reglab/statecodes huggingface dataset:
Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-4 - Charitable Organization Bingo › Section 109:1-4-16 - Instant bingo non-cash prizes

Current through all regulations passed and filed through July 1, 2024
(A)
								For purposes of
			 division (EE) of section
			 2915.01 of
			 the Revised Code, the terms "prize" or "prize awards" may include prizes other
			 than cash prizes, i.e. non-cash prizes.
(B)
								If a non-cash
			 prize is awarded as a prize in an instant bingo game, when calculating gross
			 profit the organization shall record the value of the prize as the amount
			 actually expended by the organization for the purchase of the non-cash prize,
			 including the actual cost of the non-cash prize and any sales tax actually
			 expended by the organization for the purchase of the non-cash prize. The
			 organization shall attach a copy of the itemized receipt for the purchase of
			 the non-cash prize to the corresponding invoice for the purchase of the deal of
			 instant bingo tickets for which the non-cash prize is awarded.
(C)
								The organization
			 shall pay for the purchase of non-cash prizes by check or electronic fund
			 transfers drawn from the checking account devoted exclusively to the bingo
			 session or game.
Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-4 - Charitable Organization Bingo › Section 109:1-4-17 - Charitable bingo license fees for bingo as defined in division (O) (1) of section 2915.01 of the Revised Code

Current through all regulations passed and filed through July 1, 2024
Where a charitable organization submits
				an application for a license to conduct bingo as defined in division (O)(1) of
				section
				2915.01 of
				the Revised Code, the license fee for the conduct of bingo as defined in
				division (O)(1) of section
				2915.01 of
				the Revised Code shall be two hundred dollars.
Where a charitable organization submits
				an application for a license to conduct bingo as defined in division (O)(1) of
				section
				2915.01 of
				the Revised Code during fewer than twenty-six weeks in a calendar year, the
				license fee shall be as follows:
(A)
								One hundred fifty
			 dollars where a charitable organization desires to conduct bingo, as defined in
			 division (O)(1) of section
			 2915.01 of
			 the Revised Code, during more than four weeks but fewer than twenty-six weeks
			 in a calendar year;
(B)
								Fifty dollars where a charitable organization desires
			 to conduct bingo, as defined in division (O)(1) of section
			 2915.01 of
			 the Revised Code, for four or fewer weeks in a calendar year.
Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-4 - Charitable Organization Bingo › Section 109:1-4-18 - License fees for charitable instant bingo at a bingo session

Current through all regulations passed and filed through July 1, 2024
(A)
								Where a charitable organization that was not licensed
			 in the preceding year submits an application for a license to conduct instant
			 bingo as defined in division (AA) of section
			 2915.01 of
			 the Revised Code at a bingo session, the license fee for the conduct of instant
			 bingo at a bingo session shall be:
(1)
									Fifty dollars if submitting an application for five or
			 fewer days in a calendar year;
(2)
									Two hundred
			 dollars if submitting an application for more than five days but no more than
			 four weeks in a calendar year;
(3)
									Four hundred
			 fifty dollars if submitting an application for more than four weeks but fewer
			 than twenty-six weeks in a calendar year;
(4)
									Five hundred
			 dollars if submitting an application for twenty-six or more weeks in a calendar
			 year.
Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-4 - Charitable Organization Bingo › Section 109:1-4-19 - License fees for charitable instant bingo other than at a bingo session

Current through all regulations passed and filed through July 1, 2024
(A)
								Where a charitable organization that was not licensed
			 in the preceding year submits an application for a license to conduct instant
			 bingo as defined in division (AA) of section
			 2915.01 of
			 the Revised Code other than at a bingo session, the license fee for the conduct
			 of instant bingo other than at a bingo session shall be:
(1)
									Fifty dollars if
			 submitting an application for five or fewer days in a calendar
			 year;
(2)
									Two hundred dollars if submitting an application for
			 more than five days but no more than four weeks in a calendar
			 year;
(3)
									Four hundred fifty dollars if submitting an application
			 for more than four weeks but fewer than twenty-six weeks in a calendar
			 year;
(4)
									Five hundred dollars if submitting an application for
			 twenty-six or more weeks in a calendar year.
Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-4 - Charitable Organization Bingo › Section 109:1-4-20 - Bingo game operator

