Ohio Revised Code Search
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Section 1321.70 | Enforcement actions for Consumer Installment Loan Act violations.
...inancial institutions may, upon written notice to the licensee stating the contemplated action, the grounds for the action, and the licensee's reasonable opportunity to be heard on the action in accordance with Chapter 119. of the Revised Code, revoke, suspend, or refuse to renew any license issued under sections 1321.62 to 1321.702 of the Revised Code if it finds a violation of or failure to comply with any provisio... |
Section 1321.74 | Insurance premium finance company license application, fee, approval; additional licenses; change of place of business.
...ipal corporation, it shall give written notice of the change in advance to the division, which shall provide a license for the new address without cost. If a licensee changes its name, it shall give, prior to entering into or otherwise acquiring premium finance agreements under the new name, written notice of the change to the division, which shall provide a license in the new name, without cost. Each license shal... |
Section 1321.82 | Return to insurance premium finance company of gross unearned premium upon cancellation of insurance contract.
...eriod. If the insurer receives written notice of the failure of the agent or agency to remit the unearned premium, the insurer shall, not later than sixty days after it receives the notice, pay the amount of that premium directly to the insurance premium finance company. (B) If the crediting of unearned premium to the account of the insured results in a surplus over any indebtedness owed by the insured to the premi... |
Section 1322.05 | Credit union service organization or depository institution application for letter of exemption; fee.
...ption, the superintendent shall issue a notice of denial, and the organization or institution may request a hearing in accordance with Chapter 119. of the Revised Code. (C) All of the following conditions apply to any credit union service organization or depository institution holding a valid letter of exemption: (1) The organization or institution shall be subject to examination in the same manner as a registrant ... |
Section 1322.50 | Disciplinary actions.
...(A) After notice and opportunity for a hearing conducted in accordance with Chapter 119. of the Revised Code, the superintendent of financial institutions may do the following: (1) Suspend, revoke, or refuse to issue or renew a certificate of registration, license, or letter of exemption if the superintendent finds any of the following: (a) A violation of or failure to comply with any provision of this chapter o... |
Section 1331.03 | Forfeiture after notice.
...ion is committed or continued after due notice is given by the attorney general or a prosecuting attorney. Such sum may be recovered in the name of the state. The attorney general, or the prosecuting attorney of any county upon the order of the attorney general, shall prosecute for the recovery thereof. When such action is prosecuted by the attorney general he may begin the same in the court of common pleas of Frankl... |
Section 1333.211 | Surrender of license upon receipt of notice of suspension or revocation.
...ense. The licensee, upon receiving such notice of suspension or revocation, shall forthwith surrender the license to the county auditor of the county in which the license was issued. A certified copy of the order suspending or revoking said license shall also be transmitted forthwith by the tax commissioner to the county auditor who shall make written demand upon the licensee to surrender his cigarette license to th... |
Section 1333.25 | Charges deducted from proceeds - disposition of surplus.
... be ascertained by reasonable effort, a notice of the sale and of the amount of any surplus due him; (D) At any time within twelve months after the mailing of that notice, upon demand by the owner, pay to the owner the amount of any surplus due him. |
Section 1333.30 | Molder's right to destroy die, mold, pattern or form of customer after three years.
... effect a transfer, a molder shall send notice by certified mail, return receipt requested, to the customer at the address, if any, indicated in the agreement pursuant to which the molder gained possession of the die, mold, pattern, or form, and to the customer's last known address indicating the molder's intention to transfer all of the customer's rights and title to, and interest in a die, mold, pattern, or form. A... |
Section 1337.04 | Recording of power of attorney.
...ithout actual knowledge or constructive notice of the power of attorney, the real property instrument executed by virtue of the power of attorney, or an affidavit that meets the requirements of division (C) of this section. (G) The amendments to this section by S.B. 94 of the 135th general assembly have no effect on the law of constructive notice or chain of title analysis set forth in Spring Lakes Ltd. v. O.F.M. C... |
Section 1337.38 | Agent's resignation; notice.
...gnation, an agent may resign by giving notice to the principal and, if the principal is incapacitated, to whichever of the following applies: (A) The guardian, if one has been appointed for the principal, and any coagent or successor agent; (B) If there is no person described in division (A) of this section, to any of the following: (1) The principal's caregiver; (2) Another person reasonably believed by the... |
Section 1341.08 | Sureties of county officers may apply to be discharged.
...s by giving at least five days' written notice that he is unwilling to continue as surety for such officer, and will at a time to be then named make application to such board to be released from further liability upon his bond. He also shall give at least three days' written notice to each of the officers for whom he is surety of the time and place at which his application will be made. |
Section 1341.13 | Sureties of treasurer of school fund may apply to be discharged.
