Ohio Revised Code Search
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Section 109.88 | Investigation, prosecution of telecommunications and telemarketing fraud.
... duces tecum. The attorney general may compel the attendance of witnesses and the production of records and papers of all kinds and descriptions that are relevant to the investigation, including, but not limited to, any books, accounts, documents, and memoranda pertaining to the subject of the investigation. Upon the failure of any person to comply with any subpoena or subpoena duces tecum issued by the attorney gene... |
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Section 109.89 | Access and use of national precursor log exchange information.
...ize the attorney general to obtain real-time access to information from the national precursor log exchange; (2) Authorize the attorney general to receive, on a weekly basis, a report regarding sales of pseudoephedrine products and ephedrine products in this state as monitored by the exchange, the specific content of which shall be identified in the contract or memorandum; (3) Authorize the attorney general to... |
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Section 109.90 | Collaboration in establishment and administration of drug take-back program.
...(A) The attorney general shall collaborate with the state board of pharmacy and director of mental health and addiction services in the establishment and administration of a drug take-back program, as provided under section 4729.69 of the Revised Code. The office of the attorney general is solely responsible for the costs incurred in the establishment and administration of the program. (B) The attorney general may... |
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Section 109.91 | Crime victims assistance office - state victims assistance advisory council.
...im assistance programs, including one from a municipally operated program and one from a county-operated program; one member who represents the interests of elderly victims; one member who represents the interests of individuals with mental illness; one member who is a board member of any statewide or local organization that exists primarily to aid victims of domestic violence or who is an employee of, or counselor f... |
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Section 109.92 | State financial assistance to victim assistance programs that operate in state.
...e made available to the program and the time when the financial assistance will be made available. (D) Each victim assistance program that receives any financial assistance pursuant to this section shall use the financial assistance only to provide the services identified in its application for such assistance as being services it offered and to cover a reasonable cost of administration of the program. Each victim a... |
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Section 109.921 | Rape crisis program trust fund.
...victim advocacy, and support services from the onset of the need for services through the completion of healing, that does not provide medical services, and that may refer victims to physicians, certified nurse-midwives, clinical nurse specialists, or certified nurse practitioners for medical care but does not engage in or refer for services for which the use of genetic services funds is prohibited by section 3701.51... |
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Section 109.93 | Attorney general education fund.
...The attorney general education fund is hereby created in the state treasury. The fund shall consist of gifts and grants received by the attorney general for the purposes of the fund. The fund shall be administered by the attorney general and shall be used to support various educational programs. These educational programs may include programs for consumer protection, victims of crime, environmental prote... |
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Section 109.94 | Attorney general may issue identity fraud passport to victim.
...tim's arrest or detention for offenses committed by someone other than the victim who is using the victim's identity; (b) Any of the victim's creditors to aid in the creditors' investigation and establishment of whether fraudulent charges were made against accounts in the victim's name or whether accounts were opened using the victim's identity. (2) Acceptance of the identity fraud passport presented by the victim ... |
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Section 109.941 | Technical assistance regarding identity fraud crimes.
...The attorney general shall cooperate with and provide technical assistance to any local law enforcement agency in the state, upon that agency's request, with respect to enforcement of identity fraud crimes. |
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Section 109.95 | Criminal proceedings for election fraud.
...cute the violations within a reasonable time or requests the attorney general to do so, the attorney general may proceed with the prosecution of the violations with all of the rights, privileges, and powers conferred by law on a prosecuting attorney, including, but not limited to, the power to appear before a grand jury and to interrogate witnesses before a grand jury. |
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Section 109.97 | Capital case status report.
...he Revised Code. (2) "Individual's present legal status" means whichever of the following circumstances apply on the thirty-first day of December of the calendar year covered by a capital case status report described in divisions (B) and (C) of this section to an individual who was sentenced to death pursuant to sections 2929.02 to 2929.04 or section 2929.06 of the Revised Code for an aggravated murder committed on ... |
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Section 109.98 | Civil action against state retirement board member for breach of fiduciary duty.
...t the board member for harm resulting from that breach. Notwithstanding sections 145.10, 742.09, 3307.13, 3309.13, and 5505.23 of the Revised Code, after being informed of an allegation that the entire board has breached its fiduciary duty, the state retirement board may retain independent legal counsel, including legal counsel provided by the board's fiduciary insurance carrier, to advise the board and to represent ... |
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Section 109.981 | Civil action against workers' compensation oversight commission member.
