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Rule 3901-8-11 | Unfair health claim practices.

...contracts issued pursuant to Ohio's insurance statutes, rules and regulations under Titles XVII and XXXIX of the Revised Code. Nothing herein shall be construed to create or imply a private cause of action for violation of this rule. (B) Authority This rule is promulgated pursuant to the authority vested in the superintendent under section 3901.041 of the Revised Code. Sections 3901.20 and 3901...

Rule 3901-8-11 | Unfair health claim practices.

...contracts issued pursuant to Ohio's insurance statutes, rules and regulations under Titles XVII and XXXIX of the Revised Code. Violation of this rule does not create or imply a private cause of action. (B) Authority This rule is promulgated pursuant to the authority vested in the superintendent under section 3901.041 of the Revised Code. Sections 3901.20 and 3901.21 of the Revised Code, res...

Rule 3901-8-12 | Open enrollment.

...rs to provide information to consumers, insurance agents and to the superintendent, pursuant to section 3923.582 of the Revised Code. The open enrollment requirements in this rule apply to any carrier that is in the business of issuing health benefit plans to individuals and/or non-employer groups. (B) Authority This rule is promulgated pursuant to the authority stated in sections 3901.041 and 3...

Rule 3901-8-12 | Open enrollment.

...rs to provide information to consumers, insurance agents and to the superintendent, pursuant to section 3923.582 of the Revised Code. The open enrollment requirements in this rule apply to any carrier that is in the business of issuing health benefit plans to individuals and/or non-employer groups. (B) Authority This rule is promulgated pursuant to the authority stated in sections 3901.041 and 3...

Rule 3901-8-16 | Required provider network disclosures for consumers.

...shall mean an entity subject to the insurance laws and rules of this state, or subject to the jurisdiction of the superintendent of insurance, that contracts, or offers to contract, to provide, deliver, arrange for, pay for, or reimburse any of the costs of health care services under a health benefit plan, including a sickness and accident insurance company; a health insuring corporation; a frater...

Rule 3901-8-16 | Required provider network disclosures for consumers.

...rule means an entity subject to the insurance laws and rules of this state, or subject to the jurisdiction of the superintendent of insurance, that contracts, or offers to contract, to provide, deliver, arrange for, pay for, or reimburse any of the costs of health care services under a health benefit plan, including a sickness and accident insurance company; a health insuring corporation; a frater...

Rule 3901-9-01 | Viatical settlement providers.

...authority granted the superintendent of insurance pursuant to sections 3901.011, 3901.041, 3901.19 to 3901.26, 3916.05, and 3916.20 of the Revised Code. (C) Applicability and scope This rule applies to all persons applying for or renewing a license or who are currently licensed as a viatical settlement provider in this state. (D) Definitions The definitions set forth in Chapter 3916. of the Revised Code are inco...

Rule 3901-9-02 | Viatical settlement broker license and registration of insurance agents operating as a viatical settlement broker.

... license and to the registration of insurance agents operating as a viatical settlement broker. This rule also provides form filing requirements and fees for licenses, renewals, and form approvals. (B) Authority This rule is promulgated under the authority granted the superintendent of insurance pursuant to sections 3901.011, 3901.041, 3901.19 to 3901.26, 3916.05, and 3916.20 of the Revised Code...

Rule 3901-9-03 | Viatical settlement broker continuing education.

...o be approved by the Ohio department of insurance as an acceptable viatical settlement broker education course, at a minimum, the course must: (a) Be offered by an approved provider; (b) Use the most recent versions of laws and rules; (c) Have significant intellectual or practical content that enhances and improves the licensee's knowledge or professional competence. A course should be an organized pro...

Rule 3901-9-04 | Insurance company questions on life insurance applications to identify and prevent stranger originated life insurance.

...his rule is to provide guidance to life insurance companies regarding the types of questions that must be included on life insurance applications pursuant to division (B) of section 3916.05 of the Revised Code to identify and prevent stranger-originated life insurance (STOLI). (B) Authority This rule is adopted pursuant to sections 3901.04, 3901.041, 3916.05 and 3916.20 of the Revised Code. (C) Applicability and s...

Rule 3901-11-01 | Captive insurance company application.

...m and license an Ohio domiciled captive insurance company pursuant to section 3964.03 of the Revised Code. (B) Authority This rule is promulgated pursuant to the authority vested in the superintendent under section 3964.21 of the Revised Code. (C) Form of application The superintendent of insurance shall post on the department of insurance website the forms to be used in applying for a license as an Ohio domicile...

Rule 3901-11-01 | Captive insurance company application.

