Ohio Revised Code Search
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Section 109.65 | Missing children clearinghouse - missing children fund.
...have the same meanings as in section 2901.30 of the Revised Code. (B) There is hereby created within the office of the attorney general the missing children clearinghouse. The attorney general shall administer the clearinghouse. The clearinghouse is established as a central repository of information to coordinate and improve the availability of information regarding missing children, which information shall be col... |
Section 109.73 | Rule recommendations.
...th respect to all of the following: (1) The approval, or revocation of approval, of peace officer training schools administered by the state, counties, municipal corporations, public school districts, technical college districts, and the department of natural resources; (2) Minimum courses of study, attendance requirements, and equipment and facilities to be required at approved state, county, municipal, and de... |
Section 109.731 | Prescribed forms.
...(A)(1) The attorney general shall prescribe, and shall make available to sheriffs an application form that is to be used under section 2923.125 of the Revised Code by a person who applies for a concealed handgun license and an application form that is to be used under section 2923.125 of the Revised Code by a person who applies for the renewal of a license of that nature. The attorney general shall design the form to... |
Section 109.801 | Annual firearms requalification program.
...(A)(1) Each year, any of the following persons who are authorized to carry firearms in the course of their official duties shall complete successfully a firearms requalification program approved by the executive director of the Ohio peace officer training commission in accordance with rules adopted by the attorney general pursuant to section 109.743 of the Revised Code: any peace officer, sheriff, chief of police of ... |
Section 1101.01 | Banks; definitions.
...As used in Chapters 1101. to 1127. of the Revised Code, unless the context requires otherwise: (A) "Affiliate" has the same meaning as in division (A)(1) of section 1109.53 of the Revised Code and includes a subsidiary of a bank. (B) "Bank" or "banking corporation" means an entity that solicits, receives, or accepts money or its equivalent for deposit as a business, whether the deposit is made by check or is eviden... |
Section 1101.99 | Penalty.
...(A) Whoever violates division (A)(1)(a), (B)(1)(a), or (C) of section 1101.15 of the Revised Code is subject to a forfeiture of one hundred dollars for each day the violation is committed, repeated, or continued. (B) Whoever violates division (A)(1)(b) or (B)(1)(b) of section 1101.15 of the Revised Code is subject to a forfeiture of five thousand dollars for each day the violation is committed, repeated, or continue... |
Section 1105.08 | Board and committee meetings.
...(A)(1) A state bank's board of directors shall meet monthly unless the bank's code of regulations provides for a different frequency of meetings, which shall not be less than quarterly. (2) Division (A)(1) of this section does not prohibit either of the following: (a) A state bank's board of directors meeting more frequently than required by division (A)(1) of this section or the bank's code of regulations; (b) Th... |
Section 1109.26 | Owning or holding real estate or stock acquired in satisfaction of debt.
...(A)(1) A state bank may own or hold for not more than five years any real estate it acquires by foreclosure, conveyance in lieu of foreclosure, or other legal proceedings relating to loan security interests or otherwise in satisfaction of a debt previously contracted. The superintendent of financial institutions may, upon application by a state bank, grant the bank the power to hold the real estate for a longer time.... |
Section 1109.54 | Conditions for engage in covered transaction with affiliate.
... only if both of the following apply: (1) The aggregate amount of covered transactions by the bank and its subsidiaries with the particular affiliate will not exceed ten per cent of the bank's capital. (2) The aggregate amount of all covered transactions by the bank and its subsidiaries with all of the bank's affiliates will not exceed twenty per cent of the bank's capital. (B) A state bank and its subsidiaries ma... |
Section 1109.55 | Permitted transactions with affiliate.
...only if one of the following applies: (1) The transaction is on terms and under circumstances, including credit standards, that are substantially the same, or at least as favorable to the bank or its subsidiary, as those prevailing at the time for comparable transactions with or involving other nonaffiliated companies. (2) In the absence of comparable transactions, the transaction is on terms and under circumstance... |
Section 111.42 | Address confidentiality program; application to secretary of state.
...whose behalf the person is applying: (1) The applicant is an adult who is applying on behalf of the person's self or is a parent or guardian applying on behalf of a minor, incompetent, or ward. (2) The applicant or the minor, incompetent, or ward, as applicable, resides, works, or attends a school or an institution of higher education in this state. (3) The applicant fears for the safety of the applicant, a mem... |
Section 1111.31 | Ceasing trust business.
... the following to the superintendent: (1) A certified copy of the resolution of the trust company's board of directors reflecting the board's decision the trust company should cease doing trust business in this state and adopting a plan for winding up its trust business in this state; (2) The trust company's plan for winding up its trust business in this state. (C) The superintendent may approve or deny the trust ... |
Section 1113.12 | Adoption of amendment to articles or amended articles - approval of superintendent.
