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Rule 109:4-3-26 | Reasonable, tangible net benefit.

...(A) Division (B)(12) of section 1345.031 of the Revised Code states that a supplier shall not knowingly or intentionally engage in the act or practice of "flipping" a residential mortgage loan by making a residential mortgage loan that refinances an existing residential mortgage loan when the new loan does not have a reasonable, tangible net benefit to the consumer considering all of the circumstances, including the ...

Rule 109:4-3-28 | Unconscionable terms in home mortgage loans.

...(A) Pursuant to division (C)(1) of section 1345.031 of the Revised Code, any unconscionable arbitration clause, unconscionable clause requiring the consumer to pay the supplier's attorney fees, or unconscionable liquidated damages clause included in a mortgage loan contract is unenforceable. (B) The basis for determining that an arbitration clause is unconscionable shall be on grounds that exist at law or in equity ...

Rule 109:4-4-04 | Minimum requirements of the board.

...(A) Board organization (1) The board shall be funded and competently staffed at a level sufficient to ensure fair and expeditious resolution of all disputes, and shall not charge consumers any fee for use of the board. (2) The warrantor, the sponsor of the board (if other than the warrantor), and the board shall take all steps necessary to ensure that the board and its arbitrators and staff are ...

Rule 109:4-5-02 | Application for qualification.

...(A) Application by a board for certification as a qualified board shall be made in writing to the attorney general. (B) Applications shall include at least the following information unless specific exceptions are provided in this rule: (1) Name, address, and telephone number of the board. In the event the applicant does not maintain one or more Ohio addresses and telephone numbers at the time of application, the ap...

Rule 109:5-2-01 | Definitions.

...(A) "Registrant" means an adult offender or delinquent child who has been convicted of, pleaded guilty to, or been adjudicated delinquent for committing a sexually oriented or child-victim oriented offense that is not a registration-exempt offense, and who has a duty to register pursuant to section 2950.04 or 2950.041 of the Revised Code. (B) "Person subject to community notification" means a person listed under div...

Rule 109:5-2-02 | Completion and transmittal of forms and information.

...(A) Use of forms, forwarding, and/or transmittal to BCI&I: (1) Notice of registration duties The official, official's designee, judge, chief of police, or sheriff shall use the "Notice of Registration Duties of Sexually Oriented Offender or Child Victim Offender" form, or the "Notice of Registration Duties of Juvenile Offender Registrant" form, as appropriate, to provide notice to an offender or delinquent child un...

Rule 109:5-2-02 | Completion and transmittal of forms and information.

...(A) Use of forms, forwarding, and/or transmittal to BCI&I: (1) Notice of registration duties The official, official's designee, judge, chief of police, or sheriff shall use the "Notice of Registration Duties of Sexually Oriented Offender or Child Victim Offender" form, or the "Notice of Registration Duties of Juvenile Offender Registrant" form, as appropriate, to provide notice to an offende...

Rule 109:6-1-01 | Definitions.

...As used in Chapter 109:6-1 of the Administrative Code: (A) "Applicant" for purposes of this chapter means any person: (1) Seeking a permit, other than a permit modification, or license for an off-site facility; (2) Holding a permit or license for an off-site facility; (3) A prospective owner of an off-site facility; or (4) Any person or business concern operating a facility for an applicant or permittee. (B) "A...

Rule 109:6-1-01 | Definitions.

...As used in Chapter 109:6-1 of the Administrative Code: (A) "Applicant" for purposes of this chapter means any person: (1) Seeking a permit, other than a permit modification, or license for an off-site facility; (2) Holding a permit or license for an off-site facility; (3) A prospective owner of an off-site facility; or (4) Any person or business concern operating a facility for an appli...

Rule 109:6-1-02 | Disclosure statements.

...(A) Who must file. (1) Every applicant for a permit other than a permit modification or renewal shall file with the attorney general a disclosure statement in accordance with this chapter at the same time the applicant files an application for a permit with the director of environmental protection. (2) Every applicant that is a prospective owner of an off-site facility shall file with the attorney general a discl...

Rule 109:6-1-02 | Disclosure statements.

...(A) Who must file. (1) Every applicant for a permit other than a permit modification or renewal shall file with the attorney general a disclosure statement in accordance with this chapter at the same time the applicant files an application for a permit with the director of environmental protection. (2) Every applicant that is a prospective owner of an off-site facility shall file with the attorn...

Rule 109:6-1-04 | Fees.

...(A) Initial disclosure statement fees for off-site hazardous waste facilities, solid waste disposal facilities, infectious waste facilities, solid waste transfer facilities, scrap tire monocell or monofill facilities, and class I scrap tire recovery or storage facilities. Each applicant filing a disclosure statement for a facility of the type listed in Column 1 below, which facility annually receives wastes within t...

Rule 109:6-1-04 | Fees.

...(A) Initial disclosure statement fees for off-site hazardous waste facilities, solid waste disposal facilities, infectious waste facilities, solid waste transfer facilities, scrap tire monocell or monofill facilities, and class I scrap tire recovery or storage facilities. Each applicant filing a disclosure statement for a facility of the type listed in Column 1 of this paragraph, which facility annually receives was...

