Ohio Revised Code Search

...ligation of the depositor, a deposit of money becomes available for withdrawal as of right at the opening of the bank's next banking day after receipt of the deposit.

...pay, a fixed or determinable amount of money to a beneficiary if all of the following apply: (i) The instruction does not state a condition to payment to the beneficiary other than time of payment. (ii) The receiving bank is to be reimbursed by debiting an account of, or otherwise receiving payment from, the sender. (iii) The instruction is transmitted by the sender directly to the receiving bank or to an agen...

...o the beneficiary of the same amount in money, unless all of the following apply: (a) The payment under division (A) of this section was made by a means prohibited by the contract of the beneficiary with respect to the obligation. (b) The beneficiary, within a reasonable time after receiving notice of receipt of the order by the beneficiary's bank, notified the originator of the beneficiary's refusal of the payment...

... Code, is precluded from restitution of money paid or other value given by mistake to the extent the mistake concerns discrepancies in the documents or tender that are apparent on the face of the presentation; and (5) Is discharged to the extent of its performance under the letter of credit unless the issuer honored a presentation in which a required signature of a beneficiary was forged.

...ision (A) of this section, such as for money advanced and interest. The security interest is governed by Chapter 1309. of the Revised Code. (C) A warehouse's lien for charges and expenses under division (A) of this section or a security interest under division (B) of this section is also effective against any person that so entrusted the bailor with possession of the goods that a pledge of them by the bailor t...

...or which the issuer has power to borrow money or issue the security. (C) Except as otherwise provided in section 1308.12 of the Revised Code, lack of genuineness of a certificated security is a complete defense, even against a purchaser for value and without notice. (D) All other defenses of the issuer of a security, including nondelivery and conditional delivery of a certificated security, are ineffective against ...

...otiable documents, goods, instruments, money, or tangible chattel paper is located in a jurisdiction, the local law of that jurisdiction governs: (1) Perfection of a security interest in the goods by filing a fixture filing; (2) Perfection of a security interest in timber to be cut; and (3) The effect of perfection or nonperfection and the priority of a nonpossessory security interest in the collateral. (D) ...

...ected when they attach: (A) A purchase money security interest in consumer goods, except as otherwise provided in division (B) of section 1309.311 of the Revised Code with respect to consumer goods that are subject to a statute or treaty described in division (A) of section 1309.311 of the Revised Code; (B) An assignment of accounts or payment intangibles that does not by itself or in conjunction with other assignm...

...d Code; and (3) A security interest in money may be perfected only by the secured party's taking possession under section 1309.313 of the Revised Code. (C) While goods are in the possession of a bailee that has issued a negotiable document covering the goods: (1) A security interest in the goods may be perfected by perfecting a security interest in the document; and (2) A security interest perfected in the do...

...otiable documents, goods, instruments, money, or tangible chattel paper by taking possession of the collateral. A secured party may perfect a security interest in certificated securities by taking delivery of the certificated securities under section 1308.27 of the Revised Code. (B) With respect to goods covered by a certificate of title issued by this state, a secured party may perfect a security interest in...

...g statement with respect to a purchase money security interest before or within twenty days after the debtor receives delivery of the collateral, the security interest takes priority over the rights of a buyer, lessee, or lien creditor that arise between the time the security interest attaches and the time of filing.

... this section, the holder of a purchase money security interest in inventory gives new value for chattel paper constituting proceeds of the inventory. (F) For purposes of divisions (B) and (D) of this section, if chattel paper or an instrument indicates that it has been assigned to an identified secured party other than the purchaser, a purchaser of the chattel paper or instrument has knowledge that the purchase vio...

...(1) The security interest is a purchase money security interest; (2) The interest of the encumbrancer or owner arises before the goods become fixtures; and (3) The security interest is perfected by a fixture filing before the goods become fixtures or within twenty days thereafter. (E) A perfected security interest in fixtures has priority over a conflicting interest of an encumbrancer or owner of the real proper...

...mers for special database requests. All moneys credited to the fund shall be used for the purpose of paying for the operations of the office of the secretary of state and for the purpose of paying for expenses relating to the processing of filings under Title XIII or XVII of the Revised Code.

... that the general assembly appropriates money for that purpose, multiplied by the following percentages: (1) For the period of July 1, 2001, to June 30, 2002, that amount multiplied by fifty per cent. (2) For the period of July 1, 2002, to June 30, 2003, that amount multiplied by forty per cent. (3) For the period of July 1, 2003, to June 30, 2004, that amount multiplied by thirty per cent. (4) For the period of ...

...e payment arises from an overpayment of money by the state to another person, when the overpayment is discovered. (7) The date on which the amount for which an individual is personally liable under section 5735.35, section 5739.33, or division (G) of section 5747.07 of the Revised Code is determined. (8) Upon proof of claim being filed in a bankruptcy case. (9) Any other appropriate time determined by the at...

...never the attorney general collects any money upon such claim, he shall pay it to the treasurer of state or to such other custodian to whom it is payable and notify the officer, employee, or agent who originally certified the claim that such collection has been made.

...in amounts to secure deposits of public moneys, a trustee shall have no duty or obligation to determine the eligibility, market value, or face value of any securities deposited with the trustee by a public depository. This applies in all situations including, without limitation, a substitution or exchange of securities.

... inability of a bank to refund public money lawfully in its possession belonging to such public funds, the board of county commissioners, board of township trustees, the legislative authority of the municipal corporation, the board of education, or the board of library trustees, respectively, may release and discharge such treasurer, clerk, judge, or fiscal officer from all personal liability to or demands o...

...(A) No moneys shall be transferred between funds or between state agencies on an intrastate transfer voucher, or by any other procedure, unless such a transfer is a payment for goods or services or a service subscription or unless such a transfer is required or authorized by law. (B)(1) Any state agency that has provided goods or services or a service subscription to another state agency may certify to the director ...

...of budget and management shall transfer money between the fund and other state funds as provided in the plan approved under section 131.36 of the Revised Code. He shall also pay from the fund to the federal government amounts of interest and refunds due the federal government pursuant to the agreement entered into under section 131.36 of the Revised Code.

...is due and that sufficient unencumbered money remains in the fund. This section does not supersede any authority to refund a payment that an agency has under any other law.

...neral assembly to maintain an amount of money in the budget stabilization fund that amounts to approximately ten per cent of the general revenue fund revenues for the preceding fiscal year. The governor shall include in the state budget the governor submits to the general assembly under section 107.03 of the Revised Code proposals for transfers between the general revenue fund and the budget stabilization fund for th...

...as security for a preexisting claim for money, security, or the like, and is made under circumstances that under any section of the Revised Code, statute of another jurisdiction, or rule of law apart from sections 1310.01 to 1310.78 of the Revised Code would constitute the transaction a fraudulent transfer or voidable preference. (C) A creditor of a seller may treat a sale or an identification of goods to a contract...

...eve would be acceptable with or without money allowance, the lessor or supplier may have a further reasonable time to substitute a conforming tender if he seasonably notifies the lessee.