Ohio Revised Code Search
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Section 109.89 | Access and use of national precursor log exchange information.
...3715.05 of the Revised Code. (B) The attorney general may enter into a contract or memorandum of understanding with the national association of drug diversion investigators or its successor organization and, if the attorney general determines it to be appropriate, a person to whom the authority to administer the national precursor log exchange has been delegated. The contract or memorandum shall govern the a... |
Section 109.90 | Collaboration in establishment and administration of drug take-back program.
...(A) The attorney general shall collaborate with the state board of pharmacy and director of mental health and addiction services in the establishment and administration of a drug take-back program, as provided under section 4729.69 of the Revised Code. The office of the attorney general is solely responsible for the costs incurred in the establishment and administration of the program. (B) The attorney genera... |
Section 109.91 | Crime victims assistance office - state victims assistance advisory council.
... be considered for the receipt of state financial assistance pursuant to section 109.92 of the Revised Code. The financial assistance allocation recommendations of the council shall be based on the following priorities: (a) Programs in existence on July 1, 1985, shall be given first priority; (b) Programs offering or proposing to offer the broadest range of services and referrals to the community served, includin... |
Section 109.92 | State financial assistance to victim assistance programs that operate in state.
...eral for the purpose of providing state financial assistance to victim assistance programs that operate in the state. All amounts so appropriated shall be used to provide financial assistance to victim assistance programs in accordance with section 109.91 of the Revised Code and this section. The program for the provision of such financial assistance shall be administered by the crime victims assistance office establ... |
Section 109.921 | Rape crisis program trust fund.
...tance program operated by a prosecuting attorney; (c) A program operated by a government-based or nonprofit entity that provides a full continuum of services to victims of sexual assault, including hotlines, victim advocacy, and support services from the onset of the need for services through the completion of healing, that does not provide medical services, and that may refer victims to physicians, certified nurse... |
Section 109.93 | Attorney general education fund.
...The attorney general education fund is hereby created in the state treasury. The fund shall consist of gifts and grants received by the attorney general for the purposes of the fund. The fund shall be administered by the attorney general and shall be used to support various educational programs. These educational programs may include programs for consumer protection, victims of crime, environmental prote... |
Section 109.94 | Attorney general may issue identity fraud passport to victim.
...(A) The attorney general, in cooperation with any law enforcement agency, may issue an identity fraud passport to a person who is a victim in this state of identity fraud or identity fraud against an elderly person or disabled adult and has filed a police report with any law enforcement agency citing that the person is a victim of a violation of section 2913.49 of the Revised Code. Once a police report of that nature... |
Section 109.941 | Technical assistance regarding identity fraud crimes.
...The attorney general shall cooperate with and provide technical assistance to any local law enforcement agency in the state, upon that agency's request, with respect to enforcement of identity fraud crimes. |
Section 109.95 | Criminal proceedings for election fraud.
...with all of the rights, privileges, and powers conferred by law on a prosecuting attorney, including, but not limited to, the power to appear before a grand jury and to interrogate witnesses before a grand jury. |
Section 109.97 | Capital case status report.
...tes and currently is at-large. (B) The attorney general annually shall prepare or cause to be prepared a capital case status report that pertains to all individuals who were sentenced to death pursuant to sections 2929.02 to 2929.04 or section 2929.06 of the Revised Code for an aggravated murder committed on or after October 19, 1981, and that contains for each of those individuals the information described in divis... |
Section 109.98 | Civil action against state retirement board member for breach of fiduciary duty.
...iary duty to the retirement system, the attorney general may maintain a civil action against the board member for harm resulting from that breach. Notwithstanding sections 145.10, 742.09, 3307.13, 3309.13, and 5505.23 of the Revised Code, after being informed of an allegation that the entire board has breached its fiduciary duty, the state retirement board may retain independent legal counsel, including legal counsel... |
Section 109.981 | Civil action against workers' compensation oversight commission member.
...he bureau of workers' compensation, the attorney general may maintain a civil action against the board member for harm resulting from that breach. Notwithstanding section 4121.128 of the Revised Code, after being informed of an allegation that the entire board has breached its fiduciary duty, the board may retain independent legal counsel, including legal counsel provided by the board's fiduciary insurance carr... |
Section 109.99 | Penalty.
