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All sources · 33,674 documents · Table of contents · Title 39 Insurance · Title 39 Insurance · Chapter 3901 Superintendent Of Insurance

Ohio

Title 39 Insurance · Chapter 3901 Superintendent Of Insurance
150 entries
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Section 3901.01 — Department of insurance.
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Section 3901.02 — Appointment or hiring of employees.
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Section 3901.03 — Warden - duties - office of warden.
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Section 3901.04 — Superintendent - specific powers.
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Section 3901.05 — Deputy superintendent - duties.
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Section 3901.06 — Instruments under seal of the superintendent.
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Section 3901.07 — Examination of financial affairs of insurer.
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Section 3901.08 — Information from banks.
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Section 3901.09 — Duty of bank officers.
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Section 3901.10 — Deficiency of company assets.
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Section 3901.011 — Superintendent of insurance - powers and duties.
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Section 3901.11 — Acquisition of stock of other insurers.
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Section 3901.12 — Interlocking directorate.
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Section 3901.13 — Hearing by superintendent.
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Section 3901.14 — Record and report of superintendent.
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Section 3901.15 — Application of law.
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Section 3901.16 — Forfeiture.
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Section 3901.17 — Personal jurisdiction over foreign or alien insurer.
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Section 3901.18 — Requirements for unauthorized foreign or alien insurer to enter an appearance.
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Section 3901.19 — Unfair and deceptive practices definitions.
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Section 3901.20 — Prohibition against unfair or deceptive acts.
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Section 3901.21 — Unfair and deceptive acts or practices in business of insurance defined.
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Section 3901.021 — Department of insurance operating fund.
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Section 3901.22 — Hearings on violation - orders - administrative remedies.
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Section 3901.23 — Self-incrimination.
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Section 3901.24 — Unlawful advertising.
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Section 3901.25 — Action by superintendent against insurer.
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Section 3901.26 — Acts by insurer which constitute appointment of superintendent as attorney - service of statement.
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Section 3901.27 — Adoption of emergency bylaws.
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Section 3901.28 — Provisions effective if no emergency bylaws.
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Section 3901.29 — Succession list.
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Section 3901.30 — Emergency business location.
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Section 3901.31 — Filing statements indicating ownership.
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Section 3901.32 — Insurance holding company system definitions.
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Section 3901.33 — Registration; enterprise risk report; group capital calculation; liquidity stress test.
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Section 3901.34 — Transactions to which insurer is a party; dividends and distributions to shareholders.
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Section 3901.35 — Requiring production of records.
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Section 3901.36 — Confidential and privileged treatment of documents and information - exceptions.
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Section 3901.37 — Suspension, revocation or refusal to renew license - civil forfeiture.
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Section 3901.38 — Prompt payments to health care providers definitions.
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Section 3901.40 — Payment or reimbursement to unlicensed or unaccredited hospital prohibited.
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Section 3901.041 — Rule-making and adjudicating powers of superintendent.
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Section 3901.41 — Applicability of Uniform Electronics Transactions Act; automated transactions.
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Section 3901.42 — Annual filing with national association of insurance commissioners.
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Section 3901.042 — Service and transaction fees.
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Section 3901.043 — Fees for services or transactions performed by department of insurance.
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Section 3901.44 — Records of insurance fraud investigation.
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Section 3901.044 — Rules for implementing health insurance portability and accountability act.
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Section 3901.45 — Effect of sexual orientation, HIV, or AIDS or related condition.
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Section 3901.045 — Receiving confidential or privileged documents and information.
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Section 3901.46 — Requiring HIV testing.
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Section 3901.046 — Electronic signatures.
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Section 3901.047 — Assisting patients with end-stage renal disease apply for medicare benefits.
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Section 3901.47 — Administration of claims unpaid due to insolvency of insurer.
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Section 3901.48 — Disclosing work papers resulting from conduct of audit.
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Section 3901.051 — Assistant superintendent - duties.
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Section 3901.51 — Uncertified securities as deposits definitions.
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Section 3901.052 — Application for innovative waiver.
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Section 3901.52 — Insurance company may place securities in clearing corporation or federal reserve book-entry system.
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Section 3901.53 — Placement of securities shall satisfy deposit requirements.
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Section 3901.54 — Securities may not be used for other purposes.
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Section 3901.55 — Rules.
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Section 3901.56 — Rewards or incentives for insurer wellness or health improvement programs.
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Section 3901.61 — Credit for reinsurance ceded definitions.
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Section 3901.62 — Credit for reinsurance ceded as asset or reduction of liability; accreditation as reinsurer.
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Section 3901.63 — Credit for reinsurance ceded as reduction of liability.
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Section 3901.64 — Terms of reinsurance or security agreement.
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Section 3901.65 — Rules.
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Section 3901.67 — Disclosure of material transactions model act definitions.
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Section 3901.68 — Provisions application.
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Section 3901.69 — Insurer to report material transactions.
