Ohio Revised Code Search
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Section 2905.23 | Probable cause to believe that extension of credit was extortionate.
...In any prosecution under sections 2905.21 to 2905.24 of the Revised Code, if it is shown that any of the following factors were present in connection with the extension of credit, there is probable cause to believe that the extension of credit was extortionate: (A) The extension of credit was made at a rate of interest in excess of that established for criminal usury; (B) At the time credit was extended, the debtor... |
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Section 2905.24 | Evidence showing an implicit threat as means of collection.
...In any prosecution under sections 2905.21 to 2905.24 of the Revised Code, for the purpose of showing an implicit threat as a means of collection, evidence may be introduced tending to show that one or more extensions of credit by the creditor were, to the knowledge of the person against whom the implicit threat is alleged to have been made, collected, or attempted to be collected by extortionate means or that the non... |
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Section 2905.31 | Definitions for sections 2905.31 to 2905.33.
...As used in sections 2905.31 to 2905.33 of the Revised Code: (A) "Involuntary servitude" means being compelled to perform labor or services for another against one's will. (B) "Material that is obscene, sexually oriented, or nudity oriented" and "performance that is obscene, sexually oriented, or nudity oriented" have the same meanings as in section 2929.01 of the Revised Code. |
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Section 2905.32 | Trafficking in persons.
...(A) No person shall knowingly recruit, lure, entice, isolate, harbor, transport, provide, obtain, or maintain, or knowingly attempt to recruit, lure, entice, isolate, harbor, transport, provide, obtain, or maintain, another person if either of the following applies: (1) The offender knows that the other person will be subjected to involuntary servitude or be compelled to engage in sexual activity for hire, engage i... |
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Section 2905.33 | Unlawful conduct with respect to documents.
...(A) No person, without privilege to do so, shall knowingly destroy, conceal, remove, confiscate, or possess any actual or purported government identification document or passport of another person in the course of a violation of, with intent to violate, or with intent to facilitate a violation of section 2905.01, 2905.02, 2905.32, 2907.21, 2907.22, 2907.32, 2907.321, 2907.322, or 2907.323 of the Revised Code. ... |
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Section 2907.01 | Sex offenses general definitions.
...As used in sections 2907.01 to 2907.38 and 2917.211 of the Revised Code: (A) "Sexual conduct" means vaginal intercourse between a male and female; anal intercourse, fellatio, and cunnilingus between persons regardless of sex; and, without privilege to do so, the insertion, however slight, of any part of the body or any instrument, apparatus, or other object into the vaginal or anal opening of another. Penetration, ... |
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Section 2907.02 | Rape.
...(A)(1) No person shall engage in sexual conduct with another when any of the following applies: (a) For the purpose of preventing resistance, the offender substantially impairs the other person's judgment or control by administering any drug, intoxicant, or controlled substance to the other person surreptitiously or by force, threat of force, or deception. (b) The other person is less than thirteen years of age, ... |
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Section 2907.03 | Sexual battery.
...(A) No person shall engage in sexual activity with another; cause another to engage in sexual activity with the offender; or cause two or more other persons to engage in sexual activity when any of the following apply: (1) The offender knowingly coerces the other person, or one of the other persons, to submit by any means that would prevent resistance by a person of ordinary resolution. (2) The offender knows tha... |
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Section 2907.04 | Unlawful sexual conduct with minor.
...(A) No person who is eighteen years of age or older shall engage in sexual conduct with another when the offender knows the other person is thirteen years of age or older but less than sixteen years of age, or the offender is reckless in that regard. (B) Whoever violates this section is guilty of unlawful sexual conduct with a minor. (1) Except as otherwise provided in divisions (B)(2), (3), and (4) of this secti... |
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Section 2907.05 | Gross sexual imposition.
