Ohio Revised Code Search

...ntity authorized to request and receive criminal record history information from the federal bureau of investigation, other federal law enforcement agencies, the royal Canadian mounted police, law enforcement agencies of other nations, and state and local law enforcement agencies. (5) Both of the following apply under the compact: (a) No state that is party to the compact, including that state's racing commission o...

...returns and information, and records of criminal proceedings; (10) Any information concerning a victim of domestic violence, sexual assault, or stalking; (11) The electronic mail address of the spouse or family member of the applicant; (12) Any trade secret, medical records, and patents or exclusive licenses; (13) Security information, including risk prevention plans, detection and countermeasures, location of co...

...l be experienced in law enforcement and criminal investigation. (4) At least one commission member shall be a certified public accountant experienced in accounting and auditing. (5) At least one commission member shall be an attorney admitted to the practice of law in Ohio. (6) At least one commission member shall be a resident of a county where one of the casino facilities is located. (7) Not more than four ...

...cks the commission shall take notice of criminal records checks as they are conducted under section 311.41 of the Revised Code using electronic fingerprint reading devices. (16) Establishing approval procedures for third-party engineering or accounting firms, as described in section 3772.09 of the Revised Code; (17) Prescribing the manner in which winnings, compensation from casino gaming, and gross revenue must ...

...no gaming or sports gaming is free from criminal or corruptive elements; or (d) A violation of an order of the commission or of any other governmental agency that warrants exclusion or ejection of the person from a casino facility, from a sports gaming facility, or from participating in the play or operation of sports gaming in this state. (3) If the person has pending charges or indictments for a gaming or gam...

...rations. However, if a civil action or criminal proceeding relating to the former licensee is pending, or if an administrative adjudication or judicial review of an administrative adjudication relating to the former licensee is pending, the former licensee shall maintain all books, papers, and other records until the matter has been finally determined. If a person disobeys a subpoena or subpoena duces tecum, o...

...ntest, or forfeited bail concerning any criminal offense under the laws of any jurisdiction, either felony or misdemeanor, not including traffic violations; (5) If the applicant has filed, or had filed against it a proceeding for bankruptcy or has ever been involved in any formal process to adjust, defer, suspend, or otherwise work out the payment of any debt; (6) If the applicant has been served with a complaint...

...donation, or other payment; (12) Any criminal conviction; and (13) Other information required by the commission under rules adopted by the commission. (B) Any holding company or management company, its directors, executive officers, members, managers, and any shareholder who holds more than five per cent ownership interest of a holding company or management company shall be required to submit the same inform...

...at the time the license was issued; any criminal conviction the applicant has had; and if a permit or license issued to the applicant in any other state has been suspended, restricted, or revoked, and, if so, the cause and the duration of each action. The applicant also shall complete a cover sheet for the application on which the applicant shall disclose the applicant's name, the business address of the casino opera...

...at the time the license was issued; any criminal conviction the applicant has had; and if a permit or license issued to the applicant in any other state has been suspended, restricted, or revoked, and, if so, the cause and the duration of each action. (E) Each applicant shall submit with each application, on a form provided by the commission, two sets of the applicant's fingerprints. The commission shall charge ea...

...eturns and information, and records of criminal proceedings; (10) Any information concerning a victim of domestic violence, sexual assault, or stalking; (11) The electronic mail address of the spouse or family member of the applicant; (12) Any trade secret, medical records, and patents or exclusive licenses; (13) Security information, including risk prevention plans, detection and countermeasures, location o...

...does not preclude an administrative or criminal proceeding on the same facts. (B) The attorney general may enter into agreements with any state or local law enforcement agency to carry out its duties. (C) A sheriff, chief of police, and prosecuting attorney shall furnish to the commission, on prescribed forms, all information obtained during the course of any substantial investigation or prosecution if it app...

