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The Legislative Service Commission staff updates the Revised Code on an ongoing basis, as it completes its act review of enacted legislation. Updates may be slower during some times of the year, depending on the volume of enacted legislation.

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Section 3901.25 | Action by superintendent against insurer.

...thirty days following the giving of the notice mentioned in section 3901.24 of the Revised Code such insurer has failed to cease making, issuing, or circulating such false misrepresentations or causing the same to be made, issued, or circulated in this state, and if the superintendent of insurance has reason to believe that a proceeding by him in respect to such matters would be to the interest of the public, and th...

Section 3901.32 | Insurance holding company system definitions.

...fter furnishing all persons in interest notice and opportunity to be heard and making specific findings of fact to support such determination, that control exists in fact, notwithstanding the absence of a presumption to that effect. (C) "Enterprise risk" means any activity, circumstance, event, or series of events involving one or more affiliates of an insurer that, if not remedied promptly, is likely to have a mat...

Section 3901.322 | Procedure for violations.

... insurer or the superintendent and such notice as the court finds appropriate, seize or sequester any voting securities of the domestic insurer owned directly or indirectly by such person, and issue an order with respect thereto as may be appropriate to effectuate the purposes of section 3901.321 of the Revised Code. (D) Notwithstanding any other provisions of law, for the purposes of sections 3901.321 to 3901.323 o...

Section 3901.35 | Requiring production of records.

... the superintendent may require, after notice and hearing, that the insurer pay a penalty of up to five hundred dollars per day, or the superintendent may suspend or revoke the insurer's license. (B) The superintendent may retain at the registered insurer's expense such attorneys, actuaries, accountants, and other experts not otherwise a part of the superintendent's staff as shall be reasonably necessary to as...

Section 3901.386 | Reimbursement contract - reimbursements to be made directly to hospital - assignment of benefits.

...d honor an assignment of benefits. Such notice shall be made annually. (C) A third-party payer may not refuse to accept and honor a validly executed assignment of benefits with a hospital pursuant to division (B) of this section for medically necessary hospital services provided on an emergency basis.

Section 3901.3812 | Administrative remedies.

...he superintendent shall provide written notice to the third-party payer informing the third-party payer of the reasons for the superintendent's finding, the administrative remedy the superintendent proposes to impose, and the opportunity to submit a written request for an administrative hearing regarding the finding and proposed remedy. If the third-party payer requests a hearing, the superintendent shall conduct the...

Section 3901.44 | Records of insurance fraud investigation.

...nee consents, or until after reasonable notice to the superintendent and opportunity for hearing, the court determines the superintendent would not be hindered unnecessarily by such subpoena. (E) Notwithstanding divisions (B), (C), and (D) of this section, the superintendent may do either of the following: (1) Share documents, reports, and evidence that are the subject of this section with the chief deputy rehabili...

Section 3901.82 | Restatement of the Law, Liability Insurance.

...te and is not an appropriate subject of notice.

Section 3902.51 | Out-of-network care reimbursement requirement, negotiations.

...ate reimbursement. Upon receipt of such notice, the health plan issuer shall attempt a good faith negotiation with the provider, facility, emergency facility, or ambulance. (C)(1) For unanticipated out-of-network care provided at an in-network facility in this state, a provider shall not bill a covered person for the difference between the health plan issuer's reimbursement and the provider's charge for the service...

Section 3903.01 | Reserve valuation - rehabilitation and liquidation definitions.

... date specified in the first assessment notice issued after the date of loss. (2) For any other insurer, that it is unable to pay its obligations when they are due, or when its admitted assets do not exceed its liabilities plus the greater of either of the following: (a) Any capital and surplus required by law for its organization; (b) The total par or stated value of its authorized and issued capital stock. ...

Section 3903.14 | Employment of special deputies.

...or approval of the plan, and after such notice and hearings as the court may prescribe, the court may either approve or disapprove the plan proposed, or may modify it and approve it as modified. Any plan approved under this section shall be, in the judgment of the court, fair and equitable to all parties concerned. If the plan is approved, the rehabilitator shall carry out the plan. In the case of a life insure...

Section 3903.24 | Civil action against liquidator or insurer.

... proof of claim, proof of loss, demand, notice, or the like, or where in any proceeding, judicial or otherwise, a period of limitation is fixed, either in the proceeding or by applicable law, for taking any action, filing any claim or pleading, or doing any act, and where in any such case the period had not expired at the date of the filing of the complaint, the liquidator may, for the benefit of the estate, take any...

