Chapter 3964 - CAPTIVE INSURANCE COMPANIES
- Section 3964.01 - Definitions
- Section 3964.02 - Authorized lines of insurance
- Section 3964.03 - Organization
- Section 3964.04 - Name
- Section 3964.05 - Capital requirements
- Section 3964.06 - Extraordinary distributions
- Section 3964.07 - Annual reports
- Section 3964.08 - Examination, evaluation, and monitoring
- Section 3964.09 - Suspension or revocation of license
- Section 3964.10 - Investments
- Section 3964.11 - Rating organizations; affiliation not required
- Section 3964.12 - Affiliation with insolvency fund prohibited
- Section 3964.13 - Fees
- Section 3964.14 - Applicable law
- Section 3964.15 - Captive insurance regulation and supervision fund
- Section 3964.17 - Protected cell captive insurance company
- Section 3964.171 - Shares
- Section 3964.1710 - Incorporation of other insurance companies as captive cell; approval of superintendent
- Section 3964.172 - Transfer of assets
- Section 3964.173 - Status of owners and participants
- Section 3964.174 - Transactional liability
- Section 3964.175 - Liability for penalty
- Section 3964.176 - Duties of directors
- Section 3964.177 - Agreements between company and protected cell; requirements; failure to comply
- Section 3964.178 - Conversion of captive insurance company to protected cell captive insurance company
- Section 3964.179 - Transfer of protected cells
- Section 3964.18 - Liquidation
- Section 3964.19 - Contracts of assumption of risk or indemnification; permissible commercial activities
- Section 3964.191 - Grounds for rehabilitation or liquidation
- Section 3964.193 - Confidentiality of information
- Section 3964.194 - Counterparties; credit for reinsurance ceded to special purpose financial captive insurance company that is a subsidiary or affiliate of the counterparty
- Section 3964.20 - Foreign companies
- Section 3964.21 - Rules