reglab/housing_qa huggingface dataset:
Ohio Rev Code § 1322.42 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1322 | Ohio Residential Mortgage Lending Act (Rmla)|Section 1322.42 | Restrictions Regarding Referrals.

Effective: March 23, 2018|Latest Legislation:  House Bill 199 - 132nd General Assembly|(A)(1) No registrant or licensee or person required to be registered or licensed under this chapter shall refer a buyer to any settlement service provider, including any title insurance company, that has an affiliated business arrangement with the registrant, licensee, or person without providing the buyer with written notice as required by rule adopted by the superintendent.(2) As used in division (A)(1) of this section, "affiliated business arrangement" has the same meaning as in 12 U.S.C. 2602.(B) No registrant or licensee shall refer a buyer to an appraisal company, if the registrant or licensee, a member of the immediate family of an owner of the registrant, or a member of the licensee's immediate family, has either of the following financial relationships with the appraisal company:(1) An ownership or investment interest in the company, whether through debt, equity, or other means;(2) Any compensation arrangement involving any remuneration, directly or indirectly, overtly or covertly, in cash or in kind.(C) No registrant or licensee shall knowingly enter into an arrangement or scheme, including a cross-referral arrangement, that has a principal purpose of assuring referrals by a registrant or licensee to a particular appraisal company that would violate division (B) of this section.(D) The registrant, licensee, and entity holding a valid letter of exemption under division (B)(1) of section 1322.05 of the Revised Code, or person required to be registered or licensed under this chapter shall retain proof that the buyer received the written disclosures required by division (A) of this section for four years. Last updated June 22, 2021 at 2:30 PM
Ohio Rev Code § 1322.43 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1322 | Ohio Residential Mortgage Lending Act (Rmla)|Section 1322.43 | Supervision of Mortgage Loan Originator and Associated Persons; Procedures to Avoid Violations.

Effective: September 1, 2021|Latest Legislation:  House Bill 133 - 134th General Assembly|(A) No registrant and entity holding a valid letter of exemption under this chapter, through its operations manager or otherwise, shall fail to do either of the following: (1) Reasonably supervise a mortgage loan originator or any other person associated with the registrant or entity; (2) Establish reasonable procedures designed to avoid violations of any provision of this chapter or the rules adopted under this chapter, or violations of applicable state and federal consumer and lending laws or rules, by mortgage loan originators or any other person associated with the registrant or entity. (B) No registrant or entity holding a letter of exemption issued under this chapter shall: (1) Receive, directly or indirectly, a premium on the fees charged for services performed by a bona fide third party; (2) Pay or receive, directly or indirectly, a referral fee or kickback of any kind to or from a bona fide third party or other party with a related interest in the transaction, including a home improvement builder, real estate developer, or real estate broker or agent, for the referral of business. Last updated June 22, 2021 at 2:32 PM
Ohio Rev Code § 1322.45 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1322 | Ohio Residential Mortgage Lending Act (Rmla)|Section 1322.45 | Additional Duties of Registrants and Licensees; Recovery of Damages by Buyer.

