Ohio Revised Code Search

...for, one or more of the following: (a) Criminal record information; (b) Personal loss history information; (c) Fraud prevention or detection; (d) Employment screening; (e) Tenant screening. (M)(1) The attorney general may conduct an investigation if the attorney general, based on complaints or the attorney general's own inquiries, has reason to believe that a consumer credit reporting agency has failed or is fa...

...rds kept during the regular course of a criminal investigation and prosecution, or as otherwise required by law, no government entity or official, and no agent or employee of a governmental entity shall knowingly keep or cause to be kept any list, record, or registry of privately owned firearms or the owners of those firearms. (B) No financial institution or agent of a financial institution shall do either of the f...

...operty constitutes probable cause for a criminal action.

...ders necessary; (b) Disclosure of any criminal convictions or pleas of guilty of the applicant and key personnel; (c) A description of the novel financial product or service desired to be tested, including statements regarding all of the following: (i) How a novel financial product or service is subject to regulation outside of the regulatory sandbox; (ii) How the novel financial product or service would bene...

...tutes a violation of a state or federal criminal law, the superintendent may revoke the person's license to test one or more novel financial products or services or order the sandbox participant to immediately discontinue a novel financial product or service in the regulatory sandbox. If, following revocation of a license or discontinuance of a novel financial product or service in accordance with this division, the ...

...en subjected to military discipline for criminal misconduct or dishonorably discharged from the armed services; (8) Falsely identify the source of a statement, issue statements under the name of another person without authorization, or falsely state the endorsement of or opposition to a candidate by a person or publication; (9) Make a false statement concerning the voting record of a candidate or board member; (10...

...sheriff who originally is employed as a criminal bailiff or court constable on or after April 16, 1993; (c) Any person who originally is appointed as a township constable or police officer in a township police department or district on or after January 1, 1981; (d) Any person who originally is employed as a county narcotics agent on or after September 26, 1984; (e) Any person who originally is employed as an...

...ion , meets the definition of bureau of criminal identification and investigation investigator, gaming agent, department of taxation investigator, special police officer for a port authority, or special police officer for a municipal airport in section 145.01 of the Revised Code may make the election to be considered a PERS law enforcement officer or PERS public safety officer by giving notice to the public employees...

...entity identified in the record. (B) "Criminal records check" has the same meaning as in section 109.572 of the Revised Code. (C) "Jurat" means a notarial act in which both of the following are met: (1) The signer of the notarized document is required to give an oath or affirmation that the statement in the notarized document is true and correct; (2) The signer signs the notarized document in the presence of ...

...d Code all of the following: (1) A new criminal records check report as required under division (B)(3) of section 147.01 of the Revised Code; (2) A fee of not more than sixty dollars, set by the secretary of state in a rule adopted under Chapter 119. of the Revised Code; (3) An application for renewal on a form prescribed by the secretary. (C) A notary public may apply to renew the notary's commission beginning t...

...rmation from the notary's journal has a criminal or other inappropriate purpose may deny access to any entry or entries. (4) An attorney authorized to conduct online notarizations shall only allow inspection, or provide copies, of an entry or entries in the attorney's journal if the requesting party was a principal in the transaction or transactions to which the journal entry or entries apply or if the requesting ...

... local governmental body that enforces criminal laws and that has employees who have a statutory power of arrest. (4) "Prosecutor" has the same meaning as in section 2935.01 of the Revised Code. (5) "Routine factual report" means a police blotter, arrest log, incident report, or other record of events maintained in paper, electronic, or other form by a law enforcement agency, other than a confidential law enf...

...nancial statements in a civil action or criminal prosecution commenced by the state. The director shall publish the statement of intent in at least three daily newspapers of general circulation in the state at least once each week for four consecutive weeks. The director then shall accept proposals in response to the statement of intent for at least thirty days following the final publication of the statement. At th...

...ter of service thereon of all civil and criminal process issuing under the authority of the state. The boundaries of any areas selected under this section shall be first approved by the governor and such other state agencies and departments as he designates.

...510.08 of the Revised Code. (B) Before criminal proceedings are instituted pursuant to this section, the technical advisory council shall give the alleged violator an opportunity to present the alleged violator's views concerning why the proceedings should not be instituted.

...llowed by the court of common pleas in criminal cases. Witnesses shall be paid the fees and mileage provided for under section 119.094 of the Revised Code. In cases of disobedience or neglect of any subpoena served on any person or the refusal of any witness to testify to any matter regarding which the witness may lawfully be interrogated, the court of common pleas of the county in which such disobedience, ...

...n (A)(1) of this section imposes strict criminal liability.

...it is necessary, in any civil action or criminal proceeding, to prove the title of the state to any lands granted by an act of congress entitled "an act to grant a certain quantity of land to the state of Indiana, for the purpose of aiding said state in opening a canal to connect the waters of the Wabash river with those of Lake Erie," passed March 2, 1827, and which were, by the state of Indiana, transferred to the ...

...ources for the purpose of enforcing the criminal laws of the state on any property owned, controlled, maintained, or administered by the department of natural resources and may enforce sections 2923.12, 2923.15, and 2923.16 of the Revised Code throughout the state and may arrest without warrant any person who, in the presence of the chief or any wildlife officer, is engaged in the violation of any of those laws. A w...

...ated, nor shall the proceeding affect a criminal prosecution for the unlawful use or possession of the property. An action for the forfeiture of any such property shall be initiated by the filing of an affidavit describing the property seized and stating the unlawful use made of it, the time and place of seizure, and the name of the person owning or using it at the time of seizure. If the name is unknown, that fact...

... Code shall be tried under the Rules of Criminal Procedure and according to law.

...the inspection is in connection with a criminal investigation. (D) The chief, with the approval of the director of agriculture, may suspend or revoke a captive white-tailed deer propagation license issued to a person who also has been issued a valid license under section 943.03 or 943.031 of the Revised Code for the same facility if the person fails to comply with this chapter and Chapter 1531. of the Revised ...

...ble times in conjunction with an active criminal investigation. (F) In addition to complying with the requirements established by division (E) of this section, the holder of a wild animal hunting preserve license who has captive white-tailed deer in the preserve shall keep a record of all known escapes of those deer, deaths of those deer that were not a result of hunting, and laboratory results for testing for chro...

...le times in conjunction with an active criminal investigation. (C) The holder of a captive white-tailed deer propagation license shall not knowingly falsify any record or tag that is required in rules adopted under section 943.24 of the Revised Code or in rules adopted under section 1531.10 of the Revised Code.

...r of a shooting range is not subject to criminal prosecution under any section of the Revised Code, or under any ordinance, resolution, or regulation of a political subdivision, that relates to the creation, limitation, or suppression of noise if the conduct of the owner, operator, or user that allegedly violates the section, ordinance, resolution, or regulation substantially complies with the chief's noise rules. (...