Ohio Revised Code Search
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Section 111.241 | Documents with social security numbers.
...e secretary of state or the person who attempted to file or record the document with the secretary of state may immediately redact the individual's social security number or federal tax identification number from the document. (B) Division (A) of this section does not apply to either of the following: (1) Any document that originates with any court or taxing authority; (2) Any publicly recorded document tha... |
Section 1115.06 | Notifying superintendent of proposed acquisition.
...ation or conspiracy to monopolize or to attempt to monopolize the business of banking in any part of this state or any markets served by the state bank. (2) The effect of the proposed acquisition of control in any part of this state and any markets served by the state bank may be to substantially lessen competition, tend to create a monopoly, or in any other manner restrain trade, and the anticompetitive effects of ... |
Section 1115.11 | State bank consolidations or mergers.
...ation or conspiracy to monopolize or to attempt to monopolize the business of banking in any part of this state and any markets served by the resulting or surviving bank; (2) Whether the effect of the proposed transaction in any part of this state and any markets served by the resulting or surviving bank may be to substantially lessen competition, tend to create a monopoly, or in any other manner restrain trade, unl... |
Section 1115.14 | Transferring assets and liabilities.
...ation or conspiracy to monopolize or to attempt to monopolize the business of banking in any part of this state and any markets served by the acquiring bank; (2) Whether the effect of the proposed transaction in any part of this state and any markets served by the acquiring bank may be to substantially lessen competition, tend to create a monopoly, or in any other manner restrain trade, unless the superintendent fin... |
Section 1117.07 | Bank closing.
...e, act of God, riot, strike, robbery or attempted robbery, epidemic, interruption of communication facilities, or any other reason the superintendent of financial institutions approves, or in the event of the declaration of the existence of an emergency by the governor or another person lawfully exercising the power and duties of the office of governor, an officer of a bank, designated by the board of directors of th... |
Section 1127.01 | Actions by a regulated person constituting criminal offense.
... the Revised Code, or may constitute an attempt to commit or complicity to commit a violation of section 1127.08 of the Revised Code or of a theft, fraud, falsification, or other similar offense set forth in Title XXIX of the Revised Code: (1) Embezzling, abstracting, or purposely misapplying any money, funds, credit, or property of a bank or trust company, whether owned, on deposit, or held in trust by the bank or ... |
Section 120.51 | Legal aid society funding definitions.
...sional responsibility, referral will be attempted at a later time. (2) Recovery of damages is not the principal object of the case and a request for damages is merely ancillary to an action for equitable or other nonpecuniary relief, or inclusion of a counterclaim requesting damages is necessary for effective defense or because of applicable rules governing joinder of counterclaims. (3) A court has appointed a lega... |
Section 120.53 | Application for financial assistance.
...e Ohio access to justice foundation, in attempting to make an allocation of moneys under division (D)(2) of this section, determines that a county that has been apportioned money under that division is served by more than one eligible legal aid society that has applied for financial assistance under this section, the Ohio access to justice foundation shall allocate the moneys that have been apportioned to that county... |
Section 121.60 | Executive agency lobbying definitions.
...iversity, or political subdivision who attempts to influence or affect executive agency decisions in a fiduciary capacity as a representative of the officer's or employee's agency, college, university, or political subdivision. (I) "Executive agency lobbying activity" means contacts made to promote, oppose, or otherwise influence the outcome of an executive agency decision by direct communication with any pers... |
Section 124.25 | Formal application for examination.
...of any material fact, or practiced, or attempted to practice, any deception or fraud in the application or examination, in establishing eligibility, or securing an appointment. |
Section 125.13 | Disposing of excess and surplus supplies.
...negotiation. (2) If the director has attempted to dispose of any declared surplus or excess motor vehicle that does not exceed four thousand five hundred dollars in value pursuant to divisions (E)(1)(a) to (c) of this section, donate the motor vehicle to a nonprofit organization exempt from federal income taxation pursuant to 26 U.S.C. 501(a) and (c)(3) for the purpose of meeting the transportation needs of partic... |
Section 125.25 | Debarment of vendor from contract awards.
...garding performance of a contract; (4) Attempted to influence a public employee to breach ethical conduct standards or to influence a contract award; (5) Colluded to restrain competition by any means; (6) Been convicted of a criminal offense related to the application for or performance of any public or private contract, including, but not limited to, embezzlement, theft, forgery, bribery, falsification or destruc... |
Section 125.607 | Ordering offices to purchase items at fair market price.
...d, the government ordering office shall attempt to negotiate an agreement with one or more of the listed qualified nonprofit agencies or approved agents. The office of procurement from community rehabilitation programs may accept as fair market price an agreement negotiated between the government ordering office and a qualified nonprofit agency or approved agent. (C) If an agreement is not successfully negotiated, t... |
Section 125.832 | Exclusive authority for fleet management.
