reglab/housing_qa huggingface dataset:
Ohio Rev Code § 1181.09 (2021)
2021 Ohio Revised Code|Title 11 | Banks-Savings and Loan Associations|Chapter 1181 | Division of Financial Institutions|Section 1181.09 | Annual Report.

Effective: September 26, 1996|Latest Legislation:  Senate Bill 293 - 121st General Assembly|At the conclusion of each fiscal year, the superintendent of financial institutions shall prepare a report on the operation of the division of financial institutions for that year. In conjunction with that report the superintendent shall also prepare a summary of the general condition of each bank, savings and loan association, and savings bank doing business in this state, which summary shall be based on each institution's report of its condition as of the thirtieth day of June of that year.
Ohio Rev Code § 1181.10 (2021)
2021 Ohio Revised Code|Title 11 | Banks-Savings and Loan Associations|Chapter 1181 | Division of Financial Institutions|Section 1181.10 | Seal of Superintendent.

Effective: January 1, 2018|Latest Legislation:  House Bill 49 - 132nd General Assembly|The seal of the superintendent of financial institutions shall be surrounded by the words: "The superintendent of financial institutions of the state of Ohio."The seal shall have engraved on it the coat of arms of the state, as described in section 5.04 of the Revised Code, and shall contain the words and devices mentioned in this section and no other.
Ohio Rev Code § 1181.11 (2021)
2021 Ohio Revised Code|Title 11 | Banks-Savings and Loan Associations|Chapter 1181 | Division of Financial Institutions|Section 1181.11 | Records as Evidence.

Effective: January 1, 2018|Latest Legislation:  House Bill 49 - 132nd General Assembly|Copies of all certificates, records, and papers in the office of the superintendent of financial institutions, including the records of the banking commission, the former savings and loan associations and savings banks board, and the credit union council, duly certified by the superintendent or, in the absence of the superintendent, a deputy superintendent having jurisdiction over the records, and authenticated by the superintendent's seal of office, shall be evidence, in all courts of this state, of every matter which could be proved by the production of the original.
Ohio Rev Code § 1181.21 (2021)
2021 Ohio Revised Code|Title 11 | Banks-Savings and Loan Associations|Chapter 1181 | Division of Financial Institutions|Section 1181.21 | Regulating Consumer Finance Companies.

Effective: January 1, 2018|Latest Legislation:  House Bill 199, House Bill 49 - 132nd General Assembly|(A) As used in this section, "consumer finance company" has the same meaning as in section 1181.05 of the Revised Code.(B) The superintendent of financial institutions shall see that the laws relating to consumer finance companies are executed and enforced.(C) The deputy superintendent for consumer finance shall be the principal supervisor of consumer finance companies. In that position the deputy superintendent for consumer finance shall, notwithstanding section 1321.421, division (A) of section 1321.76, and sections 1321.07, 1321.55, 1322.34, 4727.05, and 4728.05 of the Revised Code, be responsible for conducting examinations and preparing examination reports under those sections and under Chapter 4712. of the Revised Code. In addition, the deputy superintendent for consumer finance shall, notwithstanding sections 1315.27, 1321.10, 1321.43, 1321.54, 1321.77, 1322.57, 4712.14, 4727.13, and 4728.10 of the Revised Code, have the authority to adopt rules and standards in accordance with those sections. In performing or exercising any of the examination, rule-making, or other regulatory functions, powers, or duties vested by this division in the deputy superintendent for consumer finance, the deputy superintendent for consumer finance shall be subject to the control of the superintendent of financial institutions and the director of commerce.  The Legislative Service Commission presents the text of this section as a composite of the section as amended by multiple acts of the General Assembly. This presentation recognizes the principle stated in R.C. 1.52(B) that amendments are to be harmonized if reasonably capable of simultaneous operation.
Ohio Rev Code § 1181.23 (2021)
2021 Ohio Revised Code|Title 11 | Banks-Savings and Loan Associations|Chapter 1181 | Division of Financial Institutions|Section 1181.23 | Multistate Licensing Program.

