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Rule 901-2-06 | Determination of selected application properties.

..., 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...

Rule 901-2-06 | Determination of selected application properties.

...dary, 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 commercial title search performed by an...

Rule 901-2-07 | Local sponsor certification procedures.

...) 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...

Rule 901-2-07 | Local sponsor certification procedures.

...erate 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 ...

Rule 901-2-12 | Easement extinguishment.

...) An agricultural easement which is purchased in whole or in part from the clean Ohio agricultural easement fund created in division (G) of section 901.21 of the Revised Code or from the agricultural easement purchase fund created in division (F) of section 901.21 of the Revised Code must be held in perpetuity. If due to an unexpected change in the conditions of or surrounding the land that is sub...

Rule 901-2-13 | Recoupment of funds.

...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...

Rule 901-5-09 | Payments to directors and officers of the 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. ...

Rule 901-5-09 | Payments to directors and officers of the 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. ...

Rule 901-10-01 | Definitions.

...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...

Rule 901-10-01 | Definitions.

...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 Re...

Rule 901:1-8-01 | Definitions.

...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 ...

Rule 901:1-8-01 | Definitions.

...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 ...

Rule 901:3-6-07 | Right of entry.

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

Rule 901:3-6-07 | Right of entry.

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

Rule 901:3-8-01 | Criteria and definitions for shellfish processing.

...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...

Rule 901:6-7-01 | Definitions.

...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...

Rule 901:7-2-09 | Retention of records.

...(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 ...

Rule 901:7-2-09 | Delayed price agreements, form and contents.

...(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 ...

Rule 901:7-2-12 | Buyers exempt from licensing.

...(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...

Rule 901:11-4-05 | Construction.

... 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...

Rule 901:14-2-18 | Records.

...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 ...

Rule 991-2-01 | Junior livestock division competitions.

...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...

Rule 991-9-01 | Accessing Confidential Personal Information.

...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...

Rule 1301-1-03 | Procedures for accessing confidential personal information.

...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 ...

Rule 1301:1-3-01 | Lending limits.

...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...

Rule 1301:1-3-01 | Lending limits.

...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...

Rule 1301:1-3-06 | Revenue bonds.

...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...

Rule 1301:1-3-06 | Revenue bonds.

...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...

Rule 1301:1-4-04 | Bank's purchase of its own shares.

...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...

Rule 1301:1-4-04 | Bank's purchase of its own shares.

...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 superintendent's approval, a stock state bank shall submit to the superintendent the following: (A) A written plan proposing the purchase that shall address all of th...

Rule 1301:1-4-06 | Change in bank control.

...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...

Rule 1301:1-4-06 | Change in bank control.

...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...

Rule 1301:5-1-02 | Advertising.

...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.

Rule 1301:5-6-06 | Refusal to acknowledge or sign agency disclosure forms.

...(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...

Rule 1301:6-3-01 | Definitions.

...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...

Rule 1301:6-3-01 | Definitions.

...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 on...

Rule 1301:6-3-03 | Exempt transactions.

...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...

Rule 1301:6-3-03 | Exempt transactions.

...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...

Rule 1301:6-3-06 | Transactions registered by description.

...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...

Rule 1301:6-3-09 | Registration by qualification.

...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...

Rule 1301:6-3-09 | Registration by qualification.

... deceive, or tend to defraud or deceive purchasers: (a) The following statements of policy as adopted by the membership of the North American securities administrators association and available on NASAA's webpage at https://www.nasaa.org/statements-of-policy/. The division will make an electronic copy of any statement of policy available upon request. (i) Statement of policy regarding debt sec...

Rule 1301:6-3-14.2 | Dealers not required under federal law or the law of this state to be registered as a broker or dealer with the securities and exchange commission.

...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...

Rule 1301:6-3-15.1 | Application for investment adviser's license; responsibilities of licensed investment adviser.

...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...

Rule 1301:6-3-15.1 | Application for investment adviser's license; responsibilities of licensed investment adviser.

...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...

Rule 1301:6-3-19 | Deceptive practices and good business repute.

...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...

Rule 1301:6-3-19 | Deceptive practices and good business repute.

...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...

