reglab/housing_qa huggingface dataset:
Ohio Rev Code § 1707.471 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1707 | Securities|Section 1707.471 | Restitution Assistance Awards From Ohio Investor Recovery Fund.

Effective: September 30, 2021|Latest Legislation:  House Bill 110 - 134th General Assembly|(A) A person that is eligible for a restitution assistance award under section 1707.47 of the Revised Code may submit an application for restitution assistance to the division in a manner and form prescribed by the division of securities. (B) To receive a restitution assistance award, the claimant shall submit an application to the division within one hundred eighty days after the date of the final order. The division may grant an extension for good cause shown by the claimant. In no case shall the division accept an application that is received more than two years after the date of the final order. (C) The maximum award from the Ohio investor recovery fund created in section 1707.47 of the Revised Code for each claimant shall be the lesser of twenty-five thousand dollars or twenty-five per cent of the amount of monetary injury suffered by the victim as specified in the final order. (D) The state is subrogated to the rights of the person awarded restitution assistance under section 1707.47 of the Revised Code to the extent of the award. The subrogation rights are against the person that committed the securities violation or a person liable for the pecuniary loss. (E) The state may obtain a lien on the restitution assistance award in a separation action brought by the state or through state intervention in an action brought by or on behalf of the victim. (F)(1) No claimant shall knowingly file or cause to be filed an application for restitution assistance or documents supporting the application that contain false, incomplete, or misleading information in any material respect. (2) A claimant that violates division (F)(1) of this section shall forfeit all restitution assistance provided from the fund and shall be fined not more than ten thousand dollars by the division. (3) Notwithstanding section 1707.28 of the Revised Code, a proceeding to determine whether a violation of division (F)(1) of this section occurred shall be commenced not later than two years after the date on which the division discovered the violation or through reasonable diligence should have discovered the violation, whichever is earlier. (G) The division shall adopt rules as necessary to implement sections 1707.47 and 1707.471 of the Revised Code, including rules governing the processes for both of the following: (1) Reviewing applications for restitution assistance awards; (2) Suspending awards or making a prorated payment of awards when the fund balance approaches or reaches a balance below two hundred fifty thousand dollars. Last updated July 28, 2021 at 4:33 PM
Ohio Rev Code § 1707.48 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1707 | Securities|Section 1707.48 | Division of Securities to Retain Documents and Records or Copies.

Effective: March 18, 1999|Latest Legislation:  House Bill 695 - 122nd General Assembly|The division of securities shall retain the originals or copies of all documents filed with the division pertaining to registration by description, qualification, or coordination and all filings for claims of exemption for eight years from the date of the initial filing. For purposes of this section, the date of the initial filing shall be the date upon which the first fee for such filing was received by the division.The division shall retain all documents, testimony transcripts, investigative reports, and investigative notes that the division has compiled in original or copy form for five years from the date of the alleged or suspected violation of any provision of this chapter.All other documents filed with the division shall be retained in original or copy form for five years.The division may by rule exempt any document or record from this section, provided that any document or record exempted is retained by the division for at least as long as it would have been retained had it been subject to this section.
Ohio Rev Code § 1707.99 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1707 | Securities|Section 1707.99 | Penalty.

Effective: March 31, 2021|Latest Legislation:  House Bill 312 - 133rd General Assembly|Whoever commits any act described in division (A) of section 1707.042 or section 1707.44 of the Revised Code is guilty of a violation of sections 1707.01 to 1707.50 of the Revised Code and the following apply to the offender: (A) If the value of the funds or securities involved in the offense or the loss to the victim is less than one thousand dollars, the offender is guilty of a felony of the fifth degree, and the court may impose upon the offender an additional fine of not more than two thousand five hundred dollars. (B) If the value of the funds or securities involved in the offense or the loss to the victim is one thousand dollars or more but less than seven thousand five hundred dollars, the offender is guilty of a felony of the fourth degree, and the court may impose upon the offender an additional fine of not more than five thousand dollars. (C) If the value of the funds or securities involved in the offense or the loss to the victim is seven thousand five hundred dollars or more but less than thirty-seven thousand five hundred dollars, the offender is guilty of a felony of the third degree, and the court may impose upon the offender an additional fine of not more than ten thousand dollars. (D) If the value of the funds or securities involved in the offense or the loss to the victim is thirty-seven thousand five hundred dollars or more but less than one hundred fifty thousand dollars, the offender is guilty of a felony of the second degree, and the court may impose upon the offender an additional fine of not more than fifteen thousand dollars. (E) If the value of the funds or securities involved in the offense or the loss to the victim is one hundred fifty thousand dollars or more, the offender is guilty of a felony of the first degree, and the court may impose upon the offender an additional fine of not more than twenty thousand dollars.
Ohio Rev Code § 1709.01 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1709 | Uniform Transfer-on-Death Security Registration Act|Section 1709.01 | Uniform Transfer-on-Death Security Registration Act Definitions.

