State Codes and Statutes

Statutes > Ohio > Title39 > Chapter3901

3901.01 Department of insurance.
3901.011 Superintendent of insurance - powers and duties.
3901.02 Appointment or hiring of employees.
3901.021 Department of insurance operating fund.
3901.03 Warden - duties - office of warden.
3901.04 Superintendent - specific powers.
3901.041 Rule-making and adjudicating powers of superintendent.
3901.042 Service and transaction fees.
3901.043 Fees for services or transactions performed by department of insurance.
3901.044 Rules for implementing health insurance portability and accountability act.
3901.045 Receiving confidential or privileged documents and information.
3901.05 Deputy superintendent - duties.
3901.051 Assistant superintendent - duties.
3901.06 Instruments under seal of the superintendent.
3901.07 Examination of financial affairs of insurer.
3901.071 Superintendent's examination fund.
3901.08 Information from banks.
3901.09 Duty of bank officers.
3901.10 Deficiency of company assets.
3901.11 Acquisition of stock of other insurers.
3901.12 Interlocking directorate.
3901.13 Hearing by superintendent.
3901.14 Record and report of superintendent.
3901.15 Application of law.
3901.16 Forfeiture.
3901.17 Personal jurisdiction over foreign or alien insurer.
3901.18 Requirements for unauthorized foreign or alien insurer to enter an appearance.
3901.19 Unfair and deceptive practices definitions.
3901.20 Prohibition against unfair or deceptive acts.
3901.21 Unfair and deceptive acts or practices in business of insurance defined.
3901.211 Lending of money, extension of credit - prohibited acts.
3901.22 Hearings on violation - orders - administrative remedies.
3901.221 Cease-and-desist orders.
3901.23 Self-incrimination.
3901.24 Unlawful advertising.
3901.25 Action by superintendent against insurer.
3901.26 Acts by insurer which constitute appointment of superintendent as attorney - service of statement.
3901.27 Adoption of emergency bylaws.
3901.28 Provisions effective if no emergency bylaws.
3901.29 Succession list.
3901.30 Emergency business location.
3901.31 Filing statements indicating ownership.
3901.32 Insurance holding company system definitions.
3901.321 Mergers and acquisitions of domestic insurers.
3901.322 Procedure for violations.
3901.323 Jurisdiction.
3901.33 Registration.
3901.34 Material transactions standards.
3901.341 Prior review of proposed transactions.
3901.35 Requiring production of records.
3901.36 Confidential and privileged treatment of documents and information - exceptions.
3901.37 Suspension, revocation or refusal to renew license - civil forfeiture.
3901.38 Prompt payments to health care providers definitions.
3901.381 [Effective Until 10/16/2010] Third-party payers processing claims for payment for health care services.
3901.382 Electronic submission of claims.
3901.383 Contractual agreements for payments by third-party payers.
3901.384 Untimely claim process.
3901.385 Third-party payer - prohibited acts.
3901.386 Reimbursement contract - reimbursements to be made directly to hospital - assignment of benefits.
3901.387 Duplicative claims - claim information system.
3901.388 Payments considered final - overpayment.
3901.389 Computation of interest.
3901.3810 Complaints by provider or beneficiary - retaliation by payer.
3901.3811 Failure to comply by third-party payer.
3901.3812 Administrative remedies.
3901.3813 Rules.
3901.3814 Exceptions to provisions.
3901.40 Payment or reimbursement to unlicensed or unaccredited hospital prohibited.
3901.41 [Repealed].
3901.42 Annual filing with national association of insurance commissioners.
3901.43 [Repealed].
3901.44 Records of insurance fraud investigation.
3901.45 Effect of sexual orientation, HIV, or AIDS or related condition.
3901.46 Requiring HIV testing.
3901.47 Administration of claims unpaid due to insolvency of insurer.
3901.48 Disclosing work papers resulting from conduct of audit.
3901.49 [Repealed].
3901.491 Genetic screening or testing.
3901.50 [Repealed].
3901.501 Genetic screening or testing for self-insurance plans.
3901.51 Uncertified securities as deposits definitions.
3901.52 Insurance company may place securities in clearing corporation or federal reserve book-entry system.
3901.53 Placement of securities shall satisfy deposit requirements.
3901.54 Securities may not be used for other purposes.
3901.55 Rules.
3901.61 Credit for reinsurance ceded definitions.
3901.62 Credit for reinsurance ceded as asset or reduction of liability.
3901.63 Credit for reinsurance ceded as reduction of liability.
3901.64 Terms of reinsurance or security agreement.
3901.65 Rules.
3901.67 Disclosure of material transactions model act definitions.
3901.68 Provisions application.
3901.69 Insurer to report material transactions.
3901.70 Confidentiality of reports - exceptions.
3901.71 Application of mandated health benefits.
3901.72 Money advanced to insurance company or health insuring corporation.
3901.73 Department to forward copy of late filing notice to board of directors.
3901.74 Notice of life insurance company discontinuing business.
3901.75 Notice of insurance companies other than life discontinuing business.
3901.76 Security valuation expense fund.
3901.77 Forms, instructions, manuals - determination of accounting practices and methods.
3901.78 Certificate of compliance.
3901.781 [Repealed].
3901.782 [Repealed].
3901.783 [Repealed].
3901.784 [Repealed].
3901.80 Accrediting independent review organizations.
3901.81 Utilizing services of clinical peers.
3901.82 Annual report of independent review organization.
3901.83 Confidentiality of records - exceptions.
3901.84 Immunity.
3901.86 Retaliatory provisions - moneys collected paid to state fire marshal's fund.
3901.99 Penalty.

