Ohio Revised Code Search

...payroll money on behalf of employers to employees by check or deposit in a checking or savings account at a bank, savings bank, savings and loan association, savings association, or credit union; (7) A person the only money transmitter activity of which is to accept prepayment for future purchases of that person's goods or services that are other than money transmitter services; (8) A licensed securities, insurance...

...acts; (5) Employ qualified officers or employees, who may be subject to approval by the superintendent; (6) Take any other action that the superintendent determines appropriate. (E) A cease and desist order issued by the superintendent pursuant to division (C) of this section is effective at the time specified in the order, which shall be as follows: (1) In the case of a cease and desist order issued pursuant to ...

...) In person by the superintendent or an employee or agent of the division of financial institutions; (2) By regular mail; (3) By registered or certified mail; (4) By private carrier; (5) By any other means permitted by the Rules of Civil Procedure for service of process; (6) By any other manner the superintendent provides, by rule or otherwise, that is reasonably calculated to give notice, including by publicati...

...with an order of a court of record. The employee may assign whatever portion of his earnings that may be required to comply with the court order for support.

...red by a violation by a licensee or any employee of a licensee, of any provision of sections 1321.35 to 1321.48 of the Revised Code. (E) Notwithstanding any provision of this section to the contrary, the superintendent shall issue an original license in accordance with Chapter 4796. of the Revised Code to an applicant if either of the following applies: (1) The applicant holds a license in another state. (2)...

...y common ownership or control; (3) Any employee or agent of the licensee. (F) Bring or threaten to bring an action or complaint against the borrower for the borrower's failure to comply with the terms of the loan contract solely due to the check, negotiable order of withdrawal, share draft, or negotiable instrument being returned or dishonored for insufficient funds. Nothing herein prohibits such conduct, action, o...

...t collector" means a licensee, officer, employee, or agent of a licensee, or any person acting as a debt collector for a licensee, or any person while serving or attempting to serve legal process on any other person in connection with the judicial enforcement of any debt resulting from a short-term loan made by a licensee. (2) "Borrower" means a person who has an outstanding or delinquent short-term loan. For ...

...s of division of financial institutions employees who conduct the examination. The estimated costs of an out-of-state examination, as determined by the superintendent, shall be deposited with the division of financial institutions upon demand. After the actual costs of the out-of-state examination have been determined, any funds in the deposit account in excess of costs as itemized by the division of financial instit...

...s of division of financial institutions employees who conduct the examination.

...n the complaint. Any officer, agent, or employee of the issuer, and in the case of division (A)(2) securities the obligor, who has charge, possession, custody, or control of any of those records and proceedings shall, on request of that person, make available for examination those records and proceedings and shall furnish such authenticated copies of them as the person requests and at that person's expense. (I) Upon...

...No employee of another, who in the course and within the scope of his employment receives any confidential matter or information, shall knowingly, without the consent of his employer, furnish or disclose such matter or information to any person not privileged to acquire it.

...rty to any franchise, and all officers, employees, or agents of any party to any franchise, to act in a fair and equitable manner toward each other so as to guarantee each party freedom from coercion or intimidation; except that recommendation, endorsement, exposition, persuasion, urging, or argument shall not be considered to constitute a lack of good faith or coercion. (F) "Brand," as applied to wine, means a wine...

...relationship between an employer and an employee, or among general business partners; (B) Membership in a bona fide cooperative association of producers of agricultural products authorized by section 1 of the "Capper-Volstead Act," 42 Stat. 388 (1922), 7 U.S.C. 291; or an organization, operated on a cooperative basis by and for independent retailers, which wholesales goods or furnishes services primarily to it...

...erson's own account, a person who is an employee of a principal, or a person who contracts with a principal to solicit within this state orders for a product or orders for the performance of services and who is not compensated, in whole or in part, by commission. (4) "Termination" means the end of the performance of services by a sales representative for a principal, including discharge of the sales representative b...

... Communicate with any representative or employee of a government or governmental subdivision, agency, or instrumentality, on behalf of the principal; (I) Access communications intended for, and communicate on behalf of the principal, whether by mail, electronic transmission, telephone, or other means; (J) Do any lawful act with respect to the subject and all property related to the subject.

...ng, compensating, and dealing with its employees and accountants, attorneys, or other advisors. (3) Change the name or form of organization under which the entity or business is operated and enter into an ownership agreement with other persons to take over all or part of the operation of the entity or business; (4) Demand and receive money due or claimed by the principal or on the principal's behalf in the ope...

... or local agency that, or an officer or employee of a state or local agency who, complies in good faith with a rule applicable to the agency is not subject to criminal prosecution or civil liability under this chapter.

...(A) No public official, public employee, or other person who maintains, or is employed by a person who maintains, a personal information system for a state or local agency shall purposely refuse to comply with division (E), (F), (G), or (H) of section 1347.05, section 1347.071, division (A), (B), or (C) of section 1347.08, or division (A) or (C) of section 1347.09 of the Revised Code. Whoever violates this sect...

... the high managerial officer, agent, or employee of the agency or business entity having supervisory responsibility for compliance with section 1347.12 or 1349.19 of the Revised Code, whichever is applicable, acted in bad faith in failing to comply with the section. (b) If the defendant in the civil action is a person other than a business entity, whether or not the person acted in bad faith in failing to comply wit...

...ent entity or official, and no agent or employee of a governmental entity shall knowingly keep or cause to be kept any list, record, or registry of privately owned firearms or the owners of those firearms. (B) No financial institution or agent of a financial institution shall do either of the following: (1) Require the assignment of a firearms code in a way that distinguishes a firearms retailer from other retail...

...ernment entity or official, or agent or employee of a governmental entity, as prohibited by division (A) of section 1349.85 of the Revised Code; (b) Records distinguishing a firearms retailer from other retailers due to the assignment of a firearms code kept by a financial institution or an agent of a financial institution, as prohibited by division (B)(1) of section 1349.85 of the Revised Code; (c) Records ident...

...An officer, director, stockholder, employee, or owner of any interest in a public depository receiving inactive, interim, or active deposits pursuant to sections 135.01 to 135.21, inclusive, of the Revised Code shall not be deemed to be interested, either directly or indirectly, as a result of such relationship, in the deposit of such inactive, interim, or active deposits of public moneys for the purpose of any law o...

...hole, one of its members, or one of its employees as the investing authority, and thereafter, until such action is rescinded by resolution of the board, the investing authority shall be as designated by the board.

...An officer, director, stockholder, employee, or owner of any interest in a public depository receiving public deposits pursuant to sections 135.31 to 135.40 of the Revised Code shall not be deemed to be interested, either directly or indirectly, as a result of such relationship, in the deposit of such public moneys for the purpose of any law of this state prohibiting an officer of any county from being interested in ...

...3) Employs fewer than one hundred fifty employees, not less than fifty-one per cent of whom are residents of this state; (4) Is organized for profit. (C) An eligible lending institution for the small business linked deposit program must be able to make commercial loans. (D) An eligible borrower shall certify on the loan application that the reduced rate loan will be used exclusively in this state to create n...