Effective: October 17, 2019|Latest Legislation:  House Bill 166 - 133rd General Assembly|(A) The superintendent of financial institutions may require persons licensed or registered by the division of financial institutions to participate in a multistate licensing system. (B)(1) If the superintendent requires use of a multistate licensing system, the superintendent may establish, by rule, regulation, or order, requirements as necessary to enable information required by existing statutes providing for licensing or registration to be submitted to the superintendent through the multistate licensing system. (2) The superintendent shall not adopt a requirement in conflict with a provision of the Revised Code, but may add to existing requirements with regard to all of the following: (a) The manner of obtaining required criminal history records, civil or administrative records, or credit history records; (b) The payment of fees required for the use of the multistate licensing system; (c) The setting or resetting as necessary of renewal or reporting dates; (d) The amending of or surrendering of a license or registration. (C) Any person engaged in activity that requires licensure or registration pursuant to this section shall utilize the multistate licensing system for the application for, renewal of, amendment to, or surrender of a license or registration, as well as for any other activity as the superintendent may require. Such a person shall pay all applicable charges to utilize the multistate licensing system. (D) The superintendent is authorized to establish relationships or contacts with the multistate licensing system or other entities designated by the multistate licensing system to collect and maintain records and process transaction fees or other fees related to licensees and registrants. (E) Any confidentiality or privilege arising under federal or state law with respect to any information or material provided to the multistate licensing system shall continue to apply to the information or material after the information or material is provided to the multistate licensing system. The information and material so provided may be released to any state or federal regulatory official with applicable oversight authority without the loss of confidentiality or privilege protections provided by federal law or the law of any state. (F) The superintendent may use the documents, materials, or other information made available to the superintendent through the multistate licensing system in furtherance of any action brought by the superintendent.
Ohio Rev Code § 1301.101 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1301 | General Provisions|Section 1301.101 | Short Titles - Ucc 1-101.

Effective: June 29, 2011|Latest Legislation:  House Bill 9 - 129th General Assembly|Short titles [UCC 1-101] (A) Chapters 1301., 1302., 1303., 1304., 1305., 1307., 1308., 1309., and 1310. of the Revised Code may be cited as the Uniform Commercial Code.(B) Sections 1301.101 to 1301.310 of the Revised Code may be cited as Uniform Commercial Code - General Provisions.(C) This chapter uses the numbering system of the national conference of commissioners on uniform state laws. The digits to the right of the decimal point are sequential and not supplemental to any preceding Revised Code section.
Ohio Rev Code § 1301.102 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1301 | General Provisions|Section 1301.102 | Scope of Chapter 1301 - Ucc 1-102.

Effective: June 29, 2011|Latest Legislation:  House Bill 9 - 129th General Assembly|Scope of Chapter 1301. [UCC 1-102] Sections 1301.101 to 1301.310 of the Revised Code apply to a transaction to the extent that it is governed by Chapter 1302., 1303., 1304., 1305., 1307., 1308., 1309., or 1310. of the Revised Code.
Ohio Rev Code § 1301.103 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1301 | General Provisions|Section 1301.103 | Construction of Uniform Commercial Code to Promote Its Purposes and Policies; Applicability of Supplemental Principles of Law - Ucc 1-103.

Effective: June 29, 2011|Latest Legislation:  House Bill 9 - 129th General Assembly|Construction of Uniform Commercial Code to promote its purposes and policies; applicability of supplemental principles of law [UCC 1-103] (A) Chapters 1301., 1302., 1303., 1304, 1305., 1307., 1308., 1309., and 1310. of the Revised Code must be liberally construed and applied to promote their underlying purposes and policies, which are:(1) To simplify, clarify, and modernize the law governing commercial transactions;(2) To permit the continued expansion of commercial practices through custom, usage, and agreement of the parties; and(3) To make uniform the law among the various jurisdictions.(B) Unless displaced by the particular provisions of Chapters 1301., 1302., 1303., 1304., 1305., 1307., 1308., 1309., and 1310. of the Revised Code, the principles of law and equity, including the law merchant and the law relative to capacity to contract, principal and agent, estoppel, fraud, misrepresentation, duress, coercion, mistake, bankruptcy, and other validating or invalidating cause supplement their provisions.
Ohio Rev Code § 1301.104 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1301 | General Provisions|Section 1301.104 | Construction Against Implied Repeal - Ucc 1-104.

