reglab/housing_qa huggingface dataset:
Ohio Rev Code § 4303.293 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4303 | Liquor Permits|Section 4303.293 | Names of Persons Having a Legal or Beneficial Ownership of the Business Included in Application.

Effective: January 1, 2018|Latest Legislation:  House Bill 49 - 132nd General Assembly|(A) Any person making application concerning a permit to conduct a business for which a permit is required under this chapter shall list on the application the name and address of each person having a legal or beneficial interest in the ownership of the business, including contracts for purchase on an installment basis. If any person is a corporation or limited liability company, the applicant shall list the names of each officer of the corporation; the names of each officer of the limited liability company, if the limited liability company has officers, and the names of the managing members of the company or the managers of the company, if the management of the company is not reserved to its members; the names of each person owning or controlling five per cent or more of the capital stock of the corporation; and the names of each person owning or controlling five per cent or more of either the voting interests or membership interests in the limited liability company. If any person is a partnership or association, the applicant shall list the names of each partner or member of the association. Any person having a legal or beneficial interest in the ownership of the business, other than a bank as defined in section 1101.01 of the Revised Code, shall notify the division of liquor control of the interest, including contracts for purchase on an installment basis, occurring after the application for, or the issuance of, the permit. The notification shall be given within fifteen days of the change. Whenever the person to whom a permit has been issued is a corporation or limited liability company and any transfer of that corporation's stock or that limited liability company's membership interests is proposed such that, following the transfer, the owner of the majority or plurality of shares of stock in the corporation would change or the owner of the majority or plurality of the limited liability company's membership interests would change, the proposed transfer of stock or membership interests shall be considered a proposed transfer of ownership of the permit, and application shall be made to the division of liquor control for a transfer of ownership. The application shall be subject to the notice and hearing requirements of section 4303.26 of the Revised Code and to the restrictions imposed by section 4303.29 and division (A)(1) of section 4303.292 of the Revised Code.(B) Whoever violates this section is guilty of a misdemeanor of the first degree.
Ohio Rev Code § 4303.32 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4303 | Liquor Permits|Section 4303.32 | Entry Into Military Service.

Effective: July 1, 1997|Latest Legislation:  Senate Bill 162 - 121st General Assembly|Notwithstanding sections 4303.02 to 4303.30 of the Revised Code, and any other provision of Chapters 4301. and 4303. of the Revised Code or the rules promulgated by the liquor control commission, when the holder of any permit issued pursuant to sections 4303.02 to 4303.23 of the Revised Code, while such permit is in good standing, enters the military service of the United States and closes the place of business authorized to be operated by said permit with the intention of reopening it in the same political subdivision and resuming its operation upon the holder's honorable release from duty, honorable discharge, or separation from the military service under conditions other than dishonorable, such permit holder may surrender, for cancellation and refund for the unexpired period, the permit to the division of liquor control. Upon application within six months of such release, discharge, or separation from the military service of the United States, the same class permit shall be issued to such former permit holder so that the permit holder may resume, in the same political subdivision, operation of the business. The division shall not issue any permit in lieu of the permit surrendered for cancellation and refund as provided in this section, and the reissuance thereof shall be held in abeyance during the time the former holder is in the military service of the United States, and for six months after separation or release from military service under conditions other than dishonorable. In the case of the death of the former holder of a permit the issuance of which is held in abeyance, the permit shall be available for issuance to any qualified applicant. Such permit holder need not pay any fees of any nature whatsoever for the privilege of retaining the right to the reissuance of such permit as provided in this section. This section does not prevent the division from assessing any of the fees provided for the issuance of a new permit or the renewal of an old permit if the operation of the business authorized to be conducted by virtue of the permit is continued after the permit holder's entry into the military service.
Ohio Rev Code § 4303.331 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4303 | Liquor Permits|Section 4303.331 | Out-of-State Dealers and Brokers Required to Register With Tax Commissioner.

