reglab/housing_qa huggingface dataset:
Ohio Rev Code § 4767.031 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4767 | Cemetery Registration|Section 4767.031 | Registration of Persons Engaged to Sell Interment Rights.

Effective: October 20, 1999|Latest Legislation:  House Bill 18 - 123rd General Assembly|(A) The owner or the person responsible for the operation of each cemetery required to register under section 4767.03 of the Revised Code shall provide the division of real estate in the department of commerce, on a form prescribed by the division, at the same time the owner or other person applies for registration or renewal of registration as required by section 4767.03 of the Revised Code, a list of the names and residence addresses of all persons employed or otherwise engaged by the cemetery to sell interment rights. The provision of this information constitutes the registration of these persons to sell interment rights.In order for an independent contractor to sell interment rights for a cemetery, the cemetery shall sponsor and register the independent contractor with the division. More than one cemetery may sponsor and register the same independent contractor.(B) The owner or the person responsible for the operation of each cemetery required to register under section 4767.03 of the Revised Code shall provide the division with a revised list of the names and residence addresses of all persons employed or otherwise engaged by the cemetery to sell interment rights within the calendar quarter immediately following the date of the termination of the cemetery's relationship with an existing salesperson or the commencement of a relationship with a new salesperson. As used in this division, "calendar quarter" means the three-month period that commences on the first day of each January, April, July, and October.
Ohio Rev Code § 4767.04 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4767 | Cemetery Registration|Section 4767.04 | Qualifications of Registrants.

Effective: October 29, 2018|Latest Legislation:  House Bill 168 - 132nd General Assembly|(A) To qualify a cemetery for a certificate of registration, the applicant shall submit to the division of real estate the following information:(1) The name of the cemetery;(2) The street address, city, village, or township, and county where the cemetery is located, and the mailing address if different from the street address;(3) The name and address of the person who owns the cemetery;(4) The name and address of the person responsible for the operation and maintenance of the cemetery;(5) A copy of the cemetery's financial statement, including account statements, for the previous fiscal year if required by the division of real estate pursuant to section 1721.211 of the Revised Code. If the cemetery is owned by a cemetery company or association, a copy of the financial statement, including account statements, for the previous fiscal year of all of the assets and investments of the endowment care trust of the company or association as prepared pursuant to division (J)(1) of section 1721.21 of the Revised Code shall be submitted to the division. (6) A copy of the cemetery's current rules and regulations provided in written or electronic format; (7) A copy of the cemetery's endowment care trust fund agreement required under section 1721.21 of the Revised Code and preneed cemetery merchandise and services trust fund agreement required under section 1721.211 of the Revised Code; (8) If required under section 1721.21 or 1721.211 of the Revised Code, proof that trustees who are individuals are bonded or insured as required.(B) If any of the information required in divisions (A) (1) to (A)(5) of this section changes at any time, the owner or the person responsible for the operation and maintenance of the cemetery shall submit written notification of the change to the division within thirty days of the change occurring. The owner or the person responsible for the operation and maintenance of the cemetery shall submit to the division annually with the cemetery's registration renewal any revised rules and regulations, revised trust agreements, or revised proof of bonding or insurance.(C) In addition to satisfying the requirements set forth in divisions (A) and (B) of this section, if a political subdivision intends to acquire additional land to increase the size of an existing cemetery that it is operating and maintaining or intends to open a new cemetery, its governing body shall notify the division at least thirty days before the acquisition or opening to renew the registration of the existing cemetery or to register the new cemetery.
Ohio Rev Code § 4767.07 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4767 | Cemetery Registration|Section 4767.07 | Complaints.

Effective: October 29, 2018|Latest Legislation:  House Bill 168 - 132nd General Assembly|(A) Any person may file a complaint regarding the activity, practice, policy, or procedure of, or regarding an alleged violation of section 1721.19, 1721.20, 1721.21, 1721.211, 4735.02, 4767.02, or 4767.09 of the Revised Code by, any person operating or maintaining a cemetery registered, or a cemetery that is not registered but is required to be registered pursuant to section 4767.03 of the Revised Code that adversely affects or may adversely affect the interest of an owner or family member of the owner of a cemetery lot or burial, entombment, or columbarium right. All complaints shall be in writing and submitted to the division of real estate in the department of commerce on forms provided by the division.(B) With respect to complaints filed pursuant to division (A) of this section, the division of real estate shall do all of the following:(1) Acknowledge receipt of the complaint by sending written notice to the person who filed the complaint not more than twenty days after receipt of the complaint;(2) Send written notice of the complaint within seven days after receipt of the complaint to the person responsible for the operation and maintenance of the cemetery that is the subject of the complaint;(3) Before taking further action, allow the owner or the person responsible for the operation and maintenance of the cemetery that is the subject of a complaint thirty days after the date the division sends notice of the complaint to respond to the division with respect to the complaint.(C) The cemetery dispute resolution commission shall hear each complaint filed pursuant to division (A) of this section within one hundred eighty days after its filing, unless it has been resolved by the parties to the complaint.
Ohio Rev Code § 4767.08 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4767 | Cemetery Registration|Section 4767.08 | Conduct of Investigations.

