Ohio Administrative Code Search

...(A) Any political subdivision desiring to participate in the treasurer's investment pool must complete an application and such other forms as specified by the treasurer. It is the responsibility of a political subdivision to ensure that the subdivision's participation in the treasurer's investment pool is authorized by local law or that its participation has been authorized by the appropriate loca...

...The treasurer of state herein establishes a rule for the protection of confidential personal information. The treasurer of state systems maintained in the regular course of business that contain personal information that is confidential in nature will be accessed in accordance with this rule established pursuant to division (B) of section 1347.15 of the Revised Code. (A) Definitions. (1) "Access" as a noun means a...

...(A) As used in this rule: (1) "Asset quality" means the component within the SCALE model that evaluates risk, controllability, adequacy of loan loss reserves, acceptable earnings, and the effect of off-balance sheet earnings and loss. (2) "Bank monitoring" means the SCALE model identifying an emerging individual financial concern or a deposit business concern for a financial institution. (3) "Bank monitoring colla...

...As used in this chapter: (A) "Bank monitoring" means the process used to identify an emerging individual financial concern or a deposit business concern for a FI approved for a reduced collateral floor. (B) "Bank monitoring collateral requirement" means an additional collateral requirement that may be imposed on a FI approved for a reduced collateral floor if an emerging individual financial concern...

...(A) All financial institutions (FIs) approved for a reduced collateral floor will be subject to ongoing monitoring of various individual financial criteria. If the financial standing of the FI changes, and no longer meets the required reduced collateral floor eligibility criteria as defined in rule 113-40-03 of the Administrative Code, the treasurer of state may impose a bank monitoring collateral...

...(A) All financial institutions approved for a reduced collateral floor will be subject to ongoing monitoring of various individual financial criteria. If the financial standing of the financial institution changes, and no longer meets the required reduced collateral floor eligibility criteria as defined in rule 113-40-04 of the Administrative Code, the treasurer of state may impose a bank monitori...

...(A) All local public offices shall maintain an accounting system and accounting records sufficient to enable the public office to identify, assemble, analyze, classify, record and report its transactions, maintain accountability for the related assets (and liabilities, if generally accepted accounting principles apply), document compliance with finance-related legal and contractual requirements, a...

...(A) The sworn affidavit and evidence submitted to the office of the auditor of state pursuant to division (A)(1) of section 319.26 of the Revised Code shall be in the following form and manner: "AFFIDAVIT (Type or print full name) The undersigned, being ______ the treasurer or ______ a county commissioner of ________________________ County, Ohio, hereby states as follows: That, ____________________...

...(A) The sworn affidavit and evidence submitted to the office of the auditor of state pursuant to division (A)(1) of section 321.37 of the Revised Code shall be in the following form and manner: "AFFIDAVIT (Type or print full name) The undersigned, being ______ the auditor or ______ a county commissioner of ________________________ County, Ohio, hereby states as follows: That, ______________________...

...(A) The sworn affidavit and evidence submitted to the office of the auditor of state pursuant to division (A)(1) of section 507.13 of the Revised Code shall be in the following form and manner: "AFFIDAVIT (Type or print full name) The undersigned, being ______ a resident or residents of ___________________________ Township, ________________________ County, Ohio, after being duly cautioned and sworn,...

...(A) The sworn affidavit and evidence submitted to the office of the auditor of state pursuant to section 733.78 of the Revised Code shall be in the following form and manner: "AFFIDAVIT (Type or print full name) The undersigned, being a member of the legislative authority of the following village, to wit: ___________________________ , ________________________ County, Ohio, hereby states that ___...

...(A) Each local public office participating in the uniform accounting network shall pay a monthly user fee, to be billed quarterly, based on the total resources as reported in the most recently required annual financial report prepared by the local public office pursuant to section 117.38 of the Revised Code. Based upon the total resources in the following initial ranges, the monthly user fee will be: Total resou...

