reglab/housing_qa huggingface dataset:
Ohio Rev Code § 4768.12 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4768 | Appraisal Management Companies|Section 4768.12 | Compensation of Appraisers.

Effective: December 14, 2018|Latest Legislation:  House Bill 213 - 132nd General Assembly|(A) An appraisal management company licensed under this chapter shall compensate an appraiser for the completion of an appraisal within sixty days of the date on which the appraiser transmits or otherwise provides the completed appraisal to the appraisal management company or its assignees, except in cases of breach of contract or substandard performance of services. (B)(1) An appraisal management company licensed under this chapter shall compensate each appraiser who performs appraisal services for the appraisal management company in accordance with the appraisal independence standards established under section 129e of the "Truth in Lending Act," 82 Stat. 146, 15 U.S.C. 1639e. (2) In the case of an appraisal involving a complex assignment, the customary and reasonable fee may reflect the increased time, difficulty, and scope of the work required for the appraisal, and may include an amount over and above the customary and reasonable fee for noncomplex assignments.
Ohio Rev Code § 4768.15 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4768 | Appraisal Management Companies|Section 4768.15 | Deposits to Real Estate Appraiser Operating Fund.

Effective: December 14, 2018|Latest Legislation:  House Bill 213 - 132nd General Assembly|The superintendent of real estate and professional licensing shall deposit all moneys collected under this chapter into the state treasury to the credit of the real estate appraiser operating fund created under section 4763.15 of the Revised Code.
Ohio Rev Code § 4768.99 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4768 | Appraisal Management Companies|Section 4768.99 | Violations; Penalties.

Effective: December 14, 2018|Latest Legislation:  House Bill 213 - 132nd General Assembly|(A) Whoever violates division (A)(1), (2), (3), (4), (5), (6), (7), (8), or (9) or division (C) of section 4768.11 of the Revised Code is guilty of a felony of the fifth degree. (B) Whoever violates division (A)(10), (11), (12), or (13) of section 4768.11 of the Revised Code is guilty of a misdemeanor of the first degree.
Ohio Rev Code § 4769.02 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4769 | Balance Billing of Medicare Beneficiaries|Section 4769.02 | Balance Billing for Supplies and Services.

Effective: November 24, 1995|Latest Legislation:  Senate Bill 150 - 121st General Assembly|No health care practitioner, and no person that employs any health care practitioner, shall balance bill for any supplies or service provided to a medicare beneficiary.
Ohio Rev Code § 4769.05 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4769 | Balance Billing of Medicare Beneficiaries|Section 4769.05 | Health Care Records.

Effective: January 14, 1993|Latest Legislation:  House Bill 478 - 119th General Assembly|(A) Health care practitioners and their employers shall make available to the department of health to inspect and copy, medical, professional, financial, and business records that are reasonably related to determining whether the practitioner or employer has violated section 4769.02 of the Revised Code.(B) No person shall fail to comply with division (A) of this section.
Ohio Rev Code § 4769.06 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4769 | Balance Billing of Medicare Beneficiaries|Section 4769.06 | Powers of Department of Health.

Effective: July 1, 2009|Latest Legislation:  House Bill 525 - 127th General Assembly|In investigating possible violations of section 4769.02 of the Revised Code or conducting hearings under section 4769.03 of the Revised Code, the department of health may administer oaths, order the taking of depositions, and issue subpoenas compelling attendance of witnesses or production of documents. The subpoenas shall be served in the same manner as subpoenas and subpoenas duces tecum issued for a trial of a civil action in a court of common pleas. The department shall pay each witness who appears before the department in obedience to a subpoena the fees and mileage provided under section 119.094 of the Revised Code. If a person who is served a subpoena fails to attend a hearing or to produce documents, or refuses to be sworn or to answer any question put to the person, the department may apply to the court of common pleas of the county in which the person resides, or the county in which the hearing under division (B) of section 4769.03 of the Revised Code is conducted, for a contempt order, as in the case of a failure of a person who is served a subpoena issued by the court to attend or to produce documents or a refusal of such person to testify.
Ohio Rev Code § 4769.07 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4769 | Balance Billing of Medicare Beneficiaries|Section 4769.07 | Confidential Information.

Effective: November 24, 1995|Latest Legislation:  Senate Bill 150 - 121st General Assembly|The department of health shall conduct all investigations and hearings under section 4769.03 of the Revised Code in a manner that protects patient confidentiality. The department shall not make public the names or other identifying information about a patient unless the patient consents. Consent is not required for the release of the information if the department determines that it possesses reliable and substantial evidence that no bona fide health care practitioner-patient relationship exists.When the department publicly reprimands a violator pursuant to division (C)(1) of section 4769.03 of the Revised Code, it shall not make public the name or any other identifying information about a patient.
Ohio Rev Code § 4769.08 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4769 | Balance Billing of Medicare Beneficiaries|Section 4769.08 | Costs of Investigation and Adjudication.

