Orc 3901.33

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August undefined, 2024

WebJun 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 … 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 …

3901.33. Registration required; contents of statement; report of ...

WebJan 1, 2024 · (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 … 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 … cypis id roblox

3901.33. Registration required; contents of statement; …

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/3901.34 cypress 7

2006 Ohio Revised Code - 3901.32. Definitions. - Justia Law

Title 39: Insurance § 3901.351 Superintendent’s participation in a ...

WebTerms Used In Ohio Code 3901.33. Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it. Assets: (1) The property comprising the estate of a deceased person, or (2) the property in ... 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 … cypher through definitionWebAs 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 is under common control with, … cypress landing hoa orlando

"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. … " - Orc 3901.33

Orc 3901.33

3901.33. Registration required; contents of statement; …

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 ... Web2006 Ohio Revised Code - 3901.33. Registration required; contents of statement; report of changes; disclaimer of affiliation. § 3901.33. Registration required; contents of statement; …

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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. 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 …

WebEffective: 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 … 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.

WebJan 1, 2024 · (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 … 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 …

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: cypress garden hotelWebWhen 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 … cypress essential oil for skinWeb§ 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 cypress at lewisville txWeb(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 … cypresswood nursingWebJan 1, 2024 · (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 … cypresshills.orgWeb2006 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. cypress boxWebDefinitions. 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 … cyrilbury