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OHIO PUBLIC RECORDS ACT
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Section 3905.21 | Notice of terminating relationship with insurance agent.

... any additional information, documents, records, or other data relating to the termination or activity of the insurance agent that the superintendent requests in writing. (B) If the termination of an insurance agent is for any of the reasons set forth in division (B) of section 3905.14 of the Revised Code, the insurer or authorized representative of the insurer shall promptly notify the superintendent, in the manner...

Section 3905.211 | Immunity.

...(A) In the absence of actual malice, an insurer, the authorized representative of an insurer, an insurance agent, the superintendent of insurance, or any organization of which the superintendent is a member, which organization compiles the information provided pursuant to section 3905.21 of the Revised Code and makes it available to other insurance commissioners or to regulatory or law enforcement agencies, is immune...

Section 3905.212 | Sanctions.

...mation required under that section with actual malice. Any such person is also subject to the civil penalty authorized under section 3905.14 of the Revised Code.

Section 3905.22 | Agent to provide notice of administrative action or of prosecution and disposition.

...dent of insurance of any administrative action taken against the agent in another jurisdiction or by another governmental agency having professional, occupational, or financial licensing authority within thirty days after the final disposition of the matter. The notice shall include a copy of the order, consent to order, or any other relevant legal document. (B) An insurance agent shall provide notice to the superin...

Section 3905.24 | Confidentiality of records and information - exceptions.

...ds or information. If no administrative action is initiated with respect to a particular matter about which the superintendent obtained records or other information as part of an investigation, all such records and information relating to that matter shall remain confidential for three years after the file on the matter is closed. (2) Division (A)(1) of this section applies only to investigations that could result ...

Section 3905.26 | Centralized agent license registry.

...(A) The superintendent of insurance may participate, in whole or in part, with the NAIC or any of its affiliates or subsidiaries, in a centralized agent license registry in which insurance agent licenses and appointments are centrally or simultaneously effected for all states that require an insurance agent license and that participate in the registry. (B) The superintendent may adopt rules in accordance with Chapte...

Section 3905.28 | Rules.

...The superintendent of insurance may adopt rules in accordance with Chapter 119. of the Revised Code to carry out the purposes of sections 3905.01 to 3905.28 of the Revised Code.

Section 3905.29 | Mutual protective associations exempted.

...Sections 3905.01 to 3905.28 of the Revised Code do not apply to associations organized and operating under sections 3939.01 to 3939.11 of the Revised Code.

Section 3905.30 | Resident and nonresident surplus lines broker's license.

...taxable premium for that insurance contract is allocated. (b) If more than one insured from an affiliated group are named insureds on a single unauthorized insurance contract, "home state" means the state in which the member of the affiliated group that has the largest percentage of premium attributed to it under such insurance contract. (2) "Principal place of business" means the state where the insured maintains ...

Section 3905.31 | Prohibitions.

...pany, or attempt or assist in any such act, or perform any act in this state concerning any policy or contract of insurance of any unauthorized insurance company provided that any duly licensed property and casualty agent may place business with an agent licensed under section 3905.30 of the Revised Code and may accept compensation therefor, if such insurance is written in conformity with the insurance laws of ...

Section 3905.32 | License fees.

...For each initial license issued under section 3905.30 of the Revised Code and renewal of that license, the superintendent of insurance shall collect one hundred dollars.

Section 3905.33 | Unauthorized insurers; applicability and construction of federal provisions; due diligence.

...ed to any benefits or proceeds from the Ohio insurance guaranty association. The statement must be on a form prescribed by the superintendent and need not be notarized. The agent shall submit the original signed statement to the surplus lines broker within thirty days after the effective date of the policy. If no other agent is involved, the surplus lines broker shall obtain the statement from the insured. The surpl...

Section 3905.331 | Exempt commercial purchasers; qualifications; qualified risk managers.

