Ohio Revised Code Search
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Section 4712.08 | Prohibiting fraudulent activities.
...No credit services organization shall do any of the following: (A) Obtain a certificate of registration through any false or fraudulent representation or make any substantial misrepresentation in any registration application; (B) Make false promises through advertising or other means in the conduct of its business or engage in a continued course of misrepresentations in the conduct of its business; (C) Engage in c... |
Section 4712.09 | Waiving rights.
...(A) No credit services organization shall cause or attempt to cause a buyer to waive a right under sections 4712.01 to 4712.14 of the Revised Code. (B) Any waiver by a buyer of a right under sections 4712.01 to 4712.14 of the Revised Code is void. |
Section 4712.10 | Action for recovery of damages.
...(A)(1) A buyer injured by a violation of sections 4712.01 to 4712.14 of the Revised Code may bring an action for recovery of damages. (2) Damages awarded under division (A)(1) of this section shall not be less than the amount paid by the buyer to the credit services organization, plus reasonable attorney's fees and court costs. (3) The buyer may be awarded punitive damages. (4) No action shall be brought under div... |
Section 4712.11 | Violating consumer sales practices act.
...(A) A violation of division (J) of section 4712.02, division (E) of section 4712.04, division (D) or (E) of section 4712.05, division (A) of section 4712.06, section 4712.07 or 4712.08, or division (A) of section 4712.09 of the Revised Code is deemed to be an unfair or deceptive act or practice in violation of section 1345.02 of the Revised Code. |
Section 4712.12 | Investigating violations - injunctions.
...(A) The division of financial institutions may investigate alleged violations of sections 4712.01 to 4712.14 of the Revised Code, or the rules adopted thereunder, or complaints concerning any such violation. The division may make application to the court of common pleas for an order enjoining any such violation and, upon a showing by the division that a person has committed, or is about to commit, such a violation, t... |
Section 4712.13 | Disclosing certificate of registration number.
...A credit services organization shall disclose in any printed or published advertisement relating to the credit services organization's services, the number designated on the certificate of registration that is issued to the credit services organization by the division of financial institutions under sections 4712.01 to 4712.14 of the Revised Code. No credit services organization shall fail to comply with this section... |
Section 4712.14 | Administrative rules.
...The superintendent of financial institutions may adopt, in accordance with Chapter 119. of the Revised Code, reasonable rules to carry out the purposes of sections 4712.01 to 4712.14 of the Revised Code. |
Section 4712.15 | Compliance with law regarding sanctions for human trafficking.
...The superintendent of financial institutions shall comply with section 4776.20 of the Revised Code. |
Section 4712.99 | Penalty.
...(A) Whoever violates division (J) of section 4712.02, division (E) of section 4712.04, division (D) or (E) of section 4712.05, division (A) of section 4712.06, section 4712.07 or 4712.08, or division (A) of section 4712.09 of the Revised Code is guilty of a felony of the fifth degree. (B)(1) Whoever violates section 4712.071 of the Revised Code is guilty of a minor misdemeanor and shall be fined not less than one h... |
Section 5107.01 | Legislative policy.
...(A) The Ohio general assembly hereby states the following beliefs with regard to the Ohio works first program: (1) That the first priority for minor heads of household and adults participating in the program is to work, which includes keeping an employer's schedule and satisfying the employer's work requirements, and to develop marketable skills. (2) That many minor heads of household and adults participating in th... |
Section 5107.02 | Ohio works first program definitions.
...the amount of assistance provided under Ohio works first. (C) "Custodian" means an individual who has legal custody, as defined in section 2151.011 of the Revised Code, of a minor child or comparable status over a minor child created by a court of competent jurisdiction in another state. (D) "Domestic violence" means being subjected to any of the following: (1) Physical acts that resulted in, or threatened t... |
Section 5107.03 | Administration of program.
...There is hereby established the Ohio works first program. The department of job and family services shall administer the program, as long as federal funds are provided for the program, in accordance with Title IV-A, federal regulations, state law, the Title IV-A state plan submitted to the United States secretary of health and human services under section 5101.80 of the Revised Code, amendments to the plan, and... |
Section 5107.04 | Sources of cash assistance payments.
... make all cash assistance payments for Ohio works first from funds appropriated for the Ohio works first program. The amount of a cash assistance payment the department is to make to an assistance group shall be determined in accordance with rules adopted under section 5107.05 of the Revised Code and shall not exceed the payment standard. The department shall increase the payment standard on January 1, 2009, a... |
Section 5107.05 | Adoption of rules.
