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Section 3903.28 | Preferences.

...on of a proceeding to liquidate it, pay money or transfer property to an attorney-at-law for services rendered or to be rendered, the transaction may be examined by the court on its own motion or shall be examined by the court on motion of the liquidator and shall be held valid only to the extent of a reasonable amount to be determined by the court, and the excess may be recovered by the liquidator for the benefit of...

Section 4123.31 | Workers' compensation fund.

...The moneys in the state treasury for the use of the bureau of workers' compensation and the industrial commission shall be known as the workers' compensation fund group. The moneys from each fund shall be disbursed respectively pursuant to vouchers approved by the administrator of workers' compensation or the administrator's designee, or by the chairperson of the commission or the chairperson's designee. The bureau ...

Section 4301.12 | Custody, safekeeping, and deposit of funds.

...ustody, safekeeping, and deposit of all moneys, checks, and drafts received by it or any of its employees or agents prior to paying them to the treasurer of state as provided by section 113.08 of the Revised Code. (B) A sum equal to three dollars and thirty-eight cents for each gallon of spirituous liquor sold by the division, JobsOhio, or a designee of JobsOhio during the period covered by the payment shall be pa...

Section 4501.09 | Traffic safety fund.

... safety fund. The fund shall consist of money received by the department of public safety from the federal government under the federal "Highway Safety Act of 1966," 80 Stat. 731, 23 U.S.C.A. 402, as amended, money from other federal sources, including federal money passed through other state agencies, and state match money made available by the general assembly. The fund shall be used to operate the federal highway ...

Section 4501.10 | Public safety investigative unit salvage and exchange fund.

...ovided in division (B) of this section, money received by the department of public safety from the sale of motor vehicles and related equipment pursuant to section 125.13 of the Revised Code shall be transferred to the public safety - highway purposes fund created in section 4501.06 of the Revised Code. The money shall be used only to purchase replacement motor vehicles and related equipment. (B) Money received by...

Section 4503.066 | Applying for reduction.

...of the county. If there is insufficient money in the general fund to make the payment, the treasurer shall pay the warrant out of any undivided manufactured or mobile home taxes subsequently received by the treasurer for distribution to the county or taxing district in the county that received the benefit of the overpaid taxes, in proportion to the benefits previously received, and the amount paid from the undivided ...

Section 4521.08 | Hearing upon denial of parking infraction charge.

...thin ten days of the date of entry. All money paid in satisfaction of a judgment or default judgment shall be disbursed by the clerk to the local authority whose ordinance, resolution, or regulation was violated, and the clerk shall enter the fact of payment of the money and its disbursement in the records of the bureau or juvenile court. If payment is not made within this time period, the judgment or default judgmen...

Section 4582.31 | Powers of port authority.

...le discretion may determine: (a) Loan moneys to any person or governmental entity for the acquisition, construction, furnishing, and equipping of the property; (b) Acquire, construct, maintain, repair, furnish, and equip the property; (c) Sell to, exchange with, lease, convey other interests in, or lease with an option to purchase the same or any lesser interest in the property to the same or any other person o...

Section 4712.07 | Prohibited acts.

...ive directly or indirectly from a buyer money or other consideration readily convertible into money until all services the organization has agreed to perform for the buyer are completed within the time periods described in division (A)(3) of section 4712.05 of the Revised Code. (B) Charge or receive directly or indirectly from a buyer money or other consideration readily convertible into money for the referral of th...

Section 4723.063 | [Repealed effective 12/31/2033] Nurse education grant program.

...l homes. Grant recipients shall use the money to fund partnerships to increase the nurse education program's enrollment capacity. Methods of increasing a program's enrollment capacity may include hiring faculty and preceptors, purchasing educational equipment and materials, and other actions acceptable to the board. Grant money shall not be used to construct or renovate buildings. Partnerships may be developed betwee...

Section 4735.12 | Real estate recovery fund.

...rer of state to the fund. The amount of money in the fund shall be ascertained by the superintendent as of the first day of July of each year. The commission, in accordance with rules adopted under division (A)(2)(g) of section 4735.10 of the Revised Code, shall impose a special assessment not to exceed ten dollars per year for each year of a licensing period on each licensee filing a notice of renewal under secti...

Section 4735.18 | Disciplinary actions.

...ble time to account for or to remit any money coming into the licensee's possession which belongs to others; (6) Dishonest or illegal dealing, gross negligence, incompetency, or misconduct; (7)(a) By final adjudication by a court, a violation of any municipal or federal civil rights law relevant to the protection of purchasers or sellers of real estate or, by final adjudication by a court, any unlawful discrimi...

Section 4905.40 | Issuance of stocks, bonds, and notes.

