Ohio Revised Code Search

...nsurance Portability and Accountability Act of 1996," as set forth in 45 CFR Part 164 Subpart C; (b) Title V of the "Gramm-Leach-Bliley Act of 1999," Public Law 106-102, as amended; (c) The "Federal Information Security Modernization Act of 2014," Public Law 113-283; (d) The "Health Information Technology for Economic and Clinical Health Act," as set forth in 45 CFR part 162. (2) When a framework listed in divisi...

...construed to provide a private right of action, including a class action, with respect to any act or practice regulated under those sections.

...If any provision of sections 1354.01 to 1354.05 of the Revised Code or the application thereof to a covered entity is for any reason held to be invalid, the remainder of the provisions under those sections and the application of such provisions to other covered entities shall not be thereby affected.

...d to regulate certain types of business activity in this state and persons engaged in such business, including the issuance of licenses or other types of authorization. (2) The superintendent of financial institutions determines the department or agency would regulate a sandbox participant if the person were not a sandbox participant. (B) "Consumer" means a person that obtains, from a sandbox participant, a novel...

...The superintendent of financial institutions shall establish a regulatory sandbox program in consultation with applicable agencies to enable a person to obtain limited access to the market in this state to test novel financial products or services without obtaining any other license or authorization that otherwise would be required.

...ed and performed and where all required records, documents, and data will be maintained; (c) Payment of an application fee established by the superintendent. (2) The application form may require the applicant to provide the following information: (a) Relevant personal and contact information for the applicant, including full legal names, addresses, telephone numbers, electronic mail addresses, web site addresse...

...estigated, sanctioned, or pursued legal action against the applicant. (B) Whether the applicant could obtain a license or other authorization from an applicable agency after exiting the regulatory sandbox.

...s another license or authorization from acting pursuant to and in accordance with that other license or authorization. A sandbox participant that holds another license or authorization may continue to operate in accordance with that license or authorization with regard to financial products or services that are not the novel financial product or service being tested in the regulatory sandbox. (E) Except as otherwis...

...f the following: (1) The name and contact information of the sandbox participant, including the license number provided by the superintendent of financial institutions pursuant to division (A) of section 1355.05 of the Revised Code; (2) That the novel financial product or service is authorized pursuant to the regulatory sandbox and, if applicable, that the sandbox participant does not have a license or other auth...

...(A) Not less than thirty days before the end of a sandbox participant's testing period, the sandbox participant shall do either of the following: (1) Notify the superintendent of financial institutions that the sandbox participant will exit the regulatory sandbox, wind down its test, and cease offering the novel financial product or service in the regulatory sandbox within sixty days of the end of the testing perio...

...(A) A sandbox participant may request an extension of the regulatory sandbox testing period for the purpose of pursuing a license or other authorization required by law. (B) The superintendent of financial institutions may grant or deny a request for an extension pursuant to division (A) of this section by the end of the testing period. The superintendent shall not grant an extension that is effective for more than...

...of financial institutions and report on actions taken to ensure consumers have not been harmed as a result of the failure of the novel financial product or service. (C) A sandbox participant is subject to the requirements of section 1349.19 of the Revised Code and shall notify the superintendent of any breach of the security of the system as defined in section 1349.19 of the Revised Code.

...atory or supervisory authority over the activities of the sandbox participant; (3) A federal, state, or county grand jury in response to a lawful subpoena; (4) The auditor of state for the purpose of conducting an audit authorized by law. (C) The superintendent and any applicable agency consulted by the superintendent pursuant to section 1355.04 of the Revised Code are not liable for the disclosure of records, ...

...e superintendent shall publish and make publicly available a report every two years on the performance of sandbox participants and their novel financial products and services. The report shall include an assessment of how the ability of sandbox participants to operate without being subject to regulations to which the sandbox participants otherwise would have been subject affected the development and performance of th...

...laim and who resides or is domiciled in Ohio. (F)(1) "Consumer legal funding agreement" means a nonrecourse agreement in which a consumer legal funding company purchases, and a consumer assigns to the company, a contingent right to receive an amount of the potential proceeds of any settlement, judgment, award, or verdict obtained in the consumer's legal claim. (2) "Consumer legal funding agreement" does not inclu...

...s to preserve and reinforce the general public policy expressed in that holding against champerty and maintenance.

...eneral prior to commencing any business activity in this state. (B) The attorney general shall establish a process that allows consumer legal funding companies to register under this section. Such registration shall include, at a minimum, all of the following: (1) The consumer legal funding company's name and domiciliary address; (2) The names of the company's chief executive officer and chair of the board of d...

...OR FINANCIAL ADVICE REGARDING THIS TRANSACTION. YOU FURTHER ACKNOWLEDGE THAT YOUR ATTORNEY HAS EXPLAINED THE TERMS AND CONDITIONS OF THIS AGREEMENT." (6) The agreement contains a written acknowledgement by the attorney retained by the consumer in the legal claim that attests to all of the following: (a) The attorney has reviewed the agreement and all disclosures required by this section with the consumer. (b) T...

... law firm, health care provider, chiropractor, or physical therapist, or to any employee or agent of the foregoing, for referring a consumer to the company; (B) Accept any commission, referral fee, rebate, or other form of consideration from an attorney, law firm, health care provider, chiropractor, or physical therapist, or from any employee or agent of the foregoing; (C) Purposefully advertise false or misleadi...

...l's web site or in response to a public records request made under section 149.43 of the Revised Code, the attorney general shall redact all legally required confidential information from the disclosure, including any information that could provide the identification of the consumer. (E) Any provision of a consumer legal funding agreement entered into, amended, or renewed on or after the effective date of this sect...

...A consumer legal funding agreement places a lien on the proceeds of the consumer's legal claim that supersedes all subsequently perfected liens on such proceeds other than liens directly related to the legal claim and expressly authorized by state or federal law, such as a lien for attorneys fees, a lien by the department of medicaid under section 5160.37 of the Revised Code, a medicare lien under 42 U.S.C. 1395y, or...

...neral assembly declares its intent in enacting this section is to achieve the legitimate state interest of protecting due process rights for all litigants in the courts of this state by addressing the grave risk posed by foreign actors that seek to interfere with those courts.

...eneral prior to commencing any business activity in this state. (B) The attorney general shall establish a process that allows commercial litigation financiers to register under this section. Such registration shall include, at a minimum, all of the following: (1) The commercial litigation financier's company name and domiciliary address; (2) The names of the financier's chief executive officer and chair of the...

...the web site or in response to a public records request made under section 149.43 of the Revised Code, the attorney general shall redact all legally required confidential information from the disclosure, including any information that could provide the identification of the plaintiff. (E) Any provision of a commercial litigation financing agreement entered into, amended, or renewed on or after the effective date of...

...The attorney general may file a complaint seeking any equitable remedy, including barring a commercial litigation financier or consumer legal funding company from doing business in this state in the capacity as a commercial litigation financier or a consumer legal funding company, if the commercial litigation financier or consumer legal funding company is found by a court of competent jurisdiction to have violated th...