Ohio Revised Code Search

...encies that handle those reports; (C) Services and resources that may be available to prevent or remedy elder fraud or financial exploitation.

...shall receive no compensation for their services but shall be allowed their actual and necessary expenses incurred in the performance of their duties. No member of the commission shall be disqualified from holding any public office or employment, nor shall the member forfeit any such office or employment, by reason of appointment to the commission, notwithstanding any general, special, or local law, ordinance, or ...

...rnmental organizations and other social service organizations in the course of a criminal action regarding a violation of section 2905.32 of the Revised Code; (5) Methods for protecting the rights of victims of violations of section 2905.32 of the Revised Code, including the need to consider human rights and the special needs of women and children who are victims of violations of that section and to treat vict...

...Nothing in sections 109.71 to 109.77 of the Revised Code shall be construed to except any peace officer, or other officer or employee from the provisions of Chapter 124. of the Revised Code.

...any employee of the department of youth services who is designated pursuant to division (A)(2) of section 5139.53 of the Revised Code as being authorized to carry a firearm while on duty as described in that division. (2) No person listed in division (A)(1) of this section shall carry a firearm during the course of official duties if the person does not comply with division (A)(1) of this section. (B) The hours ...

...irector of mental health and addiction services in the establishment and administration of a drug take-back program, as provided under section 4729.69 of the Revised Code. The office of the attorney general is solely responsible for the costs incurred in the establishment and administration of the program. (B) The attorney general may accept grants, gifts, or donations for purposes of the program. Money recei...

...ered as, or as part of, a trade name or service mark with the secretary of state. (E)(1) Absent the express written permission of the state bank, no person shall use the name of a state bank in an advertisement, solicitation, promotional, or other material in a way that may mislead another person, or cause another person to be misled, into believing that the person issuing the advertisement, solicitation, promotiona...

...d to the board after an interruption in service, shall be elected or appointed if it causes the total membership of the board to be out of compliance with division (A)(1)(a) of this section. (B)(1) No person who has been convicted of, or has pleaded guilty to, a felony or any crime involving an act of fraud, dishonesty, breach of trust, theft, or money laundering shall serve as a director of a bank or a subsidiary o...

...n that has provided, or will provide, a service or a benefit to the bank, as determined by the board of directors. (B) A plan may be adopted under this section for any unissued shares, treasury shares, or shares to be purchased or granted. A plan may provide for the payment or issuance of the shares at one time or in installments or for the establishment of special funds in which employees or other parties approved ...

...ntrolled by that person or the funds or services of which will benefit that person. (8) "Subsidiary" means any company of which a state bank or company meets any of the following: (a) The bank or company owns twenty-five per cent or more of the voting shares of the company. (b) The bank or company controls in any manner the election of a majority of the directors of the company. (c) The bank or company has the po...

...ized to engage exclusively in providing services to other depository institutions and depository institution holding companies and their officers, directors, and employees. (2) "Bankers' bank holding company" means a corporation that owns or controls, directly or indirectly, a majority of the shares of the capital stock of a bankers' bank, or controls in any manner the election of a majority of the directors of a ba...

...d the law of every other state in which services are provided by the bank or its subsidiary.

...Subject to the limitations and restrictions of Chapters 1101. to 1127. of the Revised Code, a state bank shall have the power to do both of the following: (A) Operate travel agencies; (B) Engage in the sale of tickets for passage on common carriers, such as airlines, railroads, ships, and buses, to points within and outside the United States.

... kept by the director of administrative services in the director's office.

...) Retain, analyze, and publish business services data.

...of state, if the fees were held by him. Service of process shall be made on the attorney general, who shall represent the state.

...n trust business with, or advertise its services to, the public; (3)¿Use "trust" or any direct derivative of that word as any part of its name, unless it is a licensed family trust company.

... formed, including a statement that its services will be provided only to family clients of a designated relative. (3) The individuals who will serve as directors or officers of the corporation, or the managers or family members acting in a managerial capacity for the limited liability company, as applicable: (a)¿Have a reputation for honesty, trustworthiness, and integrity and display competence to transact the bu...

...idual, on a part-time basis, to provide services in this state for the family trust company; (D) Perform at least three of the following trust administration activities wholly or partly in this state for the accounts under the management, administration, or custody of the family trust company: (1) Annual account reviews; (2) Annual investment reviews; (3) Trust accountings; (4) Account correspondence; (5) Compl...

... 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.

...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...

...ts business within the banking office's service area or changing the banking office's schedule of operation.

... 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...

...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...

...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...