Effective: March 23, 2018|Latest Legislation:  House Bill 199 - 132nd General Assembly|(A) A registrant, a licensee, and any person required to be registered or licensed under this chapter, in addition to duties imposed by other statutes or common law, shall do all of the following:(1) Safeguard and account for any money handled for the buyer;(2) Follow reasonable and lawful instructions from the buyer;(3) Act with reasonable skill, care, and diligence;(4) Act in good faith and with fair dealing in any transaction, practice, or course of business in connection with the brokering or originating of any residential mortgage loan;(5) Make reasonable efforts to secure a residential mortgage loan, from lenders with whom the registrant, licensee, or person regularly does business, with rates, charges, and repayment terms that are advantageous to the buyer.(B) Division (A) of this section shall not apply to wholesale lenders. However, wholesale lenders are subject to all other requirements applicable to mortgage brokers and nonbank mortgage lenders. For purposes of this division, "wholesale lender" means a company that has been issued a certificate of registration and that enters into transactions with buyers exclusively through unaffiliated third-party mortgage brokers.(C) The duties and standards of care created in this section cannot be waived or modified.(D)(1) A buyer injured by a failure to comply with this section may bring an action for recovery of damages.(2) Damages awarded under division (D)(1) of this section shall not be less than all compensation paid directly or indirectly to a mortgage broker from any source, plus reasonable attorney's fees and court costs.(3) The buyer may be awarded punitive damages.(E) A buyer injured by a failure to comply with this section is precluded from recovering any damages, plus reasonable attorney's fees and costs, if the buyer has also recovered any damages in a cause of action initiated under section 1322.52 of the Revised Code and the recovery of damages for a failure to comply with this section is based on the same acts or circumstances as the basis for recovery of damages in section 1322.52 of the Revised Code.(F) This section shall not be interpreted by the superintendent to require a separate account for deposit of buyer funds. Last updated June 22, 2021 at 2:33 PM
Ohio Rev Code § 1322.46 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1322 | Ohio Residential Mortgage Lending Act (Rmla)|Section 1322.46 | Disclosures in Advertising.

Effective: March 23, 2018|Latest Legislation:  House Bill 199 - 132nd General Assembly|(A) A registrant or mortgage loan originator shall disclose in any printed, televised, broadcast, electronically transmitted, or published advertisement relating to the registrant's or mortgage loan originator's services, including on any electronic site accessible through the internet, the business name of the registrant or mortgage loan originator and the unique identifier of the registrant or mortgage loan originator.(B) In making any advertisement, a registrant shall comply with 12 C.F.R. 226.16, as amended. Last updated June 22, 2021 at 2:33 PM
Ohio Rev Code § 1322.51 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1322 | Ohio Residential Mortgage Lending Act (Rmla)|Section 1322.51 | Effect of Child Support Default on Registration or License.

Effective: March 23, 2018|Latest Legislation:  House Bill 199 - 132nd General Assembly|On receipt of a notice pursuant to section 3123.43 of the Revised Code, the division of financial institutions shall comply with sections 3123.41 to 3123.50 of the Revised Code and any applicable rules adopted under section 3123.63 of the Revised Code with respect to a certificate or license issued pursuant to this chapter. Last updated June 22, 2021 at 2:35 PM
Ohio Rev Code § 1322.55 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1322 | Ohio Residential Mortgage Lending Act (Rmla)|Section 1322.55 | Adoption of Rules to Parallel Federal Safe Act.

Effective: March 23, 2018|Latest Legislation:  House Bill 199 - 132nd General Assembly|(A) Notwithstanding any provision of this chapter, or any rule adopted thereunder, if the "Secure and Fair Enforcement for Mortgage Licensing Act of 2008," 122 Stat. 2810, 12 U.S.C. 5101, as amended, is modified after October 16, 2009, or any regulation, statement, or position is adopted under that act, and the item modified or adopted affects any matter within the scope of this chapter, the superintendent of financial institutions may by rule adopt a similar provision.(B) The superintendent shall adopt the rules authorized by this section in accordance with section 111.15 of the Revised Code. Chapter 119. of the Revised Code does not apply to rules adopted under the authority of this section.(C) A rule adopted by the superintendent under the authority of this section is effective on the later of the following dates:(1) The date the superintendent issues the rule;(2) The date the regulation, rule, interpretation, procedure, or guideline the superintendent's rule is based on becomes effective.(D) The superintendent may, upon thirty days' written notice, revoke any rule adopted under the authority of this section. A rule adopted under the authority of this section, and not revoked by the superintendent, lapses and has no further force and effect eighteen months after the rule's effective date. Last updated June 22, 2021 at 2:39 PM
Ohio Rev Code § 1322.56 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1322 | Ohio Residential Mortgage Lending Act (Rmla)|Section 1322.56 | Adoption of Rules to Comply With Nmls Requirements.