...(A) No person shall have sexual contact with another; cause another to have sexual contact with the offender; or cause two or more other persons to have sexual contact when any of the following applies: (1) The offender purposely compels the other person, or one of the other persons, to submit by force or threat of force. (2) For the purpose of preventing resistance, the offender substantially impairs the judgme... |
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Section 2907.06 | Sexual imposition.
...(A) No person shall have sexual contact with another; cause another to have sexual contact with the offender; or cause two or more other persons to have sexual contact when the offender knows that the sexual contact is offensive to the other person, or one of the other persons, or is reckless in that regard. (B) No person shall be convicted of a violation of this section solely upon the victim's testimony unsupport... |
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Section 2907.07 | Importuning.
...(A) No person shall solicit a person who is less than thirteen years of age to engage in sexual activity with the offender, whether or not the offender knows the age of such person. (B)(1) No person shall solicit another, not the spouse of the offender, to engage in sexual conduct with the offender, when the offender is eighteen years of age or older and four or more years older than the other person, and the other... |
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Section 2907.071 | Grooming.
...(A) As used in this section, "pattern of conduct" has the same meaning as in section 2903.211 of the Revised Code. (B) No person who is eighteen years of age or older shall engage in a pattern of conduct with a minor who is less than sixteen years of age and who is four or more years younger than the person, when the pattern of conduct would cause a reasonable adult person to believe that the person is communicatin... |
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Section 2907.08 | Voyeurism.
...(A) No person, for the purpose of sexually arousing or gratifying the person's self, shall commit trespass or otherwise surreptitiously invade the privacy of another, to spy or eavesdrop upon another. (B) No person shall knowingly commit trespass or otherwise secretly or surreptitiously videotape, film, photograph, broadcast, stream, or otherwise record another person, in a place where a person has a reasonable ex... |
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Section 2907.09 | Public indecency.
...(A) No person shall recklessly do any of the following, under circumstances in which the person's conduct is likely to be viewed by and affront others who are in the person's physical proximity and who are not members of the person's household: (1) Expose the person's private parts; (2) Engage in sexual conduct or masturbation; (3) Engage in conduct that to an ordinary observer would appear to be sexual conduct or... |
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Section 2907.10 | Preliminary polygraph test of sex offense victim.
...(A)(1) A peace officer, prosecutor, other public official, defendant, defendant's attorney, alleged juvenile offender, or alleged juvenile offender's attorney shall not ask or require a victim of an alleged sex offense to submit to a polygraph examination as a condition for proceeding with the investigation or prosecution of the alleged sex offense. (2) The refusal of the victim of an alleged sex offense to submit ... |
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Section 2907.11 | Suppression of names of victim and offender and details of the alleged offense.
...Upon the request of the victim or offender in a prosecution under any provision of sections 2907.02 to 2907.07 of the Revised Code, the judge before whom any person is brought on a charge of having committed an offense under a provision of one of those sections shall order that the names of the victim and offender and the details of the alleged offense as obtained by any law enforcement officer be suppressed until th... |
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Section 2907.13 | Fraudulent assisted reproduction.
...(A) As used in this section: (1) "Human reproductive material" means: (a) Human spermatozoa or ova; (b) A human organism at any stage of development from fertilized ovum to embryo. (2) "Assisted reproduction" means a method of causing pregnancy other than through sexual intercourse including all of the following: (a) Intrauterine insemination; (b) Human reproductive material donation; (c) In vitr... |
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Section 2907.14 | Reporting fraudulent assisted reproduction to professional licensing board.
...If a health care professional is convicted of, or pleads guilty to, fraudulent assisted reproduction under section 2907.13 of the Revised Code, the court in which the conviction or plea of guilty occurs shall notify the appropriate professional licensing board of the health care professional's conviction or guilty plea. |
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Section 2907.15 | Withholding moneys needed for restitution to crime victims from state retirement funds.