Effective: June 29, 2011|Latest Legislation:  House Bill 9 - 129th General Assembly|Construction against implied repeal [UCC 1-104] Chapters 1301., 1302., 1303., 1304., 1305., 1307., 1308., 1309., and 1310. of the Revised Code being a general act intended as a unified coverage of its subject matter, no part of it shall be deemed to be impliedly repealed by subsequent legislation if such construction can reasonably be avoided.
Ohio Rev Code § 1301.105 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1301 | General Provisions|Section 1301.105 | Severability - Ucc 1-105.

Effective: June 29, 2011|Latest Legislation:  House Bill 9 - 129th General Assembly|Severability [UCC 1-105] If any provision or clause of Chapter 1301., 1302., 1303., 1304., 1305., 1307., 1308., 1309., or 1310. of the Revised Code or its application to any person or circumstance is held invalid, the invalidity does not affect other provisions or applications of Chapter 1301., 1302., 1303., 1304., 1305., 1307., 1308., 1309., or 1310. of the Revised Code which can be given effect without the invalid provision or application, and to this end the provisions of Chapter 1301., 1302., 1303., 1304., 1305., 1307., 1308., 1309., or 1310. of the Revised Code are severable.
Ohio Rev Code § 1301.106 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1301 | General Provisions|Section 1301.106 | Use of Singular and Plural; Gender - Ucc 1-106.

Effective: June 29, 2011|Latest Legislation:  House Bill 9 - 129th General Assembly|Use of singular and plural; gender [UCC 1-106] In Chapters 1301., 1302., 1303., 1304., 1305., 1307., 1308., 1309., and 1310. of the Revised Code, unless the statutory context otherwise requires:(A) Words in the singular number include the plural, and those in the plural include the singular; and(B) Words of any gender also refer to any other gender.
Ohio Rev Code § 1301.107 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1301 | General Provisions|Section 1301.107 | Section Captions - Ucc 1-107.

Effective: June 29, 2011|Latest Legislation:  House Bill 9 - 129th General Assembly|Section captions [UCC 1-107] Section captions are part of Chapters 1301. and 1307. of the Revised Code.
Ohio Rev Code § 1301.108 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1301 | General Provisions|Section 1301.108 | Relation to Electronic Signatures in Global and National Commerce Act - Ucc 1-108.

Effective: June 29, 2011|Latest Legislation:  House Bill 9 - 129th General Assembly|Relation to Electronic Signatures in Global and National Commerce Act [UCC 1-108] This chapter modifies, limits, and supersedes the federal "Electronic Signatures in Global and National Commerce Act," 15 U.S.C. section 7001 et seq., except that nothing in this chapter modifies, limits, or supersedes section 7001(c) of that act or authorizes electronic delivery of any of the notices described in section 7003(b) of that act.
Ohio Rev Code § 1301.202 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1301 | General Provisions|Section 1301.202 | Notice; Knowledge - Ucc 1-202.

Effective: June 29, 2011|Latest Legislation:  House Bill 9 - 129th General Assembly|Notice; knowledge [UCC 1-202] (A) Subject to division (F) of this section, a person has "notice" of a fact if the person:(1) Has actual knowledge of it;(2) Has received a notice or notification of it; or(3) From all the facts and circumstances known to the person at the time in question, has reason to know that it exists.(B) "Knowledge" means actual knowledge. "Knows" has a corresponding meaning.(C) "Discover", "learn", or words of similar import refer to knowledge rather than to reason to know.(D) A person "notifies" or "gives" a notice or notification to another person by taking such steps as may be reasonably required to inform the other person in ordinary course, whether or not the other person actually comes to know of it.(E) Subject to division (F) of this section, a person "receives" a notice or notification when:(1) It comes to that person's attention; or(2) It is duly delivered in a form reasonable under the circumstances at the place of business through which the contract was made or at another location held out by that person as the place for receipt of such communications.(F) Notice, knowledge, or a notice or notification received by an organization is effective for a particular transaction from the time it is brought to the attention of the individual conducting that transaction and, in any event, from the time it would have been brought to the individual's attention if the organization had exercised due diligence. An organization exercises due diligence if it maintains reasonable routines for communicating significant information to the person conducting the transaction and there is reasonable compliance with the routines. Due diligence does not require an individual acting for the organization to communicate information unless the communication is part of the individual's regular duties or the individual has reason to know of the transaction and that the transaction would be materially affected by the information.
Ohio Rev Code § 1301.204 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1301 | General Provisions|Section 1301.204 | Value - Ucc 1-204.