...care entity without the approval of the attorney general, a felony of the third degree. (2) Whoever violates division (G)(2) of section 109.35 of the Revised Code is guilty of receiving improper compensation relating to a transaction involving a nonprofit health care entity, a felony of the third degree. |
Section 1109.01 | Bank powers, rights and privileges generally.
...may use, exercise, and enjoy all of the powers, rights, and privileges of a corporation as set forth in section 1701.13 of the Revised Code, unless otherwise provided in its articles of incorporation and except as otherwise expressly limited by Chapters 1101. to 1127. of the Revised Code. The powers authorized under this division include the power to receive any property of any description, or any interest in propert... |
Section 1109.02 | Additional and incidental powers.
...y rule adopted by the superintendent of financial institutions under section 1121.05 of the Revised Code takes effect. If a state bank intends to take any such action before the adoption of the corresponding parity rule, the bank shall provide the superintendent with prior written notice of the action and the basis for the action. The superintendent, within ninety days after receipt of that notice, may prohibit the b... |
Section 1109.021 | Election to operate as a savings and loan association.
...hat election with the superintendent of financial institutions. (C) Upon filing an election notice, a state bank shall be considered a savings and loan association if both of the following conditions are met: (1) Its qualified thrift investments equal or exceed sixty-five per cent of its portfolio assets. (2) Its qualified thrift investments continue to equal or exceed sixty-five per cent of its assets on a monthl... |
Section 1109.03 | Federal deposit insurance corporation and federal reserve requirements.
...holding of stock is consistent with the financial condition of the bank and prudent banking practice. |
Section 1109.04 | Good faith reliance; electronic statements and notice.
...(A) A bank may, in good faith, rely: (1) On any and all information, agreements, documents, and signatures provided by its customers as being true, accurate, complete, and authentic and representing what they purport to represent; and (2) That the persons signing have full capacity and complete authority to execute and deliver any and all such documents and agreements and to act in such capacity as may be represent... |
Section 1109.05 | Deposit contracts.
...(A) A bank may receive money on deposit and may establish the terms and conditions of each deposit contract. A bank may receive demand deposits subject to withdrawal or to payment upon the depositor's check, order, or other authorization. (B) At the time of opening a deposit account, a bank shall provide the depositor a statement containing the existing terms and conditions of the deposit contract. The statement may... |
Section 1109.06 | Designating on signature card deposit is in trust for another.
...(A) Whenever a depositor opens or modifies the ownership of a deposit account by designating on the signature card the deposit is in trust for another, and no further notice of the existence and terms of a legal and valid trust is given in writing to the bank, both of the following apply: (1) The designation on the signature card constitutes clear and convincing evidence of both of the following: (a) The depositor-... |
Section 1109.07 | Deposits payable to survivor - deposits payable on death.
...(A) When a deposit is made in the name of two or more persons, payable to either or the survivor, the bank may pay all of the deposit, any part of the deposit, or any interest earned on the deposit, to either of the named persons, or the guardian of the estate of either of the named persons, whether or not the other person is living. The receipt or acquittance of the person paid is a sufficient release and discharge ... |
Section 1109.08 | Safes, vaults, safe deposit boxes, night depositories.
... rules adopted by the superintendent of financial institutions; (3) The bank's own safekeeping system or the safekeeping system of another bank or of a safekeeping agent or custodian that is qualified under rules adopted by the superintendent; (4) A recognized title or registration system, on the terms and conditions the bank prescribes. (C) Unless agreed to in writing by the bank, nothing in this section creates ... |
Section 1109.09 | Accounts and safe deposit box rentals for minors.
...(A) A bank may do any of the following: (1) Accept deposits made by or on behalf of any minor and open an account however payable in the name of one or more persons, one or more or all of whom are minors, or in the name of another person as trustee for a minor, whether or not the deposit is made or the account is opened by the minor; (2) Enter into an agreement to rent a safe deposit box to a minor; (3) Accept the... |
Section 1109.10 | Claims adverse to deposits or property.
...If any claim not clearly consistent with the terms of any applicable authority on file with a bank is made to any deposit, safe deposit box, property held in safekeeping, security, obligation, or other property in the bank's possession or control, in whole or in part, by any person, including any depositor, individual, or group of individuals, whether or not authorized to draw on or exercise any right or control with... |
Section 1109.11 | Deposits entered as U.S. money.
...All deposits of money, or its equivalent, made with a bank shall be entered on its books only in terms of money of the United States. |