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Section 3931.06 | Annual financial statement of attorney.

...Such attorney need not furnish lists of names and addresses of subscribers, except in case of an unpaid final judgment.

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

... its members and subscribers; (C) The name and address of a resident of this state upon whom notices or orders of the superintendent, or process affecting such rating bureau, may be served; (D) A statement of its qualifications as a rating bureau. If the superintendent finds that the applicant is competent, trustworthy, and otherwise qualified to act as a rating bureau and that its constitution, its articles of...

Section 3935.12 | Advisory organizations.

...s; (2) A list of its members; (3) The name and address of a resident of this state upon whom notices or orders of the superintendent or process issued at his direction may be served; (4) An agreement that the superintendent may examine such advisory organization in accordance with section 3935.11 of the Revised Code. (C) If, after a hearing, the superintendent finds that the furnishing of information or assistanc...

Section 3937.09 | Advisory organization - functions - requirements - order of superintendent.

...s; (2) A list of its members; (3) The name and address of a resident of this state upon whom notices or orders of the superintendent of insurance or process issued at his direction may be served; (4) An agreement that the superintendent may examine such advisory organization in accordance with section 3937.11 of the Revised Code. (C) If, after a hearing, the superintendent finds that the furnishing of such inform...

Section 3937.19 | Summary of material coverages and exclusions for personal lines policy.

... shall provide a policy summary for the named insured under a policy for that product. (G) A policy summary provided or made available under this section shall not be considered a replacement for the terms of the policy of insurance, shall not have the effect of altering the coverage afforded by the policy, and shall not confer new or additional rights beyond those expressly provided for in the policy. Nothing...

Section 3937.25 | Grounds for cancellation.

...ss acts or omissions on the part of the named insured that increase any hazard insured against; (4) The occurrence of a change in the individual risk which substantially increases any hazard insured against after insurance coverage has been issued or renewed, except to the extent the insurer reasonably should have foreseen the change or contemplated the risk in writing the contract; (5) Loss of applicable reinsuran...

Section 3937.28 | Contents of cancellation notice.

...ss acts or omissions on the part of the named insured that increase any hazard insured against; (4) The occurrence of a change in the individual risk that substantially increases any hazard insured against after insurance coverage has been issued or renewed, except to the extent the insurer reasonably should have foreseen the change or contemplated the risk in writing the contract; (5) Loss of applicable reinsuranc...

Section 3938.05 | Right to notice of cancellation or nonrenewal of insurance policy.

...rance only if the certificate holder is named within the policy or any endorsement to the policy and the policy or endorsement requires notice to be provided to the certificate holder. The terms and conditions of the notice, including the required timing of the notice, are governed by the policy of insurance and cannot be altered by a certificate of insurance.

Section 3939.03 | Filing of certificate.

...he association for the purposes therein named.

Section 3939.04 | Directors and officers.

...rwarded to the association, the persons named therein shall elect their directors, president, secretary, treasurer, and other officers necessary for the complete performance of all the business and objects of the association, to serve for one year. Such officers thereafter shall be chosen in the manner and at the time fixed in the constitution, but directors shall not be chosen for a longer period than three years.

Section 3941.39 | Transfer of license to surviving or resulting company.

...l be transferred to or continued in the name of the surviving or resulting company. If the superintendent believes the surviving or resulting company is not entitled to any of such licenses, he shall follow the procedures for revocation or suspension thereof.

Section 3941.42 | Proceedings upon merger or consolidation.

...e surviving or resulting company in its name. (B) The policyholders of the constituent companies shall continue to be subject to all the liabilities, claims and demands existing against them at or before such merger or consolidation. (C) All deposits which may have been made in this state by any constituent company shall be held for the account of the surviving or resulting company which shall be entitled to the re...

Section 3953.21 | Certification of title insurance agents.

... to the superintendent of insurance the names of all title insurance agents representing it in this state in accordance with section 3905.20 of the Revised Code. (B) No bank, trust company, bank and trust company, or other lending institution, mortgage service, brokerage, mortgage guaranty company, escrow company, real estate company or any subsidiaries thereof or any individuals so engaged shall be permitted to ac...

Section 3953.32 | Offer of closing or settlement protection to parties.

