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Security officer
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Section 3925.26 | Deposit by accident companies.

...he benefit of its policyholders with an officer of this state, the superintendent of insurance shall receive such deposit and issue therefor to the company a receipt, giving a pertinent description of the securities and a certificate of their market value. Such company may exchange these securities for other like securities, in whole or in part, as far as its business requires, and it may wholly withdraw them if it d...

Section 3929.09 | Maintenance and withdrawal of securities.

...he company, affidavits of its principal officers, and other evidence, is satisfied and certifies that all the obligations and liabilities which the deposit was made to secure have been paid or extinguished.

Section 3929.30 | Annual report.

...ing commissions and fees to agents and officers of the company; (4) The amount paid for taxes; (5) The amount of all payments and expenditures; (6) The amount of scrip dividend declared.

Section 3941.34 | Surrender of securities upon termination of liability - examination of records.

...urities, and the president or principal officer and the secretary of the company shall make oath that all liability on such policies has terminated. The superintendent shall cause an examination to be made of the records and files of the company and if it appears that liability no longer exists, the superintendent shall surrender such securities to the depositing company. The superintendent, ninety days prior to the ...

Section 3953.19 | Merger and consolidation.

...holding of a hearing. (B) No director, officer, agent, or employee of any title insurance company party to such acquisition shall receive any fee, commission, compensation or other valuable consideration whatsoever for in any manner, aiding, promoting, or assisting therein except as set forth in such plan or agreement. (C) If the superintendent of insurance does not approve any such plan or agreement, he shall noti...

Section 3953.20 | Prior approval required for acquisition of other title insurance company.

...s state or elsewhere. (B) No director, officer, agent, or employee of any title insurance company party to such acquisition shall receive any fee, commission, compensation, or other valuable consideration whatsoever for in any manner aiding, promoting, or assisting therein, except as set forth in such plan or agreement. (C) If the superintendent does not approve any such plan or agreement, he shall notify the title...

Section 3999.05 | Rebates and other inducements from life insurance companies.

...any doing business in this state, or an officer, agent, solicitor, or representative thereof, shall pay, allow, or give, or offer to pay, allow, or give, directly or indirectly, as an inducement to insurance, a rebate of the premium payable on a policy, or a special favor or advantage in the dividends or other benefits to accrue thereon, or a paid employment or contract for services of any kind, or any valuable consi...

Section 4115.071 | Prevailing wage coordinator.

... payroll and the affidavit to the chief officer of the contracting public authority and the director of commerce. (B) Any contracting public authority having a permanent employee with the title, powers, and functions described in division (A) of this section for the prevailing wage coordinator need not separately designate and appoint an employee for each public work contract entered into by the contracting public a...

Section 4123.56 | Compensation in case of temporary disability.

...division (A) of this section and social security retirement benefits pursuant to the "Social Security Act," the weekly benefit amount under division (A) of this section shall not exceed sixty-six and two-thirds per cent of the statewide average weekly wage as defined in division (C) of section 4123.62 of the Revised Code. (E) If an employee is eligible for compensation under division (A) of this section, but the em...

Section 4125.05 | Registration with administrator - security -confidentiality - fee.

...sional employer organization to provide security in the form of a bond or letter of credit assignable to the Ohio bureau of workers' compensation not to exceed an amount equal to the premiums and assessments incurred for the most recent policy year, prior to any discounts or dividends, to meet the financial obligations of the professional employer organization pursuant to this chapter and Chapters 4121. and 4123. of ...

Section 4125.051 | Working capital requirements.

...y an attestation of the chief executive officer, president, or other individual who serves as the controlling person of the professional employer organization that all wages, taxes, workers' compensation premiums, and employee benefits have been paid by the professional employer organization or members of the professional employer organization reporting entity. The bond, letter of credit, or securities required unde...

Section 4133.07 | Registration and renewal.

...ate employer organization shall provide security in the form of a letter of credit assignable to the Ohio bureau of workers' compensation in an amount necessary to meet the financial obligations of the alternate employer organization pursuant to this chapter and Chapters 4121. and 4123. of the Revised Code. The administrator shall determine the amount of the letter of credit required under this division for each regi...

Section 4141.09 | Unemployment compensation fund - clearing account, unemployment trust fund account, benefit account.