Effective: January 14, 1993|Latest Legislation:  House Bill 478 - 119th General Assembly|In the case of a violator of section 4769.02 of the Revised Code who elected a hearing under division (B) of section 4769.03 of the Revised Code, an adjudication order issued under division (C) or (D) of section 4769.03 of the Revised Code may, in addition to imposing the penalties specified in those divisions, require the violator to pay the reasonable costs, not exceeding twenty-five thousand dollars, of the investigation and adjudication conducted under division (B) of that section. If a health care practitioner or employer elected a hearing under division (B) of that section and was found not to have violated section 4769.02 of the Revised Code, the department of health may pay the health care practitioner's or employer's reasonable costs, not to exceed twenty-five thousand dollars, including attorneys' fees, associated with the conduct of the investigation and adjudication.Notwithstanding section 119.12 of the Revised Code, the filing of a judicial appeal of an adjudication order issued under section 4769.03 of the Revised Code shall operate as a suspension of the adjudication order pending the outcome of the appeal.
Ohio Rev Code § 4769.09 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4769 | Balance Billing of Medicare Beneficiaries|Section 4769.09 | Depositing Penalties and Costs.

Effective: July 1, 1993|Latest Legislation:  House Bill 152 - 120th General Assembly|Unless a judicial appeal is pending, all monetary penalties imposed under division (C)(3) or (D) of section 4769.03 of the Revised Code and all costs ordered to be paid pursuant to section 4769.08 of the Revised Code shall be paid to the department of health not later than thirty days after the department issues the adjudication order imposing the penalties or ordering the payment of costs. The department shall deposit the penalties and recovered costs into the state treasury to the credit of the general operations fund created by section 3701.83 of the Revised Code. The penalties and recovered costs shall be used solely to administer and enforce this chapter.
Ohio Rev Code § 4769.10 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4769 | Balance Billing of Medicare Beneficiaries|Section 4769.10 | Enforcing Repayment Order - Collection.

Effective: November 24, 1995|Latest Legislation:  Senate Bill 150 - 121st General Assembly|The department of health shall notify the attorney general if any person fails to comply with a repayment order issued under division (C)(2) of section 4769.03 of the Revised Code. On receipt of the notice, the attorney general may, on behalf of the medicare beneficiary the person was ordered to repay, commence a civil action in the court of common pleas of Franklin county, the county in which the person resides, or the county in which the person's principal place of business is located to obtain a judgment ordering the person to repay the amount specified in division (C)(2) of section 4769.03 of the Revised Code plus the interest specified in that division. If the court determines that the department made the finding that the person violated section 4769.02 of the Revised Code after complying with division (B) of section 4769.03 of the Revised Code, the court shall order the person to make the repayment.If any person fails to pay, by the deadline specified in section 4769.09 of the Revised Code, a monetary penalty imposed under division (C)(3) or (D) of section 4769.03 of the Revised Code or costs ordered to be paid pursuant to section 4769.08 of the Revised Code, the department shall certify the amount due to the attorney general in accordance with section 131.02 of the Revised Code, and the attorney general shall collect the penalty or costs in accordance with that section.
Ohio Rev Code § 4771.03 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4771 | Athlete Agents|Section 4771.03 | Action on Agent Contract.

Effective: June 14, 1988|Latest Legislation:  Senate Bill 263 - 117th General Assembly|No athlete agent shall commence or maintain an action in any court in this state on the basis of any agent contract entered into in this state unless the contract complies with section 4771.02 of the Revised Code.
Ohio Rev Code § 4771.04 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4771 | Athlete Agents|Section 4771.04 | Status of Agent Contracts.

Effective: March 22, 2001|Latest Legislation:  House Bill 107 - 123rd General Assembly|Any agent contract entered into in violation of this chapter shall be void and unenforceable.An agent contract entered into in this state or an agent contract entered into with an athlete who is enrolled in an educational institution or institution of higher education located in this state shall be governed by Ohio law.
Ohio Rev Code § 4771.05 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4771 | Athlete Agents|Section 4771.05 | Athletic Commission Duties.