Effective: June 23, 1994|Latest Legislation:  House Bill 208 - 120th General Assembly|As used in sections 1709.01 to 1709.11 of the Revised Code, unless the context otherwise requires:(A) "Beneficiary form" means a registration of a security that indicates the present owner of the security and the intention of the present owner regarding the person who will become the owner of the security upon the death of the present owner.(B) "Devisee" means any person designated in a will to receive a disposition of real or personal property.(C) "Heirs" means those persons, including the surviving spouse of a decedent, who are entitled under the statutes of intestate succession to the property of an intestate decedent, including, when applicable, section 2105.06 of the Revised Code.(D) "Person" means an individual, a corporation, an organization, or other legal entity.(E) "Personal representative" includes an executor, administrator, successor personal representative, special administrator, and persons who perform substantially the same function under the law governing their status.(F) "Property" means anything that may be the subject of ownership, including, but not limited to, real and personal property and any interest in real or personal property.(G) "Register," including its derivatives, means to issue a certificate showing the ownership of a certificated security or, in the case of an uncertificated security, to initiate or transfer an account showing ownership of that security.(H) "Registering entity" means a person who originates or transfers a security title by registration and includes, but is not limited to, a financial institution maintaining security accounts for customers, a securities dealer or broker maintaining security accounts for customers, and a transfer agent or other person acting for or as an issuer of securities.(I) "Security" has the same meaning as in division (B) of section 1707.01 of the Revised Code and includes, but is not limited to, a certificated security, an uncertificated security, and a security account.(J) "Security account" means either of the following:(1) A reinvestment account associated with a security; a securities account with a financial institution or a securities dealer or broker and any cash balance in a brokerage account with a financial institution or a securities dealer or broker; or cash, interest, earnings, or dividends earned or declared on a security in an account, a reinvestment account, or a brokerage account, whether or not credited to the account before the owner's death;(2) A cash balance or other property held for or due to the owner of a security as a replacement for or product of an account security, whether or not credited to the account before the owner's death.
Ohio Rev Code § 1709.02 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1709 | Uniform Transfer-on-Death Security Registration Act|Section 1709.02 | Obtaining Registration in Beneficiary Form.

Effective: October 1, 1993|Latest Legislation:  House Bill 62 - 120th General Assembly|Only individuals whose registration of a security shows sole ownership by one individual or multiple ownership by two or more individuals with a right of survivorship, rather than ownership as tenants in common, may obtain registration in beneficiary form. Multiple owners of a security registered in beneficiary form hold as joint tenants with a right of survivorship and not as tenants in common.
Ohio Rev Code § 1709.03 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1709 | Uniform Transfer-on-Death Security Registration Act|Section 1709.03 | Reciprocity.

Effective: October 1, 1993|Latest Legislation:  House Bill 62 - 120th General Assembly|A security may be registered in beneficiary form if the form is authorized by sections 1709.01 to 1709.11 of the Revised Code or similar laws of the state of organization of its issuer or registering entity, the state in which the principal office of the registering entity is located, the state in which the office of the transfer agent or the office making the registration is located, or the state listed as the address of the owner at the time of registration. A registration governed by the laws of a jurisdiction in which a law similar to sections 1709.01 to 1709.11 of the Revised Code is not in force or was not in force when a registration in beneficiary form was made is nevertheless presumed to be valid and authorized as a matter of contract law.
Ohio Rev Code § 1709.04 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1709 | Uniform Transfer-on-Death Security Registration Act|Section 1709.04 | When Security Is Registered in Beneficiary Form.

Effective: October 1, 1993|Latest Legislation:  House Bill 62 - 120th General Assembly|A security, whether evidenced by a certificate or account, is registered in beneficiary form when the registration includes a designation of a beneficiary to take the ownership of the security at the time of the death of the owner or the deaths of all multiple owners.
Ohio Rev Code § 1709.05 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1709 | Uniform Transfer-on-Death Security Registration Act|Section 1709.05 | Using Transfer-on-Death or Tod.

Effective: October 1, 1993|Latest Legislation:  House Bill 62 - 120th General Assembly|Registration in beneficiary form may be shown by the words "transfer-on-death" or the abbreviation "TOD," after the name of the registered owner and before the name of a beneficiary.
Ohio Rev Code § 1709.06 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1709 | Uniform Transfer-on-Death Security Registration Act|Section 1709.06 | Effect of Designation of Transfer-on-Death.

