Orc 3901.33

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August undefined, 2024

Web(A) With respect to any insurer registered under section 3901.33 of the Revised Code and in accordance with division (C) of this section, the superintendent of insurance may participate in a supervisory college for any domestic insurer that is part of an insurance holding company system with international operations in order to determine compliance by the … WebSep 4, 2014 · (2) The superintendent of insurance may order any insurer registered under section 3901.33 of the Revised Code to produce such records, books, or other information papers in the possession of the insurer and its affiliates as may be reasonably necessary to determine compliance with sections 3901.32 to 3901.37 of the Revised Code.

Section 3901.32. Insurance holding company system definitions

WebSep 4, 2014 · (A) With respect to any insurer registered under section 3901.33 of the Revised Code and in accordance with division (C) of this section, the superintendent of insurance may participate in a supervisory college for any domestic insurer that is part of an insurance holding company system with international operations in order to determine … http://oh.elaws.us/orc/3901.32 grant reset michael j matt youtube

Section 311.03 - Ohio Revised Code Ohio Laws

WebAs used in sections 3901.32 to 3901.37 of the Revised Code: "Affiliate of" or "affiliated with" a specific person means a person that, directly or indirectly, through one or more intermediaries, controls, is controlled by, or is under common control with, … Web(A) Every insurer that is authorized to do business in this state and that is a member of an insurance holding company system shall register with the superintendent of insurance, except a foreign insurer subject to disclosure requirements and standards adopted by statute or regulation in the jurisdiction of its domicile that are substantially similar to … Web(A) Whenever it appears to the superintendent of insurance that any person has committed a violation of section 3901.33, 3901.34, 3901.341 [3901.34.1], or 3901.35 of the Revised … grant research and writing resume

Section 3901.33 - Ohio Revised Code Ohio Laws

WebORC 3901.42(E); see OAC 3901-1-18(V); OAC 3901-1-48(M). Violation of these reporting requirements is a criminal offense. ORC 3901.99(B). An insurer may incur sanctions for violating these requirements whether or not any criminal conviction occurs. ORC 3901.42(F). The superintendent may suspend, revoke or refuse to renew the license of an ... WebDefinitions. As used in sections 3901.32 to 3901.37 of the Revised Code: (A) "Affiliate of" or "affiliated with" a specific person means a person that, directly or indirectly, through one or more intermediaries, controls, is controlled by, or … chip in malayWebOhio Revised Code (ORC) is the general laws of the state of Ohio. The Revised Code is organized into 31 general titles broken into chapters dealing with individual topics of law. chip inman jackson ms

"WebOhio Administrative Code 3901-3-01, which clarifies Ohio Revised Code section 3901.321. Additional Forms Required to Support Filing: "Biographical Affidavits" must be submitted … " - Orc 3901.33

Orc 3901.33

Ohio Revised Code Section 3901.33 Registration.

WebJul 21, 2024 · Section 3901.33. . Registration; enterprise risk report; group capital calculation; liquidity stress test. (A) Every insurer that is authorized to do business in this … Web(A) Whenever it appears to the superintendent of insurance that any person has committed a violation of section 3901.33, 3901.34, 3901.341, or 3901.35 of the Revised Code, which makes the continued operation of an insurer contrary to the interests of policyholders or the public, the superintendent may, subject to Chapter 119. of the Revised Code, suspend, …

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WebSep 4, 2014 · Page 1 Ohio Revised Code Section 3901.33 Registration. Effective: September 4, 2014 Legislation: Senate Bill 140 - 130th General Assembly (A) Every insurer that is authorized to do business in this state and that is a member of an insurance Web2006 Ohio Revised Code - 3901.33. Registration required; contents of statement; report of changes; disclaimer of affiliation. § 3901.33. Registration required; contents of statement; …

Web2006 Ohio Revised Code - [3901.34.1] 3901.341.Insurer to submit certain transactions with persons in its holding company system to superintendent for prior review; notice of investment in corporation exceeding 10% of voting securities. [§ 3901.34.1] § 3901.341. WebSection 3901.383 Contractual agreements for payments by third-party payers. Section 3901.384 Untimely claim process. Section 3901.385 Third-party payer - prohibited acts. …

Web(2)The superintendent of insurance may order any insurer registered under section 3901.33 of the Revised Code to produce such records, books, or other information papers in the … WebSep 4, 2014 · Section 3901.321 Mergers and acquisitions of domestic insurers. Ohio Revised Code / Title 39 Insurance / Chapter 3901 Superintendent Of Insurance Effective: September 4, 2014 Latest Legislation: Senate Bill 140 - 130th General Assembly PDF: Download Authenticated PDF (A) For the purposes of this section:

WebSep 11, 2008 · Section 2303.11. . Writs to issue on praecipe. All writs and orders for provisional remedies, and process of every kind, shall be issued by the clerk of the court …

Web(A) Every insurer that is authorized to do business in this state and that is a member of an insurance holding company system shall register with the superintendent of insurance, except a foreign insurer subject to disclosure requirements and standards adopted by statute or regulation in the jurisdiction of its domicile that are substantially … chip in license plateWeb§ 3901.36. Disclosure of documents and information. (A) All information, documents, and copies thereof obtained by or disclosed to the superintendent of insurance or any other person in the course of an examination or investigation made pursuant to section 3901.35of the Revised Code and all information reported pursuant to chip in maineWebEffective: September 4, 2014 Latest Legislation: Senate Bill 140 - 130th General Assembly (A) Every insurer that is authorized to do business in this state and that is a member of an … grant revenue meaningWebSep 29, 2013 · As used in sections 2903.33 to 2903.36 of the Revised Code: (A) "Care facility" means any of the following: (1) Any "home" as defined in section 3721.10 of the … chip in laminate flooringWebJun 4, 1997 · (A) Every person who is directly or indirectly the beneficial owner of more than ten per cent of any class of any equity security of a domestic stock insurance company which is not a wholly owned subsidiary of an insurance holding company system or who is a director or officer of such company, shall file with the superintendent of insurance … grant revenue accountingWebWhen the sheriff, by reason of absence, sickness, or other disability, is incapable of serving any process required to be served, or by reason of interest is incompetent to serve it, the … grantreviewinfo net hrsa infoWeb2006 Ohio Revised Code - 3901. Superintendent of Insurance. 3901.01. Department of insurance. · · · [3901.01.1] 3901.011.Powers and duties of superintendent of insurance. 3901.02. Appointment of employees. · · · [3901.02.1] 3901.021.Department of insurance operating fund. 3901.03. chip-in meaning