Ohio Revised Code Search
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Section 3745.71 | Privilege of nondisclosure as to environmental audit.
...(A) Except as otherwise provided in division (C) of this section, the owner or operator of a facility or property who conducts an environmental audit of one or more activities at the facility or property has a privilege with respect to both of the following: (1) The contents of an environmental audit report that is based on the audit; (2) The contents of communications between the owner or operator and emplo... |
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Section 3746.26 | Exempting persons holding indicia of ownership in property primarily to protect security interest.
...ary action undertaken pursuant to any provision of this chapter of the Revised Code in a civil action brought under section 3746.23 of the Revised Code or otherwise brought under the Revised Code or common law of this state, provided that, after taking title to the property, the person conducts or causes to be conducted all activities occurring at the property not related to the identification or remediation of relea... |
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Section 3746.35 | Annual reports.
...tection shall compile the information provided to the director under division (B)(1) of this section applicable to the preceding tax year into a report covering all of the counties in the state in which are located properties receiving a tax abatement under section 5709.87 of the Revised Code for the preceding tax year. (C) Not later than the first day of July of each year, the director of environmental protection ... |
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Section 3901.26 | Acts by insurer which constitute appointment of superintendent as attorney - service of statement.
...r the recovery of any penalty therein provided, and any such act shall be signification of its agreement that such service of statement of charges, notices, or process is of the same legal force and validity as personal service of such statement of charges, notices, or process in this state, upon such insurer. (B) Service of a statement of charges and notices under sections 3901.19 to 3901.26, inclusive, of the Revi... |
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Section 3903.01 | Reserve valuation - rehabilitation and liquidation definitions.
...n ordered by the superintendent under provisions of Title XXXIX of the Revised Code. (4) For purposes of divisions (O)(2) to (4) of this section, "liabilities" includes, but is not limited to, reserves required by statute or by rules of the superintendent or specific requirements imposed by the superintendent upon a subject company at the time of admission or subsequent thereto. (P) "Insurer" means any person who... |
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Section 3904.10 | Written reason for adverse underwriting decision summary of rights.
...nt responsible for the decision shall provide the applicant, policyholder, or individual proposed for coverage with the specific reason or reasons for the adverse underwriting decision in writing, or advise such person that upon written request he may receive the specific reason or reasons in writing. The institution or agent shall also provide the applicant, policyholder, or individual with a summary of his rights u... |
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Section 3907.19 | Annual statements.
...The president or vice-president, and the secretary or actuary, or a majority of the directors of each insurance company organized under the laws of this state, annually on the first day of January, or within sixty days thereafter, shall prepare under oath and deposit in the office of the superintendent of insurance, a statement showing the condition of the company on the thirty-first day of the December next precedin... |
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Section 3913.01 | Conversion of domestic stock life insurance corporation into a mutual life insurance corporation.
...ition of shares of its capital stock, provided such plan: (A) Has been adopted by a vote of a majority of the directors of such corporation; (B) Has been approved by a vote of stockholders representing a majority of the capital stock then outstanding at a meeting of stockholders called for the purpose; (C) Has been approved by a majority of the policyholders voting at a meeting of policyholders called for th... |
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Section 3916.06 | Required disclosures with application.
...al settlement, a viatical settlement provider or viatical settlement broker shall disclose at least the following to a viator no later than the time all parties sign the application for the viatical settlement contract: (a) That there are possible alternatives to viatical settlement contracts, including any accelerated death benefits offered under the viator's policy; (b) That some or all of the proceeds of ... |
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Section 3916.12 | Annual statement - financial statements.
... statement for a viatical settlement provider shall include the following information about the viatical settlement provider's transactions: (1) Aggregate total of the value of unsettled viatical settlement contracts that have been signed by the viator but have not been settled as of the date of the report categorized by the number of days since the viator signed the contract; (2) Number of policies pur... |
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Section 3917.06 | Required policy provisions.
... Revised Code. In addition, except as provided in division (M) of this section, no policy of group life insurance shall be delivered in this state unless it contains in substance the following provisions or other provisions, that in the opinion of the superintendent of insurance are more favorable to the persons insured, or at least as favorable to the persons insured and more favorable to the policyholder: (A) A p... |
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Section 3921.14 | Consolidation or merger of societies.
...y other society by complying with the provisions of this section. (B) The society shall file all of the following with the superintendent of insurance: (1) A certified copy of the written contract containing in full the terms and conditions of the consolidation or merger; (2) A sworn statement by the president and secretary or corresponding officers of each society showing the society's financial condition on a da... |
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Section 3956.08 | Duties as to impaired or insolvent member insurer.
