Ohio Revised Code Search
Section |
---|
Section 4763.14 | Record retention and maintenance.
...sembled in preparing those reports. The retention period begins on the date the appraisal report is submitted to the client unless, prior to expiration of the retention period, the certificate holder, registrant, or licensee is notified that the appraisal or report is the subject of or is otherwise involved in pending litigation, in which case the retention period shall commence two years from the date of final dis... |
Section 5101.80 | Administering Title IV-A of the Social Security Act.
...he Revised Code; (b) The prevention, retention, and contingency program established under Chapter 5108. of the Revised Code; (c) A program established by the general assembly or an executive order issued by the governor that is administered or supervised by the department of job and family services or department of children and youth pursuant to section 5101.801 of the Revised Code; (d) The kinship permanenc... |
Section 5101.83 | Repaying fraudulent assistance.
...fits and services under the prevention, retention, and contingency program or the comprehensive case management and employment program. (2) "Fraudulent assistance" means assistance and services, including cash assistance, provided under the Ohio works first program established under Chapter 5107., or benefits and services provided under the prevention, retention, and contingency program established under Chapter 5... |
Section 121.211 | Retention and disposition of records.
...cordance with law establishing specific retention periods, and in accordance with retention periods or disposition instructions established by the state records administration. |
Section 1306.11 | Requirement that record be retained - original records.
...of this section. (E) If a law requires retention of a check, that requirement is satisfied by retention of an electronic record of the information on the front and back of the check in accordance with division (A) of this section. (F) A record retained as an electronic record in accordance with division (A) of this section satisfies a law requiring a person to retain a record for evidentiary, audit, or similar purp... |
Section 149.333 | Applying for record disposal or transfer.
...r transfer and all schedules of records retention and destruction. The state records program shall review the applications and schedules and provide written approval, rejection, or modification of an application or schedule. The state records program shall then forward the application for records disposal or transfer or the schedule for retention or destruction, with the program's recommendation attached, to the aud... |
Section 149.34 | Records management procedures.
...gth of time each record series warrants retention for administrative, legal, or fiscal purposes after it has been received or created by the agency. The head also shall submit to the state records program applications for disposal of records in the head's custody that are not needed in the transaction of current business and are not otherwise scheduled for retention or destruction. (C) Within one year after their da... |
Section 1728.13 | Public utilities.
...f the vacation proceedings, whether the retention of such property in the existing location will interfere with the consummation of the project. (D) If such municipal corporation, or its duly authorized agency, determines that the retention of such property in such location will interfere with the consummation of the project, it shall make an order requiring the public utility using such property to remove, relocate... |
Section 3301.163 | Third-grade reading guarantee for scholarship students.
...ct to the third-grade reading guarantee retention provisions under division (A)(2) of section 3313.608 of the Revised Code, including the exemptions prescribed by that division. For purposes of determining if a child with a disability is exempt from retention under this section, an individual services plan created for the child that has been reviewed by either the student's school district of residence or the school ... |
Section 3905.61 | Controlled insurers definitions.
...ean any of the following: (1) Any risk retention group as defined in section 3960.01 of the Revised Code, the "Superfund Amendments and Reauthorization Act of 1986," 100 Stat. 1613, 42 U.S.C.A. 9671, or the "Product Liability Risk Retention Act of 1981," 95 Stat. 949, 15 U.S.C.A. 3901, as amended by the "Risk Retention Amendments of 1986," 100 Stat. 3170, 15 U.S.C.A. 3901; (2) Any residual market pool or joint unde... |
Section 3960.06 | Applicability of laws to purchasing group.
... insurance may require or exempt a risk retention group from participation in any joint underwriting association established under section 3930.03 or in the plan established under section 4509.70 of the Revised Code. Any risk retention group that is required to participate under this division shall submit sufficient information to the superintendent to enable the superintendent to apportion on a nondiscriminatory ba... |
Section 4123.52 | Continuing jurisdiction of commission.
... may, by general rules, provide for the retention and destruction of all other records in their possession or under their control pursuant to section 121.211 and sections 149.34 to 149.36 of the Revised Code. The bureau of workers' compensation may purchase or rent required equipment for the document retention media, as determined necessary to preserve the records. Photographs, microphotographs, microfilm, films, or ... |
Section 4729.82 | Retention and purging of drug database information.
...tted a written request to the board for retention of the information in accordance with rules adopted by the board under section 4729.84 of the Revised Code. (C) The board may retain information that identifies a patient for a period in excess of five years if the board considers retention of the information necessary to serve an investigatory or public health purpose. |
Section 4764.11 | Insurance requirements; recordkeeping.
