Ohio Administrative Code Search

...(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 ...

...(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...

...(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...

... 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...

...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...

...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 ...

... 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...

...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...

...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 ...

...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...

...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...

... 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.

... 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.

...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...

...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...

...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...

... 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...

...ny 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 (h) Any other documentation evidencing the ownership structure, financial interest, or control of the licensee. (4) All financial records reasonably related to operations, incl...

...rovide the customer a refund of the purchase of the product contemporaneously with the return; and (d) If applicable, revise the patient's days' supply to reflect the returned product. (e) Unless otherwise authorized by the division, the dispensary shall destroy and dispose of any cannabis returned pursuant to this rule in accordance with rule 1301:18-3-12 of the Administrative Code. (...

...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)...

...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 ...

...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...

...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...

...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.

...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.