Ohio Administrative Code Search

...t system or military service credit purchased or obtained in this system or the Cincinnati retirement system. (C) (1) A member of this system, who is eligible to obtain eligible service credit in this system for service credit with the Cincinnati retirement system, shall make a request to obtain credit for such service on a form provided by this system. (2) Except as otherwise provided in...

...ement service credit, including service purchased under section 145.31, 145.312, 145.814 of the Revised Code, or for which contributions should have been deducted as described in section 145.483 of the Revised Code. "Regular service credit" does not include any other type of service credit that may be purchased or transferred under Chapter 145. of the Revised Code. (4) "Notice of the additional liability" is the cos...

...ement service credit, including service purchased under section 145.31, 145.312, or 145.814 of the Revised Code, or for which contributions should have been deducted as described in section 145.483 of the Revised Code. "Regular service credit" does not include any other type of service credit that may be purchased or transferred under Chapter 145. of the Revised Code. (4) "Notice of the addit...

...s retirement system on May 1, 1991, may purchase firefighter service before May 1, 1991 for any year of non-contributing service as a firefighter not covered by an approved exemption. A purchase under this rule shall be made in accordance with section 145.292 of the Revised Code and rule 145-2-12 of the Administrative Code.

...tement of cost for service credit to be purchased in the traditional pension plan based on participation in the combined plan or member-directed plan, as appropriate, at the request of an eligible member. An actuary employed by the public employees retirement board shall determine the additional liability, as defined in section 145.814 of the Revised Code, as described in rule 145-2-02 of the Admi...

...tement of cost for service credit to be purchased in the traditional pension plan based on participation in the combined plan or member-directed plan, as appropriate, at the request of an eligible member. An actuary employed by the public employees retirement board shall determine the additional liability, as defined in section 145.814 of the Revised Code, as described in rule 145-2-02 of the Admi...

...; (b) Provide for the employing unit's purchase and payment of service credit; (c) For retirement incentive plans adopted under section 145.297 of the Revised Code and received by the retirement system on or after January 1, 2008, provide for a prospective effective date of the plan that shall be at least sixty days after receipt by the retirement system of the notice described in paragraph (B) of this rule; (d) S...

...able, the amounts paid by the member to purchase or restore service credit under section 145.302 or 145.31 of the Revised Code."Eligible contributions" does not include contributions that were used in the payment of a disability benefit under section 145.36 of the Revised Code or were refunded to the member because the system was not authorized to accept the contributions. (2) "Service credit" has the same meaning a...

... participating in the combined plan may purchase service credit under section 145.20, 145.201, 145.291, 145.292, 145.293, 145.299, 145.2915, 145.302, or 145.47 of the Revised Code, former section 145.295, 145.2911, or 145.2913 of the Revised Code as they existed prior to January 7, 2013, or section 3.11 or 3.12 of the combined plan document. (C) For purposes of determining the member's eligibility to purchase servic...

...his rule. (D) The member may choose to purchase only part of such credit in any one payment, subject to rules adopted by the board. Except for the amount described in paragraph (C)(1) of this rule, the amounts paid to restore service credit under this rule shall vest as described in section 7.01 of the combined plan document.

...his rule. (D) The member may choose to purchase only part of such credit in any one payment, subject to rules adopted by the board. Except for the amount described in paragraph (C)(1) of this rule, the amounts paid to restore service credit under this rule shall vest as described in section 7.01 of the combined plan document.

...lowing: (1) Service credit that may be purchased or obtained under sections 145.20, 145.201, 145.291, 145.292, 145.293, 145.299, and 145.47 of the Revised Code, as those sections existed on and after January 7, 2013. (2) Service credit that may be purchased or obtained under section 145.814 of the Revised Code or rule 145-3-40 of the Administrative Code for a plan change that is effective on or after July 7, 2013, ...

