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