Ohio § 3964.08
Full text of Ohio Ohio Revised Code § 3964.08, with citation guidance and answers to common questions.
§ 3964.08.
(A) Captive insurance companies shall be examined, evaluated, and monitored pursuant
to section 3901.07 of the Revised Code . (B) All examination reports, preliminary examination reports or results, working papers,
recorded information, documents and copies thereof produced by, obtained by, or disclosed
to the superintendent or any other person in the course of an examination made under
this section are confidential and are not subject to subpoena and may not be made
public by the superintendent or an employee or agent of the superintendent without
the written consent of the company, except to the extent provided in this section. However, nothing in this section shall prevent the superintendent from using such
information in the furtherance of the superintendent's regulatory authority under
this chapter. (C) The superintendent may, in the superintendent's sole discretion, share documents
that are the subject of this section with the chief deputy rehabilitator, the chief
deputy liquidator, other deputy rehabilitators and liquidators, and any other person
employed by, or acting on behalf of, the superintendent pursuant to Chapter 3901.
or 3903. of the Revised Code, with other local, state, federal, and international
regulatory and law enforcement agencies, with local, state, and federal prosecutors,
and with the national association of insurance commissioners and its affiliates and
subsidiaries provided that the recipient agrees to maintain the confidential or privileged
status of the confidential or privileged work paper and has authority to do so.
Frequently Asked Questions About Ohio § 3964.08
What does Ohio Revised Code § 3964.08 cover?
Section 3964.08 is part of the Ohio Revised Code, the codified statutory law of Ohio. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.
How do I cite Ohio § 3964.08?
A common citation format is "Ohio Revised Code § 3964.08" (Ohio). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.
Is this the official text of Ohio law?
No. This page is for research and education and may not include the most recent amendments. For official current law, check the Ohio official source linked on this page or consult a licensed Ohio attorney.
How does Ohio § 3964.08 apply to my situation?
Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in Ohio can advise on how this section applies to you. Contact your state or local bar association for a referral.
Sources & Verification
Not legal advice. Verify against the official source and consult a licensed attorney in Ohio.