Ohio Revised Code Search
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Section 4763.08 | Certificate, registration or license term.
...s from its date of issuance. (B) The superintendent of real estate shall provide renewal notices to certificate holders, registrants, and licensees no later than thirty days prior to the expiration of the certificate, registration, or license. The superintendent shall issue to each person initially certified, registered, or licensed under this chapter a certificate, registration, or license in the form and size th... |
Section 4764.06 | Duties of superintendent.
...(A) The superintendent of real estate and professional licensing shall do all of the following: (1) Administer this chapter; (2) Provide the Ohio home inspector board with meeting space, staff services, and other technical assistance required by the board to carry out the duties of the board under this chapter; (3) Provide each applicant for a home inspector license with a copy of the requirements for home i... |
Section 4767.08 | Conduct of investigations.
...(A) The superintendent of the division of real estate in the department of commerce or the Ohio cemetery dispute resolution commission, on the superintendent's or commission's own motion or as a result of a complaint received pursuant to section 4767.07 of the Revised Code and with good cause shown, shall investigate or cause to be investigated alleged violations of sections 1721.19, 1721.20, 1721.21, 1721.211, 4735.... |
Section 5103.053 | Residential facility criminal records check.
... residential facility shall request the superintendent of BCII to conduct a criminal records check with respect to any person who is under final consideration for appointment or employment in the residential facility. The request shall be made at the time of initial application for appointment or employment and every four years thereafter. (B)(1) When the appointing or hiring officer requests, at the time of initi... |
Section 5126.21 | Management employees.
...agement employee" does not include the superintendent of a county board of developmental disabilities. (A)(1) Each management employee of a county board of developmental disabilities shall hold a limited contract for a period of not less than one year and not more than five years, except that a management employee hired after the beginning of a program year may be employed under a limited contract expiring at... |
Section 5153.41 | Superintendent of home - bond - powers and duties.
...trict children's home shall appoint the superintendent thereof. Before entering upon his duties such superintendent shall give a bond to the board, in such sum as it fixes, with sufficient surety, conditioned upon the faithful performance of his duties and the full and faithful accounting of the funds and properties coming into his hands. The superintendent shall appoint all employees, who, except for the superinten... |
Section 5155.01 | Contracts for new buildings and additions.
... government of the home. (C)(1) If the superintendent or administrator of the county home is a public employee, the superintendent or administrator is the county home's appointing authority and may employ an administrative assistant and additional necessary personnel, at rates of wages to be fixed by the board of county commissioners, as may not be found available on the part of the residents of the facility. (2) I... |
Section 5155.14 | Reserve fund.
...At the request of the superintendent or administrator of the county home, the board of county commissioners or operator shall set apart from the county home fund, a reserve fund not to exceed five thousand dollars at any time, which, upon the order of the board or operator shall be paid to the superintendent or administrator and expended as needed for emergency supplies and expenses. The superintendent or admi... |
Section 5503.11 | Auxiliary unit.
...(A) The superintendent of the state highway patrol, with the approval of the director of public safety, may establish an auxiliary unit within the state highway patrol, and provide for the regulation of the auxiliary officers. The superintendent shall be the head of the auxiliary unit, and shall have the sole authority to make all appointments to and dismissals from the auxiliary unit. The superintendent shall prescr... |
Section 5571.04 | Compensation of superintendent.
...the Revised Code and appoints a highway superintendent, except as otherwise provided in section 3.061 of the Revised Code, the superintendent shall, before entering upon the discharge of the official duties of superintendent, give bond to the state, for the use of the township, in the sum of two thousand dollars, conditioned upon the faithful performance of the official duties of superintendent. The bond shall be app... |
Section 5725.22 | Treasurer of state to maintain intangible property tax lists - collection of taxes - refunds - penalties.
...ode and certified for assessment by the superintendent of insurance pursuant to section 5725.20 of the Revised Code. (B) The treasurer of state shall collect, and the taxpayer shall pay, all taxes levied under section 5725.18 of the Revised Code and any interest applicable thereto. Payments may be made electronically or by any other means authorized by the treasurer of state. Whenever the superintendent of insuran... |
Section 5725.222 | Application for tax refund by domestic insurance company.
...e Revised Code, shall be filed with the superintendent of insurance, on the form prescribed by the superintendent, within three years after the date of the illegal, erroneous, or excessive payment. No refund shall be allowed unless an application has been filed in accordance with this section. The time limit imposed under this division may be extended if both the domestic insurance company and the superintendent of i... |
Section 5729.102 | Application for refund - assessment of deficiency.