... Subject to any conditions imposed as provided in division (A)(2) of this section, the Ohio life and health insurance guaranty association may do either of the following with respect to an impaired member insurer: (a) Guarantee, assume, reissue, or reinsure, or cause to be guaranteed, assumed, reissued, or reinsured, any or all of the policies or contracts of the impaired insurer; (b) Provide the moneys, pledge... |
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Section 4113.52 | Reporting violations by state and local officials and employees.
...isor or officer a written report that provides sufficient detail to identify and describe the violation. If the employer does not correct the violation or make a reasonable and good faith effort to correct the violation within twenty-four hours after the oral notification or the receipt of the report, whichever is earlier, the person may file a written report that provides sufficient detail to identify and describe t... |
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Section 4503.233 | Immobilization orders.
... immobilization shall be carried out, provided that the court shall not determine and shall not specify that the immobilization is to be carried out at any place other than a commercially operated private storage lot, a place owned by a law enforcement or other government agency, or a place to which one of the following applies: (i) The place is leased by or otherwise under the control of a law enforcement or other ... |
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Section 4503.234 | Order of criminal forfeiture of vehicle.
...sued only after the offender has been provided with an opportunity to be heard. The prosecuting attorney shall give the offender written notice of the possibility of forfeiture by sending a copy of the relevant uniform traffic ticket or other written notice to the offender not less than seven days prior to the date of issuance of the forfeiture order. A vehicle is subject to an order of criminal forfeiture pursuant t... |
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Section 4503.44 | Windshield placards, license plates, parking cards for persons with disabilities; registration of altered vehicles.
...n who, as determined by a health care provider, meets any of the following criteria: (a) Cannot walk two hundred feet without stopping to rest; (b) Cannot walk without the use of, or assistance from, a brace, cane, crutch, another person, prosthetic device, wheelchair, or other assistive device; (c) Is restricted by a lung disease to such an extent that the person's forced (respiratory) expiratory volume for... |
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Section 4509.12 | Security deposit.
...er or owner involved in the accident; provided that in any accident resulting in personal injury such amount shall in no case be less than five hundred dollars. This determination shall not be made with respect to drivers or owners who are exempt under sections 4509.14 to 4509.78, inclusive, of the Revised Code from the requirements as to security and suspension. (B) The registrar shall determine the amount of secu... |
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Section 4510.41 | Seizure of vehicle and removal of license plates upon arrest for certain traffic violations - immobilization orders.
...ed or authorized to take by any other provision of law, shall seize the vehicle that the person was operating at the time of, or that was involved in, the alleged offense if the vehicle is registered in the arrested person's name and its license plates. A law enforcement agency that employs a law enforcement officer who makes an arrest of a type that is described in this division and that involves a rented or leased ... |
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Section 4511.195 | Seizing and detaining vehicle if operator has prior conviction.
...1.19 of the Revised Code or a municipal OVI ordinance and whose arrest results in a vehicle being seized under division (B) of this section. (2) "Vehicle owner" means either of the following: (a) The person in whose name is registered, at the time of the seizure, a vehicle that is seized under division (B) of this section; (b) A person to whom the certificate of title to a vehicle that is seized under division ... |
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Section 4511.204 | Driving while texting.
...ement agency, hospital or health care provider, fire department, or other similar emergency agency or entity; (2) A person driving a public safety vehicle while using an electronic wireless communications device in the course of the person's duties; (3) A person using an electronic wireless communications device when the person's motor vehicle is in a stationary position and is outside a lane of travel, at a hi... |
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Section 4561.26 | Notice to derelict aircraft owner.
...(A) As used in sections 4561.26 and 4561.27 of the Revised Code: (1) "Derelict aircraft" means an aircraft that meets all of the following conditions: (a) It is located on the premises of a public-use airport. (b) It is not in a flyable condition. (c) It does not comply with the United States federal aviation administration regulations that would allow it to be operated or flown. (d) It does not have a writ... |
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Section 4707.111 | State is sole regulator of auctions.
...y at the same location is required to provide such notice to the chief of police or county sheriff only once. However, the licensee shall notify the chief of police or county sheriff if the auctions subsequently are discontinued or are conducted on a different day or at a different location. |
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Section 4707.26 | Initiating claim against recovery fund.