Effective: October 29, 2018|Latest Legislation:  House Bill 168 - 132nd General Assembly|(A) The superintendent of the division of real estate in the department of commerce or the Ohio cemetery dispute resolution commission, on the superintendent's or commission's own motion or as a result of a complaint received pursuant to section 4767.07 of the Revised Code and with good cause shown, shall investigate or cause to be investigated alleged violations of sections 1721.19, 1721.20, 1721.21, 1721.211, 4735.02, 4767.02, 4767.03, and 4767.09 of the Revised Code. If the commission or the superintendent believes that a violation has occurred, the commission or superintendent shall do all of the following:(1) Review the financial records of the cemetery to ensure compliance with sections 1721.21 and 1721.211 of the Revised Code;(2) Request the prosecuting attorney of the county in which the alleged violation occurred to initiate such proceedings as are appropriate.(B) If, as a result of an investigation, the commission or the superintendent believes that a person has violated Chapter 1345. of the Revised Code, the commission or superintendent shall report the findings to the attorney general.(C) The commission, at any time, may dismiss a complaint if it determines there is not good cause shown for the complaint. If the commission dismisses a complaint, it shall notify the person who filed the complaint within twenty days of reaching its decision and identify the reason why the complaint was dismissed.
Ohio Rev Code § 4767.09 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4767 | Cemetery Registration|Section 4767.09 | Reasonable Maintenance.

Effective: October 29, 2018|Latest Legislation:  House Bill 168 - 132nd General Assembly|(A) The owner or person responsible for the operation of a cemetery registered with the division of real estate in the department of commerce shall provide reasonable maintenance of the cemetery property and of all lots, graves, mausoleums, scattering grounds, and columbaria in the cemetery based on the type and size of the cemetery, topographic limitation, and contractual commitments with consumers. (B) In determining whether the owner or person responsible for the operation of a cemetery registered with the division provides reasonable maintenance of the cemetery property, the division or the cemetery dispute resolution commission may consider all of the following: (1) The size of the cemetery; (2) The type of cemetery; (3) The extent and use of available financial resources; (4) The contractual obligations for care and maintenance of the owner or person responsible for the operation of the registered cemetery; (5) The standard of maintenance of one or more similarly situated cemeteries. In determining whether a cemetery is similarly situated, the division shall consider the cemetery's size, type, location, topography, and financial resources. (6) The suggested maintenance guidelines the commission publishes under division (H) of section 4767.06 of the Revised Code; (7) Other sections of the Revised Code related to cemetery maintenance. (C) The owner or person responsible for the operation of the cemetery registered with the division, in the course of providing reasonable maintenance, may not preclude the exercise of lawful rights by the owner of an interment, inurnment, or entombment right, or by the decedent's immediate family or other heirs in accordance with the rules and regulations of the cemetery or other agreement of the cemetery authority. (D) In the case of a cemetery or any portion of a cemetery dedicated as a nature preserve, reasonable maintenance by the owner or person responsible for the operation of the cemetery shall be in accordance with the regulations of the cemetery or the master plan governing the cemetery. (E) A cemetery shall maintain electronic or paper cemetery records pertaining to interment, entombment, or inurnment right owners and interment, entombment, or inurnment records indicating the deceased's name, place of death, and date and location of the interment, entombment, or inurnment in the cemetery's office. Records may be maintained in an electronic formation only if the electronic copies are true copies of the original documents.
Ohio Rev Code § 4767.10 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4767 | Cemetery Registration|Section 4767.10 | Cemetery Grant Fund.

