Ohio Administrative Code Search

...The payment of all reparations rotary fees pursuant to sections 120.08, 1901.26, 1907.24, 2101.16, 2303.201, 2743.70, 2929.18, 2929.28, 2949.091, 2949.094(A), 2953.32, 2953.37, 2953.38, 3107.062, 3109.14, 3109.16, 3705.242, 4301.57, 4510.13(A)(9), 4511.19, 4511.81, 4513.263, 5502.67, 5502.68 and 5503.04 shall be made in accordance with this rule. (A) Method of payment All payments of one hundred dollars or ...

...The payment of all reparations rotary fees pursuant to sections 177.011, 917.99, 1901.26, 1907.24, 2303.201, 2743.70, 2923.32, 2923.34, 2929.18, 2929.28, 2929.32, 2937.22, 2949.091, 2949.094, 2953.25, 2953.32, 2953.35, 2953.36, 3109.14, 3705.242, 4301.57, 4510.022, 4510.13, 4511.19, 4511.81, 4513.263, 4707.99, 4738.13, and 5503.04 shall be made in accordance with this rule. (A) Method of payment All payme...

...The payment of all motor vehicle and watercraft sales and use tax pursuant to sections 4505.06 and 1548.06 shall be made in accordance with this rule. (A) Method of payment Payments must be made by electronic funds transfer through the treasurer of state's online payment processing system and remitted pursuant to procedures prescribed by the treasurer of state. (B) Timeliness of payment Each county clerk shall fo...

...The payment of all motor vehicle and watercraft sales and use tax pursuant to sections 4505.06 and 1548.06 shall be made in accordance with this rule. (A) Method of payment Payments must be made by electronic funds transfer through the treasurer of state's online payment processing system and remitted pursuant to procedures prescribed by the treasurer of state. (B) Timeliness of payment Each count...

...(A) For the purposes referenced in division (A)(1) of section 135.22 of the Revised Code, the term "investment" does not include "active deposits" as defined in section 135.01 of the Revised Code. A subdivision treasurer, as defined in division (A)(1) of section 135.22 of the Revised Code, who does not utilize interim moneys and exclusively utilizes active deposits is not subject to annual con...

...(A) For the purposes referenced in division (A)(1) of section 135.22 of the Revised Code, the term "investment" does not include "active deposits" as defined in section 135.01 of the Revised Code. A subdivision treasurer, as defined in division (A)(1) of section 135.22 of the Revised Code, who does not utilize interim moneys and exclusively utilizes active deposits is not subject to annual con...

...County treasurers who are appointed or specially elected to fill a county treasurer vacancy shall complete initial education requirements, as prescribed by division (B) of section 321.46 of the Revised Code, within four months after taking the oath of office. (A) If the specially elected or appointed county treasurer cannot reasonably complete their auditor of state initial training requirements within...

...(A) As used in this rule: (1) "NRSRO" means a credit rating agency duly registered with the securities and exchange commission as a nationally recognized statistical rating organization. (2) "Fitch" means Fitch, inc. or its successor. (3) "Moody's" means Moody's investors service, inc. or its successor. (4) "S&P" means Standard & Poor's ratings services or its successor. (B) For purposes of sections 135.143, 135...

...(A) As used in this rule: (1) "NRSRO" means a credit rating agency duly registered with the securities and exchange commission as a nationally recognized statistical rating organization. (2) "Fitch" means Fitch ratings, inc. or its successor. (3) "Moody's" means Moody's investors service, inc. or its successor. (4) "S&P" means S & P global ratings or its successor. (B) For purposes of sec...

...The treasurer of state herein establishes a rule for the protection of confidential personal information. The treasurer of state systems maintained in the regular course of business that contain personal information that is confidential in nature will be accessed in accordance with this rule established pursuant to division (B) of section 1347.15 of the Revised Code. (A) Definitions. (1) "Access" as a noun means a...

...(A) The STABLE account advisory board has adopted this rule in compliance with, and under the authority of, division (F) section 121.22 of the Revised Code and division (C) section 113.56 of the Revised Code. (B) The STABLE account advisory board shall meet at least four times each year or more frequently at the call of the chairperson. Any person may determine the time and place of all regularl...

...The treasurer of state herein establishes a rule to promote and encourage Ohio's workforce development and job growth through educational training and retraining in programs related to employment opportunities in areas that are in demand. This rule is established by authority conferred upon the treasurer of state by section 111.15 of the Revised Code and section 2 of Amended Substitute Senate Bill 1 of the ...