State Codes and Statutes

Statutes > Ohio > Title39 > Chapter3901

3901.01 Department of insurance.
3901.011 Superintendent of insurance - powers and duties.
3901.02 Appointment or hiring of employees.
3901.021 Department of insurance operating fund.
3901.03 Warden - duties - office of warden.
3901.04 Superintendent - specific powers.
3901.041 Rule-making and adjudicating powers of superintendent.
3901.042 Service and transaction fees.
3901.043 Fees for services or transactions performed by department of insurance.
3901.044 Rules for implementing health insurance portability and accountability act.
3901.045 Receiving confidential or privileged documents and information.
3901.05 Deputy superintendent - duties.
3901.051 Assistant superintendent - duties.
3901.06 Instruments under seal of the superintendent.
3901.07 Examination of financial affairs of insurer.
3901.071 Superintendent's examination fund.
3901.08 Information from banks.
3901.09 Duty of bank officers.
3901.10 Deficiency of company assets.
3901.11 Acquisition of stock of other insurers.
3901.12 Interlocking directorate.
3901.13 Hearing by superintendent.
3901.14 Record and report of superintendent.
3901.15 Application of law.
3901.16 Forfeiture.
3901.17 Personal jurisdiction over foreign or alien insurer.
3901.18 Requirements for unauthorized foreign or alien insurer to enter an appearance.
3901.19 Unfair and deceptive practices definitions.
3901.20 Prohibition against unfair or deceptive acts.
3901.21 Unfair and deceptive acts or practices in business of insurance defined.
3901.211 Lending of money, extension of credit - prohibited acts.
3901.22 Hearings on violation - orders - administrative remedies.
3901.221 Cease-and-desist orders.
3901.23 Self-incrimination.
3901.24 Unlawful advertising.
3901.25 Action by superintendent against insurer.
3901.26 Acts by insurer which constitute appointment of superintendent as attorney - service of statement.
3901.27 Adoption of emergency bylaws.
3901.28 Provisions effective if no emergency bylaws.
3901.29 Succession list.
3901.30 Emergency business location.
3901.31 Filing statements indicating ownership.
3901.32 Insurance holding company system definitions.
3901.321 Mergers and acquisitions of domestic insurers.
3901.322 Procedure for violations.
3901.323 Jurisdiction.
3901.33 Registration.
3901.34 Material transactions standards.
3901.341 Prior review of proposed transactions.
3901.35 Requiring production of records.
3901.36 Confidential and privileged treatment of documents and information - exceptions.
3901.37 Suspension, revocation or refusal to renew license - civil forfeiture.
3901.38 Prompt payments to health care providers definitions.
3901.381 [Effective Until 10/16/2010] Third-party payers processing claims for payment for health care services.
3901.382 Electronic submission of claims.
3901.383 Contractual agreements for payments by third-party payers.
3901.384 Untimely claim process.
3901.385 Third-party payer - prohibited acts.
3901.386 Reimbursement contract - reimbursements to be made directly to hospital - assignment of benefits.
3901.387 Duplicative claims - claim information system.
3901.388 Payments considered final - overpayment.
3901.389 Computation of interest.
3901.3810 Complaints by provider or beneficiary - retaliation by payer.
3901.3811 Failure to comply by third-party payer.
3901.3812 Administrative remedies.
3901.3813 Rules.
3901.3814 Exceptions to provisions.
3901.40 Payment or reimbursement to unlicensed or unaccredited hospital prohibited.
3901.41 [Repealed].
3901.42 Annual filing with national association of insurance commissioners.
3901.43 [Repealed].
3901.44 Records of insurance fraud investigation.
3901.45 Effect of sexual orientation, HIV, or AIDS or related condition.
3901.46 Requiring HIV testing.
3901.47 Administration of claims unpaid due to insolvency of insurer.
3901.48 Disclosing work papers resulting from conduct of audit.
3901.49 [Repealed].
3901.491 Genetic screening or testing.
3901.50 [Repealed].
3901.501 Genetic screening or testing for self-insurance plans.
3901.51 Uncertified securities as deposits definitions.
3901.52 Insurance company may place securities in clearing corporation or federal reserve book-entry system.
3901.53 Placement of securities shall satisfy deposit requirements.
3901.54 Securities may not be used for other purposes.
3901.55 Rules.
3901.61 Credit for reinsurance ceded definitions.
3901.62 Credit for reinsurance ceded as asset or reduction of liability.
3901.63 Credit for reinsurance ceded as reduction of liability.
3901.64 Terms of reinsurance or security agreement.
3901.65 Rules.
3901.67 Disclosure of material transactions model act definitions.
3901.68 Provisions application.
3901.69 Insurer to report material transactions.
3901.70 Confidentiality of reports - exceptions.
3901.71 Application of mandated health benefits.
3901.72 Money advanced to insurance company or health insuring corporation.
3901.73 Department to forward copy of late filing notice to board of directors.
3901.74 Notice of life insurance company discontinuing business.
3901.75 Notice of insurance companies other than life discontinuing business.
3901.76 Security valuation expense fund.
3901.77 Forms, instructions, manuals - determination of accounting practices and methods.
3901.78 Certificate of compliance.
3901.781 [Repealed].
3901.782 [Repealed].
3901.783 [Repealed].
3901.784 [Repealed].
3901.80 Accrediting independent review organizations.
3901.81 Utilizing services of clinical peers.
3901.82 Annual report of independent review organization.
3901.83 Confidentiality of records - exceptions.
3901.84 Immunity.
3901.86 Retaliatory provisions - moneys collected paid to state fire marshal's fund.
3901.99 Penalty.