Effective: March 23, 2018|Latest Legislation:  House Bill 199 - 132nd General Assembly|The superintendent of financial institutions may adopt, in accordance with Chapter 119. of the Revised Code, any rule necessary to comply with the requirements of the nationwide mortgage licensing system and registry, including requirements pertaining to all of the following: (A) Payment of nonrefundable fees to apply for, maintain, and renew licenses through the nationwide mortgage licensing system and registry; (B) Renewal or reporting dates; (C) Procedures to amend or to surrender a license; (D) Any other activity necessary for participation in the nationwide mortgage licensing system and registry. Last updated June 22, 2021 at 2:40 PM
Ohio Rev Code § 1322.57 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1322 | Ohio Residential Mortgage Lending Act (Rmla)|Section 1322.57 | Administrative Rules.

Effective: March 23, 2018|Latest Legislation:  House Bill 199 - 132nd General Assembly|The superintendent of financial institutions, in accordance with Chapter 119. of the Revised Code, may adopt reasonable rules to administer and enforce this chapter and to carry out the purposes of this chapter. Last updated May 28, 2021 at 5:18 PM
Ohio Rev Code § 1322.99 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1322 | Ohio Residential Mortgage Lending Act (Rmla)|Section 1322.99 | Penalty.

Effective: March 23, 2018|Latest Legislation:  House Bill 199 - 132nd General Assembly|(A)(1) Whoever violates division (A) of section 1322.07 or division (E), (F), or (G) of section 1322.40 of the Revised Code is guilty of a felony of the fifth degree.(2) Whoever violates division (B) of section 1322.07 of the Revised Code is guilty of a misdemeanor of the first degree.(B) The offenses established under divisions (A) and (B) of section 1322.07 of the Revised Code are strict liability offenses, and section 2901.20 of the Revised Code does not apply. The designation of these offenses as strict liability offenses shall not be construed to imply that any other offense for which there is no specified degree of culpability, whether in this section or another section of the Revised Code, is not a strict liability offense.
Ohio Rev Code § 1327.291 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1327 | Weights and Measures|Section 1327.291 | Prohibited Agreements to Gain Competitive Advantage in Sale of Milk or Milk Products.

Effective: October 5, 1955|Latest Legislation:  House Bill 547 - 101st General Assembly|No milk dealer shall directly or indirectly through arrangements with other persons provide refrigerated bulk milk dispensers or parts or accessories thereof to any other person as a means of awarding a premium, rebate, or discount in order to gain competitive advantage in the sale of milk or milk products. Whenever any such item is provided or sold at less than its prevailing wholesale price, it shall be presumed it was provided as a premium, rebate, or discount.
Ohio Rev Code § 1327.47 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1327 | Weights and Measures|Section 1327.47 | Customary System of Weights and Measures - Metric System.

Effective: July 27, 1990|Latest Legislation:  House Bill 571 - 118th General Assembly|The system of weights and measures in customary use in the United States and the metric system of weights and measures are jointly recognized, and one or the other of these systems shall be used for all commercial purposes in this state. The definitions of basic units of weight and measure, the tables of weight and measure, and weights and measures equivalents, as published by the national institute of standards and technology, are recognized and shall govern weighing and measuring equipment and transactions in this state.
Ohio Rev Code § 1327.48 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1327 | Weights and Measures|Section 1327.48 | State Reference Standards of Weights and Measures.

Effective: March 23, 2016|Latest Legislation:  House Bill 131 - 131st General Assembly|Weights and measures that are traceable to the United States prototype standards supplied by the federal government, or approved as being satisfactory by the national institute of standards and technology, shall be the state reference standards of weights and measures, and shall be maintained in such calibration as is prescribed by the national institute of standards and technology. All working standards may be prescribed by the director of agriculture and shall be verified upon their initial receipt, and as often as found necessary by the director.
Ohio Rev Code § 1327.49 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1327 | Weights and Measures|Section 1327.49 | Standards for Commercial Weighing and Measuring Devices.

