reglab/housing_qa huggingface dataset:
Ohio Rev Code § 3770.13 (2021)
2021 Ohio Revised Code|Title 37 | Health-Safety-Morals|Chapter 3770 | State Lottery|Section 3770.13 | Application for Approval in Advance of Transfer.

Effective: September 17, 2002|Latest Legislation:  Senate Bill 226 - 124th General Assembly|(A) A transferee shall file an application under sections 3770.10 to 3770.14 of the Revised Code for the approval in advance of a transfer of a lottery prize award in a court of competent jurisdiction.(B) The following procedures shall apply to an application for the approval in advance by a court of a transfer of a lottery prize award under division (A) of this section:(1) Upon the filing of the application, the court shall set a date, time, and place for a hearing on the application and shall notify the transferee and transferor of the date, time, and place of the hearing.(2) Not less than thirty days prior to the date set by the court for the hearing on an application filed pursuant to this section, the transferee shall file with the court and shall serve on the state lottery commission, in the manner prescribed in the Rules of Civil Procedure for the service of process, a notice of the proposed transfer and the application for its approval in advance. The notice shall include all of the following:(a) A copy of the application;(b) A copy of the transfer agreement or, if the transferor is not a prize winner, a redacted copy of the transfer agreement that discloses sufficient information to allow the commission and the court to determine the validity of the transfer agreement;(c) If the transferor is a prize winner, a copy of the disclosure statement provided by the transferee pursuant to section 3770.11 of the Revised Code and signed by the prize winner pursuant to division (A) of section 3770.12 of the Revised Code;(d) The amounts and due dates of the lottery prize award payments that will be transferred under the transfer agreement;(e) Notification of the date, time, and place of the hearing on the application;(f) The complete name, address, and taxpayer identification number of the transferee.(3) The commission shall not be required to appear in or be named as a party to a hearing on the application, but may intervene as of right in the proceeding.(4) At the conclusion of the hearing on an application under this section, the court may grant or deny the approval of the transfer. The court shall enter its order accordingly. If the court grants the approval of the transfer, it shall include in its order all of the express findings specified in section 3770.12 of the Revised Code. If the court denies the approval of the transfer, it shall include in its order the reasons for the denial.(5) An order of the court made under division (B)(4) of this section is a final and appealable order.
Ohio Rev Code § 3770.14 (2021)
2021 Ohio Revised Code|Title 37 | Health-Safety-Morals|Chapter 3770 | State Lottery|Section 3770.14 | Payments to Transferee - Processing Fee.

Effective: September 17, 2002|Latest Legislation:  Senate Bill 226 - 124th General Assembly|(A) Upon receipt of a court order issued under section 3770.13 of the Revised Code, the transferee shall provide a certified copy of the court order to the director of the state lottery commission. Not later than ten days after receipt of the certified copy of the court order, the director shall acknowledge to the transferee in writing the commission's intent to comply with the court order in making future payments.(B) The director shall make payments of the lottery prize award to the transferee designated in the certified copy of the court order and in accordance with the prize payment schedule established when the prize was claimed. The director may charge a processing fee, in an amount determined by the commission by rule pursuant to section 3770.03 of the Revised Code, to cover any direct or indirect costs associated with making the prize award payments in accordance with that prize payment schedule.(C) Upon payment of the lottery prize award pursuant to this section, the director and the commission are discharged from all further liability therefor.
Ohio Rev Code § 3770.23 (2021)
2021 Ohio Revised Code|Title 37 | Health-Safety-Morals|Chapter 3770 | State Lottery|Section 3770.23 | Lottery Sports Gaming Definitions.

Effective: March 23, 2022|Latest Legislation:  House Bill 29 - 134th General Assembly|As used in sections 3770.23 to 3770.25 of the Revised Code: (A) "Sports gaming," "type C sports gaming proprietor," and "type C sports gaming host" have the same meanings as in section 3775.01 of the Revised Code. (B) "Lottery sports gaming" means sports gaming conducted by a type C sports gaming proprietor on behalf of the state lottery commission and offered through lottery sales agents that are licensed as type C sports gaming hosts. Last updated February 14, 2022 at 3:42 PM
Ohio Rev Code § 3770.24 (2021)
2021 Ohio Revised Code|Title 37 | Health-Safety-Morals|Chapter 3770 | State Lottery|Section 3770.24 | Administration of Lottery Sports Gaming.

