 existing rating plan. If at any time the superintendent of insurance finds that a rate no longer complies with sections 3937.01 to 3937.17 of the Revised Code, the superin...

Rule 3901-1-65 | Medical malpractice annual filing requirements.

... 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 existing rating plan. If at any time the superintendent of insurance finds that a rate no longer complies with sections 3937.01 to 3937.17 of the Revise...

Rule 3901-1-66 | Surety bail bond agent conduct.

...ccepted bond instrument from a licensed insurance company issued for or on behalf of an incarcerated person held under criminal charges in any Ohio mayor, municipal, county, or federal court. (4) "Immigration bond" means a federally accepted bond instrument from a surety company approved by the United States department of treasury issued for and on behalf of alien detainees held by United States immigration and cust...

Rule 3901-1-66 | Surety bail bond agent conduct.

...ted bond instrument from a licensed insurance company issued for or on behalf of an incarcerated person held under criminal charges in any Ohio mayor, municipal, county, or federal court. (4) "Immigration bond" means a federally accepted bond instrument from a surety company approved by the United States department of treasury issued for and on behalf of alien detainees held by United States ...

Rule 3901-1-67 | Alternative derivative and reserve accounting practices.

...e The purpose of this rule is to allow insurance companies to utilize certain alternative derivative and reserve accounting practices for eligible derivative instruments and indexed products, respectively, in order to better match derivative and reserve accounting as it relates to interest crediting for indexed products and to provide for a more true and fair representation of the capital positio...

Rule 3901-2-01 | Application of Chapter 3901-2 of the Administrative Code.

...he Revised Code. (C) No domestic stock insurance company subject to division (D) of section 3901.31 of the Revised Code, or any director, officer, or employee of such insurer, or any other person, shall solicit, or permit the use of his name to solicit, by mail or otherwise, any proxy, consent, or authorization with respect to any such class of equity securities in contravention of Chapter 3901-2...

Rule 3901-2-01 | Application of Chapter 3901-2 of the Administrative Code.

...he Revised Code. (C) No domestic stock insurance company subject to division (D) of section 3901.31 of the Revised Code, or any director, officer, or employee of such insurer, or any other person, may solicit, or permit the use of the person's name to solicit, by mail or otherwise, any proxy, consent, or authorization with respect to any such class of equity securities in contravention of Chapter...

Rule 3901-2-03 | Solicitations to which Chapter 3901-2 of the Administrative Code applies.

...citation that the superintendent of insurance finds for good cause should be exempted from this chapter or any part thereof. (D) Severability If any portion of this rule or the application thereof to any person or circumstance is held invalid, the invalidity does not affect other provisions or applications of the rule or related rules which can be given effect without the invalid portion or appl...

Rule 3901-2-03 | Solicitations to which Chapter 3901-2 of the Administrative Code applies.

...olicitation which the superintendent of insurance finds for good cause should be exempted from this chapter or any part thereof.

Rule 3901-2-04 | Information to be furnished security holders.

...r may be omitted. The superintendent of insurance may, upon the request of the issuer, permit the omission of financial statements for the earlier of such two fiscal years upon a showing of good cause therefor. (2) The financial statements for the last two fiscal years required by paragraph (D)(1) of this rule prepared in a manner acceptable to the superintendent of insurance. (3) In compara...

Rule 3901-2-04 | Information to be furnished security holders.

...r may be omitted. The superintendent of insurance may, upon the request of the issuer, permit the omission of financial statements for the earlier of such two fiscal years upon a showing of good cause therefor. (2) The financial statements for the last two fiscal years required by paragraph (B)(1) of this rule shall be prepared in a manner acceptable to the superintendent of insurance. (3) The report shall include,...

Rule 3901-2-07 | Material required to be filed.

...be filed with the superintendent of insurance when such form of proxy, proxy statement, or solicitation material is 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) A preliminary copy of the proxy statement and any other soliciting m...

Rule 3901-2-07 | Material required to be filed.

...all be filed with the superintendent of insurance at least ten days prior to the date definitive copies of such material are first sent or given to security holders, or such shorter period prior to that date as the superintendent of insurance may authorize upon a showing of good cause therefor. (B) Two preliminary copies of any additional soliciting material relating to the same meeting or subject matter to be furni...

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

...ter period as the superintendent of insurance may authorize upon a showing of good cause therefor, there has been filed with the superintendent of insurance, by or on behalf of each participant in such solicitation other than the issuer, a statement containing the information specified by rule 3901-2-14 of the Administrative Code. (2) Within five business days after a solicitation subject to ...

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

...shorter period as the superintendent of insurance may authorize upon a showing of good cause therefor, there has been filed with the superintendent of insurance, by or on behalf of each participant in such solicitation other than the issuer, a statement in duplicate containing the information specified by rule 3901-2-14 of the Administrative Code. (2) Within five business days after a solicitation subject to this ru...