Current through all regulations passed and filed through July 1, 2024
For purposes of Chapter 2915. of the
				Revised Code "bingo game operator" of electronic instant bingo means any person
				who sells or redeems electronic instant bingo tickets, credits, or vouchers, or
				who accesses an electronic instant bingo system or electronic instant bingo
				funds other than as a participant.
Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-4 - Charitable Organization Bingo › Section 109:1-4-21 - Distributing net profit from proceeds of sale of instant bingo

Current through all regulations passed and filed through July 1, 2024
For purposes of divisions (A)(1)(a) and
				(A)(1)(b) of section 2915.101 of the Revised Code,
				two hundred fifty thousand dollars shall be replaced with three hundred thirty
				thousand dollars, as follows:
(A)
(1)
									If a veteran's organization, a fraternal organization,
			 or a sporting organization conducted the instant bingo or electronic instant
			 bingo, the organization shall distribute the net profit from the proceeds of
			 the sale of instant bingo or electronic instant bingo, as follows:
(a)
										For the first
			 three hundred thirty thousand dollars or less of net profit from the proceeds
			 of the sale of instant bingo or electronic instant bingo generated in a
			 calendar year:
(i)
											At least twenty-five per cent shall be distributed to
			 an organization described in division (V)(1) of section
			 2915.01 of the Revised Code or
			 to a department or agency of the federal government, the state, or any
			 political subdivision.
(ii)
											Not more than seventy-five per cent may be deducted and
			 retained by the organization for reimbursement of or for the organization's
			 expenses, as defined in division (GG) of section
			 2915.01 of the Revised Code, in
			 conducting the instant bingo or electronic instant bingo game.
Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-5 - Reports › Section 109:1-5-01 - Requirements for any organization that conducts electronic instant bingo

Current through all regulations passed and filed through July 1, 2024
The attorney
			 general may conduct a background investigation of any organization that
			 conducts electronic instant bingo and request information on each key employee.
			 The organization shall provide all documentation, assurances, consents,
			 waivers, or other information requested by the attorney general on a form or
			 forms prescribed by the attorney general.
Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-5 - Reports › Section 109:1-5-02 - Requirements for manufacturers to receive electronic instant bingo endorsement

Current through all regulations passed and filed through July 1, 2024
The attorney general may conduct, or cause to be
			 conducted, a background investigation of a manufacturer and request information
			 on each key employee and person owning five per cent or more of a direct or
			 indirect financial interest in the manufacturer and its affiliates. A
			 manufacturer shall provide all documentation, assurances, consents, waivers, or
			 other information requested by the attorney general on a form or forms
			 prescribed by the attorney general.
Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-5 - Reports › Section 109:1-5-03 - Requirements for distributors to receive electronic instant bingo endorsement

Current through all regulations passed and filed through July 1, 2024
The attorney general may conduct, or cause to be
			 conducted, a background investigation of a distributor and request information
			 on each key employee and person owning five per cent or more of a direct or
			 indirect financial interest in the distributor and its affiliates. A
			 distributor shall provide all documentation, assurances, consents, waivers, or
			 other information requested by the attorney general on a form or forms
			 prescribed by the attorney general.
Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-5 - Reports › Section 109:1-5-04 - Location and number of electronic instant bingo participant devices

Current through all regulations passed and filed through July 1, 2024
(A)
								The number of electronic instant bingo devices at a
			 time shall not exceed ten at the single licensed location per
			 organization.
(B)
								The organization shall limit the sale of electronic
			 instant bingo to its own premises and to its own members and invited
			 guests.
Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-5 - Reports › Section 109:1-5-05 - Times when electronic instant bingo may be offered

