Ohio Revised Code
Title 39 | Insurance
Chapter 3964 | Captive Insurance Companies

Section 3964.01 | Definitions. - Effective: September 17, 2014 Latest Legislation: House Bill 117 -...

Section 3964.02 | Authorized Lines of Insurance. - Effective: September 17, 2014 Latest Legislation: House Bill 117 -...

Section 3964.03 | Organization. - Effective: April 12, 2021 Latest Legislation: Senate Bill 276 -...

Section 3964.04 | Name. - Effective: September 17, 2014 Latest Legislation: House Bill 117 -...

Section 3964.05 | Capital Requirements. - Effective: September 17, 2014 Latest Legislation: House Bill 117 -...

Section 3964.06 | Extraordinary Distributions. - Effective: September 17, 2014 Latest Legislation: House Bill 117 -...

Section 3964.07 | Annual Reports. - Effective: September 17, 2014 Latest Legislation: House Bill 117 -...

Section 3964.08 | Examination, Evaluation, and Monitoring. - Effective: September 17, 2014 Latest Legislation: House Bill 117 -...

Section 3964.09 | Suspension or Revocation of License. - Effective: September 17, 2014 Latest Legislation: House Bill 117 -...

Section 3964.10 | Investments. - Effective: September 17, 2014 Latest Legislation: House Bill 117 -...

Section 3964.11 | Rating Organizations; Affiliation Not Required. - Effective: September 17, 2014 Latest Legislation: House Bill 117 -...

Section 3964.12 | Affiliation With Insolvency Fund Prohibited. - Effective: September 17, 2014 Latest Legislation: House Bill 117 -...

Section 3964.13 | Fees. - Effective: September 17, 2014 Latest Legislation: House Bill 117 -...

Section 3964.14 | Applicable Law. - Effective: September 17, 2014 Latest Legislation: House Bill 117 -...

Section 3964.15 | Captive Insurance Regulation and Supervision Fund. - Effective: September 17, 2014 Latest Legislation: House Bill 117 -...

Section 3964.17 | Protected Cell Captive Insurance Company. - Effective: April 12, 2021 Latest Legislation: Senate Bill 276 -...

Section 3964.171 | Shares. - Effective: September 17, 2014 Latest Legislation: House Bill 117 -...

Section 3964.172 | Transfer of Assets. - Effective: September 17, 2014 Latest Legislation: House Bill 117 -...

Section 3964.173 | Status of Owners and Participants. - Effective: September 17, 2014 Latest Legislation: House Bill 117 -...

Section 3964.174 | Transactional Liability. - Effective: September 17, 2014 Latest Legislation: House Bill 117 -...

Section 3964.175 | Liability for Penalty. - Effective: September 17, 2014 Latest Legislation: House Bill 117 -...

Section 3964.176 | Duties of Directors. - Effective: September 17, 2014 Latest Legislation: House Bill 117 -...

Section 3964.177 | Agreements Between Company and Protected Cell; Requirements; Failure to Comply. - Effective: September 17, 2014 Latest Legislation: House Bill 117 -...

Section 3964.178 | Conversion of Captive Insurance Company to Protected Cell Captive Insurance Company. - Effective: September 17, 2014 Latest Legislation: House Bill 117 -...

Section 3964.179 | Transfer of Protected Cells. - Effective: September 17, 2014 Latest Legislation: House Bill 117 -...

Section 3964.1710 | Incorporation of Other Insurance Companies as Captive Cell; Approval of Superintendent. - Effective: September 17, 2014 Latest Legislation: House Bill 117 -...

Section 3964.18 | Liquidation. - Effective: September 17, 2014 Latest Legislation: House Bill 117 -...

Section 3964.19 | Contracts of Assumption of Risk or Indemnification; Permissible Commercial Activities. - Effective: January 1, 2021 Latest Legislation: House Bill 339 -...

Section 3964.191 | Grounds for Rehabilitation or Liquidation. - Effective: September 17, 2014 Latest Legislation: House Bill 117 -...

Section 3964.193 | Confidentiality of Information. - Effective: September 17, 2014 Latest Legislation: House Bill 117 -...

Section 3964.194 | Counterparties; Credit for Reinsurance Ceded to Special Purpose Financial Captive Insurance Company That Is a Subsidiary or Affiliate of the Counterparty. - Effective: September 17, 2014 Latest Legislation: House Bill 117 -...

Section 3964.20 | Foreign Companies. - Effective: September 17, 2014 Latest Legislation: House Bill 117 -...

Section 3964.21 | Rules. - Effective: September 17, 2014 Latest Legislation: House Bill 117 -...