Section 3903.26 | Transfers and obligations incurred one year prior to proceeding.

...ty for repayment. The court may, on due notice, order any such transfer or obligation to be preserved for the benefit of the estate, and in that event, the rehabilitator or liquidator shall succeed to and may enforce the rights of the purchaser, lienor, or obligee. (B)(1) A transfer of property other than real property is deemed to be made or suffered when it becomes so far perfected that no subsequent lien obtainab...

Section 3903.27 | Transfers made after filing of complaint.

...litation or liquidation is constructive notice upon the filing of the complaint in the court of common pleas, or upon the filing under Civil Rule 3(F) of a certified copy of the complaint with the clerk of the court of common pleas, of the county in which any real property or tangible property of the insurer is located. The exercise of jurisdiction by a court of the United States or any state to authorize or effect a...

Section 3903.31 | Report of liquidator to court.

...herefor. (D) The liquidator shall give notice of the order to show cause by publication and by first class mail to each member liable thereunder mailed to his last known address as it appears on the insurer's records, at least twenty days before the return day of the order to show cause. (E)(1) If a member does not appear and serve duly verified objections upon the liquidator on or before the return day of the orde...

Section 3903.35 | Proof of claims to be filed with liquidator.

...he last day for filing specified in the notice required under section 3903.22 of the Revised Code, except that proof of claims for cash surrender values or other investment values in life insurance and annuities need not be filed unless the liquidator expressly so requires. (B) The liquidator may permit a claimant making a late filing to share in distributions, whether past or future, as if he were not late, to the...

Section 3903.49 | Audit of books of proceeding.

...able to the auditor at any time without notice. The expense of each audit shall be considered a cost of administration of the proceeding.

Section 3903.53 | Appointing ancillary receiver.

...roperty of the insurer are charged with notice of the order appointing an ancillary receiver from the time when the judgment ordering the appointment 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 property is located. (C) When a domiciliary liquidator has been appointed in a reciprocal state, the...

Section 3903.55 | Foreign claimants.

...s, if any, in the reciprocal states. If notice of the claims and opportunity to appear and be heard is afforded the domiciliary liquidator of this state as provided in division (B) of section 3903.56 of the Revised Code with respect to ancillary proceedings, the final allowance of claims by the courts in ancillary proceedings in reciprocal states shall be conclusive as to amount and as to priority against special dep...

Section 3903.7211 | Confidential information.

...ata, or other information received with notice or the understanding that it is confidential or privileged under the laws of the jurisdiction that is the source of the document, material, data, or other information. (E) The superintendent may enter into agreements governing sharing and use of information consistent with this section. (F) No waiver of any applicable privilege or claim of confidentiality in the conf...

Section 3903.76 | Court procedure.

...klin county shall forward a copy of the notice required by section 3903.75 of the Revised Code to the last known address of such company, corporation, or association. The Civil Rules shall govern such proceedings, and, upon the hearing of the cause, such order, judgment, or decree shall be entered by the court of common pleas of Franklin county as is just and equitable.

Section 3903.77 | Property and casualty insurance reporting requirements.

...al, or other information received with notice of confidential and privileged status under the laws of the jurisdiction that is the source of the document, material, or information. (3) Enter into agreements consistent with divisions (E) and (F) of this section for the sharing and use of information. (G) No waiver of any privilege or claim of confidentiality of documents, materials, or other information shall o...

Section 3903.88 | Confidential information.

... or other publication, in the form of a notice, circular, pamphlet, letter, or poster, or over any radio or television station, or in any other manner, an advertisement, announcement, or statement, written or oral, that contains an assertion, representation, or statement, regarding the RBC levels of any insurer or any component derived in the calculation of the RBC levels. (L) If any materially false statement is pu...

Section 3904.10 | Written reason for adverse underwriting decision summary of rights.

...ss days from the date of the mailing of notice or other communication of an adverse underwriting decision to an applicant, policyholder, or individual proposed for coverage, the insurance institution or agent within twenty-one business days from the date of receipt of such written request, shall furnish all of the following: (1) The specific reason or reasons for the adverse underwriting decision, in writing, if suc...

Section 3904.18 | Cease and desist order or report finding no violation - petition for review.

...en filed, the superintendent may, after notice and opportunity for hearing, alter, modify, or set aside, in whole or in part, any order or report issued under this section whenever conditions of fact or law warrant such action or if the public interest so requires.