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Ohio Revised Code Search

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code of conduct
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Section 3901.96 | Nonprofit agricultural membership organization not to be considered insurance.

...or reinsured by a company authorized to conduct the business of insurance in this state.

Section 3903.13 | Rehabilitation orders.

...he principal business of the company is conducted or in which its principal office or place of business is located. Such persons are charged with notice of the judgment ordering rehabilitation when the judgment is filed under Civil Rule 58, or a certified copy of the judgment is filed under Civil Rule 3(F), with the clerk of the court of common pleas of the county in which the principal business of the company is con...

Section 3903.18 | Liquidation orders.

...ions 3903.19 and 3903.37 of the Revised Code. (C) An order to liquidate the business of an alien insurer domiciled in this state shall be in the same terms and have the same legal effect as an order to liquidate a domestic insurer, except that the assets and the business in the United States shall be the only assets and business included therein. (D) At the time of filing the complaint for an order of liquidation, ...

Section 3903.71 | Unsound company, suspension of authority to do business.

...ections 119.01 to 119.13 of the Revised Code. If during such hearing, satisfactory evidence of any of the enumerated conditions of this section is found to exist, the superintendent shall revoke the authority to transact the business of insurance in this state.

Section 3903.77 | Property and casualty insurance reporting requirements.

...efined in section 149.43 of the Revised Code. However, the actuarial opinion summary, actuarial report, work papers, and any documents, materials or other information provided in support of the statement of actuarial opinion are privileged and confidential, are not a public record, and are not subject to subpoena or to discovery, and are not admissible in evidence in any private civil action. Neither the super...

Section 3904.07 | Investigative consumer report.

...hall institute reasonable procedures to conduct a personal interview requested by an individual. (C) If an investigative consumer report is to be prepared by an insurance support organization, the insurance institution or agent desiring such report shall inform the insurance support organization whether a personal interview has been requested by the individual. The insurance support organization shall institute reas...

Section 3905.051 | Criminal records check; fingerprinting; confidentiality.

...nal identification and investigation to conduct a criminal records check based on the applicant's fingerprints. The superintendent of insurance shall request that criminal record information from the federal bureau of investigation be obtained as part of the criminal records check. (D) The superintendent of insurance may contract for the collection and transmission of fingerprints authorized under this section. The...

Section 3905.74 | Independent financial examination of each managing general agent.

...tions 3905.72 to 3905.75 of the Revised Code within thirty days of receipt of the notice. (G) No insurer shall appoint to its board of directors its managing general agent or an officer, director, employee, producer, or controlling shareholder of its managing general agent.

Section 3905.78 | Rights not limited or restricted.

...tants, examiners, or other persons that conduct examinations of insurers.

Section 3913.01 | Conversion of domestic stock life insurance corporation into a mutual life insurance corporation.

...ns 3903.72 to 3903.7211 of the Revised Code and including all funds, contingent reserves, and surplus, except for such surplus as has been appropriated or paid under such plan.

Section 3913.29 | Amendments to articles of incorporation.

...with applicable sections of the Revised Code, and are not inconsistent with the constitution and laws of the United States and of this state, the attorney general shall approve of the amendment to the articles of incorporation. (C) Upon receiving the approval of the attorney general, the amendment and a certificate of the attorney general's approval shall be filed in the office of the secretary of state, and shall t...

Section 3916.14 | Examination by superintendent.

...ated by section 3901.021 of the Revised Code.

Section 3919.09 | Associations exempted.

...2 to 3919.10, inclusive, of the Revised Code.

Section 3919.29 | Restrictions on issuance of policies.

...hall be completed by the individual who conducted the examination. This section, in respect to the age and medical examination of persons to whom certificates or policies may issue, does not apply to such corporations, companies, or associations doing purely accident business.

Section 3921.02 | Fraternal benefit society requirements.

...vised Code whether incorporated or not, conducted solely for the benefit of its members and their beneficiaries and not for profit, operated on a lodge system with ritualistic form of work, having a representative form of government, and providing benefits in accordance with this chapter, is hereby declared to be a fraternal benefit society.

Section 3921.04 | Representative form of government.

...and shall elect a board of directors to conduct the business of the society between meetings of the assembly. Vacancies on the board occurring between elections shall be filled in the manner prescribed by the society's laws. (2) As a board composed of persons elected by the members, either directly or by their representatives in intermediate assemblies, and any other persons prescribed by the society's laws. A soci...

Section 3921.30 | Notice of deficiency.

...ions 3903.01 to 3903.59 of the Revised Code.

Section 3921.31 | Notice and correction of deficiency of society.

...ty under section 3903.71 of the Revised Code.

Section 3921.32 | Liquidation.

...poses of section 3903.02 of the Revised Code in a manner designed to conserve assets, limit liquidation expenses, and avoid any assessment of shares of a deficiency. (B)(1) The liquidator shall attempt to transfer policies or certificates of the liquidating fraternal benefit society by way of assignment, assumption, or other means to another fraternal benefit society, whether domestic or foreign, or, if no fraterna...

Section 3922.07 | Information considered for review.

...all consider all of the following when conducting its review: (A) The covered person's medical records; (B) The attending health care professional's recommendation; (C) Consulting reports from appropriate health care professionals and other documents submitted by the health plan issuer, covered person, or covered person's treating provider; (D) The terms of coverage under the covered person's health benefit ...

Section 3935.06 | Licenses for rating bureaus - discrimination prohibited - review by superintendent.

...1 to 3935.17, inclusive, of the Revised Code, is authorized, provided the filings resulting from such co-operation are subject to all such sections which are applicable to filings generally. The superintendent may review such co-operative activities and practices and if, after a hearing, he finds that any such activity or practice is unfair, unreasonable, or otherwise inconsistent with such sections, he may issue a w...

Section 3939.10 | Reorganization of mutual fire insurance associations as companies.

...uch fire insurance association shall be conducted as that of a mutual fire insurance company, and shall be subject to all laws governing mutual fire insurance companies. All members of such association shall be members of such reorganized company, to the time of the expiration or cancellation of their policies, and shall be entitled to all the benefits of such, precisely as if they were original members thereof, with...

Section 3953.35 | Prohibited conduct regarding loans of $75,000 or less.

...ation of section 1345.02 of the Revised Code.

Section 3960.01 | Risk retention definitions.

...is organized for the primary purpose of conducting the activity described in division (J)(1) of this section; (3) Either of the following applies to it: (a) It is chartered and licensed as a liability insurance company and authorized to engage in the business of insurance under the laws of any state; (b) It was, before January 1, 1985, chartered or licensed and authorized to engage in the business of insurance und...

Section 3961.05 | Prohibited conduct.

...tions 3961.01 to 3961.09 of the Revised Code, as a disclaimer of any relationship between discount medical plan benefits and insurance, or in a description of an insurance product connected with a discount medical plan, use the term "insurance" in the organization's advertisements, marketing material, brochures, or discount medical plan cards. (B) Use in the organization's advertisements, marketing material, brochur...