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Ohio Miscellaneous Regulatory Material
DEPARTMENT OF INSURANCE BULLETINS

Bulletin 2000-3 Special filings and excess rate consent filings

Effective Date
September 27, 2000

Pursuant to Section 3935.04 (F) & (G) and Section 3937.03 (E), (F), & (G) of the Ohio Revised Code, the Ohio Department of Insurance will no longer require Special Filings and Excess Rate Consent Filings to be submitted on a quarterly basis.

The policy and all supporting documentation used to write the risk as a special or excess rate consent shall be maintained by the insurer for inspection by the superintendent, upon request, for a period of not less than three years.

This bulletin supersedes Bulletin 95 -- 2, entitled Special Filings and Excess Rate Consent Filings, issued on June 29, 1995.

J. Lee Covington II
Director of Insurance

CROSS REFERENCE 3935.04; 3937.03

DATE NEW 2000

ODEN Property and Casualty
RECORD RETENTION

SUBJECT CATEGORY 360 - Filing and reporting requirements
760 - Premium rates / rating organizations

INDEX
Rating systems and Filing requirements and Insurers
Records maintenance and Rating systems and Insurers