Ohio Revised Code Search

...ovided in section 117.11 of the Revised Code if the auditor of state has reasonable cause to believe that an additional audit is in the public interest. (C)(1) If the auditor of state finds that a county, township, or municipal corporation violated the force account limits established for that political subdivision, the auditor of state, in addition to any other action authorized by this chapter, shall notify the p...

...ondition of licensure, the agency shall conduct a diligent search to determine if the liability insurance, bond, or other financial responsibility instrument is readily available in the amounts required as a condition of licensure, and shall certify to the joint committee that the search was conducted. If the proposed rule, amendment, or rescission implements a federal law or rule, the agency shall provide to the ...

..., and 109.361 to 109.366 of the Revised Code, but subject to division (E) of section 120.06 of the Revised Code, the attorney general shall represent or provide for the representation of the Ohio public defender commission, the state public defender, assistant state public defenders, and other employees of the commission or the state public defender. (2) Subject to division (E) of section 120.06 of the Revised Code,...

...luence executive agency decisions or to conduct any executive agency lobbying activity. (E) "Financial transaction" means a transaction or activity that is conducted or undertaken for profit and arises from the joint ownership or the ownership or part ownership in common of any real or personal property or any commercial or business enterprise of whatever form or nature between the following: (1) An executive ...

...that includes as an element a course of conduct or the occurrence of multiple acts is "committed on or after the effective date of this section " if the course of conduct continues, one or more of the multiple acts occurs, or the subject person's accountability for the course of conduct or for one or more of the multiple acts continues, on or after the effective date of this section .

... center equipment used or to be used in conducting one or more computer data center businesses, as determined by the tax credit authority. (3) "Computer data center business" means, as may be further determined by the tax credit authority, a business that provides electronic information services as defined in division (Y)(1)(c) of section 5739.01 of the Revised Code, or that leases a facility to one or more such bu...

...een parties each of which has agreed to conduct transactions by electronic means. Whether the parties agree to conduct a transaction by electronic means is determined from the context and surrounding circumstances, including the parties' conduct. (C) A party that agrees to conduct a transaction by electronic means may refuse to conduct other transactions by electronic means. The right granted by this division may no...

...they have collective jurisdiction. (2) Conduct, participate in, or coordinate independent, concurrent, joint, or coordinated examinations of the records and affairs of licensees and other money transmitters and otherwise act on behalf of financial institution regulatory authorities of this and other states, the United States, and other countries having jurisdiction over the licensees and other money transmitters; (...

... the registrant, whether the registrant conducts the activity directly or a subsidiary or affiliate of the registrant conducts the activity. (1) The superintendent, in order to promote more effective regulation and reduce regulatory burden through supervisory information sharing, may enter into sharing arrangements with other governmental agencies. (2) Any state law, including section 149.43 of the Revised Code, re...

...gate the records pertaining to business conducted pursuant to sections 1321.62 to 1321.702 of the Revised Code from all other business records. (E) A licensee shall notify the superintendent via the NMLSR of a change of location of its records pertaining to business conducted pursuant to sections 1321.62 to 1321.702 of the Revised Code not later than five business days after the change. (F) Where a licensee maint...

...red dollars if the investigation can be conducted in this state or the estimated costs of the investigation if it must be conducted outside this state, the division shall make an investigation of each applicant and shall issue a license if the applicant is qualified in accordance with sections 1321.71 to 1321.83 of the Revised Code. An itemized statement of any investigation expenses incurred which the applicant is r...

...tions 1321.71 to 1321.83 of the Revised Code. Such records shall be maintained separately from any records pertaining to transactions that are not subject to those sections. Each licensee shall preserve its records pertaining to insurance premium finance transactions conducted under sections 1321.71 to 1321.83 of the Revised Code for at least two years after the final entry on such records. Preservation of records by...

