Ohio Revised Code Search

...rney general for such action, civil or criminal, as the attorney general considers necessary, all facts showing improper payment of public money or misappropriation of public property; (D) By adopting rules for carrying into effect any powers granted by this chapter.

...ignatures is lacking. (C) The civil or criminal liability of a person who makes an unauthorized signature is not affected by any provision of this chapter that makes the unauthorized signature effective for the purposes of this chapter.

...e Revised Code shall not compromise any criminal, civil, or administrative action initiated by the state against any person owing the claim. (G) Except as provided in division (I) of this section, and notwithstanding any other section of the Revised Code, the attorney general, solely for the purpose of effecting the sale or transfer of a final overdue claim under this section, may disclose information about the pers...

...de or business. (2) In addition to the criminal sanctions imposed under section 1315.99 of the Revised Code, the sentencing court may impose upon a person who violates division (F)(1) of this section an additional fine of three times the value of the property involved in the transaction or, if no transaction is involved, five thousand dollars. The fine shall be paid to the state treasury to the credit of the general...

...or federal law. (B) In addition to the criminal sanctions imposed under section 1315.99 of the Revised Code, the sentencing court may impose upon a person who violates division (A) of this section an additional fine of three times the value of the property involved in the transaction. The fine shall be paid to the state treasury to the credit of the general revenue fund. (C) For the purposes of division (A) of this...

...hall not affect the licensee's civil or criminal liability for acts committed prior to the surrender. (D) No revocation or suspension of any license shall impair or affect the obligation of any pre-existing lawful contract between the licensee and any borrower nor shall such action affect the right of the licensee to collect the amounts due under the contract, or to enforce the contract. (E) The division may reinst...

...the Revised Code, or in connection with criminal proceedings. This section does not prevent the division from releasing to or exchanging with other financial institution regulatory authorities information relating to licensees. (B) For purposes of this section, "financial institution regulatory authority" includes a regulator of a business activity in which a licensee is engaged, or has applied to engage in, to the...

...s and compel their attendance as in any criminal action, and may introduce evidence in addition to that relied upon by the division. An action under this section is a special proceeding and may be appealed by either party pursuant to the Rules of Appellate Procedure and, to the extent not in conflict with those rules, Chapter 2505. of the Revised Code.

...ing: (a) Background checks for: (i) Criminal history through fingerprint or other databases; (ii) Civil or administrative records; (iii) Credit history; (iv) Any other information considered necessary by the national multistate licensing system or the superintendent. (b) The payment of fees to apply for or renew licenses through the multistate licensing system; (c) The setting or resetting of renewal or...

...trolling interest, officers, directors, criminal record, and any change in net worth below the requirements set forth in section 1321.65 of the Revised Code. (D) Each licensee shall do all of the following: (1) Obtain the written consent of the borrower for any purchase of insurance on property of the borrower other than that which is used as security for the loan; (2) Permit payment to be made in advance in an...

...r pleads guilty or nolo contendere to a criminal violation of sections 1321.62 to 1321.702 of the Revised Code; (b) Suspend any licensee who violates section 1321.65 of the Revised Code; (c) Suspend any licensee who fails to comply with a request made by the superintendent under this section. (2) The superintendent may, in accordance with Chapter 119. of the Revised Code, subsequently revoke any license suspen...

... a license to an applicant because of a criminal conviction unless the refusal is in accordance with section 9.79 of the Revised Code. (C) Not more than one place of business shall be maintained under the same license, but the division may issue additional licenses to the same licensee upon compliance with sections 1321.71 to 1321.83 of the Revised Code. No change in the place of business of a licensee to a locat...

... the Revised Code or in connection with criminal proceedings. Such information may also be introduced into evidence or disclosed when and in the manner authorized in section 1181.25 of the Revised Code. (D) This section does not prevent the division from releasing to or exchanging with other financial institution regulatory authorities information relating to licensees. (E) For purposes of this section, "financial ...

...In addition to the civil and criminal penalties provided in sections 1331.01 to 1331.14 of the Revised Code, the person injured in the person's business or property by another person by reason of anything forbidden or declared to be unlawful in those sections, may sue therefor in any court having jurisdiction and venue thereof, without respect to the amount in controversy, and recover treble the damages sustained ...

...restrain and enjoin. (B) Any civil or criminal action or proceeding for a violation of sections 1331.01 to 1331.14 of the Revised Code, other than one upon which an action was brought in any court by any person not later than forty-five days after the effective date of the current amendment, shall be forever barred unless commenced within four years after the cause of action accrued.

...acation, in which is pending a civil or criminal action or proceeding brought or prosecuted by the attorney general or a prosecuting attorney for the violation of sections 1331.01 to 1331.14, inclusive, of the Revised Code, or an action or proceeding for a violation of a law, common or statute, against a conspiracy or combination in restraint of trade, so orders, no person shall be excused from attending, testifying,...

...isappropriation of a trade secret; (3) Criminal remedies, including those in other sections of this chapter, whether or not based on misappropriation of a trade secret.

...nvicted or pleaded nolo contendere in a criminal action involving allegations of fraud, embezzlement, fraudulent conversion, misappropriation of property, violation of a franchise law or law prohibiting unfair or deceptive practices, during the previous seven years; (ii) Has been held liable in a civil action, resulting in a final judgment, involving allegations of fraud, embezzlement, fraudulent conversion, misappr...

...led by law, shall not be subjected to a criminal proceeding on the basis of the testimony or matter required to be disclosed or testimony or matter discovered through that testimony or matter.

...ed by law, shall not be subjected to a criminal proceeding on the basis of the testimony or matter discovered through that testimony or matter. (E) Any person may petition the attorney general requesting the adoption, amendment, or repeal of a rule. The attorney general shall prescribe by rule the form for such petitions and the procedure for their submission, consideration, and disposition. Within sixty days ...

...ed by law, shall not be subjected to a criminal proceeding or to a civil penalty or forfeiture on the basis of the testimony or matter required to be disclosed or testimony or matter discovered through that testimony or matter. (F) The attorney general may: (1) During an investigation under this section, afford, in a manner considered appropriate to to the attorney general, a supplier an opportunity to cease a...

...licable to the agency is not subject to criminal prosecution or civil liability under this chapter.

...isclosure or notification will impede a criminal investigation or jeopardize homeland or national security, in which case, the state agency or agency of a political subdivision shall make the disclosure or notification after the law enforcement agency determines that disclosure or notification will not compromise the investigation or jeopardize homeland or national security. (E) For purposes of this section, a state...

...isclosure or notification will impede a criminal investigation or jeopardize homeland or national security, in which case, the person shall make the disclosure or notification after the law enforcement agency determines that disclosure or notification will not compromise the investigation or jeopardize homeland or national security. (E) For purposes of this section, a person may disclose or make a notification by an...

...on 1349.29 of the Revised Code, and the criminal penalty provided in section 1349.31 of the Revised Code shall constitute the sole and exclusive remedies for any failure to comply with section 1349.26 or 1349.27 of the Revised Code.