Ohio Administrative Code Search

...ities and data regulated per the Health Insurance Portability and Accountability Act and the Health Information Technology for Economic and Clinical Health Act, 45 CFR Parts 160, 162, and 164.

... is a member of the federal deposit insurance corporation for the maintenance of a depository account devoted exclusively to bingo as defined in division (GG) of section 2915.01 of the Revised Code; (3) The amount actually expended to the Ohio attorney general's office for a license to conduct instant bingo as defined in division (GG) of section 2915.01 of the Revised Code; (4) The amount ac...

...that is a member of the federal deposit insurance corporation for the maintenance of a depository account devoted exclusively to bingo as defined in division (GG) of section 2915.01 of the Revised Code; (C) The amount actually expended to the Ohio attorney general's office for a license to conduct instant bingo as defined in division (GG) of section 2915.01 of the Revised Code; (D) The amount ...

...nancial obligations, property taxes and insurance, assessments on the property, employment status, credit history, and other relevant factors such as debt-to-income ratio, credit score, tax returns, pension statements, employment payment records, and statements or information submitted by the consumer in their mortgage loan application, provided that no supplier shall disregard facts and circumstances that indicate t...

...imilar product coverage (whether or not insurance under applicable law), written in connection with a residential mortgage, that provides for cancellation, deferment or suspension of all or part of the consumer's liability for the residential mortgage in the event of loss of life, health, or income, or in the case of accident, unless financed or calculated upon a monthly basis.

...ial obligations, property taxes and insurance, assessments on the property, employment status, credit history, and other relevant factors such as debt-to-income ratio, credit score, tax returns, pension statements, employment payment records, and statements or information submitted by the consumer in their mortgage loan application, provided that no supplier shall disregard facts and circumstances...

...surer of state or the superintendent of insurance upon the mutual agreement of the superintendent and the treasurer pursuant to section 5725.22 of the Revised Code shall be made in accordance with the provisions of this rule. (A) Method of payment Payments must be made by electronic funds transfer and payable in United States dollars. (B) Timeliness of payment Regardless of the method of payment used, the paymen...

...posited into the state's designated insurance premium bank account as a payment made by or on behalf of a specific taxpayer.

... not insured by the federal deposit insurance corporation or by any other agency or instrumentality of the federal government. (B) This chapter shall govern the participation of eligible lending institutions in linked deposit programs as defined in sections 135.71 to 135.78 of the Revised Code. Any requirements of Chapter 135. of the Revised Code generally applicable to a public depository not ex...

... not insured by the federal deposit insurance corporation or by any other agency or instrumentality of the federal government. (B) This chapter shall govern the participation of eligible lending institutions in linked deposit programs as defined in sections 135.61 to 135.796 of the Revised Code. Any requirements of Chapter 135. of the Revised Code generally applicable to a public depository n...

... not insured by the federal deposit insurance corporation or by any other agency or instrumentality of the federal government. (B) This chapter shall govern the participation of eligible lending institutions in linked deposit programs as defined in sections 135.71 to 135.796 of the Revised Code. Any requirements of Chapter 135. of the Revised Code generally applicable to a public depository n...

...not take into account private share insurance held by an eligible credit union when calculating the uninsured amount of public moneys held by such eligible credit union. All public moneys held by an eligible credit union that are not insured by the national credit union administration or another agency or instrumentality of the federal government are uninsured public deposits that must be coll...

...tors: account balances; federal deposit insurance corporation coverage as determined pursuant to paragraph (A)(2)(a) of rule 113-40-02 of the Administrative Code, which may deviate from actual federal deposit insurance corporation limits; statutory collateral requirement; reduced collateral floor; any bank monitoring collateral requirement(s); any economic monitoring collateral requirement(s); any public unit negotia...

...: account balances; federal deposit insurance corporation coverage as determined pursuant to paragraph (C)(1) of rule 113-40-02 of the Administrative Code, which may deviate from actual federal deposit insurance corporation limits; statutory collateral requirement; reduced collateral floor; any bank monitoring collateral requirement(s); any economic monitoring collateral requirement(s); any PU ...

...state will estimate the federal deposit insurance corporation insurance, which may deviate from actual federal deposit insurance corporation insurance. (b) A financial institution must address collateral deficiencies in accordance with the operating policies. (3) Pledge eligible collateral with a qualified trustee to secure public deposits; (a) The trustee shall identify and hold collateral pledged to the treasure...

...e will estimate the federal deposit insurance corporation insurance (FDIC) coverage amount, which may deviate from the actual FDIC limits. (2) A FI must address collateral deficiencies in accordance with the operating policies. (D) Pledge eligible collateral to the treasurer of state with a qualified trustee to secure the FI's public deposits. (1) The trustee shall identify and hold collateral ...

...orts filed with the federal deposit insurance corporation (FDIC), and publicly available sources to initially approve the reduced collateral floor, and subsequently maintain that approval, for a FI. The performance of the FI evaluation does not imply or construe that the treasurer is a de facto ratings agency. (C) To be initially approved for a reduced collateral floor, a FI must meet the fol...

... reports filed with the federal deposit insurance corporation (FDIC), and publicly available sources to initially approve the reduced collateral floor, and subsequently maintain that approval, for a FI. The performance of the FI evaluation does not imply or construe that the treasurer is a de facto ratings agency. (C) To be initially approved for a reduced collateral floor, a FI must meet the following criteria: (1...

...ank, as reported by the federal deposit insurance corporation; (g) Not receive or have on deposit at any one time public moneys, including public moneys as defined in section 135.31 of the Revised Code, in an aggregate amount in excess of thirty per cent of its total assets, pursuant to section 135.03 of the Revised Code; and (h) Have executed all applicable OPCS and OPCP contracts and documents. (7) If a financi...

...Ohio as produced by the federal deposit insurance corporation, in which a negative trend is defined as a single five per cent rate increase which is to be calculated by subtracting the indicator's average prior four quarters from the indicator's current quarter and then dividing by the indicator's average prior four quarters. (3) If the treasurer identifies a potential macroeconomic or regional e...

...ployer provided cell phones, life insurance, and health insurance. (v) Information, by employee, regarding leave balances and usage. (b) Utilities billing records including: (i) Master file of service address, account numbers, billing address, type of services provided, and billing rates. (ii) Accounts receivable ledger for each service type, including for each customer account, ...

...d community schools, and government insurance pools organized pursuant to section 9.833, 167.01, 2744.081, or 3345.203 of the Revised Code, shall file annual financial reports which are prepared using generally accepted accounting principles. (C) All local public offices who do not prepare their annual reports using generally accepted accounting principles (GAAP) shall file their annual reports u...

...pport actually paid, child care, health insurance premiums, medical and dental expenses, costs of caring for an infirm family member, employment transportation costs, costs of fuel, food, telephone, utilities, taxes withheld, credit card and other loan payments, and other similar basic costs of living. (5) Court-imposed obligations, including but not limited to: expected court costs, fines, restitution, and recoupme...

... before formal court appointment. (12) Insurance. The contract shall require that the non-profit organization provide malpractice insurance for attorneys who are employees of the non-profit organization, or that individual members of the non-profit organization carry sufficient malpractice insurance. No contract shall provide that the non-profit organization holds the government or county public defender commission ...

...ords, psychological evaluations, Health Insurance Portability and Accountability Act of 1996, residential and familial information of exempt individuals, probation and parole records, adoption records, putative father registry records, DNA database records, and records from the department of rehabilitation and correction and the department of youth services.