Effective: October 16, 2009|Latest Legislation:  House Bill 1 - 128th General Assembly|No permit holder shall purchase and import into this state any beer from any manufacturer, bottler, importer, wholesale dealer, or broker outside this state and within the United States unless and until such manufacturer, bottler, importer, wholesale dealer, or broker registers with the tax commissioner and supplies such information as the commissioner may require. The commissioner may, by rule, require any registrant to file with the commissioner a bond payable to the state in such form and amount as the commissioner prescribes with surety to the satisfaction of the tax commissioner conditioned upon the making of the report to be made to the tax commissioner and the payment to the tax commissioner of taxes levied by sections 4301.42 and 4305.01 of the Revised Code, all as provided in section 4303.33 of the Revised Code.Any such manufacturer, bottler, importer, wholesale dealer, or broker shall, as a part of such registration, make the secretary of state its agent for the service of process or notice of any assessment, action, or proceedings instituted in the state against such person under sections 4303.33, 4301.42, and 4305.01 of the Revised Code.Such process or notice shall be served in accordance with section 5703.37 of the Revised Code.Any B-1 permit holder who purchases beer from any manufacturer, bottler, importer, wholesale dealer, or broker outside this state and within the United States who has not registered with the tax commissioner and filed a bond as provided in this section shall be liable for any tax due on any beer purchased from such unregistered manufacturer, bottler, importer, wholesale dealer, or broker and shall be subject to any penalties provided in Chapters 4301., 4303., 4305., and 4307. of the Revised Code.Any B-1 permit holder who purchases beer from any manufacturer, bottler, importer, wholesale dealer, or broker outside this state and within the United States who has complied with this section shall not be liable for any tax due to the state on any beer purchased from any such manufacturer, bottler, importer, wholesale dealer, or broker.All money collected by the tax commissioner under this section shall be paid to the treasurer of state as revenue arising from the taxes levied by sections 4301.42, 4301.43, 4301.432, and 4305.01 of the Revised Code.
Ohio Rev Code § 4303.332 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4303 | Liquor Permits|Section 4303.332 | Tax Exemption for A-1c, S-1 Permit Holders.

Effective: September 30, 2021|Latest Legislation:  House Bill 110 - 134th General Assembly|(A) Both of the following are exempt from the taxes levied under sections 4301.42 and 4305.01 of the Revised Code on beer sold or distributed in this state: (1) An A-1c permit holder in this state with a total production of beer, wherever produced, that does not exceed nine million three hundred thousand gallons in a calendar year; (2) An S-1 permit holder with a total production of beer, wherever produced, that does not exceed nine million three hundred thousand gallons in a calendar year. The exemption may be claimed monthly against taxes levied under one or more of those sections as the reports required by section 4303.33 of the Revised Code are due. At the time the report for December is due for a calendar year during which a permit holder claimed an exemption under this section, if the permit holder has paid the tax levied under sections 4301.42 and 4305.01 of the Revised Code, the permit holder may claim a refund of such tax paid during the calendar year or shall remit any additional tax due because the permit holder did not qualify for the exemption on the December report. For the purpose of providing this refund, taxes previously paid under section 4303.33 of the Revised Code during the calendar year shall not be considered final until the December report is filed. (B) The tax commissioner shall prescribe forms for and allow the exemptions and refunds authorized by this section. Last updated September 9, 2021 at 3:50 PM
Ohio Rev Code § 4303.333 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4303 | Liquor Permits|Section 4303.333 | Tax Exemptions for A-2, A-2f, S-1, and S-2 Permit Holders.