Rule 1301:6-3-39.1 | Retroactive exemption, qualification or registration.

...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...

Rule 1301:6-3-39.1 | Retroactive exemption, qualification or registration.

...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...

Rule 1301:6-3-44 | Investment adviser and investment adviser representative fraudulent practices; general prohibitions; cross transactions.

...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...

Rule 1301:6-3-44 | Investment adviser and investment adviser representative fraudulent practices; general prohibitions; cross transactions.

...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...

Rule 1301:7-7-01 | Scope and Administration.

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Rule 1301:7-7-56 | Explosives and Fireworks.

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Rule 1301:7-7-56 | Explosives and Fireworks.

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Rule 1301:8-2-07 | General provisions for small loan licensees.

...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...

Rule 1301:8-2-07 | General provisions for small loan licensees.

...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...

Rule 1301:8-2-16 | Policy or certificate of insurance; disclosure of credit life and credit accident and health insurance cancellation rights; Ohio insurance law.

...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...

Rule 1301:8-2-16 | Policy or certificate of insurance; disclosure of credit life and credit accident and health insurance cancellation rights; Ohio insurance law.

...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...

Rule 1301:8-3-07 | General provisions for registrants.

...written consent of the borrower for any purchase of insurance on property other than that which is used as security for the loan. (F) A registrant under sections 1321.51 to 1321.60 of the Revised Code shall permit payment to be made in advance in any amount on any contract at any time, but the registrant may apply the payment first to interest and charges due up to the date of payment. (G) The registrant shall noti...

Rule 1301:8-3-07 | General provisions for registrants.

...ten consent of the borrower for any purchase of insurance on property other than that which is used as security for the loan. (F) A registrant under sections 1321.51 to 1321.60 of the Revised Code shall permit payment to be made in advance in any amount on any contract at any time, but the registrant may apply the payment first to interest and charges due up to the date of payment. (G) The r...

Rule 1301:8-3-17 | Policy or certificate of insurance; disclosure of credit life, credit accident and health, and unemployment insurance cancellation rights; Ohio insurance law.

...nsurance within twenty-five days of the purchase of the 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 registrant. (C) All insurance sold or obtained in connection with the making of a loan sh...

Rule 1301:8-5-01 | Definitions.

...7.08 of the Revised Code, "each pawn or purchase" includes all items brought in by a person to be pledged or purchased at the same time or on the same date unless the person requests in writing that certain items are to be pledged or purchased separately and acknowledges in writing that they understand additional fees may be incurred as a result of the separate pledges or purchases. (C) As used i...

Rule 1301:8-5-01 | Definitions.

...7.08 of the Revised Code, "each pawn or purchase" includes all items brought in by a person to be pledged or purchased at the same time or on the same date unless the person requests in writing that certain items are to be pledged or purchased separately and acknowledges in writing that they understand additional fees may be incurred as a result of the separate pledges or purchases. (C) As used i...

Rule 1301:8-5-06 | Purchases; list of property held for sale.

... agent, or employee of a licensee shall purchase personal property in circumvention of the record-keeping requirements of Chapter 4727. of the Revised Code. (B) A licensee shall document the acquisition of all property held for sale on the licensed premises through a pawn ticket, purchase ticket, sales receipt, bill of sale, consignment agreement, or barter agreement. Consignment or barter agreem...

Rule 1301:8-5-06 | Purchases; list of property held for sale.

...r, agent, or employee of a licensee may purchase personal property in such a way as to circumvent the record-keeping requirements of Chapter 4727. of the Revised Code. (B) A licensee shall document the acquisition of all property held for sale on the licensed premises through a pawn ticket, purchase ticket, sales receipt, bill of sale, consignment agreement, or barter agreement. Consignment or ba...

Rule 1301:8-6-03 | Books and records.

...espect to recording the details of each purchase. All information required to be recorded by section 4728.06 of the Revised Code shall be entered in a bound book or on loose-leaf, permanent forms used exclusively for that purpose. Forms shall be identical and consecutively numbered, each of which shall be of two or more pages. One part of each form shall be detachable and, when completed, shall se...

Rule 1301:8-6-03 | Books and records.

