Ohio Revised Code Search

...e issued to the company was obtained by fraud; (2) There was any misrepresentation in the application for the license; (3) The holder of the license has otherwise shown himself, herself, or itself untrustworthy or incompetent to act as a premium finance company; (4) The company has violated sections 1321.71 to 1321.83 of the Revised Code. (B) Before the division revokes, suspends, or refuses to renew the license ...

... approved, a felony involving an act of fraud, dishonesty, a breach of trust, theft, or money laundering. (c) That, with respect to financing residential mortgage loans, the organization or institution conducts business with residents of this state or secures its loans with property located in this state. (4) The names of all mortgage loan originators or licensees under the organization's or institution's control a...

...plication, a felony involving an act of fraud, dishonesty, a breach of trust, theft, or money laundering. (4) The applicant's certificate of registration is not subject to an order of suspension or an unpaid and past due fine imposed by the superintendent. (D)(1) Subject to division (D)(2) of this section, if a renewal fee or additional fee required by the nationwide mortgage licensing system and registry is re...

...plication, a felony involving an act of fraud, dishonesty, a breach of trust, theft, or money laundering. (5) The applicant's license is not subject to an order of suspension or an unpaid and past due fine imposed by the superintendent. (C)(1) Subject to division (C)(2) of this section, if a license renewal application fee, including any fee required by the nationwide mortgage licensing system and registry, is ...

...te law related to mortgage origination, fraud, consumer protection, and the nontraditional mortgage marketplace, and fair lending issues. (B) An individual shall not be considered to have passed the written test unless the individual answers at least seventy-five per cent of the questions correctly. (C) An individual may retake the test three consecutive times provided the period between taking the tests is at leas...

...ics, which shall include instruction on fraud, consumer protection, and fair lending issues; (3) Two hours of training related to lending standards for non-qualified mortgages, as defined in 12 C.F.R. 1026.43, or the nontraditional mortgage product marketplace. (B) Continuing education courses shall be reviewed and approved by the nationwide mortgage licensing system and registry based upon reasonable standards. (...

...originator license through any false or fraudulent representation of a material fact or any omission of a material fact required by state law, or make any substantial misrepresentation in any registration or license application; (B) Make false or misleading statements of a material fact, omissions of statements required by state or federal law, or false promises regarding a material fact, through advertising or othe...

...stolen property, embezzlement, forgery, fraud, passing bad checks, money laundering, breach of trust, dishonesty, or drug trafficking, or any criminal offense involving money or securities, in a domestic, foreign, or military court; (d) The revocation of a certificate of registration or mortgage loan originator license, or any comparable authority, in any governmental jurisdiction. (2) Impose a fine of not more t...

...revent the use of video service through fraud. (d) Disconnection is necessary to reduce or prevent signal leakage as described in 47 C.F.R. 76.611. (6) The provider shall not establish a due date earlier than fourteen days after a video service bill is issued. (7) The provider shall not disconnect all or part of a subscriber's video service for failure of the subscriber to pay any amount of its video service bill,...

... principal and agent, estoppel, laches, fraud, misrepresentation, duress, coercion, mistake, insolvency, or other validating or invalidating cause, supplement the provisions of this chapter.

... for the purpose of applicable computer fraud and unauthorized computer access laws and authorizes the agent to do all of the following: (A) Have access to any catalogue of electronic communications sent or received by the principal; (B) Have access to any other digital asset in which the principal has a right or interest; (C) Have the right to access any of the principal's tangible personal property capable of...

...h an invention developer, is damaged by fraud, dishonesty, or the failure of the invention developer to provide the invention development services required in performance of the contract. Any person claiming against the bond may maintain an action against the invention developer and the surety. The aggregate liability of the surety to all persons for all breaches of conditions of the bond provided in this section sha...

... following circumstances: (1) There is fraud or material misrepresentation by the consumer in connection with the loan. (2) The consumer fails to meet the repayment terms of the agreement for any outstanding balance. (3) There is any action or inaction by the consumer that adversely affects the creditor's security for the loan or any right of the creditor in that security. (G)(1) Within one year after having made...

...ith or fair dealing, or that operates a fraud upon any person, in connection with the attempted or actual making, purchase, or sale of any mortgage loan. (C) If a lender fails to comply with division (B) of this section, the affected consumer may recover damages of not less than all compensation paid directly or indirectly to the lender from any source, plus reasonable attorney's fees and court costs. (D) The duty ...

...aterial risk of identity theft or other fraud to the individual to whom the information relates. (C) The scale and scope of a covered entity's cybersecurity program under division (A) (1) or (2) of this section, as applicable, is appropriate if it is based on all of the following factors: (1) The size and complexity of the covered entity; (2) The nature and scope of the activities of the covered entity; (3...

...n dollars for loss by reason of acts of fraud or dishonesty.

...attempt to procure a hunting license by fraud, deceit, misrepresentation, or any false statement. (F)(1) This section does not authorize the taking and possessing of deer or wild turkeys without first having obtained, in addition to the hunting license required by this section, a deer or wild turkey permit as provided in section 1533.11 of the Revised Code or the taking and possessing of ducks, geese, or brant wit...

...attempt to procure a fishing license by fraud, deceit, misrepresentation, or any false statement. (7) A resident of this state who owns land over, through, upon, or along which any water flows or stands, except where the land is in or borders on state parks or state-owned lakes, together with the members of the immediate families of such owners, may take frogs and turtles and may take or catch fish of the kind perm...

...cted of or pleaded guilty to a theft or fraud offense under the laws of this state, another state, or the United States shall be eligible to apply for a permit to operate a tag fishing tournament under section 1533.92 of the Revised Code. (B) No person who has been convicted of or pleaded guilty to any gambling offense under the laws of this state, another state, or any political subdivision of this state or another...

...ecords, securing writings by deception, fraud, forgery, and perjury. (4) The applicant's certificate of registration is not subject to an order of revocation by the director.

...ecords, securing writings by deception, fraud, forgery, and perjury. (2) The person's character and general fitness do not command the confidence of the public or warrant the belief that the person's business will be conducted honestly and fairly. (B) The director shall not refuse to issue a license to a person for reasons related to the person's character. The director shall not refuse to issue a license to a pe...

...and preferences. (C) In the absence of fraud, the judgment of the board of directors of the dissolved corporation as to the provision the corporation made for the payment of all claims under division (A)(5) of this section shall be conclusive.

...ss which operates or would operate as a fraud or deceit upon any such offeree; (3) Engage in any manipulative act or practice. (B) Any person who makes or opposes a control bid to offerees in this state, or who realizes any profit which inures to and is recoverable by a corporation, formed in this state, pursuant to section 1707.043 of the Revised Code, is conclusively presumed to have designated the secretary ...

...es, the giving of investment advice, or fraud committed by a person on whose behalf the consent is submitted may be commenced against the person, in the proper court of any county in this state in which a cause of action may arise or in which the plaintiff in the action may reside, by serving on the secretary of state any proper process or pleading authorized by the laws of this state; (3) Stipulate that service o...

...common law liabilities for deception or fraud other than as specified in sections 1707.042, 1707.043, 1707.41, 1707.42, and 1707.43 of the Revised Code, and there is no civil liability for noncompliance with orders, requirements, rules, or regulations made by the division of securities under sections 1707.19, 1707.20, 1707.201, and 1707.23 of the Revised Code.