Ohio Administrative Code Search

...The following federal statutes or regulations, state statutes and administrative rules, and case law make personal information maintained by the office confidential and identify the confidential personal information within the scope of rules promulgated by the office in accordance with section 1347.15 of the Revised Code. (A) Social security numbers: 5 U.S.C. 552a., "State ex rel Beacon Journal v. Akron ...

...(A) Rules 109:1-1-01 to 109:1-1-10 of the Administrative Code are adopted by the office of the attorney general pursuant to section 109.27 of the Revised Code and Chapter 119. of the Revised Code. (B) This chapter is necessary to administer sections 109.23 to 109.33 of the Revised Code to: (1) Ensure that fiduciaries managing charitable trusts are maintaining the charitable purposes of said trusts; (2) Ensure that...

...(A) Any charitable trust which is required to register with the attorney general pursuant to rule 109:1-1-02 of the Administrative Code, must file an annual report for any taxable year in which such trust has gross receipts of more than twenty-five thousand dollars or gross assets of more than twenty-five thousand dollars. All charitable trusts required to file an annual report with the attorney general, including t...

...(A) Any person or organization desiring a determination by the attorney general regarding the application of the provisions of sections 109.23 to 109.33, of the Revised Code, or the rules promulgated thereunder, relating to the registration or annual financial report requirements of such person or organization, may request a determination. Such request shall be made through the attorney general's on-line registration...

...Any charitable trust required to be registered with the attorney general that dissolves must, at the time of dissolution, file a final annual report as described in rule 109:1-1-04 of the Administrative Code and shall include a schedule of the charitable trust's final distributions.

...As used in Chapters 109:1-3 to 109:1-7 of the Administrative Code: (A) "Affiliate" means any entity or organization that is affiliated with another entity or organization by direct or indirect common ownership, officers or control, including any parent companies and subsidiaries. (B) "Central Server" means a manufacturer's computer equipment that houses the operating system, supporting hardwar...

...(A) A charitable organization that desires to conduct bingo, instant bingo at a bingo session, or instant bingo other than at a bingo session shall apply for a license by submitting the information required by division (C) of section 2915.08 of the Revised Code and a license fee as required by division (C) of section 2915.08 of the Revised Code and rules 109:1-4-17, 109:1-4-18, and 109:1-4-19 of t...

...A charitable organization that has previously been licensed to conduct charitable bingo games shall apply for a license in accordance with Chapter 2915. of the Revised Code and shall provide the following information with its bingo license application: (A) The charitable organization shall provide the following information regarding charitable distributions: (1) The name of each and every recipien...

...(A) For purposes of division (E)(1) of section 2915.081 of the Revised Code, "bingo supplies" means those items as defined in division (Z) of section 2915.01 of the Revised Code that are sold for any activity for which a charitable organization is required to be licensed pursuant to Chapter 2915. of the Revised Code. (B) "Bingo supplies" does not include either of the following: (1) Bingo cards or sheets and device...

...(A) The attorney general may issue three types of licenses as follows: (1) A type I bingo license for the conduct of bingo as defined in division (O)(1) of section 2915.01 of the Revised Code; (2) A type II bingo license for the conduct of instant bingo, electronic instant bingo, or both at a bingo session; and (3) A type III bingo license for the conduct of instant bingo, electronic instant bingo...

...For purposes of division (B)(1) of section 2915.093 of the Revised Code, the phrase "to allow the owner or lessor to assist in the conduct of instant bingo other than at a bingo session" does not include any owner or lessor who meets all of the following: (A) The owner or lessor does not assist the charitable instant bingo organization in the conduct of bingo; (B) The owner or lessor provides only the ...

...For purposes of division (A) (1) of section 2915.101 of the Revised Code, the term "calendar year" shall mean the twelve month period extending from November first through the following October thirty-first, otherwise known as the bingo fiscal year.

...(A) Pursuant to division (GG) of section 2915.01 of the Revised Code, "expenses" includes using, giving, donating or otherwise transferring part or all of the gross receipts from bingo as defined in division (O)(1) of section 2915.01 of the Revised Code, by a licensee, for a charitable purpose listed in its license application and described in division (V) of section 2915.01 of the Revised Code. ...

