Ohio Revised Code Search

...lability of nonprofit budget and debt counseling services. (B) The written statement required under division (A) of this section shall be printed in at least ten-point boldface type and shall include the following statement or any alternative statement prescribed by the division of financial institutions: "Credit Reporting Practices Rights of Consumers Under Ohio and Federal Law Under the federal Fair Credit Repo...

...o another person; (3) A full and detailed description of the services to be performed for the buyer by the credit services organization, including all guarantees and all promises of full or partial refunds, and the estimated length of time, not exceeding sixty days or any shorter time period prescribed by the superintendent of financial institutions, for performing the services. The performance of services under a ...

...f any person, and of the state for the benefit of any person, that is injured by any violation of sections 4712.01 to 4712.14 of the Revised Code. (3) The bond is in the amount of fifty thousand dollars. (4) The bond is maintained and in effect for at least two years after the date on which the credit services organization ceases to conduct business in this state. (B) Any person claiming against the bond for a vio...

...deration 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 the buyer to a person that makes an extension of credit or to ...

...ditions: (A) The amount of credit is less than five thousand dollars. (B) The repayment term is one year or less. (C) The annual percentage rate exceeds twenty-eight per cent. For purposes of this division, "annual percentage rate" has the same meaning as in the "Truth in Lending Act," 82 Stat. 149 (1980), 15 U.S.C. 1606, as implemented by regulations of the consumer financial protection bureau.

...egistration through any false or fraudulent representation or make any substantial misrepresentation in any registration application; (B) Make false promises through advertising or other means in the conduct of its business or engage in a continued course of misrepresentations in the conduct of its business; (C) Engage in conduct that constitutes improper, fraudulent, or dishonest dealings in the conduct of its bus...

...tempt to cause a buyer to waive a right under sections 4712.01 to 4712.14 of the Revised Code. (B) Any waiver by a buyer of a right under sections 4712.01 to 4712.14 of the Revised Code is void.

...f financial institutions, the attorney general, or a buyer may bring an action to enjoin a violation of sections 4712.01 to 4712.14 of the Revised Code. (2) The division may initiate criminal proceedings under sections 4712.01 to 4712.14 of the Revised Code by presenting any evidence of criminal violations to the prosecuting attorney of the county in which the offense may be prosecuted. If the prosecuting attorney d...

... of the Revised Code is deemed to be an unfair or deceptive act or practice in violation of section 1345.02 of the Revised Code.

... the court of common pleas for an order enjoining any such violation and, upon a showing by the division that a person has committed, or is about to commit, such a violation, the court shall grant an injunction, restraining order, or other appropriate relief. (B) In conducting any investigation pursuant to this section, the division may compel, by subpoena, witnesses to testify in relation to any matter over which i...

... the division of financial institutions under sections 4712.01 to 4712.14 of the Revised Code. No credit services organization shall fail to comply with this section.

...apter 119. of the Revised Code, reasonable rules to carry out the purposes of sections 4712.01 to 4712.14 of the Revised Code.

...The superintendent of financial institutions shall comply with section 4776.20 of the Revised Code.

...than five hundred dollars. (2) The offense established under section 4712.071 of the Revised Code is a strict liability offense and section 2901.20 of the Revised Code does not apply. The designation of this offense as a strict liability offense shall not be construed to imply that any other offense for which there is no specified degree of culpability, whether in this section or another section of the Revised Code...

...ents described in this section with, an unlicensed manager, proprietor, operator, or conductor, or who is determined mentally incompetent by a court of competent jurisdiction, or is committed by a court having jurisdiction for treatment of mental illness, may have his license suspended or revoked by the state dental board.

...putable dental college, citizens of the United States, and shall have been in the legal and reputable practice of dentistry in the state at least five years next preceding their appointment; three of whom shall be graduates of a reputable school of dental hygiene, citizens of the United States, and shall have been in the legal and reputable practice of dental hygiene in the state at least five years next preceding...

...der or take any other action authorized under section 4715.30 of the Revised Code; (2) Seek an injunction under section 4715.05 of the Revised Code; (3) Enter into a consent agreement with a license holder; (4) If the board develops and implements the quality intervention program under section 4715.031 of the Revised Code, refer a license holder to the program; (5) Terminate an investigation conducted under d...

... pursuant to an investigation conducted under section 4715.03 of the Revised Code that there are reasonable grounds to believe the license holder has violated a provision of this chapter due to a clinical or communication problem that could be improved through participation in the program and determines that the license holder's participation in the program is appropriate. The board shall refer a license holder who a...

...retary and vice-secretary of the state dental board shall jointly supervise all of the board's investigations.

...ion of this chapter or any rule adopted under it and that the information sought pursuant to the subpoena is relevant to the alleged violation and material to the investigation. (C)(1) Any subpoena to compel the production of records that the board issues shall pertain to records that cover a reasonable period of time surrounding the alleged violation. (2)(a) Except as provided in division (C)(2)(b) of this secti...

...am, if that program is developed and implemented under section 4715.031 of the Revised Code and the subject of the investigation is a licensee; (5) Terminate the investigation. (B) The recommendation of the secretary and vice-secretary shall be in writing and specify the reasons for the recommendation. Except as provided in section 4715.035 of the Revised Code, the secretary and vice-secretary shall make thei...

...retary and vice-secretary of the state dental board are required to make their recommendation to the state dental board under section 4715.034 of the Revised Code: (A) The period during which the secretary and vice-secretary suspend the investigation of an individual because the individual is also the subject of a criminal investigation and are asked to do so by the entity conducting the criminal investigation or ...

... the notice that the individual is entitled to receive at least sixty days before the hearing, on the individual's request and as described in division (C) of this section, one copy of each item the board procures or creates in the course of its investigation on the individual. Such items may include, but are not limited to, the one or more complaints filed with the board; correspondence, reports, and statements; dep...

...ved the maximum number of terms applicable to the referee or examiner unless the referee or examiner does not seek to serve the maximum number of terms or the board, by a concurrence of a majority of its members, determines there is cause not to reappoint the referee or examiner. (C) The board shall assign one referee or examiner appointed under this section to conduct each hearing. Assignments shall be made in the ...

...all hear and consider the oral and documented evidence introduced by the parties during the hearing. Not later than thirty days following the close of the hearing, the referee or examiner shall issue to the state dental board, in writing, proposed findings of fact and conclusions of law. Along with the proposed findings of fact and conclusions of law, the board shall be given copies of the record of the hearing...