reglab/housing_qa huggingface dataset:
Ohio Rev Code § 3930.13 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3930 | Commercial Market Assistance Plan; Commercial Insurance Joint Underwriting Association|Section 3930.13 | Examination of Financial Affairs by Superintendent.

Effective: August 8, 1991|Latest Legislation:  Senate Bill 137 - 119th General Assembly|The Ohio commercial insurance joint underwriting association shall be subject to examination by the superintendent of insurance in accordance with section 3901.07 of the Revised Code. Section 3901.07 of the Revised Code shall govern every aspect of the examination, including the circumstances under and frequency with which it is conducted, the authority of the superintendent and any examiner or other person appointed by the superintendent, the liability for the assessment of expenses incurred in conducting the examination, and the remittance of the assessment to the superintendent's examination fund.
Ohio Rev Code § 3930.14 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3930 | Commercial Market Assistance Plan; Commercial Insurance Joint Underwriting Association|Section 3930.14 | Underwriting Association Is Exempt From License Fees and Taxes.

Effective: January 5, 1988|Latest Legislation:  House Bill 1 - 117th General Assembly|The Ohio commercial insurance joint underwriting association is exempt from all license fees, and income, franchise, premium, and privilege taxes levied or assessed by this state or any political subdivision.
Ohio Rev Code § 3930.15 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3930 | Commercial Market Assistance Plan; Commercial Insurance Joint Underwriting Association|Section 3930.15 | Cancellation of Policy.

Effective: January 5, 1988|Latest Legislation:  House Bill 1 - 117th General Assembly|A commercial insurance policy written by, or on behalf of, the Ohio commercial insurance joint underwriting association under the authority of sections 3930.01 to 3930.18 of the Revised Code may be canceled for reasons established by section 3937.25 of the Revised Code.
Ohio Rev Code § 3930.16 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3930 | Commercial Market Assistance Plan; Commercial Insurance Joint Underwriting Association|Section 3930.16 | Program for Decreasing Overall Utilization of Association as Source of Insurance.

Effective: January 5, 1988|Latest Legislation:  House Bill 1 - 117th General Assembly|The board of governors of the Ohio commercial insurance joint underwriting association shall adopt a written program for decreasing the overall utilization of the association as a source of insurance. The program shall set forth actions that the board shall take to decrease such utilization, including actions intended to reduce the classes of insurance offered by the association, to reduce the number of policies issued, the number of persons insured, and the total amount of insurance written by the association, provided this section does not authorize the board to take action intended to decrease utilization of the association as a source of insurance if such action would substantially conflict with the purposes set forth in section 3930.03 of the Revised Code or the plan of operation of the association.
Ohio Rev Code § 3930.17 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3930 | Commercial Market Assistance Plan; Commercial Insurance Joint Underwriting Association|Section 3930.17 | Rules Governing Cessation or Reactivation of Operations.

Effective: January 5, 1988|Latest Legislation:  House Bill 1 - 117th General Assembly|(A) The superintendent of insurance shall adopt rules pursuant to Chapter 119. of the Revised Code to do all of the following:(1) Establish standards and procedures for the fair and equitable cessation of operations for any class of commercial insurance when such insurance is available in the normal market;(2) Establish standards and procedures for the fair and equitable cessation of operations of the Ohio commercial insurance joint underwriting association, including the payment of all current and outstanding claims on policies issued by the association prior to such cessation, if all classes of commercial insurance authorized to be issued by the association are offered in the normal market;(3) Provide that any subsequent reactivation of a class of commercial insurance or of the association shall be in accordance with the standards and procedures established in sections 3930.01 to 3930.18 of the Revised Code.(B) After the initial year of operations and annually thereafter, the superintendent shall hold a hearing for the purpose of determining if commercial insurance is available in each class for which the association has been activated. Upon a finding that a class of insurance is available, the association shall cease its underwriting operations for such class of insurance and may make such arrangements as are necessary to cease operations for the class.
Ohio Rev Code § 3930.18 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3930 | Commercial Market Assistance Plan; Commercial Insurance Joint Underwriting Association|Section 3930.18 | Association Not Member Insurer of Insurance Guaranty Association.

Effective: January 5, 1988|Latest Legislation:  House Bill 1 - 117th General Assembly|The Ohio commercial insurance joint underwriting association shall not be a member insurer of the Ohio insurance guaranty association under Chapter 3955. of the Revised Code.
Ohio Rev Code § 3931.01 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3931 | Reciprocal or Interinsurance Contracts|Section 3931.01 | Exchange of Reciprocal or Interinsurance Contracts - Execution of Contracts.