...d license an Ohio domiciled captive insurance company pursuant to section 3964.03 of the Revised Code. (B) Authority This rule is promulgated pursuant to the authority vested in the superintendent under section 3964.21 of the Revised Code. (C) Information to be provided In addition to the information required to be filed pursuant to division (D) of section 3964.03 of the Revised Code, an a...

Rule 3901-11-02 | Additional capital and surplus required.

...the procedure for the superintendent of insurance to require additional capital and surplus of a captive insurance company pursuant to section 3964.05 of the Revised Code. (B) Authority This rule is promulgated pursuant to the authority vested in the superintendent under section 3964.21 of the Revised Code. (C) Basis of determination (1) In determining whether to require a captive insurance company to increase it...

Rule 3901-11-02 | Additional capital and surplus required.

... procedure for the superintendent of insurance to require additional capital and surplus of a captive insurance company pursuant to section 3964.05 of the Revised Code. (B) Authority This rule is promulgated pursuant to the authority vested in the superintendent under section 3964.21 of the Revised Code. (C) Basis of determination (1) In determining whether to require a captive insurance co...

Rule 3901-11-03 | Auditor appointment, audited financial statements, actuarial opinion, and annual statements.

... process and procedure for a captive insurance company to appoint an independent certified public accountant and file audited annual financial statements, an actuarial opinion on policy reserves, and annual statements with the superintendent of insurance pursuant to section 3964.07 of the Revised Code. (B) Authority This rule is promulgated pursuant to the authority vested in the superintende...

Rule 3901-11-03 | Auditor appointment, audited financial statements, actuarial opinion, and annual statements.

... process and procedure for a captive insurance company to appoint an independent certified public accountant and file audited annual financial statements, an actuarial opinion on policy reserves, and annual statements with the superintendent of insurance pursuant to section 3964.07 of the Revised Code. (B) Authority This rule is promulgated pursuant to the authority vested in the superintende...

Rule 3901-11-04 | Notification of materially misstated financial condition.

... the notice requirements of the captive insurance company's independent certified public accountant in the event of the determination that the captive insurance company materially misstated its financial condition in its report to the superintendent of insurance pursuant to section 3964.07 of the Revised Code. (B) Authority This rule is promulgated pursuant to the authority vested in the superintendent under sectio...

Rule 3901-11-04 | Notification of materially misstated financial condition.

... notice requirements of the captive insurance company's independent certified public accountant in the event of the determination that the captive insurance company materially misstated its financial condition in its report to the superintendent of insurance pursuant to section 3964.07 of the Revised Code. (B) Authority This rule is promulgated pursuant to the authority vested in the superin...

Rule 3901-11-05 | Special purpose financial captive alternative reserve methodologies.

...set out in the "National Association of Insurance Commissioner's" (NAIC) "Accounting Practices and Procedures Manual." (D) Life insurance policy and annuity contract reserves For its reserve basis on risks reinsured through the special purpose financial captive, an Ohio domiciled special purpose financial captive is required to hold reserves either based upon the "Statements on Statutory Accounting Principles" as s...

Rule 3901-11-05 | Special purpose financial captive alternative reserve methodologies.

...out in the "National Association of Insurance Commissioner's" (NAIC) "Accounting Practices and Procedures Manual." (D) Life insurance policy and annuity contract reserves For its reserve basis on risks reinsured through the special purpose financial captive, an Ohio domiciled special purpose financial captive is required to hold reserves either based upon the "Statements on Statutory Account...

Rule 3901-11-06 | Capital and surplus requirements for life insurance companies ceding to a special purpose financial captive insurance company and for special purpose financial captive insurance companies.

... to a special purpose financial captive insurance company pursuant to division (E)(6) of section 3964.03 of the Revised Code and for special purpose financial captive insurance companies pursuant to division (G)(2) of section 3964.07 of the Revised Code. (B) Authority This rule is promulgated pursuant to the authority vested in the superintendent under sections 3901.041 and 3964.21 of the Revised Code. (C) Definit...

Rule 3901-11-06 | Capital and surplus requirements for life insurance companies ceding to a special purpose financial captive insurance company and for special purpose financial captive insurance companies.

... a special purpose financial captive insurance company pursuant to division (E)(6) of section 3964.03 of the Revised Code and for special purpose financial captive insurance companies pursuant to division (G)(2) of section 3964.07 of the Revised Code. (B) Authority This rule is promulgated pursuant to the authority vested in the superintendent under sections 3901.041 and 3964.21 of the Revise...

Rule 4101:1-1-01 | Administration.

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Rule 4101:1-1-01 | Administration.

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Rule 4101:1-16-01 | Structural design.

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