Ohio Administrative Code Search

...(A) "Abandoned application" means an application for licensure which was returned to the applicant by the department as incomplete and not finalized or corrected by the applicant and returned to the department within thirty days. (B) "Acceptable hemp THC level" means the application of the measurement of uncertainty to the reported delta-9 tetrahydrocannabinol content concentration level on a dry...

...(A) A person applying for a hemp processing license shall apply on a form provided by the department. (B) An applicant shall provide all of the following information to the department: (1) If the applicant is an individual: (a) The full legal name of the applicant; (b) The physical address of the applicant; (c) The mailing address of the applicant; (d) The email address of the applicant; and (e...

...(A) All applicants and key participants in the business entity, if applicable, shall submit to a criminal records check completed by the bureau of criminal identification and investigation in accordance with section 928.03 of the Revised Code. (B) Applicants submitting a renewal application must comply with paragraph (A) of this rule prior to the expiration of their existing license. (C) The dep...

...(A) Any licensed processor who purchases raw, unprocessed hemp plant material shall meet the standards of financial responsibility required under this rule. (B) Each licensed processor having sold equal to or less than one hundred thousand dollars of raw, unprocessed hemp plant material in the previous calendar year shall have and maintain a surety bond in the amount of ten thousand dollars. Each...

...(A) All hemp processors extracting cannabinoids from hemp plant material shall obtain these materials from: (1) A licensed hemp cultivator in the state of Ohio; (2) A licensed cultivator in another state or jurisdiction's hemp program which has been approved by the United States department of agriculture under 7 U.S.C. 1639; or (3) An entity residing in a foreign jurisdiction where the...

...(A) All hemp products prior to being offered for sale shall be tested in accordance with this rule. (B) The hemp processor shall select a random sample from every batch or lot of hemp products produced at their facility that is of sufficient quantity to perform the required tests. The sample shall be tested by a testing laboratory which meets the requirements of rule 901:14-2-14 of the Administra...

...(A) All hemp products, except for those made exclusively from hemp fibers, shall be labeled: (1) In accordance with the following standards: (a) The labeling requirements found in rule 901:3-1-11 of the Administrative Code. (b) The standard of identity requirements found in rule 901:3-1-12 of the Administrative Code. (c) The food coloring requirements found in rule 901:3-1-13 of the Administra...

...(A) Definitions- (1) "Unethical fitting" - means to alter or change the natural appearance, weight, musculature or conformation of an animal in an unnatural or artificial manner, including but not limited to, the removal of animal tissue or body part, to cut or tear the hide, to cover, dye or color the hair or hide, to add artificial tailheads, switches, polls, hair, or heals, or to administer, feed, give or inject ...

...Chapter 991-9 of the Administrative Code regulates employee access to the confidential personal information that OEC retains. OEC has promulgated this chapter in response to section 1347.15 of the Revised Code. (A) Definitions for Chapter 991-9 of the Administrative Code: (1) "Access" as a noun means an instance of copying, viewing, or otherwise perceiving, whereas "access" as a verb means to copy, view, or otherwi...

...(A) Pursuant to section 1321.21 of the Revised Code, five per cent of all charges, penalties and forfeitures received into the consumer finance fund of the division of financial institutions shall be transferred to the financial literacy education fund created under the provisions of section 121.085 of the Revised Code. Transfers shall be made at least quarterly within thirty days of the end of each fiscal quarter. ...

...(A) Pursuant to section 1321.21 of the Revised Code, five per cent of all charges, penalties and forfeitures received into the consumer finance fund of the division of financial institutions shall be transferred to the financial literacy education fund created under the provisions of section 121.085 of the Revised Code. Transfers shall be made at least quarterly within thirty days of the end of ea...