...e Revised Code, shall be filed with the superintendent of insurance, on the form prescribed by the superintendent, within three years after the date of the illegal, erroneous, or excessive payment. No refund shall be allowed unless an application has been filed in accordance with this section. The time limit imposed under this division may be extended if both the foreign insurance company and the superintendent of in... |
Section 5907.021 | Superintendent to terminate employment of police upon felony conviction.
...9.511 of the Revised Code. (B)(1) The superintendent of the Ohio veterans' homes shall not appoint a person as a chief of police or an employee as a Ohio veterans' home police officer on a permanent basis, on a temporary basis, for a probationary term, or on other than a permanent basis if the person or employee previously has been convicted of or has pleaded guilty to a felony. (2)(a) The superintendent shal... |
Section 109.511 | Felony conviction precludes or terminates employment.
...y under the law of this state. (B) The superintendent of the bureau of criminal identification and investigation shall not appoint or employ any person as an investigator or a special agent on a permanent basis, on a temporary basis, for a probationary term, or on other than a permanent basis if the person previously has been convicted of or has pleaded guilty to a felony. (C)(1) The superintendent shall terminate ... |
Section 109.5721 | Retained applicant fingerprint database.
...n six months after August 15, 2007, the superintendent of the bureau of criminal identification and investigation shall establish and maintain a database of fingerprints of individuals on whom the bureau has conducted criminal records checks for either of the following purposes: (1) To determine the individual's eligibility for employment with, licensure by, or approval for adoption by a public office or participati... |
Section 1103.20 | Filing documents with secretary of state.
...he document, properly completed, to the superintendent of financial institutions, along with payment for any fee required for filing the document with the secretary of state. (2) The superintendent shall file the document, and any required approval by the superintendent, with the secretary of state. (3) The secretary of state shall send a certified copy of the document to both the superintendent and the state bank ... |
Section 1109.16 | Standards for extensions of credit.
...(A) The superintendent of financial institutions shall adopt rules prescribing standards for extensions of credit that are either of the following: (1) Secured by liens on interests in real estate; (2) Made for the purpose of financing the construction of either a building or improvements to real estate. (B) In prescribing the standards required by division (A) of this section, the superintendent shall consider al... |
Section 1109.22 | Total loans and extensions of credit to person outstanding at any one time.
...on; (b) To the extent specified by the superintendent of financial institutions, any liability of a bank to advance funds to or on behalf of a person pursuant to a contractual commitment; (c) Any credit exposure to a person arising from a derivative transaction between the person and a bank. (3) "Person" includes an individual; sole proprietorship; partnership; joint venture; association; trust; estate; business t... |
Section 1109.23 | Extending credit to executive officers, directors, principal shareholders or to related interests.
...ould exceed an amount prescribed by the superintendent of financial institutions, only if both of the following conditions are met: (1) The extension of credit has been approved in advance by a majority vote of the bank's entire board of directors. (2) The executive officer, director, or principal shareholder, who or whose related interest would be obligated on the extension of credit, has abstained from participat... |
Section 4712.01 | Credit services organization act definitions.
...l home loan mortgage corporation. (G) "Superintendent of financial institutions" includes the deputy superintendent for consumer finance as provided in section 1181.21 of the Revised Code. |
Section 4712.07 | Prohibited acts.
...r a period of time as determined by the superintendent of financial institutions, all of the following: (1) A log of all contracts; (2) Copies of each contract; (3) Documentation that substantiates the validity of the representation made pursuant to division (A)(5) of section 4712.05 of the Revised Code; (4) Any other record specified by the superintendent. (K) Contact a consumer reporting agency, by telephone o... |
Section 1109.53 | Transactions with affiliates definitions.
...(a)(20), as amended; (g) A company the superintendent of financial institutions determines by rule or order to have a relationship with the state bank or one of its subsidiaries or affiliates such that covered transactions by the state bank or its subsidiary with that company may be affected by the relationship to the detriment of the state bank or its subsidiary. (2) "Affiliate" does not include any of the followi... |
Section 4712.10 | Action for recovery of damages.
...erpretation, or written report from the superintendent of financial institutions, unless there is a subsequent amendment to those sections, or the rules promulgated thereunder, that affects the superintendent's notice, interpretation, or report. |
Section 1112.08 | Issuance of license.