...ations or other formal release by state officers of money in their custody. Any balance of moneys requisitioned from the unemployment trust fund which remains unclaimed or unpaid in the benefit account after the expiration of the period for which such sums were requisitioned shall either be deducted from estimates for and may be utilized for the payment of benefits during succeeding periods, or, in the discretion of ...

Section 4141.20 | Employers to furnish information to director - quarterly reports - forfeiture.

...uring the quarter, the name and social security number of each individual employed during the calendar quarter, the total remuneration paid the individual, the number of weeks during the quarter for which the individual was paid remuneration, and any other information as required by section 1137 of the "Social Security Act." In case of failure to properly file the quarterly contribution and wage report contain...

Section 4505.06 | Application for certificate of title.

...r vehicle leasing dealer and there is a security interest to be noted on the certificate of title, the dealer or leasing dealer shall submit the application for the certificate of title and payment of the applicable tax to a clerk within seven business days after the later of the delivery of the motor vehicle to the buyer or the date the dealer or leasing dealer obtains the manufacturer's or importer's certificate, o...

Section 4509.19 | Exceptions to security deposit and suspension.

...out such permission; (4) To any police officer who while responding to an emergency call assumes custody of a motor vehicle and is driver thereof at the time of the accident; (5) To the driver or owner if the owner had in effect at the time of the accident an automobile liability policy or bond with respect to the motor vehicle in the accident, except that a driver shall not be exempt under this division of this se...

Section 4519.56 | Application contents.

...equire: (1) Name, address, and social security number or employer's tax identification number of the applicant; (2) Statement of how the off-highway motorcycle or all-purpose vehicle was acquired; (3) Name and address of the previous owner; (4) A statement of all liens, mortgages, or other encumbrances on the off-highway motorcycle or all-purpose vehicle, and the name and address of each holder thereof; (5)...

Section 4519.57 | Issuing physical certificate.

... title before a notary public or other officer empowered to administer oaths shall appear on the reverse side of each physical certificate of title in the form to be prescribed by the registrar. The assignment form shall include a warranty that the signer is the owner of the off-highway motorcycle or all-purpose vehicle and that there are no mortgages, liens, or encumbrances on the off-highway motorcycle ...

Section 4549.41 | Odometer rollback and disclosure act definitions.

...or in connection with the creation of a security interest. (E) "Transferor" means the person involved in a transfer, who transfers ownership of a motor vehicle. (F) "Transferee" means the person involved in a transfer, to whom the ownership of a motor vehicle is transferred. (G) "Service" means to repair or replace an odometer that is not properly functioning.

Section 4582.44 | Bonds are lawful investments.

... other than life, and are acceptable as security for the deposit of public moneys.

Section 4585.01 | Watercraft liens.

...ut the lien is subordinate to any prior security interest that is noted on the certificate of title of the watercraft, or in a security agreement associated with a manufacturer's or importer's certificate for the watercraft that is retained, in accordance with section 1548.20 of the Revised Code.

Section 4719.01 | Telephone solicitor definitions - exemptions.

...) The class of securities is a reported security as defined in 17 C.F.R. 240.11Aa3-1(a)(4). (b) An issuer, or its subsidiary, that formerly had a class of securities that met the criteria set forth in division (B)(6)(a) of this section if the issuer, or its subsidiary, has a net worth in excess of one hundred million dollars, files or its parent files with the securities and exchange commission an S.E.C. form 10-K,...

Section 4749.13 | Prohibited acts.

...all be construed to require a director, officer, or qualifying agent of a corporation to individually be a class A, B, or C licensee if the corporation is licensed pursuant to this chapter. (B) No class A, B, or C licensee, or registered employee of a class A, B, or C licensee shall: (1) Knowingly violate any provision of this chapter or any rule of the director of public safety adopted for the administration of th...

Section 4781.01 | Manufactured homes definitions.

...l premises by one of the parties. (Y) "Security deposit" means any deposit of money or property to secure performance by the resident under a rental agreement. (Z) "Development" means any artificial change to improved or unimproved real estate, including, without limitation, buildings or structures, dredging, filling, grading, paving, excavation or drilling operations, or storage of equipment or materials, and ...

Section 4937.03 | Powers and duties of utility radiological safety board.

