Ohio Revised Code|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 3964.172 | 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 3964.1710 | Incorporation of other insurance companies as captive cell; approval of superintendent.

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.

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