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Rules
Rule
Rule 1301:8-7-01 | Definitions.

...; (e) Performs the clerical or support duties of a loan processor or underwriter as an independent contractor. (2) "Loan originator" does not include, in addition to those individuals listed in division (E)(2) of section 1322.01 of the Revised Code, any of the following: (a) An individual who is an employee of a federal, state, or local government agency or housing finance agency and who acts as a loan originator ...
Rule 1301:8-7-01 | Definitions.

... a buyer. (D) "Clerical or support duties" has the same meaning as "administrative or clerical tasks" as defined in division (A) of section 1322.01 of the Revised Code. (E) "Credit union service organization" means an entity that a credit union, chartered and lawfully doing business under the laws of this state, another state, or the United States, invests in or loans to and that primarily p...
Rule 1301:8-7-02 | Registration, letters of exemption, office requirements and restrictions.

...e of conducting the clerical or support duties of loan processing or underwriting for the same registrant or qualified exempt entity. (D) In accordance with division (A)(1) of section 1322.02 of the Revised Code, a registrant shall maintain at all times at least one registered office located in this state that meets all of the following criteria: (1) The registered office shall be a physical location of at least on...
Rule 1301:8-7-02 | Registration, letters of exemption for qualified exempt entities, office requirements and restrictions.

... conducting the clerical or support duties of loan processing or underwriting for the same registrant or qualified exempt entity. (D) The following restrictions and requirements apply to each additional office location maintained by the registrant, also referred to herein as branch offices: (1) A branch office shall not be a separate business entity; (2) A branch office shall not pay its ow...
Rule 1301:8-7-02 | Registration, letters of exemption for qualified exempt entities, office requirements and restrictions.

... conducting the clerical or support duties of loan processing or underwriting for the same registrant or qualified exempt entity. (D) The following restrictions and requirements apply to each additional office location maintained by the registrant, also referred to herein as branch offices: (1) A branch office shall not be a separate business entity; (2) A branch office shall not pay its ow...
Rule 1301:8-7-14 | Surety bonds.

...e shall perform the clerical or support duties of a loan processor or underwriter as described in 12 U.S.C. 5102(4)(B), as in effect on January 12, 2014, in this state as an employee of a loan processing or underwriting company or as an independent contractor, unless either the licensee, or the loan processing or underwriting company on the licensee's behalf, has obtained and maintains in effect at all times a corpor...
Rule 1301:8-7-14 | Surety bonds.

...all perform the clerical or support duties of a loan processor or underwriter in this state as an employee of a loan processing or underwriting company or as an independent contractor, unless either the licensee, or the loan processing or underwriting company on the licensee's behalf, has obtained and maintains in effect at all times a corporate surety bond issued by a bonding company or insurance...
Rule 1301:8-7-31 | Nonprofit organizations exemption.

...se only with respect to his or her work duties to the nonprofit organization and only with respect to residential mortgage loans with terms that are favorable to the borrower.
Rule 1301:8-7-31 | Bona fide nonprofit organizations exemption.

...se only with respect to his or her work duties to the nonprofit organization and only with respect to residential mortgage loans with terms that are favorable to the borrower.
Rule 1301:8-7-32 | Loan processors and underwriters.

...all not perform the clerical or support duties as defined in 12 U.S.C. 5102(5)(B), as in effect on January 12, 2014, of a loan processor or underwriter for residential mortgage loans involving property in this state without first having obtained a loan originator license issued pursuant to Chapter 1322. of the Revised Code. (B) An individual who performs only clerical or support duties as defined in 12 U.S.C. 5102(5...
Rule 1301:8-7-32 | Loan Processing or underwriting companies.

... that performs only clerical or support duties for one or more unaffiliated registrants or qualified exempt entities. (B) For purposes of division (AA)(2)(h) of section 1322.01 of the Revised Code, "employee" means an individual for whom the loan processing or underwriting company, in addition to providing a wage or salary, pays social security and unemployment taxes, provides workers' compensati...
Rule 1301:9-1-03 | Supervision, examination and annual financial report.

...shall not assume a position and related duties until after the superintendent has approved such change in writing. Immediate notice shall be given to the superintendent of resignations of directors, officers or senior management. (E) The annual financial report required by division (C) of section 1733.32 of the Revised Code shall be filed upon the date designated by the division of financial institutions in a notice...
Rule 1301:9-1-03 | Supervision, examination and annual financial report.