...ng: (1) Service credit that may be purchased or obtained under sections 145.20, 145.201, 145.291, 145.292, 145.293, 145.299, and 145.47 of the Revised Code, as those sections existed on and after January 7, 2013. (2) Service credit that may be purchased or obtained under section 145.814 of the Revised Code or rule 145-3-40 of the Administrative Code for a plan change that is effective on or ...

... funds from the member-directed plan to purchase service in the combined plan under division (D) of section 145.814 of the Revised Code and section 2.03 of the member-directed plan document, the public employees retirement system shall prepare a statement of cost for service credit to be purchased in the combined plan based on participation in the member-directed plan, at the request of an eligibl...

... funds from the member-directed plan to purchase service in the combined plan under division (D) of section 145.814 of the Revised Code and section 2.03 of the member-directed plan document, the public employees retirement system shall prepare a statement of cost for service credit to be purchased in the combined plan based on participation in the member-directed plan, at the request of an eligibl...

...ipating in the member-directed plan may purchase service credit under section 145.47 of the Revised Code in accordance with rule 145-3-23 of the Administrative Code.

...verage, this allowance shall be used to purchase health care coverage sponsored by the board and is based on the self-supporting rate, as determined by the board, and as adjusted by the member or primary benefit recipient's qualified years of employer contributions. For a medicare-eligible benefit recipient who is not subject to rule 145-4-62 of the Administrative Code, the monthly allowance shall...

...ructions, drawings, receipts, vouchers, purchase orders, and memoranda relating to the work for not less than three years following completion of the work consistent with section 149.43 of the Revised Code with regard to the public authority's obligation to maintain confidentiality of trade secrets. (6) Indemnification: The subcontract form shall contain a provision requiring the subcontractor to indemnify, defend,...

...ion shall set aside a percentage of the purchases required by section 125.081 of the Revised Code for competition by only minority business enterprises, as defined in division (E)(1) of section 122.71 of the Revised Code. The percentage shall be applied to the total dollar value of equipment, materials, or supplies to be used to fund the project. The competitive selection procedures for such purchases shall be the sa...

...al awards under 45 C.F.R. Part 75. (B) Purchase-of-service agreements: (1) The AAA shall only enter into purchase-of-service agreements, unless the requirements of paragraph (C) of this rule are met. (2) As used in this rule, "purchase-of-service agreements" means an agreement through which a provider is paid, wholly or in part, with Older Americans Act funds a pre-determined unit rate for ...

...al awards under 45 C.F.R. Part 75. (B) Purchase-of-service agreements: (1) The AAA shall only enter into purchase-of-service agreements, unless the requirements of paragraph (C) of this rule are met. (2) As used in this rule, "purchase-of-service agreements" means an agreement through which a provider is paid, wholly or in part, with Older Americans Act funds a pre-determined unit rate for ...

...al awards under 45 C.F.R. Part 75. (B) Purchase-of-service agreements: (1) As used in this rule, "purchase-of-service agreements" means an agreement through which a provider is paid, wholly or in part, with Older Americans Act funds a pre-determined unit rate for only the services it actually provides in accordance with the agreement. (2) The AAA shall only enter into purchase-of-service ag...

...t 2.1 establishes the federal micro-purchase threshold. 45 C.F.R. 75.329 prohibits an AAA from using micro-purchase procurement for AAA-provider agreements (agreements) worth more than the federal micro-purchase threshold. (2) 2 C.F.R. Part 300 establishes the federal simplified acquisition threshold. 45 C.F.R. 75.329 prohibits an AAA from using small-purchase procurement for agreements worth mor...

...t 2.1 establishes the federal micro-purchase threshold. 45 C.F.R. 75.329 prohibits an AAA from using micro-purchase procurement for AAA-provider agreements (agreements) worth more than the federal micro-purchase threshold. (3) 2 C.F.R. Part 300 establishes the federal simplified acquisition threshold. 45 C.F.R. 75.329 prohibits an AAA from using small-purchase procurement for agreements worth mor...