Effective: March 23, 2022|Latest Legislation:  House Bill 29 - 134th General Assembly|(A) The state lottery commission shall operate lottery sports gaming as part of the statewide lottery in accordance with this section and with Chapter 3775. of the Revised Code. The state lottery commission may adopt rules under Chapter 119. of the Revised Code, in consultation with the Ohio casino control commission, to implement sections 3770.23 to 3770.25 of the Revised Code, so long as those rules are not in conflict with the rules of the Ohio casino control commission. (B)(1) Each type C sports gaming proprietor shall contract with the state lottery commission to operate lottery sports gaming on behalf of the state lottery commission in exchange for a portion of the state's proceeds from lottery sports gaming. (2) All provisions of Chapter 3775. of the Revised Code that apply to type C sports gaming proprietors and type C sports gaming hosts apply to those persons when they operate or offer lottery sports gaming. (3) A type C sports gaming proprietor may adapt any existing self-service or clerk-operated lottery terminals owned or operated by the sports gaming proprietor or the state lottery commission also to serve as lottery sports gaming terminals, subject to the rules of the Ohio casino control commission and the state lottery commission. Last updated February 14, 2022 at 3:42 PM
Ohio Rev Code § 3770.25 (2021)
2021 Ohio Revised Code|Title 37 | Health-Safety-Morals|Chapter 3770 | State Lottery|Section 3770.25 | Conduct of Lottery Sports Gaming.

Effective: March 23, 2022|Latest Legislation:  House Bill 29 - 134th General Assembly|(A) The state lottery commission shall offer lottery sports gaming only at type C sports gaming hosts' facilities on self-service or clerk-operated terminals, and only to individuals who are at least twenty-one years of age and who are physically present on the premises of the facility. (B) All of the following apply concerning lottery sports gaming: (1) If a type C sports gaming proprietor intends to install more than two terminals in any type C sports gaming host's facility, the type C sports gaming proprietor shall notify the Ohio casino control commission of that fact not later than seven days before installing the additional terminals. The commission may disallow the installation of more than two terminals in the facility, in accordance with the commission's rules. (2) The self-service terminal or the clerk, as applicable, shall verify that the lottery sports gaming participant is at least twenty-one years of age. (3) A type C sports gaming proprietor may offer only the following types of wagers on sporting events, as approved by the Ohio casino control commission: (a) Spread wagers; (b) Over-under wagers; (c) Moneyline wagers; (d) Parlay wagers that are based on not more than four component wagers. (4) A self-service terminal or clerk shall accept wagers only by cash, credit card, debit card, or electronic payment account. As used in this section, "electronic payment account" means an account maintained with a third party for purposes of making electronic payments, such as paypal, google pay, or apple pay, that is intended for general use and not only for sports gaming purposes. (5) A self-service terminal or clerk shall not accept wagers aggregating more than seven hundred dollars in a calendar week from any one participant. (6) The rules of the Ohio casino control commission and the state lottery commission concerning lottery sports gaming shall apply identically in all applicable respects to lottery sports gaming offered on a self-service terminal and to lottery sports gaming offered on a clerk-operated terminal. (C)(1) A participant whose winnings from lottery sports gaming are of an amount that is not subject to withholding under section 718.031, 3770.071, 3770.072, or 3770.073 of the Revised Code may receive the participant's winnings by any of the following methods: (a) As a credit to the participant's credit card, debit card, or electronic payment account. (b) In cash from any type C sports gaming host; (c) By any additional method permitted by the state lottery commission by rule. (2) A participant whose winnings from lottery sports gaming are of an amount that is subject to withholding under section 718.031, 3770.071, 3770.072, or 3770.073 of the Revised Code may receive the participant's winnings in the same manner as any other lottery prize award of an amount that is subject to withholding under those sections. Last updated February 14, 2022 at 3:43 PM
Ohio Rev Code § 3770.99 (2021)
2021 Ohio Revised Code|Title 37 | Health-Safety-Morals|Chapter 3770 | State Lottery|Section 3770.99 | Penalty.

