Ohio Chapter 3964 — Captive Insurance Companies
33 sections hosted, reproduced from the official public-domain source.
- Ohio Rev. Code Ann. § 3964.01— Definitions
- Ohio Rev. Code Ann. § 3964.02— Authorized lines of insurance
- Ohio Rev. Code Ann. § 3964.03— Organization
- Ohio Rev. Code Ann. § 3964.04— Name
- Ohio Rev. Code Ann. § 3964.05— Capital requirements
- Ohio Rev. Code Ann. § 3964.06— Extraordinary distributions
- Ohio Rev. Code Ann. § 3964.07— Annual reports
- Ohio Rev. Code Ann. § 3964.08— Examination, evaluation, and monitoring
- Ohio Rev. Code Ann. § 3964.09— Suspension or revocation of license
- Ohio Rev. Code Ann. § 3964.10— Investments
- Ohio Rev. Code Ann. § 3964.11— Rating organizations; affiliation not required
- Ohio Rev. Code Ann. § 3964.12— Affiliation with insolvency fund prohibited
- Ohio Rev. Code Ann. § 3964.13— Fees
- Ohio Rev. Code Ann. § 3964.14— Applicable law
- Ohio Rev. Code Ann. § 3964.15— Captive insurance regulation and supervision fund
- Ohio Rev. Code Ann. § 3964.17— Protected cell captive insurance company
- Ohio Rev. Code Ann. § 3964.18— Liquidation
- Ohio Rev. Code Ann. § 3964.19— Contracts of assumption of risk or indemnification; permissible commercial activities
- Ohio Rev. Code Ann. § 3964.20— Foreign companies
- Ohio Rev. Code Ann. § 3964.21— Rules
- Ohio Rev. Code Ann. § 3964.171— Shares
- Ohio Rev. Code Ann. § 3964.172— Transfer of assets
- Ohio Rev. Code Ann. § 3964.173— Status of owners and participants
- Ohio Rev. Code Ann. § 3964.174— Transactional liability
- Ohio Rev. Code Ann. § 3964.175— Liability for penalty
- Ohio Rev. Code Ann. § 3964.176— Duties of directors
- Ohio Rev. Code Ann. § 3964.177— Agreements between company and protected cell; requirements; failure to comply
- Ohio Rev. Code Ann. § 3964.178— Conversion of captive insurance company to protected cell captive insurance company
- Ohio Rev. Code Ann. § 3964.179— Transfer of protected cells
- Ohio Rev. Code Ann. § 3964.191— Grounds for rehabilitation or liquidation
- Ohio Rev. Code Ann. § 3964.193— Confidentiality of information
- Ohio Rev. Code Ann. § 3964.194— Counterparties; credit for reinsurance ceded to special purpose financial captive insurance company that is a subsidiary or affiliate of the counterparty
- Ohio Rev. Code Ann. § 3964.1710— Incorporation of other insurance companies as captive cell; approval of superintendent