Rule 109:6-1-05 | Waiver.

...(A) The attorney general may waive any of the requirements set forth in Chapter 109:6-1 of the Administrative Code when the applicant demonstrates that compliance with the requirement will impose a substantial hardship and also establishes, to the satisfaction of the attorney general, that compliance is unlikely to elicit information which will reflect on any of the factors enumerated in section 3...

Rule 109:7-1-02 | Sexual assault examination payment amount.

...A hospital, children's advocacy center, or other emergency medical facility shall accept a flat fee payment of: (A) Six hundred thirty-two dollars as payment in full for any cost incurred in conducting a medical examination and test of a victim of an offense under any provision of sections 2907.02 to 2907.06 of the Revised Code for the purpose of gathering physical evidence for a possible prosecution of a person, in...

Rule 109:7-1-03 | Definitions.

...As used in division 109:7 of the Administrative Code, unless otherwise stated: (A) "Administrative costs" means expenses incurred in managing the rape crisis trust fund. Administrative expenses include, but are not limited to, salaries, benefits, and other expenses incurred in the course of operating the fund. (B) "Rape crisis program" means any of the following: (1) The nonprofit state sexua...

Rule 109:7-1-04 | Procedures for programs to request funding from the rape crisis trust fund program.

...(A) A rape crisis program that wishes to obtain funding from the rape crisis trust fund shall complete the application established by the attorney general, found on the attorney general's website at www.OhioAttorneyGeneral.gov/RCTFapplication. The attorney general shall approve or disapprove programs for funding, and approve or disapprove the disbursement of money from the rape crisis trust fund. (B) Any application...

Rule 109:7-1-05 | Food services disbursement for summit and medina county battered women's shelter.

...For the purpose of food services, "The Battered Women's Shelter of Summit and Medina County," shall directly receive an annual disbursement of fifty thousand dollars from the "Rape Crisis Trust Fund" pursuant to sections 307.515 and 311.172 of the Revised Code for the 2017 and 2018 fiscal years. (A) The disbursement may be used for: (1) The purchase of "food" as defined under the Ohio Uniform Food ...

Rule 109:7-1-05 | Food services disbursement for summit and medina county battered women's shelter.

...For the purpose of food services, "The Battered Women's Shelter of Summit and Medina County," shall directly receive an annual disbursement of fifty thousand dollars from the "Rape Crisis Trust Fund" pursuant to sections 307.515 and 311.172 of the Revised Code as authorized by the most recent main operating budget. (A) The disbursement may be used for: (1) The purchase of "food" as defined under th...

Rule 109:7-1-06 | Definitions.

...As used in division 109:7 of the Administrative Code, unless otherwise stated: (A) "Rape Crisis Trust Fund" means the fund created in the state treasury, consisting of money paid into the fund pursuant to sections 307.515 and 311.172 of the Revised Code and any money appropriated to the fund by the general assembly or donated to the fund. (B) "Battered Women's Shelter of Summit and Medina Coun...

Rule 109:7-2-02 | Procedure for programs to request domestic violence program funds.

...(A) A domestic violence program that wishes to obtain funding shall complete the application established by the attorney general, found on the attorney general's website at www.ohioattorneygeneral.gov/. The attorney general shall approve or disapprove programs for funding, and approve or disapprove the disbursement of money from the available funds. (B) Any application for funding shall be su...

Rule 109:8-1-02 | Tobacco Product Manufacturers Directory.

...(A) In exercising the discretion granted by division (A)(4)(b) of section 1346.05 and division (B)(2) of section 1346.05 of the Revised Code, the attorney general may consider the following: (1) Whether the entity tendering a certification request is a tobacco product manufacturer; (2) Completeness, or lack thereof, of the certification request made by the tobacco product manufacturer; (3) Whether the tobacco pro...

Rule 109:8-1-03 | Quarterly Certifications and Escrow Deposits.

...(A) On or after January 1, 2005, to promote compliance with section 1346.02 of the Revised Code, the attorney general may require nonparticipating manufacturers to certify compliance with sections 1346.02 and 1346.05 of the Revised Code on a quarterly basis. The attorney general may also require nonparticipating manufacturers to make the escrow payments required by section 1346.02 of the Revised Code, in quarterly i...

Rule 109:8-1-03 | Quarterly escrow installments and certifications.

...(A) As authorized by section 1346.08 of the Revised Code, all nonparticipating manufacturers must make the annual escrow deposits required by section 1346.02 of the Revised Code in quarterly installments. The installment deposit for each quarter must be based on the manufacturer's sales during that quarter. (B) A nonparticipating manufacturer shall deposit its quarterly escrow installment, if any...

Rule 109:9-1-03 | Monthly reports.

...(A) Each person who is registered to conduct sweepstakes under rule 109:9-1-01 of the Administrative Code shall submit a report no later than the 10th day of each month on a form prescribed by the attorney general detailing the following information: (1) The name, location, and registration information of the filing party; (2) Monthly gross receipts, revenue, and liabilities; (3) The number of sweepstakes entries ...