Ohio Administrative Code Search
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Rule 1301:1-3-01 | Lending limits.
...(A) As used in this rule: (1) "Borrower" means a person who is named as a borrower or debtor in a loan or extension of credit, or any other person, including a drawer, endorser, or guarantor, who is deemed to be a borrower under the "direct benefit" or the "common enterprise" tests set forth in paragraph (D) of this rule. (2) "Capital" has the same meaning as in rule 1301:1-2-01 of the Admin... |
Rule 1301:1-3-01 | Lending limits.
...(A) As used in this rule: (1) "Borrower" means a person who is named as a borrower or debtor in a loan or extension of credit, or any other person, including a drawer, endorser, or guarantor, who is deemed to be a borrower under the "direct benefit" or the "common enterprise" tests set forth in paragraph (D) of this rule. (2) "Capital" has the same meaning as in rule 1301:1-2-01 of the Admin... |
Rule 1301:1-3-01.1 | Derivative transactions.
...(A) As used in division (A)(1) of section 1109.22 of the Revised Code, "loans and extensions of credit" must also include any credit exposure to a person arising from a derivative transaction between the person and the state bank. (B) As used in this rule, "derivative transaction" includes any transaction that is a contract, agreement, swap, warrant, note, or option that is based, in whole or ... |
Rule 1301:1-3-10 | Operating subsidiaries.
...nk may exercise pursuant to section 1109.02 of the Revised Code by means of an operating subsidiary. An operating subsidiary in which a state bank may invest includes a corporation, limited liability company, limited partnership, or similar entity. In order to qualify as an operating subsidiary, the parent bank must have the ability to control the management and operations of the subsidiary; the p... |
Rule 1301:1-3-12 | Mutual funds.
...suer imposed in division (A) of section 1109.47 of the Revised Code, which, in accordance with division (B)(1) of section 1109.47 the Revised Code, does not apply to a state bank's direct investment in the securities enumerated in divisions (A)(1) to (6) of section 1109.32 of the Revised Code, shall also not apply to a state bank's equity investment in an investment company or mutual fund the portfolio of w... |
Rule 1301:1-4-06 | Change in bank control.
...(A) As used in this rule: (1) "Acquisition" means a purchase, assignment, transfer, pledge or other disposition of voting shares, or an increase in percentage ownership of a state bank resulting from a redemption of voting shares. (2) "Acting in concert" means knowing participation in a joint activity or parallel action towards a common goal of acquiring control of a state bank, whether or n... |
Rule 1301:1-4-06 | Change in bank control.
...(A) As used in this rule: (1) "Acquisition" means a purchase, assignment, transfer, pledge or other disposition of voting shares, or an increase in percentage ownership of a state bank resulting from a redemption of voting shares. (2) "Acting in concert" means knowing participation in a joint activity or parallel action towards a common goal of acquiring control of a state bank, whether or n... |
Rule 1301:1-4-12 | Procedures for closing a banking office.
...office shall do all of the following: (1) Not less than ninety days prior to the effective date of the banking office closing: (a) Give written notice to each person who is either a depositor or a holder of a safety deposit box at the banking office. The notice shall state the address of the closing office, the effective date of the closing and the locations of the bank's closest offices. The bank may send one noti... |
Rule 1301:1-4-12 | Procedures for closing a banking office.
...(A) Definitions (1) Temporary closure is a closure planned to last two business days or less. (2) Long term closure is a closure planned to last three or more business days. (B) A bank that intends temporary closure of a banking office shall do all of the following: (1) Notify the superintendent of financial institutions of temporary closures not less than seven days prior to the effective da... |
Rule 1301:3-4-05 | Repairs and alterations.
...inspection in accordance with sections 4104.32 to 4104.37 of the Revised Code shall be made by a person certified as a welder in accordance with Section IX of the 2004 edition of the American society of mechanical engineers (ASME) Boiler and Pressure Vessel Code, entitled welding and brazing qualifications, published July 1, 2004, a publication of general availability in the industry. (B) All welded or riveted repai... |
Rule 1301:3-4-05 | Repairs and alterations.
...inspection in accordance with sections 4104.32 to 4104.37 of the Revised Code shall be made by a person certified as a welder in accordance with Section IX of the 2023 edition of the American society of mechanical engineers (ASME) Boiler and Pressure Vessel Code, titled welding and brazing qualifications, published July 1, 2023, a publication of general availability in the industry. (B) All welde... |
Rule 1301:3-4-07 | License application and standards for re-qualifying after revocation.
...rical boiler provisions of section 4104.35 of the Revised Code shall be the same as those criteria established for initial licensing in section 4104.35 of the Revised Code, except that the historical boiler board may, at the time of an application for re-qualification after revocation, require an applicant for re-qualification to repeat completion of any of the criteria set out in section 4104... |
Rule 1301:3-4-07 | License application and standards for re-qualifying after revocation.
...rical boiler provisions of section 4104.35 of the Revised Code are the same as those criteria established for initial licensing in section 4104.35 of the Revised Code, except that the historical boilers licensing board may, at the time of an application for re-qualification after revocation, require an applicant for re-qualification to repeat completion of any of the criteria set out in section ... |
Rule 1301:3-4-11 | Procedure for notice of public meetings and rule filing.