...a member of the bureau of workers' compensation board of directors breaches the member's fiduciary duty to the bureau of workers' compensation, the attorney general may maintain a civil action against the board member for harm resulting from that breach. Notwithstanding section 4121.128 of the Revised Code, after being informed of an allegation that the entire board has breached its fiduciary duty, the board ma... |
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Section 109.99 | Penalty.
...d Code is guilty of receiving improper compensation relating to a transaction involving a nonprofit health care entity, a felony of the third degree. |
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Section 1101.01 | Banks; definitions.
...authority granted by the office of the comptroller of the currency or the former office of thrift supervision, the appropriate bank regulatory authority of another state of the United States, or the appropriate bank regulatory authority of another country, but does not include a credit union. (C) "Bank holding company" has the same meaning as in the "Bank Holding Company Act of 1956," 70 Stat. 133, 12 U.S.C. 1841, a... |
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Section 1101.02 | Purpose chapters 1101 through 1127.
...nd readily responsive to changes in economic conditions, banking practices, and the financial services industry; (B) Provide for the protection of the interests of depositors, creditors, shareholders, members, and the general public in banks doing business in this state; (C) Permit banks to effectively serve the convenience and needs of their depositors, borrowers, and others, and permit the continued improvement o... |
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Section 1101.03 | Banks subject to chapters 1101 through 1127.
...rganized, loans or investments made or committed to be made, or transactions completed or committed before the effective date of this amendment . (C) Except as otherwise provided in this section, Chapters 1101. to 1127. of the Revised Code do not affect the status of any bank organized, or any banking office established or authorized, before the effective date of this amendment . (D) Chapters 1101. to 1127. of the ... |
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Section 1101.05 | Enforceability.
...opted under those chapters: (1) Are enforceable only by the superintendent of financial institutions, the superintendent's designee, the federal deposit insurance corporation, the federal reserve, or, with respect to Chapter 1127. of the Revised Code, a prosecuting attorney; and (2) Do not create or provide a private right of action or defense for or on behalf of any party other than the superintendent or the... |
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Section 1101.10 | Bank records filed with secretary of state are public records.
...unity of acquiring knowledge of the contents of the articles of incorporation and other records filed and recorded in the office of the secretary of state as required by Chapters 1101. to 1127. of the Revised Code. No person dealing with the bank shall be charged with constructive notice of the contents of any of those articles or records by reason of the filing or recording. |
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Section 1101.15 | Using bank, banker, banking, trust or state in designation or name.
...ty of another state, the office of the comptroller of the currency, or the bank chartering authority of a foreign country shall do either of the following: (a) Use "bank," "banker," "banking," "savings association," "savings and loan," "building and loan," or "savings bank," or a word or combination of words of similar meaning in any other language, in a designation or name, or as any part of a designation or name, ... |
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Section 1101.16 | Soliciting, receiving, or accepting money or its equivalent for deposit as a business.
... receive, or accept money or its equivalent for deposit as a business in this state, except a state bank, an entity doing business as a bank, savings bank, or savings association under authority granted by the bank regulatory authority of the United States, another state of the United States, or another country, or a credit union as defined in section 1733.01 of the Revised Code that is authorized to accept deposits ... |
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Section 1101.99 | Penalty.
...epeated, or continued. (D) The superintendent of financial institutions may recover any forfeiture provided for in divisions (A), (B), and (C) of this section, with costs of the suit, in an action before any court having jurisdiction over the violator. In addition, the superintendent may bring an action before the court to enjoin the violation. |
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Section 111.01 | Election - term.
...office of the secretary of state shall commence on the second Monday of January next after his election. |
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Section 111.02 | Bond.
...Before entering upon the discharge of the duties of office, the secretary of state shall give a bond to the state in the sum of one hundred thousand dollars, with a surety authorized to do business in the state, conditioned for the faithful discharge of the duties of the office of secretary of state. The bond and the oath of office shall be deposited with and kept by the director of administrative services in t... |
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Section 111.03 | Assistant secretary of state.
...stant secretary of state, whose appointment shall be made in writing under the seal of the secretary of state and entered on record in his office. |