Ohio Revised Code Search
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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. |
Section 3904.19 | Penalties for knowing violation or violation of cease and desist order.
... 3904.18 of the Revised Code may, after notice and hearing and upon order of the superintendent, be subject to one or more of the following penalties, at the discretion of the superintendent: (1) A monetary fine of not more than ten thousand dollars for each violation; (2) A monetary fine of not more than fifty thousand dollars if the superintendent finds that violations have occurred with such frequency as to cons... |
Section 3905.06 | Issuance and contents of license - lines of authority.
...The superintendent shall send a renewal notice to all licensees at least one month prior to the renewal date. Applications shall be submitted to the superintendent on forms prescribed by the superintendent. Each application shall be accompanied by a biennial renewal fee. The superintendent also may require an applicant to submit any document reasonably necessary to verify the information contained in the renewal ap... |
Section 3905.16 | Surrender of license.
...r Chapter 119. of the Revised Code and notice of an opportunity for a hearing has been issued to the agent, and any attempt to so surrender is invalid. (B)(1) If an agent's license is surrendered, revoked, suspended, canceled, or inactivated by request, all appointments held by the agent are void. If a new license is issued to that person or if that person's previous license is reinstated or renewed, any appo... |
Section 3905.21 | Notice of terminating relationship with insurance agent.
...(A) An insurer or authorized representative of an insurer that terminates the appointment, employment, contract, or other insurance business relationship with an insurance agent shall notify the superintendent of insurance, in the manner prescribed by the superintendent, within thirty days after the effective date of the termination. The insurer shall provide any additional information, documents, records, or other d... |
Section 3905.24 | Confidentiality of records and information - exceptions.
...ant, licensee, or appointee is provided notice and opportunity for hearing pursuant to Chapter 119. of the Revised Code with respect to such records or information. If no administrative action is initiated with respect to a particular matter about which the superintendent obtained records or other information as part of an investigation, all such records and information relating to that matter shall remain confidenti... |
Section 3905.39 | Continuation of certificates and licenses.
...e or unless cancelled by him on written notice from the company, or the "attorney" designated under section 3931.01 of the Revised Code, all certificates of authority and licenses of companies, or such "attorneys" organized or admitted to do business under the laws relating to insurance companies, may, in the discretion of the superintendent, and at the request of the company or such "attorney" and the payment of the... |
Section 3905.53 | Effect of child support default on license.
...On receipt of a notice pursuant to section 3123.43 of the Revised Code, the superintendent of insurance shall comply with sections 3123.41 to 3123.50 of the Revised Code and any applicable rules adopted under section 3123.63 of the Revised Code with respect to a license issued pursuant to this chapter. |
Section 3905.63 | Limits on business placed with controlled insurer by controlling producer.
...te the contract for cause, upon written notice to the producer. The insurer shall suspend the authority of the producer to write business during the pendency of any dispute regarding the cause of the termination. (b) The producer shall render accounts to the insurer detailing all material transactions, including information necessary to support all commissions, charges, and other fees received by, or owing to, the p... |
Section 3905.86 | Appointment of agent by insurer.
... as its agent, an insurer shall file a notice of appointment with the superintendent of insurance in the manner prescribed by the superintendent. All insurers shall pay to the superintendent a fee pursuant to division (A)(8) of section 3905.40 of the Revised Code for each such appointment when issued and for each continuance thereafter. Such an appointment, unless canceled by the insurer, may be continued in f... |
Section 3905.89 | Notice of change of principal business address or telephone number.
...Each person licensed under sections 3905.83 to 3905.95 of the Revised Code shall notify in writing the appropriate insurer or managing general agent, and the clerk of the court of common pleas of the county in which the licensee is registered, within thirty days after a change in the licensee's principal business address or telephone number. This notification requirement is in addition to the notification req... |
Section 3909.15 | Appointment of agents to receive service.
... affect the right to serve any process, notice, or demand upon a company, partnership, or association in any other manner permitted by law. |
Section 3911.10 | Exemption of proceeds from claims of creditors.
...s, unless, before such payment, written notice is given to it by a creditor, specifying the amount of the claim and the premiums which the creditor alleges have been fraudulently paid. |
Section 3911.21 | Revocation of license for discrimination.
...r of said sections and after reasonable notice to the accused of the time and place of hearing, shall revoke the license of such company or agent, and no license shall be granted to such company or agent for a period of three years after such revocation. |
Section 3911.24 | Revocation of license for misrepresentation.
... shall give such company or association notice of a hearing in accordance with Chapter 119. of the Revised Code, upon the charge of knowingly permitting said section to be violated, and, if the superintendent finds said company or association guilty of the offense, the superintendent shall revoke its license. |
Section 3913.29 | Amendments to articles of incorporation.
...insurance holding company shall provide notice of any members' meeting conducting a vote on the adoption of an amendment to the articles of incorporation in a newspaper of general circulation published in the county where the company's principal place of business is located, at least thirty days prior to the members' meeting. Where the amendment is not inconsistent with the constitution and laws of this state and of ... |
Section 3915.05 | Policy provisions to be included.
... such failure nor until one month after notice has been mailed by the company to the last known address of insured and of the assignee. No conditions, other than as provided in this division or in section 3915.08 of the Revised Code, shall be exacted as a prerequisite to any such advance. This provision is not required in term insurance nor does it apply to any form of insurance granted as a nonforfeiture benefit... |
Section 3915.09 | Provisions prohibited.
...ll occur until at least one month after notice has been mailed by the company to the last known address of the insured and of the assignee; (B) A provision limiting to less than five years the time within which any action at law or in equity may be commenced after the cause of action accrues; (C) A provision for any mode of settlement at maturity of less value than the amount insured on the face of the policy plus ... |
Section 3915.14 | Filing of forms of policies.
... the superintendent shall give written notice of such finding to the insurance company that filed the form, and thereafter the insurance company shall not deliver, issue for delivery, or use the form. The superintendent's action is subject to review by any court of competent jurisdiction, subject to Chapter 119. of the Revised Code. |
Section 3916.171 | Fraudulent viatical settlement acts prohibited.
...saction was to avoid the disclosure and notice requirements of section 3916.06 of the Revised Code; (10) Entering into a premium finance agreement with any person pursuant to which the person will receive, directly or indirectly, any proceeds, fees, or other considerations from the policy, the owner of the policy, the issuer of the policy, or from any other person with respect to the premium finance agreement or an... |