...son is a not-for-profit organization or public entity generating annual budgeted expenditures of at least thirty million dollars, as adjusted pursuant to division (B) of this section. (e) The person is a municipal corporation with a population in excess of fifty thousand persons. (B) Effective on January 1, 2015, and every five years thereafter, the superintendent of insurance shall adjust the dollar amounts ...

Section 3905.332 | Designation as domestic surplus lines insurer.

...hey subject to the protection of either Ohio insurance guaranty association account established pursuant to section 3955.06 of the Revised Code. (I) Surplus lines insurance policies issued in this state by a domestic surplus lines insurer are not subject to and are exempt, in the same manner and to the same extent as surplus lines insurance policies issued by an insurer domiciled in another state, from all statutor...

Section 3905.34 | Separate accounts.

...of March or when required under the compact entered into by the superintendent of insurance as authorized by division (D) of section 3905.33 of the Revised Code, each surplus lines broker shall file details of the business done during the preceding calendar year in the format prescribed by the superintendent.

Section 3905.35 | Bond.

...an insurance company authorized to transact surety business in this state, be on a form prescribed by the superintendent, and be deposited with the superintendent and kept in the superintendent's office.

Section 3905.36 | Taxing firms dealing with unauthorized foreign insurers; waiver of penalty and interest charges; surplus lines brokers.

...adopted a charter under Article XVIII, Ohio Constitution.

Section 3905.37 | Prohibited acts.

...No person, company, association, or corporation shall fail to make the report required in section 3905.36 of the Revised Code and to furnish all the information that is required to determine the amount due under that section.

Section 3905.38 | Exemptions.

...r casualty, by exchange of private contracts for protection only and not for profit, nor apply to life or accident and sickness insurance. Sections 3905.30 through 3905.37 of the Revised Code do not apply to ocean marine insurance when placed by licensed agents of this state.

Section 3905.39 | Continuation of certificates and licenses.

...Unless revoked by the superintendent of insurance or unless cancelled by him on written notice from the company, or the "attorney" designated under section 3931.01 of the Revised Code, all certificates of authority and licenses of companies, or such "attorneys" organized or admitted to do business under the laws relating to insurance companies, may, in the discretion of the superintendent, and at the request of the c...

Section 3905.40 | Fees paid to superintendent of insurance.

...ors engaged in portable electronic transactions at more than ten locations in this state, an application fee not to exceed five thousand dollars for an initial license and a biennial license renewal fee not to exceed two thousand five hundred dollars for each renewal thereafter; (2) For vendors engaged in portable electronic transactions at ten or fewer locations in this state, an application fee not to exceed three...

Section 3905.401 | Valuation fee not applicable to reinsurance ceded to affiliated companies.

...The valuation fee specified in division (B) of section 3905.40 of the Revised Code does not apply to reinsurance ceded to affiliated domestic companies.

Section 3905.41 | Accounts for fees.

...cy of the company is located. After the publication of the notice, no agent of the company shall procure applications for insurance or issue policies. In the event of the failure of any agent within the time fixed to pay the amount of fees charged against the agent's account in accordance with the monthly statement rendered by the superintendent, the agent's license may be revoked in the manner provided by sec...

Section 3905.42 | Insurance business must be authorized.

...e fidelity of persons holding places of public or private trust, who are required to, or in their trust capacity do, receive, hold, control, or disburse public or private property, or transacting the business of guaranteeing the performance of contracts other than insurance policies, or of executing or guaranteeing bonds or undertakings required or permitted in actions or proceedings, or allowed by law, unless it is ...

Section 3905.421 | Vehicle protection product warranty.

... state, contained in Title XXXIX of the Ohio Revised Code." (b) "This warranty may not include all of the benefits or protections of an insurance policy that includes theft coverage issued by an insurer authorized to do business in Ohio." (3) The warranty identifies the warrantor, the warranty holder, and the terms of the sale of the vehicle protection product. (4) The warranty conspicuously states that the obliga...