Ohio Revised Code Search

... (2) Individuals involved in handling money, including cashiers, change persons, count teams, and coin wrappers; (3) Individuals involved in operating casino games; (4) Individuals involved in operating and maintaining slot machines, including mechanics, floor persons, and change and payoff persons; (5) Individuals involved in security, including guards and game observers; (6) Individuals with duties si...

...ures, location of count rooms or other money storage areas, emergency management plans, security and surveillance plans, equipment and usage protocols, and theft and fraud prevention plans and countermeasures; (14) Information provided in a multijurisdictional personal history disclosure form, including the Ohio supplement, exhibits, attachments, and updates. (B) Notwithstanding any other law, upon written req...

...y of the casino facility, including its money, accounts, books, records, and evidences of debts owed to the casino operator, and shall continue the business of the casino facility. (H) A conservator shall file with the commission reports on the administration of the casino facility in such form and at such intervals as the commission may prescribe. (I)(1) If at any time the court finds that a conservator is n...

...wagering, parlays, spreads, over-under, moneyline, in-game wagering, single game bets, teaser bets, in-play bets, proposition bets, pools, pari-mutuel sports wagering pools, or straight bets. (3) "Sports gaming" does not include any of the following: (a) Wagering on horse racing; (b) Lottery games authorized under Chapter 3770. of the Revised Code, including video lottery terminals, other than lottery sports...

...nder this chapter and shall deposit all moneys collected in the casino control commission fund created under section 5753.03 of the Revised Code. (2) Of the license fees described in division (E) of section 3775.04, division (B)(3) of section 3775.05, and division (B)(3) of section 3775.051 of the Revised Code, the commission shall deposit one half of one per cent in the sports gaming profits veterans fund created ...

...ports gaming proprietor; (b) Handling money as part of operating sports gaming on behalf of a sports gaming proprietor, including a cashier, change person, count team, or coin wrapper; (c) Providing security for the operation of sports gaming by a sports gaming proprietor, including a guard or observer, other than providing general security at a type C sports gaming host's facility; (d) Performing other duties ...

...sures, location of count rooms or other money storage areas, emergency management plans, security and surveillance plans, equipment and usage protocols, and theft and fraud prevention plans and countermeasures; (l) Any other information that the commission receives from another jurisdiction relating to a person who holds, held, or has applied for a license under this chapter. (2) Any information in a list provide...

...evised Code. The director shall use the money collected from such fees for the administration and enforcement of this chapter and rules adopted under it.

...ermeasures, location of vaults or other money and/or cannabis storage areas, emergency management plans, security and surveillance plans, equipment and usage protocols, and theft and fraud prevention plans and countermeasures. (B) Notwithstanding any other law, upon written request, the division of cannabis control shall provide the following information, except as provided in this chapter: (1) The amount of ta...

...vings bank, or credit union; (b) Any money transmitter licensed under sections 1315.01 to 1315.18 of the Revised Code or any affiliate, agent, or employee of such a licensee. (2) "Financial services" means services that a financial institution is authorized to provide under Title XI, sections 1315.01 to 1315.18, or Chapter 1733 of the Revised Code, as applicable, including electronic payments to the extent not ...

... 121.084 of the Revised Code. (2) All money credited to the industrial compliance operating fund under this division shall be used exclusively for the following: (a) Operating costs of the board; (b) Providing services, including educational programs, for the building departments that are certified by the board pursuant to division (E) of section 3781.10 of the Revised Code; (c) Paying the expenses of the res...

...r and any grant, contribution, or other moneys received by the department of health for the purposes of this chapter shall be credited to the smoke free indoor air fund and used solely for the purposes of this chapter.

...vings bank, or credit union; (b) Any money transmitter licensed under sections 1315.01 to 1315.18 of the Revised Code or any affiliate, agent, or employee of such a licensee. (2) "Financial services" means services that a financial institution is authorized to provide under Title XI, sections 1315.01 to 1315.18, or Chapter 1733. of the Revised Code, as applicable. (B) A financial institution that provides fi...

...ion 3901.021 of the Revised Code. All money credited to the claims processing education account shall be used by the department of insurance to make technical assistance available to third-party payers, providers, and beneficiaries for effective implementation of the provisions of sections 3901.38 and 3901.381 to 3901.3814 of the Revised Code.

...ot impose a penalty or demand to recoup money from the pharmacy in any amount. (D) "Dangerous drug," "pharmacy," "practice of pharmacy," and "prescription" have the same meanings as in section 4729.01 of the Revised Code. (E) "Payer" means any of the following that pays for or processes a claim for payment for the provision of dangerous drugs or pharmacy services: (1) A health insuring corporation, as defined in s...

...e department out of the first available money of the insurer. (B) The rehabilitator may take such action as the rehabilitator considers necessary or appropriate to reform and revitalize the insurer. The rehabilitator shall have all the powers of the directors, officers, and managers, whose authority shall be suspended, except as they are redelegated by the rehabilitator. The rehabilitator shall have full powe...

...nsfer of and any obligation to transfer money or other property from an insurer-member of a federal home loan bank to the federal home loan bank under a federal home loan bank security, pledge, collateral, or guarantee agreement, or other similar arrangement or credit enhancement, shall not be deemed fraudulent and shall not be avoided by the rehabilitator or liquidator under division (A) of this section if the agree...

...e claim shall not be allowed unless the money is paid or the property is delivered to the liquidator within thirty days from the date of the entering of the final judgment, except that the court having jurisdiction over the liquidation may allow further time if there is an appeal or other continuation of the proceeding. (B) A claim allowable under division (A) of this section by reason of the avoidance, whether volu...

...receiver shall not avoid a transfer of money or other property that is made before the commencement of a formal delinquency proceeding under sections 3903.01 to 3903.59 of the Revised Code and that arises under or in connection with either of the following: (a) A netting agreement or qualified financial contract; (b) Any pledge, security, collateral, or guarantee agreement or other similar security arrangement...

...irect: (1) By converting the same into money according to the terms of the agreement pursuant to which the security was delivered to such creditor; (2) By agreement, arbitration, compromise, or litigation between the creditor and the liquidator. (B) The determination shall be under the supervision and control of the court with due regard for the recommendation of the liquidator. The amount so determined shall be c...

...ble within a reasonable time sufficient moneys to meet promptly any demand which might in the ordinary course of business be properly made against it; (2) Any of its officers or directors have embezzled, sequestered, or wrongfully diverted any of its assets; (3) It has willfully violated its charter or any law of this state. If no demand for a hearing is made by the suspended company within thirty days after su...

...contract of insurance by any means, for money or its equivalent, on behalf of an insurer. (R) "Self-service storage facility" means an entity that is engaged in the business of providing real property designed and used for the purpose of renting or leasing individual storage space to the public who are to have access to the space for the purpose of storing and removing personal property on a self-service basis, but ...

...r substantially supported by public tax moneys. (2) "Municipal corporation" means all municipal corporations, including those that have adopted a charter under Article XVIII, Ohio Constitution.

...in accordance with the agency contract, moneys due to the insurer upon written demand of the insurer. (B) No insurer shall terminate an independent insurance agent contract of agency except by mutual agreement of the parties or upon one hundred eighty days' written notice to the independent insurance agent. (1) Such notice shall include specific reasons for the termination of the agent. (2) Such notice shall be se...

...ith judicial proceedings and to receive money or other things of value for those services. However, the holder shall not execute or deliver a bond during the first one hundred eighty days after the license is initially issued. This restriction does not apply with respect to license renewals or any license issued under divisions (B)(3) and (4) of this section. (D) The superintendent may refuse to renew a surety bail...