...t 2.1 establishes the federal micro-purchase threshold. 45 C.F.R. 75.329 does not allow an AAA to use micro-purchase procurement for AAA-provider agreements (agreements) worth more than the federal micro-purchase threshold. (3) 2 C.F.R. Part 300 establishes the federal simplified acquisition threshold. 45 C.F.R. 75.329 does not allow an AAA to use small-purchase procurement for agreements worth m...

...rocurement by the sealed-bid, small-purchase, and micro-purchase methods defined in 45 C.F.R. 75.329: (a) Determine the level of person direction that providers in the PSA are capable of offering without basing the AAA's calculations of this level solely on the willingness of providers who are currently in AAA-provider agreements with the AAA. (b) Indicate in the RFP that a responsive bid is a b...

...on in a theft offense, falsification to purchase a firearm, or falsification to obtain a concealed handgun license); (92) 2921.21 (compounding a crime); (93) 2921.24 (disclosure of confidential information); (94) 2921.32 (obstructing justice); (95) 2921.321 (assaulting or harassing a police dog, horse, or service animal); (96) 2921.34 (escape); (97) 2921.35 (aiding escape or resistance to lawful authority); (9...

...on in a theft offense, falsification to purchase a firearm, or falsification to obtain a concealed handgun license); (xix) 2921.34 (escape); (xx) 2921.35 (aiding escape or resistance to lawful authority); (xxi) 2921.36 (illegal conveyance of weapons, drugs, or other prohibited items onto the grounds of a detention facility or institution); (xxii) 2925.05 (funding drug trafficking); (xxiii) 2925.06 (illegal admin...

...of a new computer system" means the purchase of a "computer system," as defined in this rule, that is not a computer system that is currently in place nor one for which the acquisition process was initiated on or before August 30, 2010. "Computer system" means a "system," as defined in section 1347.01 of the Revised Code, that stores, maintains, or retrieves personal information using electronic ...

...on in a theft offense, falsification to purchase a firearm, or falsification to obtain a concealed handgun license); (xcii) 2921.21 (compounding a crime); (xciii) 2921.24 (disclosure of confidential information); (xciv) 2921.32 (obstructing justice); (xcv) 2921.321 (assaulting or harassing a police dog, horse, or service animal); (xcvi) 2921.34 (escape); (xcvii) 2921.35 (aiding escape or resistance to lawful au...

...on in a theft offense, falsification to purchase a firearm, or falsification to obtain a concealed handgun license); (xciii) 2921.21 (compounding a crime); (xciv) 2921.24 (disclosure of confidential information); (xcv) 2921.32 (obstructing justice); (xcvi) 2921.321 (assaulting or harassing a police dog, horse, or service animal); (xcvii) 2921.34 (escape); (xcviii) 2921.35 (aiding escape or resistance to lawful ...

...ME) means a service providing rented or purchased home medical equipment and supplies to individuals to enable those individuals to function safely in their homes with greater independence, thereby eliminating the need for placement in a nursing facility. HME is limited to equipment and supplies allowed under Chapter 5160-10 of the Administrative Code, miscellaneous equipment and supplies, equipm...

...lanning. (b) Meal preparation, grocery purchase planning, and assisting individuals with shopping and other errands. (c) Laundry, including folding, ironing, and putting away laundry. (d) House cleaning including dusting furniture, sweeping, vacuuming, and mopping floors; kitchen care including dishes, appliances, and counters; bathroom care; emptying and cleaning bedside commodes; changing bed ...

...special diet preparation; grocery purchase, planning, and shopping; and errands such as picking up prescriptions. (b) Orientation: Before allowing a PCA or other employee to have direct, face-to-face contact with an individual, the provider shall provide the PCA or other employee with orientation training, that, at a minimum, addresses the following topics: (i) The provider's expectati...