...(A) As used in this section: (1) "Public retirement system" means the public employees retirement system, state teachers retirement system, school employees retirement system, Ohio police and fire pension fund, state highway patrol retirement system, or a municipal retirement system of a municipal corporation of this state. (2) "Government deferred compensation program" means such a program offered by the public ... |
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Section 2907.17 | Notice of indictment of mental health professional sent to regulatory or licensing board or agency.
...If a mental health professional or a licensed medical professional is indicted or charged and bound over to the court of common pleas for trial for an alleged violation of division (A)(10) or (11) of section 2907.03 of the Revised Code, whichever is applicable, the prosecuting attorney handling the case shall send written notice of the indictment or the charge and bind over to the regulatory or licensing board or age... |
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Section 2907.171 | Prosecutor's failure to give notice.
...The failure of the prosecuting attorney to give the notice required by section 2907.17 of the Revised Code does not give rise to a claim for damages against the prosecuting attorney or the county. The failure of the prosecuting attorney to give the notice does not constitute grounds for declaring a mistrial or new trial, for setting aside a conviction or sentence, or for granting postconviction relief to a defendant. |
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Section 2907.18 | Notice of conviction of mental health professional sent to regulatory or licensing board or agency.
...If a mental health professional or a licensed medical professional is convicted of or pleads guilty to a violation of division (A)(10) or (11) of section 2907.03 of the Revised Code, whichever is applicable, the court shall transmit a certified copy of the judgment entry of conviction to the regulatory or licensing board or agency, if any, that has the administrative authority to suspend or revoke the mental health p... |
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Section 2907.19 | Commercial sexual exploitation of a minor.
...(A) As used in this section: (1) "Advertisement for sexual activity for hire" or "advertisement" means any advertisement or offer in electronic or print media that includes an explicit or implicit offer for sexual activity for hire to occur in this state. (2) "Depiction" means any photograph, film, videotape, visual material, or printed material. (3) "Person" has the same meaning as in section 1.59 of the Re... |
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Section 2907.21 | Compelling prostitution.
...(A) No person shall knowingly do any of the following: (1) Compel another to engage in sexual activity for hire; (2) Induce, procure, encourage, solicit, request, or otherwise facilitate either of the following: (a) A minor to engage in sexual activity for hire, whether or not the offender knows the age of the minor; (b) A person the offender believes to be a minor to engage in sexual activity for hire, whet... |
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Section 3701.022 | Program for children and youth with special health care needs definitions.
...As used in sections 3701.021 to 3701.0210 of the Revised Code: (A) "Child or youth with special health care needs" means an Ohio resident who meets the age requirements set forth in division (D) of section 3701.021 of the Revised Code who has an organic disease, defect, or a congenital or acquired medical condition that may hinder the achievement of normal growth and development. (B) "Provider" means a health p... |
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Section 3706.08 | Protection and enforcement of rights of bondholder and trustees.
...Any holder of air quality revenue bonds issued under Chapter 3706. of the Revised Code, or any of the coupons appertaining thereto, and the trustee under any trust agreement, except to the extent the rights given by such chapter may be restricted by the applicable resolution or such trust agreement, may by suit, action, mandamus, or other proceedings, protect and enforce any rights under the laws of the state or gran... |
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Section 3734.908 | Dissolution, termination, or bankruptcy does not discharge personal liability.
...If any corporation, limited liability company, or business trust required to file returns pursuant to section 3734.904 of the Revised Code fails to remit to the state any fee due under sections 3734.90 to 3734.9014 of the Revised Code, any of its employees having control or supervision of or charged with the responsibility of filing returns and making payments, and any of its officers, members, managers, trustees, or... |
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Section 3737.94 | Public policy governing petroleum underground storage tank release compensation board.
...(A) It is hereby declared to be the public policy of the state through the operations of the petroleum underground storage tank release compensation board under sections 3737.90 to 3737.948 of the Revised Code to contribute toward one or more of the following: to preserve and protect the water resources of the state and to prevent, abate, or control the pollution of water resources, particularly ground water, for the... |
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Section 3737.943 | Protection and enforcement of rights of bondholder and trustees.
