Ohio Revised Code Search
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Section 1321.48 | Reports by superintendent; confidentiality of information.
...ions with respect to the following: (1) Enforcement actions instituted by the superintendent for a violation of or failure to comply with any provision of sections 1321.35 to 1321.48 of the Revised Code, and the final dispositions of each such enforcement action; (2) Suspensions, revocations, or refusals to issue or renew licenses under sections 1321.35 to 1321.48 of the Revised Code. (B) The information req... |
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Section 1321.52 | Registrants may make general loans; choice of law; security; superintendent authority.
...(A)(1) A registrant may make loans, other than a residential mortgage loan as defined in section 1322.01 of the Revised Code, on terms and conditions provided by sections 1321.51 to 1321.60 of the Revised Code. (2) Each person issued a certificate of registration is subject to all the rules prescribed under sections 1321.51 to 1321.60 of the Revised Code. (B)(1) All loans made to persons who at the time are resid... |
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Section 1321.66 | Consumer installment loan licensee recordkeeping; examination of records.
... and preserve the following records: (1) A sortable electronic spreadsheet that discloses the following fields of information: (a) Principal borrower's name; (b) Principal borrower's address or property address; (c) Loan or account number; (d) Type of the security for the loan; (e) Date of loan; (f) Amount financed; (g) Date finance charges begin to accrue; (h) Loan origination charge; (i) Itemiza... |
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Section 1321.667 | Reimbursement of licensee for costs associated with providing consumer installment loan records.
...according to the following schedule: (1) Reimbursement of search and processing costs shall be the total amount of personnel direct time incurred in locating and retrieving, reproducing, packaging, and preparing financial records for shipment. The rate for search and processing costs shall be eleven dollars per hour per person, computed on the basis of two dollars and seventy-five cents per quarter hour or fraction... |
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Section 1321.70 | Enforcement actions for Consumer Installment Loan Act violations.
...n the action in accordance with Chapter 119. of the Revised Code, revoke, suspend, or refuse to renew any license issued under sections 1321.62 to 1321.702 of the Revised Code if it finds a violation of or failure to comply with any provision of sections 1321.62 to 1321.702 of the Revised Code or the rules adopted thereunder, any federal lending law, or any other law applicable to the business conducted under a licen... |
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Section 1322.20 | Application for mortgage loan originator license.
...ge licensing system and registry. (B)(1) The application shall provide evidence, acceptable to the superintendent, that the applicant has successfully completed at least twenty-four hours of pre-licensing instruction consisting of all of the following: (a) Twenty hours of instruction in an approved education course; (b) Four hours of instruction in a course or program of study reviewed and approved by the super... |
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Section 1322.29 | Supervision of mortgage loan originator; transfer of license.
... letter of exemption under division (B)(1) of section 1322.05 of the Revised Code shall supervise all business of a mortgage loan originator conducted at the principal office, any branch office, or other location used by the individual mortgage loan originator. (B) If a mortgage loan originator's employment or association is terminated for any reason, the licensee may request the transfer of the license to another ... |
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Section 1322.42 | Restrictions regarding referrals.
...(A)(1) No registrant or licensee or person required to be registered or licensed under this chapter shall refer a buyer to any settlement service provider, including any title insurance company, that has an affiliated business arrangement with the registrant, licensee, or person without providing the buyer with written notice as required by rule adopted by the superintendent. (2) As used in division (A)(1) of this s... |
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Section 1322.43 | Supervision of mortgage loan originator and associated persons; procedures to avoid violations; remote work.
... fail to do either of the following: (1) Reasonably supervise a mortgage loan originator or any other person associated with the registrant or entity; (2) Establish reasonable procedures designed to avoid violations of any provision of this chapter or the rules adopted under this chapter, or violations of applicable state and federal consumer and lending laws or rules, by mortgage loan originators or any other pe... |
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Section 1329.54 | Registration of trademarks, service marks definitions.
...As used in sections 1329.54 to 1329.67 of the Revised Code: (A) "Trademark" means any word, name, symbol, device, or combination of any word, name, symbol, or device, that is adopted and used by a person to identify and distinguish the goods of that person, including a unique product, from the goods of other persons, and to indicate the source of the goods, even if that source is unknown. (B) "Service mark" means a... |
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Section 133.07 | Net indebtedness of county - certain securities not considered in calculation.
... electors, either of the following: (1) Net indebtedness for all purposes that exceeds an amount equal to one per cent of its tax valuation; (2) Net indebtedness for the purpose of paying the county's share of the cost of the construction, improvement, maintenance, or repair of state highways that exceeds an amount equal to one-half of one per cent of its tax valuation. (B) A county shall not incur total net... |
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Section 133.22 | Authorizing anticipatory securities.
...nticipatory securities that are Chapter 133. securities may pass legislation, and if anticipatory securities are outstanding and are to be paid in whole or in part at their maturity from the proceeds of renewal anticipatory securities, the taxing authority shall pass legislation that does all of the following: (1) With respect to the bonds anticipated: (a) Declares the necessity of the bond issue and states its pur... |
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Section 1332.25 | Application for video service authorization.
