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Captive Insurance Companies | Midpage
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Ohio Revised Code
Title 39
Chapter 3964
Captive Insurance Companies
3964.01
Definitions
3964.02
Authorized lines of insurance
3964.03
Organization
3964.04
Name
3964.05
Capital requirements
3964.06
Extraordinary distributions
3964.07
Annual reports
3964.08
Examination, evaluation, and monitoring
3964.09
Suspension or revocation of license
3964.10
Investments
3964.11
Rating organizations; affiliation not required
3964.12
Affiliation with insolvency fund prohibited
3964.13
Fees
3964.14
Applicable law
3964.15
Captive insurance regulation and supervision fund
3964.17
Protected cell captive insurance company
3964.171
Shares
3964.172
Transfer of assets
3964.173
Status of owners and participants
3964.174
Transactional liability
3964.175
Liability for penalty
3964.176
Duties of directors
3964.177
Agreements between company and protected cell; requirements; failure to comply
3964.178
Conversion of captive insurance company to protected cell captive insurance company
3964.179
Transfer of protected cells
3964.1710
Incorporation of other insurance companies as captive cell; approval of superintendent
3964.18
Liquidation
3964.19
Contracts of assumption of risk or indemnification; permissible commercial activities
3964.191
Grounds for rehabilitation or liquidation
3964.193
Confidentiality of information
3964.194
Counterparties; credit for reinsurance ceded to special purpose financial captive insurance company that is a subsidiary or affiliate of the counterparty
3964.20
Foreign companies
3964.21
Rules