Effective: March 22, 2001|Latest Legislation:  House Bill 107 - 123rd General Assembly|The Ohio athletic commission, established under section 3773.33 of the Revised Code, shall do all of the following:(A) Review the application form of an applicant for registration as an athlete agent;(B) Issue and renew biennial certificates of registration for an athlete agent pursuant to this chapter;(C) Maintain records of every athlete agent registered in this state, including the agent's business and residential address, and the date and number of the agent's registration;(D) Establish an application form to be completed by an individual seeking registration as an athlete agent;(E) Establish a fee for the registration, and renewal of the registration, of an individual as an athlete agent in an amount necessary to generate sufficient funds to cover the cost of administering and enforcing this chapter;(F) Adopt rules in accordance with Chapter 119. of the Revised Code to carry out the purposes of this chapter.
Ohio Rev Code § 4771.06 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4771 | Athlete Agents|Section 4771.06 | Certificate of Registration Required.

Effective: March 22, 2001|Latest Legislation:  House Bill 107 - 123rd General Assembly|No person shall serve as an athlete agent in this state unless the person holds a current and valid certificate of registration as an athlete agent issued under section 4771.08 of the Revised Code, a temporary certificate issued under section 4771.08 of the Revised Code, or a temporary certificate of convenience issued under section 4771.09 of the Revised Code.
Ohio Rev Code § 4771.07 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4771 | Athlete Agents|Section 4771.07 | Applying for Registration.

Effective: March 22, 2001|Latest Legislation:  House Bill 107 - 123rd General Assembly|(A) Each individual who desires to serve as an athlete agent within this state shall first file an application for registration with the Ohio athletic commission. The applicant shall apply using a form prescribed by the commission and shall provide all the following information:(1) The name and residential address of the applicant;(2) The address of the primary location in which the applicant wishes to conduct business as an athlete agent;(3) The type of business conducted or the occupation held by the applicant during the five years immediately preceding application;(4) The location and evidence of a trust fund established in accordance with division (B) of section 4771.12 of the Revised Code and rules adopted by the commission;(5) The name and address of all persons who have a financial interest in the business operation of the applicant, or who are compensated for the solicitation or recruitment of athletes on behalf of the applicant, except for salaried employees who receive no commission or bonus pursuant to any agent or professional sports services contract;(6) Any other information deemed necessary by the commission.(B) The applicant shall submit with the application for registration an affidavit or certificate of completion describing all formal training or practical experience completed by the applicant in any of the following areas:(1) Contracts;(2) Contract negotiations;(3) Complaint resolution;(4) Arbitration;(5) Dispute resolution.An attorney admitted to practice law in this state shall submit with the application a certificate of good standing issued by the supreme court of Ohio in lieu of an affidavit or certificate otherwise required under this division.(C) An applicant shall submit with the application for registration an application fee in an amount determined by the commission pursuant to division (F) of section 4771.05 of the Revised Code and proof of one of the securities required under section 477.11 of the Revised Code.(D) An athlete agent shall notify the commission of any change in business location or address during the period of application for registration or during the period of time the registration of the athlete agent is valid.
Ohio Rev Code § 4771.08 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4771 | Athlete Agents|Section 4771.08 | Issuing Certificate of Registration or Temporary Certificate.

Effective: March 22, 2001|Latest Legislation:  House Bill 107 - 123rd General Assembly|(A) Upon receipt of all the materials required for application for registration under section 4771.07 of the Revised Code, the Ohio athletic commission shall evaluate the information provided and issue a certificate of registration to the applicant, unless the commission finds that the applicant or an employee or representative of the applicant has committed any of the acts described in division (A) of section 4771.18 of the Revised Code.(B) The commission may issue a temporary certificate of registration, effective for a period of up to ninety days after the issuance of the temporary registration, to an athlete agent who is registered as an athlete agent in another state, or to a person who has not submitted all the material required under section 4771.07 of the Revised Code, but who the commission determines to have submitted sufficient material to warrant the issuance of a temporary certificate.(C) The registration of an athlete agent with the commission is valid for a period of two years after the date the certificate of registration is issued. An athlete agent shall file an application for the renewal of a registration with the commission at least thirty days prior to the expiration of the registration of the athlete agent. An application for renewal shall be accompanied by a renewal fee in an amount determined by the commission pursuant to division (F) of section 4771.05 of the Revised Code.(D) Each certificate of registration issued by the commission to an athlete agent shall contain all the following information:(1) The name of the athlete agent;(2) The address of the primary location in which the athlete agent is authorized to conduct business as an athlete agent;(3) A registration number for the athlete agent and the date of issuance of the registration.(E) No registration or certificate of registration is valid for any individual other than the athlete agent to whom it is issued.(F) The commission is not liable for the acts of an athlete agent who is registered with the commission.
Ohio Rev Code § 4771.09 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4771 | Athlete Agents|Section 4771.09 | Issuing Certificate of Convenience.

