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All sources · 33,674 documents · Table of contents · Title 39 Insurance · Title 39 Insurance · Chapter 3964 Captive Insurance Companies

Ohio

Title 39 Insurance · Chapter 3964 Captive Insurance Companies
33 entries
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Section 3964.01 — Definitions.
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Section 3964.02 — Authorized lines of insurance.
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Section 3964.03 — Organization.
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Section 3964.04 — Name.
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Section 3964.05 — Capital requirements.
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Section 3964.06 — Extraordinary distributions.
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Section 3964.07 — Annual reports.
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Section 3964.08 — Examination, evaluation, and monitoring.
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Section 3964.09 — Suspension or revocation of license.
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Section 3964.10 — Investments.
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Section 3964.11 — Rating organizations; affiliation not required.
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Section 3964.12 — Affiliation with insolvency fund prohibited.
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Section 3964.13 — Fees.
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Section 3964.14 — Applicable law.
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Section 3964.15 — Captive insurance regulation and supervision fund.
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Section 3964.17 — Protected cell captive insurance company.
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Section 3964.18 — Liquidation.
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Section 3964.19 — Contracts of assumption of risk or indemnification; permissible commercial activities.
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Section 3964.20 — Foreign companies.
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Section 3964.21 — Rules.
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Section 3964.171 — Shares.
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Section 3964.172 — Transfer of assets.
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Section 3964.173 — Status of owners and participants.
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Section 3964.174 — Transactional liability.
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Section 3964.175 — Liability for penalty.
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Section 3964.176 — Duties of directors.
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Section 3964.177 — Agreements between company and protected cell; requirements; failure to comply.
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Section 3964.178 — Conversion of captive insurance company to protected cell captive insurance company.
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Section 3964.179 — Transfer of protected cells.
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Section 3964.191 — Grounds for rehabilitation or liquidation.
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Section 3964.193 — Confidentiality of information.
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Section 3964.194 — Counterparties; credit for reinsurance ceded to special purpose financial captive insurance company that is a subsidiary or affiliate of the counterparty.
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Section 3964.1710 — Incorporation of other insurance companies as captive cell; approval of superintendent.
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