Skip to main content
Back To Top Top Back To Top
The Legislative Service Commission staff updates the Revised Code on an ongoing basis, as it completes its act review of enacted legislation. Updates may be slower during some times of the year, depending on the volume of enacted legislation.

Ohio Revised Code Search

Titles
Busy
 
Keywords
:
money orders
{"removedFilters":"","searchUpdateUrl":"\/ohio-revised-code\/search\/update-search","keywords":"money+orders","start":401,"pageSize":25,"sort":"BestMatch","title":""}
Results 401 - 425 of 3,504
Sort Options
Sort Options
Sections
Section
Section 1315.081 | Written report of specified events.

...authority with regard to the licensee's money transmission activities; (4) Any felony indictment of the licensee, or any of its controlling persons, directors, officers, or employees, related to money transmission activities; (5) Any felony conviction of the licensee, or any of its controlling persons, directors, officers, or employees, related to money transmission activities; (6) Any proposed change of control o...

Section 1332.01 | Fair competition in cable operations definitions.

...f a political subdivision. (M) "Public money" means any of the following: (1) Any money received, collected by, or due a public official under color of office; (2) Any money collected by any person on behalf of a public office or as a purported representative or agent of the public office; (3) Any money received by any person, whether directly or indirectly, from the United States, this state, a county, municipal...

Section 1333.02 | Redemption of trading stamps.

...eceive from the vendor or other person, money, goods, wares, or merchandise, shall redeem them upon presentation, either in goods, wares, merchandise, or money, at the option of such holder, at the value in money printed on the face thereof, provided they are presented for redemption in number aggregating in money value not less than five cents in each lot.

Section 1337.49 | Banks and other financial institutions.

...ectronic funds transfer, or otherwise, money or property of the principal deposited with or left in the custody of a financial institution; (E) Receive statements of account, vouchers, notices, and similar documents from a financial institution and act with respect to them; (F) Enter a safe deposit box or vault and withdraw or add to the contents; (G) Borrow money and pledge as security personal property of ...

Section 1349.20 | Escrow transactions concerning residential realty definitions.

...r to pay, on demand, a specified sum in money. (C) "Escrow account" means a checking account with a federally insured bank, savings and loan association, credit union, or savings bank, which is used exclusively for the deposit of funds transferred electronically or otherwise, cash, money orders, or negotiable instruments that are received by the escrow or closing agent to effect an escrow transaction, but excludes a...

Section 135.03 | Institutions eligible as public depositories.

... have on deposit at any one time public moneys, including public moneys as defined in section 135.31 of the Revised Code, in an aggregate amount in excess of thirty per cent of its total assets, as shown in its latest report to the comptroller of the currency, the superintendent of financial institutions, the federal deposit insurance corporation, or the board of governors of the federal reserve system. Any federal ...

Section 135.142 | Board of education investment of interim moneys.

...est up to forty per cent of the interim moneys of the board, available for investment at any one time, in either of the following: (1) Commercial paper notes issued by any entity that is defined in division (K) of section 1706.01 of the Revised Code and has assets exceeding five hundred million dollars, and to which notes all of the following apply: (a) The notes are rated at the time of purchase in the highest...

Section 135.182 | Ohio pooled collateral program.

...tion. (3) "Public deposits," "public moneys," and "treasurer" mean those terms as defined in section 135.01 of the Revised Code, but also have the same meanings as are set forth in section 135.31 of the Revised Code, but for purposes of this section does not include the moneys of metropolitan housing authorities. (B)(1) Not later than July 1, 2017, the treasurer of state shall create the Ohio pooled collateral ...

Section 135.32 | Institutions eligible as county public depositories.

... have on deposit at any one time public moneys, including public moneys as defined in section 135.01 of the Revised Code, in an aggregate amount in excess of thirty per cent of its total assets, as shown in its latest report to the comptroller of the currency, the superintendent of financial institutions, the federal deposit insurance corporation, or the board of governors of the federal reserve system. (B) Any fede...

Section 1501.29 | Payments to local taxing units.

...e county treasurer shall distribute the money among the taxing units within the territory of which the county's qualifying land is located as follows: (1) Sixty per cent of the money shall be distributed proportionally among school districts that include qualifying land located within the county based on the unimproved taxable value of that qualifying land located within the territory of each such school district. ...

Section 1506.35 | Revoking salvage permit.

...d; (4) Fifty per cent of the remaining money to the credit of the Lake Erie submerged lands preserves fund created in division (C) of this section, and fifty per cent of the remaining money to the Ohio history connection for deposit into the fund created pursuant to division (C) of section 149.56 of the Revised Code. (C) There is hereby created in the state treasury the Lake Erie submerged lands preserves fund. The...

Section 1509.071 | Forfeiting bond.

... plugging and abandonment. (B)(1) All moneys collected because of forfeitures of bonds as provided in this section shall be deposited in the state treasury to the credit of the oil and gas well fund created in section 1509.02 of the Revised Code. For purposes of promoting the competent management and conservation of the state's oil and natural gas resources and the proper and lawful plugging of historic oil and g...