Effective: March 22, 2001|Latest Legislation:  House Bill 107 - 123rd General Assembly|(A) The Ohio athletic commission may issue an eligible person a certificate of convenience to conduct business as an athlete agent when a registered athlete agent is deceased, or declared incompetent or physically infirm by the judgment of a court of competent jurisdiction. The commission may issue a certificate of convenience upon either receiving approval to do so from a probate court or finding that the last will and testament of the athlete agent specifically authorizes the executor or administrator of estate to conduct the business of the athlete agent.(B) The following persons are eligible to obtain a certificate of convenience to conduct business on behalf of an athlete agent:(1) The executor or administrator of the estate of the deceased athlete agent;(2) The guardian of the estate of an athlete agent who has been declared incompetent or the conservator appointed to manage the estate of an athlete agent who has been declared physically infirm.(C) A certificate of convenience is valid for ninety days after the date it is issued. If the holder of a certificate of convenience applies for registration as an athlete agent, the commission may renew the certificate of convenience for a period of time the commission finds appropriate pending the commission's determination whether to issue a certificate of registration as an athlete agent to the holder of the certificate of convenience.
Ohio Rev Code § 4771.10 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4771 | Athlete Agents|Section 4771.10 | Continuing Education.

Effective: March 22, 2001|Latest Legislation:  House Bill 107 - 123rd General Assembly|The commission may require each registered athlete agent to complete not more than six hours of continuing education during a biennial registration in programs to be determined or approved by the commission. If the commission imposes continuing education requirements on athlete agents, not less than two of the six hours of continuing education shall be devoted to ethics.A continuing education program shall promote the ability of an athlete agent to serve as an athlete agent in an ethical and legal manner. A continuing education program may address laws and rules governing athlete agents and rules and policies established by an athletic conference or a collegiate athletic organization. An athlete agent also may obtain credit for continuing education by participating in or attending lectures, courses at institutions of higher education, seminars, or rule-making or disciplinary proceedings approved by the commission, or by teaching a subject that pertains to the profession of an athlete agent.If the commission requires athlete agents to fulfill continuing education requirements under this section, the commission shall adopt rules to carry out the purposes of this section. The rules shall contain procedures by which the commission shall monitor an athlete agent's compliance with the continuing education requirements prior to renewal of an athlete agent's certificate of registration.
Ohio Rev Code § 4771.12 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4771 | Athlete Agents|Section 4771.12 | Fees of Agent.

Effective: March 22, 2001|Latest Legislation:  House Bill 107 - 123rd General Assembly|(A) Fees charged by an athlete agent for services provided to an athlete may be negotiated between the parties.(B)(1) Except as provided in division (B)(2) of this section, an athlete agent shall establish an interest-bearing trust fund or similar account in a depository approved by the Ohio athletic commission to be used for the deposit of all revenues received on behalf of an athlete. An athlete agent shall deposit any revenue received on behalf of an athlete in the interest-bearing trust fund or account. The athlete agent shall notify the commission of the address and location of the trust fund or account and the depository in which it is located.(2) An athlete agent who is an attorney licensed to practice law in this state may deposit any revenue received on behalf of an athlete in a trust account already maintained by the agent attorney in a financial institution in this state for the deposit of revenue received on behalf of clients.(C) No athlete agent shall share fees with any person other than an employee of the athlete agent. If an athlete agent shares a fee with an employee, the athlete agent shall obtain written consent from the athlete prior to entering a fee agreement with the athlete. No athlete agent shall enter fee agreements that are prohibited under this chapter.(D) If an athlete agent collects a fee or expense from an athlete as consideration for obtaining employment for the athlete, and the athlete agent fails to procure such employment, the agent shall retain only the following portion of the fee or expense:(1) The cost of reasonable expenses incurred by the athlete agent during the course of representing the athlete in efforts to obtain employment for the athlete;(2) A negotiated fee in connection with instances where the athlete receives a bonus or some compensation for signing a professional sports services contract.(E) Nothing in this section shall be construed to limit the authority of the Ohio supreme court to establish or regulate fees for activities considered to be the practice of law.
Ohio Rev Code § 4771.13 (2021)
2021 Ohio Revised Code|Title 47 | Occupations-Professions|Chapter 4771 | Athlete Agents|Section 4771.13 | Investments of Athletes.

Effective: March 22, 2001|Latest Legislation:  House Bill 107 - 123rd General Assembly|No athlete agent shall act on behalf of an athlete as a "dealer" or "investment advisor," as defined in section 1707.01 of the Revised Code, unless the athlete agent complies with Chapter 1707. of the Revised Code. An athlete agent shall disclose to an athlete and the Ohio athletic commission any ownership interest the athlete agent has in an entity referred to by the athlete agent in advising the athlete concerning investments. An athlete agent shall disclose any commissions or fees the athlete agent may receive as a result of an investment decision made by an athlete in response to investment advice from the athlete agent.