Effective: July 27, 1990|Latest Legislation:  House Bill 571 - 118th General Assembly|The specifications, tolerances, and regulations for commercial weighing and measuring devices, as adopted by the national conference on weights and measures, recommended by the national institute of standards and technology and published in national institute of standards and technology handbook 44, shall be the specifications, tolerances, and regulations for commercial weighing and measuring devices of the state, except insofar as specifically modified, amended, or rejected by rule by the director of agriculture.Supplements to and revisions of the above publication shall be subject to adoption by the director of agriculture, in accordance with Chapter 119. of the Revised Code.
Ohio Rev Code § 1327.501 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1327 | Weights and Measures|Section 1327.501 | Weighing and Measuring Device Operation Permits.

Effective: March 23, 2016|Latest Legislation:  House Bill 131 - 131st General Assembly|(A) No person shall operate in this state a commercially used weighing and measuring device that provides the quantity or cost of a final transaction and for which a fee is established in division (G) of this section unless the operator of the device obtains a permit issued by the director of agriculture or the director's designee.(B) An application for a permit shall be submitted to the director on a form that the director prescribes and provides. The applicant shall include with the application any information that is specified on the application form as well as the application fee established in this section.(C) Upon receipt of a completed application and the required fee from an applicant, the director or the director's designee shall issue or deny the permit to operate the commercially used weighing and measuring device that was the subject of the application.(D) A permit issued under this section expires on the thirtieth day of June of the year following its issuance and may be renewed annually on or before the first day of July of that year upon payment of a permit renewal fee established in this section.(E) If a permit renewal fee is more than sixty days past due, the director may assess a late penalty in an amount established under this section.(F) The director shall do both of the following:(1) Establish procedures and requirements governing the issuance or denial of permits under this section;(2) Establish late penalties to be assessed for the late payment of a permit renewal fee and fees for the replacement of lost or destroyed permits.(G) An applicant for a permit to operate under this section shall pay an application fee in the following applicable amount:(1) Seventy-five dollars for a livestock scale;(2) Seventy-five dollars for a vehicle scale;(3) Seventy-five dollars for a railway scale;(4) Seventy-five dollars for a vehicle tank meter;(5) Seventy-five dollars for a bulk rack meter;(6) Seventy-five dollars for an LPG meter.A person who is issued a permit under this section and who seeks to renew that permit shall pay an annual permit renewal fee. The amount of a permit renewal fee shall be equal to the application fee for that permit established in this division.(H) All money collected through the payment of fees and the imposition of penalties under this section shall be credited to the metrology and scale certification and device permitting fund created in section 1327.511 of the Revised Code.
Ohio Rev Code § 1327.502 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1327 | Weights and Measures|Section 1327.502 | Registration Required.

Effective: March 23, 2016|Latest Legislation:  House Bill 131 - 131st General Assembly|A service person who is employed by a commercially used weighing and measuring device servicing agency shall register with the director of agriculture in accordance with rules adopted under section 1327.50 of the Revised Code.
Ohio Rev Code § 1327.51 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1327 | Weights and Measures|Section 1327.51 | Entry on Premises - Orders to Prevent Violation - Seizure of Property - Hearing.

Effective: June 30, 2011|Latest Legislation:  House Bill 153 - 129th General Assembly|(A) When necessary for the enforcement of sections 1327.46 to 1327.61 of the Revised Code or rules adopted pursuant thereto, the director of agriculture and any weights and measures official acting under the authority of section 1327.52 of the Revised Code may do any of the following: (1) Enter any commercial premises during normal business hours, except that in the event such premises are not open to the public, the director or official shall first present the director's or official's credentials and obtain consent before making entry thereto, unless a search warrant previously has been obtained;(2) Issue stop-use, hold, and removal orders with respect to any weights and measures commercially used, and stop-sale, hold, and removal orders with respect to any packaged commodities or bulk commodity observed to be or believed to be sold;(3) Seize for use as evidence any incorrect or unapproved weight or measure or any package or commodity found to be used, retained, or sold in violation of sections 1327.46 to 1327.61 of the Revised Code or rules adopted pursuant thereto.(B) The director shall afford an opportunity for a hearing in accordance with Chapter 119. of the Revised Code to any owner or operator whose property is seized by the department of agriculture.
Ohio Rev Code § 1327.511 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1327 | Weights and Measures|Section 1327.511 | Scale Certification Fund.

