§ 1739.01 Multiple employer welfare arrangement definitions
§ 1739.02 Group self-insurance program under multiple employer welfare arrangement
§ 1739.03 Certificate of authority issued by superintendent of insurance
§ 1739.04 Application procedure
§ 1739.06 Filing information with superintendent
§ 1739.061 Standardized prescription identification information – pharmacy benefits to be included
§ 1739.07 Voluntary termination by member
§ 1739.08 Powers of board of trustees
§ 1739.09 Annual report
§ 1739.10 Examinations by superintendent
§ 1739.11 Determining financial capacity of multiple employer welfare arrangement
§ 1739.12 Excess loss funding program
§ 1739.13 Minimum surplus – investment and maintenance of assets
§ 1739.14 Payment of premiums by members
§ 1739.141 Annual filing requirements
§ 1739.15 Liability of members
§ 1739.16 Contracts with third-party administrator
§ 1739.17 Fiduciary status of trustee, officer or third-party administrator
§ 1739.18 Contracts with third-party administrators
§ 1739.19 Member and employees deemed insureds or policyholders
§ 1739.20 Prohibited acts
§ 1739.21 Fines – probation
§ 1739.22 Rules
§ 1739.27 Requiring valid certificate of authority
§ 1739.99 Penalty

Terms Used In Ohio Code > Chapter 1739

  • Another: when used to designate the owner of property which is the subject of an offense, includes not only natural persons but also every other owner of property. See Ohio Code 1.02
  • assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • attachment: A procedure by which a person's property is seized to pay judgments levied by the court.
  • beneficiary: A person who is entitled to receive the benefits or proceeds of a will, trust, insurance policy, retirement plan, annuity, or other contract. Source: OCC
  • Bond: includes an undertaking. See Ohio Code 1.02
  • contract: A legal written agreement that becomes binding when signed.
  • corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • equitable: Pertaining to civil suits in "equity" rather than in "law." In English legal history, the courts of "law" could order the payment of damages and could afford no other remedy. See damages. A separate court of "equity" could order someone to do something or to cease to do something. See, e.g., injunction. In American jurisprudence, the federal courts have both legal and equitable power, but the distinction is still an important one. For example, a trial by jury is normally available in "law" cases but not in "equity" cases. Source: U.S. Courts
  • evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • felony: A crime carrying a penalty of more than a year in prison.
  • fiduciary: A trustee, executor, or administrator.
  • fiscal year: The fiscal year is the accounting period for the government. For the federal government, this begins on October 1 and ends on September 30. The fiscal year is designated by the calendar year in which it ends; for example, fiscal year 2006 begins on October 1, 2005 and ends on September 30, 2006.
  • gift: A voluntary transfer or conveyance of property without consideration, or for less than full and adequate consideration based on fair market value.
  • liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • misdemeanor: Usually a petty offense, a less serious crime than a felony, punishable by less than a year of confinement.
  • obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • Person: includes an individual, corporation, business trust, estate, trust, partnership, and association. See Ohio Code 1.59
  • probation: A sentencing alternative to imprisonment in which the court releases convicted defendants under supervision as long as certain conditions are observed.
  • Property: means real and personal property. See Ohio Code 1.59
  • restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action.
  • Rule: includes regulation. See Ohio Code 1.59
  • service of process: The service of writs or summonses to the appropriate party.
  • settlement: Parties to a lawsuit resolve their difference without having a trial. Settlements often involve the payment of compensation by one party in satisfaction of the other party's claims.
  • State: when applied to a part of the United States, includes any state, district, commonwealth, territory, insular possession thereof, and any area subject to the legislative authority of the United States of America. See Ohio Code 1.59
  • the state: means the state of Ohio. See Ohio Code 1.59
  • trustee: A person or institution holding and administering property in trust.
  • Whoever: includes all persons, natural and artificial; partners; principals, agents, and employees; and all officials, public or private. See Ohio Code 1.02