...egulate the nuclear safety and national security aspects of the construction and operation of nuclear electric facilities, except for certain authority over air emissions. Sections 4937.01 to 4937.05 of the Revised Code do not affect the state's responsibilities for emergency preparedness and offsite safety requirements. (E) None of the powers or duties of the board under sections 4937.01 to 4937.05 of the Revised C...

Section 2939.20 | Concurrence by twelve grand jurors for indictment.

...At least twelve of the grand jurors must concur in the finding of an indictment. When so found, the foreman shall indorse on such indictment the words "A true bill" and subscribe his name as foreman.

Section 2939.21 | Quarterly visits to county jail.

...(A) Once every three months, the grand jurors shall visit the county jail, examine its condition, and inquire into the discipline and treatment of the prisoners, their habits, diet, and accommodations. (B)(1) If a multicounty correctional center or multicounty-municipal correctional center is established as described in section 307.93 of the Revised Code to serve two or more counties, once every three months, the g...

Section 2939.22 | Filing indictments with clerk of court of common pleas.

...Indictments found by a grand jury shall be presented by the foreman to the court of common pleas, and filed with the clerk of the court of common pleas, who shall indorse thereon the date of such filing and enter each case upon the appearance docket and the trial docket of the term when the persons indicted have been arrested. The court shall assign such indictments for trial under section 2945.02 of the Revised Cod...

Section 2939.23 | No indictment to be reported.

...If an indictment is not found by the grand jury, against an accused who has been held to answer, such fact shall be reported by the foreman to the court of common pleas.

Section 2939.24 | Discharge of indicted person when no indictment returned.

...If a person held in jail charged with an indictable offense is not indicted at the term of court at which he is held to answer, he shall be discharged unless: (A) He was committed on such charge after the discharge of the grand jury. (B) The transcript has not been filed. (C) There is not sufficient time at such term of court to investigate said cause. (D) The grand jury, for good cause, continues the hearing of ...

Section 2939.25 | Attendance of witnesses at foreign grand jury proceedings definitions.

...As used in sections 2939.25 to 2939.29, inclusive, of the Revised Code: (A) "Witness" includes a person whose testimony is desired in any proceeding or investigation by a grand jury or in a criminal action, prosecution, or proceeding. (B) "State" includes any territory of the United States and District of Columbia. (C) "Summons" includes a subpoena, order, or other notice requiring the appearance of a witness.

Section 2939.26 | Compelling witnesses to attend by foreign courts.

...o immediate custody and delivered to an officer of the requesting state to assure his attendance in the requesting state, such judge may, in lieu of notification of the hearing, direct that such witness be forthwith brought before him for said hearing. If the judge at the hearing is satisfied of the desirability of such custody and delivery, for which determination the certificate is prima-facie proof of such desira...

Section 2939.27 | Certificate specifying number of days witness will be required.

...o immediate custody and delivered to an officer of this state to assure his attendance in this state. This certificate shall be presented to a judge of a court of record in the county in which the witness is found. If the witness is summoned to attend and testify in this state he shall be tendered the sum of ten cents a mile for each mile by the ordinary traveled route to and from the court where the prosecution is...

Section 2939.28 | Witness not subject to arrest or the service of process.

...If a person comes into this state in obedience to a summons directing him to attend and testify in this state, while in this state pursuant to such summons he is not subject to arrest or the service of process, civil or criminal, in connection with matters which arose before his entrance into this state under the summons. If a person passes through this state while going to another state in obedience to a summons t...

Section 2939.29 | Construction and interpretation.

...Sections 2939.25 to 2939.28, inclusive, of the Revised Code shall be so interpreted and construed as to effectuate their general purpose, to make the law of this state uniform with the law of other states which enact similar uniform legislation.

Section 2941.01 | Indictment definitions.

...The definition of "magistrate" set forth in section 2931.01 of the Revised Code applies to Chapter 2941. of the Revised Code.

Section 2941.02 | Indictment processes apply to informations.

...All sections of the Revised Code which apply to prosecutions upon indictments, the process thereon, and the issuing and service thereof, to commitments, bails, motions, pleadings, trials, appeals, and punishments, to the execution of any sentence, and all other proceedings in cases of indictments whether in the court of original or appellate jurisdiction, apply to informations, and all prosecutions and proceedings th...