... convicted of any felony or misdemeanor criminal offense under the laws of any jurisdiction, not including any traffic violation; (5) Whether the applicant has filed, or had filed against it, a proceeding for bankruptcy, or has ever been involved in any formal process to adjust, defer, suspend, or otherwise work out the payment of any debt; (6) Whether the applicant has been served with a complaint or other notic...

...st license is not required to undergo a criminal background check or licensure suitability investigation in order to receive the license. The commission shall investigate the applicant to determine whether the applicant is eligible for the license and to ensure that the applicant complies with all applicable provisions of this chapter and of the rules of the commission. (B) An applicant for an initial or renewed t...

...r purposes of financial gain; (5) Any criminal or disciplinary proceedings commenced against the sports gaming proprietor by any person other than the commission in connection with the sports gaming proprietor's operations. (C) A sports gaming proprietor may manage risk associated with wagers by rejecting or pooling one or more wagers or by laying off one or more wagers with another sports gaming proprietor. (D...

... returns and information and records of criminal proceedings; (h) Any information concerning a minor child; (i) Any information concerning a person the commission has reason to know is a victim of domestic violence, sexual assault, or stalking; (j) Any trade secret, medical records, or patents or exclusive licenses; (k) Security information, including risk prevention plans, detection and countermeasures, loca...

...ns; (10) Study and fund judicial and criminal justice reform including bail, parole, sentencing reform, expungement and sealing of records, legal aid, and community policing related to marijuana; (11) Study and propose policy reforms to address the social and economic impacts of the enforcement of marijuana laws and to track and prevent underage use of marijuana; (12) Fund direct investment in disproportiona...

... does not preclude an administrative or criminal proceeding on the same facts.

...returns and information, and records of criminal proceedings; (8) Any information concerning a victim of domestic violence, sexual assault, or stalking; (9) Electronic mail addresses; (10) Internet Protocol addresses or similar addresses; (11) Any trade secret, and patents, or exclusive licenses; (12) Client records and adult use consumer identifying information; and (13) Security information, inclu...

...mary reason for taking action under any criminal or civil statute. (E) Notwithstanding any conflicting provision of the Revised Code, when an adult use consumer engages in activities related to adult use cannabis in compliance with this chapter, such activities alone do not constitute sufficient basis for conducting a field sobriety test on the individual or for suspending the individual's driver's license. To con...

...r this chapter shall be exempt from any criminal law of the state of Ohio an element of which may be proven by substantiating that a financial institution provides financial services to an individual or entity who cultivates, possesses, delivers, processes, or dispenses cannabis or cannabis derived products, including section 2925.05 of the Revised Code and sections 2923.01 and 2923.03 of the Revised Code as those se...

...onsumer shall not be subject to arrest, criminal prosecution, or civil penalty for engaging in any of the activities authorized under this chapter, including: (1) Obtaining, using, possessing, or transporting adult use cannabis; (2) Performing conduct authorized under section 3780.29 of the Revised Code; (3) Acquiring, possessing, using, purchasing, manufacturing, selling, or transporting paraphernalia; and ...

...those chapters, by any remedy, civil or criminal, shall issue an adjudication order within the meaning of sections 119.06 to 119.13 of the Revised Code, or a stop work order as provided in this section. (B)(1) Any person charged with enforcing Chapters 3781. and 3791. of the Revised Code or the rules or regulations adopted pursuant to those chapters may issue a stop work order whenever the person finds, after insp...

...rom the sale of marijuana from going to criminal enterprises, gangs, and cartels; (2) The diversion of marijuana from a state where it is legal in some form under that state's law to another state; (3) The distribution of marijuana to minors; (4) The use of state-authorized marijuana activity as a cover or pretext for the trafficking of other illegal drugs or for other illegal activity. (B) The information record...

...tient shall not be subject to arrest or criminal prosecution for doing any of the following in accordance with this chapter: (1) Obtaining, using, or possessing medical marijuana; (2) Possessing any paraphernalia or accessories specified in rules adopted under section 3796.03 of the Revised Code. (D) This section does not authorize a registered patient to operate a vehicle, streetcar, trackless trolley, wate...