Effective: September 30, 2021|Latest Legislation:  House Bill 110 - 134th General Assembly|(A) An A-2 or A-2f permit holder in this state or S-1 or S-2 permit holder whose total production of wine, wherever produced, which but for this exemption is taxable under section 4301.43 of the Revised Code does not exceed five hundred thousand gallons in a calendar year, shall be allowed an exemption from the taxes levied under section 4301.43 of the Revised Code on wine produced and sold or distributed in this state. The exemption may be claimed monthly against current taxes levied under such section as the reports required by section 4303.33 of the Revised Code are due. At the time the report for December is due for a calendar year during which a permit holder claimed an exemption under this section, if the permit holder has paid the tax levied under section 4301.43 of the Revised Code, the permit holder may claim a refund of such tax paid during the calendar year or shall remit any additional tax due because it did not qualify for the exemption on the December report. For the purpose of providing this refund, taxes previously paid under section 4303.33 of the Revised Code during the calendar year shall not be considered final until the December report is filed. (B) The tax commissioner shall prescribe forms for and allow the exemptions and refunds authorized by this section. Last updated September 9, 2021 at 3:54 PM
Ohio Rev Code § 4303.34 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4303 | Liquor Permits|Section 4303.34 | G and I Permit Restrictions on Sales.

Effective: July 22, 1998|Latest Legislation:  Senate Bill 66 - 122nd General Assembly|The sale of alcohol under G and I permits is subject to the following restrictions in addition to those imposed by the rules or orders of the division of liquor control:(A) All sales under such permits shall be made by the licensed pharmacist in charge of the store or by a licensed pharmacy intern, lawfully employed therein.(B) All sales to hospitals, infirmaries, and medical or educational institutions for the uses authorized by such permits shall be made only upon the written, signed, dated, and sworn application of the superintendent of such institution.(C) All sales of alcohol to physicians, dentists, and veterinary surgeons shall be made only on the written, signed, dated, and sworn application of such physician, dentist, or veterinary surgeon, personally presented by the applicant.(D) All sales of alcohol for mechanical, chemical, or scientific purposes shall be made only upon the written application of the purchaser known by the pharmacist or pharmacy intern to be a person engaged in such mechanical, chemical, or scientific pursuits, which application shall be dated, signed, and sworn to by the purchaser.All applications required by this section shall state clearly and specifically the kind and quantity of alcohol required and the use to which it is to be put by the person purchasing it, and that the person will not use any of the alcohol procured for any other use than that stated in the application.All prescriptions and applications required by this section shall be canceled as soon as filled by the person filling the same, by having "canceled" plainly written or stamped thereon and signed and dated by the person who filled the same, and shall be kept open to public inspection. No person shall furnish alcohol more than once on any such prescription or application.Each holder of such a permit shall register in an alphabetically arranged book, kept exclusively for that purpose, all prescriptions of physicians and dentists, in the following order: the name of the physician or dentist, the name of the person prescribed for, the quantity and kind of alcohol, and the use for which prescribed.The person making the sale shall indorse upon the prescription the date upon which it was filled and the person's own name. Each such holder shall keep a record of applications, showing the date of each, by whom made, the quantity and kind of alcohol supplied, and when, where, and for what purpose and by whom such alcohol was to be used. Each applicant shall certify to the same by signing the applicant's name in such record book. Such book shall be open at all times during business hours to the inspection of the division.Any licensed pharmacist or pharmacy intern may administer the oath required by this section.
Ohio Rev Code § 4303.35 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4303 | Liquor Permits|Section 4303.35 | Restricting Purchase of Beer or Spirituous Liquor for Resale.

Effective: September 16, 2004|Latest Legislation:  Senate Bill 164 - 125th General Assembly|No holders of retail permits shall purchase any beer subject to the tax imposed by sections 4301.42 and 4305.01 of the Revised Code or any wine or mixed beverage subject to the tax imposed by section 4301.43 of the Revised Code for resale, except from holders of A or B permits.No holders of retail permits shall purchase spirituous liquor for resale except from the division of liquor control, unless with the special consent of the division under particular regulations and markup provisions prescribed by the superintendent of liquor control.
Ohio Rev Code § 4303.36 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4303 | Liquor Permits|Section 4303.36 | Fines for Violations.

