reglab/housing_qa huggingface dataset:
Ohio Rev Code § 4709.23 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4709 | Barbers|Section 4709.23 | Approval From Board for Teaching.

Effective: January 21, 2018|Latest Legislation:  House Bill 49 - 132nd General Assembly|No phase of barbering shall be taught for pay, free, or otherwise, without approval from the state cosmetology and barber board.
Ohio Rev Code § 4709.99 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4709 | Barbers|Section 4709.99 | Penalty.

Effective: May 14, 1992|Latest Legislation:  House Bill 287 - 119th General Assembly|Whoever violates this chapter or any rule adopted pursuant thereto shall be fined not less than one hundred nor more than five hundred dollars for a first offense; for each subsequent violation of the same provision, the person shall be fined not less than five hundred nor more than one thousand dollars.
Ohio Rev Code § 4710.01 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4710 | Debt Pooling Companies|Section 4710.01 | Debt Pooling Company Definitions.

Effective: November 5, 2004|Latest Legislation:  House Bill 420 - 125th General Assembly|As used in this chapter:(A) "Person" includes individuals, partnerships, associations, corporations, trusts, and other legal entities.(B) "Debt adjusting" means doing business in debt adjusting, budget counseling, debt management, or debt pooling service, or holding oneself out, by words of similar import, as providing services to debtors in the management of their debts, to do either of the following:(1) To effect the adjustment, compromise, or discharge of any account, note, or other indebtedness of the debtor;(2) To receive from the debtor and disburse to the debtor's creditors any money or other thing of value.(C) "Resides" means to live in a particular place on a temporary or a permanent basis.
Ohio Rev Code § 4710.03 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4710 | Debt Pooling Companies|Section 4710.03 | Application of Chapter - Exclusions.

Effective: November 5, 2004|Latest Legislation:  House Bill 420 - 125th General Assembly|Nothing in this chapter applies to any of the following:(A) The federal national mortgage association; the federal home loan mortgage corporation; a bank, bank holding company, trust company, savings and loan association, credit union, savings bank, or credit card bank, that is regulated by the office of the comptroller of currency, office of thrift supervision, federal reserve, federal deposit insurance corporation, national credit union administration, or division of financial institutions; or to subsidiaries of any of these entities;(B) Debt adjusting incurred in the practice of law in this state;(C) A person that incidentally engages in debt adjusting to adjust the indebtedness owed to that person;(D) A registrant as defined in section 1321.51 of the Revised Code;(E) A registrant or licensee as both are defined in section 1322.01 of the Revised Code.
Ohio Rev Code § 4710.04 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4710 | Debt Pooling Companies|Section 4710.04 | Certain Violations Deemed Unfair or Deceptive Acts - Fine.

Effective: November 5, 2004|Latest Legislation:  House Bill 420 - 125th General Assembly|(A) Any violation of division (F)(1) of section 4710.02 of the Revised Code is deemed an unfair or deceptive act or practice in violation of section 1345.02 of the Revised Code. A person injured by a violation of that division has a cause of action and is entitled to the same relief available to a consumer under section 1345.09 of the Revised Code, and all the powers and remedies available to the attorney general to enforce sections 1345.01 to 1345.13 of the Revised Code are available to the attorney general to enforce division (F)(1) of section 4710.02 of the Revised Code.(B) Any person who violates division (F)(2) of section 4710.02 of the Revised Code, in addition to the penalties imposed by section 4710.99 of the Revised Code, shall be fined not more than ten thousand dollars for each violation.
Ohio Rev Code § 4710.99 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4710 | Debt Pooling Companies|Section 4710.99 | Penalty.

Effective: November 5, 2004|Latest Legislation:  House Bill 420 - 125th General Assembly|Whoever violates division (F) of section 4710.02 of the Revised Code is guilty of a misdemeanor of the third degree for a first offense and a misdemeanor of the second degree for any subsequent offense.
Ohio Rev Code § 4711.01 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4711 | Commission Merchants|Section 4711.01 | Itemized Statement of Sale.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|All commission merchants, firms, companies, and corporations, and all other persons or consignees in this state, receiving fruits, vegetables, butter, eggs, poultry, cattle, horses, sheep, or any other product or property to be sold on commission shall, immediately upon the consummation of the sale, make and render an itemized statement of such sale to the consignor showing the gross amount of the sale, the freight and express charges, together with all other charges against the goods which consignee may reasonably incur, and the net proceeds of the sale.
Ohio Rev Code § 4711.02 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4711 | Commission Merchants|Section 4711.02 | Record - What to Show.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|All commission merchants, firms, companies, and corporations, doing business as provided in section 4711.01 of the Revised Code, shall keep a record of the gross amount of each sale, and all freight, express, and other charges against the goods which the consignee may reasonably incur, and the net proceeds of the sales; which record shall be open for inspection at any time upon request of any consignor or his authorized agent or attorney .
Ohio Rev Code § 4711.03 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4711 | Commission Merchants|Section 4711.03 | Prohibition.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|No commission merchant, firm, company, corporation, or persons shall violate sections 4711.01 and 4711.02 of the Revised Code, or shall willfully render any false itemized account provided for in such sections.
Ohio Rev Code § 4711.99 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4711 | Commission Merchants|Section 4711.99 | Penalty.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|(A) Whoever violates section 4711.03 of the Revised Code shall be fined not less than ten nor more than two hundred dollars.
Ohio Rev Code § 4712.03 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4712 | Ohio Credit Services Organization Act|Section 4712.03 | Suspension, Revocation or Refusal of Certificate of Registration.