...Ohio, 43068," or calling the board at (614) 644-2223 between the hours of eight a.m. and five p.m., Monday through Friday. Additionally, any person, upon request, may obtain reasonable advance notification of all meetings at which a specific type of public business is to be discussed. (B) The board shall post a schedule of all special meetings on the website of the division of industrial complian... |
Rule 1301:3-4-11 | Procedure for notice of public meetings and rule filing.
..., 43068," or calling the board at (614) 644-2223 between the hours of eight a.m. and five p.m., Monday through Friday. Additionally, any person, upon request, may obtain reasonable advance notification of all meetings at which a specific type of public business is to be discussed. (B) The board shall post a schedule of all special meetings on the website of the division of industrial compliance. ... |
Rule 1301:3-6-01 | Definitions.
... obtained at www.asme.org or by calling 1-800-THE-ASME. (B) "Division" or "Division of Industrial Compliance" or "Industrial Compliance" means the division of industrial compliance in the Ohio department of commerce. (C) "Elevator" has the same meaning as defined in division (A) of section 4105.01 of the Revised Code. (D) "Elevator section" means the elevator section within the division of ... |
Rule 1301:3-6-01 | Definitions.
... obtained at www.asme.org or by calling 1-800-THE-ASME. (B) "Division" or "Division of Industrial Compliance" or "Industrial Compliance" means the division of industrial compliance in the Ohio department of commerce. (C) "Elevator" has the same meaning as defined in division (A) of section 4105.01 of the Revised Code. (D) "Elevator section" means the elevator section within the division of ... |
Rule 1301:3-6-02 | Certificates of competency.
...ctor of elevators specified in section 4105.02 of the Revised Code shall consist of the following: (1) A completed application form designated by the superintendent of industrial compliance that contains the items listed in section 4105.02 of the Revised Code; (2) An original letter or letters from one or more of the applicant's previous employers certifying as to his or her character and experi... |
Rule 1301:3-6-03 | Permits for erection, repair, or removal to a different location; certificates of operation; temporary certificates of operation; procedure for registered elevator to be permanently taken out of service.
...ication for a permit under section 4105.16 of the Revised Code for the erection, repair, or removal to a different location of an elevator shall consist of the following: (1) A completed application form designated by the superintendent; (2) Plans and specifications giving information, adequate to the division, concerning the construction, alteration, or repair of the elevator; and (3) Any appl... |
Rule 1301:3-6-03 | Permits for erection, repair, or removal to a different location; certificates of operation; temporary certificates of operation; procedure for registered elevator to be permanently taken out of service.
...ication for a permit under section 4105.16 of the Revised Code for the erection, repair, or removal to a different location of an elevator shall consist of the following: (1) A completed application form designated by the superintendent; (2) Plans and specifications, in duplicate, giving information, adequate to the division, concerning the construction, alteration, or repair of the elevator; ... |
Rule 1301:3-6-04 | Inspections.
...g those conveyances enumerated in rule 4101:5-1-01 of the Administrative Code, shall be subject to periodic safety tests in accordance with the standards established in the "Safety Code for Elevators and Escalators." ASME A17.1-2016, or the edition most recently adopted by the board of building standards, and the "Guide for Inspection of Elevators, Escalators, and Moving Walks," A17.2-2017, or the... |
Rule 1301:3-7-02 | Classes of backflow technician certificates; Application for initial certification as a backflow technician.
...efined in division (F) of section 3703.21 of the Revised Code, unless he or she possesses a valid certification as a backflow technician as follows: (1) If the backflow prevention device is, or will be, located within a lawn irrigation process piping system, the individual must possess a valid "Class A" or "Class B" backflow technician certification issued in accordance with section 3703.21 o... |
Rule 1301:3-8-01 | Definitions.
...e located at www.asme.org or by calling 1-800-THE-ASME. (B) "Division" means the division of industrial compliance in the Ohio department of commerce. (C) "Procedure Qualification Records" has the same meaning as that term is defined by the Ohio board of building standards in section 313.3 of rule 4101:2-3-01 of the Administrative Code. (D) "Procedure Specification" has the same meaning as ... |
Rule 1301:3-8-02 | Certification of performance qualification records of welders and brazers; performance qualifications and proof of continuity of welders and brazers.
..., Brazing, and Fusing Operators," 2017 edition, July 1, 2017, ASME BPVC, Section IX, and send two copies to the superintendent or the superintendent's designee. (B) Each owner shall maintain, at the job site, the approved performance qualification records and proof of continuity of all welders and brazers employed on the job site. |
Rule 1301:3-11-01 | Definitions.
...nitions apply to all rules in Chapter 1301:3-11 of the Administrative Code: (A) "Board" means the elevator safety review board, as created pursuant to section 4785.09 of the Revised Code. (B) "Disqualifying offense" has the following meaning: (1) For applicants seeking to renew an elevator mechanic's license, any offense that is a felony. (2) For initial applicants (those not seeking to ... |