Ohio Revised Code
Title 39 | Insurance
Chapter 3901 | Superintendent of Insurance

Section 3901.043 | Fees for Services or Transactions Performed by Department of Insurance. - Effective: September 4, 2014 Latest Legislation: Senate Bill 140 -...

Section 3901.044 | Rules for Implementing Health Insurance Portability and Accountability Act. - Effective: June 30, 1997 Latest Legislation: House Bill 374 -...

Section 3901.045 | Receiving Confidential or Privileged Documents and Information. - Effective: January 1, 2021 Latest Legislation: House Bill 339 -...

Section 3901.046 | Electronic Signatures. - Effective: July 21, 2022 Latest Legislation: Senate Bill 256 -...

Section 3901.05 | Deputy Superintendent - Duties. - Effective: September 9, 1957 Latest Legislation: House Bill 312 -...

Section 3901.051 | Assistant Superintendent - Duties. - Effective: September 9, 1957 Latest Legislation: House Bill 312 -...

Section 3901.052 | Application for Innovative Waiver. - Effective: September 29, 2015 Latest Legislation: House Bill 64 -...

Section 3901.06 | Instruments Under Seal of the Superintendent. - Effective: October 1, 1953 Latest Legislation: House Bill 1 -...

Section 3901.07 | Examination of Financial Affairs of Insurer. - Effective: August 8, 1991 Latest Legislation: Senate Bill 137 -...

Section 3901.071 | Superintendent's Examination Fund. - Effective: June 4, 1997 Latest Legislation: Senate Bill 67 -...

Section 3901.072 | Corporate Governance Annual Disclosure Act. - Effective: April 6, 2017 Latest Legislation: Senate Bill 273 -...

Section 3901.073 | Corporate Governance Annual Disclosure. - Effective: April 6, 2017 Latest Legislation: Senate Bill 273 -...

Section 3901.074 | Format of Disclosure. - Effective: April 6, 2017 Latest Legislation: Senate Bill 273 -...

Section 3901.075 | Documents Deemed Proprietary. - Effective: April 6, 2017 Latest Legislation: Senate Bill 273 -...

Section 3901.076 | Retention of Third-Party Consultant. - Effective: April 6, 2017 Latest Legislation: Senate Bill 273 -...

Section 3901.077 | Rules. - Effective: April 6, 2017 Latest Legislation: Senate Bill 273 -...

Section 3901.078 | Penalty. - Effective: April 6, 2017 Latest Legislation: Senate Bill 273 -...

Section 3901.08 | Information From Banks. - Effective: September 28, 1990 Latest Legislation: House Bill 629 -...

Section 3901.09 | Duty of Bank Officers. - Effective: September 28, 1990 Latest Legislation: House Bill 629 -...

Section 3901.10 | Deficiency of Company Assets. - Effective: September 4, 1970 Latest Legislation: House Bill 1121 -...

Section 3901.11 | Acquisition of Stock of Other Insurers. - Effective: October 1, 1953 Latest Legislation: House Bill 1 -...

Section 3901.12 | Interlocking Directorate. - Effective: October 1, 1953 Latest Legislation: House Bill 1 -...

Section 3901.13 | Hearing by Superintendent. - Effective: October 1, 1953 Latest Legislation: House Bill 1 -...

Section 3901.14 | Record and Report of Superintendent. - Effective: September 6, 1965 Latest Legislation: House Bill 149 -...

Section 3901.15 | Application of Law. - Effective: October 1, 1953 Latest Legislation: House Bill 1 -...

Section 3901.16 | Forfeiture. - Effective: October 1, 1998 Latest Legislation: House Bill 361 -...

Section 3901.17 | Personal Jurisdiction Over Foreign or Alien Insurer. - Effective: September 4, 2014 Latest Legislation: Senate Bill 140 -...

Section 3901.18 | Requirements for Unauthorized Foreign or Alien Insurer to Enter an Appearance. - Effective: November 21, 1967 Latest Legislation: House Bill 436 -...

Section 3901.19 | Unfair and Deceptive Practices Definitions. - Effective: September 1, 2002 Latest Legislation: Senate Bill 129 -...

