Ohio Administrative Code

(A) PurposeThe purpose of this rule is to implement division (A)(24) of section 3929.01 of the Revised Code, as it pertains to the writing and servicing of that kind of insurance known as mortgage guaranty insurance as hereinafter defined.(B) AuthorityThis rule is promulgated pur…

(A) PurposeThe purpose of this rule is to protect the interests of debtors and the public in Ohio by providing a framework for the transaction of credit life and credit accident and health insurance that ensures a complicated product is carefully and thoughtfully constructed and …

(A) PurposeThe purpose of this rule is for adoption by the superintendent of a plan of operation submitted by the board of governors of the "Ohio Fair Plan Underwriting Association". The plan of operation has been formulated for the purpose of making basic property and homeowners…

(A) PurposeThe purpose of this rule is to set forth the requirements of risk modification plans that are permitted for non-personal lines insurance to recognize variation in hazard and characteristics of risk.(B) AuthorityThis rule is promulgated pursuant to the authority vested …

(A) PurposeThe purpose of this rule is to define what constitutes an inland marine risk.(B) AuthorityThis rule is promulgated pursuant to the authority vested in the superintendent under section 3901.041 of the Revised Code.(C) Inland marine risks(1) Inland marine risks shall be …

(A) PurposeThe purpose of this rule is to safeguard the interest of the public by regulating the conduct of public insurance adjusters.(B) AuthorityThis rule is promulgated pursuant to the authority vested in the superintendent under Chapter 3951. and section 3901.041 of the Revi…

(A) PurposeThe purpose of this rule is to provide for the writing of policies of group insurance, on a limited basis as hereinafter outlined, by an insurance company having a certificate of authority pursuant to the second paragraph of section 3941.02 of the Revised Code and to e…

(A) PurposeThe purpose of this rule is to implement sections 3929.50 to 3929.53 and 3929.55 to 3929.56 and 3929.58 to 3929.61 of the Revised Code which:(1) Establishes the "Ohio Mine Subsidence Underwriting Association,"(2) Provides for the transfer of risk from member insurers t…

(A) Purpose(1) The purpose of this rule is to facilitate the department's surveillance of the financial condition of insurers by requiring (a) an annual audit of financial statements reporting the financial position and results of operation of insurers by independent certified pu…

(A) PurposeThe purpose of this rule is to establish the form and content of the summary document and disclaimer describing the general purposes and current limitations of the Ohio life and health insurance guaranty association and the notice that the policy or contract, or portio…

(A) PurposeThe purpose of this rule is to set forth uniform minimum standards for the investigation and disposition of property and casualty claims arising under insurance contracts or certificates issued to residents of Ohio. It is not intended to cover claims involving workers'…

(A) AuthorityThis rule is issued pursuant to section 3901.041 of the Revised Code which provides that the superintendent of insurance shall adopt, amend, and rescind rules and make adjudications, necessary to discharge the superintendent's duties and exercise the superintendent's…

(A) PurposeThe purpose of this rule is to establish fees and charges for certain transactions or services performed by the department of insurance.(B) AuthorityThis rule is promulgated pursuant to the authority vested in the superintendent under sections 3901.041, 3901.043, 3901.…

(A) PurposeThe purpose of this rule is to prescribe the standard credentialing form to be used when credentialing or recredentialing providers. For purposes of this rule, the term "providers" has the same meaning as in division (P) of section 3963.01 of the Revised Code.(B) Autho…

(A) PurposeThe purpose of this rule is to establish procedures and requirements for the reporting of specific medical, dental, optometric and chiropractic claims data to the Ohio department of insurance.(B) AuthorityThis rule is promulgated pursuant to the authority vested in the…

(A) PurposeThe purpose of this rule is to safeguard the interest of the public by allowing reasonable inspection and analysis of insurers' rating plans on an annual basis for the regulation and monitoring of medical malpractice premium rates.(B) AuthorityThis rule is adopted purs…

(A) Purpose. The purpose of this rule is to establish criteria for surety bail bond agent conduct.(B) Authority. This rule is promulgated pursuant to the authority vested in the superintendent under sections 3901.041 and 3905.95 of the Revised Code.(C) Definitions. As used in thi…

(A) PurposeThe purpose of this rule is to allow insurance companies to utilize certain alternative derivative and reserve accounting practices for eligible derivative instruments and indexed products, respectively, in order to better match derivative and reserve accounting as it …

(A) PurposeThe purpose of this rule is to establish the information to be filed by an applicant for authority to form and license an Ohio domiciled captive insurance company pursuant to section 3964.03 of the Revised Code.(B) AuthorityThis rule is promulgated pursuant to the auth…

(A) PurposeThe purpose of this rule is to establish the procedure for the superintendent of insurance to require additional capital and surplus of a captive insurance company pursuant to section 3964.05 of the Revised Code.(B) AuthorityThis rule is promulgated pursuant to the aut…

(A) PurposeThe purpose of this rule is to establish the process and procedure for a captive insurance company to appoint an independent certified public accountant and file audited annual financial statements, an actuarial opinion on policy reserves, and annual statements with th…

(A) PurposeThe purpose of this rule is to establish the notice requirements of the captive insurance company's independent certified public accountant in the event of the determination that the captive insurance company materially misstated its financial condition in its report t…

(A) PurposeThe purpose of this rule is to amplify section 3964.03 of the Revised Code and establish acceptable information to be submitted to the superintendent when a special purpose financial captive requests to use an alternative reserve methodology pursuant to division (E)(2)…

(A) PurposeThe purpose of this rule is to establish the information required by the superintendent in setting an acceptable total capital and surplus requirement for insurers that cede risks and obligations to a special purpose financial captive insurance company pursuant to divi…

