Ohio Revised Code Search

...ing Company Act of 1935," 49 Stat. 803, 15 U.S.C. 79, as amended, and the control bid is subject to approval by the appropriate federal agency as provided in such act; (2) The offeror or the subject company is a bank or a bank holding company as subject to the "Bank Holding Company Act of 1956," 70 Stat. 133, 12 U.S.C. 1841, and subsequent amendments thereto, and the control bid is subject to approval by the appropr...

...Subject to the reporting requirement of 15 U.S.C. 78m and 78o(d); (c) Issuing fractional undivided interests in oil or gas rights, or a similar interest in other mineral rights, or engaging primarily in petroleum, gas, or hydraulic fracturing exploration, production, mining, or other extractive industries; (d) Issuing life settlement interests; (e) Engaged as a substantial part of its business in the purchase, ...

...on 18 of the "Securities Act of 1933," 15 U.S.C. 77r, that are not subject to section 1707.02, 1707.03, 1707.04, 1707.06, 1707.08, 1707.09, or 1707.091 of the Revised Code, or division (A) of this section, a notice filing shall be submitted to the division together with a consent to service of process pursuant to section 1707.11 of the Revised Code and a filing fee as provided in division (A)(2) of this section. (...

...s Exchange Act of 1934," 116 Stat. 787, 15 U.S.C.A. 78m, as amended.

... the "Investment Advisers Act of 1940," 15 U.S.C. 80b-3, and does not have a place of business in this state. (4) The person is employed by or associated with an investment adviser that is excepted from licensure pursuant to division (A)(3), (4), (5), or (6) of section 1707.141 of the Revised Code or excepted from notice filing pursuant to division (B)(3) of section 1707.141 of the Revised Code. (B)(1) No investm...

... system investment officer on September 15, 2004; (2) Has experience or equivalent education acceptable to the division. (D)(1) Except as provided in division (D)(2) of this section, if the division finds that the applicant is of good business repute, appears to be qualified to act as a state retirement system investment officer, and has complied with this chapter and rules adopted under this chapter by the divis...

...umer Protection Act of 2010," 124 Stat. 1576 (2010), 15 U.S.C. 80b-3a(a), under which a person or class of persons formerly subject to regulation under the United States securities and exchange commission is subject to state regulation under Chapter 1707. of the Revised Code.

... the "Investment Advisers Act of 1940," 15 U.S.C. 80b-3, suspends the licenses of all the investment adviser's investment adviser representatives. (G) It is sufficient cause for refusal, revocation, or suspension of the license in case of a partnership, partnership association, corporation, or unincorporated association if any general partner of the partnership, manager of the partnership association, or executive ...

...n in the performance of its purposes; (15) Any other information that the attorney general may, by rule, require. (C)(1) With the initial registration only, every charitable organization that is required to register under this chapter also shall file with the attorney general the following: (a) A copy of the current charter, articles of incorporation, agreement of association, instrument of trust, constitution, or...

...real property subject to a mortgage. (15) To act as a portal operator for purposes of an OhioInvests offering under sections 1707.05 to 1707.058 of the Revised Code. (16) To do all acts and things necessary or convenient to carry out the purposes of section 1724.01 of the Revised Code and the powers especially created for a community improvement corporation in Chapter 1724. of the Revised Code, including, but not...

...n reimbursement for actual expenses. (15) "Waiver agency" has the same meaning as in section 5164.342 of the Revised Code. (B) This section does not apply to any individual who is subject to a database review or criminal records check under section 173.381 or 3740.11 of the Revised Code or to any individual who is subject to a criminal records check under section 3721.121 of the Revised Code. (C) No responsible...

... or grant awarded on or after September 15, 2014. (2) The following are the circumstances that require the department of aging or its designee to take action under division (C)(1) of this section: (a) A review of the databases listed in division (E) of this section reveals any of the following: (i) That the self-employed provider is included in one or more of the databases listed in divisions (E)(1) to (5) of t...

