State Codes and Statutes

Statutes > Ohio > Title39 > Chapter3903

3903.01 Reserve valuation - rehabilitation and liquidation definitions.
3903.02 Citing of act - purpose of act.
3903.03 Application of sections.
3903.04 Jurisdiction.
3903.05 Temporary restraining orders - injunctions.
3903.06 Duty of persons exercising control to cooperate with superintendent.
3903.07 Responsibilities of superintendent and deputies.
3903.08 Effect on pending proceedings.
3903.09 Correction orders issued by superintendent.
3903.10 Complaint - court may issue ex parte seizure or other order.
3903.11 Confidentiality of information - exceptions.
3903.12 Grounds for rehabilitation order.
3903.13 Rehabilitation orders.
3903.14 Employment of special deputies.
3903.15 Stay of actions - statute of limitations - standing.
3903.16 Motion for order of liquidation - order terminating rehabilitation of insurer.
3903.17 Basis for liquidation order.
3903.18 Liquidation orders.
3903.19 Effect of liquidation order on policies.
3903.20 Dissolution of corporate existence.
3903.21 Liquidator - powers and duties.
3903.22 Notice of liquidation order.
3903.23 [Repealed].
3903.24 Civil action against liquidator or insurer.
3903.25 Duplicate list of insurer's assets.
3903.26 Transfers and obligations incurred one year prior to proceeding.
3903.27 Transfers made after filing of complaint.
3903.28 Preferences.
3903.29 Allowance of claims.
3903.30 Allowance of setoffs and counterclaims.
3903.31 Report of liquidator to court.
3903.32 Reducing recovery from reinsurer.
3903.33 Payment of unpaid earned premiums.
3903.34 Proposal to disburse assets to guaranty associations - contents - application for approval.
3903.35 Proof of claims to be filed with liquidator.
3903.36 Proof of claim contents.
3903.37 Contingent claims- absolute claims.
3903.38 Third party-party claims.
3903.39 Written notice of denial of claim.
3903.40 Claims secured by undertaking of another person.
3903.41 Methods of determining value of security held by secured creditor.
3903.42 Priority of distribution of claims.
3903.421 Medicaid health insuring corporation bond and securities.
3903.43 Review and investigation of claims.
3903.44 Court payment of distributions.
3903.45 Distribution of unclaimed and withheld funds.
3903.46 Discharge of liquidator.
3903.47 Motion to reopen proceedings.
3903.48 Court to direct retention or destruction of insurer's records.
3903.49 Audit of books of proceeding.
3903.50 Order appointing conservator.
3903.51 Order directing liquidation.
3903.52 Power of domiciliary liquidator.
3903.53 Appointing ancillary receiver.
3903.54 Discretion of superintendent to commence proceedings.
3903.55 Foreign claimants.
3903.56 Ohio residents claiming against foreign insurers.
3903.57 Attachment, garnishment or execution proceedings blocked.
3903.58 Distribution order among claimants from reciprocal states.
3903.59 Failure to transfer assets to Ohio liquidator by ancillary receiver.
3903.71 Unsound company, suspension of authority to do business.
3903.72 Superintendent to annually value reserves for life insurance policies, annuity and pure endowment contracts.
3903.721 Determination of valuation interest rate.
3903.73 Deposit of securities with treasurer of state.
3903.74 Sale and distribution of securities of defaulting companies.
3903.75 Notice to claimants.
3903.76 Court procedure.
3903.77 [Effective 10/16/2010].
3903.81 Risk-based capital for insurers model act definitions.
3903.82 Annual report.
3903.83 Duty to submit plan.
3903.84 Regulatory action level event duties of superintendent and insurer.
3903.85 Authorized control level event duties of superintendent and insurer.
3903.86 Mandatory control level event duties of superintendent and insurer.
3903.87 Right to request hearing.
3903.88 Confidential information.
3903.89 Effectiveness of notice.
3903.90 Annual report by foreign insurer.
3903.91 Regulatory officials - immunity.
3903.92 Requirements for exempting insurer from sections.
3903.93 Rules.
3903.99 Penalty.