Effective: October 29, 2018|Latest Legislation:  House Bill 168 - 132nd General Assembly|(A) The cemetery grant fund is created in the state treasury. The division of real estate in the department of commerce shall deposit into the fund one dollar of each two dollars and fifty cents portion of the burial permit fee received under section 3705.17 of the Revised Code. The division shall use moneys in the fund to advance grants to cemeteries registered with the division to defray the costs of exceptional cemetery maintenance or training cemetery personnel in the maintenance and operation of cemeteries. The division may not provide a grant to a corporation or association that operates a cemetery for profit. In each fiscal year, the division may not advance grants totaling more than eighty per cent of the appropriation to the cemetery grant fund for that fiscal year. The division shall advance grants from the fund in accordance with rules adopted by the Ohio cemetery dispute resolution commission under Chapter 119. of the Revised Code. (B) The director of commerce may increase, by rule adopted under Chapter 119. of the Revised Code, the amount of total grants the division may advance in a fiscal year if the director determines the total amount of funds generated exceeds the amount of funds the division needs to carry out its powers and duties under this section. If the director determines the increased amount depletes the amount of funds the division needs to carry out its powers and duties under this section, the director may decrease the amount not below the amount specified in division (A) of this section.
Ohio Rev Code § 4767.11 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4767 | Cemetery Registration|Section 4767.11 | Ceased Operations.

Effective: October 29, 2018|Latest Legislation:  House Bill 168 - 132nd General Assembly|Upon receipt of information that the owner or person responsible for the operation of a registered cemetery or a cemetery that was required to be registered has ceased operation of that cemetery, the division of real estate in the department of commerce may investigate for purposes of determining the cemetery's current status. If the division finds evidence that the cemetery has ceased operation and a municipal corporation or township has not assumed day-to-day management of the cemetery, the division may apply to the court of common pleas of the county in which the cemetery is located for appointment of a temporary receiver or trustee. The order appointing the temporary receiver or trustee shall order the trustee or trustees of the endowment care trust of the cemetery to make distributions to the receiver or trustee in accordance with section 1721.21 of the Revised Code. The receiver shall only be paid from the income of interest and dividends in the endowment care trust being held pursuant to section 1721.21 of the Revised Code. The receiver may not invade the principal or capital gains of the trust.
Ohio Rev Code § 4767.99 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4767 | Cemetery Registration|Section 4767.99 | Penalty.

Effective: October 20, 1999|Latest Legislation:  House Bill 18 - 123rd General Assembly|Whoever violates division (A) of section 4767.02 of the Revised Code is guilty of a misdemeanor of the third degree.
Ohio Rev Code § 4768.02 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4768 | Appraisal Management Companies|Section 4768.02 | Prohibited Acts.

Effective: December 14, 2018|Latest Legislation:  House Bill 213 - 132nd General Assembly|(A)(1) No person shall do any of the following without first obtaining a license under this chapter: (a) Directly or indirectly engage or attempt to engage in business as an appraisal management company; (b) Directly or indirectly engage in or attempt to perform appraisal management services; (c) Advertise or hold itself out as engaging in or conducting business as an appraisal management company. (2) A person that violates division (A)(1) of this section may be subject to sanctions under section 4768.14 of the Revised Code. (B) This chapter shall not apply to any of the following: (1) An appraisal management company that is a federally regulated appraisal management company; (2) Any person that exclusively employs appraisers on an employer and employee basis for the performance of appraisals; (3) Any person engaged in appraisal services who, in the n ormal course of business, enters into an agreement, whether written or otherwise, with an independent appraiser for the performance of appraisal services that the hiring or contracting person is not completing for any reason, including competency, work load, schedule, or geographic location. Division (B)(3) of this section applies only to an appraiser and to that appraiser's business entity provided that entity is engaging in real estate appraisal services, not appraisal management services; (4) Any person engaged in appraisal services who, in the normal course of business, enters into an agreement, whether written or otherwise, with an independent contractor appraiser for the performance of appraisal services and, upon the completion of the appraisal, the report of the independent contractor appraiser performing the appraisal services is cosigned by the person who subcontracted with the independent contractor appraiser for the performance of the appraisal services. An appraisal management company shall not avoid the requirements of this division by requiring an employee of the appraisal management company, who is an appraiser, to sign the appraisal that has been completed by an appraiser that is part of the appraisal panel for the appraisal management company. (5) Any appraiser engaged in mass appraisal services under the direction of the tax commissioner or a county auditor.
Ohio Rev Code § 4768.03 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4768 | Appraisal Management Companies|Section 4768.03 | Duties of Real Estate Appraiser Board.

