WebJun 4, 1997 · (A) Every person who is directly or indirectly the beneficial owner of more than ten per cent of any class of any equity security of a domestic stock insurance company which is not a wholly owned subsidiary of an insurance holding company system or who is a director or officer of such company, shall file with the superintendent of insurance … WebJul 21, 2024 · Section 3901.33. . Registration; enterprise risk report; group capital calculation; liquidity stress test. (A) Every insurer that is authorized to do business in this …
3901.33. Registration required; contents of statement; …
WebDefinitions. As used in sections 3901.32 to 3901.37 of the Revised Code: (A) "Affiliate of" or "affiliated with" a specific person means a person that, directly or indirectly, through one or more intermediaries, controls, is controlled by, or … WebORC 3901.42(E); see OAC 3901-1-18(V); OAC 3901-1-48(M). Violation of these reporting requirements is a criminal offense. ORC 3901.99(B). An insurer may incur sanctions for violating these requirements whether or not any criminal conviction occurs. ORC 3901.42(F). The superintendent may suspend, revoke or refuse to renew the license of an ... cinematic technique for long drawn out scenes
Section 3901.32. Insurance holding company system definitions
WebAs used in sections 3901.32 to 3901.37 of the Revised Code: "Affiliate of" or "affiliated with" a specific person means a person that, directly or indirectly, through one or more intermediaries, controls, is controlled by, or is under common control with, … WebSep 4, 2014 · (2) The superintendent of insurance may order any insurer registered under section 3901.33 of the Revised Code to produce such records, books, or other information papers in the possession of the insurer and its affiliates as may be reasonably necessary to determine compliance with sections 3901.32 to 3901.37 of the Revised Code. WebJan 1, 2024 · Form INS7239 Dividend/Distribution Notification Filing Orc 3901.33, 3901.34 (C), 3901.37 (B), 3964.06 - Ohio Preview Fill PDF Online Download PDF What Is Form INS7239? This is a legal form that was released by the Ohio Department of Insurance - a government authority operating within Ohio. cinematic terms什么意思