Effective: June 29, 2011|Latest Legislation:  House Bill 9 - 129th General Assembly|Value [UCC 1-204] Except as otherwise provided in Chapters 1303., 1304., and 1305. of the Revised Code, a person gives value for rights if the person acquires them:(A) In return for a binding commitment to extend credit or for the extension of immediately available credit, whether or not drawn upon and whether or not a charge-back is provided for in the event of difficulties in collection;(B) As security for, or in total or partial satisfaction of, a preexisting claim;(C) By accepting delivery under a preexisting contract for purchase; or(D) In return for any consideration sufficient to support a simple contract.
Ohio Rev Code § 1301.205 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1301 | General Provisions|Section 1301.205 | Reasonable Time; Seasonableness [Ucc 1-205].

Effective: June 29, 2011|Latest Legislation:  House Bill 9 - 129th General Assembly|Reasonable time; Seasonableness [UCC 1-205] (A) Whether a time for taking an action required by Chapters 1301., 1302., 1303., 1304., 1305., 1307., 1308., 1309., and 1310. of the Revised Code is reasonable depends on the nature, purpose, and circumstances of the action.(B) An action is taken seasonably if it is taken at or within the time agreed or, if no time is agreed, at or within a reasonable time.
Ohio Rev Code § 1301.206 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1301 | General Provisions|Section 1301.206 | Presumptions - Ucc 1-206.

Effective: June 29, 2011|Latest Legislation:  House Bill 9 - 129th General Assembly|Presumptions [UCC 1-206] Whenever Chapter 1301., 1302., 1303., 1304., 1305., 1307., 1308., 1309., or 1310. of the Revised Code creates a "presumption" with respect to a fact, or provides that a fact is "presumed," the trier of fact must find the existence of the fact unless and until evidence is introduced that supports a finding of its nonexistence.
Ohio Rev Code § 1301.301 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1301 | General Provisions|Section 1301.301 | Territorial Applicability; Parties' Power to Choose Applicable Law - Ucc 1-301.

Effective: June 29, 2011|Latest Legislation:  House Bill 9 - 129th General Assembly|Territorial applicability; parties' power to choose applicable law [UCC 1-301] (A) Except as otherwise provided in this section, when a transaction bears a reasonable relation to this state and also to another state or nation the parties may agree that the law either of this state or of such other state or nation shall govern their rights and duties.(B) In the absence of an agreement effective under division (A) of this section, and except as provided in division (C) of this section, Chapters 1301., 1302., 1303., 1304., 1305., 1307., 1308., 1309., and 1310. of the Revised Code apply to transactions bearing an appropriate relation to this state.(C) If one of the following provisions of Chapters 1301., 1302., 1303., 1304., 1305., 1307., 1308., 1309., and 1310. of the Revised Code specifies the applicable law, that provision governs and a contrary agreement is effective only to the extent permitted by the law so specified:(1) Section 1302.43 of the Revised Code;(2) Sections 1310.03 and 1310.04 of the Revised Code;(3) Section 1304.02 of the Revised Code;(4) Section 1304.85 of the Revised Code;(5) Section 1305.15 of the Revised Code;(6) Section 1308.05 of the Revised Code;(7) Sections 1309.301 to 1309.307 of the Revised Code.
Ohio Rev Code § 1301.302 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1301 | General Provisions|Section 1301.302 | Variation by Agreement - Ucc 1-302.

