Ohio Revised Code
Title 39 | Insurance
Chapter 3903 | Reserve Valuation; Rehabilitation and Liquidation

Section 3903.01 | Reserve Valuation - Rehabilitation and Liquidation Definitions. - Effective: January 1, 2021 Latest Legislation: House Bill 339 -...

Section 3903.06 | Duty of Persons Exercising Control to Cooperate With Superintendent. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.07 | Responsibilities of Superintendent and Deputies. - Effective: April 10, 1991 Latest Legislation: House Bill 573 -...

Section 3903.08 | Effect on Pending Proceedings. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.09 | Correction Orders Issued by Superintendent. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.10 | Complaint - Court May Issue Ex Parte Seizure or Other Order. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.11 | Confidentiality of Information - Exceptions. - Effective: June 18, 2002 Latest Legislation: Senate Bill 138 -...

Section 3903.12 | Grounds for Rehabilitation Order. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.13 | Rehabilitation Orders. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.14 | Employment of Special Deputies. - Effective: September 29, 2013 Latest Legislation: House Bill 59 -...

Section 3903.15 | Stay of Actions - Statute of Limitations - Standing. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.16 | Motion for Order of Liquidation - Order Terminating Rehabilitation of Insurer. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.17 | Basis for Liquidation Order. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.18 | Liquidation Orders. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.19 | Effect of Liquidation Order on Policies. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.20 | Dissolution of Corporate Existence. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.21 | Liquidator - Powers and Duties. - Effective: September 10, 1989 Latest Legislation: House Bill 38 -...

Section 3903.22 | Notice of Liquidation Order. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.24 | Civil Action Against Liquidator or Insurer. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.25 | Duplicate List of Insurer's Assets. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.26 | Transfers and Obligations Incurred One Year Prior to Proceeding. - Effective: March 23, 2018 Latest Legislation: Senate Bill 169 -...

Section 3903.27 | Transfers Made After Filing of Complaint. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.28 | Preferences. - Effective: April 12, 2004 Latest Legislation: House Bill 282 -...

Section 3903.29 | Allowance of Claims. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.30 | Allowance of Setoffs and Counterclaims. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.301 | Protection of Rights. - Effective: September 29, 2011 Latest Legislation: House Bill 153 -...

Section 3903.31 | Report of Liquidator to Court. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.32 | Reducing Recovery From Reinsurer. - Effective: April 12, 2004 Latest Legislation: House Bill 282 -...

Section 3903.33 | Payment of Unpaid Earned Premiums. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.34 | Proposal to Disburse Assets to Guaranty Associations - Contents - Application for Approval. - Effective: December 4, 1995 Latest Legislation: House Bill 374 -...

Section 3903.35 | Proof of Claims to Be Filed With Liquidator. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.36 | Proof of Claim Contents. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.37 | Contingent Claims- Absolute Claims. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.38 | Third Party-Party Claims. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.39 | Written Notice of Denial of Claim. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.40 | Claims Secured by Undertaking of Another Person. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.41 | Methods of Determining Value of Security Held by Secured Creditor. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.42 | Priority of Distribution of Claims. - Effective: March 22, 2012 Latest Legislation: House Bill 250 -...

Section 3903.421 | Medicaid Health Insuring Corporation Bond and Securities. - Effective: September 29, 2005 Latest Legislation: House Bill 66 -...

Section 3903.43 | Review and Investigation of Claims. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.44 | Court Payment of Distributions. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.45 | Distribution of Unclaimed and Withheld Funds. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.46 | Discharge of Liquidator. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.47 | Motion to Reopen Proceedings. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.48 | Court to Direct Retention or Destruction of Insurer's Records. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.49 | Audit of Books of Proceeding. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.50 | Order Appointing Conservator. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.51 | Order Directing Liquidation. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.52 | Power of Domiciliary Liquidator. - Effective: January 1, 2021 Latest Legislation: House Bill 339 -...

Section 3903.53 | Appointing Ancillary Receiver. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.54 | Discretion of Superintendent to Commence Proceedings. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.55 | Foreign Claimants. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.56 | Ohio Residents Claiming Against Foreign Insurers. - Effective: January 1, 2021 Latest Legislation: House Bill 339 -...

Section 3903.57 | Attachment, Garnishment or Execution Proceedings Blocked. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.58 | Distribution Order Among Claimants From Reciprocal States. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.59 | Failure to Transfer Assets to Ohio Liquidator by Ancillary Receiver. - Effective: December 4, 1995 Latest Legislation: House Bill 374 -...