Section 3901.20 | Prohibition Against Unfair or Deceptive Acts. - Effective: January 5, 1988 Latest Legislation: House Bill 1 -...

Section 3901.21 | Unfair and Deceptive Acts or Practices in Business of Insurance Defined. - Effective: July 21, 2022 Latest Legislation: Senate Bill 256 -...

Section 3901.211 | Lending of Money, Extension of Credit - Prohibited Acts. - Effective: April 27, 2005 Latest Legislation: House Bill 425 -...

Section 3901.212 | Consumer Protection Rules. - Effective: July 21, 2022 Latest Legislation: Senate Bill 256 -...

Section 3901.213 | Unfair and Deceptive Practices - Exceptions. - Effective: July 21, 2022 Latest Legislation: Senate Bill 256 -...

Section 3901.214 | Applicability of Prohibition on Inducements. - Effective: July 21, 2022 Latest Legislation: Senate Bill 256 -...

Section 3901.215 | Intent to Promote Innovation and Maintain Strong Consumer Protection. - Effective: July 21, 2022 Latest Legislation: Senate Bill 256 -...

Section 3901.22 | Hearings on Violation - Orders - Administrative Remedies. - Effective: September 1, 2002 Latest Legislation: Senate Bill 129 -...

Section 3901.221 | Cease-and-Desist Orders. - Effective: January 5, 1988 Latest Legislation: House Bill 1 -...

Section 3901.23 | Self-Incrimination. - Effective: January 9, 1961 Latest Legislation: House Bill 1 -...

Section 3901.24 | Unlawful Advertising. - Effective: February 21, 1967 Latest Legislation: House Bill 1 -...

Section 3901.241 | List of Top Twenty per Cent of Services and Expected Contributions. - Effective: September 29, 2015 Latest Legislation: House Bill 64 -...

Section 3901.25 | Action by Superintendent Against Insurer. - Effective: February 21, 1967 Latest Legislation: House Bill 1 -...

Section 3901.26 | Acts by Insurer Which Constitute Appointment of Superintendent as Attorney - Service of Statement. - Effective: September 15, 1965 Latest Legislation: House Bill 126 -...

Section 3901.27 | Adoption of Emergency Bylaws. - Effective: November 11, 1965 Latest Legislation: House Bill 561 -...

Section 3901.28 | Provisions Effective if No Emergency Bylaws. - Effective: November 11, 1965 Latest Legislation: House Bill 561 -...

Section 3901.29 | Succession List. - Effective: November 11, 1965 Latest Legislation: House Bill 561 -...

Section 3901.30 | Emergency Business Location. - Effective: November 11, 1965 Latest Legislation: House Bill 561 -...

Section 3901.31 | Filing Statements Indicating Ownership. - Effective: June 4, 1997 Latest Legislation: Senate Bill 67 -...

Section 3901.32 | Insurance Holding Company System Definitions. - Effective: July 21, 2022 Latest Legislation: Senate Bill 256 -...

Section 3901.321 | Mergers and Acquisitions of Domestic Insurers. - Effective: September 4, 2014 Latest Legislation: Senate Bill 140 -...

Section 3901.322 | Procedure for Violations. - Effective: March 17, 1989 Latest Legislation: House Bill 875 -...

Section 3901.323 | Jurisdiction. - Effective: March 17, 1989 Latest Legislation: House Bill 875 -...

Section 3901.33 | Registration; Enterprise Risk Report; Group Capital Calculation; Liquidity Stress Test. - Effective: July 21, 2022 Latest Legislation: Senate Bill 256 -...

Section 3901.34 | Transactions to Which Insurer Is a Party; Dividends and Distributions to Shareholders. - Effective: July 21, 2022 Latest Legislation: Senate Bill 256 -...

Section 3901.341 | Prior Review of Proposed Transactions. - Effective: July 21, 2022 Latest Legislation: Senate Bill 256 -...

Section 3901.35 | Requiring Production of Records. - Effective: September 4, 2014 Latest Legislation: Senate Bill 140 -...

Section 3901.351 | Participation in Supervisory College. - Effective: September 4, 2014 Latest Legislation: Senate Bill 140 -...

