reglab/housing_qa huggingface dataset:
Ohio Rev Code § 1733.44 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1733 | Credit Unions|Section 1733.44 | Prohibition Against Use of Words Credit Union.

Effective: April 14, 2006|Latest Legislation:  House Bill 81 - 126th General Assembly|(A) No person, partnership, association, or corporation, other than credit unions and associations of such credit unions, to which all credit unions in their respective jurisdictions are eligible, shall use any name or title containing the words "credit union" or represent themselves, in advertising or elsewhere, as conducting business as a credit union.(B) Subject to all of the following, a credit union may adopt one or more trade names:(1) The credit union shall give written notice of the proposed trade name to the superintendent of credit unions at least thirty days before using the trade name.(2) The superintendent may deny a credit union the right to use a given trade name or terminate a credit union's right to use a trade name for any reason.(3) A credit union may use a trade name or a name other than its official charter name in advertising or signage, so long as it uses its official charter name in communications with the division of financial institutions and for share certificates or certificates of deposit, signature cards, loan agreements, account statements, checks, drafts, and other legal documents.(4) A trade name shall be registered with the secretary of state pursuant to the laws of this state and the registration shall be accompanied by any written documentation issued by the superintendent relating to the right to use, denial to use, or termination of a trade name.
Ohio Rev Code § 1733.441 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1733 | Credit Unions|Section 1733.441 | False Advertising.

Effective: March 20, 2019|Latest Legislation:  House Bill 489 - 132nd General Assembly|(A) Absent the express written permission of the credit union, no person shall use the name of a credit union in an advertisement, solicitation, promotional, or other material in a way that may mislead another person, or cause another person to be misled, into believing that the person issuing the advertisement, solicitation, promotional, or other material is associated or affiliated with the credit union. (B)(1) Whoever violates division (A) of this section shall be subject to a civil penalty of up to ten thousand dollars for each day the violation is committed, repeated, or continued. (2) A credit union injured by a violation of division (A) of this section may bring an action in law or equity for recovery of damages, a temporary restraining order, an injunction, or any other available remedy.
Ohio Rev Code § 1733.45 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1733 | Credit Unions|Section 1733.45 | Applicability of General Corporation Laws.

Effective: November 19, 1971|Latest Legislation:  Senate Bill 3 - 109th General Assembly|A credit union shall be created, organized, governed, and conducted and its directors and officers shall be chosen, in all respects in the same manner as provided in sections 1701.01 to 1701.99, inclusive, of the Revised Code, for corporations generally, insofar as such manner is not inconsistent with this chapter.
Ohio Rev Code § 1733.47 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1733 | Credit Unions|Section 1733.47 | Criminal Records Check to Be Requested by Superintendent.

Effective: January 1, 2013|Latest Legislation:  House Bill 487 - 129th General Assembly|Whenever the approval of the superintendent of credit unions is required under this chapter, or under an order or supervisory action issued or taken under this chapter, for a person to serve as an organizer, incorporator, director, or executive officer of a credit union, or to otherwise participate in the management of a credit union, the superintendent shall request the superintendent of the bureau of criminal identification and investigation, or a vendor approved by the bureau, to conduct a criminal records check based on the person's fingerprints in accordance with section 109.572 of the Revised Code. The superintendent of credit unions shall request that criminal record information from the federal bureau of investigation be obtained as part of the criminal records check. Any fee required under division (C)(3) of section 109.572 of the Revised Code shall be paid by the person who is the subject of the request.
Ohio Rev Code § 1733.51 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1733 | Credit Unions|Section 1733.51 | Deposit of Moneys for Preneed Funeral or Cemetery Merchandise and Services Contract.

Effective: July 6, 2009|Latest Legislation:  Senate Bill 196 - 127th General Assembly|A credit union may, subject to sections 1721.211 and 4717.31 to 4717.38 of the Revised Code, receive and hold on deposit moneys under a preneed funeral contract or preneed cemetery merchandise and services contract.
Ohio Rev Code § 1733.53 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1733 | Credit Unions|Section 1733.53 | Bona Fide Errors.