...ct to recording the details of each purchase. All information required to be recorded by section 4728.06 of the Revised Code shall be entered in a bound book or on loose-leaf, permanent forms used exclusively for that purpose. Forms shall be identical and consecutively numbered, each of which shall be of two or more pages. One part of each form shall be detachable and, when completed, shall se...

Rule 1301:8-6-03 | Books and records.

...ct to recording the details of each purchase. All information required to be recorded by section 4728.06 of the Revised Code shall be entered in a bound book or on loose-leaf, permanent forms used exclusively for that purpose. Forms shall be identical and consecutively numbered, each of which shall be of two or more pages. One part of each form shall be detachable and, when completed, shall serve ...

Rule 1301:8-7-01 | Definitions.

...illboard, public transit card, point of purchase display, film, slide, audio program transmitted over a telephone system, telemarketing script, on-hold script, upsell script, training materials provided to telemarketing firms, program-length commercial ("infomercial"), the internet, cellular network, or any other medium. Promotional materials and items and web pages are included in the term advertisement and advertis...

Rule 1301:8-7-01 | Definitions.

...oard, public transit card, point of purchase display, film, slide, audio program transmitted over a telephone system, telemarketing script, on-hold script, upsell script, training materials provided to telemarketing firms, program-length commercial ("infomercial"), the internet, cellular network, or any other medium. The term advertisement and advertising includes web pages and social media po...

Rule 1301:8-7-23 | Mortgage broker appraisal misconduct.

...e of a residential mortgage loan or non-purchase second residential mortgage loan, a person states on the appraisal order form or communicates, directly or indirectly, to any person licensed or certified under Chapter 4763. of the Revised Code either the loan amount or any other express or implied statement of the anticipated or desired appraisal value; (2) In the case of any purchase money residential mortgage loan...

Rule 1301:8-7-23 | Mortgage broker appraisal misconduct.

...e of a residential mortgage loan or non-purchase second residential mortgage loan, a person states on the appraisal order form or communicates, directly or indirectly, to any person licensed or certified under Chapter 4763. of the Revised Code either the loan amount or any other express or implied statement of the anticipated or desired appraisal value; (2) In the case of any purchase money resid...

Rule 1301:9-2-07 | Investments.

...(A) For the purchase of notes of liquidating other credit unions, notes made by individual members of a credit union may be purchased by another credit union at a price agreed upon by the credit unions and subject to the prior written approval of the superintendent. (B) Authorized investments and investment restrictions (1) No credit union shall invest any of its funds in any securities or ...

Rule 1301:9-2-07 | Investments.

...(A) For the purchase of notes of liquidating other credit unions, notes made by individual members of a credit union may be purchased by another credit union at a price agreed upon by the credit unions and subject to the prior written approval of the superintendent. (B) Authorized investments and investment restrictions (1) A credit union may invest funds in securities or other property no...

Rule 1301:9-2-21 | First mortgage purchase money real estate loans and refinancing.

...(A) First mortgage purchase money real estate loans may be made only on a one to four family dwelling. (B) All appraisals required by rule for loans greater than four hundred thousand dollars shall be made by a certified or licensed independent appraiser who has satisfied the requirements of Chapter 4763. of the Revised Code and applicable rules or other comparable statute. (C) A credit union ma...

Rule 1301:9-2-21 | First-lien residentialreal estate loans and refinancing.

... addition to the drafting of a valid purchase contract and approved application form; (2) Mortgage deed or trust which establishes the credit union's rights to the property securing the loan. The mortgage deed or trust shall contain detailed property description; (3) The application which represents a formal request for a loan detailing basic underwriting data such as security property of...

Rule 1301:9-2-23 | Home equity and second mortgage loans.

...s made for a purpose other than the purchase or refinancing of the dwelling, regardless of the lien priority. A home equity loan may be one with lines of equity credit which are either variable or fixed-rate. Home equity loans qualify as consumer credit. Home equity and second mortgage loans shall be made in accordance with disclosures required under the "Truth in Lending Act," 82 Stat. 149 (1...

Rule 1301:9-2-23 | Home equity and second mortgage loans.