... or conditions of that service. (2) In conducting an investigation under division (B)(1) of this section, the director, by subpoena, may compel witnesses to testify in relation to any matter over which the director has jurisdiction and may require the production of any book, record, or other document pertaining to that matter. If a person fails to file any statement or report, obey any subpoena, give testimony,...

...cement proceedings, in public hearings conducted pursuant to division (B)(1) of this section, or the suppliers investigated have consented in writing to public disclosure. (B) The attorney general may: (1) Conduct research, make inquiries, hold public hearings, and publish studies relating to consumer transactions; (2) Adopt, amend, and repeal substantive rules defining with reasonable specificity acts or pra...

...ed by the treasurer of state and may be conducted by or provided under the supervision of the treasurer of state. (5) No-load money market mutual funds consisting exclusively of obligations described in division (B)(1) or (2) of this section and repurchase agreements secured by such obligations, provided that investments in securities described in this division are made only through eligible institutions mentioned...

...t is available at the time the study is conducted. ( D) For any study conducted after the initial study required under this section, the actuary shall determine the percentage described in division (B) of this section as follows: (1) The actuary shall calculate a percentage necessary to amortize over a thirty-year period the amount resulting from multiplying the compensation ratio by the difference between the fo...

...ing the well, stabilizing or other work conducted prior to plugging the well, drilling out or cleanout of wellbores to remove material from a well, plugging operations, installation of vault and vent systems, including associated engineering certifications and permits, removal of associated equipment, restoration of property, replugging of previously plugged orphaned wells or wells for which final restoration was co...

...ining operation" means: (1) Activities conducted on the surface of lands in connection with a coal mine, the removal of coal from coal refuse piles, and surface impacts incident to an underground coal mine. Such activities include excavation for the purpose of obtaining coal, including such common methods as contour, strip, auger, mountaintop removal, box cut, open pit, and area mining; the use of explo...

...f the time and place of the hearing and conduct the hearing pursuant to division (D) of section 1513.13 of the Revised Code. Upon the permittee's failure to show cause why the permit should not be suspended or revoked, the chief or the authorized representative immediately shall suspend or revoke the permit. (4) Notices of violation and orders issued pursuant to this section shall set forth with reasonable spec...

...equences for violating the policy. (b) Conduct drug and alcohol tests on employees in accordance with division (B)(2)(c) of this section and under the following conditions: (i) Prior to an individual's employment or during an employee's probationary period for employment, which shall not exceed one hundred twenty days after the probationary period begins; (ii) At random intervals while an employee provides la...

...e superintendent, shall provide for and conduct safety, first aid, and rescue classes at any mine or for any group of miners who make application for the conducting of such classes. The chief may assess a fee for safety and first aid classes for the purpose of covering the costs associated with providing those classes. The chief shall establish a fee schedule for safety and first aid classes by rule adopted in accord...

...ss. (G) The sale of the securities is conducted exclusively through an OhioInvests portal. (H)(1) Subject to division (H)(2) of this section, an investor may cancel the investment commitment for any reason for a period of time specified in the issuer's offering materials, which period shall be at least five business days after the date of commitment. (2) During the forty-eight hours prior to the deadline identi...

...s not of good business repute; (b) Is conducting an illegitimate or fraudulent business; (c) Is, in the case of a dealer, investment adviser, or portal operator, insolvent; (d) Has knowingly violated any provision of sections 1707.01 to 1707.50 of the Revised Code, or any regulation or order made thereunder; (e) Has knowingly made a false statement of a material fact or an omission of a material fact in an ap...

...where the solicitation campaign will be conducted if it will be conducted by telephone; (d) The location of each collection receptacle used in connection with the solicitation campaign; (e) The name and residence address of each person responsible for directing and supervising the conduct of the solicitation campaign; (f) A statement of whether the professional solicitor will at any time have custody of any con...

... this section, including procedures for conducting investigations of complaints. The rules shall include procedures to ensure that no representative of the office investigates any complaint involving a long-term care provider with which the representative was once employed or associated. The state ombudsman and regional programs shall establish procedures for handling complaints consistent with the department's rule...