reglab/housing_qa huggingface dataset:
Ohio Rev Code § 113.06 (2021)
2021 Ohio Revised Code|Title 1 | State Government|Chapter 113 | Treasurer of State|Section 113.06 | Receiving Offices for Expedient Collection of Taxes and Fees.

Effective: September 29, 2015|Latest Legislation:  House Bill 64 - 131st General Assembly|(A) Subject to the provisions of this section, the treasurer of state may open as many receiving offices as are necessary for the expedient collection of taxes and fees. The treasurer of state or the treasurer of state's deputies may attend at such offices and receive payment of all taxes and fees or, if adequate security protection is afforded all funds involved, the treasurer of state may appoint a financial institution or a cashier thereof as the treasurer of state's agent or deputy for the collection of taxes and fees. The treasurer of state may fix the time and place at which taxes and fees will be received in such receiving offices. Except for financial institutions or cashiers thereof appointed as agents or deputies for the collection of taxes and fees, the treasurer of state may operate receiving offices only in counties exceeding one million in population.(B) The reasonable and necessary expenses incurred by the treasurer of state in the collection of taxes and fees at such receiving offices may be paid as other expenses of the treasurer of state's office from funds appropriated for such purposes.(C) The treasurer of state may deposit in any financial institution located at a place of collection any money received in the payment of taxes and fees, as provided in division (A) of this section. A financial institution receiving any such deposits shall deposit with or pledge to the treasurer of state such securities as the treasurer of state considers sufficient to meet the requirements of section 135.18, 135.181, or 135.182 of the Revised Code. The liability of the treasurer of state for any losses of money so collected or deposited shall be the same as provided in section 135.19 of the Revised Code.
Ohio Rev Code § 113.061 (2021)
2021 Ohio Revised Code|Title 1 | State Government|Chapter 113 | Treasurer of State|Section 113.061 | Administrative Rules.

Effective: September 29, 2017|Latest Legislation:  House Bill 49 - 132nd General Assembly|The treasurer of state shall adopt rules in accordance with Chapter 119. of the Revised Code governing the remittance of taxes by electronic funds transfer as required under sections 3769.103, 718.851, 5726.03, 5727.311, 5727.83, 5733.022, 5735.062, 5736.04, 5739.032, 5745.04, 5747.072, 5749.06, and 5751.07 of the Revised Code and any other section of the Revised Code under which a person is required to remit taxes by electronic funds transfer. The rules shall govern the modes of electronic funds transfer acceptable to the treasurer of state and under what circumstances each mode is acceptable, the content and format of electronic funds transfers, the coordination of payment by electronic funds transfer and filing of associated tax reports and returns, the remittance of taxes by means other than electronic funds transfer by persons otherwise required to do so but relieved of the requirement by the treasurer of state, and any other matter that in the opinion of the treasurer of state facilitates payment by electronic funds transfer in a manner consistent with those sections.Upon failure by a person, if so required, to remit taxes by electronic funds transfer in the manner prescribed under section 3769.103, 718.851, 5726.03, 5727.83, 5733.022, 5735.062, 5736.04, 5739.032, 5745.04, 5747.072, 5749.06, or 5751.07 of the Revised Code and rules adopted under this section, the treasurer of state shall notify the tax commissioner of such failure if the treasurer of state determines that such failure was not due to reasonable cause or was due to willful neglect, and shall provide the tax commissioner with any information used in making that determination. The tax commissioner may assess an additional charge as specified in the respective section of the Revised Code governing the requirement to remit taxes by electronic funds transfer.The treasurer of state may implement means of acknowledging, upon the request of a taxpayer, receipt of tax remittances made by electronic funds transfer, and may adopt rules governing acknowledgments. The cost of acknowledging receipt of electronic remittances shall be paid by the person requesting acknowledgment.The treasurer of state, not the tax commissioner, is responsible for resolving any problems involving electronic funds transfer transmissions.
Ohio Rev Code § 113.07 (2021)
2021 Ohio Revised Code|Title 1 | State Government|Chapter 113 | Treasurer of State|Section 113.07 | Contract With Financial Institution to Receive Taxes and Fee Payments at Post Office Box.