...s made for a purpose other than the purchase or refinancing of the dwelling, regardless of the lien priority. A home equity loan may be one with lines of equity credit which are either variable or fixed-rate. Home equity loans qualify as consumer credit. Home equity and second mortgage loans shall be made in accordance with disclosures under the "Truth in Lending Act," 82 Stat. 149 (1980), 15 ...

Rule 1301:9-2-24 | Member business loans.

... by or subject to advance commitment to purchase by an agency of the federal, state or local government, and in no event shall the LTV ratio exceed ninety-five per cent. (13) Guidelines for purchase and sale of business loans and business loan participations, if the credit union engages in that activity. (F) Unless prior written approval is granted by the superintendent, allowing a greater amount to be lent to an i...

Rule 1301:9-2-25 | Purchase of fixed assets or purchase of real estate and/or construction of an office building.

...ransact business. (B) In the case of a purchase of real estate, including when the real estate purchase also includes the construction of an office building, prior to the purchase of the real estate the credit union shall submit to the superintendent a letter notifying the superintendent of the purchase. The letter shall include, at minimum, all of the following: the location, the purpose, and th...

Rule 1301:9-2-25 | Purchase of fixed assets or purchase of real estate and/or construction of an office building.

...nsact business. (B) A credit union may purchase real estate, including a real estate purchase that also includes the construction of an office building, if, prior to the purchase of the real estate, the credit union submits to the superintendent a letter notifying the superintendent of: the location, the purpose, and the amount of the planned investment. (C) A credit union may purchase and hold ...

Rule 1301:9-2-32 | Credit union service organizations.

...rders; savings bonds; travelers checks; purchase and sale of U.S. mint commemorative coins services; courier services; facsimile transmissions and copying services; supervisory committee audits; electronic income tax filing; and cyber financial services; (2) Financial services: financial planning and counseling; retirement counseling; investment counseling; securities brokerage services; estate p...

Rule 1301:9-2-32 | Credit union service organizations.

...avings bonds, travelers checks, and purchase and sale of U.S. mint commemorative coins services; and stored value products; (2) Clerical, professional and management services: accounting services; courier services; credit analysis; facsimile transmissions and copying services; internal audits for credit unions; locator services; management and personnel training and support; marketing servic...

Rule 1301:9-2-34 | Other real estate owned.

... address of the property, amount of the purchase or mortgage balance, and appraised value of the property, name of the insurance company and specification of coverage.

Rule 1301:9-2-34 | Other real estate owned.

... address of the property, amount of the purchase or mortgage balance, appraised value of the property, name of the insurance company and specification of coverage.

Rule 1301:10-1-01 | Definitions.

...on, severance, retirement, death, stock purchase, profit sharing, employee savings, supplemental unemployment insurance or similar benefit. (B) "Finder's agreement" means all agreements to pay a fee, compensation, commission, or other remuneration to locate, deliver, recover, or assist in the recovery of unclaimed funds reported under section 169.03 of the Revised Code. (C) "Director" means dire...

Rule 1301:10-1-01 | Definitions.

...on, severance, retirement, death, stock purchase, profit sharing, employee savings, supplemental unemployment insurance or similar benefit. (B) "Finder's agreement" means all agreements to pay a fee, compensation, commission, or other remuneration to locate, deliver, recover, or assist in the recovery of unclaimed funds reported under section 169.03 of the Revised Code. (C) "Director" means dire...

Rule 1301:13-5-01 | Sale or transfer of cemetery assets.

...tery owner or operator intending to purchase cemetery assets, management rights, or stock from another cemetery owner or operator and intending to register the cemetery with this division, must provide the division with an audited financial statement to be reviewed by the commission, completed in compliance with generally accepted accounting principles, certifying either that the funds required to...

Rule 1301:18-3-04 | Disclosure of Ownership, Financial Interest, and Control.

... or executed merger, sale, option to purchase, letter of intent, consulting, management, support, administrative services, or other similar agreements between applicant and any other person or that person's affiliates; and (9) Any other documentation evidencing the ownership structure, financial interest, or control of the applicant. (B) At least thirty calendar days prior to the issuance...

Rule 1301:18-10-02 | Procedure for Caregiver Registration.