Effective: March 20, 2019|Latest Legislation:  House Bill 489 - 132nd General Assembly|(A) As used in this section, "bona fide error" means an unintentional clerical, calculation, computer malfunction or programming, or printing error. (B) A credit union or regulated individual shall not be held civilly liable in any action brought under this chapter or Chapter 1309., 1317., or 1345. of the Revised Code, and shall not be subject to any sanction by the superintendent of financial institutions, if all of the following conditions are met: (1) The credit union or individual shows by a preponderance of evidence that the compliance failure was not intentional and resulted from a bona fide error notwithstanding the maintenance of procedures reasonably adapted to avoid any such error. (2) Within sixty days after discovering the error, and prior to the initiation of any action by the superintendent or the receipt of written notice of the error from the member, the credit union or individual notifies the superintendent and the member of the error and the manner in which the credit union or individual intends to make full restitution to the member. (3) The credit union or individual promptly makes reasonable restitution to the member. (C) If, in the event of a compliance failure, the credit union or regulated individual does not meet the conditions set forth in division (B) of this section, a member injured by the error has a cause of action to recover damages. Such an action may not, however, be maintained as a class action.
Ohio Rev Code § 1733.99 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1733 | Credit Unions|Section 1733.99 | Penalty.

Effective: July 14, 1987|Latest Legislation:  Senate Bill 149 - 117th General Assembly|(A) Whoever violates section 1733.44 of the Revised Code, or any order of the superintendent issued pursuant to this chapter, shall be guilty of a misdemeanor of the first degree.(B) Whoever violates division (C) of section 1733.327 of the Revised Code is guilty of a misdemeanor of the first degree. A person who is convicted of violating such division is also subject to disciplinary action, including dismissal or removal from office.
Ohio Rev Code § 1735.01 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1735 | Title Guarantee and Trust Companies|Section 1735.01 | Powers of a Title Guarantee and Trust Company.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|A title guarantee and trust company may prepare and furnish abstracts and certificates of title to real estate, and bonds, mortgages, and other securities; guarantee such titles, the validity and the due execution of such securities, and the performance of contracts incident thereto; make loans for itself or as agent or trustee for others, and guarantee the collection of interest and principal of such loans; take charge of, and sell, mortgage, rent, or otherwise dispose of, real estate for others; and perform all the duties of an agent relative to property deeded or otherwise entrusted to it.
Ohio Rev Code § 1735.02 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1735 | Title Guarantee and Trust Companies|Section 1735.02 | Capital Required - Investment of Capital.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|No title guarantee and trust company shall do business until its capital stock amounts to at least one hundred thousand dollars fully paid up, and until it has complied with section 1735.03 of the Revised Code. Except as provided in such section, such capital shall be invested as the board of directors of such company prescribes.
Ohio Rev Code § 1735.03 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1735 | Title Guarantee and Trust Companies|Section 1735.03 | Deposit With Treasurer of State.

Effective: July 30, 1984|Latest Legislation:  House Bill 250 - 115th General Assembly|No title guarantee and trust company shall do business until it has deposited with the treasurer of state fifty thousand dollars, in securities permitted by sections 3925.05, 3925.06, and 3925.08 of the Revised Code. The treasurer of state shall hold such securities deposited with him as security for the faithful performance of all guarantees entered into and all trusts accepted by such company, but so long as it continues solvent he shall permit it to collect the interest of, or dividends or distributions on, its securities so deposited, and to withdraw any of such securities on depositing with him cash or other securities of the kind specified in this section so as to maintain the value of such deposit at fifty thousand dollars.If such a company has made such deposits with the treasurer of state, it may request him to return to it securities held by him in such deposit in excess of the amount required, and he shall then surrender such excess to the company, taking proper receipts therefor.
Ohio Rev Code § 1735.04 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1735 | Title Guarantee and Trust Companies|Section 1735.04 | Laws Governing Title Guarantee and Trust Companies.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|All companies doing the business of guaranteeing titles to real property shall comply with sections 1735.01 to 1735.04, inclusive, of the Revised Code.
Ohio Rev Code § 1739.02 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1739 | Multiple Employer Welfare Arrangements|Section 1739.02 | Group Self-Insurance Program Under Multiple Employer Welfare Arrangement.