Effective: September 29, 2015|Latest Legislation:  House Bill 64 - 131st General Assembly|The treasurer of state may enter into a contract with any financial institution under which the financial institution, in accordance with the terms of the contract, receives tax and fee payments at a post office box, opens the mail delivered to that box, processes the checks and other payments received in such mail and deposits them into the treasurer of state's account, and provides the treasurer of state daily receipt information with respect to such payments. The contract shall not be entered into unless:(A) There is attached to the contract a certification by the auditor of state that the financial institution and the treasurer of state have given assurances satisfactory to the auditor of state that the records of the financial institution which relate to tax and fee payments covered by the contract, and only such records, shall be subject to audit by the auditor of state to the same extent as if the services which the financial institution has agreed to perform were being performed by the treasurer of state;(B) The contract is awarded in accordance with Chapter 125. of the Revised Code;(C) The treasurer of state's surety bond includes within its coverage any loss that may occur as the result of the contract;(D) The contract does not conflict with the requirements for accounting and financial reporting for public offices prescribed by the auditor of state.
Ohio Rev Code § 113.08 (2021)
2021 Ohio Revised Code|Title 1 | State Government|Chapter 113 | Treasurer of State|Section 113.08 | Payment and Procedures for Payment to Treasurer.

Effective: July 1, 1985|Latest Legislation:  House Bill 201 - 116th General Assembly|Except as otherwise provided by law, every state officer, employee, and agent shall, at the times and in the manner prescribed by rule of the treasurer of state, pay to the treasurer of state all money, checks, and drafts received for the state, or for the use of the officer, employee, or agent, from taxes, assessments, licenses, premiums, fees, penalties, fines, costs, sales, rentals, or otherwise. The rules shall include procedures for dealing with checks not accepted for deposit by a financial institution and procedures for making deposits into the custodial funds of the treasurer of state. The payer shall specify the amount being paid, the fund to which the amount is to be credited, and any other information required by the treasurer of state. The treasurer of state shall file and preserve the record of payment.If a state officer, employee, or agent fails to pay to the treasurer of state, at the times and in the manner prescribed by rule of the treasurer of state, any money, checks, or drafts received for the state, or for the use of the officer, employee, or agent, from taxes, assessments, licenses, premiums, fees, penalties, fines, costs, sales, rentals, or otherwise, the treasurer of state shall immediately inform the attorney general thereof, who shall prosecute the proper action against the officer, employee, or agent and his sureties, but if the treasurer of state is satisfied that the default is the result of unavoidable accident, he may delay informing the attorney general for such time, not to exceed sixty days, as he considers reasonable. If the officer in default is the attorney general, the treasurer of state shall notify the governor thereof, who shall cause such measures to be taken, by suit or otherwise, as he considers appropriate.
Ohio Rev Code § 113.09 (2021)
2021 Ohio Revised Code|Title 1 | State Government|Chapter 113 | Treasurer of State|Section 113.09 | Creation of General Revenue Fund.

Effective: December 1, 2006|Latest Legislation:  House Bill 530 - 126th General Assembly|Except as provided in section 113.10 of the Revised Code, all moneys deposited with the treasurer of state, the disposition of which is not otherwise provided for by law, shall be credited to the general revenue fund, which is hereby created in the state treasury. If a warrant for the payment of money from the state treasury has been illegally or improperly issued, or the amount of a warrant exceeds the sum that should have been named therein, and payment of such warrant or excess has been made by the treasurer of state, the director of budget and management shall, unless the account of the appropriation from which it was paid has been closed, credit the amount collected to such appropriation; but, if such account has been closed, the director shall credit the amount so collected to the fund on which the warrant was originally drawn.All investment earnings on moneys deposited in the state treasury shall be credited to the general revenue fund unless:(A) The disposition of the earnings is otherwise provided for by law;(B) The director has provided in the plan approved under section 131.36 of the Revised Code that a different fund is entitled to the earnings.
Ohio Rev Code § 113.10 (2021)
2021 Ohio Revised Code|Title 1 | State Government|Chapter 113 | Treasurer of State|Section 113.10 | Contingent Fund.