...ection 1112.07 of the Revised Code, the superintendent of financial institutions shall issue a license to the applicant if the superintendent finds that all of the following conditions are met: (1) The applicant is organized as a corporation or limited liability company under the laws of this state. (2) The articles of incorporation or articles of organization of the applicant contain both of the following: (a)¿A ... |
Section 1112.24 | Failure to comply with chapter or refusal to allow inspection.
...(A)¿The superintendent of financial institutions may revoke a license issued under this chapter if, after notice and an opportunity for hearing in accordance with Chapter 119. of the Revised Code (which hearing shall not be open to the public), the superintendent finds either of the following: (1) An officer or director of, or any manager or family member acting in a managerial capacity for, the licensed family trus... |
Section 1113.02 | Incorporating a stock state bank.
...is state, may, with the approval of the superintendent of financial institutions, incorporate a stock state bank. (B) The persons proposing to incorporate a stock state bank shall apply for approval of the proposed bank by submitting the application prescribed by the superintendent, which application shall include all of the following: (1) The proposed articles of incorporation and code of regulations; (2) An appl... |
Section 1113.09 | Superintendent of financial institutions to issue certificate of authority to commence business.
...(A) The superintendent of financial institutions shall issue a certificate of authority to commence business if: (1) The superintendent is satisfied, based upon the examination conducted pursuant to section 1113.08 of the Revised Code and any other facts within the knowledge of the superintendent, that the stock state bank is otherwise entitled to commence business. (2) With respect to a stock state bank that, upon... |
Section 4719.01 | Telephone solicitor definitions - exemptions.
...o conduct business in this state by the superintendent of insurance pursuant to Title XXXIX of the Revised Code or Chapter 1751. of the Revised Code, when soliciting within the scope of its license or authorization. (b) A licensed insurance broker, agent, or solicitor when soliciting within the scope of the person's license. As used in division (B)(10)(b) of this section, "licensed insurance broker, agent, or solic... |
Section 4723.091 | Request for criminal records check.
... (A) of this section shall also ask the superintendent of the bureau of criminal identification and investigation to request that the federal bureau of investigation send to the superintendent any information the federal bureau of investigation has with respect to the applicant. (C) On receipt of all items required for the commencement of a criminal records check pursuant to division (A) of this section, the bureau... |
Section 4727.01 | Pawnbroker definitions.
...urchase of the personal property. (B) "Superintendent of financial institutions" includes the deputy superintendent for consumer finance as provided in section 1181.21 of the Revised Code. |
Section 4728.01 | Precious metals dealer definitions.
...illing to purchase such articles. (B) "Superintendent of financial institutions" includes the deputy superintendent for consumer finance as provided in section 1181.21 of the Revised Code. |
Section 4728.06 | Records.
...and use books and forms approved by the superintendent of financial institutions, which shall disclose, at the time of each purchase, a full and accurate description including identifying letters or marks thereon of the articles purchased, with the name, age, place of residence, driver's or commercial driver's license number or other personal identification, and a short physical description of the person of the selle... |
Section 4728.12 | Person exempt from license requirement.
...al business hours for inspection by the superintendent of financial institutions or the superintendent's designee, or by the chief or head of the local police department or the chief's or head's designee. |
Section 4735.08 | Conditions for issuing license.
...The superintendent of real estate shall issue a real estate broker's license when the superintendent is satisfied that: (A) An applicant who is not a partnership, association, limited liability company, limited liability partnership, or corporation has received a passing score on each portion of the real estate broker's examination as determined by rule by the real estate commission. (B) All the members or office... |
Section 4735.15 | Nonrefundable fees.
... for such transfer shall be made to the superintendent of real estate on forms provided by the superintendent. (2) Reactivation or transfer of a license by a real estate salesperson, thirty-four dollars. (B) Except as may otherwise be specified pursuant to division (F) of this section or any rules adopted by the Ohio real estate commission pursuant to division (A)(2)(b) of section 4735.10 of the Revised Code, t... |
Section 4735.17 | License for nonresidents.
...rized by the laws of this state on the superintendent of real estate. The consent shall stipulate that such service shall be taken and held in all courts as valid and binding as if proper service had been made upon the applicant in this state. The instrument containing such consent shall be authenticated by signature or by corporate seal. All applications of firms or corporations shall be accompanied by a cert... |
Section 4735.29 | Renewals.