State Codes and Statutes

Statutes > Ohio > Title39 > Chapter3903

3903.01 Reserve valuation - rehabilitation and liquidation definitions.
3903.02 Citing of act - purpose of act.
3903.03 Application of sections.
3903.04 Jurisdiction.
3903.05 Temporary restraining orders - injunctions.
3903.06 Duty of persons exercising control to cooperate with superintendent.
3903.07 Responsibilities of superintendent and deputies.
3903.08 Effect on pending proceedings.
3903.09 Correction orders issued by superintendent.
3903.10 Complaint - court may issue ex parte seizure or other order.
3903.11 Confidentiality of information - exceptions.
3903.12 Grounds for rehabilitation order.
3903.13 Rehabilitation orders.
3903.14 Employment of special deputies.
3903.15 Stay of actions - statute of limitations - standing.
3903.16 Motion for order of liquidation - order terminating rehabilitation of insurer.
3903.17 Basis for liquidation order.
3903.18 Liquidation orders.
3903.19 Effect of liquidation order on policies.
3903.20 Dissolution of corporate existence.
3903.21 Liquidator - powers and duties.
3903.22 Notice of liquidation order.
3903.23 [Repealed].
3903.24 Civil action against liquidator or insurer.
3903.25 Duplicate list of insurer's assets.
3903.26 Transfers and obligations incurred one year prior to proceeding.
3903.27 Transfers made after filing of complaint.
3903.28 Preferences.
3903.29 Allowance of claims.
3903.30 Allowance of setoffs and counterclaims.
3903.31 Report of liquidator to court.
3903.32 Reducing recovery from reinsurer.
3903.33 Payment of unpaid earned premiums.
3903.34 Proposal to disburse assets to guaranty associations - contents - application for approval.
3903.35 Proof of claims to be filed with liquidator.
3903.36 Proof of claim contents.
3903.37 Contingent claims- absolute claims.
3903.38 Third party-party claims.
3903.39 Written notice of denial of claim.
3903.40 Claims secured by undertaking of another person.
3903.41 Methods of determining value of security held by secured creditor.
3903.42 Priority of distribution of claims.
3903.421 Medicaid health insuring corporation bond and securities.
3903.43 Review and investigation of claims.
3903.44 Court payment of distributions.
3903.45 Distribution of unclaimed and withheld funds.
3903.46 Discharge of liquidator.
3903.47 Motion to reopen proceedings.
3903.48 Court to direct retention or destruction of insurer's records.
3903.49 Audit of books of proceeding.
3903.50 Order appointing conservator.
3903.51 Order directing liquidation.
3903.52 Power of domiciliary liquidator.
3903.53 Appointing ancillary receiver.
3903.54 Discretion of superintendent to commence proceedings.
3903.55 Foreign claimants.
3903.56 Ohio residents claiming against foreign insurers.
3903.57 Attachment, garnishment or execution proceedings blocked.
3903.58 Distribution order among claimants from reciprocal states.
3903.59 Failure to transfer assets to Ohio liquidator by ancillary receiver.
3903.71 Unsound company, suspension of authority to do business.
3903.72 Superintendent to annually value reserves for life insurance policies, annuity and pure endowment contracts.
3903.721 Determination of valuation interest rate.
3903.73 Deposit of securities with treasurer of state.
3903.74 Sale and distribution of securities of defaulting companies.
3903.75 Notice to claimants.
3903.76 Court procedure.
3903.77 [Effective 10/16/2010].
3903.81 Risk-based capital for insurers model act definitions.
3903.82 Annual report.
3903.83 Duty to submit plan.
3903.84 Regulatory action level event duties of superintendent and insurer.
3903.85 Authorized control level event duties of superintendent and insurer.
3903.86 Mandatory control level event duties of superintendent and insurer.
3903.87 Right to request hearing.
3903.88 Confidential information.
3903.89 Effectiveness of notice.
3903.90 Annual report by foreign insurer.
3903.91 Regulatory officials - immunity.
3903.92 Requirements for exempting insurer from sections.
3903.93 Rules.
3903.99 Penalty.