...special diet preparation; grocery purchase, planning, and shopping; and errands such as picking up prescriptions. (b) Orientation: Before allowing a PCA or other employee to have direct, in-person contact with an individual, the provider shall ensure the PCA or other employee successfully completed orientation, which, at a minimum, addressed the following topics: (i) The provider's exp...

...special diet preparation; grocery purchase, planning, and shopping; and errands such as picking up prescriptions. (b) Orientation: Before allowing a PCA or other employee to have direct, in-person contact with an individual, the provider shall ensure the PCA or other employee successfully completed orientation, which, at a minimum, addressed the following topics: (i) The provider's exp...

...t, as evidence by a bill of sale or purchase contract executed by both parties. (f) Statement indicating whether the provider intends to seek payment from ODA for services it provides after the change. (g) Names and addresses of the persons to whom ODA and its designee should send correspondence regarding the change. (h) Any information required to show the ongoing compliance required by paragraph ...

...ion of a new computer system" means the purchase of a "computer system," as defined in this rule, that is not a computer system currently in place nor one for which the acquisition process has been initiated as of the effective date of the agency rule addressing requirements in section 1347.15 of the Revised Code. (C) "Computer system" means a "system," as defined by section 1347.01 of the Revised Code, that stores,...

... (F) All uniform garments and items purchased on or after ninety days from the effective date of this rule shall conform to the requirements and specifications of this chapter. When an item of the uniform has changed in this chapter, all purchases made after the effective date of the change of that item must be in compliance with the requirements and specifications of this chapter. Items purchased...

...is negotiated, the member can no longer purchase or reinstate any service credit. For purposes of this rule, negotiation will include the member or the member's authorized agent cashing, negotiating, or depositing of the warrant issued to the member. (6) While a member is receiving interim payments, OP&F shall not make any payments for cost of living adjustments. Any cost of living allowances due the member shall b...

... or deposited, the member can no longer purchase or reinstate any service credit. (6) While a member is receiving interim payments, OP&F shall not make any payments for cost of living adjustments. Any cost of living allowances due the member shall be paid once the member is converted to a final payment. (D) As required by law, the board shall require that the interim payment amount for a married member be reduced ...

...nt system(s) to a post retirement money purchase account(s) with allowable interest compounded only from the individual's effective retirement benefit date. (E) On termination of employment, a reemployed retirant may choose to receive reemployed retirant benefits as either a monthly annuity or a one-time lump sum payment of his or her participant contributions, subject to the spousal consent requ...

...e member full credit for service credit purchased or transferred under section 742.21 of the Revised Code for service that was less than full-time service if the member files a claim with OP&F, and the board determines that clear and convincing documentary evidence exists to support the finding that all of the following criteria have been met: (1) The OP&F member is not receiving a pension or dis...

...F shall only include contributing and purchased service credit. OP&F shall notify the person of any available service credit that may be purchased in order to meet the eligibility requirements. Such notice shall provide that the eligible service credit must be purchased within ninety days of the date of the notice and if this person does not complete the purchase with OP&F within such time period, the pur...

...(A) Except for the purchase of service credit done through an irrevocable payroll deduction agreement, which shall be governed by the provisions of rule 742-4-14 of the Administrative Code, OP&F shall offer the member the right to purchase the service credit prior to his/her entry into DROP. In the event the member is given the right to purchase the service credit by OP&F and fails to purchase th...

...(A) For the purchase of service credit done through an irrevocable pre-tax payroll deduction agreement that provides for the purchase of service credit beyond the member's effective date and which was entered into before the DROP participant's effective date, the member shall not be permitted to terminate such payroll deduction, but the terms of this rule shall apply. (B) For those DROP participants who meet the cr...

...The rate of compounded interest for the purchase of service credit under section 742.21 of the Revised Code or for the payment of back contributions shall be calculated separately for each year in accordance with the terms of division (H) of section 742.21 of the Revised Code. (B) Prior to January 1, 1987, and for all purchases of civilian service credit and not military service credit, the interest charge for the p...

