Ohio Revised Code Search

...e notice shall include the registrant's name and the address or addresses at which the registrant intends to reside. If the change of address is not to a fixed address, the registrant shall include in the notice a detailed description of the place or places at which the registrant intends to stay and, not later than the end of the first business day immediately following the day on which the registrant obtains a fixe...

...ute legal proceedings or actions in its name as the commission; 8. To issue subpoenas requiring the attendance and testimony of witnesses and the production of evidence; 9. To establish and maintain offices; 10. To borrow, accept, or contract for personnel services, including personnel services from employees of a compacting state; 11. To hire employees, professionals, or specialists, and elect or appoint off...

...on obtained by such superintendent, the names of witnesses, and a copy of all material testimony taken in the case.

...quidation of the insurer brought in the name of the state against the insurer or its officers or agents. (I) The examined insurer, within thirty days after the postmark on the envelope in which the report was mailed, may file with the superintendent written objections to the report. The objections shall be attached to and made a part of the report, which then shall be placed in the files of the department of insur...

...rs, to be recovered by an action in the name of the state and on collection to be paid to the superintendent, who shall pay such sum into the state treasury.

...appropriate action or proceeding in the name of the state against the person. Such action may include, but need not be limited to, the commencement of a class action under Civil Rule 23 on behalf of policyholders, subscribers, applicants for policies or contracts, or other insurance consumers for damages caused by or unjust enrichment received as a result of the violation. (F) In addition to any penalties imposed ...

...company shall be at such location as is named or described in the resolution. Such resolution may provide for alternate locations and establish an order of preference.

...r of any security of the company in the name and in behalf of the company if the company fails or refuses to bring such suit within sixty days after request or fails diligently to prosecute the same thereafter; but no such suit shall be brought more than two years after the date such profit was realized. Division (B) of this section shall not be construed to cover any transaction where such beneficial owner was not s...

...ify all of the following: (1) The full name of the beneficiary who received the health care services for which overpayment was made; (2) The date or dates the services were provided; (3) The amount of the overpayment; (4) The claim number or other pertinent numbers; (5) A detailed explanation of basis for the third-party payer's determination of overpayment; (6) The method in which payment was made, including, ...

...rance transaction, including a person's name, address, social security number, and banking information. (7) "Secure web site" means a web site that meets both of the following criteria: (a) The web site uses the hypertext transfer protocol secure communication protocol or other equally secure communication protocol. (b) The web site requires a person to enter a unique user credential to access personally identi...

...entity that maintains an account in its name in a clearing corporation and through which an insurance company participates in a clearing corporation. (C) "Federal reserve book-entry system" means the computerized systems sponsored by the United States department of the treasury and agencies and instrumentalities of the United States for holding and transferring securities of the United States government and agencies...

...r may be merged and held in bulk in the name of the nominee of the clearing corporation with any other securities placed with the clearing corporation by any person regardless of the ownership of the securities, and certificates representing securities of small denominations may be merged into one or more certificates of larger denominations.

... actually recorded in an account in the name of the direct participant or member bank. (b) Evidence issued by its direct participant or the member bank that the records of the direct participant or member bank reflect that the securities are held subject to the written order of the superintendent.

... to reinsurance contracts issued in the name of the group. A joint trusteed surplus shall be maintained by the group, of which surplus one hundred million dollars shall be held jointly for the benefit of United States ceding insurers of any member of the group as additional security for any such liabilities. The following requirements apply to the group of incorporated insurers: (i) The group shall comply with all ...

...s a result of the transaction; (8) The names of the person or persons from whom the assets were acquired or to whom they were disposed. (C) Each insurer shall report material acquisitions and material dispositions on a nonconsolidated basis, unless the insurer is part of a consolidated group of insurers that utilizes a pooling arrangement or a one hundred per cent reinsurance agreement that affects the solvency and...

..., including claim identifier other than name and the date of occurrence, the amount paid toward each claim, and claimant health condition or diagnosis. (C) A health plan issuer that discloses data or information in compliance with division (B) of this section may condition any such disclosure upon the execution of an agreement with the policyholder absolving the health plan issuer from civil liability related to th...

...tive term, such as the brand or generic name of the drug. (F) A health plan issuer, including a pharmacy benefit manager, shall not deny or delay a request as a method of blocking the data required under division (B) of this section from being shared based on how the drug was requested. (G) A health plan issuer, including a pharmacy benefit manager, furnishing the data required under division (B) of this section ...

...appropriate action or proceeding in the name of the state against the person to recover a civil penalty not to exceed ten thousand dollars. (I) Upon complaint or motion of the superintendent, the court of common pleas may issue a temporary restraining order, a preliminary injunction, a permanent injunction, or such other orders as the court considers necessary and proper to enforce a supervision order. (J) In the e...

...s the foundation of the claim; (7) The name and address of the claimant and the attorney who represents him, if any. (B) No claim need be considered or allowed if it does not contain all the information in division (A) of this section which may be applicable. The liquidator may require that a prescribed form be used, and may require that other information and documents be included. (C) At any time the liquidator m...

...endations. The report shall include the name and address of each claimant and the amount of the claim finally recommended, if any. If the insurer has issued annuities or life insurance policies, the liquidator shall report the persons to whom, according to the records of the insurer, amounts are owed as cash surrender values or other investment value and the amounts owed. (B) The court may approve, disapprove, or mo...

...tion proceeding, whether called by that name or not, no action or proceeding in the nature of an attachment, garnishment, or levy of execution shall be commenced or maintained in this state against the delinquent insurer or its assets.

...foreign country, whether called by that name or not, fails to transfer to the domiciliary liquidator in this state any assets within the ancillary receiver's control other than special deposits, diminished only by the expenses of the ancillary receivership, if any, the claims filed in the ancillary receivership, other than special deposit claims or secured claims shall be placed in the class of claims under division ...

...l information" includes an individual's name and address and medical record information but does not include privileged information. (S) "Policyholder" means any person that is a present owner of individual life, health, or disability insurance, or a present certificate holder under group life, health, or disability insurance that is individually underwritten. (T) "Pretext interview" means an interview whereby a ...

...mation authorized to be disclosed; (E) Names the insurance institution or agent and identifies by generic reference representatives of the insurance institution to whom the individual is authorizing information to be disclosed; (F) Specifies the purposes for which the information is collected; (G) Specifies the length of time such authorization shall remain valid, which shall be no longer than: (1) In the case of...

...nd if the identity is not recorded, the names of those insurance institutions, agents, insurance support organizations, or other persons to whom such information is normally disclosed; (4) Provide the individual with a summary of the procedures by which the individual may request correction, amendment, or deletion of recorded personal information. (B) Any personal information provided pursuant to division (A) o...