...Any holder of revenue bonds issued under sections 3737.90 to 3737.948 of the Revised Code, or any of the coupons appertaining thereto, and the trustee under any trust agreement, except to the extent the rights given by those sections may be restricted by the applicable resolution or a trust agreement, may by suit, action, mandamus, or other proceedings protect and enforce any rights under the laws of the state or gra... |
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Section 3770.05 | Lottery sales agent license.
...(A) As used in this section, "person" means any individual, association, corporation, limited liability company, partnership, club, trust, estate, society, receiver, trustee, person acting in a fiduciary or representative capacity, instrumentality of the state or any of its political subdivisions, or any other business entity or combination of individuals meeting the requirements set forth in this section or establis... |
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Section 3905.91 | Build-up funds.
...(A) All build-up funds posted by a surety bail bond agent or managing general agent, either with an insurer or managing general agent representing an insurer, shall be maintained in an individual build-up trust account for the surety bail bond agent by the insurer or the managing general agent. The insurer or managing general agent shall establish the account in a federally insured bank or savings and loan associatio... |
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Section 3953.16 | Investment of trust funds or assets held in fiduciary capacity.
...For those title insurance companies which also have powers to do a trust business, trust funds or assets held in a fiduciary capacity shall be invested in accordance with the statutes of this state governing trust companies. |
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Section 3953.231 | Establishing and maintaining interest-bearing trust account for deposit of non-directed escrow funds.
...(A)(1) Each title insurance agent or title insurance company shall establish and maintain an interest-bearing trust account for the deposit of all non-directed escrow funds that meet the requirements of sections 1349.20 to 1349.22 of the Revised Code. (2) The account shall be established and maintained in any federally insured bank, savings and loan association, credit union, or savings bank that is authorized to t... |
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Section 4582.51 | Protection and enforcement of rights of bondholder and trustees.
...Any holder of port authority revenue bonds issued under sections 4582.22 to 4582.59 of the Revised Code, or any of the coupons appertaining thereto, and the trustee under any trust agreement, except to the extent the rights given by such sections may be restricted by the applicable resolution or such trust agreement, may by suit, action, mandamus, or other proceedings, protect and enforce any rights under the laws of... |
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Section 4717.33 | Notice by trustee or insurer to purchaser of contract.
...(A) If a preneed funeral contract is funded by any means other than an insurance policy or policies, or an annuity or annuities, the trustee of the trust created pursuant to section 4717.36 of the Revised Code shall notify the purchaser of the preneed funeral contract in writing, within fifteen days after the trustee receives any payment to be deposited into the trust, that the trustee has received payment. The notic... |
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Section 4767.04 | Qualifications of registrants.
...(A) To qualify a cemetery for a certificate of registration, the applicant shall submit to the division of real estate the following information: (1) The name of the cemetery; (2) The street address, city, village, or township, and county where the cemetery is located, and the mailing address if different from the street address; (3) The name and address of the person who owns the cemetery; (4) The name and addre... |
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Section 4771.12 | Fees of agent.
...(A) Fees charged by an athlete agent for services provided to an athlete may be negotiated between the parties. (B)(1) Except as provided in division (B)(2) of this section, an athlete agent shall establish an interest-bearing trust fund or similar account in a depository approved by the Ohio athletic commission to be used for the deposit of all revenues received on behalf of an athlete. An athlete agent shall depo... |
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Section 4981.15 | Bonds not a debt of state.
...(A) The Ohio rail development commission, from time to time, may issue bonds in such principal amounts as the commission finds necessary to finance one or more rail service projects. Sections 9.98 to 9.983 of the Revised Code are hereby made applicable in their entirety to any bonds authorized to be issued under this chapter except as otherwise provided herein. (B) The commission, from time to time, may issue ... |
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Section 5302.171 | Affidavit for successor trustee.