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Section 3901.70 — Confidentiality of reports - exceptions.
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Section 3901.071 — Superintendent's examination fund.
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Section 3901.71 — Application of mandated health benefits.
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Section 3901.072 — Corporate governance annual disclosure act.
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Section 3901.72 — Money advanced to insurance company or health insuring corporation.
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Section 3901.073 — Corporate governance annual disclosure.
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Section 3901.73 — Department to forward copy of late filing notice to board of directors.
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Section 3901.74 — Notice of life insurance company discontinuing business.
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Section 3901.074 — Format of disclosure.
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Section 3901.75 — Notice of insurance companies other than life discontinuing business.
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Section 3901.075 — Documents deemed proprietary.
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Section 3901.76 — Security valuation expense fund.
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Section 3901.076 — Retention of third-party consultant.
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Section 3901.077 — Rules.
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Section 3901.77 — Forms, instructions, manuals - determination of accounting practices and methods.
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Section 3901.78 — Certificate of compliance.
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Section 3901.078 — Penalty.
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Section 3901.80 — Discriminating against living organ donors.
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Section 3901.81 — Definitions.
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Section 3901.82 — Restatement of the Law, Liability Insurance.
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Section 3901.83 — Definitions for sections 3901.83 to 3901.833.
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Section 3901.86 — Retaliatory provisions - moneys collected paid to state fire marshal's fund.
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Section 3901.87 — No coverage for nontherapeutic abortion.
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Section 3901.88 — Actuarial study regarding costs of health care mandates.
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Section 3901.89 — Health plan issuers release claim information to group plan policyholders..
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Section 3901.90 — Education on mental health and addiction services insurance parity.
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Section 3901.91 — Adoption or amendment of rules related to insurance rating agencies.
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Section 3901.95 — Direct primary care agreement not to be considered insurance.
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Section 3901.96 — Nonprofit agricultural membership organization not to be considered insurance.
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Section 3901.99 — Penalty.
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Section 3901.211 — Lending of money, extension of credit - prohibited acts.
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Section 3901.212 — Consumer protection rules.
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Section 3901.213 — Unfair and deceptive practices - exceptions.
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Section 3901.214 — Applicability of prohibition on inducements.
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Section 3901.215 — Intent to promote innovation and maintain strong consumer protection.
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Section 3901.221 — Cease-and-desist orders.
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Section 3901.241 — List of top twenty per cent of services and expected contributions.
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Section 3901.321 — Mergers and acquisitions of domestic insurers.
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Section 3901.322 — Procedure for violations.
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Section 3901.323 — Jurisdiction.
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Section 3901.341 — Prior review of proposed transactions.
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Section 3901.351 — Participation in supervisory college.
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Section 3901.352 — Group-wide supervisor for internationally active insurance group.
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Section 3901.371 — Purpose of sections 3901.371 to 3901.378.
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Section 3901.372 — Definitions.
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Section 3901.373 — Risk management framework.
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Section 3901.374 — Own risk and solvency assessment.
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Section 3901.375 — Summary report.
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Section 3901.376 — Exemptions.
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Section 3901.377 — Form and content of report; review.
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Section 3901.378 — Confidentiality.
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Section 3901.381 — Third-party payers processing claims for payment for health care services.
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Section 3901.382 — Electronic submission of claims.
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Section 3901.383 — Contractual agreements for payments by third-party payers.
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Section 3901.384 — Untimely claim process.
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Section 3901.385 — Third-party payer - prohibited acts.
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Section 3901.386 — Reimbursement contract - reimbursements to be made directly to hospital - assignment of benefits.
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Section 3901.387 — Duplicative claims - claim information system.
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Section 3901.388 — Payments considered final - overpayment.
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Section 3901.389 — Computation of interest.
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Section 3901.411 — Electronic delivery of insurance documents.
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Section 3901.491 — Genetic screening or testing.
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Section 3901.501 — Genetic screening or testing for self-insurance plans.
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Section 3901.621 — Suspension or revocation of reinsurer's accreditation or certification.
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Section 3901.631 — Management of reinsurance recoverables by domestic ceding insurer.
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Section 3901.811 — Pharmacy audits.
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Section 3901.812 — Rights of pharmacy.
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Section 3901.813 — Proceedings after audit.
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Section 3901.814 — Appeal process.
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Section 3901.815 — Applicability of provisions.
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Section 3901.831 — Implementation of step therapy protocol.
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Section 3901.832 — Step therapy exemption.
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Section 3901.833 — Adoption of rules.
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Section 3901.3810 — Complaints by provider or beneficiary - retaliation by payer.
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Section 3901.3811 — Failure to comply by third-party payer.
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Section 3901.3812 — Administrative remedies.
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Section 3901.3813 — Rules.
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Section 3901.3814 — Exceptions to provisions.
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Section 3901.3815 — Health plan issuer payment method and disclosure requirements.
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