Ohio Revised Code Search

... will cause a material risk of identity theft or other fraud to the person or property of a resident of this state. (b) For purposes of division (A)(2)(a) of this section: (i) Good faith acquisition of personal information by an employee or agent of the state agency or agency of the political subdivision for the purposes of the agency is not a breach of the security of the system, provided that the personal informa...

... will cause a material risk of identity theft or other fraud to the person or property of a resident of this state. (b) For purposes of division (A)(1)(a) of this section: (i) Good faith acquisition of personal information by an employee or agent of the person for the purposes of the person is not a breach of the security of the system, provided that the personal information is not used for an unlawful purpose or s...

... will cause a material risk of identity theft or other fraud to person or property. "Data breach" does not include either of the following: (1) Good faith acquisition of personal information or restricted information by the covered entity's employee or agent for the purposes of the covered entity's, provided that the personal information or restricted information is not used for an unlawful purpose or subject to fur...

...to potential identity fraud or identity theft. (2) A household's eligibility for supplemental nutrition assistance program benefits may be certified before all of the information identified in division (F)(1) of this section is verified if the household's certification is being expedited under division (B) of this section. (3) On at least a quarterly basis and consistent with federal regulations, as information...

...d and related harms, including identity theft, licensees shall be required to comply with section 216 of the "Fair and Accurate Credit Transactions Act of 2003," 117 Stat. 1952 (amended 2010), 15 U.S.C. 1681w as in effect on November 30, 2016, section 501 of the "Gramm Leach Bliley Act," 113 Stat. 1338 (1999) (amended 2010), 15 U.S.C. 6801 as in effect on November 30, 2016, and the rules promulgated pursuant to thos...

...d and related harms, including identity theft, licensees shall comply with the provisions of the "Fair and Accurate Credit Transactions Act of 2003," 117 Stat. 1952 (amended 2010), 15 U.S.C. 1681w, as in effect on November 30, 2016, the "Gramm Leach Bliley Act," 113 Stat. 1138 (1999) (amended 2010), 15 U.S.C. 6801, as in effect on November 30, 2016, including those federal acts as amended from time to time and the ...

...o result in a material risk of identity theft or other fraud to the individual to whom the information relates. (C) The scale and scope of a covered entity's cybersecurity program under division (A) (1) or (2) of this section, as applicable, is appropriate if it is based on all of the following factors: (1) The size and complexity of the covered entity; (2) The nature and scope of the activities of the cover...

...priate credentials stating the person's identity, position, and authority. (D)(1) A task force investigatory staff, during the period of the investigation for which it is assembled, is responsible only to the task force director and shall operate under the direction and control of the task force director. Any necessary and actual expenses incurred by a task force director or investigatory staff, including any such...

...turer, for the purpose of deterring its theft and facilitating its recovery if stolen. (C) No person, with purpose to conceal or destroy the identity of a vehicle or vehicle part, shall place a counterfeit vehicle identification number or derivative of a vehicle identification number upon the vehicle or vehicle part. (D)(1) No person shall buy, offer to buy, sell, offer to sell, receive, dispose of, conceal, or, e...

...ion was issued, a misdemeanor involving theft or any felony; (b) At any time between the date of the original certificate of registration and the date of the renewal application, a felony involving an act of fraud, dishonesty, a breach of trust, theft, or money laundering. (4) The applicant's certificate of registration is not subject to an order of suspension or an unpaid and past due fine imposed by the super...

...false information about the purchaser's identity. (13) The statement is made in a document or instrument of writing that purports to be a judgment, lien, or claim of indebtedness and is filed or recorded with the secretary of state, a county recorder, or the clerk of a court of record. (14) The statement is made in an application filed with a county sheriff pursuant to section 2923.125 of the Revised Code in orde...

...cluding all of the following: (a) The identity of the insurer; (b) The identity of the supervising entity; (c) The amount of any applicable deductible and how it is to be paid; (d) Benefits of the coverage; (e) Key terms and conditions of coverage such as whether portable electronics may be replaced with a similar make and model, replaced with a reconditioned device, or repaired with nonoriginal manufacture...