...obligation, or for the reimbursement of moneys actually expended for such purposes from income or from any other moneys in the treasury of the public utility or railroad not secured or obtained from the issue of stocks, bonds, notes, or other evidences of indebtedness of such public utility or railroad. No reimbursement of moneys expended for such purposes from income or other moneys in the treasury shall be au...

Section 4905.41 | Proceedings to obtain authority.

...e of indebtedness are to be issued for money only, the public utility or railroad shall file with the commission a statement, signed and verified by the president or vice president and the secretary or treasurer of such public utility or railroad, setting forth: (1) The amount and character of the stocks, bonds, or other evidence of indebtedness; (2) The purposes for which they are to be issued; (3) The terms...

Section 4981.34 | Issuing bonds.

...ing obtained by the franchisee, and any moneys of the commission to be expended by the commission to finance a portion of a rail system shall be kept in accounts that are separate and apart from and not a part of the accounts in which are kept any moneys to be expended by a franchisee to finance its portion of a rail system. (D) The franchisee may arrange financing and refinancing of the system through any combinati...

Section 505.705 | Appropriations for water or sewerage systems.

...propriate township general revenue fund moneys to, and may agree to grant or lend moneys from the township general revenue fund to, any political subdivision with authority to provide water, sanitary sewerage, or storm water drainage within the township, for the purpose of providing moneys to the political subdivision to pay for the planning of or actual costs, fees, debt retirement, or any other expense, in...

Section 509.12 | Payment of moneys.

...over to the party entitled thereto, all moneys received by such constable in his official capacity, if demand is made by such party, his agent, or attorney, at any time before the constable returns the writ upon which he has received such moneys. If the money is not paid over by that time, the constable shall pay it to the judge of the county court when he returns the writ.

Section 5101.111 | Foundation grant fund.

...s hereby created in the state treasury. Money the department of job and family services or the department of children and youth receives from private foundations in support of pilot projects that promote exemplary programs for enhancing the health, safety, and well-being of children and families shall be credited to the fund. The applicable department may expend the money on such projects, may use the money, to the e...

Section 5103.11 | Foster care and adoption initiatives fund.

...ate treasury. The fund shall consist of moneys collected under section 2919.1912 of the Revised Code. All interest earned on the fund shall be credited to the fund. The purpose of the fund is to provide funding for foster care and adoption services and initiatives. The department of children and youth shall allocate moneys from the fund according to the following distribution: (A) Fifty per cent of the moneys in t...

Section 5119.84 | 9-8-8 fund.

...8-8 fund. The fund shall consist of all money from the following sources: (1) Appropriations made by the general assembly; (2) Money awarded to the state by donation, gift, or bequest, and other money received for purposes of this section; (3) Interest or other earnings on the fund. (B) Money in the fund shall be used to oversee and administer the 9-8-8 suicide prevention and mental health crisis hotline syst...

Section 5120.26 | Funds.

...ed a contract of indemnity to cover all moneys and funds received by it or by its managing officers, employees, or agents while the moneys or funds are in the possession of the managing officers, employees, or agents. The funds are designated as follows: (1) Funds that are due and payable to the treasurer of state as provided by Chapter 131. of the Revised Code; (2) Funds that are held in trust by the managing offi...

Section 5120.56 | Recovering cost of incarceration or supervision from offender.

...pays less than the minimum wage or from money the offender receives from visitors, unless the combined assets in the offender's institution personal account exceed, at any time, one hundred dollars. If the combined assets in that account exceed one hundred dollars, the cost of housing and feeding the offender may be collected from the amount in excess of one hundred dollars. (F)(1) The department shall adopt rules ...

Section 5120.654 | Collecting support payments.

...ection may receive the following: (1) Money that is assigned or donated on behalf of, and assistance provided under Ohio works first to, a specific inmate or child participating in the prison nursery program; (2) Money assigned or donated to establish and maintain the prison nursery program. (C) The amounts described in division (B)(1) of this section shall be placed in the individual nursery account created ...

Section 5122.43 | Payment of costs, fees, and expenses of proceedings - reimbursement.

...ed in division (A) of this section with money appropriated pursuant to section 2101.11 of the Revised Code. A county may seek reimbursement from the department of mental health and addiction services by submitting a request and certification by the county auditor of the costs, fees, and expenses to the department within two months of the date the costs, fees, and expenses are incurred by the county. Each fiscal ye...

Section 5123.28 | Handling funds belonging to residents.

... otherwise provided in this division, money or property deposited with managing officers of institutions under the jurisdiction of the department of developmental disabilities by any resident under the department's control or by relatives, guardians, conservators, and others for the special benefit of such resident, as well as all other funds and all other income paid to the resident, to the resident's estat...

Section 131.09 | First mortgage loans as security for deposit of public money.