Section 3901.352 | Group-Wide Supervisor for Internationally Active Insurance Group. - Effective: June 21, 2018 Latest Legislation: Senate Bill 169 -...

Section 3901.36 | Confidential and Privileged Treatment of Documents and Information - Exceptions. - Effective: July 21, 2022 Latest Legislation: Senate Bill 256 -...

Section 3901.37 | Suspension, Revocation or Refusal to Renew License - Civil Forfeiture. - Effective: October 1, 1993 Latest Legislation: Senate Bill 136 -...

Section 3901.371 | Purpose of Sections 3901.371 to 3901.378. - Effective: January 1, 2015 Latest Legislation: Senate Bill 140 -...

Section 3901.372 | Definitions. - Effective: January 1, 2015 Latest Legislation: Senate Bill 140 -...

Section 3901.373 | Risk Management Framework. - Effective: January 1, 2015 Latest Legislation: Senate Bill 140 -...

Section 3901.374 | Own Risk and Solvency Assessment. - Effective: January 1, 2015 Latest Legislation: Senate Bill 140 -...

Section 3901.375 | Summary Report. - Effective: January 1, 2015 Latest Legislation: Senate Bill 140 -...

Section 3901.376 | Exemptions. - Effective: January 1, 2015 Latest Legislation: Senate Bill 140 -...

Section 3901.377 | Form and Content of Report; Review. - Effective: January 1, 2015 Latest Legislation: Senate Bill 140 -...

Section 3901.378 | Confidentiality. - Effective: January 1, 2015 Latest Legislation: Senate Bill 140 -...

Section 3901.38 | Prompt Payments to Health Care Providers Definitions. - Effective: July 24, 2002 Latest Legislation: Senate Bill 4 -...

Section 3901.381 | Third-Party Payers Processing Claims for Payment for Health Care Services. - Effective: October 17, 2019 Latest Legislation: House Bill 166 -...

Section 3901.382 | Electronic Submission of Claims. - Effective: July 24, 2002 Latest Legislation: Senate Bill 4 -...

Section 3901.383 | Contractual Agreements for Payments by Third-Party Payers. - Effective: June 30, 2006 Latest Legislation: House Bill 530 -...

Section 3901.384 | Untimely Claim Process. - Effective: July 24, 2002 Latest Legislation: Senate Bill 4 -...

Section 3901.385 | Third-Party Payer - Prohibited Acts. - Effective: July 24, 2002 Latest Legislation: Senate Bill 4 -...

Section 3901.386 | Reimbursement Contract - Reimbursements to Be Made Directly to Hospital - Assignment of Benefits. - Effective: July 24, 2002 Latest Legislation: Senate Bill 4 -...

Section 3901.387 | Duplicative Claims - Claim Information System. - Effective: July 24, 2002 Latest Legislation: Senate Bill 4 -...

Section 3901.388 | Payments Considered Final - Overpayment. - Effective: July 24, 2002 Latest Legislation: Senate Bill 4 -...

Section 3901.389 | Computation of Interest. - Effective: July 24, 2002 Latest Legislation: Senate Bill 4 -...

Section 3901.3810 | Complaints by Provider or Beneficiary - Retaliation by Payer. - Effective: July 24, 2002 Latest Legislation: Senate Bill 4 -...

Section 3901.3811 | Failure to Comply by Third-Party Payer. - Effective: July 24, 2002 Latest Legislation: Senate Bill 4 -...

Section 3901.3812 | Administrative Remedies. - Effective: July 17, 2009 Latest Legislation: House Bill 1 -...

Section 3901.3813 | Rules. - Effective: July 24, 2002 Latest Legislation: Senate Bill 4 -...

Section 3901.3814 | Exceptions to Provisions. - Effective: October 17, 2019 Latest Legislation: House Bill 166 -...

Section 3901.40 | Payment or Reimbursement to Unlicensed or Unaccredited Hospital Prohibited. - Effective: June 4, 1997 Latest Legislation: Senate Bill 67 -...

Section 3901.41 | Applicability of Uniform Electronics Transactions Act; Automated Transactions. - Effective: September 13, 2022 Latest Legislation: Senate Bill 236 -...