Effective: June 30, 2011|Latest Legislation:  House Bill 153 - 129th General Assembly|All money collected under sections 1327.50 and 1327.501 of the Revised Code from fees and for services rendered by the department of agriculture in operating the type evaluation program, a metrology laboratory program, and the device permitting program shall be deposited in the state treasury to the credit of the metrology and scale certification and device permitting fund, which is hereby created. Money credited to the fund shall be used to pay operating costs incurred by the department in administering the programs.
Ohio Rev Code § 1327.52 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1327 | Weights and Measures|Section 1327.52 | Jurisdiction of County Weights and Measures Official.

Effective: July 26, 1974|Latest Legislation:  House Bill 203 - 110th General Assembly|Any weights and measures official elected or appointed for a county or municipality shall have the duties enumerated in divisions (I) to (M) of section 1327.50 of the Revised Code, and the powers enumerated in section 1327.51 of the Revised Code. These powers and duties shall extend to the respective jurisdictions, except that the jurisdiction of a county official shall not extend to any municipal corporation for which a weights and measures official has been appointed. The director of agriculture shall advise and assist these officials.
Ohio Rev Code § 1327.53 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1327 | Weights and Measures|Section 1327.53 | Deceptive Sales or Buying Practices.

Effective: June 20, 1994|Latest Legislation:  Senate Bill 134 - 120th General Assembly|No person shall do any of the following:(A) Sell, offer, or expose for sale less than the quantity he represents;(B) Take any more than the quantity he represents when, as a buyer, he furnishes the weight or measure by means of which the quantity is determined;(C) Represent the quantity he sells or offers or exposes for sale in any manner tending to mislead or in any way to deceive.
Ohio Rev Code § 1327.54 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1327 | Weights and Measures|Section 1327.54 | Misrepresentation of Price of Commodity or Service.

Effective: June 30, 2011|Latest Legislation:  House Bill 153 - 129th General Assembly|No person shall misrepresent the price of any commodity or service sold or advertised for sale by weight, measure, or count, nor represent the price in any manner calculated or tending to mislead or in any way deceive a person.
Ohio Rev Code § 1327.55 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1327 | Weights and Measures|Section 1327.55 | Methods of Measuring Commodities for Sale.

Effective: June 20, 1994|Latest Legislation:  Senate Bill 134 - 120th General Assembly|Except as otherwise provided by the director of agriculture or by firmly established trade customs and practices, commodities shall be sold as follows:(A) Commodities in liquid form shall be sold by liquid measure or by weight;(B) Commodities not in liquid form shall be sold only by weight, measure, or county, or a combination thereof;(C) The method of sale of commodities shall provide accurate quantity information that enables the buyer to make price and quantity comparisons.
Ohio Rev Code § 1327.56 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1327 | Weights and Measures|Section 1327.56 | Delivery Tickets.

Effective: July 26, 1974|Latest Legislation:  House Bill 203 - 110th General Assembly|Whenever the quantity is determined by the seller, every bulk sale in excess of twenty dollars and every bulk delivery of heating fuel shall be accompanied by a delivery ticket containing the following information:(A) The name and address of the vendor and purchaser;(B) The date delivered;(C) The quantity delivered and the quantity upon which the price is based, if this differs from the delivered quantity;(D) The identity in the most descriptive terms commercially practicable, including any quality representation made in connection with the sale;(E) The count of individually wrapped packages, if more than one.