Ohio Revised Code Search
| Section |
|---|
|
Section 1113.17 | Books and records of account and of proceedings.
... and other records relating to customer services or transactions. (D) The authority granted under Title XI of the Revised Code to inspect the books and records of a stock state bank shall apply solely to the superintendent of financial institutions and to the shareholders of record of the bank. |
|
Section 1116.07 | Reorganization plans.
...from the United States internal revenue service and the Ohio department of taxation, as to the federal and state tax treatment of the proposed reorganization; (C) A copy of the articles of incorporation and code of regulations of the proposed mutual holding company, the resulting stock state bank, and any affiliate organizations in the holding company structure; (D) A description of the method of reorganization und... |
|
Section 1117.03 | Banking office schedules.
...ts business within the banking office's service area or changing the banking office's schedule of operation. |
|
Section 1119.09 | Pledging assets.
... A trust company that maintains a trust service office in this state, if approved by the superintendent. (F) A custodian of assets pledged as required by this section shall do all of the following: (1) Hold the assets separate from all other assets of the pledging foreign bank and the custodian; (2) Segregate the assets pledged on the custodian's books and clearly identify them as pledged in accordance with this s... |
|
Section 1121.05 | Granting rights to financial institutions.
...anking, offering financial products and services, soliciting or accepting deposits, lending money, or buying or selling bullion, bills of exchange, notes, bonds, stocks, or other evidences of indebtedness whether through an office or other place of business in this state or via the internet, advertising, or other form of solicitation; (7) Small business investment companies licensed under the "Small Business Investm... |
|
Section 1121.30 | Banks fund.
...y the superintendent, including for any services rendered by the department of commerce for the division's administration of Chapters 1101. to 1127. and sections 1315.01 to 1315.18 of the Revised Code. The fund shall be assessed a proportionate share of the administrative costs of the department and the division of financial institutions. The proportionate share of the administration costs of the division of financia... |
|
Section 1121.35 | Civil penalty.
...uests the hearing within thirty days of service of the notice of assessment of a civil penalty; (4) Notice that, if the bank, trust company, or regulated person makes a timely request for a hearing, the bank, trust company, or 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 witnes... |
|
Section 1121.48 | Suits and court proceedings.
...lowed the same mileage and fees for the service as would be allowed if the writ had been issued from and made returnable to the court of common pleas of the sheriff's county. |
|
Section 1127.03 | Unlawful fees for procuring bank or trust company services.
...(A) No regulated person shall, except as provided by law, stipulate for or receive any fee, commission, gift, or thing of value from any person for procuring or endeavoring to procure for that person, or for any other person, any loan, extension or renewal of a loan, or substitution of security from any bank or trust company, or the purchase, discount, or acceptance of any paper, note, draft, check, or bill of exchan... |
|
Section 113.20 | Cost of administering custodial funds - administrative fund.
...er of state to the entity for which the services were provided. The money collected from such charges shall be credited to the treasurer of state's administrative fund, which is hereby created in the state treasury. Money credited to the fund shall be used only to pay operating costs of the office of the treasurer of state. |
|
Section 113.22 | Information technology reserve fund.
...aintain hardware, software, or contract services for the efficient operation of the treasurer of state's office. Unexpended amounts shall be retained in the fund and reserved for such future technology needs. |
|
Section 113.53 | Application to open acccount.
...all be reported to the internal revenue service and the designated beneficiary or the distributee to the extent required under state or federal law. (2) Statements shall be provided to each account owner of a program account at least four times each year within thirty days after the end of the quarterly period to which a statement relates. The statement shall identify the contributions made during the preceding qua... |
|
Section 113.56 | STABLE account program advisory board.
...e governor who is a representative of a service provider for individuals with disabilities; (6) One member appointed by the governor who is the parent of a child with a disability and who has significant experience with disability issues; (7) One member appointed by the governor who is a person with a disability and who has significant experience with disability issues; (8) Two members appointed by the governor... |
|
Section 117.103 | Auditor of state's system for reporting fraud.
...abuse. The department of administrative services shall provide the auditor of state's training material to each state employee, statewide elected official, and member of the general assembly. Such materials shall be as concise as practicable. The auditor of state shall provide the training material to employees and elected officials of a political subdivision. Current employees and elected officials as of the effecti... |
|
Section 117.14 | Annual audit of office of auditor.
...dget and management shall provide staff services to the committee. |
|
Section 117.38 | Annual reports.
...ch purpose; (3) Income of each public service industry owned or operated by a municipal corporation, and the cost of such ownership or operation; (4) Amount of public debt of each taxing district, the purpose for which each item of such debt was created, and the provision made for the payment thereof; (5) Budgetary comparison information as required by the applicable reporting framework or as prescribed by the ... |
|
Section 117.43 | Rules for requirements for accounting and financial reporting for public offices other than state agencies.
...o a contract for auditing or accounting services without the approval of the auditor of state except with funds derived from nonpublic sources. The provisions of this section shall not apply to the legislative branch of government. |
|
Section 118.01 | Local fiscal emergency definitions.
...nefits means expenditures for goods and services furnished to municipal, county, or township officers or employees by the municipal corporation, county, or township, including, but not limited to, such benefits as food, temporary housing, and clothing, and the provision of pension, retirement, disability, hospitalization, health care, insurance, or other benefits to employees requiring the advance payment of money ot... |
|
Section 118.17 | Issuing local government fund notes.
...therwise affected in any way thereby. Service upon all defendants described in division (J)(6) of this section shall be either by publication three times, with at least six days between each publication, in a newspaper of general circulation in Franklin county and a newspaper of general circulation in the county or counties where the municipal corporation, county, or township is located, or by publication in ... |
|
Section 118.20 | Authorizing debt obligations.
...the purpose, to the payment of the debt service and costs of issuing, carrying, redeeming, and retiring such debt obligations; covenants in respect of the establishment, investment, segregation, and maintenance of any funds or reserves in connection with the debt obligations and any other funds of the municipal corporation, county, or township. No pledge may be made in a manner which impairs the contract rights of th... |
|
Section 118.24 | Issuing advance tax payment notes.
... to be received for the payment of debt service on debt obligations or to be deposited with a fiscal agent as provided in section 118.20 of the Revised Code. (J) Before any advance tax payment notes of the municipal corporation, county, or township may be authorized, the municipal corporation, county, or township shall submit to the commission an ordinance or resolution of the legislative authority authorizing such ... |
|
Section 119.038 | Electronic publication of the register of Ohio.
...provide the director of the legislative service commission with assistance that is within the agency's competence and that the director requests with respect to electronic publication of the register of Ohio. |
|
Section 119.039 | Reimbursement for publishing documents in Register.
... pay to the director of the legislative service commission the amount the director seeks as reimbursement from the agency for the actual costs of publishing the agency's documents in the register of Ohio. |
|
Section 119.062 | Revocation or suspension of driver's license.
...ed Code or in connection with an out-of-service order issued under Chapter 4506. of the Revised Code. (B) Notwithstanding section 119.07 of the Revised Code, the registrar is not required to comply with section 119.05 of the Revised Code in connection with an order canceling or suspending a motor vehicle driver's or commercial driver's license or a notification to a person to surrender a certificate of registration... |
|
Section 119.07 | Notice of hearing - contents - notice of order of suspension of license - publication of notice - effect of failure to give notice.
...ts it within thirty days of the time of service. The notice shall also inform the party that at the hearing the party may appear in person, by the party's attorney, or by such other representative as is permitted to practice before the agency, or may present the party's position, arguments, or contentions in writing and that at the hearing the party may present evidence and examine witnesses appearing for and against... |