Section 3901.42 | Annual Filing With National Association of Insurance Commissioners. - Effective: June 18, 1986 Latest Legislation: House Bill 464 -...

Section 3901.44 | Records of Insurance Fraud Investigation. - Effective: June 18, 2002 Latest Legislation: Senate Bill 138 -...

Section 3901.45 | Effect of Sexual Orientation, Hiv, or AIDS or Related Condition. - Effective: January 1, 2021 Latest Legislation: House Bill 339 -...

Section 3901.46 | Requiring HIV Testing. - Effective: February 12, 2004 Latest Legislation: House Bill 6 -...

Section 3901.47 | Administration of Claims Unpaid Due to Insolvency of Insurer. - Effective: November 20, 1989 Latest Legislation: House Bill 454 -...

Section 3901.48 | Disclosing Work Papers Resulting From Conduct of Audit. - Effective: August 21, 2006 Latest Legislation: Senate Bill 268 -...

Section 3901.491 | Genetic Screening or Testing. - Effective: September 29, 2015 Latest Legislation: House Bill 64 -...

Section 3901.501 | Genetic Screening or Testing for Self-Insurance Plans. - Effective: September 26, 2003 Latest Legislation: House Bill 95 -...

Section 3901.51 | Uncertified Securities as Deposits Definitions. - Effective: August 6, 2004 Latest Legislation: House Bill 243 -...

Section 3901.52 | Insurance Company May Place Securities in Clearing Corporation or Federal Reserve Book-Entry System. - Effective: September 28, 1990 Latest Legislation: House Bill 629 -...

Section 3901.53 | Placement of Securities Shall Satisfy Deposit Requirements. - Effective: September 28, 1990 Latest Legislation: House Bill 629 -...

Section 3901.54 | Securities May Not Be Used for Other Purposes. - Effective: September 28, 1990 Latest Legislation: House Bill 629 -...

Section 3901.55 | Rules. - Effective: September 28, 1990 Latest Legislation: House Bill 629 -...

Section 3901.56 | Rewards or Incentives for Insurer Wellness or Health Improvement Programs. - Effective: September 29, 2011 Latest Legislation: House Bill 153 -...

Section 3901.61 | Credit for Reinsurance Ceded Definitions. - Effective: June 29, 1994 Latest Legislation: House Bill 89 -...

Section 3901.62 | Credit for Reinsurance Ceded as Asset or Reduction of Liability; Accreditation as Reinsurer. - Effective: March 24, 2021 Latest Legislation: Senate Bill 284 -...

Section 3901.621 | Suspension or Revocation of Reinsurer's Accreditation or Certification. - Effective: September 4, 2014 Latest Legislation: Senate Bill 140 -...

Section 3901.63 | Credit for Reinsurance Ceded as Reduction of Liability. - Effective: September 4, 2014 Latest Legislation: Senate Bill 140 -...

Section 3901.631 | Management of Reinsurance Recoverables by Domestic Ceding Insurer. - Effective: September 4, 2014 Latest Legislation: Senate Bill 140 -...

Section 3901.64 | Terms of Reinsurance or Security Agreement. - Effective: March 24, 2021 Latest Legislation: Senate Bill 284 -...

Section 3901.65 | Rules. - Effective: June 29, 1994 Latest Legislation: House Bill 89 -...

Section 3901.67 | Disclosure of Material Transactions Model Act Definitions. - Effective: March 3, 1996 Latest Legislation: House Bill 374 -...

Section 3901.68 | Provisions Application. - Effective: March 3, 1996 Latest Legislation: House Bill 374 -...

Section 3901.69 | Insurer to Report Material Transactions. - Effective: March 3, 1996 Latest Legislation: House Bill 374 -...

Section 3901.70 | Confidentiality of Reports - Exceptions. - Effective: June 18, 2002 Latest Legislation: Senate Bill 138 -...

Section 3901.71 | Application of Mandated Health Benefits. - Effective: November 24, 1995 Latest Legislation: Senate Bill 150 -...

Section 3901.72 | Money Advanced to Insurance Company or Health Insuring Corporation. - Effective: September 26, 2003 Latest Legislation: House Bill 95 -...