...ed in, the articles of incorporation. (1) The shareholders may adopt an amendment to the bank's articles of incorporation or amended articles of incorporation at a meeting held for that purpose, as follows: (a) By the affirmative vote of the holders of shares entitling them to exercise two-thirds of the voting power of the bank on the proposal or, if the articles of incorporation provide or permit, by the affirmati... |
Section 1113.13 | Amendments to bank's articles of incorporation.
...poration to do any of the following: (1) Authorize the shares necessary to meet conversion or option rights when all of the following apply: (a) The bank has issued shares of one class convertible into shares of another class or obligations convertible into shares of the bank, or has granted options to purchase shares. (b) The conversion or option rights are set forth in the articles of incorporation or have be... |
Section 1115.14 | Transferring assets and liabilities.
...the approval of all of the following: (1) The directors of both constituent corporations; (2)(a) If the assets to be transferred equal more than fifty per cent of the assets of a transferring or acquiring state bank at the time of the transfer and the institution is a stock state bank, the shareholders of the state bank by the affirmative vote or written consent of the holders of two-thirds, or such other proportio... |
Section 1121.33 | Notice of charges and intent to remove regulated person from office or prohibit further participation.
...ntendent, all of the following apply: (1) The regulated person has, directly or indirectly, done any of the following: (a) Violated any of the following: (i) A law or rule; (ii) A final cease and desist order; (iii) A condition imposed in writing by the superintendent in connection with granting an application or notice that is subject to the superintendent's approval or an opportunity for the superintendent to ... |
Section 1121.38 | Administrative hearing.
...(A)(1) An administrative hearing provided for in section 1121.32, 1121.33, 1121.35, or 1121.41 of the Revised Code shall be held in the county in which the principal place of business of the bank or trust company or residence of the regulated person is located, unless the bank, trust company, or regulated person requesting the hearing consents to another place. Within ninety days after the hearing, the superintendent... |
Section 1121.41 | Notice of charges and intent to issue supervision order.
...endent, any of the following applies: (1) In the case of a bank, any of the conditions listed in section 1125.09 of the Revised Code for appointing a conservator or in section 1125.18 of the Revised Code for taking possession of a bank and appointing a receiver, exists. (2) In the case of a trust company, any of the conditions listed in section 1111.32 of the Revised Code for revoking a license to do trust business... |
Section 1121.52 | Undercapitalization; capital restoration plan.
...n shall specify all of the following: (1) The steps the state bank will take to become adequately capitalized; (2) The levels of capital to be attained during the time frame in which the plan will be in effect; (3) The types and levels of activities in which the bank will engage; (4) Any other information the superintendent may require. (C) The superintendent shall approve a capital restoration plan submitted un... |
Section 117.16 | Force account project assessment form.
...tate shall do all of the following: (1) Develop a force account project assessment form that each public office that undertakes force account projects shall use to estimate or report the cost of a force account project. The form shall include costs for employee salaries and benefits, any other labor costs, materials, freight, fuel, hauling, overhead expense, workers' compensation premiums, and all other items of c... |
Section 118.07 | Commission or financial supervisor - powers and duties.
...lowing powers, duties, and functions: (1) To review all tax budgets, tax levy ordinances, bond and note ordinances or resolutions, appropriation measures of the municipal corporation, county, or township, and certificates of estimated resources to require that such are consistent with the financial plan and a balanced appropriation budget for the current fiscal year, and any supporting information upon which the fin... |
Section 118.25 | Invest in current revenue notes.
...or township issued pursuant to sections 118.23 and 133.10 of the Revised Code. (B) The purchase of notes of a municipal corporation, county, or township under this section may be made not later than the one hundred eightieth day following the first meeting of the financial planning and supervision commission. The notes and the applicable data shall first be approved by the commission pursuant to sections 118.15 and ... |
Section 1181.05 | Conflicts of interest.
...be licensed or registered under Chapter 1321., 1322., 4712., 4727., or 4728. or sections 1315.21 to 1315.30 of the Revised Code. (B) Neither the superintendent of financial institutions nor any other employee of the division of financial institutions shall do any of the following: have a business or investment interest, directly or indirectly, in any state bank, trust company, credit union, or consumer finance compa... |
Section 119.14 | Waiver of penalties for first-time paperwork offenses.
...nse for any of the following reasons: (1) The violation has the potential to cause serious harm to the public interest as determined by a state agency or regulatory authority director; (2) The violation involves a small business knowingly or willfully engaging in conduct that may result in a felony conviction; (3) Failure to impose an administrative fine or civil penalty for the violation would impede or interfere... |
Section 121.60 | Executive agency lobbying definitions.
...As used in sections 121.60 to 121.69 of the Revised Code: (A) "Person" and "compensation" have the same meanings as in section 101.70 of the Revised Code. (B) "Expenditure" means any of the following that is made to, at the request of, for the benefit of, or on behalf of an elected executive official, the director of a department created under section 121.02 of the Revised Code, an executive agency official, ... |