...(A) For purposes of division (E)(1) of section 2915.081 of the Revised Code, "bingo supplies" means those items as defined in division (Z) of section 2915.01 of the Revised Code that are sold for any activity for which a charitable organization is required to be licensed pursuant to Chapter 2915. of the Revised Code. (B) "Bingo supplies" does not include either of the following: (1) Bingo cards ...

...(A) A veteran's organization, a fraternal organization, or a sporting organization may transfer to the organization's general account, by check or electronic fund transfer from the checking account devoted exclusively to the organization's instant bingo game, the percentage of the net profit from the proceeds of the sale of instant bingo allowable for the organization's expenses in conducting the ...

...For purposes of division (B)(1) of section 2915.093 of the Revised Code, the phrase "to allow the owner or lessor to assist in the conduct of instant bingo other than at a bingo session" does not include any owner or lessor who meets all of the following: (A) The owner or lessor does not assist the charitable instant bingo organization in the conduct of bingo; (B) The owner or lessor provides only the...

...For purposes of division (A)(1) of section 2915.101 of the Revised Code, the term "calendar year" shall mean the twelve month period extending from November first through the following October thirty-first, otherwise known as the bingo fiscal year.

...A veteran's organization, a fraternal organization, or a sporting organization may transfer to the organization's general account, by check or electronic fund transfer from the checking account devoted exclusively to the organization's instant bingo game, the percentage of the net profit from the proceeds of the sale of instant bingo allowable for the organization's expenses in conducting the instant bingo ...

...Where a charitable organization submits an application for a license to conduct bingo as defined in division (O)(1) of section 2915.01 of the Revised Code, the license fee for the conduct of bingo as defined in division (O)(1) of section 2915.01 of the Revised Code shall be two hundred dollars. Where a charitable organization submits an application for a license to conduct bingo as defined in division (O)(...

...For purposes of division (A)(1)(a) and (A)(1)(b) of section 2915.101 of the Revised Code, two hundred fifty thousand dollars shall be replaced with three hundred thirty thousand dollars, as follows: (A) (1) If a veteran's organization, a fraternal organization, or a sporting organization conducted the instant bingo or electronic instant bingo, the organization shall distribute the net profit from ...

...When used in Chapter 109:2-1 of the Administrative Code (A) "Commission" means the Ohio peace officer training commission; (B) "Commander" means the director or other head of a peace officer training school; (C) "Executive director" means the executive director of the Ohio peace officer training commission; (D) "Basic course" means the training prescribed in rule 109:2-1-16 of the Administrative Code which has be...

...(A) Who is required to complete the basic course: (1) Those persons set out in division (A) of section 109.71 of the Revised Code; (2) A training recruit as defined in paragraph (H) of rule 109:2-1-02 of the Administrative Code; (3) Any person employed in a position statutorily required to complete the basic training course. (B) Who may attend the basic course (1) An open enrollment student as defined in paragra...

...(A) Schools which meet all of the requirements set forth in rules 109:2-1-05, 109:2-1-06, 109:2-1-08, and 109:2-1-16 of the Administrative Code shall be approved by the executive director. The approval shall be given in writing. (B) Schools may, in addition to those requirements set forth in paragraph (A) of this rule, require that each person enrolled in training sanctioned by the commission be given a physical exa...

...Each commander is required to have the approval of the executive director to conduct a school. Such approval will be based upon the submission of a typewritten statement of qualifications by the person seeking approval to be designated a commander on a form prescribed by the executive director. All persons seeking approval to be a school commander on or after January 1, 2000, who have not previously been designated a...

...All persons requesting approval or renewal as an instructor on or after January 1, 2000, shall submit a statement of qualifications for each subject or unit of subjects for which the person is seeking approval on a form provided by the executive director. The course content of the peace officer basic training program shall be as outlined in rule 109:2-1-16 of the Administrative Code. (A) Minimum qualificat...