Effective: September 26, 2003|Latest Legislation:  House Bill 95 - 125th General Assembly|(A) Whoever is prohibited from claiming a lottery prize award under division (E) of section 3770.07 of the Revised Code and attempts to claim or is paid a lottery prize award is guilty of a minor misdemeanor, and shall provide restitution to the state lottery commission of any moneys erroneously paid as a lottery prize award to that person.(B) Whoever violates division (C) of section 3770.071 or section 3770.08 of the Revised Code is guilty of a misdemeanor of the third degree.
Ohio Rev Code § 3772.033 (2021)
2021 Ohio Revised Code|Title 37 | Health-Safety-Morals|Chapter 3772 | Casino Gaming|Section 3772.033 | Powers of Commission.

Effective: September 10, 2010|Latest Legislation:  House Bill 519 - 128th General Assembly|In carrying out the responsibilities vested in the commission by this chapter, the commission may do all the following and may designate any such responsibilities to the executive director, to the commission's employees, or to the gaming agents: (A) Inspect and examine all premises where casino gaming is conducted or gaming supplies, devices, or equipment are manufactured, sold, or distributed;(B) Inspect all gaming supplies, devices, and equipment in or about a casino facility;(C) Summarily impound and seize and remove from the casino facility premises gaming supplies, devices, and equipment for the purpose of examination and inspection;(D) Determine any facts, or any conditions, practices, or other matters, as the commission considers necessary or proper to aid in the enforcement of this chapter or of a rule adopted thereunder;(E) Audit gaming operations, including those that have ceased operation;(F) Investigate, for the purpose of prosecution, any suspected violation of this chapter or rules adopted thereunder;(G) Investigate as appropriate to aid the commission and to seek the executive director's advice in adopting rules;(H) Secure information as is necessary to provide a basis for recommending legislation for the improvement of this chapter;(I) Make, execute, and otherwise effectuate all contracts and other agreements, including contracts for necessary purchases of goods and services. Except for any contract entered into with independent testing laboratories under section 3772.31 of the Revised Code, the commission shall ensure use of Ohio products or services in compliance with sections 125.09 and 125.11 of the Revised Code and all rules adopted thereunder.(J) Employ the services of persons the commission considers necessary for the purposes of consultation or investigation, and fix the salaries of, or contract for the services of, legal, accounting, technical, operational, and other personnel and consultants;(K) Secure, by agreement, information and services as the commission considers necessary from any state agency or other unit of state government;(L) Acquire furnishings, equipment, supplies, stationery, books, and all other things the commission considers necessary or desirable to successfully and efficiently carry out the commission's duties and functions; and(M) Perform all other things the commission considers necessary to effectuate the intents and purposes of this chapter. This section shall not prohibit the commission from imposing administrative discipline, including fines and suspension or revocation of licenses, on licensees under this chapter if the licensee is found to be in violation of the commission's rules.
Ohio Rev Code § 3772.034 (2021)
2021 Ohio Revised Code|Title 37 | Health-Safety-Morals|Chapter 3772 | Casino Gaming|Section 3772.034 | Immunity From Liability.

Effective: September 10, 2010|Latest Legislation:  House Bill 519 - 128th General Assembly|Absent gross negligence, a casino operator, management company, holding company, gaming-related vendor, the state, and employees of those entities are entitled to immunity from any type of civil liability if a person participating in the voluntary exclusion program enters a casino facility.
Ohio Rev Code § 3772.05 (2021)
2021 Ohio Revised Code|Title 37 | Health-Safety-Morals|Chapter 3772 | Casino Gaming|Section 3772.05 | Access to Records; Examination of Officers, Agents or Employees.

