Ohio Revised Code Search
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Section 111.48 | Address confidentiality program fund.
...ssembly or donated to the fund. The secretary of state shall use the money in the fund for the purpose of administering the address confidentiality program described in sections 111.41 to 111.47 of the Revised Code. |
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Section 111.99 | Violations; penalty.
...ent, or ward is a victim of domestic violence, menacing by stalking, human trafficking, trafficking in persons, rape, or sexual battery. (B)(1) As used in division (B) of this section: (a) "Public official" means any officer, employee, or duly authorized representative or agent of a public office. (b) "Public office" means any state agency, public institution, political subdivision, other organized body, office... |
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Section 1127.01 | Actions by a regulated person constituting criminal offense.
...purposely misapplying any money, funds, credit, or property of a bank or trust company, whether owned, on deposit, or held in trust by the bank or trust company; (2) Fraudulently issuing a certificate of deposit or other instrument or evidence of deposit; (3) Knowingly making a false entry in any book, report, or statement of a bank or trust company; (4) Knowingly making a false entry of interest or principal on a... |
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Section 1127.02 | Insolvent bank receiving deposit.
...No regulated person shall receive, or permit to be received, money, checks, drafts, or other property as a deposit in a bank, when the regulated person knows the bank is insolvent. |
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Section 1127.03 | Unlawful fees for procuring bank or trust company services.
...elations, or serve some other demonstrable business purpose. |
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Section 1127.06 | Violation of superintendent of financial institutions order.
...No person subject to an order issued by the superintendent of financial institutions under section 1121.33 or 1121.34 of the Revised Code shall knowingly participate, directly or indirectly, in any manner, including by engaging in an activity specifically prohibited in the order, in the conduct of the affairs of any bank or trust company. |
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Section 1127.08 | False, misleading, forged, or counterfeit documents.
... thing the person knows to be false, misleading, forged, or counterfeit. |
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Section 1127.09 | False or misleading communications.
...that the person knows to be false or misleading. |
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Section 1127.11 | Concealing assets.
...(A) Conceal or attempt to conceal an asset or property from a conservator, receiver, or liquidating agent appointed by the superintendent of financial institutions with respect to any asset acquired or liability assumed by the conservator, receiver, or liquidating agent; (B) Impede or attempt to impede the functions of the conservator, receiver, or liquidating agent; (C) Place or attempt to place any asset or prope... |
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Section 1127.99 | Penalty.
...(A) Whoever violates section 1127.06, 1127.08, or 1127.11 of the Revised Code is guilty of a felony of the third degree. (B) Whoever violates section 1127.02 or 1127.03 of the Revised Code is guilty of a felony of the fourth degree. (C) Whoever violates section 1127.09 of the Revised Code is guilty of a felony of the fifth degree. |
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Section 126.02 | Preparation of budget estimates.
...ons necessary from each fund in reasonable detail to allow for adequate planning and oversight of programs and activities. In the preparation of state revenue and expenditure estimates, the director of budget and management shall, not later than the fifteenth day of September in the year preceding the first regular session of the general assembly, distribute to all affected state agencies the forms necessary for the... |
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Section 126.021 | Medicaid caseload and expenditure forecast report.
...lude all of the following: (A) A complete budget for the medicaid program delineated by the agency administering each component of the program, fund, appropriation item, and whether the spending is for services or administration; (B) A summary of medicaid service spending by eligibility group and subgroup and service delivery system; (C) A detailed mapping of the summary spending provided in division (B) of ... |
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Section 126.022 | Estimates of revenues from tobacco master settlement agreement.
...or requires, in such form and at such times as the director prescribes. |
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Section 126.023 | [Former R.C. 126.021, amended and renumbered by H.B. 33, 135th General Assembly, effective 10/3/2023] Accounting duties of director of budget and management.
...elopment files with the director of budget and management its estimate of proposed expenditures for the succeeding biennium, the department shall request, and the director of budget and management shall approve the request for, the following general revenue fund appropriations for operating the construction compliance section of the department of development: (A) For the first fiscal year of the biennium, an appro... |
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Section 126.024 | Medicaid general revenue fund appropriation items.
