Ohio Revised Code Search
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Section 166.06 | Contracts to guarantee repayment of loans from loan guarantee fund.
... and a trust fund which shall be in the custody of the treasurer of state but shall be separate and apart from and not a part of the state treasury to consist of all grants, gifts, and contributions of moneys or rights to moneys lawfully designated for or deposited in such fund, all moneys and rights to moneys lawfully appropriated and transferred to such fund, including moneys received from the issuance of obligatio... |
Section 166.15 | Contracts to guarantee repayment or payment of unpaid principal amount of loans.
... and a trust fund which shall be in the custody of the treasurer of state but shall be separate and apart from and not a part of the state treasury and shall consist of all grants, gifts, and contributions of moneys or rights to moneys lawfully designated for or deposited in such fund, all moneys and rights to moneys lawfully appropriated and transferred to such fund, including moneys received from the issuance of ob... |
Section 169.04 | Jurisdiction of other states.
...ss, the director of commerce shall take custody of such funds, but such funds shall be subject to the claim of the proper escheat or custodial officer of another state upon proof to the director of commerce that the last known address of the owner of such funds is in such other state, provided, the director of commerce shall not turn over any funds to an escheat or custodial officer of another state unless such other... |
Section 169.051 | United States savings bonds; presumption of abandonment.
...onds have accumulated in the director's custody to justify the expense of the proceedings. (E) Service by publication shall be made in accordance with Rule 4.4 of the Rules of Civil Procedure. (F) If no person files a claim or appears at the hearing to substantiate a claim or if the court determines that a claimant is not entitled to the property claimed, and if the court is satisfied by the evidence that the direc... |
Section 169.053 | Ohio coupon bonds.
...onds have accumulated in the director's custody to justify the expense of the proceedings. (E) Service by publication shall be made in accordance with Rule 4.4 of the Rules of Civil Procedure. (F) If no person files a claim or appears at the hearing to substantiate a claim or if the court determines that a claimant is not entitled to the property claimed, and if the court is satisfied by the evidence that the d... |
Section 169.11 | Early report of unclaimed funds.
...Any holder who has possession, custody, or control of moneys, rights to moneys, or other intangible property which he has reason to believe will be reportable in the future as unclaimed funds may report such items as unclaimed funds prior to the date required for such reporting, in accordance with section 169.03 of the Revised Code, and then is relieved of responsibility as provided in section 169.07 of the Rev... |
Section 1701.89 | Jurisdiction of court over winding up of affairs of voluntarily dissolved corporation.
...he affairs of the corporation, to take custody of any of its property, or for any other purpose; (10) The issuance or entry of any injunction or any other order which the court considers proper in the administration of the trust involved in the winding up of the affairs of the corporation and the giving of notice of it; (11) The allowance and payment of compensation to the directors or any of them or to any p... |
Section 1702.50 | Jurisdiction of court over winding up of affairs of voluntarily dissolved corporation.
...the affairs of the corporation, to take custody of any of its property, or for any other purpose; (9) The issuance or entry of any injunction or any other order that the court considers proper in the administration of the trust involved in the winding up of the affairs of the corporation and the giving of notice of it; (10) The allowance and payment of compensation to the directors or any of them, to liquidators, t... |
Section 1703.31 | Registration of corporate name.
...the official of the jurisdiction having custody of the records pertaining to corporations and dated not earlier than sixty days prior to the filing of the application. The filing fee specified in division (S)(1) of section 111.16 of the Revised Code shall accompany the application. (B) Registration of a corporate name under this section is effective for a term of one year from the date of registration. Upon appli... |
Section 1707.24 | Contempt proceedings.
...ender to be committed and kept in close custody. |
Section 1707.44 | Prohibited acts.
...d under this chapter shall take or have custody of any securities or funds of any person, except as provided in rules adopted by the division. (3) In the solicitation of clients or prospective clients, no person shall make any untrue statement of a material fact or omit to state a material fact necessary in order to make the statements made not misleading in light of the circumstances under which the statements wer... |
Section 1715.14 | Sale of real property of extinct corporation.
...d from such sale shall be placed in the custody of the board of trustees of the presbytery, synod, conference, diocese, or other ecclesiastical body having jurisdiction in the territorial limits in which the property was located, and such board shall hold such money in trust for ten years, or for such period as is prescribed by the law of the denomination. If within that time another parish, congregation, or society ... |
Section 1715.29 | Fiscal trustees of benevolent associations.