...egiver. (E) A registered caregiver may purchase, possess, and administer medical cannabis to any patient associated with the caregiver's registration. (1) Before purchasing medical cannabis, caregivers must provide the dispensary employee the following: (a) Their registry identification card; and (b) A copy of the caregiver's valid, unexpired government issued photographic identification. (2)...

Rule 1501-8-01 | Definitions.

...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 Ohio department of natural resources rule addressing requirements in section 1347.15 of the Revised Code. (C) "Computer system" means a "system," as defined by ...

Rule 1501:3-10-06 | Conversions and additions.

...if the owner authorizes a lessee, a purchaser under a land installment contract or any other person to manage such land in a manner that is not fully consistent with the forest management plan approved under rule 1501:3-10-04 of the Administrative Code. The owner shall notify the chief when a conversion of ownership as described in this paragraph occurs. (3) When certified forest land is div...

Rule 1501:3-10-06 | Conversions and additions.

...if the owner authorizes a lessee, a purchaser under a land installment contract or any other person to manage such land in a manner that is not fully consistent with the forest management plan approved under rule 1501:3-10-04 of the Administrative Code. The owner will notify the chief when a conversion of ownership as described in this paragraph occurs. (3) When certified forest land is divi...

Rule 1501:9-11-12 | Plugging report.

...d clay, a copy of the prepared clay purchase record has to be attached to the plugging report. (B) The report required under paragraph (A) of this rule has to be signed by the person authorized to plug the well and has to include an affidavit attesting that all information included in the report and the attached tickets are true and accurate.

Rule 1501:9-11-12 | Plugging report.

...d clay, a copy of the prepared clay purchase record has to be attached to the plugging report. (B) The plugging report described in paragraph (A) of this rule has to be signed by the person authorized to plug the well and has to include an affidavit attesting that all information included in the report and the attached tickets are true and accurate.

Rule 1501:13-1-02 | Definitions.

... preceding the acquisition, including purchase, lease, or option, of the land for the purpose of conducting or allowing through resale, lease or option the conduct of coal mining and reclamation operations; (2) Lands that the chief determines, on the basis of additional cropland history of the surrounding lands and the lands under consideration, that the permit area is clearly cropland but fall...

Rule 1501:13-7-02 | Amount and duration of performance security.

...ed by either of the following: (a) The purchase prior to mining of a noncancelable premium-prepaid liability insurance policy in lieu of the permittee's performance security for subsidence damage. The insurance policy shall contain terms and conditions that specifically provide coverage for repairing material damage and replacement of water supplies resulting from subsidence; or (b) The provision of additional perf...

Rule 1501:13-12-03 | Subsidence control.

...tee may provide compensation by the purchase, prior to mining, of a non-cancelable premium-prepaid insurance policy for the structures in addition to that required by rule 1501:13-7-07 of the Administrative Code. Structures or facilities not listed in paragraphs (J)(1) to (J)(3) of this rule shall be exempted from the requirements of this paragraph if the permittee or operator submits to the c...

Rule 1501:13-12-03 | Subsidence control.

...tee may provide compensation by the purchase, prior to mining, of a non-cancelable premium-prepaid insurance policy for the structures in addition to that required by rule 1501:13-7-07 of the Administrative Code. Structures or facilities not listed in paragraphs (J)(1) to (J)(3) of this rule shall be exempted from the requirements of this paragraph if the permittee or operator submits to the c...

Rule 1501:22-1-01 | Definitions.

...in 1968, that allows property owners to purchase federally backed flood insurance within communities that participate in this program. In return for this insurance protection, participating communities must regulate new development within special flood hazard areas identified and mapped by the federal emergency management agency. (CC) "New construction" means structures for which the "start of construction" commence...

Rule 1501:31-1-03 | Interstate wildlife violator compact.

...age in hunting, trapping or fishing, or purchase, apply for or receive any such license or permit until such revocation or suspension has expired or been lifted. (D) It shall be unlawful for any person to fail to surrender within the specified time any current Ohio hunting license, fur taker permit, deer permit, wild turkey permit, wetlands habitat stamp or fishing license when ordered to do so under this rule. (E)...