...l not assume a position and related duties until after the superintendent has approved such change in writing. Immediate notice shall be given to the superintendent of resignations of directors, officers or senior management. (D) The annual financial report required by division (C) of section 1733.32 of the Revised Code shall be filed upon the date designated by the division of financial institut...
Rule 1301:9-2-07 | Investments.

... loan; (e) An explanation of the duties and responsibilities of the originating lender, servicer, and participants with respect to all aspects of the participation, including servicing, default, foreclosure, collection, and other matters involving the ongoing administration of the loan; and (f) Circumstances and conditions under which participants may replace the servicer. (4) No inve...
Rule 1301:9-2-07 | Investments.

... loan; (e) An explanation of the duties and responsibilities of the originating lender, servicer, and participants with respect to all aspects of the participation, including servicing, default, foreclosure, collection, and other matters involving the ongoing administration of the loan; and (f) Circumstances and conditions under which participants may replace the servicer. (4) No inve...
Rule 1301:9-2-38 | Powers and duties of liquidating agents.

...(A) As soon as practicable after taking possession, the liquidating agent shall inventory the assets of such credit union as of the date of taking possession. The inventory shall show the value of the assets carried on the books of the credit union, and the security therefor, if any; contain a brief description of the assets and any security; and a list of the credit union's creditor and accounts...
Rule 1301:9-2-38 | Powers and duties of liquidating agents.

...(A) As soon as practicable after taking possession, the liquidating agent shall inventory the assets of such credit union as of the date of taking possession. The inventory shall show the value of the assets carried on the books of the credit union, and the security therefor, if any; contain a brief description of the assets and any security; and a list of the credit union's creditor and accounts...
Rule 1301:9-3-15 | Actuarial study of capital adequacy and disclosure of examination reports.

...uch records in the performance of their duties, unless such disclosure has been approved in advance by the superintendent of credit unions.
Rule 1301:13-3-03 | Reports.

... or 4767.02 of the Revised Code and the duties and functions of the commission. (B) Reports required by divisions (D) and (E) of section 4767.06 of the Revised Code shall be prepared by the division, subject to the approval of the commission.
Rule 1301:17-1-16 | Canons of ethics.

...ards. (1) Licensees shall perform duties as a home inspector without bias to any of the parties to a real estate transaction, and shall perform their duties as a home inspector with integrity to the public and to their clients. (2) Licensee opinions about a property shall be based only on their education, experience, and honest convictions. (3) Licensees shall not communicate inspection re...
Rule 1301:17-1-16 | Canons of ethics.

...ards. (1) Licensees shall perform duties as a home inspector without bias to any of the parties to a real estate transaction, and shall perform their duties as a home inspector with integrity to the public and to their clients. (2) Licensee opinions about a property shall be based only on their education, experience, and honest convictions. (3) Licensees shall not communicate inspection re...
Rule 1301:17-1-16 | Canons of ethics.

...ards. (1) Licensees shall perform duties as a home inspector without bias to any of the parties to a real estate transaction and shall perform their duties as a home inspector with integrity to the public and to their clients. (2) Licensee opinions about a property shall be based only on their education, experience, and honest convictions. (3) Licensees shall not communicate inspection res...
Rule 1301:18-4-01 | Cultivator and Processor Good Manufacturing Processes.

...th to permit employees to perform their duties and to protect against contaminating cannabis, cannabis-contact surfaces, or cannabis-packaging materials with clothing or personal contact. (d) Provide adequate lighting in hand-washing areas, dressing and locker rooms, and toilet rooms and in all areas where cannabis is harvested, examined, manufactured, produced, processed, packed, tested, or held and where equipment...
Rule 1301:18-8-04 | Dispensary General Sanitary Requirements.

...th to permit employees to perform their duties and to protect against contaminating cannabis. (c) Each facility is to provide employees with adequate, readily accessible toilet facilities. (d) Toilet facilities are to be kept clean and cannot be a potential source of contamination of cannabis. (e) Each facility is to contain a sink fully stocked with the following: (i) Disposable, single-use paper towels in a mou...
Rule 1301:18-9-05 | Ohio Division of Cannabis Control Enforcement Authority.

...r individuals carrying out official duties related to the revocation of the certificate of operation. (3) The revocation of a provisional license or certificate of operation shall immediately terminate the employee identification cards of persons employed by the licensee. (G) Whenever the division revokes or suspends a cannabis entity license, it will notify local law enforcement, and county she...