Ohio Revised Code Search
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Section 3929.69 | Filing statement of transactions and affairs.
...e fund, including officers, agents, and employees of the medical liability underwriting association and the stabilization reserve fund. (C) The medical liability underwriting association and stabilization reserve fund also are subject to examination by the superintendent in accordance with section 3901.07 of the Revised Code. |
Section 3930.03 | Commercial insurance joint underwriting association - board of governors - plan of operation.
...prescribe the duties and powers of such employees and consultants as are necessary to carry out the purposes of sections 3930.01 to 3930.18 of the Revised Code. (E) Upon application of an insurer, the superintendent may waive its participation in the plan if the superintendent determines that such participation would threaten the solvency of that insurer. |
Section 3930.12 | Superintendent or designee to examine association operation and experience.
...ons, including its officers, agents, or employees. |
Section 3931.11 | List of persons authorized to solicit - revocation of authority.
...eling full time salaried non-commission employees, primarily engaged in performing underwriting, loss prevention engineering and claim services, authorized by the attorney to solicit powers of attorney or applications for contracts of indemnity specified in section 3931.01 of the Revised Code. The authority of such persons shall continue until the first day of the next April, unless it is cancelled by the attorney an... |
Section 3933.01 | Prohibition against rebates and advantages in policies.
...nce, nor any officer, agent, solicitor, employee, or representative thereof, shall pay, allow, or give, or offer to pay, allow, or give, directly or indirectly, as inducements to insurance, and no person shall knowingly receive as an inducement to insurance, any rebate or premium payable on the policy, or any special favor or advantage in the dividends or other benefits to accrue thereon, or any paid employment or co... |
Section 3933.04 | Sellers of real estate and personal property may require purchase of insurance from particular company.
...tee, director, officer, agent, or other employee of any such person, firm, or corporation, shall require, as a condition precedent to the sale of such property, that the person, firm, or corporation purchasing the property negotiate any policy of insurance or renewal thereof covering the property through a particular insurance company, agent, solicitor, or broker. This section does not prevent the exercise by any ... |
Section 3935.11 | Examination of rating bureau.
...sts. The officers, manager, agents, and employees of such rating bureau, advisory organization, group, association, or other organization may be examined at any time under oath and shall exhibit all books, records, accounts, documents, or agreements governing its method of operation. The superintendent shall furnish two copies of the examination report to the rating bureau, advisory organization, group, or associatio... |
Section 3937.11 | Examination of rating organization.
...sts. The officers, manager, agents, and employees of such rating organization, advisory organization, group, association, or other organization may be examined at any time under oath and shall exhibit all books, records, accounts, documents, or agreements governing its method of operation. In lieu of any such examination the superintendent may accept the report of an examination made by the insurance supervisory offi... |
Section 3937.25 | Grounds for cancellation.
... superintendent, an insurer, the agent, employee, attorney, or other authorized representative of any such persons, for any oral or written statement made to supply information relevant to a determination on cancellation of any policy of commercial property insurance, commercial fire insurance, or commercial casualty insurance other than fidelity or surety bonds, medical malpractice insurance, and automobile insuranc... |
Section 3937.28 | Contents of cancellation notice.
...rintendent or an insurer, or the agent, employee, attorney or other authorized representative of any such persons, for any oral or written statement made to supply information relevant to a determination on cancellation of any policy of medical malpractice insurance, or in connection with advising an insured or the insured's attorney of the grounds for a cancellation of such insurance, or in connection with any admin... |
Section 3937.36 | Immunity.
... superintendent, an insurer, the agent, employee, attorney, or other authorized representative of any such persons, for any oral or written statement made to supply information relevant to a determination on cancellation or nonrenewal of any automobile insurance policy, or in connection with advising an insured or his attorney of the reasons for refusal to write any such insurance, for a cancellation or nonrenewal, ... |
Section 3951.03 | Applying for certificate of authority.
...ificate to a person, who is a bona fide employee of a public insurance adjuster without examination, provided said application is made by a person, partnership, association, or corporation engaged in the public insurance adjusting business. The fee to be paid by the applicant for such a license at the time the application is made, and annually thereafter for the renewal thereof according to the standard renewal proce... |
Section 3951.05 | Examination of applicant.