Effective: September 29, 2015|Latest Legislation:  House Bill 64 - 131st General Assembly|(A) The following groups that have been organized and maintained in good faith for a continuous period of five years or more for purposes other than obtaining insurance may establish, maintain, or operate a group self-insurance program under a multiple employer welfare arrangement that is chartered and created in this state under sections 1739.01 to 1739.22 of the Revised Code:(1) A chamber of commerce;(2) A trade association;(3) An industry association;(4) A professional association;(5) A voluntary employee beneficiary association that is exempt from taxation by the internal revenue service under section 501(c)(9) of the Internal Revenue Code of 1986, as amended;(6) A business league that is exempt from taxation by the internal revenue service under section 501(c)(6) of the Internal Revenue Code of 1986, as amended;(7) Any other association that the superintendent of insurance may define by rule.(B) Except as provided in section 9.833 and sections 1739.01 to 1739.22 of the Revised Code, no multiple employer welfare arrangement or other entity by which two or more employers jointly participate in a common employee welfare benefit plan shall operate a group self-insurance program in this state after four months after April 9, 1993.(C) Sections 1739.01 to 1739.22 of the Revised Code do not apply to any entity that establishes, maintains, or operates a fully insured program.(D) No person shall establish, operate, or maintain a multiple employer welfare arrangement providing benefits through a group self-insurance program in this state unless the multiple employer welfare arrangement has a valid certificate of authority from the superintendent of insurance.
Ohio Rev Code § 1739.04 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1739 | Multiple Employer Welfare Arrangements|Section 1739.04 | Application Procedure.

Effective: April 9, 1993|Latest Legislation:  House Bill 689 - 119th General Assembly|(A) The superintendent of insurance shall examine the application made under section 1739.03 of the Revised Code to determine whether the multiple employer welfare arrangement will be able to comply with sections 1739.01 to 1739.22 of the Revised Code and any rules adopted pursuant to those sections. If the superintendent finds that the arrangement is capable of complying with such sections, he shall issue a certificate of authority authorizing the arrangement to operate in this state.(B) The superintendent shall approve or disapprove an application for a certificate of authority within ninety days after his receipt of the application and all of the supporting information he has requested.(C) The superintendent may refuse to issue or renew or may suspend or revoke the certificate of authority of any multiple employer welfare arrangement, if he finds that any of the following apply:(1) The arrangement or its third-party administrator has failed, or will be unable, to comply with the applicable provisions of sections 1739.01 to 1739.22 of the Revised Code.(2) The arrangement or its third-party administrator is, or will be, fraudulently operated, including misrepresentation by omission or otherwise.(3) The arrangement or its third-party administrator is in such condition as to render further operations of the arrangement hazardous to the public interest or to the interest of the members and their employees.(4) The arrangement is financially unable to meet its obligations and claims as they occur, or its third-party administrator is financially unable to meet its obligations.(5) The arrangement or its third-party administrator has failed to file any report required under section 1739.09 of the Revised Code.(D) If the superintendent refuses to issue or renew, or suspends or revokes a certificate of authority, he shall issue an order setting forth the reasons for refusal, suspension, or revocation and forward it to the multiple employer welfare arrangement. Any refusal, suspension, or revocation under this division does not affect the liability of the arrangement or its members for claims incurred prior to the date of the refusal, suspension, or revocation.(E) Subject to the superintendent's review, any certificate of authority issued by the superintendent under this section shall be renewed annually, effective on the first day of January, upon payment by the multiple employer welfare arrangement of an annual fee of one thousand dollars. All fees collected under this division shall be paid into the state treasury to the credit of the department of insurance operating fund created under section 3901.021 of the Revised Code.
Ohio Rev Code § 1739.05 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1739 | Multiple Employer Welfare Arrangements|Section 1739.05 | Minimum Enrollment.

Effective: October 17, 2019|Latest Legislation:  House Bill 166 - 133rd General Assembly|(A) A multiple employer welfare arrangement that is created pursuant to sections 1739.01 to 1739.22 of the Revised Code and that operates a group self-insurance program may be established only if any of the following applies: (1) The arrangement has and maintains a minimum enrollment of three hundred employees of two or more employers. (2) The arrangement has and maintains a minimum enrollment of three hundred self-employed individuals. (3) The arrangement has and maintains a minimum enrollment of three hundred employees or self-employed individuals in any combination of divisions (A)(1) and (2) of this section. (B) A multiple employer welfare arrangement that is created pursuant to sections 1739.01 to 1739.22 of the Revised Code and that operates a group self-insurance program shall comply with all laws applicable to self-funded programs in this state, including sections 3901.04, 3901.041, 3901.19 to 3901.26, 3901.38, 3901.381 to 3901.3814, 3901.40, 3901.45, 3901.46, 3901.491, 3902.01 to 3902.14, 3923.041, 3923.24, 3923.282, 3923.30, 3923.301, 3923.38, 3923.581, 3923.602, 3923.63, 3923.80, 3923.84, 3923.85, 3923.851, 3923.86, 3923.87, 3923.89, 3923.90, 3924.031, 3924.032, and 3924.27 of the Revised Code. (C) A multiple employer welfare arrangement created pursuant to sections 1739.01 to 1739.22 of the Revised Code shall solicit enrollments only through agents or solicitors licensed pursuant to Chapter 3905. of the Revised Code to sell or solicit sickness and accident insurance. (D) A multiple employer welfare arrangement created pursuant to sections 1739.01 to 1739.22 of the Revised Code shall provide benefits only to individuals who are members, employees of members, or the dependents of members or employees, or are eligible for continuation of coverage under section 1751.53 or 3923.38 of the Revised Code or under Title X of the "Consolidated Omnibus Budget Reconciliation Act of 1985," 100 Stat. 227, 29 U.S.C.A. 1161, as amended. (E) A multiple employer welfare arrangement created pursuant to sections 1739.01 to 1739.22 of the Revised Code is subject to, and shall comply with, sections 3903.81 to 3903.93 of the Revised Code in the same manner as other life or health insurers, as defined in section 3903.81 of the Revised Code.
Ohio Rev Code § 1739.06 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1739 | Multiple Employer Welfare Arrangements|Section 1739.06 | Filing Information With Superintendent.