Effective: July 1, 1985|Latest Legislation:  House Bill 201 - 116th General Assembly|There is hereby created the treasurer of state's contingent fund, which shall not be a part of the state treasury. Money received by the treasurer of state that is provisional in nature or the disposition of which cannot be determined immediately shall, in accordance with rules adopted by the treasurer of state, be credited to this fund until a determination is made as to the final disposition of the money. The treasurer of state shall establish by rule the form and manner of deposits into and disbursements from the fund and the circumstances under which deposits may be made into and disbursements may be made from the fund. All income earned on money credited to this fund shall be credited to the general revenue fund.
Ohio Rev Code § 113.11 (2021)
2021 Ohio Revised Code|Title 1 | State Government|Chapter 113 | Treasurer of State|Section 113.11 | Payments From State Treasury or Custodial Fund.

Effective: December 1, 2006|Latest Legislation:  House Bill 530 - 126th General Assembly|No money shall be paid out of the state treasury or transferred elsewhere except on the warrant of the director of budget and management. No money shall be paid out of a custodial fund of the treasurer of state except on proper order to the treasurer of state by the officer authorized by law to pay money out of the fund.The treasurer of state shall adopt rules prescribing the form and manner in which money may be paid out of the state treasury or a custodial fund of the treasurer of state.
Ohio Rev Code § 113.12 (2021)
2021 Ohio Revised Code|Title 1 | State Government|Chapter 113 | Treasurer of State|Section 113.12 | Warrants Paid on Presentation.

Effective: December 1, 2006|Latest Legislation:  House Bill 530 - 126th General Assembly|The treasurer of state, on presentation, shall pay all warrants drawn on the treasurer of state by the director of budget and management. At least once each month the treasurer of state shall surrender to the director all warrants the treasurer of state has paid and shall accept the receipt of the director therefor. The receipt shall be held by the treasurer of state in place of such warrants and as evidence of their payment until an audit of the state treasury and the custodial funds of the treasurer of state has been completed.
Ohio Rev Code § 113.13 (2021)
2021 Ohio Revised Code|Title 1 | State Government|Chapter 113 | Treasurer of State|Section 113.13 | Statement of Balances Upon Request.

Effective: July 1, 1985|Latest Legislation:  House Bill 201 - 116th General Assembly|The treasurer of state shall have available and, as requested, transmit to the director of budget and management and to the governor information concerning the amount in the inactive account, the amount in the active account, and the amount of cash on hand.
Ohio Rev Code § 113.14 (2021)
2021 Ohio Revised Code|Title 1 | State Government|Chapter 113 | Treasurer of State|Section 113.14 | Audit of State Treasury and Custodial Funds.

Effective: July 1, 1985|Latest Legislation:  House Bill 201 - 116th General Assembly|When considered necessary, an audit shall be made of the state treasury and the custodial funds of the treasurer of state, including the office of the commissioners of the sinking fund, by a committee of the general assembly or of either house thereof authorized by resolution, or by a committee of persons not members of the general assembly appointed by resolution of the general assembly. When required by law, or if in the opinion of the governor the public interest requires it, the governor shall appoint a public accountant who, together with the secretary of state, without previous notice or information from them of the intended audit, shall immediately make an audit of all his records concerning, and the assets of, the state treasury and the custodial funds of the treasurer of state.
Ohio Rev Code § 113.15 (2021)
2021 Ohio Revised Code|Title 1 | State Government|Chapter 113 | Treasurer of State|Section 113.15 | Special Auditors - Powers.