...ices; (14) Assisted living services; (15) Community transition services; (16) Enhanced community living services; (17) All other medicaid waiver services provided under department of aging-administered medicaid waiver components. (B) All of the following state medicaid plan services as specified in rules adopted under section 5164.02 of the Revised Code: (1) Home health services; (2) Private duty nursing se...

...eason of acts or omissions of others; (15) Ownership, use, availability, and maintenance of confidentiality of data and records relating to the alliance program; (16) Utilization reports to be provided to the alliance by the insurer; (17) Such other provisions as may be agreed upon by the alliance and the insurer to better provide for the articulation, promotion, financing, and operation of the alliance program or...

...dance with division (C) of section 1739.15 of the Revised Code. The person so designated and appointed shall be an officer of the arrangement. (4) The names and addresses of the officers, directors, and trustees of each proposed arrangement and a statement of whether any of such officers, directors, and trustees have been convicted of any felony or misdemeanor within ten years prior to the date of the application; ...

...propriate to the agency's operations; (15) Establish a policy to permit the investment of agency funds in securities and obligations; (16) Establish rules and procedures that the agency determines are appropriate to appeal the agency's actions and decisions; (17) Serve housing needs in instances that the agency determines necessary as a public purpose; (18) Provide coverage for its employees under Chapters 14...

...he Revised Code, or port authority. (15) "Project development team" means the group of entities that develops, constructs, reports, appraises, finances, and services the associated properties of a qualified project in partnership with the project development owner. (B)(1) A project development owner may submit an application to the director for a credit reservation under this section on a form and in a manner t...

...ea or areas to be served, by county; (15) A copy of all solicitation documents; (16) A balance sheet and other financial statements showing the applicant's assets, liabilities, income, and other sources of financial support; (17) A description of the nature and extent of any reinsurance program to be implemented, and a demonstration that errors and omission insurance and, if appropriate, fidelity insurance, ...

...rran-Ferguson Act," 59 Stat. 33 (1945), 15 U.S.C.A. 1011, a health insuring corporation is deemed to be a domestic insurance company. (C) Solicitation of enrollees by a health insuring corporation holding a certificate of authority under this chapter, or its representatives, shall not be construed to violate any provision of law relating to solicitation or advertising by health professionals. (D) Any health insurin...

...it is responsible under this chapter; (15) Conduct its affairs in and outside of this state, provided it shall maintain its offices, books, and records in the location stated in its articles of incorporation as its principal place of business. (B) The corporation may obtain, and continuously maintain in effect, reinsurance and a line of credit, each from one or more insurance companies or financial institutions and...

...ent Company Act of 1940," 54 Stat. 789, 15 U.S.C. 80a-1, et seq., as amended, any matter required by that act or the rules of the securities and exchange commission adopted under it to be approved by the holders of beneficial interests in an investment company, including the electing of directors or trustees of the investment company, the approving or terminating of investment advisory or underwriting contracts, and ...

...s or projects as referred to in section 151.03 or 151.04 of the Revised Code. (4) "Consent decree" means the consent decree and final judgment entered November 25, 1998, in the court of common pleas of Franklin county, Ohio, as the same may be amended or supplemented from time to time. (5) "Cost of capital facilities" has the same meaning as in section 151.01 of the Revised Code, as applicable. (6) "Credit enhance...

...he "Jackson county municipal court"; (15) The municipal court established in Springfield that shall be styled and known as the "Clark county municipal court"; (16) The municipal court established in Kenton that shall be styled and known as the "Hardin county municipal court"; (17) The municipal court established within Clermont county in Batavia or in any other municipal corporation or unincorporated territory ...

...elected in 2017. On and after September 15, 2014, the part-time judge of the Avon Lake municipal court who was elected in 2011 shall serve as a full-time judge of the court until the end of that judge's term on December 31, 2017. In the Barberton municipal court, one full-time judge shall be elected in 1969, and one full-time judge shall be elected in 1971. In the Bedford municipal court, one full-time judge shal...

...ection 2950.034 of the Revised Code. (15) "Minor tenant" means a tenant under eighteen years of age who is not emancipated.