Current through all regulations passed and filed through July 1, 2024
(A)
								No organization may conduct electronic instant bingo on
			 any day of the week or during any time period not specified on its
			 license.
(B)
								No organization may sell electronic instant bingo
			 tickets before ten a.m. or after two a.m. and the sale of electronic instant
			 bingo tickets must be limited to no more than twelve hours during any
			 day.
Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-5 - Reports › Section 109:1-5-06 - Signage requirements

Current through all regulations passed and filed through July 1, 2024
The following must be prominently posted, adequately
			 lighted, legible, and visible at every location at which electronic instant
			 bingo is conducted:
(A)
									Organization name and license;
(B)
									Ohio problem
			 gambling helpline number;
(C)
									Statement that illegal gambling is
			 prohibited;
(D)
									Statement that a player may play only one electronic
			 instant bingo device at a time;
(E)
									Statement that a
			 player must be eighteen or older to play electronic instant
			 bingo;
(F)
									Any materials or information directed to be posted by
			 the attorney general.
Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-5 - Reports › Section 109:1-5-07 - Device and system specifications

Current through all regulations passed and filed through July 1, 2024
(A)
								All electronic
			 instant bingo systems and associated game software must be approved by the
			 attorney general for use in Ohio and comply with all technical and testing
			 standards adopted by the attorney general as appendix A to this rule and as
			 made available on the attorney general website.
(B)
								An electronic
			 instant bingo concept not contemplated under the technical and testing
			 standards adopted by the attorney general in this rule will be reviewed on a
			 case-by-case basis by the attorney general.
Click to view
				Appendix
Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-5 - Reports › Section 109:1-5-08 - Fees for electronic instant bingo endorsement for manufacturers

Current through all regulations passed and filed through July 1, 2024
(A)
								Any person desiring to obtain an electronic instant
			 bingo endorsement as described in division (E) of section
			 2915.082
			 of the Revised Code shall pay to the attorney general
			 an annual fee of ten thousand dollars. This fee shall not be
			 refundable.
(B)
								If the cost of conducting the background investigation
			 or processing the manufacturer's application for an electronic instant bingo
			 endorsement exceeds ten thousand dollars, the attorney general may charge the
			 applicant an additional fee as necessary to cover the cost. No electronic
			 instant bingo endorsement shall be issued unless the attorney general has
			 received payment for all fees.
Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-5 - Reports › Section 109:1-5-09 - Fees for electronic instant bingo endorsement for distributors

Current through all regulations passed and filed through July 1, 2024
Any person desiring
			 to obtain an electronic instant bingo endorsement as described in division (F)
			 of section
			 2915.081
			 of the Revised Code shall pay to the attorney general an annual fee of ten
			 thousand dollars, for an electronic instant bingo endorsement to that license.
			 This fee shall not be refundable.
Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-5 - Reports › Section 109:1-5-10 - Fees for monitoring and inspecting electronic instant bingo system for distributors

Current through all regulations passed and filed through July 1, 2024
In addition to the endorsement fee, a distributor shall
			 pay an annual fee to the attorney general for the cost of monitoring electronic
			 instant bingo and inspecting each electronic bingo system. During the first
			 year the distributor holds an electronic instant bingo endorsement, the fee
			 shall be ten thousand dollars. For each renewal application for an electronic
			 instant bingo endorsement the fee for monitoring and inspecting shall be ten
			 thousand dollars plus a pro rata fee based on the gross revenue from the
			 previous year.
Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-5 - Reports › Section 109:1-5-11 - Bonds

Current through all regulations passed and filed through July 1, 2024
The bond required
			 by division (B)(2) of section
			 2915.081
			 of the Revised Code must be filed with the attorney general upon applying for
			 or renewing a license or endorsement.
Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-5 - Reports › Section 109:1-5-12 - Electronic instant bingo seal

Current through all regulations passed and filed through July 1, 2024
(A)
								The seal of the
			 attorney general required by division (A)(4) of section 2915.15 of the Revised
			 Code may be an electronic seal, and shall be in a form and displayed in a
			 manner as prescribed by the attorney general.
Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-5 - Reports › Section 109:1-5-13 - Central server reports

