Ohio Revised Code Search

...te, and the director of the legislative service commission detailing all of the following: (A) A breakdown of how the office spent funds from the temporary assistance for needy families block grant, established by Title IV-A of the "Social Security Act," 42 U.S.C. 601,; (B) A breakdown of all grants the office awarded using temporary assistance for needy families block grant funds; (C) A breakdown of how each e...

...g programs for community leadership and service project staff; (5) Advise the governor, general assembly, and state departments and agencies regarding the nature, magnitude, and priorities of the issues of eastern European people; (6) Advise the governor, general assembly, and state departments and agencies on the special needs of eastern European people regarding education, employment, energy, health, housing,...

... by the trust with the internal revenue service for the taxable year, together with all schedules, attachments, and reports due with the return or returns. The federal returns shall be filed with the attorney general at the same time as required by the internal revenue service, taking into account any applicable extension of the federal filing date. The annual report shall be signed by the trustee who is authorized...

...xually explicit performance, labor, or services from victims of violations of that section; (3) Statistics on the number of victims of violations of that section and statistics on the nationality, age, method of recruitment, and country, state, or city of origin of the victims of violations of that section; (4) Trafficking routes and trafficking patterns used in violations of that section; (5) Methods of tra...

...partment of mental health and addiction services, the department of job and family services, the department of children and youth, and the department of education and workforce. (B) Any organization, person, or other governmental agency with an interest and expertise in trafficking in persons may submit information or materials to the attorney general regarding the preparation of the programs and materials permitt...

...departments of aging and job and family services, shall adopt, in accordance with Chapter 119. of the Revised Code or pursuant to section 109.74 of the Revised Code, rules governing the training of peace officers in identifying and interacting with individuals with dementia. The rules shall specify both of the following: (1) The amount of dementia-related training, which shall be determined in accordance with guida...

... the director of health, job and family services, aging, mental health and addiction services, or developmental disabilities, the attorney general shall investigate any activity these persons believe is in violation of section 2903.34 of the Revised Code. If after an investigation the attorney general has probable cause to prosecute for the commission of a crime, the attorney general shall refer the evidence to...

... a provider of electronic communication services or remote computing services shall be subject to the limitations set forth in the "Electronic Communications Privacy Act of 1986," 18 U.S.C. 2703. (C) Any information gathered by the attorney general during the course of the investigation that is in the possession of the attorney general, a prosecuting attorney, a law enforcement agency, or a special prosecutor is a ...

...s, banking practices, and the financial services industry; (B) Provide for the protection of the interests of depositors, creditors, shareholders, members, and the general public in banks doing business in this state; (C) Permit banks to effectively serve the convenience and needs of their depositors, borrowers, and others, and permit the continued improvement of the products and services banks provide; (D) Provid...

...wers, perform all acts, and provide all services that are otherwise a part of or incidental to the business of banking. (C) In addition to what is otherwise authorized under Chapters 1101. to 1127. of the Revised Code, a state bank has and may exercise all powers, perform all acts, and provide all services that are permitted for national banks and federal savings associations, other than those dealing with interest ...

...afe-deposit business; (iii) Furnishing services to or performing services for a company that controls the state bank or its subsidiaries; (iv) Liquidating assets acquired from a company that controls the state bank or its banking subsidiaries. (f) Purchasing assets having a readily identifiable and publicly available market quotation and purchased at that market quotation or purchasing loans on a nonrecourse basis...

...e payment of money or the furnishing of services to an affiliate under contract, lease, or otherwise; (4) Any transaction in which an affiliate acts as an agent or broker or receives a fee for its services to the bank or to any other person. (C) No state bank or its subsidiary shall do either of the following: (1) Purchase as fiduciary any securities or other assets from an affiliate unless the purchase is permitt...