Effective: October 1, 1993|Latest Legislation:  House Bill 62 - 120th General Assembly|The designation of a transfer-on-death beneficiary on a registration in beneficiary form has no effect on ownership until the death of the owner of a security. A registration in beneficiary form of a security may be canceled or changed at any time by the sole owner or all of the then surviving owners of the security, without the consent of the beneficiary.
Ohio Rev Code § 1709.07 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1709 | Uniform Transfer-on-Death Security Registration Act|Section 1709.07 | Death of Sole Owner or Last to Die of All Multiple Owners.

Effective: October 1, 1993|Latest Legislation:  House Bill 62 - 120th General Assembly|Subject to the limitations of section 5731.39 of the Revised Code, on the death of a sole owner or the last to die of all multiple owners, ownership of a security registered in beneficiary form shall pass to the beneficiary or beneficiaries who survived all owners. On proof of death of all owners and compliance with any applicable requirements of the registering entity, but subject to the limitations of section 5731.39 of the Revised Code, a security registered in beneficiary form may be reregistered in the name of the beneficiary or beneficiaries who survived the death of all owners. Until division of the security after the death of all owners, multiple beneficiaries surviving the death of all owners hold their interests as tenants in common. If no beneficiary survives the death of all owners, the security shall be included in the estate of the deceased sole owner of it or the estate of the last to die of all multiple owners of it.
Ohio Rev Code § 1709.08 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1709 | Uniform Transfer-on-Death Security Registration Act|Section 1709.08 | Registering Entity.

Effective: October 1, 1993|Latest Legislation:  House Bill 62 - 120th General Assembly|(A) A registering entity is not required to offer or to accept requests for security registration in beneficiary form. If a registration in beneficiary form is offered by a registering entity, the owner requesting registration in beneficiary form assents to the protections given to the registering entity by sections 1709.01 to 1709.11 of the Revised Code.(B) By accepting a request for registration in beneficiary form of a security, a registering entity agrees that the registration will be implemented as provided in sections 1709.01 to 1709.11 of the Revised Code.(C) A registering entity is discharged from all claims to a security by the estate, creditors, heirs, or devisees of a deceased owner if it registers a transfer of a security in accordance with section 1709.07 of the Revised Code and does so in a good faith reliance on the registration, on sections 1709.01 to 1709.11 of the Revised Code, and on information provided to it by an affidavit of the personal representative of the deceased owner or by the surviving beneficiary or the representatives of the surviving beneficiary or on other information available to the registering entity. The protections of sections 1709.01 to 1709.11 of the Revised Code do not extend to a reregistration or payment made after a registering entity has received a written notice from any claimant to any interest in the security that objects to the implementation of a registration in beneficiary form. No other notice or other information available to the registering entity shall affect its right to protection under sections 1709.01 to 1709.11 of the Revised Code.(D) The protection provided by sections 1709.01 to 1709.11 of the Revised Code to the registering entity of a security does not affect the rights of beneficiaries in disputes between themselves and other claimants to ownership of the security transferred or its value or proceeds.
Ohio Rev Code § 1709.09 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1709 | Uniform Transfer-on-Death Security Registration Act|Section 1709.09 | Transfer-on-Death Is Not Testamentary.

Effective: October 1, 1993|Latest Legislation:  House Bill 62 - 120th General Assembly|(A) Any transfer-on-death resulting from a registration in beneficiary form is effective by reason of the contract regarding the registration between the owner of the security and the registering entity and by reason of sections 1709.01 to 1709.11 of the Revised Code and is not testamentary.(B) Sections 1709.01 to 1709.11 of the Revised Code do not limit the rights of creditors of the owners of securities against beneficiaries and other transferees under other laws of this state.
Ohio Rev Code § 1709.10 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1709 | Uniform Transfer-on-Death Security Registration Act|Section 1709.10 | Establish Terms and Conditions.