...The Ohio auditor of state herein establishes a rule for the protection of confidential personal information. Ohio auditor of state systems maintained in the regular course of business that contain personal information that is confidential in nature will be accessed in accordance with this rule established pursuant to division (B) of section 1347.15 of the Revised Code. (A) Definitions (1) "Access" as ...

...(A) The sworn affidavit and evidence submitted to the office of the auditor of state pursuant to division (A)(1) of section 733.78 of the Revised Code shall be in the following form and manner: "AFFIDAVIT (Type or print full name) The undersigned, being a member of the legislative authority of the following municipal corporation, to wit: ___________________________ , ________________________ County,...

...This chapter is promulgated in accordance with section 1347.15 of the Revised Code. For purposes of this chapter, the following definitions apply. (A) "Access" as a noun means an instance of copying, viewing, or otherwise perceiving; "access" as a verb means to copy, view, or otherwise perceive. (B) "Acquisition of a new computer system" means the purchase of a "computer system," as defined in this rule, that is n...

...(A) Definitions as used in this chapter: (1) "Act" means section 146 of the Internal Revenue Code and any other provisions of the federal laws applicable thereto, as amended from time to time and as applicable, setting forth provisions for a state ceiling on the aggregate volume of restricted bonds that may be issued in any year in the state. (2) "Amount," with reference to restricted bo...

...(A) Set-asides. The state ceiling is initially allocated as follows: (1) (a) For any year during which the Ohio housing finance agency may issue qualified mortgage bonds under section 143 of the Internal Revenue Code pursuant to that code and laws of the state in effect on the first day of such section, the lesser of three hundred million dollars or forty percent of the state ceiling is alloca...

...(A) Confirmation required. An allocation of a portion of the set-asides described in paragraph (A)(1), (A)(2), (A)(3), (A)(4), (A)(5), or (A)( of rule 122-4-02 of the Administrative Code, as applicable, may be obtained only prior to the issuance of such bonds and only by filing with the director a notice of intent and the issuance by the director of a confirmation as provided in this rule. (B) Ef...

...(A) Notice of intent for carryforward. Subject to paragraph (A)(6) of this rule, a notice of intent may be filed by an issuer with the director before five p.m. on the second Thursday of December of the year in which the allocation was first eligible with respect to carryforward bonds which are expected to be issued in subsequent years; are eligible for the election pursuant to Section 146(f) of t...

...(A) Evidence of filing. The director shall note on all notices of intent and notices of issuance the date of receipt by the director's office, and such noted date shall be conclusive evidence of the date such notices are received by the director's office. (B) Record of confirmations. The director shall maintain continuous and cumulative records of the amounts of restricted bonds as to which c...

...(A) Definitions For the purposes of administrative rules promulgated in accordance with section 1347.15 of the Revised Code, the following definitions apply: (1) "Access" as a noun means an opportunity to copy, view, or otherwise perceive whereas "access" as a verb means to copy, view, or otherwise perceive. (2) "Acquisition of a new computer system" means the purchase of a "computer system," as defined in this ru...

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...Defined terms used in this chapter are as follows: (A) "Account default" means a PIPP plus customer's failure to pay monthly PIPP plus installment amounts causing the PIPP plus customer's electric service to be subject to disconnection by a utility for nonpayment or actually disconnected for nonpayment. (B) "Accrued arrearage" means for each PIPP plus customer that customer's total bill balance, less the current ...

...Defined terms used in this chapter are as follows: (A) "Account default" means a PIPP plus customer's failure to pay monthly PIPP plus installment amounts causing the PIPP plus customer's electric service to be subject to disconnection by a utility for nonpayment or actually disconnected for nonpayment. (B) "Accrued arrearage" means for each PIPP plus customer that customer's total bill bala...

...(A) Customer of a participating utility. An individual must be a residential customer of an electric distribution utility or a participating electric cooperative or municipal electric company to participate in the PIPP plus program. (B) Household income (1) Compared to federal poverty guidelines. Any customer whose annual household income is one hundred fifty per cent or less than the federal po...