Ohio Revised Code Search

...'s staff, as is reasonably necessary to assist the superintendent in reviewing a corporate governance annual disclosure and related information or an insurer's compliance with sections 3901.072 to 3901.078 of the Revised Code. The superintendent shall retain a third-party consultant under this division at the expense of the applicable insurer. (B) Each third-party consultant retained under division (A) of this sect...

...a part of the superintendent's staff to assist directly in the conduct of any investigations and hearings conducted with respect to violations committed by the person. (E) If the superintendent has reasonable cause to believe that an order issued pursuant to division (D) of this section has been violated in whole or in part, the superintendent may, unless such order is stayed by a court of competent jurisdiction, ...

...staff as may be reasonably necessary to assist the superintendent in reviewing the proposed acquisition of control. (G) This section does not apply to either of the following: (1) Any transaction that is subject to section 3921.14, or sections 3925.27 to 3925.31, 3941.35 to 3941.46, or section 3953.19 of the Revised Code; (2) Any offer, request, invitation, agreement, or acquisition that the superintendent by o...

...ff as shall be reasonably necessary to assist in the conduct of the examination under division (A) of this section. Any persons so retained shall be under the direction and control of the superintendent and shall act in a purely advisory capacity. (C) Each registered insurer producing for examination records, books, and papers pursuant to division (A) of this section shall be liable for and shall pay the expen...

... (A) of this section. (C) In order to assist in the performance of the superintendent's duties under this section, the superintendent may do either of the following: (1) Share documents, materials, or other information, including the confidential and privileged documents, materials, or other information subject to division (A) of this section, including proprietary and trade secret documents and materials, with o...

...371 to 3901.378 of the Revised Code to assist the superintendent of insurance in the performance of the superintendent's duties, and that in no event shall the own risk and solvency assessment summary report be subject to public disclosure.

...aintain a risk management framework to assist the insurer with identifying, assessing, monitoring, managing, and reporting on its material and relevant risks. This requirement may be satisfied if the insurance group of which the insurer is a member maintains a risk management framework applicable to the operations of the insurer.

...A) of this section. (E)(1) In order to assist in the performance of the superintendent's regulatory duties, the superintendent may do either of the following: (a) Upon request, share documents, materials, or other own risk and solvency assessment related information, including confidential and privileged documents, materials, or information subject to division (A) of this section, and proprietary and trade se...

...a systematically developed statement to assist health care provider and patient decisions with regard to appropriate health care for specific clinical circumstances and conditions. (B) "Clinical review criteria" means the written screening procedures, decision abstracts, clinical protocols, and clinical practice guidelines used by a health plan issuer or utilization review organization to determine whether or not h...

...tor of commerce determines necessary to assist in the maintenance and administration of the office of the fire marshal and in defraying the costs of operating the Ohio fire academy established by section 3737.33 of the Revised Code.

...rsonnel as he may consider necessary to assist in the liquidation; (3) Fix the reasonable compensation of employees and agents, actuaries, accountants, appraisers, and consultants with the approval of the court; (4) Pay reasonable compensation to persons appointed and defray from the funds or assets of the insurer all expenses of taking possession of, conserving, conducting, liquidating, disposing of, or otherwise ...

...ained or appointed by the department to assist in the examination, supervision, or other regulation or monitoring of the insurer; (iii) A shareholder holding directly or indirectly more than five per cent of any class of any equity security issued by the insurer; (iv) Any other person, firm, corporation, association, or aggregation of persons with whom the insurer did not deal at arm's length. (3) Where the prefer...

... state may, whenever necessary, aid and assist the domiciliary liquidator in recovering assets of the insurer located in this state. The ancillary receiver shall, as soon as practicable, liquidate from their respective securities those special deposit claims and secured claims which are proved and allowed in the ancillary proceedings in this state, and shall pay the necessary expenses of the proceedings. He shall pro...

...s official duties. (C)(1) In order to assist in the performance of the superintendent's duties, the superintendent may share confidential information with all of the following: (a) Other state, federal, and international regulatory agencies; (b) The national association of insurance commissioners and its affiliates and subsidiaries; (c) The actuarial board for counseling and discipline, or its successor, in t...

...nt's official duties. (F) In order to assist in the performance of the superintendent's duties, the superintendent may do all of the following: (1) Share documents, materials, or other information, including any documents, materials, or other information required to be kept confidential under division (E) of this section, with other state, federal, and international regulatory and law enforcement agencies an...

...mited to providing technical advice and assistance to licensed insurance agents and do not include the sale, solicitation, or negotiation of insurance. (3) Any person who secures and furnishes information for purposes of group life insurance, group property and casualty insurance, group annuities, or group or blanket accident and health insurance, or for purposes of enrolling individuals under plans, issuing certifi...

... 3901.021 of the Revised Code. (B) To assist the superintendent in carrying out the superintendent's duties under this chapter, the superintendent may contract with any nongovernmental entity, including the NAIC and its affiliates or subsidiaries, to perform any ministerial function related to insurance agent licensing, including the collection of fees, that the superintendent considers to be appropriate.

...orized insurance company, 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 th...

...the state, or the federal government to assist consumers or participate in exchange activities. (M) Any fees collected under this section shall be paid into the state treasury to the credit of the department of insurance operating fund created under section 3901.021 of the Revised Code.

... mutual insurance company's expense, to assist in reviewing the reorganization plan. (D) The superintendent shall approve or reject a reorganization plan not later than sixty days after the later of the approval of the reorganization plan by the mutual insurance company's policyholders or the completion of public hearings held in accordance with section 3913.27 of the Revised Code. The superintendent may extend this...

...insurance; (16) Attempting to commit, assisting, aiding or abetting in the commission of, or conspiracy to commit any act or omission specified in divisions (B)(1) to (15) of this section.

...olicit membership for, or in any manner assist in procuring membership in, any society not licensed to do business in this state. (C) No person shall purposely violate, or neglect or refuse to comply with, any provision of this chapter for which a penalty is not otherwise prescribed.

... applicable office of health insurance assistance, ombudsman program, or other similar program in this state to assist consumers.

...aff as shall be reasonably necessary to assist in the preparation for and conduct of any public hearing under this section. The expense for retaining such experts and the expenses of the department of insurance incurred in connection with such public hearing shall be assessed against the insurer in an amount not to exceed one one-hundredth of one per cent of the sum of premiums earned plus net realized investment gai...

... available to consumers information to assist them in choosing long-term care insurance coverage.