State Codes and Statutes

State Codes and Statutes

Statutes > Ohio > Title39 > Chapter3901

3901.01 Department of insurance.
3901.011 Superintendent of insurance - powers and duties.
3901.02 Appointment or hiring of employees.
3901.021 Department of insurance operating fund.
3901.03 Warden - duties - office of warden.
3901.04 Superintendent - specific powers.
3901.041 Rule-making and adjudicating powers of superintendent.
3901.042 Service and transaction fees.
3901.043 Fees for services or transactions performed by department of insurance.
3901.044 Rules for implementing health insurance portability and accountability act.
3901.045 Receiving confidential or privileged documents and information.
3901.05 Deputy superintendent - duties.
3901.051 Assistant superintendent - duties.
3901.06 Instruments under seal of the superintendent.
3901.07 Examination of financial affairs of insurer.
3901.071 Superintendent's examination fund.
3901.08 Information from banks.
3901.09 Duty of bank officers.
3901.10 Deficiency of company assets.
3901.11 Acquisition of stock of other insurers.
3901.12 Interlocking directorate.
3901.13 Hearing by superintendent.
3901.14 Record and report of superintendent.
3901.15 Application of law.
3901.16 Forfeiture.
3901.17 Personal jurisdiction over foreign or alien insurer.
3901.18 Requirements for unauthorized foreign or alien insurer to enter an appearance.
3901.19 Unfair and deceptive practices definitions.
3901.20 Prohibition against unfair or deceptive acts.
3901.21 Unfair and deceptive acts or practices in business of insurance defined.
3901.211 Lending of money, extension of credit - prohibited acts.
3901.22 Hearings on violation - orders - administrative remedies.
3901.221 Cease-and-desist orders.
3901.23 Self-incrimination.
3901.24 Unlawful advertising.
3901.25 Action by superintendent against insurer.
3901.26 Acts by insurer which constitute appointment of superintendent as attorney - service of statement.
3901.27 Adoption of emergency bylaws.
3901.28 Provisions effective if no emergency bylaws.
3901.29 Succession list.
3901.30 Emergency business location.
3901.31 Filing statements indicating ownership.
3901.32 Insurance holding company system definitions.
3901.321 Mergers and acquisitions of domestic insurers.
3901.322 Procedure for violations.
3901.323 Jurisdiction.
3901.33 Registration.
3901.34 Material transactions standards.
3901.341 Prior review of proposed transactions.
3901.35 Requiring production of records.
3901.36 Confidential and privileged treatment of documents and information - exceptions.
3901.37 Suspension, revocation or refusal to renew license - civil forfeiture.
3901.38 Prompt payments to health care providers definitions.
3901.381 [Effective Until 10/16/2010] Third-party payers processing claims for payment for health care services.
3901.382 Electronic submission of claims.