Section 3903.71 | Unsound Company, Suspension of Authority to Do Business. - Effective: January 1, 2021 Latest Legislation: House Bill 339 -...

Section 3903.72 | Definitions for Sections 3903.72 to 3903.7211. - Effective: September 4, 2014 Latest Legislation: Senate Bill 140 -...

Section 3903.721 | Valuation of Reserves. - Effective: September 4, 2014 Latest Legislation: Senate Bill 140 -...

Section 3903.722 | Submission of Data Prior to Operative Date of Valuation Manual. - Effective: September 4, 2014 Latest Legislation: Senate Bill 140 -...

Section 3903.723 | Minimum Standards for the Valuation of Policies. - Effective: September 4, 2014 Latest Legislation: Senate Bill 140 -...

Section 3903.724 | Determination of Valuation Interest Rate. - Effective: January 1, 2021 Latest Legislation: House Bill 339 -...

Section 3903.725 | Valuation for Individual Annuity and Pure Endowment Contracts. - Effective: September 4, 2014 Latest Legislation: Senate Bill 140 -...

Section 3903.726 | Submissions Prior to Operative Date of Valuation Manual. - Effective: September 4, 2014 Latest Legislation: Senate Bill 140 -...

Section 3903.727 | Valuation for Accident and Health Insurance Contracts. - Effective: September 4, 2014 Latest Legislation: Senate Bill 140 -...

Section 3903.728 | Policies Issued on or After the Operative Date of the Valuation Manual. - Effective: January 1, 2021 Latest Legislation: House Bill 339 -...

Section 3903.729 | Established Reserves; Principle-Based Valuation. - Effective: September 4, 2014 Latest Legislation: Senate Bill 140 -...

Section 3903.7210 | Submission of Prescribed Data. - Effective: September 4, 2014 Latest Legislation: Senate Bill 140 -...

Section 3903.7211 | Confidential Information. - Effective: January 1, 2021 Latest Legislation: House Bill 339 -...

Section 3903.73 | Deposit of Securities With Treasurer of State. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.74 | Sale and Distribution of Securities of Defaulting Companies. - Effective: January 1, 2021 Latest Legislation: House Bill 339 -...

Section 3903.75 | Notice to Claimants. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.76 | Court Procedure. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

Section 3903.77 | Property and Casualty Insurance Reporting Requirements. - Effective: October 16, 2010 Latest Legislation: House Bill 1 -...

Section 3903.81 | Risk-Based Capital for Insurers Model Act Definitions. - Effective: September 29, 2015 Latest Legislation: House Bill 64 -...

Section 3903.82 | Annual Report. - Effective: March 3, 1996 Latest Legislation: House Bill 374 -...

Section 3903.83 | Duty to Submit Plan. - Effective: September 4, 2014 Latest Legislation: Senate Bill 140 -...

Section 3903.84 | Regulatory Action Level Event Duties of Superintendent and Insurer. - Effective: March 3, 1996 Latest Legislation: House Bill 374 -...

Section 3903.85 | Authorized Control Level Event Duties of Superintendent and Insurer. - Effective: March 3, 1996 Latest Legislation: House Bill 374 -...

Section 3903.86 | Mandatory Control Level Event Duties of Superintendent and Insurer. - Effective: March 3, 1996 Latest Legislation: House Bill 374 -...

Section 3903.87 | Right to Request Hearing. - Effective: March 3, 1996 Latest Legislation: House Bill 374 -...

Section 3903.88 | Confidential Information. - Effective: June 18, 2002 Latest Legislation: Senate Bill 138 -...

Section 3903.89 | Effectiveness of Notice. - Effective: March 3, 1996 Latest Legislation: House Bill 374 -...

Section 3903.90 | Annual Report by Foreign Insurer. - Effective: March 3, 1996 Latest Legislation: House Bill 374 -...

Section 3903.91 | Regulatory Officials - Immunity. - Effective: March 3, 1996 Latest Legislation: House Bill 374 -...

Section 3903.92 | Requirements for Exempting Insurer From Sections. - Effective: March 3, 1996 Latest Legislation: House Bill 374 -...

Section 3903.93 | Rules. - Effective: March 3, 1996 Latest Legislation: House Bill 374 -...

Section 3903.99 | Penalty. - Effective: March 7, 1983 Latest Legislation: House Bill 830 -...

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Ohio Revised Code Title 39 | Insurance Chapter 3903 | Reserve Valuation; Rehabilitation and Liquidation

Ohio Revised Code
Title 39 | Insurance
Chapter 3903 | Reserve Valuation; Rehabilitation and Liquidation