...ystem of this state which is subject to purchase or transfer under section 742.21, 742.212, 742.51, 742.511, 742.512, 742.513, 742.514, or 742.515 of the Revised Code, subject to purchase under section 742.23, 742.24, 742.371, 742.375, 742.376, 742.511, or 742.512 of the Revised Code, or subject to redeposit under section 742.371 of the Revised Code, shall be considered "the first year of full-time service in Ohio" c...

...and 742.251 of the Revised Code, a "purchase" shall mean that the Ohio police and fire pension fund ("OP&F") member withdrew his/her contributions from the applicable retirement system or out-of-state or local government and a "transfer" shall mean that the OP&F member maintained his/her contributions with the applicable retirement system. (B) For purposes of divisions (B) and (C) of section ...

... and fire pension fund ("OP&F") may purchase any type of service credit through payroll deduction that a member is eligible to purchase under any provisions of Chapter 742. of the Revised Code, including but not limited to, sections 742.21 (service credit earned for full-time service as member of state or municipal retirement system, 742.221 (conditions to receive credit for time spent on preg...

...(A) Upon a member's request to purchase service credit for any period during which the member was laid off, OP&F shall provide the member with certification forms to be completed by both the member and the member's employer where the period of lay-off occurred. The member shall certify all of the following information to OP&F: (1) The date that he or she was removed from active service as a result of an involuntary ...

...d prescription drug plans available for purchase through OP&F's third party administrator. (12) "Stipend" means the annual health care allowance determined by the board of trustees and allocated to each benefit recipient enrolled in the health reimbursement arrangement program. (13) "Survivor benefit recipient" means a beneficiary receiving a benefit pursuant to division (D), (E), or (F) of ...

...gnated by the member's employer for the purchase of service credit by payroll deduction with picked-up contributions if the member's employer has adopted and filed with OP&F a resolution authorizing the deduction and payment of contributions or service credit purchases for its employees with amounts designated as picked-up contributions under section 414(h)(2) of the Internal Revenue Code, in such form approved by OP...

...o operate a local agricultural easement purchase program and to share legal responsibility with the director to select, hold, monitor, supervise and enforce the provisions of an agricultural easement. (H) "Application Property" means the land or lands that make up the holdings, on a single application, for which a matching grant is being sought in exchange for the sale of a perpetual agricultural easement. (I) "Bes...

..., review, appraisal, and signing of the purchase agreement. The department will review the documentation for compliance with the program requirements. The application may proceed if the department determines that the documentation is satisfactory. (1) The following documents must be obtained and conditions met at the landowner's sole expense: (a) A current title search performed by an authorized title insurance age...

...) Operate a local agricultural easement purchase program and apply for matching grants; and, (2) Share legal responsibility with the department to hold, monitor, supervise, and enforce the provisions of an agricultural easement. (C) To be designated a certified local sponsor, an organization must: (1) Apply to the department on a form provided by the director; (2) Meet all requirements for participation in the ce...

...value of the land when the easement was purchased shall upon receipt by the local holder be remitted to the director for deposit in the agricultural easement purchase fund created in division (E) of section 901.21 of the Revised Code. (B) The recoupment amount will be calculated by using the percentage of the fair market value of the land that was granted from the fund at the time the agricultural easement was acqui...

...: (1) During the week of its fair, purchase meals for directors and officers of the society, and for other individuals designated by the board of directors at a regular meeting of the board; and (2) Compensate such directors, and officers, for meals purchased by the directors and officers. (D) The treasurer, secretary, and fair manager may be members of the board of directors of a society. ...

...: (1) During the week of its fair, purchase meals for directors and officers of the society, and for other individuals designated by the board of directors at a regular meeting of the board; and (2) Compensate such directors, and officers, for meals purchased by the directors and officers. (D) The treasurer, secretary, and fair manager may be members of the board of directors of a society. ...