...rector, shall request and propose multiple medicaid health care services general revenue fund appropriation items. At a minimum, the directors shall propose a separate general revenue fund appropriation item for the different health care services included in the medicaid program, including all of the following: (A) Services provided under the care management system; (B) Nursing facility services; (C) Hospital s... |
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Section 126.03 | Capital plan - agency recommendations for acquisition of real estate and construction of public improvements.
...an shall extend through a period of at least six years in the future and shall identify the projects which should be undertaken in each biennium of the period through which the plan extends, together with estimated costs of all such recommended projects. (2) Require biennially, from the chief administrative authorities of affected state agencies, their recommendations as to the acquisition of real estate and c... |
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Section 126.05 | Monthly statements showing condition of general revenue fund.
... of the status of appropriations to enable the governor to exercise and maintain effective supervision and control over the expenditures of the state. The director shall also furnish statements the governor requests showing the condition of any other fund. If the governor ascertains that the available revenue receipts and balances for the general revenue fund for the current fiscal year will in all probability be ... |
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Section 126.06 | Availability of money in total operating fund.
...cle license tax fund, development bond retirement fund, facilities establishment fund, gasoline excise tax fund, higher education improvement fund, highway improvement bond retirement fund, highway capital improvement fund, improvements bond retirement fund, mental health facilities improvement fund, parks and recreation improvement fund, school district income tax fund, state agency facilities improvement fund, publ... |
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Section 126.07 | Certification of balance statement in all contracts.
...enforceable unless the director of budget and management first certifies that there is a balance in the appropriation not already obligated to pay existing obligations, in an amount at least equal to the portion of the contract, agreement, obligation, resolution, or order to be performed in the current fiscal year. Any written contract or agreement entered into by the state shall contain a clause stating that ... |
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Section 126.071 | Monetary settlement; Consultation with director of budget and management.
... agency shall agree to any monetary settlement that obligates payment from any fund within the state treasury without consulting with the director of budget and management. |
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Section 126.08 | Director of budget and management - powers and duties.
...ions, except those in the judicial and legislative branches, by: (A) Requiring encumbrancing documents or any other financial information to be submitted to the director to evaluate the legality of an expenditure, except that the director shall not disapprove any encumbrancing document submitted by the attorney general, auditor of state, secretary of state, or treasurer of state unless there is an insufficien... |
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Section 126.09 | Monthly distribution schedule of subsidies.
... Ohio Constitution, the director of budget and management may determine the monthly distribution schedule of any subsidies appropriated by the general assembly. In each period that he finds it necessary to adjust the normal distribution of any such subsidies, he shall first notify the controlling board of the need for such action, and explain the reasons therefor. |
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Section 126.10 | Effect of federal funds loss on state programs.
...ovision of law to the contrary or any rules adopted under it, if the federal government reduces, discontinues, pauses, or otherwise suspends any federal program that provides federal funds for any corresponding state program, such program may be reduced, discontinued, paused, or suspended. This shall include any contract, agreement, memorandum of understanding, or any other covenant entered into by the state that is ... |
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Section 126.11 | Coordination and approval of scheduling sales of certain obligations.
...ture by the general assembly, financial assistance to or participation in the costs of capital facilities, or the payment of debt charges, directly or by way of a credit enhancement facility, a reserve, rental payments, or otherwise, on obligations issued to pay costs of capital facilities. (H) As used in this section, "interest rate hedge" has the same meaning as in section 9.98 of the Revised Code; "credit enhance... |
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Section 126.12 | Recovering statewide indirect costs.
...ivision (A)(1) of this section and deposited in the general revenue fund. (B) As used in this section, "statewide indirect costs" means operating costs incurred by an agency in providing services to any other agency, for which there was no billing to such other agency for the services provided, and for which disbursements have been made from the general revenue fund or other funds. (C) Notwithstanding any prov... |