... following: (1) A payment standard for Ohio works first based on federal and state appropriations that is increased in accordance with section 5107.04 of the Revised Code; (2) For the purpose of section 5107.04 of the Revised Code, the method of determining the amount of cash assistance an assistance group receives under Ohio works first; (3) Requirements for initial and continued eligibility for Ohio works first,... |
Section 5107.10 | Time-limited cash assistance.
...nt shall disregard amounts that federal statutes or regulations and sections 5101.17 and 5117.10 of the Revised Code require be disregarded. The assistance group is ineligible to participate in Ohio works first if the assistance group's gross income, less the amounts disregarded, exceeds fifty per cent of the federal poverty guidelines. (b) If the assistance group's gross income, less the amounts disregarded pursu... |
Section 5107.11 | Minor child's assistance group.
...(A) A specified relative of a minor child residing with the minor child is not required to be included in the minor child's assistance group. To the extent permitted by rules adopted under section 5107.05 of the Revised Code governing assistance group composition requirements and except as provided in division (B) of this section, the specified relative may choose to be included in the minor child's assistance group... |
Section 5107.12 | Application for participation by assistance group.
...ce group seeking to participate in the Ohio works first program shall apply to a county department of job and family services using an application containing information the director of job and family services requires pursuant to rules adopted under section 5107.05 of the Revised Code and any additional information the county department requires. If cash assistance under the program is to be paid by the direc... |
Section 5107.121 | Information regarding eligibility redetermination.
...ng a redetermination of eligibility for Ohio works first written and oral information about both of the following: (A) The availability of counseling and supportive services pursuant to division (B) of section 5107.71 of the Revised Code for members of the assistance group who have been subjected to domestic violence; (B) The availability of waivers under section 5107.714 of the Revised Code exempting members... |
Section 5107.14 | Written self-sufficiency contracts.
... group is ineligible to participate in Ohio works first unless the following enter into a written self-sufficiency contract with the county department of job and family services: (1) Each adult member of the assistance group; (2) The assistance group's minor head of household. (B) A self-sufficiency contract shall set forth the rights and responsibilities of the assistance group as applicants for and partici... |
Section 5107.16 | Sanctioning assistance group for noncompliance with contract.
... group's eligibility to participate in Ohio works first for one payment month or until the failure or refusal ceases, whichever is longer; (2) For a second failure or refusal, the county department shall deny or terminate the assistance group's eligibility to participate in Ohio works first for three payment months or until the failure or refusal ceases, whichever is longer; (3) For a third or subsequent failu... |
Section 5107.161 | Written notice prior to sanction.
...clude either the telephone number of an Ohio works first ombudsperson provided for under section 329.07 of the Revised Code or the toll-free telephone number of the state department of job and family services that the assistance group may call to obtain the telephone number of an Ohio works first ombudsperson. |
Section 5107.162 | Request for state hearing on sanction.
...If an assistance group requests a state hearing under division (B) of section 5101.35 of the Revised Code not later than fifteen calendar days after the department of job and family services mails the assistance group a written notice of a sanction under section 5107.161 of the Revised Code, a county department of job and family services shall postpone imposition of the sanction until the date a final decision is ren... |
Section 5107.17 | Resuming participation following sanction.
...tance group may resume participation in Ohio works first following a sanction under section 5107.16 of the Revised Code: (A) The assistance group must reapply under section 5107.12 of the Revised Code if any of the following apply: (1) It is the assistance group's regularly scheduled time for an eligibility redetermination; (2) If the sanction was imposed under division (A)(1) of section 5107.16 of the Revise... |
Section 5107.18 | Eligibility time limits.
... group is ineligible to participate in Ohio works first if the assistance group includes an individual who has participated in the program for thirty-six months as any of the following: an adult head of household, minor head of household, or spouse of an adult head of household or minor head of household. The time limit applies regardless of whether the thirty-six months are consecutive. (B) An assistance group... |
Section 5107.20 | Assignment of rights to support.
...657 and regulations adopted under those statutes, state statutes, and rules adopted under section 5107.05 of the Revised Code. Upon implementation of centralized collection and disbursement under Chapter 3121. of the Revised Code, in accordance with 42 U.S.C. 654 B and 657 and regulations adopted under those statutes, the department shall deposit support payments it receives pursuant to this section into the st... |