Effective: September 10, 2010|Latest Legislation:  House Bill 519 - 128th General Assembly|To carry out the provisions of this chapter and other enforcement provisions provided for under the laws of this state, under their established duties and authority, the tax commissioner, the Ohio ethics commission, the inspector general, and the commission, and their respective employees, may demand access to and inspect, examine, photocopy, and audit all books, accounts, records, and memoranda of any person that is not protected by privilege and that is subject to the provisions of this chapter, and may examine under oath any officer, agent, or employee of that person.
Ohio Rev Code § 3772.051 (2021)
2021 Ohio Revised Code|Title 37 | Health-Safety-Morals|Chapter 3772 | Casino Gaming|Section 3772.051 | Audits of Ceased Gaming Operation.

Effective: September 10, 2010|Latest Legislation:  House Bill 519 - 128th General Assembly|Upon cessation of gaming operations, a former licensee shall furnish, upon the demand of the commission, books, papers, and other records as necessary for the commission to audit the ceased gaming operation. A former licensee shall maintain all books, papers, and other records for a period of three years after the cessation of gaming operations. However, if a civil action or criminal proceeding relating to the former licensee is pending, or if an administrative adjudication or judicial review of an administrative adjudication relating to the former licensee is pending, the former licensee shall maintain all books, papers, and other records until the matter has been finally determined. If a person disobeys a subpoena or subpoena duces tecum, or refuses to testify as directed by a subpoena, the commission shall request the prosecutor of the county in which the person resides to apply to the court of common pleas for an order compelling the person to attend or to produce tangible evidence, or to testify, as directed by the subpoena or subpoena duces tecum. The court shall treat the application as if it were disobedience to comply with a subpoena or subpoena duces tecum issued by the court or a refusal to testify in the court.
Ohio Rev Code § 3772.061 (2021)
2021 Ohio Revised Code|Title 37 | Health-Safety-Morals|Chapter 3772 | Casino Gaming|Section 3772.061 | Internal Auditing Department.

Effective: September 10, 2010|Latest Legislation:  House Bill 519 - 128th General Assembly|The executive director of the commission shall appoint the number of professional, technical, and clerical employees that is necessary, in the executive director's reasonable opinion, for conducting internal audits, as an internal auditing department, of the commission. The professional and technical employees so appointed shall be qualified by education, licensing (if relevant), and experience to perform the internal audit function successfully and efficiently. These employees, together with clerical employees necessary for their support, shall be assigned only to the internal audit function and not to any other function of the commission. The internal auditing department, at reasonable intervals and as necessary, shall conduct internal audits of the commission. The internal audits shall audit the accounts and transactions of the commission, ascertain the condition of funds used by the commission, and make an inventory of the funds and of the assets under the control of the commission. The report of an internal audit shall be signed by the employee who was principally responsible for conducting the internal audit. A copy of the signed report shall be forwarded to the commission and to the auditor of state. The report is not a public record that is open to public inspection and copying until it has been forwarded as required by the preceding sentence.
Ohio Rev Code § 3772.062 (2021)
2021 Ohio Revised Code|Title 37 | Health-Safety-Morals|Chapter 3772 | Casino Gaming|Section 3772.062 | Gambling and Addiction Services; Toll-Free Telephone Numbers.

Effective: September 29, 2013|Latest Legislation:  House Bill 59 - 130th General Assembly|(A) The executive director of the commission shall enter into an agreement with the department of mental health and addiction services under which the department provides a program of gambling and addiction services on behalf of the commission. (B) The executive director of the commission, in conjunction with the department of mental health and addiction services and the state lottery commission, shall establish, operate, and publicize an in-state, toll-free telephone number Ohio residents may call to obtain basic information about problem gambling, the gambling addiction services available to problem gamblers, and how a problem gambler may obtain help. The telephone number shall be staffed twenty-four hours per day, seven days a week, to respond to inquiries and provide that information. The costs of establishing, operating, and publicizing the telephone number shall be paid for with money in the problem casino gambling and addictions fund.
Ohio Rev Code § 3772.08 (2021)
2021 Ohio Revised Code|Title 37 | Health-Safety-Morals|Chapter 3772 | Casino Gaming|Section 3772.08 | Licensed Operators; Permitted Activities.