Effective: June 14, 2018|Latest Legislation:  House Bill 213 - 132nd General Assembly|The real estate appraiser board shall do all of the following: (A) Adopt rules, in accordance with Chapter 119. of the Revised Code in furtherance of this chapter, including, but not limited to, all of the following: (1) Procedures for criminal records checks that are required under section 4768.06 of the Revised Code, in accordance with division (K) of section 121.08 and division (C) o f section 4768.06 of the Revised Code; (2) The following nonrefundable fees: (a) The initial appraisal management company license fee, which shall not exceed two thousand dollars; (b) The annual renewal fee, which shall not exceed two thousand dollars; (c) The late filing fee, which shall not exceed one thousand dollars, for the renewal of a license under division (C) of section 4768.07 of the Revised Code. (3) Requirements for settlement agreements that the superintendent of real estate and professional licensing and an appraisal management company or other person may enter into under division (H) of section 4768.13 or division (C) of section 4768.14 of the Revised Code; (4) Presumptions of compliance with regard to the customary and reasonable fees required under division (B) of section 4768.12 of the Revised Code. In adopting rules under division (A)(4) of this section, the board shall consider presumptions of compliance promulgated for the same purpose under the federal "Truth in Lending Act," 82 Stat. 146, 15 U.S.C. 1631 et seq.; (5) Rules regarding consent to service of process for appraisal management companies in accordance with division (A) (6) of section 4768.06 of the Revised Code. (B) Determine the appropriate disciplinary actions to be taken against a person, including a licensee, under section 4768.13 of the Revised Code; (C) Hear appeals, pursuant to Chapter 119. of the Revised C ode, from decisions and orders that the superintendent issues pursuant to this chapter; (D) Request that the superintendent initiate an investigation of a violation of this chapter or the rules adopted under it, as the board determines appropriate.
Ohio Rev Code § 4768.08 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4768 | Appraisal Management Companies|Section 4768.08 | Grounds for Denial of License.

Effective: December 14, 2018|Latest Legislation:  House Bill 213 - 132nd General Assembly|The superintendent of real estate and professional licensing may refuse to issue a license to an applicant under this chapter based upon any act or omission for which a person, including a licensee, may be disciplined under division (K) of section 4768.13 of the Revised Code or may refuse to renew a license if the licensee has failed to comply with this chapter. If the superintendent refuses to issue or renew a license under this section, the superintendent shall notify the applicant or the licensee of the basis for the refusal. The notice shall comply with division (N) of section 4768.13 of the Revised Code, and the hearing shall be conducted i n accordance with Chapter 119. of the Revised Code. An applicant or licensee may appeal the superintendent's decision to the real estate appraiser board, which shall provide the applicant or licensee with the opportunity to be heard in person or by counsel, or both. The decision and order of the board is final, subject to review in the manner provided in Chapter 119. of the Revised Code and appeal to the court of common pleas of Franklin county.
Ohio Rev Code § 4768.09 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4768 | Appraisal Management Companies|Section 4768.09 | Removal of Appraiser From Appraiser Panel.

Effective: October 17, 2019|Latest Legislation:  House Bill 166 - 133rd General Assembly|(A) An appraisal management company shall not remove the appraiser from its appraiser panel or otherwise refuse to assign requests for real estate appraisal services to the appraiser without first doing both of the following: (1) Notifying the appraiser in writing of the reasons the appraiser is being removed from the appraiser panel or is refused assignment requests for appraisal services; (2) Providing the appraiser with an opportunity to respond to that notification, in writing, within ten business days after the appraisal management company sends the removal notification. (B) The notice described in division (A)(1) of this section shall be sent by a delivery system that delivers letters, packages, and other materials in its ordinary course of business with traceable delivery and signature receipt. An appraisal management company that sends such notice shall keep a copy of the notice for at least five years from the date the notice is sent to the appraiser.  (C) Nothing in this section prohibits an appraisal management company from suspending an appraiser from receiving assignment requests during the period described in division (A)(2) of this section.
Ohio Rev Code § 4768.10 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4768 | Appraisal Management Companies|Section 4768.10 | Recordkeeping.

Effective: December 14, 2018|Latest Legislation:  House Bill 213 - 132nd General Assembly|(A) Each appraisal management company licensed under this chapter shall maintain all of the following items for a period of at least five years from the date the appraisal report is submitted to the client: (1) The original or true copy of every request relating to the report that the appraisal management company receives from the client; (2) The original or true copy of each request sent to an appraiser who is considered for the assignment; (3) Copies of the appraisal report and all versions of that report. (B) An appraisal management company shall include all of the following information in each appraisal assignment file: (1) The name and contact information of both the appraisal management company and the individual from the appraisal management company involved in ordering the appraisal or, if the assignment is generated by an automated system, the name of that system; (2) The amount of any fee paid to the appraiser for each assignment included in the appraisal assignment file and the time and method of payment; (3) Details of all communications between the appraisal management company, the appraiser, and the client for each appraisal assignment included in the appraisal assignment file.