Section 1510.09 | Fund for marketing program.

...ed in division (B) of this section, all money collected pursuant to section 1510.08 of the Revised Code for the marketing program shall be paid into the fund for the marketing program and shall be disbursed only pursuant to a voucher signed by the chairperson of the council for use in defraying the costs of administration of the marketing program and for carrying out sections 1510.02, 1510.03, and 1510.11 of the Revi...

Section 1513.33 | Grant constitutes loan by state to community improvement or nonprofit corporation.

... agreement. To secure repayment of the money granted under section 1513.31 of the Revised Code or of the state's reclamation expenses under section 1513.32 of the Revised Code to or on behalf of a community improvement corporation or nonprofit corporation, the state shall have a lien on the land owned by the corporation that is land reclaimed under section 1513.31 or 1513.32 of the Revised Code equal to the amount o...

Section 1520.05 | Canal lands fund.

...ds fund, which shall be composed of all moneys received by the director of natural resources under sections 1520.02 and 1520.03 of the Revised Code, all civil penalties assessed under section 1520.03 of the Revised Code, and any moneys appropriated to it. The fund shall be administered by the director, who shall spend moneys in the fund for the purposes of administering and enforcing this chapter. The director may sp...

Section 154.01 | Financing for certain capital facilities definitions.

...sts of audits, the reimbursement of all moneys advanced or applied by or borrowed from any governmental agency, whether to or by the commission or others, from whatever source provided, for the payment of any item or items of cost of the capital facilities, any share of the cost undertaken by the commission pursuant to arrangements made with governmental agencies under division (H) of section 154.06 of the Revised Co...

Section 154.20 | Capital facilities for mental hygiene or retardation.

... Chapter 5121. of the Revised Code and moneys required to be transmitted to the mental health bond service trust fund pursuant to subleases and other agreements between any of the departments and another governmental agency pursuant to division (B) of this section as the subleases and other agreements may be further implemented for internal planning, budgeting, and accounting purposes pursuant to rules adopted ...

Section 1546.21 | State park fund.

... rentals from leases of state lands and moneys for pipe permits, dock licenses, concession fees, and special privileges of any nature from all lands and waters operated and administered by the division. The chief shall keep a record of all such payments showing the amounts received, from whom, and for what purpose collected. All such payments shall be credited to the state park fund, which is hereby created in the st...

Section 1547.83 | Administering program and areas.

...d, scenic, and recreational river areas money that is appropriated by the general assembly for that purpose, money that is in the scenic rivers protection fund created in section 4501.24 of the Revised Code, and money that is in the waterways safety fund created in section 1547.75 of the Revised Code, including money generated by the waterways conservation assessment fee levied by sections 1547.54 and 1547.542 of the...

Section 1551.33 | Director of office - appointment, duties and powers.

...re made. The mortgage lien securing any moneys lent by the director of the office may be subordinate to the mortgage lien securing any moneys lent or invested by a financial institution, but shall be superior to that securing any moneys lent or expended by any other person. The moneys used in making the loans shall be disbursed upon order of the director of the office.

Section 1555.03 | Director of Ohio coal development office - powers and duties.

... of the grant, loan, or loan guarantee. Moneys received by the director of the office under this section may be credited to the coal research and development bond service fund or used to make additional loans, loan guarantees, grants, or agreements under this section. (E) Employ managers, superintendents, and other employees and retain or contract with consulting engineers, financial consultants, accounting ex...

Section 1555.05 | Contracts to guarantee the repayment or payment of loans made to pay the costs of coal research and development projects.

...1555.08 of the Revised Code to provide moneys to fulfill such guarantees and covenants, and covenants restricting the aggregate amount of guarantees that may be contracted under this section and obligations that may be issued under section 151.07 of the Revised Code, and terms pertinent to either, to better secure the parties guaranteed. (C) The director of the office may fix service charges for making a guar...

Section 164.10 | State capital improvements bond service fund.

...al improvements bond service fund." All moneys received by the state and required by the bond proceedings, consistent with sections 164.08 to 164.12 of the Revised Code, to be deposited, transferred, or credited to the bond service fund, and all other moneys transferred or allocated to or received for the purposes of that fund, shall be deposited and credited to the bond service fund and to any separate accounts in t...

Section 164.14 | Local transportation improvement program fund.

...ate treasury. The fund shall consist of moneys credited to it pursuant to sections 117.16 and 5735.051 of the Revised Code, and, subject to the limitations of section 5735.05 of the Revised Code, shall be used to make grants to local subdivisions for projects that have been approved by district public works integrating committees and the Ohio public works commission in accordance with this section. The fund shall be ...

Section 164.27 | Clean Ohio conservation fund.

...s 164.20 to 164.27 of the Revised Code. Moneys in the clean Ohio conservation fund shall be used to make grants to local political subdivisions and nonprofit organizations for projects that have been approved for grants under sections 164.20 to 164.27 of the Revised Code. The clean Ohio conservation fund shall be administered by the Ohio public works commission. (B) For the purpose of grants issued under sections ...