Ohio Revised Code Search

...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...

...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...

...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.

...(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...

...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.

...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.

...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 quar...

...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...

...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...

...dget and management shall provide staff services to the committee.