...g acts of the title insurance company's named title insurance agent or anyone acting on the agent's behalf: (1) Theft, misappropriation, fraud, or any other failure to properly disburse settlement, closing, or escrow funds; (2) Failure to comply with any applicable written closing instructions, when agreed to by the title insurance agent. (C) The issuance of closing or settlement protection by a title insurance co...

Section 3956.18 | Advertising prohibitions - summary document.

...o all of the following: (1) State the name and address of the Ohio life and health insurance guaranty association and of the department of insurance; (2) Prominently warn the policy owner, contract owner, or certificate holder, or the enrollee, that the association may not cover the policy or contract or, if coverage is available, it will be subject to substantial limitations and exclusions, and conditioned on co...

Section 3959.14 | Administrator prohibitions.

...imum attachment point factors; (4) The names of all insurance carriers providing protection for the plan sponsor's plans, and any ownership relationship of five per cent or more between the administrator and such insurance carriers. (C) Fail to remit insurance company premiums within the policy period or within the time period agreed to in writing between the insurance company and the administrator; (D) Fail to di...

Section 3960.01 | Risk retention definitions.

...that provides the reinsurance. (8) Its name includes the phrase "risk retention group."

Section 3960.02 | Requirements for transacting business.

...f insurance commissioners including the name of the risk retention group, the identity of its initial members, the identity of the individuals who organized it or who will provide administrative services or otherwise influence or control its activities, the amount and nature of its initial capitalization, the coverages to be afforded by it, and the states in which it intends to operate. As part of its application, th...

Section 3960.07 | Requirements of purchasing group for transacting business.

...ted in this state; (c) Identifies the name and domicile of the insurance company from which the purchasing group intends to purchase its insurance; (d) Identifies the principal place of business of the purchasing group; (e) Provides any other information that the superintendent may require to verify that the purchasing group is qualified under division (I) of section 3960.01 of the Revised Code. A purchasing ...

Section 3961.01 | Discount medical plans definitions.

... a private label entity that places its name on and markets or distributes a discount medical plan pursuant to a written agreement with a discount medical plan organization described under section 3961.03 of the Revised Code. (2) "Marketer" does not mean a sickness and accident insurer that is regulated under Title XXXIX of the Revised Code, a health insuring corporation that is regulated under Title XVII of the Rev...

Section 3964.178 | Conversion of captive insurance company to protected cell captive insurance company.

...nt: (a) A copy of the amendment to its name; (b) Evidence satisfactory to the superintendent that the requirements of division (B) or (E) of this section have been met. (2) If the documents required under division (G)(1) of this section are provided, the superintendent shall issue a license that is appropriate to the amended status of the company. (H) If a company changes its status in accordance with this se...

Section 3965.01 | Definitions.

...ncerning a consumer that because of the name, number, personal mark, or other identifier contained in the information can be used to identify that consumer in combination with any one or more of the following data elements: (a) Social security number; (b) Driver's license, commercial driver's license, or state identification card number; (c) Account, credit card, or debit card number; (d) Any security code, a...

Section 3965.04 | Notification to superintendent.

...d by the cybersecurity event; (m) The name of a contact person who is both familiar with the cybersecurity event and authorized to act for the licensee. (2) The licensee shall provide the information in electronic form as directed by the superintendent. The licensee shall have a continuing obligation to update and supplement initial and subsequent notifications to the superintendent regarding material development...

Section 3970.04 | Disclosures.

...rwriting company differs from the brand name used to market and sell the pet insurance policy or rider. (B)(1) Pet insurance may be canceled by the purchaser within thirty days after the purchaser first receives the associated policy, rider, or certificate. The pet insurer shall issue a full refund to the purchaser within thirty days after receiving timely notice of cancellation under this division, so long as no c...

Section 3999.08 | Misrepresentations in soliciting insurance.

...ceived thereon. No person shall use any name or title of any policy or class of policies misrepresenting the true nature thereof, or make, circulate, use, or cause to be made, circulated, or used, any illustration, circular, or statement, whether written or oral, misrepresenting the terms of any policy issued by any such corporation, or the benefits or advantages promised thereby, or any misleading estimate of the di...