...(A) For the purposes of this rule promulgated in accordance with section 1347.15 of the Revised Code, the following definitions apply: (1) "Access" as a noun means an opportunity to copy, view, or otherwise perceive whereas "access" as a verb means to copy, view, or otherwise perceive. (2) "Acquisition of a new computer system" means the purchase of a "computer system," as defined in this rule, that is not a comput...

...(A) Definitions. (1) "Veteran" means for the purpose of this rule anyone who is serving or has served under honorable conditions in any component of the armed forces of the United States including the national guard and reserve. (2) "Licensure or License" means for the purpose of this rule a license or certification issued in accordance with Chapters 1321., 1322., 4301., 4303., 4712., 4727., and 4728. of the Revise...

...(A) Definitions. (1) "Veteran" means for the purpose of this rule anyone who is serving or has served under honorable conditions in any component of the armed forces of the United States including the national guard and reserve. (2) "Licensure or license" means for the purpose of this rule a license or certification issued in accordance with Chapters 1321., 1322., 4301., 4303., 4712., 4727., ...

...(A) In evaluating the adequacy of a trust company's capital, the superintendent of financial institutions shall consider all of the following: (1) The nature and volume of the trust company's business, including whether the trust company is primarily engaged in trust business or primarily engaged in banking business; (2) The amount, nature, quality, and liquidity of the trust company's asset...

...(A) As used in this rule: (1) "Borrower" means a person who is named as a borrower or debtor in a loan or extension of credit, or any other person, including a drawer, endorser, or guarantor, who is deemed to be a borrower under the "direct benefit" or the "common enterprise" tests set forth in paragraph (D) of this rule. (2) "Capital" has the same meaning as in rule 1301:1-2-01 of the Admin...

...(A) As used in this rule: (1) "Borrower" means a person who is named as a borrower or debtor in a loan or extension of credit, or any other person, including a drawer, endorser, or guarantor, who is deemed to be a borrower under the "direct benefit" or the "common enterprise" tests set forth in paragraph (D) of this rule. (2) "Capital" has the same meaning as in rule 1301:1-2-01 of the Admin...

...(A) As used in division (A)(1) of section 1109.22 of the Revised Code, "loans and extensions of credit" must also include any credit exposure to a person arising from a derivative transaction between the person and the state bank. (B) As used in this rule, "derivative transaction" includes any transaction that is a contract, agreement, swap, warrant, note, or option that is based, in whole or ...

...(A) A state bank may exercise all powers, other than deposit taking, that the state bank may exercise pursuant to section 1109.02 of the Revised Code by means of an operating subsidiary. An operating subsidiary in which a state bank may invest includes a corporation, limited liability company, limited partnership, or similar entity. In order to qualify as an operating subsidiary, the parent bank m...

...(A) A state bank that intends to invest in, that is to acquire, establish, or perform new activities in, a bank subsidiary corporation or a bank service corporation shall submit a letter of notification to the superintendent of financial institutions requesting the approval of the superintendent. The letter must: (1) State the name and location of the bank subsidiary corporation or bank service ...

...The limitation on investment in the securities of a single issuer imposed in division (A) of section 1109.47 of the Revised Code, which, in accordance with division (B)(1) of section 1109.47 the Revised Code, does not apply to a state bank's direct investment in the securities enumerated in divisions (A)(1) to (6) of section 1109.32 of the Revised Code, shall also not apply to a state bank's equity investme...

...(A) As used in 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 n...

...(A) As used in 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 n...

...(A) A bank that intends to close a banking office shall do all of the following: (1) Not less than ninety days prior to the effective date of the banking office closing: (a) Give written notice to each person who is either a depositor or a holder of a safety deposit box at the banking office. The notice shall state the address of the closing office, the effective date of the closing and the locations of the bank's ...

...(A) Definitions (1) Temporary closure is a closure planned to last two business days or less. (2) Long term closure is a closure planned to last three or more business days. (B) A bank that intends temporary closure of a banking office shall do all of the following: (1) Notify the superintendent of financial institutions of temporary closures not less than seven days prior to the effective da...