...uble the excess of the amount of public moneys to be at the time so deposited, over and above any portion of such moneys as is then insured by the federal deposit insurance corporation, federal savings and loan insurance corporation, or any other agency or instrumentality of the federal government. The amount owing on each mortgage at the time tendered as security shall not exceed eighty per cent of the then value of...

Section 131.50 | State land royalty fund.

...e state land royalty fund consisting of money credited to it under section 155.33 of the Revised Code. Any investment proceeds earned on money in the fund shall be credited to the fund. (C)(1) A state agency is entitled to receive from the fund the amount that the state agency contributed and a share of the investment earnings of the fund in an amount that is equivalent to the proportionate share of contributions ...

Section 1315.121 | Administrative powers of superintendent.

...ords and affairs of licensees and other money transmitters over which they have concurrent jurisdiction; (b) Joint or concurrent examinations of the records and affairs of licensees and other money transmitters over which they have concurrent jurisdiction; (c) Coordinated examinations of the records and affairs of licensees and other money transmitters over which they have collective jurisdiction. (2) Conduct, par...

Section 135.07 | Award of inactive deposits.

... award the inactive deposits of public moneys subject to its control to public depositories, shall estimate the probable amount of public moneys to be so deposited in and among the eligible public depositories applying therefor at the beginning of the period. Such board shall award the inactive deposits of public moneys subject to its control to the eligible institution or institutions offering to pay the high...

Section 135.37 | Security for repayment of county public moneys.

... Code in receipt of a deposit of public moneys under section 135.33 or 135.35 of the Revised Code shall provide security for the repayment of all public moneys deposited in the public depository by selecting one of the following methods: (1) Securing all uninsured public deposits of each investing authority separately as set forth in divisions (B) to (I) of this section; (2) Securing all uninsured public deposits o...

Section 1505.09 | Geological mapping fund.

... study of geology. (B) The sources of money for the fund shall include all of the following: (1) The mineral severance tax as specified in section 5749.02 of the Revised Code; (2) Transfers made to the fund in accordance with section 6111.046 of the Revised Code; (3) The fees collected under rules adopted under section 1505.05 of the Revised Code. The chief may seek federal or other money in addition to the...

Section 1557.03 | Commissioners of sinking fund issuing obligations.

...ions, from special funds, or from other moneys available for the purpose. (G) The bond proceedings, including any trust agreement, may contain additional provisions customary or appropriate to the financing or to the obligations or to particular obligations, including, but not limited to: (1) The redemption of obligations prior to maturity at the option of the state or of the holder or upon the occurrence of cert...

Section 166.02 | Public policy declaration.

... Code; (3) Subject to release of such moneys by the controlling board, contract for labor and materials needed for, or contract with others, including governmental agencies, to provide, project facilities the allowable costs of which are to be paid for or reimbursed from moneys in the facilities establishment fund, and contract for the operation of such project facilities; (4) Subject to release thereof by the co...

Section 166.03 | Facilities establishment fund.

...section 166.08 of the Revised Code; the moneys received by the state from the sources specified in section 166.09 of the Revised Code; service charges imposed under sections 166.06 and 166.07 of the Revised Code; any grants, gifts, or contributions of moneys received by the director of development to be used for loans made under section 166.07 of the Revised Code or for the payment of the allowable costs of project f...

Section 2111.131 | Court order for payments of no more than $5,000 due to minor.

...a person under a duty to pay or deliver money or personal property to a minor who does not have a guardian of the person and estate or a guardian of the estate, to perform that duty in amounts not exceeding five thousand dollars annually, by paying or delivering the money or property to any of the following: (1) The guardian of the person only of the minor; (2) The minor's natural guardians, if any, as determined p...

Section 2113.81 | Holding money and property in trust for safe keeping for nonresidents of United States.

...ve the benefit, use, or control of the money or other property due the legatee or distributee from the estate or due the beneficiary from the trust, because of circumstances prevailing at the place of residence of the legatee or distributee, or the beneficiary of the trust, the probate court may direct that the money be paid into the county treasury to be held in trust or the probate court may direct that the m...

Section 2329.66 | Exempted interests and rights.

...e case of a judgment or order regarding money owed for health care services rendered or health care supplies provided to the person or a dependent of the person, one parcel or item of real or personal property that the person or a dependent of the person uses as a residence. Division (A)(1)(a) of this section does not preclude, affect, or invalidate the creation under this chapter of a judgment lien upon the exempted...

Section 2337.06 | Asserting and defending foreign money claim.

...y assert a claim in a specified foreign money. If a foreign-money claim is not asserted, the claimant makes the claim in United States dollars. (B) An opposing party may allege and prove that a claim, in whole or in part, is in a different money than that asserted by the claimant. (C) A person may assert a defense, set-off, recoupment, or counterclaim in any money without regard to the money of other claims. (D) T...