...deo service authorization under section 1332.24 of the Revised Code shall require and contain only the following: (1) Specification of the location of the applicant's principal place of business and the names of the applicant's principal executive officers; (2) Specification of the geographic and political boundaries of the applicant's proposed video service area; (3) A general description of the type or types of ... |
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Section 1332.29 | Household service percentage requirements - waiver.
...(A)(1) A video service provider that both uses telecommunications facilities to provide video service and has more than one million telephone access lines in this state shall provide access to video service to at least: (a) Twenty-five per cent of the households in its video service area within two years after the date it began providing video service in that area; (b) Fifty per cent of the households in its ... |
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Section 1333.52 | Record piracy.
...purposely do either of the following: (1) Transcribe, without the consent of the owner, any sounds recorded on a phonograph record, disc, wire, tape, film, or other article on which sounds are recorded, with intent to sell or use for profit through public performance any product derived from the transcription. Each transcription of sound in violation of division (A)(1) of this section is a separate offense. (2) Adv... |
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Section 1336.01 | Ohio uniform fraudulent transfer act definitions.
...ffiliate" means any of the following: (1) A person who directly or indirectly owns, controls, or holds with power to vote, twenty per cent or more of the outstanding voting securities of the debtor, other than a person who holds the securities in either of the following manners: (a) As a fiduciary or agent without sole discretionary power to vote the securities; (b) Solely to secure a debt, if the person has not e... |
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Section 1337.11 | Durable power of attorney for health care definitions.
...As used in sections 1337.11 to 1337.17 of the Revised Code: (A) "Adult" means a person who is eighteen years of age or older. (B) "Attending physician" means the physician to whom a principal or the family of a principal has assigned primary responsibility for the treatment or care of the principal or, if the responsibility has not been assigned, the physician who has accepted that responsibility. (C) "Comfort ... |
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Section 1337.60 | Statutory form power of attorney.
...aning and effect prescribed by sections 1337.21 to 1337.64 of the Revised Code. [INSERT NAME OF JURISDICTION] STATUTORY FORM POWER OF ATTORNEY IMPORTANT INFORMATION This power of attorney authorizes another person (your agent) to make decisions concerning your property for you (the principal). Your agent will be able to make decisions and act with respect to your property (including your money) whether or not... |
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Section 1343.03 | Rate not stipulated.
...her than those provided for in sections 1343.01 and 1343.02 of the Revised Code, when money becomes due and payable upon any bond, bill, note, or other instrument of writing, upon any book account, upon any settlement between parties, upon all verbal contracts entered into, and upon all judgments, decrees, and orders of any judicial tribunal for the payment of money arising out of tortious conduct or a contract or ot... |
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Section 1345.01 | Consumer sales practices definitions.
...As used in sections 1345.01 to 1345.13 of the Revised Code: (A) "Consumer transaction" means a sale, lease, assignment, award by chance, or other transfer of an item of goods, a service, a franchise, or an intangible, to an individual for purposes that are primarily personal, family, or household, or solicitation to supply any of these things. "Consumer transaction" does not include transactions between persons, d... |
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Section 1345.05 | Attorney general powers and duties.
...(A) The attorney general shall: (1) Adopt, amend, and repeal procedural rules; (2) Adopt as a rule a description of the organization of the attorney general's office, stating the general courses and methods of operation of the section of the office of the attorney general, which is to administer Chapter 1345. of the Revised Code and methods whereby the public may obtain information or make submissions or requ... |
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Section 1345.18 | Prior, verified consent required to switch natural gas or public telecommunications service provider.
...(A) As used in this section: (1) "Consumer," "person," and "supplier" have the same meanings as in section 1345.01 of the Revised Code. (2) "Consumer transaction" has the same meaning as in section 1345.01 of the Revised Code except that the sale, lease, assignment, award by chance, or other transfer of an item of goods, a service, a franchise, or an intangible, or solicitation to supply any of those things, to an ... |
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Section 1345.23 | Written agreement or offer to purchase.
...n with every home solicitation sale: (1) The following statement shall appear clearly and conspicuously on the copy of the contract left with the buyer in bold-face type of the minimum size of ten points, in substantially the following form and in immediate proximity to the space reserved in the contract for the signature of the buyer: "You, the buyer, may cancel this transaction at any time prior to midnight of th... |
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Section 1345.81 | Using nonoriginal equipment manufacturer aftermarket crash parts.
...(A) As used in this section: (1) "Aftermarket crash part" means a replacement for any of the nonmechanical sheet metal or plastic parts that generally constitute the exterior of a motor vehicle, including inner and outer panels. (2) "Nonoriginal equipment manufacturer aftermarket crash part" or "non-OEM aftermarket crash part" means any aftermarket crash part that is not made by or for the manufacturer of the mot... |
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Section 1345.92 | Repair is unsuccessful or untimely.
...(A) As used in this section: (1) "Current lease value" means the sum of the following: (a) The total amount the consumer was obligated to pay under a lease for the period from the date the lease is terminated to the end of the lease period originally agreed to; (b) The supplier's expenses incurred in terminating the lease prior to its agreed-to expiration and returning the assistive device to the manufacturer, plu... |