Ohio Administrative Code Search

...uipment, household items, tuition fees, insurance premium fees, and similar consumer items. Consumer paper also includes paper covering the lease, where the state bank is not the owner or lessor, or purchase of equipment for use in manufacturing, farming, construction, or excavation. (6) (a) "Contractual commitment to advance funds" includes a state bank's obligation to do any of the following: (...

...uipment, household items, tuition fees, insurance premium fees, and similar consumer items. Consumer paper also includes paper covering the lease, where the state bank is not the owner or lessor, or purchase of equipment for use in manufacturing, farming, construction, or excavation. (6) (a) "Contractual commitment to advance funds" includes a state bank's obligation to do any of the following: (...

...or application with the federal deposit insurance corporation the federal reserve system in regard to the proposed transaction, pursuant to the Change of Bank Control Act (12 U.S.C. 1817(j)) or section 3 of the Bank Holding Company Act (12 U.S.C. 1842), shall file with the superintendent an originally executed copy of the notice or application. (2) A person who is not required to file a notic...

...or application with the federal deposit insurance corporation the federal reserve system in regard to the proposed transaction, pursuant to the Change of Bank Control Act (12 U.S.C. 1817(j)) or section 3 of the Bank Holding Company Act (12 U.S.C. 1842), shall file with the superintendent an originally executed copy of the notice or application. (2) A person who is not required to file a notic...

... as in Section 3 of the Federal Deposit Insurance Act, 64 Stat. 873 (1950), 12 U.S.C. 1813, as in effect on July 21, 2010.

... as in Section 3 of the Federal Deposit Insurance Act, 64 Stat. 873 (1950), 12 U.S.C. 1813, as in effect on April 24, 2024.

...be covered by worker's compensation insurance in accordance with section 4785.07 of the Revised Code; (3) Satisfactory evidence that the applicant and all employees are, or will be, covered by general liability, personal injury, and property damage insurance in accordance with section 4785.07 of the Revised Code; (4) A description of the criminal convictions and pleas of guilty, if any, of e...

...license pending receipt of proof of insurance coverage as required by section 4785.07 of the Revised Code, if proof of coverage has not yet been provided by the applicant. (B) (1) Upon approval of the applicant's qualifications, the division shall notify the applicant in writing that the applicant has been approved either to take the mechanic's examination, if the application was submitted unde...

... licensee is in compliance with the insurance requirements prescribed in section 4785.07 of the Revised Code. (2) For elevator mechanics: (a) Certifies the licensee has not been convicted of, had a judicial finding of, or pleaded guilty to a disqualifying offense as defined in rule 1301:3-11-01 of the Administrative Code since obtaining the license or renewal or provides documentation of the...

...e shall maintain contractor's liability insurance in accordance with section 4785.07 of the Revised Code. The contactor's liability insurance shall be in the name of the business entity. The business entity must be registered with the Ohio secretary of state to do business in Ohio. (B) An initial application for an elevator contractor's license may be conditionally approved pending receipt of...

...hich are insured by the federal deposit insurance corporation and which is not an affiliate, subsidiary, or parent of the issuer, which instrument provides for the establishment of an escrow account with the bank, establishes procedures for the prompt deposit into the escrow account of funds received from purchasers, specifies that no funds will be disbursed from the escrow account until a minimum stated amount of th...

... are insured by the federal deposit insurance corporation and which is not an affiliate, subsidiary, or parent of the issuer, which instrument provides for the establishment of an escrow account with the bank, establishes procedures for the prompt deposit into the escrow account of funds received from purchasers, specifies that no funds will be disbursed from the escrow account until a minimum...

...ration, aged securities differences and insurance claims receivable; and (xv) Other information or records specifically prescribed by the division. (h) Dealers having physical possession or control of fully paid and excess margin securities shall prepare and maintain a current and detailed description of the procedures used to comply with the possession or control requirements set forth in this rule. (i) Internal ...

... Are not insured by the federal deposit insurance corporation; (ii) Are not deposits or other obligations of the bank and are not guaranteed by the bank; and (iii) Are subject to investment risks, including possible loss of the principal invested. (b) Make reasonable efforts to obtain from each customer during the account opening process a written acknowledgment of the disclosures required by paragraph (H)(3)(c)(i...

...ng to securities, commodities, banking, insurance, or real estate including, but not limited to, acting as or being associated with a broker, dealer, investment company, investment adviser, government securities broker or dealer, municipal securities dealer, bank, savings and loan association, entity or person required to be registered under the Commodity Exchange Act, 7 U.S.C.A. 1, as amended, or fiduciary; (d) "In...

...o securities, commodities, banking, insurance, or real estate including, but not limited to, acting as or being associated with a broker, dealer, investment company, investment adviser, government securities broker or dealer, municipal securities dealer, bank, savings and loan association, entity or person required to be registered under the Commodity Exchange Act, 7 U.S.C.A. 1, as amended, or...

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..." in a way that conflicts with standard insurance usage or to prevent the use of other standard insurance terms in place of "occurrence". (8) "Petroleum marketing facilities" include all facilities at which petroleum is produced or refined and all facilities from which petroleum is sold or transferred to other petroleum marketers or to the public. (9) "Petroleum marketers" are all persons owning petroleum marketing...

..." in a way that conflicts with standard insurance usage or to prevent the use of other standard insurance terms in place of "occurrence". (8) "Petroleum marketing facilities" include all facilities at which petroleum is produced or refined and all facilities from which petroleum is sold or transferred to other petroleum marketers or to the public. (9) "Petroleum marketers" are all persons owning petroleum marketing...

... for any federal, state and private insurance reimbursement as may be available as a result of the disaster; (4) The loan fund has necessary moneys to provide the loan; and, (5) The state fire marshal receives any necessary authorizations to expend the funds. (I) Evaluation of loans. (1) Awarding of all loans shall be at the sole discretion of the state fire marshal. (2) The state fire ma...