...sembled in preparing those reports. The retention period begins on the date the report is submitted to the client unless, prior to expiration of the retention period, the licensee is notified that the services or report is the subject of or is otherwise involved in pending investigation or litigation, in which case the retention period begins on the date of final disposition of the litigation. A licensee shall make... |
Section 5101.16 | Paying county share of public assistance expenditures.
... of the Revised Code. (4) "Prevention, retention, and contingency" means the program established by Chapter 5108. of the Revised Code. (5) "Public assistance expenditures" means expenditures for all of the following: (a) Ohio works first; (b) County administration of Ohio works first; (c) Prevention, retention, and contingency; (d) County administration of prevention, retention, and contingency; (e) Disability... |
Section 5108.04 | Statement of policies governing the prevention, retention, and contingency program.
...t of policies governing the prevention, retention, and contingency program for the county. The statement of policies shall be adopted not later than October 1, 2003, and shall be updated at least every two years thereafter. A county department may amend its statement of policies to modify, terminate, and establish new policies. A county department also may amend its statement of policies to suspend operation of... |
Section 1181.05 | Conflicts of interest.
...mediately provide written notice of the retention to the employee's supervisor. Thereafter, the employee shall be disqualified from participating in any decision, examination, audit, or other action that may affect that particular creditor. (D) Subject to division (G) of this section, an employee of the division of financial institutions may retain any ownership of or beneficial interest in the securities of a finan... |
Section 122.04 | Additional duties.
...uation of the sources available for the retention, development, or expansion of industrial and commercial facilities in this state through both public and private agencies; (B) Assist public and private agencies in obtaining information necessary to evaluate the desirability of the retention, construction, or expansion of industrial and commercial facilities in the state; (C) Facilitate contracts between community ... |
Section 124.327 | Layoff lists - reinstatement - reemployment.
...ff lists. Those employees with the most retention points within each category of order of layoff, as established in section 124.323 of the Revised Code, shall be placed at the top of the layoff list to be followed by employees ranked in descending total retention order. Laid-off employees shall be placed on layoff lists for each classification in the classification series equal to or lower than the classification in ... |
Section 1302.43 | Rights of seller's creditors against sold goods - UCC 2-402.
...ale as void if as against the seller a retention of possession by the seller is fraudulent under any rule of law of the state where the goods are situated, except that retention of possession in good faith and current course of trade by a merchant-seller for a commercially reasonable time after a sale or identification is not fraudulent. (C) Nothing in sections 1302.01 to 1302.98 of the Revised Code shall be deemed... |
Section 1304.19 | Encoding and retention warranties - UCC 4-209.
...d to the payor bank or other payor that retention and presentment of the item comply with the agreement. If a customer of a depositary bank undertakes to retain an item, that bank also makes this warranty. (C) A person to whom warranties are made under this section and who took the item covered by the warranties in good faith may recover from the warrantor as damages for breach of warranty an amount equal to the los... |
Section 149.33 | State records program - office of state records administration.
...the creation, utilization, maintenance, retention, preservation, and disposition of state records. There is hereby established within the department of administrative services a state records program, which shall be under the control and supervision of the director of administrative services or the director's appointed deputy. (B) The boards of trustees of state-supported institutions of higher education shall hav... |
Section 149.39 | Records commission - municipal corporation.
...mmission shall be to provide rules for retention and disposal of records of the municipal corporation, and to review applications for one-time disposal of obsolete records and schedules of records retention and disposition submitted by municipal offices. The commission may dispose of records pursuant to the procedure outlined in section 149.381 of the Revised Code. The commission, at any time, may review any s... |
Section 149.412 | Special taxing district records commission.
...olete records and schedules of records retention and disposition submitted by any employee of the special taxing district. The commission may dispose of records pursuant to the procedure outlined in section 149.381 of the Revised Code. The commission, at any time, may review any schedule it has previously approved and, for good cause shown, may revise that schedule under the procedure outlined in that section.... |
Section 1739.12 | Excess loss funding program.
...usiness in this state with a deductible retention of no more than five per cent of the arrangement's annual aggregate premium up to one million dollars and no more than two and one-half per cent of the arrangement's annual aggregate premium above that amount. The arrangement also shall purchase, as a condition to the issuance and maintenance of a certificate of authority, aggregate stop-loss insurance from insurers a... |