Effective: June 27, 2005|Latest Legislation:  Senate Bill 124 - 126th General Assembly|Individuals, partnerships, and corporations of this state, designated in sections 3931.01 to 3931.12 of the Revised Code, as "subscribers," may exchange reciprocal or interinsurance contracts with each other, and with individuals, partnerships, and corporations of other states, districts, provinces, and countries, providing indemnity among themselves from any loss which may be legally insured against by any fire or casualty insurance company or association provided that contracts of indemnity against property damage and bodily injury arising out of the ownership, maintenance or use of a singly owned private passenger automobile principally used for nonbusiness purposes may not be exchanged through a reciprocal insurer which maintains a surplus over all liabilities of less than two and one-half million dollars and provided that this exception shall not prohibit the exchanging of contracts of indemnity against any form of liability otherwise authorized and arising out of any business or commercial enterprise. Such contracts and the exchange thereof and such subscribers, their attorneys, and representatives shall be regulated by such sections, and no law enacted after July 4, 1917, shall apply to them, unless they are expressly designated therein.Such a contract may be executed by an attorney or other representative designated "attorney," in sections 3931.01 to 3931.12 of the Revised Code, authorized by and acting for such subscribers under powers of attorney. Such attorney may be a corporation. The principal office of such attorney shall be maintained at the place designated by the subscribers in the powers of attorney.Except for such limitations on assessability as are approved by the superintendent of insurance, every reciprocal or interinsurance contract written pursuant to this chapter for medical malpractice insurance shall be fully assessable and shall contain a statement, in boldface capital letters and in type more prominent than that of the balance of the contract, setting forth such terms of assessability. As used in this section, "medical malpractice insurance" means insurance coverage against the legal liability of the insured and against loss, damage, or expense incident to a claim arising out of the death, disease, or injury of any person as the result of negligence or malpractice in rendering professional service by any licensed physician, podiatrist, or hospital, as those terms are defined in section 2305.113 of the Revised Code.
Ohio Rev Code § 3931.011 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3931 | Reciprocal or Interinsurance Contracts|Section 3931.011 | Reciprocal Exchange - Real Estate Powers.

Effective: March 17, 1989|Latest Legislation:  House Bill 875 - 117th General Assembly|(A)(1) Every reciprocal exchange subject to this chapter may, in its own name, do any of the following for the purposes of the exchange as described in division (A)(2) of this section:(a) Manage real estate;(b) By deed or other instrument, purchase or otherwise acquire, sell or otherwise convey, own, hold, or lease real estate;(c) Mortgage, pledge, or otherwise encumber real estate.(2) The purposes of the exchange include, but are not limited to, investment for the production of income or for the convenient transaction of its business.(3) A reciprocal exchange may engage in the activities described in division (A)(1)(b) and (c) of this section only to the extent permitted by the laws regulating the investments of insurance companies.(B) The attorney may execute any contract, deed, lease, mortgage, deed of trust, purchase or sale agreement, or any other contract or instrument to carry out the authority conferred upon the reciprocal exchange under division (A) of this section.
Ohio Rev Code § 3931.02 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3931 | Reciprocal or Interinsurance Contracts|Section 3931.02 | Schedule of Fees.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|Every attorney under section 3931.01 of the Revised Code shall pay to the superintendent of insurance for the use of the state the following fees:(A) For filing declaration, twenty-five dollars;(B) For filing each financial statement required by sections 3931.01 to 3931.13, inclusive, 3931.12 of the Revised Code, twenty dollars;(C) For filing each certificate of license, and certified copy thereof, two dollars;(D) For each copy of a paper filed in the superintendent's office, twenty cents per folio;(E) For affixing the seal of office and certifying any paper, one dollar.
Ohio Rev Code § 3931.03 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3931 | Reciprocal or Interinsurance Contracts|Section 3931.03 | Declaration Under Oath Filed With Superintendent of Insurance.