...artnership, or corporation, such of its employees, members, officers, or directors, who are to be individually authorized to act under its certificate of authority, to submit to a written examination. Examinations shall be held in such place in this state and at such time as the superintendent may designate. |
Section 3951.06 | Fee - renewal of certificate - supplemental certificate.
...ate, a lending institution, a bona fide employee of a lending institution who is authorized to act as a public insurance adjuster in another state on behalf of the lending institution, or a nonresident that is licensed as a public insurance adjuster and is in good standing in the applicant's home state, and there is on file with the superintendent a bond, executed by such applicant and by approved sureties, in the pe... |
Section 3951.07 | Suspending or revoking certificate of authority.
...earing, either before him or before any employee of the insurance department designated by him, whose report he may adopt, he determines that such applicant or holder of a certificate of authority has: (A) Violated any provision of sections 3951.01 to 3951.09, inclusive, of the Revised Code; (B) Engaged in fraudulent or dishonest practices; (C) Made a material misstatement in the application for such certificate;... |
Section 3953.18 | Prohibition against policies covering real property - exceptions.
...h office, including compensation of all employees are paid by such title insurance company; (D) This section is not applicable to contracts of reinsurance, or to policies of excess coinsurance. |
Section 3953.19 | Merger and consolidation.
...g. (B) No director, officer, agent, or employee of any title insurance company party to such acquisition shall receive any fee, commission, compensation or other valuable consideration whatsoever for in any manner, aiding, promoting, or assisting therein except as set forth in such plan or agreement. (C) If the superintendent of insurance does not approve any such plan or agreement, he shall notify the title insura... |
Section 3953.20 | Prior approval required for acquisition of other title insurance company.
...e. (B) No director, officer, agent, or employee of any title insurance company party to such acquisition shall receive any fee, commission, compensation, or other valuable consideration whatsoever for in any manner aiding, promoting, or assisting therein, except as set forth in such plan or agreement. (C) If the superintendent does not approve any such plan or agreement, he shall notify the title insurance company ... |
Section 3953.26 | Payments for inducement of business.
... as agent, representative, attorney, or employee of the owner, lessee, mortgagee, or of the prospective owner, lessee, or mortgagee of the real property or any interest therein, either directly or indirectly, any commission or any part of its fees or charges, or any other consideration or valuable thing, as an inducement for, or as compensation for, any title insurance business. Nothing in this section shall preclude... |
Section 3955.05 | Nonapplicability to certain kinds of insurance.
...loyer who pays compensation directly to employees. (S) Surplus lines insurance issued under section 3905.332 of the Revised Code. |
Section 3955.08 | Association powers and duties.
...ed Code; (6) Handle claims through its employees or through one or more insurers or other persons designated as servicing facilities. Designation of a servicing facility is subject to the approval of the superintendent, but may be declined by a member insurer. (7) Reimburse each servicing facility for obligations of the association paid by the facility and for expenses incurred by the facility while handling claims... |
Section 3956.01 | Life and health insurance guaranty association definitions.
...persons insured are officers, managers, employees, or other persons, premiums in excess of five million dollars with respect to these policies or contracts, regardless of the number of policies or contracts held by the owner. (L) "Resident" means any person who resides in this state at the time a member insurer is determined to be an impaired or insolvent insurer and to whom a contractual obligation is owed. A per... |
Section 3959.11 | Written agreement to act as administrator between the administrator and the plan sponsor.
...nd as provided for and mandated by the "Employee Retirement and Income Security Act of 1974," 88 Stat. 829, 29 U.S.C. 1001, as amended. |
Section 3959.111 | Access to information regarding maximum allowable cost pricing.
...oes not apply to plans governed by the "Employee Retirement Income Security Act of 1974," 29 U.S.C. 1001, et seq. or medicare part D. (b) As used in this division, "medicare part D" means the voluntary prescription drug benefit program established under Part D of Title XVIII of the "Social Security Act," 42 U.S.C. 1395w-101, et seq. (C) Notwithstanding division (B)(5) of section 3959.01 of the Revised Code, a heal... |
Section 3959.15 | Books and records.
...lan sponsor and in accordance with the "Employee Retirement and Income Security Act of 1974," 88 Stat. 829, 29 U.S.C. 1001, as amended. (C) All books and records maintained by an administrator on behalf of an insurer or plan sponsor for a calendar or fiscal year shall be maintained for the period in which the administrator is providing service for the insurer or plan sponsor. (D) Administrators shall maintain a cas... |