Effective: October 1, 1963|Latest Legislation:  House Bill 62 - 120th General Assembly|(A) A registering entity offering to accept registrations in beneficiary form may establish the terms and conditions under which it will receive and implement requests for registration in that form, including requests for cancellation of previously registered transfer-on-death beneficiary designations and requests for reregistration to effect a change of beneficiary. The terms and conditions so established may provide for proving death, avoiding or resolving any problems concerning fractional shares, designating primary and contingent beneficiaries, and substituting descendants of a named beneficiary to take in place of the named beneficiary when he dies.(B) Substitution may be indicated by appending to the name of the primary beneficiary the letters "LDPS," standing for lineal descendants per stirpes. This designation substitutes the descendants of a deceased beneficiary who survive the owner of a security for a beneficiary who fails to so survive, the descendants to be identified and to share in accordance with the law of the domicile of the beneficiary, at the time of the death of the owner, governing inheritance by descendants of an intestate.(C) Other forms of identifying beneficiaries who are to take on one or more contingencies, and rules for providing proofs and assurances needed to satisfy reasonable concerns by registering entities regarding conditions and identities relevant to accurate implementation of registrations in beneficiary form, may be contained in the terms and conditions of a registering entity.
Ohio Rev Code § 1709.11 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1709 | Uniform Transfer-on-Death Security Registration Act|Section 1709.11 | Uniform Transfer-on-Death Security Registration Act.

Effective: October 1, 1993|Latest Legislation:  House Bill 62 - 120th General Assembly|(A) Sections 1709.01 to 1709.11 of the Revised Code shall be known as and may be cited as the "uniform transfer-on-death security registration act."(B) Sections 1709.01 to 1709.11 of the Revised Code shall be liberally construed and applied to promote their underlying purposes and policy and to make uniform the laws with respect to the subject of those sections among states enacting similar laws.(C) Unless displaced by particular provisions of sections 1709.01 to 1709.11 of the Revised Code, the principles of law and equity supplement their provisions.(D) Sections 1709.01 to 1709.11 of the Revised Code apply to registrations of securities in beneficiary form made prior to, on, or after the effective date of this section, by decedents dying prior to, on, or after that date.
Ohio Rev Code § 1710.021 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1710 | Special Improvement Districts|Section 1710.021 | Time Period for Transfer of Property.

Effective: June 27, 2000|Latest Legislation:  House Bill 368 - 123rd General Assembly|Any owner of an interest in real property that is located within a proposed or existing special improvement district who enters into a contract to transfer the interest shall give to the transferee of the interest within the specified period of time both of the following:(A) Within five days after entering into the contract, each notice that the owner received under this chapter within ninety days prior to entering into the contract;(B) Within five days after its receipt, each notice that the owner receives under this chapter after entering into the contract until the contract is completely performed or terminated.
Ohio Rev Code § 1710.03 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1710 | Special Improvement Districts|Section 1710.03 | Members of District.

Effective: October 16, 2009|Latest Legislation:  House Bill 1 - 128th General Assembly|(A) Except as otherwise provided in this division, each owner of real property within a special improvement district other than the state or federal government is a member of the district, and the real property of each member of the district is subject to special assessment under division (C) of section 1710.06 of the Revised Code. A church is not a member of the district unless the church specifically requested in writing that its property be included in the district or unless, in the case of a district created by an existing qualified nonprofit corporation, the church is a member of the corporation at the time the district is created. A county, township, or municipal corporation owning real property in the district is not a member of the district unless such entity specifically requested in writing that its property be included in the district. The identity and address of the owners shall be determined for any particular action of the nonprofit corporation that governs the district, including notice of meetings of the district, no more than sixty days prior to the date of the action, from the most current records available at the county auditor's office. For purposes of this chapter, the persons shown on such records as having common or joint ownership interests in a parcel of real property collectively shall constitute the owner of the real property.(B) A member may file a written statement with the district's secretary at least three days prior to any meeting of the entire membership of the district to appoint a proxy to carry out the member's rights and responsibilities under this chapter at that meeting.(C) A member also may appoint a designee to carry out the member's rights and responsibilities under this chapter by filing a written designation form with the district's secretary. This form shall include the name and address of the member, the name and address of the designee, and the expiration date, if any, of the designation and may authorize the designee to vote at any meeting of the district.(D) A proxy or designee need not be an elector or resident of any participating political subdivision of the district or a member of the district. The appointment of a proxy or a designee may be changed by filing a new form with the district's secretary. The most current form filed with the secretary is the valid appointment. Service of any notice upon a proxy or designee at the proxy's or designee's address as shown on that form satisfies any requirements for notification of the member.
Ohio Rev Code § 1710.05 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1710 | Special Improvement Districts|Section 1710.05 | Notice for Meetings -Method for Voting.

Effective: September 29, 1994|Latest Legislation:  Senate Bill 264 - 120th General Assembly|Except as otherwise provided in this chapter, the articles of incorporation or the code of regulations governing the nonprofit corporation shall provide for the method by which notice for meetings of the membership of the special improvement district is to be given and the method for voting by the membership of the district.