...ion of a new computer system" means the purchase of a "computer system," as defined in this rule, that is not a computer system currently in place nor one for which the acquisition process has been initiated as of the effective date of the department rule addressing requirements in section 1347.15 of the Revised Code. (C) "Computer system" means a "system," as defined by section 1347.01 of the Revised Code, that sto...

...a dog broker or pet store, and does not purchase more than nine dogs in any given calendar year unless the dogs are purchased from a dog warden appointed under Chapter 955. of the Revised Code, a humane society, or another animal rescue for dogs. "Animal rescue for dogs" includes an individual or organization that offers spayed or neutered dogs for adoption and charges reasonable adoption fees to ...

...g broker or pet store, and does not purchase more than nine dogs in any given calendar year unless the dogs are purchased from a dog warden appointed under Chapter 955. of the Revised Code, a humane society, or another animal rescue for dogs. "Animal rescue for dogs" includes an individual or organization that offers spayed or neutered dogs for adoption and charges reasonable adoption fees to ...

...records to obtain information about the purchase, receipt, or use of food, supplies, and equipment.

...s. (52) "Reshipper" means a person who purchases shucked shellfish or shellstock from dealers and sells the product without repacking or relabeling to other dealers, wholesalers, or retailers. (53) "Safe materials" means articles manufactured from or composed of materials that may not reasonably be expected to, directly or indirectly, become a component of or otherwise adversely affect the chara...

...ans both the actual and prospective purchaser, but does not include persons purchasing for resale. (2) "Contract" means all of the collective written agreements subscribed by a buyer at the time of sale relating to the purchase of a home food service plan, except promissory notes or other financing agreements. (3) "Food item" means each edible product sold as part of a home food service plan, in...

...(A) Licensed handlers who purchase agricultural commodities under delayed price agreements shall do so on the form provided by the department and attached hereto as appendix A to this rule. The original agreement shall be maintained by the handler: (B) One agreement may cover one or more agricultural commodities delivered by a depositor. (C) A log of applicable charges shall be retained by the licensed handler as ...

...(A) Licensed handlers who purchase agricultural commodities under delayed price agreements shall do so on the form provided by the department and attached hereto as appendix A to this rule. The original agreement shall be maintained by the handler. The agreements can be converted to electronic copies for storage once the director has reviewed, examined, and recorded the original agreement. The electronic copies will ...

...(A) Any person whose purchase of all agricultural commodities does not exceed thirty thousand bushels annually and who is exempt from the requirement to license as an agricultural commodity handler as defined in division (C) of section 926.01 of the Revised Code shall notify the director of agriculture of his exempt status and shall file an annual report with the director on a license exemption form provided by the d...

... be constructed at the time of original purchase and be maintained thereafter in accordance with 3-A sanitary standards as those standards and practices are formulated by the cooperative effort of industry and regulatory groups as represented by the dairy industry committee (DIC), international association of milk, food, and environmental sanitarians (IAMFES), U.S. public health service (USPHS), U.S. department of ag...

...intained: (1) Records relating the purchase of raw, unprocessed plant material including: (a) Name and license number of licensed cultivator from which the processor purchased the material; (b) If the licensed cultivator is licensed in a state or jurisdiction other than Ohio, the state or jurisdiction of licensure, their address, and a copy of their cultivator license; (c) A bill of sale or other ...

...b) Age of the animal and date of birth, purchase or acquisition of the animal; (c) Social security number of each individual making an entry; (d) Name and address of the exhibitor's Ohio state 4-H or FFA advisor; (e) Name and address of the Ohio state 4-H chapter or FFA chapter of which the exhibitor is a member; (f) Name of the animal entry; (g) Section number of the animal entry; (h) Class number of the anima...