Section 3901.73 | Department to Forward Copy of Late Filing Notice to Board of Directors. - Effective: June 18, 2002 Latest Legislation: Senate Bill 171 -...

Section 3901.74 | Notice of Life Insurance Company Discontinuing Business. - Effective: September 1, 2002 Latest Legislation: Senate Bill 129 -...

Section 3901.75 | Notice of Insurance Companies Other Than Life Discontinuing Business. - Effective: September 1, 2002 Latest Legislation: Senate Bill 129 -...

Section 3901.76 | Security Valuation Expense Fund. - Effective: September 1, 2002 Latest Legislation: Senate Bill 129 -...

Section 3901.77 | Forms, Instructions, Manuals - Determination of Accounting Practices and Methods. - Effective: September 1, 2002 Latest Legislation: Senate Bill 129, Senate...

Section 3901.78 | Certificate of Compliance. - Effective: September 29, 2005 Latest Legislation: House Bill 66 -...

Section 3901.80 | Discriminating Against Living Organ Donors. - Effective: July 6, 2022 Latest Legislation: House Bill 188 -...

Section 3901.81 | Definitions. - Effective: March 23, 2015 Latest Legislation: Senate Bill 258 -...

Section 3901.811 | Pharmacy Audits. - Effective: January 1, 2021 Latest Legislation: House Bill 339 -...

Section 3901.812 | Rights of Pharmacy. - Effective: March 23, 2015 Latest Legislation: Senate Bill 258 -...

Section 3901.813 | Proceedings After Audit. - Effective: March 23, 2015 Latest Legislation: Senate Bill 258 -...

Section 3901.814 | Appeal Process. - Effective: March 23, 2015 Latest Legislation: Senate Bill 258 -...

Section 3901.815 | Applicability of Provisions. - Effective: March 23, 2015 Latest Legislation: Senate Bill 258 -...

Section 3901.82 | Restatement of the Law, Liability Insurance. - Effective: October 29, 2018 Latest Legislation: Senate Bill 239 -...

Section 3901.83 | Definitions for Sections 3901.83 to 3901.833. - Effective: April 5, 2019 Latest Legislation: Senate Bill 265 -...

Section 3901.831 | Implementation of Step Therapy Protocol. - Effective: April 5, 2019 Latest Legislation: Senate Bill 265 -...

Section 3901.832 | Step Therapy Exemption. - Effective: April 5, 2019 Latest Legislation: Senate Bill 265 -...

Section 3901.833 | Adoption of Rules. - Effective: April 5, 2019 Latest Legislation: Senate Bill 265 -...

Section 3901.86 | Retaliatory Provisions - Moneys Collected Paid to State Fire Marshal's Fund. - Effective: September 1, 2002 Latest Legislation: Senate Bill 129 -...

Section 3901.87 | No Coverage for Nontherapeutic Abortion. - Effective: January 1, 2021 Latest Legislation: House Bill 339 -...

Section 3901.88 | Actuarial Study Regarding Costs of Health Care Mandates. - Effective: April 6, 2017 Latest Legislation: House Bill 463 -...

Section 3901.89 | Health Plan Issuers Release Claim Information to Group Plan policyholders.. - Effective: July 1, 2021 Latest Legislation: Senate Bill 9 -...

Section 3901.90 | Education on Mental Health and Addiction Services Insurance Parity. - Effective: September 29, 2017 Latest Legislation: House Bill 49 -...

Section 3901.91 | Adoption or Amendment of Rules Related to Insurance Rating Agencies. - Effective: March 20, 2019 Latest Legislation: Senate Bill 273 -...

Section 3901.95 | Direct Primary Care Agreement Not to Be Considered Insurance. - Effective: October 17, 2019 Latest Legislation: House Bill 166 -...

Section 3901.99 | Penalty. - Effective: July 1, 1996 Latest Legislation: Senate Bill 2 -...

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Ohio Revised Code Title 39 | Insurance Chapter 3901 | Superintendent of Insurance

Ohio Revised Code
Title 39 | Insurance
Chapter 3901 | Superintendent of Insurance