... of the district by at least five days' notice, in writing, that he is unwilling to continue as surety for such treasurer, and at a time therein named, will make application to the board to be released from further liability upon his bond. He also shall give at least three days' notice in writing to such treasurer of the time and place at which the application will be made. |
Section 1343.03 | Rate not stipulated.
... the money is to be paid gave the first notice described in division (C)(1)(c)(i) of this section to the date on which the judgment, order, or decree was rendered. The period described in division (C)(1)(c)(i) of this section shall apply only if the party to whom the money is to be paid made a reasonable attempt to determine if the party required to pay had insurance coverage for liability for the tortious conduct an... |
Section 1345.42 | Contract provision of prepaid entertainment contracts.
...ler, within thirty days after receiving notice of the death or disability, shall return to the buyer or his representative the amount paid in excess of the proportional amount; (6) Provide that performance of the contract will begin no later than one hundred eighty days from the date the contract is entered into; (7) Provide that if the buyer relocates twenty-five miles or more from the facility operated by the se... |
Section 1345.62 | Invention development services contracts.
...omer may revoke the contract by written notice to the other within four working days of the date the contract was signed by both. Written notice of revocation is effective upon the date of postmarking, if mailed, or upon receipt. (2) The invention developer upon revocation shall return to the customer any payment made on account of the performance of services specified in the contract and the customer shall return a... |
Section 1349.02 | Termination of motor vehicle lease by person on active duty.
...ified mail, return receipt requested, a notice of the intention to terminate the lease together with a copy of the military or gubernatorial orders calling the person to active duty; and (2) The motor vehicle subject to the lease is returned to the custody or control of the lessor not later than fifteen days after the delivery of the written notice. (D) Lease amounts unpaid for the period preceding the effective da... |
Section 1349.55 | Non-recourse civil litigation advance contracts.
...he contract shall contain the following notice written in a clear and conspicuous manner: "CONSUMER'S RIGHT TO CANCELLATION: YOU MAY CANCEL THIS CONTRACT WITHOUT PENALTY OR FURTHER OBLIGATION WITHIN FIVE BUSINESS DAYS FROM THE DATE YOU RECEIVE FUNDING FROM [insert name of company]." The contract also shall specify that in order for the cancellation to be effective, the consumer must either return to the company the f... |
Section 1349.71 | Partial disclosure.
...g the seller with written or electronic notice and an opportunity to respond not later than ten days after the issuance of such notice, suspend any future sales activity of such seller unless such seller consents to the disclosure of the identity information required under division (B)(1) of section 1349.70 of the Revised Code. (C) If a high-volume third-party seller is a program participant as defined in section 1... |
Section 1349.73 | Penalty for failing to comply with disclosure requirements.
...g the seller with written or electronic notice and an opportunity to provide or disclose such information not later than ten days after the issuance of such notice, suspend any future sales activity of such seller until the seller complies with such requirements. |
Section 135.05 | Estimate of inactive deposits.
...opy of such resolution, together with a notice of the date on which the meeting of the board for the designation of such depositories will be held and the period for which such inactive deposits will be awarded, to be published once a week for two consecutive weeks in a newspaper of general circulation in the county or as provided in section 7.16 of the Revised Code. If a subdivision is located in more than one count... |
Section 135.15 | Transferring funds from one classification to another.
...ll immediately give appropriate written notice of such withdrawal to each public depository affected thereby, and at the expiration of the period of such notice shall make such withdrawals by presentation of certificates of deposit, or otherwise, in such manner as the board provides by appropriate regulations. In case there are two or more public depositories subject to such withdrawal, the board shall make such with... |
Section 135.34 | Review of investment procedures semiannually.
...ode, the board shall inform, by written notice, the investing authority of its finding. When, at the time of the next succeeding semiannual review, the board finds that such procedures, as included in the written notice, have not been corrected, the board may designate, by resolution, the board as a whole, one of its members, or one of its employees as the investing authority, and thereafter, until such action is res... |
Section 135.45 | State treasurer's investment pool.
...ng organization. (2) Upon receipt of notice that the pool does not maintain the highest letter or numerical rating required under division (B)(1) of this section, the treasurer of state shall have ninety days to obtain the required highest letter or numerical rating. If the treasurer of state fails to obtain the required highest letter or numerical rating, the treasurer of state shall have an additional one hundre... |
Section 1351.02 | Disclosures required in connection with lease-purchase agreement.
...ed or controlled by the lessor; (14) A notice in a prominent place in at least twelve-point type or in legible print with letters at least one-eighth inch in size, in substantially the following form: "NOTICE: THIS LEASE-PURCHASE AGREEMENT IS REGULATED BY STATE LAW AND MAY BE ENFORCED BY THE ATTORNEY GENERAL OR BY PRIVATE LEGAL ACTION." (B) Every lease-purchase agreement shall be in writing. The information requir... |