Effective: September 26, 1996|Latest Legislation:  Senate Bill 293 - 121st General Assembly|After notice and a hearing conducted in accordance with Chapter 119. of the Revised Code, the superintendent of financial institutions may suspend, revoke, or refuse to issue or renew a certificate of registration if any of the following conditions applies to the applicant for registration or registrant:(A) The applicant or registrant obtained a certificate of registration through any false or fraudulent representation or made any substantial misrepresentation in any registration application.(B) The applicant or registrant made false promises through advertising or other means or engaged in a continued course of misrepresentations.(C) The applicant or registrant violated any provision of Chapter 1345. or sections 4712.01 to 4712.14 of the Revised Code or the rules adopted thereunder.(D) The applicant or registrant was convicted, in a court of competent jurisdiction of this state or any other state, of a felony or any criminal offense involving fraud, or failed to notify the division of financial institutions of any such conviction.(E) The applicant or registrant engaged in conduct that constituted improper, fraudulent, or dishonest dealings.
Ohio Rev Code § 4712.06 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4712 | Ohio Credit Services Organization Act|Section 4712.06 | Surety Bond.

Effective: September 26, 1996|Latest Legislation:  Senate Bill 293 - 121st General Assembly|(A) No credit services organization shall conduct business in this state unless the organization has obtained a surety bond issued by a surety company authorized to do business in this state and all of the following conditions are met:(1) A copy of the bond is filed with the division of financial institutions.(2) The bond is in favor of any person, and of the state for the benefit of any person, that is injured by any violation of sections 4712.01 to 4712.14 of the Revised Code.(3) The bond is in the amount of fifty thousand dollars.(4) The bond is maintained and in effect for at least two years after the date on which the credit services organization ceases to conduct business in this state.(B) Any person claiming against the bond for a violation of sections 4712.01 to 4712.14 of the Revised Code may maintain an action at law against the credit services organization and against the surety company. However, the surety company is liable only for damages awarded under division (A)(2) of section 4712.10 of the Revised Code and not for punitive damages awarded under division (A)(3) of section 4712.10 of the Revised Code. The aggregate liability of the surety company to all persons injured by a credit services organization's violation of sections 4712.01 to 4712.14 of the Revised Code shall not exceed the amount of the bond.
Ohio Rev Code § 4712.071 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4712 | Ohio Credit Services Organization Act|Section 4712.071 | Prohibited Extensions of Credit.

Effective: October 29, 2018|Latest Legislation:  House Bill 123 - 132nd General Assembly|No credit services organization shall sell, provide, or perform any of the services authorized under division (C)(1) of section 4712.01 of the Revised Code in connection with an extension of credit that meets any of the following conditions: (A) The amount of credit is less than five thousand dollars. (B) The repayment term is one year or less. (C) The annual percentage rate exceeds twenty-eight per cent. For purposes of this division, "annual percentage rate" has the same meaning as in the "Truth in Lending Act," 82 Stat. 149 (1980), 15 U.S.C. 1606, as implemented by regulations of the consumer financial protection bureau.
Ohio Rev Code § 4712.08 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4712 | Ohio Credit Services Organization Act|Section 4712.08 | Prohibiting Fraudulent Activities.

Effective: September 26, 1996|Latest Legislation:  Senate Bill 293 - 121st General Assembly|No credit services organization shall do any of the following:(A) Obtain a certificate of registration through any false or fraudulent representation or make any substantial misrepresentation in any registration application;(B) Make false promises through advertising or other means in the conduct of its business or engage in a continued course of misrepresentations in the conduct of its business;(C) Engage in conduct that constitutes improper, fraudulent, or dishonest dealings in the conduct of its business;(D) Fail to notify the division of financial institutions if the credit services organization is convicted, in a court of competent jurisdiction of this state or any other state, of a felony or any criminal offense involving fraud.
Ohio Rev Code § 4712.09 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4712 | Ohio Credit Services Organization Act|Section 4712.09 | Waiving Rights.