...Upon the death, resignation, removal, or other event terminating the appointment of a trustee of a trust, which trustee holds title to real property, the successor trustee or any co-trustee of the trust shall file with the county auditor and the county recorder of the county in which the real property is located, as soon as is practical, an affidavit reciting the name of the immediately preceding trustee and an... |
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Section 5303.29 | Consolidation of actions or trusts.
... any time during the continuance of the trusts, consolidate any two or more such actions or the trusts created thereunder. The court may make all orders and decrees necessary or proper to effect consolidation. |
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Section 5323.02 | Filing of information by owner with county auditor.
...(A) An owner of residential rental property shall file with the county auditor of the county in which the property is located the following information: (1) The name, address, and telephone number of the owner; (2) If the residential rental property is owned by a trust, business trust, estate, partnership, limited partnership, limited liability company, association, corporation, or any other business entity, the... |
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Section 5505.10 | Deposit and security.
...There shall be kept available by the treasurer of state an amount not exceeding ten per cent of the total assets of the state highway patrol retirement system, on deposit in any bank in this state, organized under the laws of this state or of the United States, or with any trust company incorporated under the laws of this state. Such bank or trust company shall furnish adequate security for said deposit and the sum s... |
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Section 5537.08 | Issuing revenue bonds.
...(A) The Ohio turnpike and infrastructure commission may provide by resolution for the issuance, at one time or from time to time, of revenue bonds of the state for the purpose of paying all or any part of the cost of any one or more turnpike projects or infrastructure projects. The bond service charges shall be payable solely from pledged revenues pledged for such payment pursuant to the applicable bond proceed... |
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Section 5540.06 | Issuing bonds.
...(A) The board of trustees of a transportation improvement district may provide by resolution for the issuance, at one time or from time to time, of bonds of the district for the purpose of paying all or any part of the cost of any one or more projects. The bond service charges shall be payable solely from pledged revenues pledged for such payment pursuant to the applicable bond proceedings. The bonds of each issue sh... |
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Section 5593.13 | Bridge commission to fix and collect tolls - use.
...The bridge commission of any county or city may fix, revise, charge, and collect tolls for the use of each bridge acquired or constructed by it. Tolls shall be so fixed and adjusted in respect to the aggregate of tolls from the bridge or bridges for which a single issue of bonds is issued, as to provide a fund sufficient, with other revenue from such bridge or bridges to pay: (A) The cost of maintaining, repairing, ... |
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Section 5593.161 | Protection and enforcement of rights of bondholder and trustees.
...The issuance of bridge revenue bonds or bridge revenue refunding bonds under Chapter 5593. of the Revised Code need not comply with any other law applicable to the issuance of bonds. Any holder of bonds issued under Chapter 5593. of the Revised Code, or of any of the coupons appertaining thereto, and the trustee under any trust agreement, except to the extent the rights given by such chapter may be restricted by suc... |
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Section 5733.41 | Tax on qualifying pass-through entity having at least one qualifying investor that is not individual.
...The purpose of the tax imposed by this section is to complement and to reinforce the tax imposed under section 5733.06 of the Revised Code. For the same purposes for which the tax is levied under section 5733.06 of the Revised Code, there is hereby levied a tax on every qualifying pass-through entity having at least one qualifying investor that is not an individual. The tax imposed by this section is imposed on the... |
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Section 5739.33 | Personal liability for tax.
...If any corporation, limited liability company, or business trust required to file returns and to remit tax due to the state under this chapter, including a holder of a direct payment permit under section 5739.031 of the Revised Code, fails for any reason to make the filing or payment, any of its employees having control or supervision of or charged with the responsibility of filing returns and making payments, or any... |
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Section 5741.25 | Failure to file or make payment.
...If any corporation, limited liability company, or business trust registered or required to be registered under section 5741.17 of the Revised Code and required to file returns and remit tax due to the state under this chapter fails for any reason to make the filing or payment, any of its employees having control or supervision of or charged with the responsibility of filing returns and making payments, or any of its ... |