Effective: January 1, 2021|Latest Legislation:  House Bill 339 - 133rd General Assembly|The attorney under section 3931.01 of the Revised Code shall file with the superintendent of insurance a declaration, verified by the attorney's oath, or, when the attorney is a corporation, by the oath of its authorized officers, setting forth: (A) The name of the attorney and the name or designation under which such contracts are issued, which name or designation shall not be so similar to any other name or designation previously adopted by an attorney, or by any insurance organization in the United States, prior to the adoption of such name or designation by the attorney, as to confuse or deceive, unless such other attorney or organization consents thereto in writing; (B) The location of the principal office; (C) The kind of insurance to be effected; (D) A copy of each form of policy, contract, or agreement under or by which such insurance is to be effected; (E) A copy of the form of power of attorney under which such insurance is to be effected; (F) The fact that applications have been made for indemnity upon at least seventy-five separate risks, aggregating not less than one and one-half million dollars, represented by executed contracts or bona fide applications to become concurrently effective; (G) The fact that there is in the possession of such attorney net assets of not less than three hundred thousand dollars, available for the payment of losses; (H) A financial statement in the form prescribed for the annual statement; (I) The instrument authorizing service of process as provided for in section 3931.04 of the Revised Code; (J) A certificate showing compliance with the deposit requirements, if any, applicable to a mutual insurance company authorized to do the kind or kinds of insurance to be effected; (K) A copy of all bylaws, codes of regulations, any other document wherein the relationships between the subscribers and between the subscribers and the attorney are set forth, and any amendments to any of the foregoing. Any filing made pursuant to this division shall become effective thirty days from the date of filing, unless disapproved by the superintendent. Any action taken by the superintendent under this division may be appealed pursuant to Chapter 119. of the Revised Code. This division does not apply to filings required pursuant to Chapters 3935. and 3937. of the Revised Code.
Ohio Rev Code § 3931.04 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3931 | Reciprocal or Interinsurance Contracts|Section 3931.04 | Action Brought Against Attorney.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|Action on any contract of indemnity made by an attorney under section 3931.01 of the Revised Code, actions to recover taxes, and all other actions, may be brought against the attorney in the county in which the cause of action arises, or in which the claimant resides. In any such action against such attorney summons and process shall be served on the superintendent of insurance and must be made in duplicate; when so made such summons and process have the same effect as if it had been served on such attorney and his subscribers personally, and judgment shall be rendered accordingly. By receipt of his license, every such attorney appoints the superintendent the agent and attorney for himself and for his subscribers to accept service of such summons and process, and such authority shall continue so long as any liability remains outstanding in this state against the attorney or his subscribers on any such contracts of indemnity issued by any such attorney or his subscribers. Upon filing his declaration, the attorney shall deliver to the superintendent an instrument executed by him for all his subscribers, stipulating the authority in this section relating to actions and process. When any such summons or other process is served on the superintendent, he shall forthwith forward by registered mail prepaid one of the duplicate copies, directed to the attorney at his principal office as designated in his declaration or amendment thereof. The party commencing such action shall, at the time of such service, pay to the superintendent for the use of the state a fee of two dollars, which shall be refunded to such party as part of the taxable costs if he prevails in the action.
Ohio Rev Code § 3931.05 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3931 | Reciprocal or Interinsurance Contracts|Section 3931.05 | Maintenance of Reserve Fund.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|Every attorney under section 3931.01 of the Revised Code shall create and maintain a reserve fund equal to fifty per cent of the amount of advance premiums or deposits received and receivable on unexpired contracts of indemnity running one year or less from date of issue, and a pro rata amount of premiums or deposits received or receivable on unexpired contracts of indemnity running more than one year from date of issue. If it appears to the superintendent of insurance that the assets, invested as permitted by the laws regulating the investments of insurance companies, and moneys accumulated by any such attorney, after deducting therefrom a reserve fund computed as provided in this section, are less than the liabilities incurred and unpaid, such reserve fund shall be restored within thirty days from the service of a requisition for that purpose by the superintendent upon the attorney. If any such attorney or other person makes any advancements to restore any such impairment, the claim for said advancements against his subscribers shall be deferred to claims for losses. If such reserve fund is not restored as required, the superintendent may revoke the license of the attorney.
Ohio Rev Code § 3931.06 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3931 | Reciprocal or Interinsurance Contracts|Section 3931.06 | Annual Financial Statement of Attorney.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|Every attorney under section 3931.01 of the Revised Code shall file with the superintendent of insurance, on or before the first day of March of each year, a financial statement for the year ending on the thirty-first day of the preceding December, on a form furnished by the superintendent, which shall conform as nearly as may be to the form of statement adopted by the National Convention of Insurance Commissioners, and shall contain such exhibits of the condition and transactions of the attorney as the superintendent, in such form and otherwise, reasonably prescribes. Such statement shall be verified by the oath of the attorney, or, if the attorney is a corporation, by the oath of its principal officer. Such attorney need not furnish lists of names and addresses of subscribers, except in case of an unpaid final judgment.
Ohio Rev Code § 3931.07 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3931 | Reciprocal or Interinsurance Contracts|Section 3931.07 | Contents of Annual Statement - Payment of Tax on Premiums.