State Codes and Statutes

State Codes and Statutes

Statutes > Ohio > Title39 > Chapter3903

3903.01 Reserve valuation - rehabilitation and liquidation definitions.
3903.02 Citing of act - purpose of act.
3903.03 Application of sections.
3903.04 Jurisdiction.
3903.05 Temporary restraining orders - injunctions.
3903.06 Duty of persons exercising control to cooperate with superintendent.
3903.07 Responsibilities of superintendent and deputies.
3903.08 Effect on pending proceedings.
3903.09 Correction orders issued by superintendent.
3903.10 Complaint - court may issue ex parte seizure or other order.
3903.11 Confidentiality of information - exceptions.
3903.12 Grounds for rehabilitation order.
3903.13 Rehabilitation orders.
3903.14 Employment of special deputies.
3903.15 Stay of actions - statute of limitations - standing.
3903.16 Motion for order of liquidation - order terminating rehabilitation of insurer.
3903.17 Basis for liquidation order.
3903.18 Liquidation orders.
3903.19 Effect of liquidation order on policies.
3903.20 Dissolution of corporate existence.
3903.21 Liquidator - powers and duties.
3903.22 Notice of liquidation order.
3903.23 [Repealed].
3903.24 Civil action against liquidator or insurer.
3903.25 Duplicate list of insurer's assets.
3903.26 Transfers and obligations incurred one year prior to proceeding.
3903.27 Transfers made after filing of complaint.
3903.28 Preferences.
3903.29 Allowance of claims.
3903.30 Allowance of setoffs and counterclaims.
3903.31 Report of liquidator to court.
3903.32 Reducing recovery from reinsurer.
3903.33 Payment of unpaid earned premiums.
3903.34 Proposal to disburse assets to guaranty associations - contents - application for approval.
3903.35 Proof of claims to be filed with liquidator.
3903.36 Proof of claim contents.
3903.37 Contingent claims- absolute claims.
3903.38 Third party-party claims.
3903.39 Written notice of denial of claim.
3903.40 Claims secured by undertaking of another person.
3903.41 Methods of determining value of security held by secured creditor.
3903.42 Priority of distribution of claims.
3903.421 Medicaid health insuring corporation bond and securities.
3903.43 Review and investigation of claims.
3903.44 Court payment of distributions.
3903.45 Distribution of unclaimed and withheld funds.
3903.46 Discharge of liquidator.
3903.47 Motion to reopen proceedings.
3903.48 Court to direct retention or destruction of insurer's records.
3903.49 Audit of books of proceeding.
3903.50 Order appointing conservator.
3903.51 Order directing liquidation.
3903.52 Power of domiciliary liquidator.
3903.53 Appointing ancillary receiver.
3903.54 Discretion of superintendent to commence proceedings.
3903.55 Foreign claimants.
3903.56 Ohio residents claiming against foreign insurers.
3903.57 Attachment, garnishment or execution proceedings blocked.
3903.58 Distribution order among claimants from reciprocal states.
3903.59 Failure to transfer assets to Ohio liquidator by ancillary receiver.
3903.71 Unsound company, suspension of authority to do business.
3903.72 Superintendent to annually value reserves for life insurance policies, annuity and pure endowment contracts.
3903.721 Determination of valuation interest rate.
3903.73 Deposit of securities with treasurer of state.
3903.74 Sale and distribution of securities of defaulting companies.
3903.75 Notice to claimants.
3903.76 Court procedure.
3903.77 [Effective 10/16/2010].
3903.81 Risk-based capital for insurers model act definitions.
3903.82 Annual report.
3903.83 Duty to submit plan.
3903.84 Regulatory action level event duties of superintendent and insurer.
3903.85 Authorized control level event duties of superintendent and insurer.
3903.86 Mandatory control level event duties of superintendent and insurer.
3903.87 Right to request hearing.
3903.88 Confidential information.
3903.89 Effectiveness of notice.
3903.90 Annual report by foreign insurer.
3903.91 Regulatory officials - immunity.
3903.92 Requirements for exempting insurer from sections.
3903.93 Rules.
3903.99 Penalty.