3901.383 Contractual agreements for payments by third-party payers.
3901.384 Untimely claim process.
3901.385 Third-party payer - prohibited acts.
3901.386 Reimbursement contract - reimbursements to be made directly to hospital - assignment of benefits.
3901.387 Duplicative claims - claim information system.
3901.388 Payments considered final - overpayment.
3901.389 Computation of interest.
3901.3810 Complaints by provider or beneficiary - retaliation by payer.
3901.3811 Failure to comply by third-party payer.
3901.3812 Administrative remedies.
3901.3813 Rules.
3901.3814 Exceptions to provisions.
3901.40 Payment or reimbursement to unlicensed or unaccredited hospital prohibited.
3901.41 [Repealed].
3901.42 Annual filing with national association of insurance commissioners.
3901.43 [Repealed].
3901.44 Records of insurance fraud investigation.
3901.45 Effect of sexual orientation, HIV, or AIDS or related condition.
3901.46 Requiring HIV testing.
3901.47 Administration of claims unpaid due to insolvency of insurer.
3901.48 Disclosing work papers resulting from conduct of audit.
3901.49 [Repealed].
3901.491 Genetic screening or testing.
3901.50 [Repealed].
3901.501 Genetic screening or testing for self-insurance plans.
3901.51 Uncertified securities as deposits definitions.
3901.52 Insurance company may place securities in clearing corporation or federal reserve book-entry system.
3901.53 Placement of securities shall satisfy deposit requirements.
3901.54 Securities may not be used for other purposes.
3901.55 Rules.
3901.61 Credit for reinsurance ceded definitions.
3901.62 Credit for reinsurance ceded as asset or reduction of liability.
3901.63 Credit for reinsurance ceded as reduction of liability.
3901.64 Terms of reinsurance or security agreement.
3901.65 Rules.
3901.67 Disclosure of material transactions model act definitions.
3901.68 Provisions application.
3901.69 Insurer to report material transactions.
3901.70 Confidentiality of reports - exceptions.
3901.71 Application of mandated health benefits.
3901.72 Money advanced to insurance company or health insuring corporation.
3901.73 Department to forward copy of late filing notice to board of directors.
3901.74 Notice of life insurance company discontinuing business.
3901.75 Notice of insurance companies other than life discontinuing business.
3901.76 Security valuation expense fund.
3901.77 Forms, instructions, manuals - determination of accounting practices and methods.
3901.78 Certificate of compliance.
3901.781 [Repealed].
3901.782 [Repealed].
3901.783 [Repealed].
3901.784 [Repealed].
3901.80 Accrediting independent review organizations.
3901.81 Utilizing services of clinical peers.
3901.82 Annual report of independent review organization.
3901.83 Confidentiality of records - exceptions.
3901.84 Immunity.
3901.86 Retaliatory provisions - moneys collected paid to state fire marshal's fund.
3901.99 Penalty.