Ohio Revised Code Search
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Section 109.579 | Criminal records check.
...ters 2909., 2911., 2913., 2915., 2921., 2923., and 2925. of the Revised Code or other law of this state, or the laws of any other state or of the United States that are substantially equivalent to those offenses. (B) The superintendent shall conduct a criminal records check pursuant to division (A) of this section as follows: (1) The superintendent shall review or cause to be reviewed any relevant information gathe... |
Section 1315.51 | Transaction reporting, money laundering definitions.
...ity" has the same meaning as in section 2923 of the Revised Code. (C) "Knowingly" has the same meaning as in section 2901.22 of the Revised Code. (D) "Material" means a statement or omission that can affect the course or outcome of a transaction, regardless of whether or not the person making the statement or omission believes it to be material. "Material" includes the furnishing of a false or erroneous name, addre... |
Section 2981.01 | Purposes of forfeiture.
...e" have the same meanings as in section 2923.11 of the Revised Code. (5) "Innocent person" includes any bona fide purchaser of property that is subject to forfeiture, including any person who establishes a valid claim to or interest in the property in accordance with section 2981.04 of the Revised Code, and any victim of an alleged offense. (6) "Instrumentality" means property otherwise lawful to possess that is us... |
Section 4123.444 | Duties of administrator regarding investment manager contracts.
...ters 2909., 2911., 2913., 2915., 2921., 2923., and 2925. of the Revised Code or other law of this state, or the laws of any other state or the United States that are substantially equivalent to those offenses. (B)(1) Before entering into a contract with an investment manager to invest bureau of workers' compensation funds, the administrator shall do both of the following: (a) Request from any investment manager wit... |
Section 5502.411 | Weapons during declared emergency.
...e" have the same meanings as in section 2923.11 of the Revised Code. (3) "Licensee" has the same meaning as in section 2923.124 of the Revised Code. (B) The transport, storage, sale, transfer, commerce in, import and export of, distribution, repair, maintenance, and manufacture of deadly weapons or firearms, ammunition, and accessories and components related to deadly weapons or firearms, shooting ranges, and oth... |
Section 955.54 | Possession of certain dogs by convicted felons prohibited.
...tion of any provision of Chapter 959., 2923., or 2925. of the Revised Code committed on or after the effective date of this section shall knowingly own, possess, have custody of, or reside in a residence with either of the following for a period of three years commencing either upon the date of release of the person from any period of incarceration imposed for the offense or violation or, if the person is not i... |