Ohio Revised Code Search
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Section 3772.32 | Administration by conservator.
...oval of the commission, consummated the sale, assignment, conveyance, or other disposition of the casino facility. (N) Upon the discontinuation of the conservatorship and with the approval of the commission, the conservator shall take steps as may be necessary to affect an orderly transfer of the property of the former casino operator. |
Section 3773.52 | Inspectors.
...ction. The inspector shall monitor the sale of tickets from the premises box office on the day of the match or exhibition and, immediately following the counting of the gross proceeds, obtain a box office statement from the person conducting the match or exhibition and mail it to the commission. The inspector shall have complete access to any books, records, and papers pertaining to the match or exhibition. The ins... |
Section 3775.01 | Definitions.
...ming proprietor. (CC) "Video lottery sales agent" means an agent of the state lottery authorized to operate video lottery terminals under section 3770.21 of the Revised Code. (DD) "Wager" or "bet" means to risk a sum of money or thing of value on an uncertain occurrence. |
Section 3775.04 | Sports gaming proprietor licenses.
...us, at any one time, if a video lottery sales agent operates video lottery terminals at a facility in the county. (c) Not more than three sports gaming facilities shall be located in a county with a population of four hundred thousand or more, but less than eight hundred thousand, as determined by the 2010 federal decennial census, at any one time. (d) Not more than five sports gaming facilities shall be located ... |
Section 3775.05 | Mobile management services providers.
...r is a casino operator or video lottery sales agent, and whose license was not issued under division (A)(2)(b) of section 3775.04 of the Revised Code, may contract with one additional mobile management services provider to offer sports gaming on the sports gaming proprietor's behalf, in a manner authorized under the contract, if the sports gaming proprietor demonstrates to the Ohio casino control commission that the ... |
Section 3775.11 | Online sports pools.
...d funded in person through employees or sales agents of a sports gaming proprietor or, pursuant to rules adopted by the Ohio casino control commission, over the internet through a sports gaming proprietor's web site or mobile application in a manner that complies with the sports gaming proprietor's internal controls. (C) The server responsible for accepting wagers through an online sports pool shall be located in a... |
Section 3780.26 | Enforcement authority of the division of cannabis control.
...ntrol shall deposit the proceeds of the sale with the court. (D) The division of cannabis control's enforcement actions under this section shall be taken in accordance with Chapter 119 of the Revised Code. (E) Nothing in this chapter shall be construed to require the division of cannabis control to enforce minor violations of this chapter if the division of cannabis control determines that the public interest i... |
Section 3780.33 | Liabilities and immunities.
...ing, testing, dispensing, transporting, sale, delivery, or transferring of adult use cannabis in accordance with this chapter shall not be used as the sole or primary reason for taking action under any criminal or civil statute. (E) Notwithstanding any conflicting provision of the Revised Code, when an adult use consumer engages in activities related to adult use cannabis in compliance with this chapter, such acti... |
Section 3780.34 | Financial institutions.
... If applicable, information relating to sales and volume of product sold by the individual or entity, except where prohibited by this chapter; (e) Whether the individual or entity follows this chapter; and (f) Any past or pending violation by the individual or entity of this chapter, and any penalty imposed on the individual or entity for such a violation. (2) The division of cannabis control may charge a fi... |
Section 3780.36 | Limitations on conduct by individuals.
...r is intended to permit the transfer or sale of adult use cannabis, with or without remuneration, to an individual under twenty-one years of age, or to allow an individual under twenty-one years of age to purchase, possess, use, process, transport, or cultivate cannabis except where authorized by Chapter 3796 of the Revised Code. (G) It is unlawful for any parent or guardian to knowingly permit their residence, an... |
Section 3781.032 | Temporary building permit for retail establishments.
...ness open to the general public for the sale of goods or services. (2) "State and local building code" means Chapters 3781. and 3791. of the Revised Code, rules adopted pursuant to those chapters, and municipal corporation regulations adopted in accordance with section 3781.01 of the Revised Code. (B) If the department or agency of the state or any political subdivision having jurisdiction to enforce state and ... |
Section 3796.031 | Closed-loop payment processing system.
...of the following: (1) Revenue from the sale of marijuana from going to criminal enterprises, gangs, and cartels; (2) The diversion of marijuana from a state where it is legal in some form under that state's law to another state; (3) The distribution of marijuana to minors; (4) The use of state-authorized marijuana activity as a cover or pretext for the trafficking of other illegal drugs or for other illegal activ... |
Section 3796.15 | Enforcement by state board of pharmacy.
...ision shall deposit the proceeds of the sale with the court. |
Section 3796.27 | Financial institutions.
