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Rule 113-6-01 | Investment rating standards.

...(A) As used in this rule: (1) "NRSRO" means a credit rating agency duly registered with the securities and exchange commission as a nationally recognized statistical rating organization. (2) "Fitch" means Fitch ratings, inc. or its successor. (3) "Moody's" means Moody's investors service, inc. or its successor. (4) "S&P" means S & P global ratings or its successor. (B) For purposes of sec...

Rule 113-8-02 | Definitions.

..."Applicant" means a person, state agency, political subdivision, service intermediary, service provider, investor, or any combination thereof, who files an application for evaluation prior to entering in to a pay for success contract with the treasurer of state. "Cost of the contract" means any costs associated with a pay for success contract or administering a pay for success contract, as determined by ...

Rule 113-25-01 | Confidential personal information systems.

...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...

Rule 113-30-02 | Notice of meetings of the STABLE account program advisory board.

...(A) The STABLE account advisory board has adopted this rule in compliance with, and under the authority of, division (F) section 121.22 of the Revised Code and division (C) section 113.56 of the Revised Code. (B) The STABLE account advisory board shall meet quarterly or more frequently at the call of the chairperson. Any person may determine the time and place of all regularly scheduled meetings...

Rule 113-40-01 | Definitions and Public Records.

...(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...

Rule 113-40-01 | Definitions.

...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...

Rule 117-3-04 | Selection of independent public accountant.

...The auditor of state may appoint, either at the request of a public office or on the auditor of state's own initiative, an independent public accountant to perform the financial audit required by section 117.11 of the Revised Code. The public office may participate in the selection of such an independent public accountant pursuant to the process outlined in Chapter 117-3 of the Administrative Code. Requests...

Rule 117-3-10 | Alternative procedures.

...If, in the opinion of the auditor of state, none of the responses submitted by the independent public accountants are satisfactory pursuant to the rule in Chapter 117-3 of the Administrative Code, the auditor of state may either: (A) Recommend the competitive selection procedures as set forth in Chapter 117-3 of the Administrative Code, including, insofar as the auditor of state considers necessary, pr...

Rule 117-3-11 | Waiver.

...Notwithstanding the provisions of Chapter 117-3 of the Administrative Code, if the officials of the public office refuse to participate in the selection of the independent public accountant or in the contracting process, the auditor of state may, without further formal proceedings, award the audit contract to the independent public accountant who, on the basis of the applicable review criteria enumerated in...

Rule 117-12-01 | Personal information systems- definitions.

...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 ...

Rule 117-14-01 | Fiscal officer training requirements.

...The auditor of state, pursuant to sections 507.12 and 733.81 of the Revised Code, herein establishes a rule governing the initial training and continuing education of city, township, and village fiscal officers. As used in this chapter, "village fiscal officer" means village fiscal officer, village clerk, and village clerk-treasurer. (A) A township fiscal officer, who has been appointed to fill a vacancy...

Rule 120-3-01 | Definitions.

...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...

Rule 122-4-02 | Allocations of state ceiling to restricted bonds.

...(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...

Rule 122-4-03 | Obtaining confirmations in advance -- notice of intent; notice of issuance.

...(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...

Rule 122-4-05 | Confirmation of state ceiling allocation for issuance of bonds in subsequent years -- carryforwards.

...(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...

Rule 122-4-06 | Administrative.

...(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...

Rule 122:4-1-04 | Seasonal business criteria.

...(A) As used in division (A)(3) of section 5709.64 of the Revised Code, seasonal business shall refer to the employment in any industry in which it is customary to operate only during regularly recurring periods of less than twenty-six weeks in any calendar year. The director of the development service agency's determination shall not be effected by the fact that employees engage in nonseasonal activities, if such wor...

Rule 122:4-1-04 | Seasonal business criteria.

...As used in division (A)(3) of section 5709.64 of the Revised Code, seasonal business refers to the employment in any industry in which it is customary to operate only during regularly recurring periods of less than twenty-six weeks in any calendar year. The director of development's determination is not effected by the fact that employees engage in nonseasonal activities, if such work constitutes a minor, o...

Rule 122:5-2-03 | CSBG 122.5.2.03.

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Rule 122:5-3-01 | Definitions.

...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 ...

Rule 122:5-3-01 | Definitions.

...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...

Rule 122:5-3-02 | Criteria for customer eligibility.

...(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...

Rule 122:5-3-02 | Criteria for customer eligibility.

...(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...

Rule 122:5-3-03 | Procedures for verifying customer eligibility.

...(A) One-stop application and eligibility determination process. (1) Local agency. To the extent practicable, the director shall maintain a one-stop application and eligibility determination process for customers administered by the office of community assistance. Applications may be accepted by the office of community assistance and, at the local level, by a local agency. The eligibility determination process shall ...

Rule 122:5-3-03 | Procedures for verifying customer eligibility.

...(A) One-stop application and eligibility determination process. (1) Local agency. To the extent practicable, the director shall maintain a one-stop application and eligibility determination process for customers administered by the office of community assistance. Applications may be accepted by the office of community assistance and, at the local level, by a local agency. The eligibility dete...