Effective: September 26, 1996|Latest Legislation:  Senate Bill 293 - 121st General Assembly|Any person who is subject to Chapter 4301., 4303., or 4307. of the Revised Code, in the transportation, possession, or sale of wine or mixed beverages subject to the taxes imposed by section 4301.43 and, if applicable, section 4301.432 of the Revised Code, and who violates any provision of any of those chapters or any lawful rule promulgated by the tax commissioner under any provision of any of those chapters, for the violation of which no penalty is otherwise provided, shall be fined as provided in division (B) of section 4303.99 of the Revised Code.
Ohio Rev Code § 4303.37 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4303 | Liquor Permits|Section 4303.37 | Prohibited Acts.

Effective: October 4, 1955|Latest Legislation:  Senate Bill 367 - 101st General Assembly|No person shall violate sections 4303.01 to 4303.37, inclusive, of the Revised Code, for which no penalty is provided.
Ohio Rev Code § 4303.40 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4303 | Liquor Permits|Section 4303.40 | Notification of Filing of Complaint.

Effective: July 1, 1997|Latest Legislation:  Senate Bill 162 - 121st General Assembly|Any party bringing an action to prohibit the operation of a business under a permit issued under this chapter shall, upon filing the complaint in the action, notify the division of liquor control of the filing of the complaint.
Ohio Rev Code § 4303.99 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4303 | Liquor Permits|Section 4303.99 | Penalty.

Effective: September 30, 2021|Latest Legislation:  House Bill 110 - 134th General Assembly|(A) Whoever violates section 4303.28 of the Revised Code shall be fined not less than one thousand nor more than twenty-five hundred dollars or imprisoned not less than six months nor more than one year. (B) Whoever violates section 4303.36 of the Revised Code shall be fined not less than twenty-five nor more than one hundred dollars. (C) Whoever violates section 4303.37 of the Revised Code shall be fined not less than twenty-five nor more than fifty dollars. (D) Whoever violates division (D)(2) of section 4303.202 or division (C) of section 4303.208 of the Revised Code is guilty of a misdemeanor of the fourth degree. (E)(1) Whoever violates division (B)(1) or (2) of section 4303.236 of the Revised Code is guilty of a misdemeanor and shall be fined not more than five hundred dollars. (2) If a person commits a second offense within one year after committing the first offense, the person shall be fined not more than one thousand dollars. (3) If a person commits a third or subsequent offense within one year after committing the first offense, the person shall be fined not more than five thousand dollars. Last updated August 4, 2021 at 3:30 PM
Ohio Rev Code § 4305.01 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4305 | Tax on Bulk Sales of Beer|Section 4305.01 | Tax Bulk Sale or Distribution of Beer.

Effective: October 11, 2002|Latest Legislation:  House Bill 371 - 124th General Assembly|For the purpose of reimbursing the state for the expenses of administering Chapters 4301. and 4303. of the Revised Code and to provide revenues for the support of the state, a tax is hereby levied on the sale or distribution in this state of beer, whether in barrels or other containers, excepting in sealed bottles or cans, at the rate of five dollars and fifty-eight cents per barrel of thirty-one gallons.The tax commissioner shall exercise, with respect to the administration of the tax imposed by this section, all the powers and duties vested in or imposed by sections 4307.04 to 4307.07 of the Revised Code, so far as consistent with this section. Manufacturers and consignees of beer in barrels or other containers, excepting in sealed bottles or cans, and railroad companies, express companies, and other public carriers transporting shipments of such beer are subject, with respect to such tax, to the same duties and entitled to the same privileges as are required or permitted by those sections.The revenue derived from the tax on the sale and distribution of beer pursuant to this section and section 4301.42 of the Revised Code shall be for the use of the general revenue fund.The tax refund fund created by section 5703.052 of the Revised Code may be drawn upon by the tax commissioner for any refunds authorized to be made by the commissioner in sections 4303.33, 4307.05, and 4307.07 of the Revised Code for beer.
Ohio Rev Code § 4305.03 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4305 | Tax on Bulk Sales of Beer|Section 4305.03 | False Entry Upon Invoice or Container of Beer.