Current through all regulations passed and filed through July 1, 2024
(A)
								Electronic
			 instant bingo system manufacturers must ensure that the required central server
			 reports as outlined in the technical standards of appendix A to rule 109:1-5-07
			 of the Administrative Code are readily and easily accessible for viewing and
			 printing by the office of the attorney general. The game information
			 terminology (e.g. gross proceeds, prizes, adjusted gross proceeds) used on the
			 required system generated reports for electronic instant bingo games must be
			 identical to the terminology used in Chapter 2915. of the Revised Code and any
			 rules promulgated thereunder.
(B)
								A manufacturer,
			 at the request of an organization, distributor, or for any other reason, may
			 not modify data stored within the electronic instant bingo system that affects
			 the accounting and reporting of electronic bingo device activity. A
			 manufacturer must immediately notify the office of attorney general if the
			 manufacturer identifies a problem with an operating electronic bingo system
			 that relates to the collection, storing, or reporting of electronic bingo game
			 play activity at a site.
Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-5 - Reports › Section 109:1-5-14 - Quarterly report requirements for veteran and fraternal organizations conducting electronic instant bingo

Current through all regulations passed and filed through July 1, 2024
In addition to the other records required to
			 be kept by Chapter 2915. of the Revised Code and any rules promulgated
			 thereunder, all licensed e-bingo organizations shall file a quarterly report
			 with the attorney general upon a form prescribed by the attorney general. The
			 report will require electronic instant bingo records to be kept and reported
			 separately.
Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-5 - Reports › Section 109:1-5-15 - Quarterly report requirements for manufacturers with electronic instant bingo endorsements

Current through all regulations passed and filed through July 1, 2024
All manufactures with electronic instant bingo
			 endorsements shall file a report with the attorney general within ten days of
			 the close of each quarter upon a form prescribed by the attorney general. The
			 report will require electronic instant bingo records to be kept and reported
			 separately from any other reports required to be filed with the attorney
			 general.
Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-5 - Reports › Section 109:1-5-16 - Application for electronic bingo endorsement for manufacturers and distributors

Current through all regulations passed and filed through July 1, 2024
(A)
								The endorsement
			 application must contain the following information:
(1)
									Applicant's legal
			 name, any other names used, the legal nature of the business (sole
			 proprietorship, partnership, limited liability company, or corporation), Ohio
			 tax identification number, and federal employer identification
			 number;
(2)
									Business address, telephone number, and mailing
			 address, if different than the business address;
(3)
									Names and titles
			 of the key employees of the applicant and persons owning five percent or more
			 of a direct or indirect financial interest in the applicant and its affiliates,
			 persons who supervise sales employees in Ohio, any person who installs,
			 maintains, updates, or repairs an electronic instant bingo system in Ohio, and
			 persons or entities with a direct or indirect financial interest of five
			 percent or more in the applicant;
(4)
									Identification of
			 any person who or entity that develops or provides electronic instant bingo
			 systems and associated game software to the applicant;
(5)
									Copies of
			 licensing agreements with other entities for all software, except for operating
			 system software, and hardware developed specifically for the purpose of
			 conducting electronic instant bingo. Operating system software agreements must
			 be maintained by the applicant, be current, and be available to the attorney
			 general upon request. In addition, the electronic instant bingo manufacturer
			 must, upon request, provide documentation establishing that it has the
			 intellectual property rights to the entire game application software and
			 system;
(6)
									Address and telephone number of each facility where
			 gambling equipment is manufactured;
(7)
									A list of all
			 other states or jurisdictions where the applicant is currently
			 licensed;
(8)
									Date and signature of the chief executive officer,
			 president, or functional equivalent; and
(9)
									Additional
			 information that may be required by the attorney general to properly identify
			 the applicant and ensure compliance with sections
			 2915.081
			 and
			 2915.082
			 of the Revised Code.
Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-5 - Reports › Section 109:1-5-17 - Requirements for electronic instant bingo deals

Current through all regulations passed and filed through July 1, 2024
(A)
								Each deal must be
			 made up of a fixed number of electronic instant bingo tickets not to exceed a
			 maximum of twenty-five thousand tickets.
(B)
								Electronic
			 instant bingo tickets shall not be commingled.
Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-5 - Reports › Section 109:1-5-18 - Electronic instant bingo operator

