P&COhiomedium
An Ohio-domiciled insurer is part of a holding company system. Under R.C. 3901.32+, what filing must the insurer make with ODI regarding its corporate group?
An annual registration statement disclosing the holding company structure
BA federal IRS Form 990 disclosing tax-exempt activity of the corporate group annually
CA copy of every officer's personal tax return filed with the Director each year
DA blanket waiver of all material transactions with affiliates under the Act
Why this is the answer
R.C. 3901.32+ (modeled on the NAIC Holding Company Act) requires annual registration. The filing discloses affiliates, organizational chart, intercompany agreements, and material transactions to enable ODI group supervision.
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