... If applicable, information relating to sales and volume of product sold by the person; (e) Whether the person is in compliance with this chapter; (f) Any past or pending violation by the person of this chapter, and any penalty imposed on the person for such a violation. (2) The division may charge a financial institution a reasonable fee to cover the administrative cost of providing the information. (D) ... |
Section 3799.01 | Compact.
...arded; royalty fees may be added to the sales price of the cure pursuant to section 4 of this Article; provided that the royalty fees shall cumulatively be not more than the estimated five-year savings in public health expenses for that state or country, as calculated by actuaries employed or contracted by the commission; 6. To do the following regarding the collected royalty fees: a. Pay or reimburse expenses re... |
Section 3901.21 | Unfair and deceptive acts or practices in business of insurance defined.
...e. This section does not prohibit the sale of shares of any investment company registered under the "Investment Company Act of 1940," 54 Stat. 789, 15 U.S.C.A. 80a-1, as amended, or any policies, annuities, or other contracts described in section 3907.15 of the Revised Code. As used in this section, "estimate," "statement," "representation," "misrepresentation," "advertisement," or "announcement" includes oral or... |
Section 3901.22 | Hearings on violation - orders - administrative remedies.
...me person but not in separate insurance sales transactions shall be considered a single violation; (2) For each violation of a cease and desist order issued by the superintendent pursuant to this section, a civil penalty of not more than ten thousand dollars; (3) In addition to any other appropriate relief, the court may order any or all of the remedies specified in division (D) of this section. (G) The superinten... |
Section 3901.341 | Prior review of proposed transactions.
... the following transactions: (1) Any sale, purchase, exchange of assets, loan, extension of credit, guarantee, or investment, if the transaction equals or exceeds, with respect to insurers other than life insurers, the lesser of three per cent of the insurer's admitted assets as of the thirty-first day of December next preceding or twenty-five per cent of the insurer's surplus as regards policyholders as of the th... |
Section 3901.68 | Provisions application.
...(B) Asset dispositions, including every sale, lease, exchange, merger, consolidation, mortgage, hypothecation, assignment whether for the benefit of creditors or otherwise, abandonment, destruction, or other disposition. (C) Nonrenewals, cancellations, or revisions of ceded reinsurance, without regard to which party has initiated the transaction, whenever one or more of the following conditions exists: (1) The enti... |
Section 3903.05 | Temporary restraining orders - injunctions.
...s policyholders; (9) The making of any sale or deed for nonpayment of taxes or assessments that would lessen the value of the assets of the insurer; (10) The withholding from the receiver, conservator, rehabilitator, or liquidator of books, accounts, documents, or other records relating to the business of the insurer; (11) Any other threatened or contemplated action that might lessen the value of the insurer's ass... |
Section 3903.74 | Sale and distribution of securities of defaulting companies.
...If any company, corporation, or association required by law to make a deposit with the superintendent of insurance, or other state officer, to secure the contracts of such company, corporation, or association, or for any other purpose, fails to pay any of its liabilities upon such contracts, or other obligations, according to the terms thereof after the liability thereon has been determined, or if such company, corpo... |
Section 3905.09 | Temporary insurance agent license.
...isabled, to allow adequate time for the sale of the insurance business owned by the agent or for the recovery or return of the agent to the business, or to provide for the training and licensing of new personnel to operate the agent's business; (2) A member or employee of a business entity licensed as an insurance agent, upon the death or disability of the sole or remaining licensed insurance agent; (3) The designe... |
Section 3905.14 | Disciplinary actions.
...te, or local income tax, state or local sales tax, or workers' compensation premiums; (15) Failing to timely submit an application for insurance. For purposes of division (B)(15) of this section, a submission is considered timely if it occurs within the time period expressly provided for by the insurer, or within seven days after the insurance agent accepts a premium or an order to bind coverage from a policyholder... |
Section 3905.18 | Paying unlawful consideration.
...d under this chapter at the time of the sale, solicitation, or negotiation and was so licensed at that time. (B) An insurer shall not pay a commission, service fee, brokerage fee, or other type of consideration to an insurance agent for selling, soliciting, or negotiating insurance in this state, if the insurance agent is required to be appointed by the insurer but is not so appointed. (C) An insurer or insurance a... |
Section 3905.36 | Taxing firms dealing with unauthorized foreign insurers; waiver of penalty and interest charges; surplus lines brokers.
...e where the production, packaging, and sale of such products are subject to regulation by an agency of the United States; (7) A political subdivision or any combination or consortium of two or more political subdivisions. (D) As used in this section: (1) "Political subdivision" means any county; municipal corporation; township; township police district; township fire district; joint fire district; joint ambul... |