Section 2743.19 | Enforcing and paying judgment and interest.

...te upon any judgment for the payment of money. (C) Judgments shall be accomplished only through the following procedure, which may be enforced by writ of mandamus directed to the appropriate official: (1) The clerk of the court of claims shall forward a certified copy of the judgment to the director of budget and management and the attorney general or the officer who signed the investigative report for the depart...

Section 2929.32 | Additional fines for certain offenses.

...to division (A)(1) of this section, all moneys paid in satisfaction of the fine or collected pursuant to division (C)(1) of this section in satisfaction of the fine shall be deposited into the crime victims recovery fund created by division (D) of this section and shall be distributed as described in that division. (C)(1) Subject to division (C)(2) of this section, notwithstanding any contrary provision of any secti...

Section 306.09 | Issuing bonds.

...evenues, and other income, charges, and moneys therein designated for the payment of the principal of and interest on the bonds and all other payments required to be made by the bond proceedings; (2) Provisions regarding the purposes to which the proceeds of the bonds may be applied; (3) Terms of the bonds; (4) Maintenance, collection, use, and disposition of rates, revenues, and other income, charges, and moneys ...

Section 3310.70 | Afterschool child enrichment educational savings account.

...used by parents or guardians and recoup moneys that are used for purposes that are not authorized by this section as determined by the vendor; (b) Provide the department with a comprehensive list of purchases made with accounts. (3) At no time shall the vendor authorize parents or guardians to use moneys for purposes that are not authorized by this section as determined by the vendor. If the vendor authorizes p...

Section 3316.20 | School district solvency assistance fund; shared resource account; catastrophic expenditures account.

...esource account, which shall consist of money appropriated to it by the general assembly. The money in the account shall be used solely for solvency assistance to school districts that have been declared under division (B) of section 3316.03 of the Revised Code to be in a state of fiscal emergency. (3) There is hereby created within the fund an account known as the catastrophic expenditures account, which shall co...

Section 3501.17 | Expenditures and costs.

...obligation involving the expenditure of money unless there are moneys sufficient in the funds appropriated therefor to meet the obligation. If the board of elections requests a transfer of funds from one of its appropriation items to another, the board of county commissioners shall adopt a resolution providing for the transfer except as otherwise provided in section 5705.40 of the Revised Code. The expenses of the bo...

Section 3517.1014 | Transition funds.

...cription, loan, advance, or deposit of money, or anything of value that is specifically designated and used to defray any costs incurred for transition activities and inaugural celebrations and that is not used for the purpose of directly influencing the election of any candidate for any office. (2) "Costs incurred for transition activities and inaugural celebrations" means legitimate and verifiable costs that...

Section 3704.035 | Title V clean air fund; non-Title V clean air fund.

...ection 3745.11 of the Revised Code, all moneys collected under division (B) of that section, and any gifts, grants, or contributions received by the director of environmental protection for the purposes of the fund, shall be credited to the fund. The director shall expend all moneys credited to the fund solely to administer and enforce the Title V program pursuant to the federal Clean Air Act, this chapter, and rule...

Section 3706.19 | Office of ombudsperson for small business stationary source technical and environmental compliance assistance program - duties - grants to small businesses.

...st small businesses that are in need of moneys to comply with air pollution control laws; (12) Conduct studies to evaluate the impacts of the federal Clean Air Act on the state's economy, local economies, and small businesses. (D) There is hereby created in the state treasury the small business ombudsperson fund, which shall consist of moneys transferred to it from the Title V clean air fund created in sectio...

Section 3714.071 | Additional fee for ground water monitoring.

...ed Code is collected and remitted. The money collected by a board of health under this section shall be paid into a special fund, which is hereby created in each health district, and used solely to fund and conduct ground water monitoring at construction and demolition debris facilities within the health district as specified in division (B) of this section. Of the money that is collected, a board of health shall tr...

Section 4113.52 | Reporting violations by state and local officials and employees.

...he misuse or misappropriation of public money by a state official or employee to the inspector general. All other state employees and elected officials shall report fraud, theft in office, or the misuse or misappropriation of public money to the auditor of state's fraud-reporting system under section 117.103 of the Revised Code. (b) A person is required to make a report under division (A)(1)(c) of this section if t...

Section 4503.10 | Application for registration or renewal - transmission of fees - inspection certificates.

...ection. The registrar shall deposit all moneys received under division (C)(1) of this section into the public safety - highway purposes fund established in section 4501.06 of the Revised Code. (2) In addition, a charge of twenty-five cents shall be made for each reflectorized safety license plate issued, and a single charge of twenty-five cents shall be made for each county identification sticker or each set of co...