...o the department by this section; (2) Attempt to reduce the number of passenger vehicles used by state agencies during the fiscal years ending on June 30, 2004, and June 30, 2005. (N) Each state agency shall reimburse the department for all costs incurred in the assignment of motor vehicles to the state agency. (O) The director shall do all of the following in managing the fleet management program: (1) Determ... |
Section 128.242 | Exemption for certain business service users.
...business service user made a good-faith attempt to reprogram or replace the system. (D) The business service user agrees to place an instructional sticker next to the telephones that explains how to access 9-1-1 in case of emergency, provides the specific location where the device is installed, and reminds the caller to give the location information to the 9-1-1 call taker. (E) The instructions described in div... |
Section 1302.12 | Modification, rescission, and waiver - UCC 2-209.
...within its provisions. (D) Although an attempt at modification or rescission does not satisfy the requirements of division (B) or (C) of this section, it can operate as a waiver. (E) A party who has made a waiver affecting an executory portion of the contract may retract the waiver by reasonable notification received by the other party that strict performance will be required of any term waived, unless the retracti... |
Section 1304.66 | Cancellation and amendment of payment order - UCC 4A-211.
...sult of the cancellation, amendment, or attempted cancellation or amendment. (G) A payment order is not revoked by the death or legal incapacity of the sender unless the receiving bank knows of the death or of an adjudication of incapacity by a court of competent jurisdiction and has reasonable opportunity to act before acceptance of the order. (H) A funds-transfer system rule is not effective to the extent it conf... |
Section 1308.55 | Duty of securities intermediary with respect to payments and distributions - UCC 8-505.
...with reasonable commercial standards to attempt to obtain the payment or distribution. (B) A securities intermediary is obligated to its entitlement holder for a payment or distribution made by the issuer of a financial asset if the payment or distribution is received by the securities intermediary. |
Section 1310.15 | Modification, rescission and waiver - UCC 2A-208.
...ed by the other party. (C) Although an attempt at modification or rescission does not satisfy the requirements of division (B) of this section, it may operate as a waiver. (D) A party who has made a waiver affecting an executory portion of a lease contract may retract the waiver by reasonable notification received by the other party that strict performance will be required of any term waived, unless the retraction ... |
Section 1311.11 | Notifying lienholder to commence suit.
...eturn receipt indicating the service or attempted service; (3) File the items with the recorder of the county in which the property is located. The recorder shall index and record the notice in the same manner and receive the same fees as for releases of mortgages and other liens. If the lienholder fails to commence suit upon the lien within sixty days after completion of service upon him of the notice to commence... |
Section 1311.78 | Notifying lien claimant to commence suit.
...eturn receipt indicating the service or attempted service or a certificate of publication from the newspaper that published the notice; (3) File the affidavit and attachment described in divisions (C)(1) and (2) of this section with the United States federal aviation administration. (D) If a lien claimant fails to commence suit upon the lien within sixty days after completion of service of the notice to commence su... |
Section 1311.79 | Maintaining lien after notice to commence suit.
...eturn receipt indicating the service or attempted service of the affidavit or a certificate of publication of the affidavit from the newspaper that published the affidavit. (C) A lien claimant who wishes to maintain a lien pursuant to division (A) of this section shall serve a copy of the affidavit required by this section upon the owner of the aircraft that is the subject of the lien by certified mail, return recei... |
Section 1321.46 | Verification of borrower's income before making short-term loan.
...wer, a licensee shall make a reasonable attempt to verify the borrower's income for purposes of division (B)(2) of section 1321.39 and section 1321.391 of the Revised Code. At a minimum, the licensee shall obtain from the borrower one or more recent pay stubs or other written evidence of recurring income, such as a bank statement. The written evidence shall include at least one document that, when presented to the l... |
Section 1322.40 | Prohibited acts.
...ruct, induce, coerce, or intimidate, or attempt to compensate, instruct, induce, coerce, or intimidate, a person licensed or certified under Chapter 4763. of the Revised Code for the purpose of corrupting or improperly influencing the independent judgment of the person with respect to the value of the dwelling offered as security for repayment of a mortgage loan; (H) Promise to refinance a loan in the future at a lo... |
Section 1333.41 | Lien of bailee for hire on personal property - enforcement of lien.
...at personal property makes a reasonable attempt to claim it and pay the reasonable value of the services performed and of the materials provided by me prior to that date or unless the owner or legal possessor of that personal property commences litigation to claim or take possession of the property prior to that date (insert only if applicable to the proposed sale of particular personal property: "or unless, if the o... |