Effective: March 29, 2007|Latest Legislation:  House Bill 699 - 126th General Assembly|In the annual statement provided in section 3931.06 of the Revised Code the attorney shall set forth the gross amount of premiums or deposits received during the preceding calendar year on contracts of indemnity covering risks within the state. The attorney shall also set forth therein, in separate items, premiums paid for cancellations, premiums or deposits returned and credited ratably to subscribers, and considerations both received and paid for reinsurance during such year.The superintendent shall compute a tax at the rate of one and four-tenths per cent, and in case of fire insurance an additional three-quarters of one per cent fire marshal tax, on the balance of such gross amount of premiums or deposits, after deducting premiums and deposits returned and credited and considerations received for reinsurances. Such tax of one and four-tenths per cent and, in the case of fire insurance, such additional tax of three-quarters of one per cent, shall be paid at the time provided in sections 5729.04 and 5729.05 of the Revised Code. Where insurance against fire is included with insurance against other perils at an undivided premium, a reasonable allocation from such entire premium shall be made for the fire portion of the coverage in such manner as the superintendent of insurance may direct. No further taxes shall be imposed upon such attorney or the attorney's subscribers or their representatives for the privilege of transacting business in the state.If an attorney ceases doing business in the state, the attorney shall thereupon make a report to the superintendent of the premiums or deposits subject to taxation, not previously reported, and forthwith pay to the superintendent a tax thereon computed according to law. If such attorney fails to make any report for taxation, or fails to pay any tax as required by this section, the attorney's subscribers shall be liable to the state for such unpaid taxes, and a penalty of not more than twenty-five per cent per annum after demand therefor. Service of process in any action to recover such tax or penalty shall be made according to the law relating to actions against the attorney and the attorney's subscribers.
Ohio Rev Code § 3931.08 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3931 | Reciprocal or Interinsurance Contracts|Section 3931.08 | Examination of Financial Affairs by Superintendent.

Effective: August 8, 1991|Latest Legislation:  Senate Bill 137 - 119th General Assembly|Each attorney designated under section 3931.01 of the Revised Code and each applicant for a license under section 3931.10 of the Revised Code shall be subject to examination by the superintendent of insurance in accordance with section 3901.07 of the Revised Code. Section 3901.07 of the Revised Code shall govern every aspect of the examination, including the circumstances under and frequency with which it is conducted, the authority of the superintendent and any examiner or other person appointed by the superintendent, the liability for the assessment of expenses incurred in conducting the examination, and the remittance of the assessment to the superintendent's examination fund.As used in section "expenses" means those items included under division (M) of section 3901.07 of the Revised Code.
Ohio Rev Code § 3931.09 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3931 | Reciprocal or Interinsurance Contracts|Section 3931.09 | Right to Exchange Contracts.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|Any corporation may, in addition to the rights, powers, and franchises specified in its articles of incorporation, exchange as subscriber insurance contracts of the kind mentioned in section 3931.01 of the Revised Code. The right to exchange such contracts is incidental to the purposes for which such a corporation is organized, and as fully granted as the rights and powers expressly conferred upon the corporation.
Ohio Rev Code § 3931.10 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3931 | Reciprocal or Interinsurance Contracts|Section 3931.10 | License to Attorneys - Revocation.

Effective: November 9, 1959|Latest Legislation:  Senate Bill 289 - 103rd General Assembly|Upon compliance with sections 3931.01 to 3931.12, inclusive, of the Revised Code, the superintendent of insurance shall issue a license to the attorney, authorizing him to make contracts of indemnity mentioned in section 3931.01 of the Revised Code, which license shall specify the kinds of insurance and shall contain the name of the attorney, the location of his principal office, and the name or designation under which such contracts of indemnity are issued. So long as such attorney complies with such sections, the superintendent annually, upon application of the attorney, shall renew the license. The superintendent may revoke or suspend the license of any attorney when such attorney is not in possession of three hundred thousand dollars of assets, invested as permitted by the laws regulating the investments of insurance companies and the moneys accumulated by such attorney, or when said attorney breaches any of the conditions imposed by such sections, upon reasonable notice in writing to the attorney so that he may appear and show cause why such license should not be revoked or suspended.
Ohio Rev Code § 3931.101 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3931 | Reciprocal or Interinsurance Contracts|Section 3931.101 | Employees Primarily Performing Inspection Underwriting, Loss Prevention Engineering and Claim Services.

Effective: September 1, 2002|Latest Legislation:  Senate Bill 129 - 124th General Assembly|The provisions of Chapter 3905. of the Revised Code, relating to the appointment, licensing, qualification and regulation of insurance agents, brokers, and solicitors shall apply to all persons authorized to solicit powers of attorney or applications for contracts of indemnity for any reciprocal exchange, insurance exchange or attorney in fact as provided for in Chapter 3931. of the Revised Code, except a traveling full time salaried non-commission employee of an attorney whose duties as such employee are primarily the performance of inspection underwriting, loss prevention engineering and claim services shall be exempt from this section and shall be regulated solely by section 3931.11 of the Revised Code.