Section 2941.021 | Offenses prosecuted by information.

...Any criminal offense which is not punishable by death or life imprisonment may be prosecuted by information filed in the common pleas court by the prosecuting attorney if the defendant, after he has been advised by the court of the nature of the charge against him and of his rights under the constitution, is represented by counsel or has affirmatively waived counsel by waiver in writing and in open court, waive...

Section 2941.03 | Sufficiency of indictment or information.

...An indictment or information is sufficient if it can be understood therefrom: (A) That it is entitled in a court having authority to receive it, though the name of the court is not stated; (B) If it is an indictment, that it was found by a grand jury of the county in which the court was held, or if it is an information, that it was subscribed and presented to the court by the prosecuting attorney of the county in w...

Section 2941.04 | Two or more offenses in one indictment or information.

...An indictment or information may charge two or more different offenses connected together in their commission, or different statements of the same offense, or two or more different offenses of the same class of crimes or offenses, under separate counts, and if two or more indictments or informations are filed in such cases the court may order them to be consolidated. The prosecution is not required to elect between ...

Section 2941.05 | Statement that accused has committed some public offense.

...In an indictment or information charging an offense, each count shall contain, and is sufficient if it contains in substance, a statement that the accused has committed some public offense therein specified. Such statement may be made in ordinary and concise language without any technical averments or any allegations not essential to be proved. It may be in the words of the section of the Revised Code describing the ...

Section 2941.06 | Form of indictment.

...An indictment may be substantially in the following form: "The State of Ohio,) ss. ___________ County) In the Year _______ The jurors of the Grand Jury of the State of Ohio, within and for the body of the County aforesaid, on their oaths, in the name and by the authority of the State of Ohio, do find and present that A.B., on the _______ day of ___________, _________, at the county of ___________ aforesaid, did ...

Section 2941.07 | Bill of particulars.

...Upon written request of the defendant made not later than five days prior to the date set for trial, or upon order of the court, the prosecuting attorney shall furnish a bill of particulars setting up specifically the nature of the offense charged and the conduct of the defendant which is alleged to constitute the offense.

Section 2941.08 | Defects which do not affect validity of indictment or information.

...An indictment or information is not made invalid, and the trial, judgment, or other proceedings stayed, arrested, or affected: (A) By the omission of "with force and arms," or words of similar import, or "as appears by the record"; (B) For omitting to state the time at which the offense was committed, in a case in which time is not of the essence of the offense; (C) For stating the time imperfectly; (D) For stati...

Section 2941.09 | Identification of group, association, or corporation.

...In any indictment or information it is sufficient for the purpose of identifying any group or association of persons, not incorporated, to state the proper name of such group or association, to state any name or designation by which the group or association has been or is known, to state the names of all persons in such group or association or of one or more of them, or to state the name of one or more persons in suc...

Section 2941.10 | Indictment failing to negative any exception, excuse, or proviso contained in statute.

...No indictment or information for any offense created or defined by statute is objectionable for the reason that it fails to negative any exception, excuse, or proviso contained in the statute creating or defining the offense. The fact that the charge is made is an allegation that no legal excuse for the doing of the act exists in the particular case.

Section 2941.11 | Allege prior conviction.

...Whenever it is necessary to allege a prior conviction of the accused in an indictment or information, it is sufficient to allege that the accused was, at a certain stated time, in a certain stated court, convicted of a certain stated offense, giving the name of the offense, or stating the substantial elements thereof.

Section 2941.12 | Pleading a statute or right derived therefrom.

...In pleading a statute or right derived therefrom it is sufficient to refer to the statute by its title, or in any other manner which identifies the statute. The court must thereupon take judicial notice of such statute.

Section 2941.13 | Pleading a judgment or other determination.

...f, or a proceeding before, any court or officer, civil or military, it is not necessary to allege the fact conferring jurisdiction on such court or officer. It is sufficient to allege generally that such judgment or determination was given or made or such proceedings had.

Section 2941.14 | Indictment for aggravated murder, murder, or voluntary or involuntary manslaughter - specifications.