Effective: September 10, 2010|Latest Legislation:  House Bill 519 - 128th General Assembly|(A) Casino gaming shall be conducted only by licensed casino operators of the four casino facilities or by a licensed management company retained by a licensed casino operator. (B) A licensed casino operator, licensed management company, or another person may provide nongaming amenities within the casino facility.
Ohio Rev Code § 3772.09 (2021)
2021 Ohio Revised Code|Title 37 | Health-Safety-Morals|Chapter 3772 | Casino Gaming|Section 3772.09 | License; Required Documentation.

Effective: September 10, 2010|Latest Legislation:  House Bill 519 - 128th General Assembly|(A) No casino operator, management company, holding company, gaming-related vendor, key employee, or casino gaming employee shall conduct or participate in conducting casino gaming without first obtaining a license from the commission. (B) Before a licensed casino operator may conduct casino gaming at a casino facility, a licensed casino operator shall engage a third-party engineering or accounting firm to certify expenses of its initial investment, as required by section 3772.27 of the Revised Code, and provide documentation to the commission. The third-party engineering or accounting firm shall be approved by the commission and shall certify expenses in accordance with rules adopted by the commission under section 3772.03 of the Revised Code. The commission may request the department of administrative services to assist the commission in carrying out its duties under this section.
Ohio Rev Code § 3772.091 (2021)
2021 Ohio Revised Code|Title 37 | Health-Safety-Morals|Chapter 3772 | Casino Gaming|Section 3772.091 | Licenses Not Transferable; Initial License; When New License Required.

Effective: June 11, 2012|Latest Legislation:  House Bill 386 - 129th General Assembly|(A) No license issued under this chapter is transferable. Except as provided in division (B) of this section, new majority ownership interest or control of a licensee shall require a new license. The commission may reopen a licensing investigation at any time. A significant change in or transfer of control, as determined by the commission, shall require the filing of an application for a new license and submission of a license fee with the commission before any such change or transfer of control is approved. A change in or transfer of control to an immediate family member is not considered a significant change under this section. (B) An initial license shall not be considered transferred, and a new license shall not be required, when an initial licensee that is licensed before June 1, 2013, does or has done both of the following:(1) Obtains a majority ownership interest in, or a change in or transfer of control of, another initial licensee for the same casino facility; and(2) Was investigated under this chapter as a parent, affiliate, subsidiary, key employee, or partner, or joint venturer with another initial licensee that has held for the same casino facility a majority ownership interest in or control of the initial license when the initial license was issued and when such an initial licensee obtains a majority ownership interest in or a change in or transfer of control.(C) As used in this section:(1) "Control" means either of the following:(a) Either:(i) Holding fifty per cent or more of the outstanding voting securities of a licensee; or(ii) For an unincorporated licensee, having the right to fifty per cent or more of the profits of the licensee, or having the right in the event of dissolution to fifty per cent or more of the assets of the licensee.(b) Having the contractual power presently to designate fifty per cent or more of the directors of a for-profit or not-for-profit corporation, or in the case of trusts described in paragraphs (c)(3) to (5) of 16 C.F.R. 801.1, the trustees of such a trust.(2) "Initial license" means the first plenary license issued to an initial licensee.(3) "Initial licensee" means any of the persons issued an initial license to conduct or participate in conducting casino gaming at each casino facility as either a casino operator, a management company, or a holding company of a casino operator or management company.
Ohio Rev Code § 3772.111 (2021)
2021 Ohio Revised Code|Title 37 | Health-Safety-Morals|Chapter 3772 | Casino Gaming|Section 3772.111 | Granting of Casino Operator License; Additional Considerations.

Effective: September 10, 2010|Latest Legislation:  House Bill 519 - 128th General Assembly|In determining whether to grant a casino operator license, the commission shall also consider: (A) The facilities or proposed facilities for the conduct of casino gaming;(B) The prospective total revenue to be collected by the state from the conduct of casino gaming;(C) The extent to which the applicant exceeds or meets other standards adopted by the commission.