Ohio Revised Code Search
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Section 1309.203 | Attachment and enforceability of security interest - proceeds - supporting obligation - formal requisites - UCC 9-203.
... a certificated security in registered form and the security certificate has been delivered to the secured party under section 1308.27 of the Revised Code pursuant to the debtor's security agreement; or (d) The collateral is deposit accounts, electronic chattel paper, investment property, letter-of-credit rights, or electronic documents, and the secured party has control under section 1307.106, 1309.104, 1309.... |
Section 1309.313 | When possession by or delivery to secured party perfects security interest without filing - UCC 9-313.
... a certificated security in registered form is perfected by delivery when delivery of the certificated security occurs under section 1308.27 of the Revised Code and remains perfected by delivery until the debtor obtains possession of the security certificate. (F) A person in possession of collateral is not required to acknowledge that the person holds possession for a secured party's benefit. (G) If a person ... |
Section 1309.328 | Priority of security interests in investment property - UCC 9-328.
...n a certificated security in registered form that is perfected by taking delivery under division (A) of section 1309.313 of the Revised Code and not by control under section 1309.314 of the Revised Code has priority over a conflicting security interest perfected by a method other than control. (F) Conflicting security interests created by a broker, a securities intermediary, or a commodity intermediary that are perf... |
Section 1309.607 | Collection and enforcement by secured party - UCC 9-607.
... to make payment or otherwise render performance to or for the benefit of the secured party; (2) May take any proceeds to which the secured party is entitled under section 1309.315 of the Revised Code; (3) May enforce the obligations of an account debtor or other person obligated on collateral and exercise the rights of the debtor with respect to the obligation of the account debtor or other person obligated o... |
Section 1309.619 | Transfer of record or legal title - UCC 9-619.
...ted with the applicable fee and request form to the official or office responsible for maintaining the system, the official or office shall: (1) Accept the transfer statement; (2) Promptly amend its records to reflect the transfer; and (3) If applicable, issue a new appropriate certificate of title in the name of the transferee. (C) A transfer of the record or legal title to collateral to a secured party under di... |
Section 131.02 | Collecting amounts due to state.
...unt due to the attorney general, in the form and manner prescribed by the attorney general. In the case of an amount payable by a student enrolled in a state institution of higher education, the amount shall be certified within the later of forty-five days after the amount is due or the tenth day after the beginning of the next academic semester, quarter, or other session following the session for which the payment i... |
Section 131.12 | Continuous undertaking - new undertaking on increase or decrease of deposits - release.
...the Revised Code shall be continuous in form and shall remain in full force as to all deposits secured by it until they have been totally withdrawn, including all interest thereon. In case the deposits are increased or decreased or the federal deposit insurance is decreased or increased, the depository may furnish and substitute for said undertaking a good and sufficient new undertaking not less than the excess of th... |
Section 131.23 | Issuing bonds to assist in paying unsecured indebtedness and disability assistance.
...evised Code, respecting the terms used, forms, manner of sale, and redemption except as otherwise provided in this section. The board of county commissioners of any county may issue bonds authorized by this section and distribute the proceeds of the bond issues to any or all of the cities and townships of the county. All sections of the Revised Code inconsistent with or prohibiting the exercise of the authority con... |
Section 131.35 | Spending federal and certain nonfederal revenue.
...first. The director shall prescribe the forms and procedures to be used when reporting the receipt of federal revenue. (2) If the federal revenue received is greater than the amount of the revenue appropriated by the general assembly for a specific purpose, the total appropriation of federal and state funds for such purpose shall remain at the amount designated by the general assembly, except that the expenditure o... |
Section 1310.02 | Provisions apply to all transactions creating lease - application of other laws - UCC 2A-104.
...apply to any transaction, regardless of form, that creates a lease. (B)(1) A lease, although subject to sections 1310.01 to 1310.78 of the Revised Code, is also subject to Chapter 1548., 4505., or 4585. of the Revised Code, any applicable certificate of title statute of another jurisdiction as provided in section 1310.03 of the Revised Code, and Chapter 1345., 1349., or 1351. of the Revised Code. (2) If there is a ... |
Section 1310.12 | Firm offers - UCC 2A-205.
...months. Any such term of assurance on a form supplied by the offeree shall be separately signed by the offeror. |
Section 1310.15 | Modification, rescission and waiver - UCC 2A-208.
...pt by a signed writing and that is on a form supplied by a merchant shall be separately signed by the other party. (C) Although an attempt at modification or rescission does not satisfy the requirements of division (B) of this section, it may operate as a waiver. (D) A party who has made a waiver affecting an executory portion of a lease contract may retract the waiver by reasonable notification received by the oth... |
Section 1311.011 | Liens for home construction work.
...at secure payment for labor or work performed or materials furnished in connection with a home construction contract or in connection with a dwelling or residential unit of condominium property, that is the subject of a home purchase contract are subject to the following conditions: (1) No original contractor, subcontractor, material supplier, or laborer has a lien to secure payment for labor or work performe... |
Section 1311.05 | Subcontractor or materialman to serve notice of furnishing.