Effective: April 16, 1993|Latest Legislation:  Senate Bill 323 - 119th General Assembly|(A) No credit services organization shall cause or attempt to cause a buyer to waive a right under sections 4712.01 to 4712.14 of the Revised Code.(B) Any waiver by a buyer of a right under sections 4712.01 to 4712.14 of the Revised Code is void.
Ohio Rev Code § 4712.10 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4712 | Ohio Credit Services Organization Act|Section 4712.10 | Action for Recovery of Damages.

Effective: September 26, 1996|Latest Legislation:  Senate Bill 293 - 121st General Assembly|(A)(1) A buyer injured by a violation of sections 4712.01 to 4712.14 of the Revised Code may bring an action for recovery of damages.(2) Damages awarded under division (A)(1) of this section shall not be less than the amount paid by the buyer to the credit services organization, plus reasonable attorney's fees and court costs.(3) The buyer may be awarded punitive damages.(4) No action shall be brought under division (A)(1) of this section after four years after the date of the execution of the contract for services to which the action relates.(B)(1) The division of financial institutions, the attorney general, or a buyer may bring an action to enjoin a violation of sections 4712.01 to 4712.14 of the Revised Code.(2) The division may initiate criminal proceedings under sections 4712.01 to 4712.14 of the Revised Code by presenting any evidence of criminal violations to the prosecuting attorney of the county in which the offense may be prosecuted. If the prosecuting attorney does not prosecute the violations, or at the request of the prosecuting attorney, the division shall present any evidence of criminal violations to the attorney general, who may proceed in the prosecution with all the rights, privileges, and powers conferred by law on prosecuting attorneys, including the power to appear before grand juries and to interrogate witnesses before such grand juries. These powers of the attorney general shall be in addition to any other applicable powers of the attorney general.(C) The remedies provided by this section are in addition to any other remedy provided by law.(D) In any proceeding or action brought under sections 4712.01 to 4712.14 of the Revised Code, the burden of proving an exemption under those sections is on the person claiming the benefit of the exemption.(E) No person shall be deemed to violate sections 4712.01 to 4712.14 of the Revised Code with respect to any act taken or omission made in reliance on a written notice, written interpretation, or written report from the superintendent of financial institutions, unless there is a subsequent amendment to those sections, or the rules promulgated thereunder, that affects the superintendent's notice, interpretation, or report.
Ohio Rev Code § 4712.11 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4712 | Ohio Credit Services Organization Act|Section 4712.11 | Violating Consumer Sales Practices Act.

Effective: April 16, 1993|Latest Legislation:  Senate Bill 323 - 119th General Assembly|(A) A violation of division (J) of section 4712.02, division (E) of section 4712.04, division (D) or (E) of section 4712.05, division (A) of section 4712.06, section 4712.07 or 4712.08, or division (A) of section 4712.09 of the Revised Code is deemed to be an unfair or deceptive act or practice in violation of section 1345.02 of the Revised Code.
Ohio Rev Code § 4712.12 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4712 | Ohio Credit Services Organization Act|Section 4712.12 | Investigating Violations - Injunctions.

Effective: September 26, 1996|Latest Legislation:  Senate Bill 293 - 121st General Assembly|(A) The division of financial institutions may investigate alleged violations of sections 4712.01 to 4712.14 of the Revised Code, or the rules adopted thereunder, or complaints concerning any such violation. The division may make application to the court of common pleas for an order enjoining any such violation and, upon a showing by the division that a person has committed, or is about to commit, such a violation, the court shall grant an injunction, restraining order, or other appropriate relief.(B) In conducting any investigation pursuant to this section, the division may compel, by subpoena, witnesses to testify in relation to any matter over which it has jurisdiction, and may require the production of any book, record, or other document pertaining to such matter. If a person fails to file any statement or report, obey any subpoena, give testimony, produce any book, record, or other document as required by such a subpoena, or permit photocopying of any book, record, or other document subpoenaed, the court of common pleas of any county in this state, upon application made to it by the division, shall compel obedience by attachment proceedings for contempt, as in the case of disobedience of the requirements of a subpoena issued from the court or a refusal to testify therein.(C) If the division determines that a person is engaged in, or is believed to be engaged in, activities that may constitute a violation of sections 4712.01 to 4712.14 of the Revised Code, the division may, after notice and a hearing conducted in accordance with Chapter 119. of the Revised Code, issue a cease and desist order. Such an order shall be enforceable in the court of common pleas.
Ohio Rev Code § 4712.13 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4712 | Ohio Credit Services Organization Act|Section 4712.13 | Disclosing Certificate of Registration Number.