... may be pledged for the payment of bond service charges as provided in Chapter 154. of the Revised Code. (D) The county voting machine revolving lease/loan fund is hereby created in the state treasury. The fund shall consist of the net proceeds of obligations issued under Chapter 154. of the Revised Code to finance a portion of those state capital facilities described in division (A) of this section, as needed ...

...the agent for the purposes of receiving service of process and the receipt of mail; (4) The mailing address and telephone number or numbers at which the secretary of state may contact the applicant; (5) The address or addresses of the applicant's residence, school, institution of higher education, business, or place of employment that the applicant requests not be disclosed for the reason that disclosure will inc...

...or conservator, and providing fiduciary services as a business. "Trust business" does not include any of the following: (1) Any natural person acting as a trustee, executor, administrator, guardian, receiver, or conservator pursuant to appointment by a court of competent jurisdiction; (2) Any natural person serving as a trustee who does not hold self out to the public as willing to act as a trustee for hire. For pu...

...mensurate with the value of legitimate services of tangible benefit to the participant that the participant would not have received if no assets of the participant had been invested in participations in the fund. However, in the case of investments by a collective investment fund in an affiliated investment company, the trust company may charge a fee as provided in division (B)(2) of this section. Any fee receiv...

... company or a family affiliate provides services in a capacity other than as a fiduciary; (2)¿Place a security transaction using a broker that is a family affiliate; (3)¿Invest in an investment contract that is purchased from an insurance company or carrier owned by or affiliated with the family trust company or a family affiliate; (4)¿Enter into an agreement with a beneficiary or grantor of a trust relative to th...

...ks, and savings associations to provide services to the contracting bank's customers at any or all of the offices of the other banks, savings banks, and savings associations as if the offices of the other banks, savings banks, and savings associations were offices of the contracting bank. (B) The superintendent shall determine whether to accept a bank's application for approval of a contract authorized by division (...

...ntendent an appointment of an agent for service of process, the agent's acknowledgment of the appointment, and the foreign bank's agreement to service of process upon the superintendent if reasonable efforts to serve the foreign bank's agent or place of business in this state are unsuccessful.

...ntendent an appointment of an agent for service of process, the agent's acknowledgment of the appointment, and the foreign bank's agreement to service of process upon the superintendent if reasonable efforts to serve the foreign bank's agent or place of business in this state are unsuccessful. (4) The foreign bank has pledged assets as required under section 1119.09 of the Revised Code and maintains assets in this ...

...ts the hearing within thirty days after service of the notice; (4) Notice that, if the regulated person makes a timely request for a hearing, the regulated person may appear at the hearing in person, by attorney, or by presenting positions, arguments, and contentions in writing, and at the hearing may present evidence and examine witnesses for and against the regulated person. (5) Notice that failure of the regulat...

...ted by the Rules of Civil Procedure for service of process; (6) By any other manner the superintendent provides, by rule or otherwise, that is reasonably calculated to give notice, including by publication. (B) The superintendent may serve any notice, subpoena, or order described in division (A) of this section on a regulated person by mailing or delivering the notice, subpoena, or order in accordance with division...

...n depository voluntarily terminates its service as the state information depository or if the treasurer of state pursuant to division (D) of this section revokes the entity's designation as the state information depository, the treasurer of state may, in accordance with division (A) of this section, designate another private entity as the state information depository. An entity that has voluntarily terminated its se...

...icaid, the department of job and family services, the department of health, the department of mental health and addiction services, the department of developmental disabilities, opportunities for Ohioans with disabilities agency, and the department of aging may exchange information relating to eligible individuals for the purpose of administering or enforcing sections 113.50 to 113.56 of the Revised Code, except to t...

... of the Revised Code; or an educational service center. "School district" does not mean a community school established under Chapter 3314. of the Revised Code. (E) "State entity" means the general assembly, the supreme court, the court of claims, the office of an elected state officer, or a department, bureau, board, office, commission, agency, institution, instrumentality, or other governmental entity of this stat...