...bcontractor or material supplier who performs labor or work upon or furnishes material in furtherance of an improvement to real property and who wishes to preserve the subcontractor's or material supplier's lien rights shall serve a notice of furnishing, if any person has recorded a notice of commencement in accordance with section 1311.04 of the Revised Code, upon the owner's, part owner's, or lessee's designee name... |
Section 1311.06 | Affidavit - time period for filing - contents.
...to or for whom the labor or work was performed or material was furnished, the name of the owner, part owner, or lessee, if known, the name and address of the lien claimant, and the first and last dates that the lien claimant performed any labor or work or furnished any material to the improvement giving rise to the claimant's lien. If the affidavit is recorded, the omission or inaccuracy of any address in the affidav... |
Section 1311.261 | Notice of furnishing.
...e regarding claims for labor or work performed or materials furnished in furtherance of a public improvement shall serve a notice of furnishing, in accordance with division (B) of this section, on the principal contractor whose contract with the public authority is the contract under which the subcontractor or material supplier is performing labor or work or furnishing materials within twenty-one days after the date ... |
Section 1311.56 | Perfection of producer's or handler's lien - affidavit.
...lien claimant. In such cases, and for informational purposes only, the lien claimant shall include in the affidavit an estimate of the amount owed the lien claimant by the handler, based upon current market conditions. The estimate is not binding upon the lien claimant. (B) The affidavit may be verified before any person authorized to administer oaths, including an attorney for the agricultural product handler, lie... |
Section 1311.721 | Notice to abandoned aircraft owner.
...ty business days after receipt of the information obtained under division (A) of this section, the director shall send notice to the owner of the abandoned aircraft that was identified in accordance with division (A) of this section that includes all of the following information: (a) A description of the abandoned aircraft that includes its federal aviation administration n-number, manufacturer name, model designat... |
Section 1312.03 | Notice of contractor's right to resolve alleged defects.
...uous and in substantially the following form: OHIO LAW CONTAINS IMPORTANT REQUIREMENTS YOU MUST FOLLOW BEFORE YOU MAY FILE A LAWSUIT OR COMMENCE ARBITRATION PROCEEDINGS FOR DEFECTIVE CONSTRUCTION AGAINST THE RESIDENTIAL CONTRACTOR WHO CONSTRUCTED YOUR HOME. AT LEAST SIXTY DAYS BEFORE YOU FILE A LAWSUIT OR COMMENCE ARBITRATION PROCEEDINGS, YOU MUST PROVIDE THE CONTRACTOR WITH A WRITTEN NOTICE OF THE CONDITIONS YOU AL... |
Section 1315.03 | Application for money transmitter license - confidentiality.
...ney transmitter license shall be in the form prescribed by the superintendent of financial institutions and accompanied by an application fee established in section 1315.13 of the Revised Code. (B)(1) The superintendent shall approve or deny every application for a license under this section within one hundred eighty days after the date that the superintendent accepts the application as complete, unless the applican... |
Section 1315.08 | Quarterly reports - annual financial statements.
...nstitutions all of the following in the form prescribed by the superintendent: (1) The licensee's unaudited, unconsolidated financial statements as of the end of the calendar quarter, including a balance sheet, income statement, statement of changes in shareholder's equity, and statement of cash flows; (2) A statement for the calendar quarter of the number of money transmission transactions undertaken by the licens... |
Section 1315.10 | Application for approval of control acquisition.
...or the superintendent's approval in the form prescribed by the superintendent. (C)(1) The superintendent may grant confidential treatment for information in or related to an application described in division (B) of this section, if confidential treatment is requested by the applicant in compliance with division (C)(2) of this section and any of the following applies: (a) The information is of a commercial or financ... |
Section 1315.22 | Application for license to operate check-cashing business.
...l be in writing, under oath, and in the form prescribed by the superintendent. The application shall contain the following information: (1)(a) If the applicant is an individual, the individual's exact name and residence address; (b) If the applicant is a partnership, the exact name and residence address of each member of the partnership; (c) If the applicant is a corporation or association, the exact name and resi... |
Section 1315.51 | Transaction reporting, money laundering definitions.
...ucing of physical proof of this false information. (E) "Money" means a medium of exchange that is authorized or adopted by a domestic or foreign government as a part of its currency and that is customarily used and accepted as a medium of exchange in the country of issuance. (F) "Money transmitter" means a person who is located or doing business in this state, including a check casher and a foreign money exchanger,... |
Section 1319.17 | Commercial credit reports.
...g purposes; (b) A report containing information related to transactions or experiences between the subject and the person making the report; (c) An authorization or approval of a specific extension of credit directly or indirectly by the issuer of a credit card or similar device; (d) Any report in which a person that has been requested by a third party to make a specific extension of credit directly or indirect... |