...ion of a new computer system" means the purchase of a "computer system," as defined in this rule, that is not a computer system currently in place nor one for which the acquisition process has been initiated as of the effective date of this rule. (3) "Computer system" means a "system," as defined by section 1347.01 of the Revised Code, that stores, maintains, or retrieves personal information using electronic data p...

...ion of a new computer system" means the purchase of a "computer system," as defined in this rule, that is not a computer system currently in place nor one for which the acquisition process has been initiated as of the effective date of the this rule. (3) "Agency" means the department of commerce and includes the divisions thereof. (4) "Computer system" means a "system," as defined by section 1347.01 of the Revised ...

...oods or services, whether leased or purchased, but does not include any person who purchases products or commodities for resale or fabrication into goods for sale. (5) "Consumer paper" means paper relating to automobiles, mobile homes, residences, office equipment, household items, tuition fees, insurance premium fees, and similar consumer items. Consumer paper also includes paper covering the le...

...f principal and interest at the time of purchase, and the issue of which the obligation is a part in either original or refunded form, shall not have been in default as to the payment of either principal or interest for a period more than ninety days in the five years immediately preceding the date of purchase. (2) When the obligation is issued under a trust agreement, the trustee must be a prop...

...No stock state bank that wants to purchase shares of its own stock pursuant to authority in its articles of incorporation shall make a purchase without prior written approval from the superintendent of financial institutions. To request the superintendents' approval, stock state a bank shall submit to the superintendent both of the following: (A) A written plan proposing the purchase that shall address a...

...n this rule: (1) "Acquisition" means a purchase, assignment, transfer, pledge or other disposition of voting shares, or an increase in percentage ownership of a state bank resulting from a redemption of voting shares. (2) "Acting in concert" means knowing participation in a joint activity or parallel action towards a common goal of acquiring control of a state bank, whether or not pursuant t...

...ormation about properties available for purchase or lease, private mail, voicemail, email, password protected websites or facsimile transmissions, provided such communications are initiated at the request of a client, customer or prospective client.

...(A) (1) If a purchaser or seller declines to acknowledge receipt of the "Consumer Guide to Agency Relationships" required pursuant to section 4735.56 of the Revised Code or sign an agency disclosure form that is presented as required by section 4735.58 of the Revised Code, the licensee shall note the following on the bottom of the form: (a) The party(ies) to whom the form was presented; (b) T...

...or inducing or attempting to induce the purchase or sale of any security, or is held out as such, excluding: (a) Any location that is established solely for customer service and/or back office type functions where no sales activities are conducted and that is not held out to the public as a branch office; (b) Any location that is the associated person's primary residence; provided that: (i) Only one associated per...

...e escrow account of funds received from purchasers, specifies that no funds will be disbursed from the escrow account until a minimum stated amount of the securities have been sold and the proceeds have been deposited into the escrow account, and specifies a termination date when the proceeds held in the escrow account will be returned without deduction to the purchasers if the proceeds for a minimum stated amount of...

...e escrow account of funds received from purchasers, specifies that no funds will be disbursed from the escrow account until a minimum stated amount of the securities have been sold and the proceeds have been deposited into the escrow account, and specifies a termination date when the proceeds held in the escrow account will be returned without deduction to the purchasers if the proceeds for a mini...

...eement or its equivalent is signed by a purchaser or the purchaser transfers or loses control of the purchase funds, deliver an offering circular which shall contain the following information to each purchaser of the securities registered by description: (1) The issuer's name and address, its type of business entity, the state or jurisdiction of its incorporation or formation, and the date of its incorporation or fo...

...eement or its equivalent is signed by a purchaser or the purchaser transfers or loses control of the purchase funds. Notwithstanding the foregoing, an issuer relying on rule 504 of regulation D of the securities and exchange commission as amended may use a form U-7 of the North American securities administrators association in lieu of the offering circular or other disclosure document or documents required by rule 13...