Effective: April 9, 1993|Latest Legislation:  House Bill 689 - 119th General Assembly|(A) No certificate shall be furnished by any multiple employer welfare arrangement in connection with, or pursuant to any group self-insurance program, nor shall any endorsement, rider, or application that becomes or is designated to become a part of any certificate be used until all of the following have been filed by the arrangement with the superintendent of insurance:(1) The form of the certificate, endorsement, rider, or application;(2) The premium or rates, including the calculations, formulas, and supporting statistics used to establish the premium or rates;(3) Actuarial certification of the premium or rates, or such other documentation that supports the premium or rates and that is acceptable to the superintendent;(4) The classification of risks pertaining to the premium or rates.(B) If the superintendent finds that any form of certificate, endorsement, rider, or application that has been filed with him under division (A) of this section contains any provision that is contrary to the law of this state, contains inconsistent provisions, or contains any question, provision, title, heading, backing, or other indication of its contents, that is ambiguous, misleading, or deceptive, or likely to mislead or deceive the member, certificate holder, or applicant, he shall give written notice of his finding to the multiple employer welfare arrangement that has filed the form, and thereafter no arrangement that has filed the form shall use the form in this state.(C) After the expiration of thirty days from the filing of any form under division (A) of this section, or at any time after the superintendent has given written approval thereof, the superintendent may, after a hearing of which at least twenty days' written notice has been given to the multiple employer welfare arrangement issuing the form, withdraw approval on any ground stated in division (B) of this section. He shall effect disapproval by his written order, which shall state the ground for disapproval and the date, not less than thirty days after the hearing, when the withdrawal of approval shall become effective. After the date when the withdrawal of approval of any form becomes effective, the form shall not be used in this state.
Ohio Rev Code § 1739.08 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1739 | Multiple Employer Welfare Arrangements|Section 1739.08 | Powers of Board of Trustees.

Effective: April 9, 1993|Latest Legislation:  House Bill 689 - 119th General Assembly|(A) A multiple employer welfare arrangement created pursuant to sections 1739.01 to 1739.22 of the Revised Code shall be operated by a board of trustees chosen by a majority of the participating members of the arrangement in accordance with sections 1739.01 to 1739.22 of the Revised Code and with the articles and bylaws of the arrangement.(B) The board, in addition to other powers contained in its articles, shall do all of the following:(1) Invest and reinvest funds held by it in accordance with section 3925.08 of the Revised Code;(2) Collect and disburse all money due or payable;(3) Employ and contract with actuaries, accountants, and other agents and employees necessary for the operation of the arrangement.(C) The board, in addition to other powers contained in its articles, may do all of the following:(1) Employ and contract with banks, corporate trustees, insurance agents, and insurers authorized to do business in this state;(2) Employ third-party administrators;(3) Contract with any person or any agency of the state or of a political subdivision for the use of services or facilities necessary, useful, or incidental to the operation of the arrangement;(4) Employ legal counsel;(5) Execute contracts necessary or incidental to the operation of the arrangement;(6) Pay dividends, with the approval of the superintendent of insurance, to or levy assessments on its members;(7) Purchase bonds and insurance necessary to comply with requirements of the "Employee Retirement Income Security Act of 1974," 88 Stat. 829, 29 U.S.C.A. 1001, as amended, sections 1739.01 to 1739.22 of the Revised Code, and rules adopted by the superintendent pursuant to such sections;(8) Perform such other acts, not inconsistent with sections 1739.01 to 1739.22 of the Revised Code or other laws of this state.