(A) PurposeThe purpose of this rule is to set forth the application of Chapter 3901-2 of the Administrative Code.(B) AuthorityThis rule is promulgated pursuant to the authority vested in the superintendent under sections 3901.041 and 3901.31 of the Revised Code.(C) No domestic st…

(A) PurposeThe purpose of this rule is to define certain terms as used in Chapter 3901-2 of the Administrative Code.(B) AuthorityThis rule is promulgated pursuant to the authority vested in the superintendent under sections 3901.041 and 3901.31 of the Revised Code.(C) Definitions…

(A) PurposeThe purpose of this rule is to identify specific rules that apply to solicitations subject to Chapter 3901-2 of the Administrative Code.(B) AuthorityThis rule is promulgated pursuant to the authority vested in the superintendent under sections 3901.041 and 3901.31 of t…

(A) PurposeThe purpose of this rule is to identify information that should be furnished to security holders in solicitations subject to Chapter 3901-2 of the Administrative Code.(B) AuthorityThis rule is promulgated pursuant to the authority vested in the superintendent under sec…

(A) PurposeThe purpose of this rule is to set forth information that should be included in a form of proxy, proxy statement, or solicitation that is subject to Chapter 3901-2 of the Administrative Code.(B) AuthorityThis rule is promulgated pursuant to the authority vested in the …

(A) PurposeThe purpose of this rule is to set forth the manner in which information should be presented in a form of proxy, proxy statement, or solicitation subject to Chapter 3901-2 of the Administrative Code.(B) AuthorityThis rule is promulgated pursuant to the authority vested…

(A) PurposeThe purpose of this rule is to identify the form of proxy, proxy statement, or solicitation material that should be filed with the superintendent of insurance when such form of proxy, proxy statement, or solicitation material is subject to Chapter 3901-2 of the Adminis…

If the management of the issuer has made or intends to make any solicitation subject to this chapter, the issuer shall perform such of the following acts as may be duly requested in writing with respect to the same subject matter or meeting by any security holder who is, or secur…

(A) PurposeThe purpose of this rule is to identify the manner in which a proponent may present to security holders a proposal in a form of proxy or proxy statement that is subject to Chapter 3901-2 of the Administrative Code.(B) AuthorityThis rule is promulgated pursuant to the a…

(A) PurposeThe purpose of this rule is to prohibit false or misleading statements from a proxy statement, form of proxy, notice of meeting, information statement, or other communication subject to Chapter 3901-2 of the Administrative Code.(B) AuthorityThis rule is promulgated pur…

(A) PurposeThe purpose of this rule is to prohibit any person from soliciting an undated or postdated proxy statement that is subject to Chapter 3901-2 of the Administrative Code.(B) AuthorityThis rule is promulgated pursuant to the authority vested in the superintendent under se…

(A) PurposeThe purpose of this rule is to set forth the manner and form of solicitations that are subject to Chapter 3901-2 of the Administrative Code for election contests.(B) AuthorityThis rule is promulgated pursuant to the authority vested in the superintendent under sections…

(A) PurposeThe purpose of this rule is to describe in detail and provide the format for the information that must be included in a proxy statement.(B) AuthorityThis rule is promulgated pursuant to the authority vested in the superintendent under sections 3901.041 and 3901.31 of t…

(A) PurposeThe purpose of this rule is to set forth information that should be included in a proxy solicitation subject to Chapter 3901-2 of the Administrative Code filed by or on behalf of a participant in an election contest.(B) AuthorityThis rule is promulgated pursuant to the…

(A) PurposeThe purpose of this rule is to describe the information that must be included in an information statement when there is no proxy sought.(B) AuthorityThis rule is promulgated pursuant to the authority vested in the superintendent under sections 3901.041 and 3901.31 of t…

(A) PurposeThe purpose of this rule is to establish the content of and form to be used in the application for approval of the proposed transaction with an insurer domiciled in this state. Section 3901.321 of the Revised Code requires any person who wishes to engage in any transac…

(A) PurposeThe purpose of this rule is to interpret certain terms, establish standards, and to promulgate forms to be adhered to in the regulation and registration of insurers authorized to do business in this state.(B) AuthorityThis rule is promulgated pursuant to the authority …

(A) PurposeThe purpose of this rule is to establish the form and content an insurer must use to give notice of a proposed transaction under section 3901.341 of the Revised Code.(B) AuthorityThis rule is promulgated pursuant to the authority vested in the superintendent under sect…

(A) PurposeThe purpose of this rule is to facilitate the department of insurance's surveillance of the financial condition of insurers by setting out standards which the superintendent may use for identifying insurers whose condition is such as to render the continuance of their …

(A) PurposeThe purpose of this rule is to facilitate the department's analysis and examination of the financial condition of insurers by establishing procedures for the valuing of investments to be used by insurers in the preparation and filing of statutory financial statements a…

(A) ScopeThis rule shall apply to all domestic life insurers and to all other licensed life insurers which are not subject to a substantially similar regulation in their state of domicile. This rule shall also apply to all domestic property and casualty insurers with respect to t…

(A) PurposeThe purpose of this rule is to define the term "work papers" as employed in section 3901.48 of the Revised Code as it relates to the surveillance and examination of insurers pursuant to section 3901.07 of the Revised Code.(B) AuthorityThis rule is promulgated pursuant …

(A) PurposeThe purpose of this rule is to establish minimum contractual terms between domestic insurers, domestic reinsurers and reinsurance intermediaries. This rule also establishes standards for business assumed by domestic reinsurers through reinsurance intermediaries as repo…