...older or applicant for insurance of the identity of the insurer or insurers, or the identity of any other insurance agent or licensee known to be involved in procuring, placing, or continuing the insurance for the policyholder or applicant, upon the binding of the coverage; (25) In the case of an agent that is a business entity, failing to report an individual licensee's violation to the department when the violati...

...e person or persons responsible for the theft, the licensee may charge the true owner of the allegedly stolen article the amount the licensee paid for the allegedly stolen article.

... procured through fraud punishable as a theft offense under Chapter 2913. of the Revised Code or another law. (B) A subsequent lessee in the ordinary course of business from a lessor who is a merchant dealing in goods of that kind to whom the goods were entrusted by the existing lessee of that lessor before the interest of the subsequent lessee became enforceable against that lessor obtains, to the extent of the lea...

... procured through fraud punishable as a theft offense under Chapter 2913. of the Revised Code or another law. (B) A buyer in the ordinary course of business or a sublessee in the ordinary course of business from a lessee who is a merchant dealing in goods of that kind to whom the goods were entrusted by the lessor obtains, to the extent of the interest transferred, all of the lessor's and lessee's rights to the good...

...or the annual summary shall include the identity of any party to a case. (D) Not later than June of each year, the court shall prepare an annual report covering the preceding calendar year showing the number and kinds of cases that have come before it, the disposition of the cases, and any other data pertaining to the work of the court that the juvenile judge directs. The court shall file copies of the report with t...

... person, even though the other person's identity may be unknown to the offender. (D) It is no defense to a charge under this section that, in retrospect, commission of the offense that was the object of the conspiracy was impossible under the circumstances. (E) A conspiracy terminates when the offense or offenses that are its objects are committed or when it is abandoned by all conspirators. In the absence of aba...

...licant's residence is located. (E) The identity and personal information of a person participating in a voluntary exclusion program implemented either by the lottery commission or a video lottery terminal sales agent shall be confidential and only shall be disseminated according to the following: (1) The commission may disseminate the information to a video lottery terminal sales agent and the agents and employees ...

...ate, or other related entity. (17) The identity of any person, identified pursuant to division (B)(13) of this section, that in any jurisdiction: (a) Has been convicted of or pleaded guilty to, entered a plea of no contest for, or is being prosecuted by indictment or information for a felony, engaging in a pattern of corrupt activity, racketeering, a violation of federal or state securities law, or a theft offense ...

...lant and nuclear material from threats, thefts, and sabotage. (I) "Employee" means every person who may be required or directed by any employer, in consideration of direct or indirect gain or profit, to engage in any employment, or to go, or work, or be at any time in any place of employment, provided that the employer of the employee deducts all applicable state and federal employment taxes on behalf of the employ...

... or token made for that purpose. (K) "Theft offense" means any of the following: (1) A violation of section 2911.01, 2911.02, 2911.11, 2911.12, 2911.13, 2911.31, 2911.32, 2913.02, 2913.03, 2913.04, 2913.041, 2913.05, 2913.06, 2913.08, 2913.11, 2913.21, 2913.31, 2913.32, 2913.33, 2913.34, 2913.40, 2913.42, 2913.43, 2913.44, 2913.45, 2913.47, 2913.48, former section 2913.47 or 2913.48, or section 2913.51, 2915.05, ...

...ever violates this section is guilty of theft. (2) Except as otherwise provided in this division or division (B)(3), (4), (5), (6), (7), (8), or (9) of this section, a violation of this section is misdemeanor theft, a misdemeanor of the first degree. If the value of the property or services stolen is one thousand dollars or more and is less than seven thousand five hundred dollars or if the property stolen is any o...

...ever violates this section is guilty of theft of mail, a felony of the fifth degree except as provided in division (B)(2) of section 2913.02 of the Revised Code with respect to property with a value of seven thousand five hundred dollars or more and division (B)(3) of section 2913.02 of the Revised Code with respect to property with a value of one thousand dollars or more. (D) A prosecution for a violation of this ...

...(A) No person shall knowingly use or operate an aircraft, motor vehicle, motorcycle, motorboat, or other motor-propelled vehicle without the consent of the owner or person authorized to give consent. (B) No person shall knowingly use or operate an aircraft, motor vehicle, motorboat, or other motor-propelled vehicle without the consent of the owner or person authorized to give consent, and either remove it fr...