Ohio · Statutes

Chapter 3964 — Captive Insurance Companies

33 sections

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