Ohio Revised Code Search

... whose performance is incidental to the practice of the person's profession; (B) Any person, other than an investment adviser, investment adviser representative, bureau of workers' compensation chief investment officer, or state retirement system investment officer, who brings any issuer together with any potential investor, without receiving, directly or indirectly, a commission, fee, or other remuneration based o...

...cer and to prevent fraud in their acts, practices, and transactions. The commissioner shall be paid at a rate not less than pay range 47 set out in schedule E-2 of section 124.152 of the Revised Code, to be paid as other operating expenses of the division.

...rson shall knowingly engage in any act, practice, or course of business that would interfere with a purchaser's ability to bring an individual or putative class action pursuant to division (C) of this section. (E) Nothing in this section shall be construed to alter or limit the authority of the division under any other provision of this chapter, including but not limited to the ability of the division to investigat...

... solicitation. (G) "Deceptive act or practice" means knowingly misrepresenting any material fact related to the planning, conducting, or executing of any solicitation of contributions for a charitable organization or charitable purpose or to the planning, conducting, or executing of a charitable sales promotion, when the misrepresentation induces any person to make a contribution to a charitable organization, for ...

... instruction regarding animal husbandry practices as described in division (A)(12) of that section. (B) Present proof of successful completion of training, that has been signed by the chief executive officer of the organization or entity that provided the training, or the officer's designee, to the current active approving authority for approval.

...ved to be sound accounting and business practice. (C) A director who is present at a meeting of the board or a committee of the board at which action on any matter is authorized or taken and who has not voted for or against such action shall be presumed to have voted for the action unless the director dissents from the action during the meeting and the dissent is noted in the minutes of the proceedings of the meetin...

... 1729.68 or commits an unfair marketing practice as defined in section 1729.69 of the Revised Code shall be fined not less than five hundred nor more than five thousand dollars for each offense.

...al service while complying with kosher practices for meal preparation and dietary restrictions. An entity that provides a kosher home-delivered meal to a PASSPORT program enrollee pursuant to this section shall be reimbursed for the meal at a rate equal to the rate for home-delivered meals furnished to PASSPORT program enrollees requiring a therapeutic diet.

...ed to be an unfair and deceptive act or practice in the business of insurance under sections 3901.19 to 3901.26 of the Revised Code. (4) Nothing in division (D)(1) or (2) of this section shall be construed as inhibiting or preventing an alliance from adopting, imposing, and enforcing rules, conditions, limitations, or restrictions that are based on factors other than the health status of employees or their dependen...

...e of specified standards of health care practice in such reviews or requires the disclosure of the specific criteria used in such reviews; (7) Requires payments to providers for the expenses of responding to utilization review requests; (8) Imposes liability for delays in performing such review. (B) Notwithstanding division (A) of this section, every health benefit plan offered or provided by an insurer, other tha...

...g: (a) Comply with accepted actuarial practices; (b) Are uniformly applied to health benefit plans covering small employers within the class of business; (c) Comply with the applicable provisions of this section and sections 3924.01 to 3924.06 of the Revised Code. (5) An insurer shall apply sections 3924.01 to 3924.06 of the Revised Code to the insurer's non-alliance business and coverage sold through allianc...

... means an accountant who is licensed to practice as a certified public accountant or public accountant by this state, and who is retained by a credit union to audit its accounts, but who is not otherwise employed by the credit union. (Q) "Regulated individual" means a director, committee member, officer, or employee of a credit union. (R) "Financial institution regulatory authority" includes a regulator of business...

...o changes in economic conditions and in practices within the credit union movement; (C) To provide for the protection of the interests of members, creditors, and the general public in credit unions doing business in this state; (D) To permit credit unions to effectively serve the convenience and needs of their members and to permit continued improvement of such services; (E) To provide the opportunity for the mana...

...of loans and the supervision of lending practices as shall be delegated to it by the articles, regulations, or resolutions of the board of directors. The credit committee shall make regular reports of their activities to the board of directors, and the board of directors shall review the reports. (2) The credit committee may be delegated the authority to appoint one or more loan officers, and delegate to them power...

...ertain credit unions from the reporting practices promulgated by division (C) of this section, based on the credit union's total assets or other appropriate criteria.

...revious violations or unsafe or unsound practices by the credit union or regulated individual that resulted in the service of a notice under division (A)(1) of section 1733.324 of the Revised Code; (D) The financial resources of the credit union or regulated individual against whom the penalty is being assessed; (E) Any other matters as justice may require. If a credit union or regulated individual fails to pay a ...

...ns of law or rules or unsafe or unsound practices. Upon receipt of such suspension notice, the foreign credit union shall immediately cease all operations in this state. The foreign credit union shall, within ten days of the receipt of such notice, file with the superintendent a reply to the suspension notice and request a hearing to present a plan of corrective actions proposed, if it desires to continue operations ...

...superintendent may determine accounting practices and methods for purposes of preparing statutory financial statements and other financial information. (C) For the purposes of preparing an annual report required under division (A) of this section, the arrangement shall report admitted assets in accordance with rules adopted by the superintendent in accordance with Chapter 119. of the Revised Code. (D) The superinte...

...ng: (1) Comply with accepted actuarial practices; (2) Are uniformly applied to arrangement members, employees of members, and the dependents of members or employees; (3) Comply with the provisions of section 1739.06 of the Revised Code. (B) The certification shall be filed with the superintendent not later than the thirty-first day of March.

...of Appellate Procedure or the Rules of Practice of the Supreme Court, whichever are applicable, and, to the extent not in conflict with those rules, Chapter 2505. of the Revised Code.

...ed to be sound accounting and business practice. (C) A manager who is present at a meeting of the managers or of a committee of the managers at which action on any matter is authorized or taken and who has not voted for or against that action shall be presumed to have voted for the action unless the manager's written dissent from the action is filed either during the meeting or within a reasonable time after t...

...(A) Except as otherwise specifically provided in this chapter or Title XXXIX of the Revised Code, provisions of Title XXXIX of the Revised Code shall not be applicable to any health insuring corporation holding a certificate of authority under this chapter. This division shall not apply to an insurer licensed and regulated pursuant to Title XXXIX of the Revised Code except with respect to its health insuring corporat...

...if the enrollee has performed an act or practice that constitutes fraud or intentional misrepresentation of material fact under the terms of the coverage and if the cancellation or nonrenewal is not based, either directly or indirectly, on any health status-related factor in relation to the enrollee. (C) An enrollee may appeal any action or decision of a health insuring corporation taken pursuant to section 2742(b)...

...tion, engage in misleading or deceptive practices, or make untrue, misleading, or deceptive representations to induce enrollment. Nothing in this division shall prohibit incentive forms of remuneration such as commission sales programs for the health insuring corporation's employees and agents. (F) Any person obligated for any part of a premium rate in connection with an enrollment agreement, in addition to any...

...superintendent may determine accounting practices and methods to be used by health insuring corporations. (C) The superintendent shall furnish each domestic health insuring corporation a copy of the forms for the filing of those statutory financial statements and other financial information as the corporation is required to file with the superintendent.