Effective: September 26, 1996|Latest Legislation:  Senate Bill 293 - 121st General Assembly|A credit services organization shall disclose in any printed or published advertisement relating to the credit services organization's services, the number designated on the certificate of registration that is issued to the credit services organization by the division of financial institutions under sections 4712.01 to 4712.14 of the Revised Code. No credit services organization shall fail to comply with this section.
Ohio Rev Code § 4712.14 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4712 | Ohio Credit Services Organization Act|Section 4712.14 | Administrative Rules.

Effective: September 26, 1996|Latest Legislation:  Senate Bill 293 - 121st General Assembly|The superintendent of financial institutions may adopt, in accordance with Chapter 119. of the Revised Code, reasonable rules to carry out the purposes of sections 4712.01 to 4712.14 of the Revised Code.
Ohio Rev Code § 4712.15 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4712 | Ohio Credit Services Organization Act|Section 4712.15 | Compliance With Law Regarding Sanctions for Human Trafficking.

Effective: March 22, 2013|Latest Legislation:  House Bill 247 - 129th General Assembly|The superintendent of financial institutions shall comply with section 4776.20 of the Revised Code.
Ohio Rev Code § 4712.99 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4712 | Ohio Credit Services Organization Act|Section 4712.99 | Penalty.

Effective: October 29, 2018|Latest Legislation:  House Bill 123 - 132nd General Assembly|(A) Whoever violates division (J) of section 4712.02, division (E) of section 4712.04, division (D) or (E) of section 4712.05, division (A) of section 4712.06, section 4712.07 or 4712.08, or division (A) of section 4712.09 of the Revised Code is guilty of a felony of the fifth degree. (B)(1) Whoever violates section 4712.071 of the Revised Code is guilty of a minor misdemeanor and shall be fined not less than one hundred nor more than five hundred dollars. (2) The offense established under section 4712.071 of the Revised Code is a strict liability offense and section 2901.20 of the Revised Code does not apply. The designation of this offense as a strict liability offense 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 § 4713.03 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4713 | Cosmetologists|Section 4713.03 | Meetings of Board.

Effective: January 21, 2018|Latest Legislation:  House Bill 49 - 132nd General Assembly|The state cosmetology and barber board shall hold meetings to transact its business at least four times a year. The board may hold additional meetings as, in its judgment, are necessary. The board shall meet at the times and places it selects.
Ohio Rev Code § 4713.04 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4713 | Cosmetologists|Section 4713.04 | Single Member May Act for Board.

Effective: January 21, 2018|Latest Legislation:  House Bill 49 - 132nd General Assembly|The state cosmetology and barber board may authorize any of its members, in writing, to undertake any proceedings authorized by this chapter, and the finding or order of such members is the finding of the board when confirmed by it.
Ohio Rev Code § 4713.05 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4713 | Cosmetologists|Section 4713.05 | Depositing Receipts.

Effective: January 21, 2018|Latest Legislation:  House Bill 49 - 132nd General Assembly|All receipts of the state cosmetology and barber board shall be deposited into the state treasury to the credit of the occupational licensing and regulatory fund. All vouchers of the board shall be approved by the board chairperson or executive director, or both, as authorized by the board.
Ohio Rev Code § 4713.06 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4713 | Cosmetologists|Section 4713.06 | Executive Director - Staff.

Effective: January 21, 2018|Latest Legislation:  House Bill 49 - 132nd General Assembly|The state cosmetology and barber board shall annually appoint an executive director. The executive director may not be a member of the board, but subsequent to appointment, shall serve as secretary of the board. The executive director, before entering upon the discharge of the executive director's duties, shall file with the secretary of state a good and sufficient bond payable to the state, to ensure the faithful performance of duties of the office of executive director. The bond shall be in an amount the board requires. The premium of the bond shall be paid from appropriations made to the board for operating purposes. Whenever the term "executive director of the state board of cosmetology" or the term "executive director of the barber board," or variations thereof, is used, referred to, or designated in statute, rule, contract, grant, or other document, the use, reference, or designation shall be deemed to mean the "executive director of the state cosmetology and barber board."The board may employ inspectors, examiners, consultants on contents of examinations, clerks, or other individuals as necessary for the administration of this chapter and Chapter 4709. of the Revised Code. All inspectors and examiners shall be licensed cosmetologists pursuant to this chapter or licensed barbers pursuant to Chapter 4709. of the Revised Code.The board may appoint inspectors to inspect and investigate all facilities regulated by this chapter and Chapter 4709. of the Revised Code, including tanning facilities, to ensure compliance with this chapter and Chapter 4709. of the Revised Code, the rules adopted by the board, and the board's policies, in accordance with division (A)(11) of section 4713.07 of the Revised Code.