...(A) In an indictment for aggravated murder, murder, or voluntary or involuntary manslaughter, the manner in which, or the means by which the death was caused need not be set forth. (B) Imposition of the death penalty for aggravated murder is precluded unless the indictment or count in the indictment charging the offense specifies one or more of the aggravating circumstances listed in division (A) of section 2929.04 ...

Section 4727.03 | Experience and fitness - disciplinary actions.

...of interest on pledged articles held as security for a loan to eight per cent per annum or less effective on the date that the pawnbroker's license is no longer valid.

Section 4729.53 | Registration requirements.

...nership interest, or who is a corporate officer, as set forth in rules adopted under division (C) of this section, to submit to a criminal records check in accordance with section 4776.02 of the Revised Code and send the results of the criminal records check directly to the board. (8) The applicant meets any other requirement or qualification the board, by rule adopted under division (C) of this section, considers...

Section 4735.01 | Real estate broker definitions.

...en, encumbrance, or other real property security interest.

Section 4735.05 | Organization of commission - confidentiality.

...of commerce is ex officio the executive officer of the commission, or the director may designate any employee of the department as superintendent of real estate and professional licensing to act as executive officer of the commission. The commission and the real estate appraiser board created pursuant to section 4763.02 of the Revised Code shall each submit to the director a list of three persons whom the commissi...

Section 4755.14 | Occupational therapy licensure compact.

... 10. Hire employees, elect or appoint officers, fix compensation, define duties, grant such individuals appropriate authority to carry out the purposes of the Compact, and establish the Commission's personnel policies and programs relating to conflicts of interest, qualifications of personnel, and other related personnel matters; 11. Accept any and all appropriate donations and grants of money, equipment, supplie...

Section 4757.51 | [Enacted as R.C. 4757.50 by S.B. 204, 134th General Assembly and recodified as R.C. 4757.51 pursuant to R.C. 103.131] Counseling compact.

...; 9. Hire employees, elect or appoint officers, fix compensation, define duties, grant such individuals appropriate authority to carry out the purposes of the Compact, and establish the Commission's personnel policies and programs relating to conflicts of interest, qualifications of personnel, and other related personnel matters; 10. Accept any and all appropriate donations and grants of money, equipment, supplie...

Section 505.86 | Removal, repair or securance of insecure, unsafe buildings or structures.

...ng or structure on the property, accept security payments and follow the procedures of divisions (C) and (D) of section 3929.86 of the Revised Code.

Section 507.06 | Oaths.

...xecution, verification, and renewal of security interests.

Section 5101.28 | Written agreements with law enforcement agencies to exchange, obtain, or share information regarding public assistance recipients.

...gency. (D)(1) The department and its officers and employees are not liable in damages in a civil action for any injury, death, or loss to person or property that allegedly arises from the release of information in accordance with divisions (A), (B), and (C) of this section. This section does not affect any immunity or defense that the department and its officers and employees may be entitled to under another secti...

Section 5123.16 | Valid supported living certificate required.

...provider, including a direct, indirect, security, or mortgage financial interest; (v) The spouse, parent, stepparent, child, sibling, half sibling, stepsibling, grandparent, or grandchild of any of the persons specified in divisions (A)(8)(b)(i) to (iv) of this section; (vi) A person over which the provider has control of the day-to-day operation; (vii) A corporation that has a subsidiary relationship with the pro...

Section 5139.01 | Department of youth services - definitions.

... the chief executive and administrative officer of the department and has all the powers of a department head set forth in Chapter 121. of the Revised Code. The director may adopt rules for the government of the department, the conduct of its officers and employees, the performance of its business, and the custody, use, and preservation of the department's records, papers, books, documents, and property. The director...

Section 5139.45 | Office of quality assurance and improvement.

...partment's institutions, the safety and security of persons receiving care and services within the department and the department's institutions, and the efficiency and effectiveness of the utilization of staff and resources in the delivery of services within the department and the department's institutions. (4) "Quality assurance program activities" means the activities of a quality assurance committee, of persons ...

Section 5139.86 | Cafeteria fund - industrial and entertainment fund - youth benefit fund - employee food service fund.

..., including, but not limited to, social security payments, railroad retirement payments, veterans administration payments, any allowances, and any monetary compensation of the child as provided in section 5139.07 of the Revised Code. (B) The managing officer of the institution or regional office, subject to the approval of the director of the department, shall establish policies and procedures for the operation of t...

