Ohio Revised Code Search

...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...

...udget and management and administrative services, shall establish and maintain the Ohio state and local government expenditure database. The database shall be accessible on the web site of the treasurer of state and the web site of the office of budget and management. (B) The database shall include information about expenditures made in each fiscal year that commences after the effective date of this section . ...

... accounting code for a specific good or service. (3) The ability to search and filter by any of the factors listed in section 113.72 of the Revised Code; (4) The ability to aggregate data contained in the database; (5) The ability to determine the total amount of expenditures awarded to a supplier by a state entity; (6) The ability to download information obtained through the database; (7) A searchable...

...be audited. Such contracts for auditing services are void, and no payment shall be issued for services received under such contracts, unless they are executed by the auditor of state.

...oenas and compulsory process or direct service thereof by a sheriff or constable, compel the attendance of witnesses and the production of records, administer oaths, and apply to a court of competent jurisdiction to punish for disobedience of subpoena, refusal to be sworn, refusal to answer as a witness, or refusal to produce records. Sheriffs and constables shall receive the same fees as for like services in ...

...ditor of state audits a public children services agency, private child placing agency, or private noncustodial agency, all of the following shall apply: (A) On the request of the agency being audited, the auditing team shall consult with a representative of a national nonprofit organization with expertise in child welfare issues and the cost of the consultation shall be included in the cost of the audit; (B) The au...

...ounting, or local government assistance services that improve the quality or increase the range of services offered to local governments and school districts. The fund shall consist of money appropriated to it.

...or of state elects to contract for that service. As used in this chapter, "financial supervisor" means the auditor of state. (H) At the request of the commission, the auditor of state shall designate employees of the auditor of state's office to assist the commission and the financial supervisor and to coordinate the work of the auditor of state's office and the financial supervisor. Upon the determination of a fisc...

...the feasibility of entering into shared services agreements with other political subdivisions for the joint exercise of any power, performance of any function, or rendering of any service, if so authorized by statute. (2) The financial plan developed under division (A) of this section shall provide for the use of all funds available to the municipal corporation, county, or township, including funds upon which restri...

...ission. (B) All expenses incurred for services rendered by the financial supervisor for a period of twenty-four months shall be paid by the commission pursuant to an appropriation made by the general assembly for this purpose. Expenses incurred for services rendered by the financial supervisor beyond this period shall be borne by the municipal corporation, county, or township unless the director of budget and...