Ohio Code § 3921.30

§ 3921.30.

If the superintendent of insurance finds, upon investigation, that a domestic fraternal

benefit society has exceeded its powers, has failed to comply with any provision of

this chapter, is not fulfilling its contracts in good faith, has a membership of less

than four hundred after an existence of one year or more, or is conducting business

fraudulently or in a manner hazardous to its members, creditors, the public, or the

business, the superintendent shall issue a written notice to the society that sets

forth the deficiency and the reasons for the superintendent's dissatisfaction, and

that requires the society to correct the deficiency within thirty days after receipt

of the notice.  If the society fails to correct the deficiency within that thirty-day period, the

superintendent shall commence an action against the society under sections 3903.01 to 3903.59 of the Revised Code .