Effective: July 1, 1985|Latest Legislation:  House Bill 201 - 116th General Assembly|Upon demand of any of the persons appointed as special auditors under section 113.14 of the Revised Code, the treasurer of state shall submit for audit all his records concerning, and the assets of, the state treasury and the custodial funds of the treasurer of state. The treasurer of state, his clerks, or any other person may be questioned under oath by any of the persons making the audit, and the auditors may administer oaths for that purpose. The persons so sworn shall answer all questions of the auditors as to the condition of the state treasury and the custodial funds of the treasurer of state, and their testimony shall be reduced to writing and signed by them. The auditors may compel the attendance of witnesses and the production of records and may punish for contempt in the same manner as courts of record.
Ohio Rev Code § 113.16 (2021)
2021 Ohio Revised Code|Title 1 | State Government|Chapter 113 | Treasurer of State|Section 113.16 | Report and Record of Audit.

Effective: July 1, 1985|Latest Legislation:  House Bill 201 - 116th General Assembly|If upon an audit there is found in the state treasury and the custodial funds of the treasurer of state the moneys, claims, bonds, notes, other obligations, stocks, and other securities, receipts or other evidences of ownership, and other intangible assets which should be in the state treasury or in the custodial funds of the treasurer of state, the auditors shall make triplicate written certificates of the fact over their official signatures. One of the certificates shall be delivered to the treasurer of state and recorded in his office, one to the auditor of state and recorded in his office, and one to the governor and recorded in his office.If upon an audit a deficiency is found in the moneys, claims, bonds, notes, other obligations, stocks, and other securities, receipts or other evidences of ownership, or other intangible assets which should be in the state treasury or in the custodial funds of the treasurer of state, or any irregularity or omission in the business of the office or in keeping accounts, the auditors shall state particularly the deficiency, irregularity, or omission.
Ohio Rev Code § 113.17 (2021)
2021 Ohio Revised Code|Title 1 | State Government|Chapter 113 | Treasurer of State|Section 113.17 | Governor May Suspend Treasurer of State.

Effective: July 1, 1985|Latest Legislation:  House Bill 201 - 116th General Assembly|If, upon an audit of the state treasury and the custodial funds of the treasurer of state under sections 113.14 to 113.16 of the Revised Code, or at any other time, there is a deficiency in moneys, claims, bonds, notes, other obligations, stocks, and other securities, receipts or other evidences of ownership, or other intangible assets which should be in the state treasury or in the custodial funds of the treasurer of state, or if the treasurer of state is guilty of embezzlement, the deficiency or embezzlement shall be reported to the governor. If there is satisfactory evidence of such deficiency or embezzlement, the governor shall suspend the treasurer of state from the performance of the duties of his office and shall appoint a suitable person to act as treasurer of state until the suspended treasurer of state is restored to office or until a successor is elected and qualified. The person so appointed shall be subject to the same bond requirements as the treasurer of state under section 113.02 of the Revised Code, take the oath of office, have the powers, perform the duties, and be subject to the liabilities of an elected and qualified treasurer of state.Upon suspension by the governor, the treasurer of state shall cease to exercise the powers or perform the duties of his office and shall not again exercise such powers or perform such duties until restored to office.
Ohio Rev Code § 113.18 (2021)
2021 Ohio Revised Code|Title 1 | State Government|Chapter 113 | Treasurer of State|Section 113.18 | Treasurer of State Restored to Office if Not Indicted or if Acquitted.

Effective: July 1, 1985|Latest Legislation:  House Bill 201 - 116th General Assembly|Upon the suspension of a treasurer of state as provided in section 113.17 of the Revised Code, the governor shall cause his arrest and prosecution for the offense charged. If the suspended treasurer of state is not indicted within four months of the date of the suspension or is acquitted of the offense charged before his term of office has expired, he shall immediately be restored to office and all the rights, duties, and obligations thereof. The acting treasurer of state appointed by the governor shall surrender the office to the restored treasurer of state.
Ohio Rev Code § 113.19 (2021)
2021 Ohio Revised Code|Title 1 | State Government|Chapter 113 | Treasurer of State|Section 113.19 | Audit of Outgoing Treasurer of State.