Section 5311.01 | Condominium property definitions.

... in either of those divisions solely as security for an obligation and that power is not exercised. (D) "Body of water" means a stream, lake, pond, marsh, river, or other body of natural or artificial surface water. (E) "Common assessments" means assessments that are charged proportionately against all units for common purposes. (F) "Common elements" means, unless otherwise provided in the declaration, the followi...

Section 5502.262 | School emergency management plans.

... under division (B) of this section are security records and are not public records pursuant to section 149.433 of the Revised Code. In addition, the information posted to the contact and information management system, pursuant to division (C)(3)(b) of this section, is exempt from public disclosure or release in accordance with sections 149.43, 149.433, and 5502.03 of the Revised Code. Notwithstanding section 149....

Section 5502.70 | Ohio mobile training team.

...lic schools regarding school safety and security. (B) Not later than December 11, 2022, the director of public safety shall appoint an individual who satisfies the criteria specified in division (B) of section 5502.701 of the Revised Code as the chief mobile training officer, who shall serve at the pleasure of the director. To carry out the duties prescribed by this section or sections 5502.702 and 5502.703 of the ...

Section 5503.01 | Division of state highway patrol.

...l be vested with the authority of peace officers for the purpose of enforcing the laws of the state that it is the duty of the patrol to enforce and may arrest, without warrant, any person who, in the presence of the superintendent or any trooper, is engaged in the violation of any such laws. The state highway patrol troopers shall never be used as peace officers in connection with any strike or labor dispute. Each...

Section 5505.07 | Secretary, actuary, and employees - compensation and expenses.

...oy a state retirement system investment officer, as defined in section 1707.01 of the Revised Code, who does not hold a valid state retirement system investment officer license issued by the division of securities in the department of commerce. The compensation of all persons engaged by the board and all other expenses of the board necessary for the proper operation of the pension fund shall be paid at such rates an...

Section 5709.85 | Tax incentive review council.

...conversion of land from an agricultural security area established under Chapter 931. of the Revised Code has occurred in a manner that makes the exempted property no longer eligible for the exemption. On the basis of the determinations, on or before the first day of September of each year, the council shall submit to the legislative authority written recommendations for continuation, modification, or cancellation ...

Section 5747.07 | Employers to file return and pay withholding.

...ng the report and making payment, or an officer, member, manager, or trustee of a corporation, limited liability company, or business trust who is responsible for the execution of the corporation's, limited liability company's, or business trust's fiscal responsibilities, shall be personally liable for failure to file the report or pay the tax due as required by this section. The dissolution, termination, or bankrupt...

Section 5924.503 | Findings of competency or incompetency; evaluation and treatment of accused.

... the person and to others, the need for security, and the type of crime involved and, if the court finds that restrictions on the accused's freedom of movement are necessary, shall specify the least restrictive limitations on the person's freedom of movement determined to be necessary to protect public safety. In weighing these factors, the court shall give preference to protecting public safety. (c) If the accused...

Section 6101.50 | Issuing anticipatory bonds and notes.

... any manner or to any extent impair the security of the bonds or the fund available for the payment of the principal and interest of the bonds.

Section 6119.10 | Competitive bidding for certain contracts.

...ves a good and approved bond with ample security conditioned on the carrying out of the contract. The contract shall be in writing and shall be accompanied by or shall refer to plans and specifications for the work to be done, approved by the board. The plans and specifications shall at all times be made and considered part of the contract. The contract shall be approved by the board and signed by its president or ot...

Section 6119.12 | Water resource revenue bonds and notes.

... character, which in any way affect the security or protection of the bonds or notes. Neither the members of the board of trustees of the district nor any person executing the bonds or notes shall be liable personally on the bonds or notes or be subject to any personal liability or accountability by reason of the issuance thereof.

Section 6121.06 | Water development revenue bonds and notes.

...t character, that in any way affect the security or protection of the bonds or notes. (B) An action taken under this division does not limit the generality of division (A) of this section. A resolution authorizing the issuance of bonds or notes by the authority to provide all or a portion of the state's match for federal capitalization grants under Title VI of the "Clean Water Act of 1977," 91 Stat. 1566, 33 U...