Ohio Revised Code Search

... the following applies may apply to the secretary of state with the assistance of an application assistant to become a participant in the address confidentiality program, in which an address designated by the secretary of state serves as the person's address or the address of the minor, incompetent, or ward on whose behalf the person is applying: (1) The applicant is an adult who is applying on behalf of the person...

...ions, use the address designated by the secretary of state as the program participant's address. Except as otherwise provided in division (F) of this section and in section 111.44 of the Revised Code, if the program participant requests that a governmental entity use that address, the governmental entity shall accept that address. The program participant shall provide the program participant's address confidentiality...

...ce shall be on a form prescribed by the secretary of state and shall include all of the following: (1) The program participant's full name; (2) The last four digits of the program participant's social security number; (3) The date the program participant's certification expires; (4) The program participant's program participant identification number; (5) The address at which the program participant may rece...

... elections, on a form prescribed by the secretary of state, that includes all of the following: (1) The information required under section 3503.14 of the Revised Code to register to vote; (2) The program participant's program participant identification number; (3) If the program participant is currently registered to vote at another address, the address at which the program participant is registered to vote and a ...

...(A) The secretary of state shall cancel the certification of a program participant if any of the following are true: (1) The program participant's application contained one or more false statements. (2) The program participant has filed a written, notarized request with the secretary of state, on a form prescribed by the secretary of state, asking to cease being a program participant. (3) The program participan...

...(A) The secretary of state shall make available to the attorney general, for inclusion in the Ohio law enforcement gateway, the name, telephone number, and confidential address of each program participant. Access to information in the gateway regarding an address confidentiality program participant may only be granted to chiefs of police, village marshals, county sheriffs, county prosecuting attorneys, and a designee...

...ress confidentiality program. (B) The secretary of state shall adopt rules under Chapter 119. of the Revised Code to facilitate the administration of sections 111.41 to 111.46 of the Revised Code.

...al assembly or donated to the fund. The secretary of state shall use the money in the fund for the purpose of administering the address confidentiality program described in sections 111.41 to 111.47 of the Revised Code.

...al address or telephone number from the secretary of state under division (E) of section 111.43 of the Revised Code shall knowingly disclose that information to any person, except for the purpose for which the disclosure was authorized under that division. (E) No person who obtains information that is subject to a real property confidentiality notice under section 111.431 of the Revised Code for the purpose of cond...

...ans a partnership, corporation, limited liability company, or other entity. (C) "Control" means the power to direct or cause the direction of the management and policies of a business entity, whether through ownership of voting securities, by contract, or otherwise. (D)(1) With respect to a licensed family trust company or a family trust company applying for a license under this chapter, "designated relative" means...

...ion of the Revised Code, a family trust company is subject to this chapter only to the extent that the family trust company transacts trust business in this state.

...(A)(1) A family trust company may be, but is not required to be, licensed under this chapter. If a family trust company does not apply for a license under this chapter, it is not subject to supervision by the superintendent of financial institutions, so long as the family trust company meets the criteria as set forth in this chapter for an unlicensed family trust company. It shall, however, before commencing operatio...

... the powers of a corporation or limited liability company organized under the laws of this state and any incidental powers to enable it to fully exercise any power authorized under this chapter. (B)¿¿A family trust company shall not do any of the following: (1)¿Except as otherwise provided in division (A)(10) of section 1112.05 of the Revised Code, receive money or its equivalent from any individual or entity for...

...he fiduciary of a trust, a family trust company may do all of the following: (1)¿Invest in a security of an investment company or investment trust for which the family trust company or a family affiliate provides services in a capacity other than as a fiduciary; (2)¿Place a security transaction using a broker that is a family affiliate; (3)¿Invest in an investment contract that is purchased from an insurance compa...

...f the governing board of a family trust company shall take and subscribe an oath that the member will administer the affairs of the family trust company diligently and honestly and that the member will not knowingly or willfully permit noncompliance with or violation of any of the laws relating to family trust companies.

...e applicant is a corporation or limited liability company described in division (H) of section 1112.01 of the Revised Code; (2) Whether the applicant's articles of incorporation or articles of organization authorize the applicant to serve as a trustee; (3) Whether the applicant satisfies the requirements of section 1112.13 of the Revised Code; (4) Whether it is reasonable to believe the applicant will comply with ...

...icense issued in any other state or any foreign country suspended or revoked within the ten years immediately preceding the date of the application; (f)¿Have not failed to comply with any of the provisions of this chapter or any rule adopted thereunder that, in the judgment of the superintendent, would render the person unfit for the proposed position. (4)¿The qualifications of the directors and the president, vice...

...A family trust company's license to engage in trust business in this state is not transferable or assignable.

...Not more than one place of business shall be maintained under the same license issued under this chapter, but the superintendent of financial institutions may issue additional licenses to the same licensee. For every additional place of business in this state, the licensee shall submit an application in the form prescribed by the superintendent and pay a one-time nonrefundable fee of five hundred dollars. For every a...

...red by law upon corporations or limited liability companies, as applicable. However, until it has obtained a license issued under this chapter, a family trust company shall not transact any business as a licensed family trust company, other than the election of officers, the taking and approving of their official bonds, the receipts of payment upon stock subscriptions, and other business incidental to its organizatio...

...any business as a licensed family trust company, a family trust company shall pledge to the superintendent of financial institutions interest-bearing securities authorized in division (B) of this section, having a par value, not including unaccrued interest, of one hundred thousand dollars, and approved by the superintendent. The family trust company may pledge the securities either by delivery to the superintendent ...

...st company. (2) Directors and officers liability insurance coverage in the amount of at least one million dollars. (B)¿A licensed family trust company may also procure property and casualty insurance of a nature and with such coverage amounts as it considers advisable.

...Each licensed family trust company shall do all of the following: (A) Maintain office space in this state for the transaction of trust business and for the storage of, and access to, family trust company records; (B) Hold in this state at least two governing board meetings per year at which a quorum of the board members are physically present; (C) Employ, engage, or contract with at least one individual, on a part...

...erning board of a licensed family trust company shall hold at least one regular meeting during each calendar quarter. At each of the quarterly meetings, the board, or an auditor selected by the board, shall thoroughly review the books, records, funds, and securities held by the family trust company. If the board selects an auditor, the auditor's findings shall be reported directly to the board. In lieu of the quarter...

...e Revised Code, a licensed family trust company has all the rights, privileges, and exemptions from licensing and regulation requirements that are granted by any law of this state to trust companies licensed under Chapter 1111. of the Revised Code, including, without limitation, the requirements for registration, licensing, and supervision set forth in Chapter 1707. of the Revised Code. A family trust company establi...