...(A) As used in this rule: (1) "Asset quality" means the component within the SCALE model that evaluates risk, controllability, adequacy of loan loss reserves, acceptable earnings, and the effect of off-balance sheet earnings and loss. (2) "Bank monitoring" means the SCALE model identifying an emerging individual financial concern or a deposit business concern for a financial institution. (3) "Bank monitoring colla...

...As used in this chapter: (A) "Bank monitoring" means the process used to identify an emerging individual financial concern or a deposit business concern for a FI approved for a reduced collateral floor. (B) "Bank monitoring collateral requirement" means an additional collateral requirement that may be imposed on a FI approved for a reduced collateral floor if an emerging individual financial concern...

...(A) A financial institution may apply for a reduced collateral floor when they apply for OPCP or following its application to OPCP. (1) A financial institution must submit an application for a reduced collateral floor to the treasurer of state. (a) If the treasurer of state approves the application, it will set the reduced collateral floor in OPCS. (b) If the treasurer of state does not approve the application, it...

...(A) Pursuant to division (L) of section 135.182 of the Revised Code, a public depository that selects the pledging method in division (B) of section 135.182 of the Revised Code shall pay the treasurer of state fees in accordance with the following schedule: (1) Each public depository shall pay an annual fee based on the average month end balance of public deposits from the prior year of participation in OPCP. The tr...

...As used in Chapter 117. of the Revised Code and in agency 117 of the Administrative Code: (A) "Audit" have the same meaning as defined in section 117.01 of the Revised Code. (B) "Public accountant" or "independent public accountant" means any person who is authorized by Chapter 4701. of the Revised Code to use the designation of certified public accountant, or who was registered prior to January 1...

...Pursuant to section 117.38 of the Revised Code, all local public offices must file an annual financial report. Such reports shall be filed in accordance with the following: (A) The report shall be filed electronically with the auditor of state and a copy shall be retained by the fiscal officer of the local public office. (1) Such reports must be filed electronically through the "Annual Financial Da...

...(A) The sworn affidavit and evidence submitted to the office of the auditor of state pursuant to division (A)(1) of section 319.26 of the Revised Code shall be in the following form and manner: "AFFIDAVIT (Type or print full name) The undersigned, being ______ the treasurer or ______ a county commissioner of ________________________ County, Ohio, hereby states as follows: That, ____________________...

...(A) The sworn affidavit and evidence submitted to the office of the auditor of state pursuant to division (A)(1) of section 321.37 of the Revised Code shall be in the following form and manner: "AFFIDAVIT (Type or print full name) The undersigned, being ______ the auditor or ______ a county commissioner of ________________________ County, Ohio, hereby states as follows: That, ______________________...

...(A) The sworn affidavit and evidence submitted to the office of the auditor of state pursuant to division (A)(1) of section 507.13 of the Revised Code shall be in the following form and manner: "AFFIDAVIT (Type or print full name) The undersigned, being ______ a resident or residents of ___________________________ Township, ________________________ County, Ohio, after being duly cautioned and sworn,...

...Each county agricultural society and independent agricultural society shall, for financial reporting and accounting purposes: (A) Record and report all financial transactions on a fiscal year basis beginning on December 1 and ending November 30 for each fiscal year. (B) Record and report all financial transactions in accordance with appendix A of the auditor of state manual, "Uniform System of Accounting for Agri...

...(A) Each local public office participating in the uniform accounting network shall pay a monthly user fee, to be billed quarterly, based on the total resources as reported in the most recently required annual financial report prepared by the local public office pursuant to section 117.38 of the Revised Code. Based upon the total resources in the following initial ranges, the monthly user fee will be: Total resou...

...The Ohio auditor of state herein establishes a rule for the protection of confidential personal information. Ohio auditor of state systems maintained in the regular course of business that contain personal information that is confidential in nature will be accessed in accordance with this rule established pursuant to division (B) of section 1347.15 of the Revised Code. (A) Definitions (1) "Access" as ...

...(A) The sworn affidavit and evidence submitted to the office of the auditor of state pursuant to division (A)(1) of section 733.78 of the Revised Code shall be in the following form and manner: "AFFIDAVIT (Type or print full name) The undersigned, being a member of the legislative authority of the following municipal corporation, to wit: ___________________________ , ________________________ County,...