...or inducing or attempting to induce the purchase or sale of any security, and for a period of not less than six years, the first two years in an easily accessible place, blotters or other records of original entry containing an itemized daily record of all purchases, sales, receipts and deliveries of securities, including certificate numbers, all receipts and disbursements of cash, and all other debits and credits. T...

...the client has directed or approved the purchase or sale of a definite amount of the particular security. (7) "Entering into," in reference to an investment advisory contract by an investment adviser that is licensed or required to be licensed under Chapter 1707. of the Revised Code does not include an extension or renewal without material change of any such contract which is in effect immediately prior to such exte...

...the client has directed or approved the purchase or sale of a definite amount of the particular security. (7) "Entering into," in reference to an investment advisory contract by an investment adviser that is licensed or required to be licensed under Chapter 1707. of the Revised Code does not include an extension or renewal without material change of any such contract which is in effect immediatel...

...ice for execution of orders; (5) Sell, purchase, or recommend the sale or purchase of any security without reasonable grounds to believe that the transaction or recommendation is suitable for the customer, based upon reasonable inquiry concerning the customer's investment objectives, financial situation and needs, and any other relevant information known to dealer or salesperson; (6) Sell, purchase, effect any tran...

...ice for execution of orders; (5) Sell, purchase, or recommend the sale or purchase of any security without reasonable grounds to believe that the transaction or recommendation is suitable for the customer, based upon reasonable inquiry concerning the customer's investment objectives, financial situation and needs, and any other relevant information known to dealer or salesperson; (6) Place the f...

...ment or its equivalent is signed by the purchaser or the date that the purchaser transfers or loses control of the purchase funds, or the date of disbursement of funds subject to an escrow agreement specifically approved by the division or established in accordance with the administrative rules of the division. (B) For the purposes of section 1707.391 of the Revised Code, "excusable neglect" shall include, but not b...

...ment or its equivalent is signed by the purchaser or the date that the purchaser transfers or loses control of the purchase funds, or the date of disbursement of funds subject to an escrow agreement specifically approved by the division or established in accordance with the administrative rules of the division. (B) For the purposes of section 1707.391 of the Revised Code, "excusable neglect" incl...

...al to transactions in contracts for the purchase or sale of a commodity for future delivery and options thereon; and (iv) A foreign financial institution that customarily holds financial assets for its customers, provided that the foreign financial institution keeps the advisory clients' assets in customer accounts segregated from its proprietary assets. (C) Cash payments for client solicitations. It shall constitu...

...al to transactions in contracts for the purchase or sale of a commodity for future delivery and options thereon; and (iv) A foreign financial institution that customarily holds financial assets for its customers, provided that the foreign financial institution keeps the advisory clients' assets in customer accounts segregated from its proprietary assets. (C) Cash payments for client soli...

...

...

...

...written consent of the borrower for any purchase of insurance on property other than that which is used as security for the loan. (G) Small loan licensees shall clearly indicate by prominently disclosing on, or in, the loan documents, the federal or state statutory authority pursuant to which a loan is made. For purposes of this chapter, small loan licensees shall be required to provide this prominent disclosure on...

...written consent of the borrower for any purchase of insurance on property other than that which is used as security for the loan. (G) Small loan licensees shall clearly indicate by prominently disclosing on, or in, the loan documents, the federal or state statutory authority pursuant to which a loan is made. For purposes of this chapter, small loan licensees shall be required to provide this prominen...

...nsurance within twenty-five days of the purchase of insurance with a full refund of the premium or identifiable charge for the insurance. The notice shall further disclose that the cancellation may be effected upon the written request of the borrower together with the return of the policy or certificate of insurance to the small loan licensee. (C) All insurance sold or obtained in connection with the making of a lo...

...nsurance within twenty-five days of the purchase of insurance with a full refund of the premium or identifiable charge for the insurance. The notice shall further disclose that the cancellation will be effective upon the written request of the borrower together with the return of the policy or certificate of insurance to the small loan licensee. (C) All insurance sold or obtained in connection wi...