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Ohio Revised Code
Title 39
Chapter 3964
Captive Insurance Companies
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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.