Effective: March 17, 1989|Latest Legislation:  House Bill 584 - 117th General Assembly|(A) When the term of the treasurer of state or acting treasurer of state expires, or he resigns, is removed, or is suspended from office, an audit shall be made by the auditor of state of the state treasury and the custodial funds of the treasurer of state. The liability of the outgoing treasurer of state, acting treasurer of state, or their respective sureties, shall not be discharged until the audit is completed by the auditor of state.(B) Upon the expiration of the term of office of the treasurer of state or in the event of a vacancy in the office of treasurer of state by reason of death, resignation, removal or suspension from office, or otherwise, the treasurer or his legal representative shall transfer and deliver to his successor all documents evidencing a deposit or investment held by him. For the investments and deposits so transferred and delivered, the treasurer of state shall be credited with and his successor shall be charged with the amount of money held in such investments and deposits.
Ohio Rev Code § 113.20 (2021)
2021 Ohio Revised Code|Title 1 | State Government|Chapter 113 | Treasurer of State|Section 113.20 | Cost of Administering Custodial Funds - Administrative Fund.

Effective: July 1, 1985|Latest Legislation:  House Bill 201 - 116th General Assembly|The cost to the treasurer of state of safekeeping, disbursing, and administering moneys and other assets of the custodial funds of the treasurer of state which is not otherwise provided for by law may be charged by the treasurer of state to the entity for which the services were provided. The money collected from such charges shall be credited to the treasurer of state's administrative fund, which is hereby created in the state treasury. Money credited to the fund shall be used only to pay operating costs of the office of the treasurer of state.
Ohio Rev Code § 113.21 (2021)
2021 Ohio Revised Code|Title 1 | State Government|Chapter 113 | Treasurer of State|Section 113.21 | Treasury Education Fund.

Effective: June 30, 1997|Latest Legislation:  House Bill 215 - 122nd General Assembly|The treasury education fund is hereby created in the state treasury. The fund shall consist of gifts, grants, and contributions received by the treasurer of state for the purposes of the fund. The fund shall be used to support various education programs, which may include, but are not limited to, programs on capital project financing, local government investment, linked deposits, and other finance-related topics. The fund shall be administered by the treasurer of state, who shall adopt rules for the distribution of fund moneys. Moneys in the fund shall not replace other moneys expended by local programs for similar purposes.
Ohio Rev Code § 113.41 (2021)
2021 Ohio Revised Code|Title 1 | State Government|Chapter 113 | Treasurer of State|Section 113.41 | Database of Real Property Under State Control.

Effective: December 30, 2008|Latest Legislation:  House Bill 420 - 127th General Assembly|(A) The treasurer of state shall develop and maintain a comprehensive and descriptive database of all real property under the custody and control of the state, except when otherwise required for reasons of homeland security. The information in the database shall be available to the public free of charge through a searchable internet web site. The treasurer of state shall allow for public comment on property owned by the state. (B) For purposes of the database, the Ohio geographically referenced information program council established in section 125.901 of the Revised Code shall provide to the treasurer of state, and the treasurer of state shall collect, information, in a format prescribed by the treasurer of state, that adequately describes, when known, the location, acreage, and use of state-owned property. The council shall make its best efforts to obtain the required information on the state-owned property and shall submit updated information to the treasurer of state as it becomes available.(C) As used in this section, "state-owned property" does not include state property owned or under the control of the general assembly or any legislative agency, any court or judicial agency, the secretary of state, auditor of state, treasurer of state, or attorney general and their respective offices.
Ohio Rev Code § 113.43 (2021)
2021 Ohio Revised Code|Title 1 | State Government|Chapter 113 | Treasurer of State|Section 113.43 | County Investment Advisory Committee Reports on State Website.

Effective: March 22, 2012|Latest Legislation:  House Bill 225 - 129th General Assembly|The treasurer of state shall make available to the public, on the treasurer of state's internet web site, the county investment advisory committee reports prepared under division (L) of section 135.35 of the Revised Code.