...may be renewed upon the filing with the superintendent of real estate of an application for renewal, and the payment of the fee prescribed in section 4735.15 of the Revised Code, not less than fifteen or more than sixty days before the expiration of the old license. The superintendent may accept an application for renewal less than fifteen days before the expiration of any calendar year. He shall give notice, without... |
Section 4735.32 | Investigations.
...The Ohio real estate commission or the superintendent of real estate may commence, at any time within three years from the date on which an alleged violation of a provision of this or another chapter of the Revised Code occurred, any investigation that relates to the conduct of a licensed real estate broker, real estate salesperson, foreign real estate dealer, or foreign real estate salesperson, that is authori... |
Section 4763.15 | Real estate appraiser operating fund.
...ection 4763.16 of the Revised Code, the superintendent of real estate may deposit all fees collected under this chapter into the state treasury to the credit of the real estate operating fundcreated under section 4735.211 of the Revised Code. All operating expenses of the real estate appraiser board and the superintendent of real estate relating to the administration and enforcement of this chapter and Chapter 4768. ... |
Section 4764.09 | Expiration of license; renewal.
...hall file all of the following with the superintendent of real estate and professional licensing within the ninety-day period immediately preceding the date the license expires: (a) A renewal application pursuant to the procedures established by the Ohio home inspector board under section 4764.05 of the Revised Code; (b) Proof of holding or being covered by a comprehensive general liability insurance policy or a... |
Section 4764.15 | Violation of chapter; injuction.
...The superintendent of real estate and professional licensing may apply to any court of common pleas to enjoin a violation of this chapter. Upon a showing by the superintendent that a person has violated or is violating this chapter, the court shall grant an injunction, restraining order, or other appropriate relief. |
Section 4776.021 | Trainee licenses; criminal records check.
...ction 4776.02 of the Revised Code, the superintendent of the bureau of criminal identification and investigation shall conduct a criminal records check of the applicant under division (B) of section 109.572 of the Revised Code. Upon completion of the criminal records check, the superintendent shall report the results of the criminal records check and any information the federal bureau of investigation provides... |
Section 4951.53 | Center aisle required in street railway or interurban cars.
...its president, general manager, general superintendent, or other officer in charge of operation, shall permit or cause to be operated in this state any car for the carriage of passengers, or upon which passengers are carried, which does not have, parallel with the tracks upon which such car is being operated, a center aisle running the length of the car and suitable for quick and easy passage to and fro on the part o... |
Section 4999.06 | Running passenger trains with less than full crew.
...No superintendent, trainmaster, or other employee of a railroad shall send or cause to be sent outside of yard limits, a passenger train of not more than five cars, any one of which carries passengers, with a crew consisting of less than one engineer, one fireman, one conductor, and one brakeman. If four of said cars are day coaches carrying passengers, or if in a train of more than five cars, three or more cars are... |
Section 4999.13 | Couplers and brakes on railroads.
...No superintendent, conductor, or other officer or employee of a railroad company, shall refuse or neglect, upon receiving notice from the inspector appointed by the public utilities commission, of a defective coupler or brake, to have it repaired forthwith or, on receiving notice from such inspector condemning a car, tender, or engine, shall fail to put it out of service at the first freight division terminal. No sup... |
Section 5101.74 | Elder abuse commission.
...s or the director's designee; (i) The superintendent of insurance or the superintendent's designee; (j) The director of public safety or the director's designee; (k) The state long-term care ombudsman or the ombudsman's designee; (l) One member of the house of representatives, appointed by the speaker of the house of representatives; (m) One member of the senate, appointed by the president of the senate; ... |
Section 5103.05 | Notice of operation.
...gency, private child placing agency, or superintendent of a county or district children's home for the placement of foster children. (E) Within ten days after the commencement of operations at a residential facility, the facility shall provide the following to all county, municipal, or township law enforcement agencies, emergency management agencies, and fire departments with jurisdiction over the facility: (1) ... |
Section 5103.051 | Community engagement plan.
...cy, public children services agency, or superintendent of a county or district children's home shall establish a community engagement plan in accordance with rules adopted under division (B) of this section for each residential facility the agency, entity, or superintendent operates. (B) The department of children and youth shall adopt rules in accordance with Chapter 119. of the Revised Code that establish the fo... |
Section 5119.187 | Courses of study for instruction and training of persons in institutions.
...hall be subject to the approval of the superintendent of public instruction. All teachers employed in institutions under the control of the department of mental health and addiction services shall possess such educator licenses or have such qualifications and approval as the superintendent of public instruction, after consulting with the officers in charge of the institutions, prescribes for the various type... |