...ncorporated in this state, may vest the custody, control, and management of all its endowment, capital, funds, and property in three trustees, to be styled fiscal trustees. One of such fiscal trustees shall be appointed by the court of common pleas of the county where such association is located, one by the probate court of such county, and one by the vote of a majority of the members of such association present at a... |
Section 1716.01 | Charitable organization definitions.
...ritable organization or at any time has custody of contributions from a solicitation, but does not solicit contributions and does not employ, procure, or otherwise engage any compensated person to solicit contributions. "Fund-raising counsel" does not include the following: (1) An attorney, investment counselor, or banker who in the conduct of the attorney's, investment counselor's, or banker's profession advises a... |
Section 1717.01 | Humane society definitions.
...orted, owned, or employed by, or in the custody of, such agents and employees, are the knowledge and acts of the corporation. |
Section 1729.59 | Judicial liquidations.
...the affairs of the association, to take custody of any of its property, or for any other purpose; (8) The issuance or entry of any injunction or any other order that the court considers proper in the administration of the trust involved in the winding up of the affairs of the association and the giving of notice of the entry of injunction or order; (9) The allowance and payment of compensation to the directors or a... |
Section 1733.292 | Process for retention of documents - approval - use as evidence.
...e supervision they were made or who has custody of them, have the same effect at law as the original records or records made by any other legally authorized means. They may be offered in the same manner and shall be received in evidence in any court where the original records, or records made by other legally authorized means, could have been introduced and received. Certified or authenticated duplicates of reco... |
Section 1745.53 | Jurisdiction of court over winding up of affairs of voluntarily dissolved unincorporated nonprofit association.
...he affairs of the association, to take custody of any of its property, or for any other purpose; (9) The issuance or entry of any injunction or any other order that the court considers proper in the administration of the trust involved in the winding up of the affairs of the association and the giving of notice of it; (10) The allowance and payment of compensation to the managers or any of them, to liquidator... |
Section 175.09 | Securing bonds.
..., services the agency renders, and the custody, safekeeping, and application of moneys. (2) Any financial institution or trust company that acts as a depository of the proceeds of bonds, revenues, or reserve funds may furnish indemnifying bonds or pledge securities that the agency requires. The trust agreement may set forth the rights and remedies of the bondholders and the trustee and may restrict the ind... |
Section 175.11 | Housing development fund.
...development fund, which shall be in the custody of the treasurer of state but shall not be part of the state treasury. The fund shall consist of all grants, gifts, loan repayments, and contributions of money made from any source to the Ohio housing finance agency for deposit into the fund in addition to amounts loaned to the agency pursuant to section 169.05 of the Revised Code. The agency shall administer the fund. ... |
Section 187.08 | Disposition of funds received; liability.
...officer or employee of JobsOhio who has custody or control of public money received or held by the corporation pursuant to the contract authorized under section 187.04 of the Revised Code or because of the assumption of powers, functions, or duties transferred to the corporation pursuant to the recommendations under section 187.05 of the Revised Code is liable for the public money to the same extent as a public... |
Section 1907.22 | Depositing official dockets with successor clerk.
...ts of his predecessors that are in his custody, and all files, papers, and other materials that pertain to his office and that are kept at his office as public records and property. |
Section 2101.021 | One additional probate judge for Cuyahoga county.
...iding judge and shall have the care and custody of the files, papers, books and records belonging to the probate court of Cuyahoga county and shall have all the other powers and duties of the judge as provided in section 2101.11 of the Revised Code. |
Section 2101.11 | Court records - investigators - bond.
... probate judge shall have the care and custody of the files, papers, books, and records belonging to the probate court. The probate judge is authorized to perform the duties of clerk of the judge's court. The probate judge may appoint deputy clerks, court reporters, a bailiff, and any other necessary employees, each of whom shall take an oath of office before entering upon the duties of the employee's appointme... |
Section 2107.08 | Delivery of deposited will.
...delivered to the person entitled to its custody, to be presented for probate in the other court. If the probate judge who opens the will has jurisdiction of it, the probate judge immediately shall give notice of its existence to the executor named in the will or, if any, to the persons holding a power to nominate an executor as described in section 2107.65 of the Revised Code, or, if it is the case, to the executor n... |