Effective: June 29, 2011|Latest Legislation:  House Bill 9 - 129th General Assembly|Variation by agreement [UCC 1-302] (A) Except as otherwise provided in division (B) of this section or elsewhere in Chapter 1301., 1303., 1304., 1305., 1307., 1308., 1309., or 1310. of the Revised Code, the effect of provisions of Chapters 1301., 1303., 1304., 1305., 1307., 1308., 1309., and 1310. of the Revised Code may be varied by agreement.(B) The obligations of good faith, diligence, reasonableness, and care prescribed by Chapter 1301., 1302., 1303., 1304., 1305., 1307., 1308., 1309., or 1310. of the Revised Code may not be disclaimed by agreement. The parties, by agreement, may determine the standards by which the performance of those obligations is to be measured if those standards are not manifestly unreasonable. Whenever Chapter 1301., 1302., 1303., 1304., 1305., 1307., 1308., 1309., or 1310. of the Revised Code requires an action to be taken within a reasonable time, a time that is not manifestly unreasonable may be fixed by agreement.(C) The presence in certain provisions of Chapter 1301., 1302., 1303., 1304., 1305., 1307., 1308., 1309., or 1310. of the Revised Code of the phrase "unless otherwise agreed", or words of similar import, does not imply that the effect of other provisions may not be varied by agreement under this section.
Ohio Rev Code § 1301.303 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1301 | General Provisions|Section 1301.303 | Course of Performance, Course of Dealing, and Usage of Trade - Ucc 1-303.

Effective: June 29, 2011|Latest Legislation:  House Bill 9 - 129th General Assembly|Course of performance, course of dealing, and usage of trade [UCC 1-303] (A) A "course of performance" is a sequence of conduct between the parties to a particular transaction that exists if:(1) The agreement of the parties with respect to the transaction involves repeated occasions for performance by a party; and(2) The other party, with knowledge of the nature of the performance and opportunity for objection to it, accepts the performance or acquiesces in it without objection.(B) A "course of dealing" is a sequence of conduct concerning previous transactions between the parties to a particular transaction that is fairly to be regarded as establishing a common basis of understanding for interpreting their expressions and other conduct.(C) A "usage of trade" is any practice or method of dealing having such regularity of observance in a place, vocation, or trade as to justify an expectation that it will be observed with respect to the transaction in question. The existence and scope of such a usage must be proved as facts. If it is established that such a usage is embodied in a trade code or similar record, the interpretation of the record is a question of law.(D) A course of performance or course of dealing between the parties or usage of trade in the vocation or trade in which they are engaged or of which they are or should be aware is relevant in ascertaining the meaning of the parties' agreement, may give particular meaning to specific terms of the agreement, and may supplement or qualify the terms of the agreement. A usage of trade applicable in the place in which part of the performance under the agreement is to occur may be so utilized as to that part of the performance.(E) Except as otherwise provided in division (F) of this section, the express terms of an agreement and any applicable course of performance, course of dealing, or usage of trade must be construed whenever reasonable as consistent with each other. If such a construction is unreasonable:(1) Express terms prevail over course of performance, course of dealing, and usage of trade;(2) Course of performance prevails over course of dealing and usage of trade; and(3) Course of dealing prevails over usage of trade.(F) Subject to section 1302.12 of the Revised Code, a course of performance is relevant to show a waiver or modification of any term inconsistent with the course of performance.(G) Evidence of a relevant usage of trade offered by one party is not admissible unless that party has given the other party notice that the court finds sufficient to prevent unfair surprise to the other party.
Ohio Rev Code § 1301.304 (2021)
2021 Ohio Revised Code|Title 13 | Commercial Transactions|Chapter 1301 | General Provisions|Section 1301.304 | Obligation of Good Faith - Ucc 1-304.

Effective: June 29, 2011|Latest Legislation:  House Bill 9 - 129th General Assembly|Obligation of good faith [UCC 1-304] Every contract or duty within Chapters 1301., 1302., 1303., 1304., 1305., 1307., 1308., 1309., and 1310. of the Revised Code imposes an obligation of good faith in its performance and enforcement.