... is made on forms that the department provides. The application for recovery shall specify the nature of the act or transaction on which the applicant's claim is based, the actual and direct losses sustained by the applicant, and any activities that the applicant has pursued as a remedy for the losses. (B) Upon receipt of a verified complaint and application, the department shall conduct an investigation in accorda... |
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Section 4725.26 | Exceptions.
...tate in an optometry training program provided or sponsored by the school, if the student acts under the direct, personal supervision and control of an optometrist licensed by the board or authorized to practice pursuant to division (C) of this section. (E) An individual who is licensed or otherwise specifically authorized by the Revised Code to engage in an activity that is included in the practice of optometry. ... |
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Section 2733.29 | Prohibition against refusing to deliver property of corporation to trustees.
...t to a demand made by the trustees as provided in section 2733.27 of the Revised Code. Any officer violating this section is guilty of contempt of court. Such officer is also liable to the trustees for the value of all money, or other things, so refused or neglected to be surrendered, together with the damages sustained by the stockholders and creditors of the corporation in consequence of such neglect or refusal. |
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Section 2733.30 | Costs.
...If, in an action in quo warranto, judgment is rendered against a corporation, or against a person claiming to be a corporation, the court may render judgment for costs against the directors or other officers of the corporation, or against the person claiming to be a corporation. |
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Section 2733.31 | Order to deliver property enforced.
...In an action in quo warranto, when judgment is rendered against the defendant, the court may make an order directing him forthwith to deliver over the books, papers, property, money, deeds, notes, bills, and obligations to the persons entitled thereto, or to the trustees appointed to receive them, and may send a transcript of the proceedings, including a copy of such order, to the court of common pleas of the proper ... |
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Section 2733.32 | Injunction in certain cases.
...A stockholder, or stockholders, owning not less than one fourth of the capital stock of a banking association actually paid in, or entitled to the beneficial interest therein, pending proceedings in quo warranto against such association, may have an injunction restraining the directors thereof from making any disposition of the assets of such association prejudicial to the interests of such stockholders, or inconsist... |
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Section 2733.33 | Court may require bank directors to give security.
...Upon satisfactory proof that the directors of a banking association mentioned in section 2733.32 of the Revised Code have violated or are about to violate any of its franchises, the court, or a judge thereof in vacation, may require the directors to give security to the stockholders, to the satisfaction of the court or judge, for the proper discharge of their duties and the management and security of the assets. Such... |
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Section 2733.34 | Enjoining directors from borrowing or issuing money.
...On petition, the court or judge may enjoin the directors of a banking association mentioned in section 2733.32 of the Revised Code from borrowing or issuing, directly or indirectly, any of the money or assets of such bank, for their individual benefit, while the quo warranto proceedings are pending. |
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Section 2733.35 | Limitations.
...Actions in quo warranto against a corporation for forfeiture of its charter shall be commenced within five years after the act complained of was done or committed. No action in quo warranto shall be brought against a corporation for the exercise of a power or franchise under its charter, which it has used and exercised for a term of twenty years. No action in quo warranto shall be brought against an officer to oust h... |
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Section 2733.36 | Action for damages against officers of ousted corporations.
...When, in an action in quo warranto, judgment of forfeiture and ouster is rendered against a corporation because of misconduct of the officers or directors thereof, within one year thereafter a person injured thereby, in an action against such officers or directors, may recover the damages he has sustained by reason of such misconduct. |
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Section 2733.37 | Remedies cumulative.
...Sections 2733.01 to 2733.39, inclusive, of the Revised Code do not restrain a court from enforcing the performance of trusts for charitable purposes, at the relation of the prosecuting attorney of the proper county, or from enforcing trusts or restraining abuses in other corporations, at the suit of a person injured. |
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Section 2733.38 | Disposition of fines.
... county for the use of the schools as provided in section 3315.32 of the Revised Code. |
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Section 2733.39 | Actions to have precedence.
...Actions in quo warranto have precedence over other civil business. If the matter is of public concern, on motion of the attorney general or prosecuting attorney the court shall require as speedy a trial of the merits of the case as is consistent with the rights of the parties. |
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Section 2733.99 | Penalty.
...(A) Whoever violates section 2733.19 or 2733.29 of the Revised Code shall be fined not more than ten thousand dollars and imprisoned in the county jail until he complies with the order of the court, or is otherwise legally discharged. |
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Section 2735.01 | Appointment of receiver.