Effective: October 11, 2002|Latest Legislation:  House Bill 371 - 124th General Assembly|No person shall make any false entry upon an invoice or container of beer when the entry is required to be made under section 4305.01 of the Revised Code, or present any such false entry for the inspection of the tax commissioner.
Ohio Rev Code § 4305.04 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4305 | Tax on Bulk Sales of Beer|Section 4305.04 | Hindering Inspection of Beer Premises.

Effective: October 11, 2002|Latest Legislation:  House Bill 371 - 124th General Assembly|No person shall prevent or hinder the tax commissioner from making a full inspection of any place where beer subject to the tax imposed by section 4305.01 of the Revised Code is sold or stored, or prevent or hinder the full inspection of invoices, books, records, or papers required to be kept under that section.
Ohio Rev Code § 4305.08 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4305 | Tax on Bulk Sales of Beer|Section 4305.08 | Beer Definition.

Effective: October 1, 1982|Latest Legislation:  House Bill 357 - 114th General Assembly|As used in sections 4305.11 and 4305.14 of the Revised Code, "beer" has the same meaning as given in division (B)(2) of section 4301.01 of the Revised Code.
Ohio Rev Code § 4305.11 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4305 | Tax on Bulk Sales of Beer|Section 4305.11 | Record Maintenance and Retention.

Effective: October 5, 1987|Latest Legislation:  House Bill 231 - 117th General Assembly|Every holder of a permit liable for the tax levied under section 4305.09 of the Revised Code shall maintain and keep for a period of three years a record of beer distributed or sold within this state by the permit holder, together with any invoices, records, receipts, bills of lading, and other pertinent papers, required by the tax commissioner.
Ohio Rev Code § 4305.15 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4305 | Tax on Bulk Sales of Beer|Section 4305.15 | Form of Local Option Petition on Beer Sales by C and D Permit Holders.

Effective: March 23, 1981|Latest Legislation:  House Bill 1062 - 113th General Assembly|The petition provided for in section 4305.14 of the Revised Code may consist of one or more separate petition papers. Petitions shall be governed by the rules set forth in section 3501.38 of the Revised Code.
Ohio Rev Code § 4305.99 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4305 | Tax on Bulk Sales of Beer|Section 4305.99 | Penalty.

Effective: January 1, 1964|Latest Legislation:  House Bill 316 - 105th General Assembly|(A) Whoever violates section 4305.03 or 4305.04 of the Revised Code shall be fined not less than twenty-five nor more than one hundred dollars.(B) Whoever violates section 4305.01 of the Revised Code or any rule or regulation promulgated by the tax commissioner under such section, for the violation of which no penalty is provided, shall be fined not less than twenty-five nor more than one hundred dollars.
Ohio Rev Code § 4307.01 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4307 | Tax on Bottled Beverages|Section 4307.01 | Bottled Beverage Tax Definitions.

Effective: October 1, 1982|Latest Legislation:  House Bill 357 - 114th General Assembly|As used in sections 4307.01 to 4307.12 of the Revised Code:(A) "Beer" and "beverages" have the same meaning as given in division (B)(2) of section 4301.01 of the Revised Code.(B) "Person" includes firms and corporations.(C) "Wholesale dealer" includes only those persons who sell bottled beverages to retail dealers or for purpose of resale only.(D) "Retail dealer" includes every person other than a wholesale dealer or a manufacturer engaged in the business of selling bottled beverages in this state, irrespective of quantity or amount or number of sales.(E) "Sales" includes exchange, barter, gift, offer for sale, and distribution, and excludes transactions in interstate or foreign commerce.