Orc 1315.53
WebJustia Free Databases of US Laws, Codes & Statutes. 2024 Ohio Revised Code Title [13] XIII COMMERCIAL TRANSACTIONS - OHIO UNIFORM COMMERCIAL CODE Chapter 1315 - TRANSMITTERS OF MONEY; CHECK-CASHING BUSINESSES Section 1315.53 - Reporting transactions - records. WebOct 14, 1999 · A health insuring corporation may require a participating obstetrician or gynecologist to comply with the health insuring corporation's coverage protocols and …
Orc 1315.53
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WebEffective: September 19, 1996 Latest Legislation: House Bill 333 - 121st General Assembly (A) A money transmitter that is required to file a report regarding business conducted in this state pursuant to the "Currency and Foreign Transactions Reporting Act," 84 Stat. 1118 (1970), 31 U.S.C.A. 5311 to 5326 and 31 C.F.R. part 103 or 12 C.F.R. 21.11, shall file a … WebJun 11, 2012 · (1) An officer of this state or a political subdivision of this state, who is empowered by law to conduct investigations or to make arrests for a designated offense; (2) A person described in divisions (A) (11) (a) and (b) of section 2901.01 of the Revised Code;
WebViolence and Moral Turpitude per ORC; can be Sexually Oriented 2903.01: Offense Detail: ORC 2903.02 Murder Violence and Moral Turpitude per ORC; can be Sexually Oriented 2903.02: Offense Detail: ORC 2903.03 Voluntary manslaughter http://oh.elaws.us/orc/1315.54
WebSep 19, 1996 · The attorney general may conduct investigations within or outside this state to determine if a money transmitter or person engaged in a trade or business has failed to file a report required by section 1315.53 of the Revised Code or has engaged or is engaging in an act, practice, or transaction that constitutes a violation of a provision of sections …
WebSep 29, 2011 · (A) Upon the director's own motion or within five days of the filing of a properly completed complaint under section 4115.10 or 4115.16 of the Revised Code, the …
WebTerms Used In Ohio Code 1315.53. Person: includes an individual, corporation, business trust, estate, trust, partnership, and association.See Ohio Code 1.59; Property: means real … grand theft auto 5 barber shopWebSep 19, 1996 · § 1315.55. Additional money laundering prohibitions. (A) (1) No person shall conduct or attempt to conduct a transaction knowing that the property involved in the … chinese restaurants in prestatynWebJul 9, 2024 · Warrants issued under section 2933.02 of the Revised Code shall be substantially in the following form:. The State of Ohio, _____ County, ss: To the sheriff or other appropriate peace officer, greeting: Whereas, a complaint has been filed by one C.D., in writing and upon oath, stating that he has just cause to fear and does fear that one E.F. … chinese restaurants in powell riverWeb2006 Ohio Revised Code - 1315. Transmitters of Money; Check-Cashing Businesses. 1315.01. Definitions. 1315.02. Application for license to sell, issue or transmit Ohio instruments. grand theft auto 5 beginningWebSep 1, 2008 · (A) Whoever violates division (A) or (B) of section 1315.28 or division (E)(2) of section 1315.53 of the Revised Code is guilty of a misdemeanor of the first degree. (B) Whoever violates division (F)(1) of section 1315.53 or division (B) of section 1315.54 of the Revised Code is guilty of a felony of the fourth degree. (C) Whoever violates division (A) of … chinese restaurants in poway caWebSection 1315.53 Reporting Transactions - Records. Universal Citation: Ohio Rev Code § 1315.53 (2024) Effective: September 19, 1996 Latest Legislation: House Bill 333 - 121st … chinese restaurants in poughkeepsieWebSep 19, 1996 · (A) The attorney general may conduct investigations within or outside this state to determine if a money transmitter or person engaged in a trade or business has failed to file a report required by section 1315.53 of the Revised Code or has engaged or is engaging in an act, practice, or transaction that constitutes a violation of a provision of … chinese restaurants in poulsbo wa