...(A) A receiver may be appointed by the supreme court or a judge thereof, the court of appeals or a judge thereof in the judge's district, the court of common pleas or a judge thereof in the judge's county, or the probate court, in causes pending in such courts respectively, in the following cases: (1) In an action by a vendor to vacate a fraudulent purchase of property, or by a creditor to subject property or a fund... |
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Section 2735.02 | Qualifications of receiver.
...No party, attorney for a party, or person interested in an action shall be appointed receiver in the action except by consent of all of the parties to the action and all other persons holding a recorded ownership interest in or a recorded or filed lien on the property that is subject to the action. No person except a resident of this state shall be appointed or act as receiver of a corporation, partnership, limited l... |
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Section 2735.03 | Oath and bond.
...Before a receiver appointed as provided in section 2735.01 of the Revised Code enters upon his duties, he must be sworn to perform his duties faithfully, and, with surety approved by the court, judge, or clerk, execute a bond to such person, and in such sum as the court or judge directs, to the effect that such receiver will faithfully discharge the duties of receiver in the action, and obey the orders of the court ... |
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Section 2735.04 | Powers of receiver.
... court that appointed the receiver as provided in section 2735.01 of the Revised Code, the receiver may do any of the following: (1) Bring and defend actions in the receiver's own name as receiver; (2) Take and keep possession of real or personal property; (3) Collect rents and other obligations, and compromise demands; (4) Enter into contracts, including, but not limited to contracts of sale, lease, or, so long ... |
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Section 2735.05 | Examination.
...the court appointing such receiver as provided in section 2735.01 of the Revised Code may, upon reasonable notice, require any person, or officer or director of a corporation, or member of a partnership for which a receiver has been appointed, to attend and submit to an examination on oath as to its property, trade, dealings with others, accounts, and debts due or claimed from it, and as to all other matters concerni... |
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Section 2735.06 | Investment of funds by receiver.
...of the court appointing a receiver as provided in section 2735.01 of the Revised Code, funds in the hands of such receiver may be invested upon interest. No such order shall be made except upon the consent of all the parties to the action. |
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Section 2737.01 | Replevin definitions.
...As used in this chapter: (A) "Movant" means a party to an action who has filed a motion for an order of possession of specific personal property pursuant to section 2737.03 of the Revised Code. (B) "Respondent" means the party against whom a motion for an order of possession of specific personal property pursuant to section 2737.03 of the Revised Code is filed. (C) "Probable cause to support the motion" means that... |
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Section 2737.02 | Pre-judgment recovery of personal property.
...ior to the entry of judgment, only as provided in sections 2737.01 to 2737.20 of the Revised Code. |
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Section 2737.03 | Motion and affidavit for order of possession of property.
...Any party to an action involving a claim for the recovery of specific personal property, upon or at any time after commencement of the action, may apply to the court by written motion for an order of possession of the property. The motion shall have attached to it the affidavit of the movant, his agent, or his attorney containing all of the following: (A) A description of the specific personal property claimed and t... |
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Section 2737.04 | Request for hearing on motion for order of possession of property.
...ness days after receipt of the notice provided pursuant to section 2737.05 of the Revised Code. The request may set forth the respondent's reasons for disputing the movant's claim for possession of the property. However, neither the respondent's inclusion of nor his failure to include such reasons upon the request constitutes a waiver of any defense of the respondent or affects the respondent's right to produce evide... |
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Section 2737.05 | Form for notice of motion for an order of possession.
... for disputing the claim in the space provided on the form; however, you are not required to do so. If you do state your reasons for disputing the claim, you are not prohibited from stating any other reasons at the hearing, and if you do not state your reasons, it will not be held against you by the court and you can state your reasons at the hearing. If you request a hearing, it will be conducted in ______________... |
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Section 2737.06 | Issuing order of possession without hearing.
...(A) If a motion for an order of possession has been filed pursuant to section 2737.03 of the Revised Code, the court may issue an order of possession without conducting a hearing if it finds all of the following: (1) The notice, motion, and affidavit have been served on the respondent as required by section 2737.05 of the Revised Code; (2) The respondent has not requested a hearing within the prescribed time pursua... |
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Section 2737.07 | Hearing on motion for order of possession of property.
...(A) Upon the filing of the motion for an order of possession pursuant to section 2737.03 of the Revised Code, the court shall cause the matter to be set for hearing within twenty days thereafter and the respondent shall be notified in accordance with section 2737.05 of the Revised Code. (B) If a hearing is requested in accordance with section 2737.04 of the Revised Code or if a continuance is granted in accordance w... |