Current through all regulations passed and filed through July 1, 2024
Each licensed e-bingo organization shall designate at
			 least one member of the organization to serve as an electronic instant bingo
			 operator. Electronic instant bingo operators may be subject to an additional
			 background check by the attorney general.
Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-5 - Reports › Section 109:1-5-19 - Application designee

Current through all regulations passed and filed through July 1, 2024
Each licensed e-bingo organization shall designate a
			 member in good standing of the organization to complete and submit its
			 application to obtain a bingo license. The application to conduct bingo shall
			 not be completed or submitted by anyone outside the organization including but
			 not limited to the contracted charity, distributor, manufacturer, or any other
			 third party.
Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-5 - Reports › Section 109:1-5-20 - Separate accounts

Current through all regulations passed and filed through July 1, 2024
(A)
								Licensed e-bingo
			 organization shall keep all proceeds from the sale of electronic instant bingo
			 in a checking account devoted exclusively to the organization's electronic
			 instant bingo activities. The checking account shall be with a financial
			 institution with a physical presence and licensed to do business in
			 Ohio.
(B)
								The licensed e-bingo organization shall make all
			 required charitable distributions directly from the checking account devoted
			 exclusively to electronic instant bingo into an account at an Ohio bank which
			 shall be in the name of the charitable organization with which the organization
			 conducting electronic instant bingo has contracted. The contracted charity's
			 bank account shall be with a financial institution with a physical presence and
			 licensed to do business in Ohio.
(C)
								The licensed
			 e-bingo organization shall have sole and exclusive control of all withdrawals
			 from the checking account referenced in paragraph (A) of this rule. No
			 distributor, manufacturer, contracted charity, or any other third party shall
			 be given the authority to initiate withdrawals of any deposited funds from the
			 account.
Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-5 - Reports › Section 109:1-5-21 - Internal control standards

Current through all regulations passed and filed through July 1, 2024
(A)
								Each licensed
			 e-bingo organization shall establish, maintain and update an internal control
			 system, the purposes and the procedures of which shall be designed to
			 reasonably insure that:
(1)
									Critical assets associated with the operation of the
			 electronic instant bingo system are safeguarded;
(a)
										An organization
			 shall maintain custody of all keys to an electronic instant bingo device. The
			 keys for the lock for a device's outer door must be keyed differently than the
			 inner compartment that houses the computer logic and currency validator stacker
			 area.
(b)
										An electronic instant bingo device may not be reserved.
			 A device may be held for an active player for no more than fifteen
			 minutes.
(c)
										An organization or employee may not modify the assembly
			 or operational functions of an electronic instant bingo device.
Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-6 › Section 109:1-6-01 - Procedures allowing the attorney general to seek a summary suspension of a license

Current through all regulations passed and filed through July 1, 2024
(A)
								The attorney
			 general may issue a summary suspension of any license issued under Chapter
			 2915. of the Revised Code without a prior hearing if the attorney general has
			 good cause to believe that the person, licensed organization, licensed
			 distributor, or licensed manufacturer, or any of the employees, officers,
			 directors, agents, representatives, or partners, has violated Chapter 2915. of
			 the Revised Code or a rule adopted under thereunder.
(B)
								In such cases,
			 notice of the attorney general's order may be sent to the licensed
			 organization, licensed manufacturer, or licensed distributor by registered
			 mail, return receipt requested, not later than the business day next succeeding
			 such order. The notice shall state the reasons for the attorney general's
			 action, cite the law or rule directly involved, and state that the licensed
			 organization, licensed manufacturer, or licensed distributor will be afforded a
			 hearing if the licensed organization, licensed manufacturer, or licensed
			 distributor requests it within thirty days of the time of mailing the notice. A
			 copy of the notice shall be mailed to attorneys or other representatives of
			 record representing the licensed organization.
(C)
								Whenever a
			 licensed organization, licensed manufacturer, or licensed distributor requests
			 a hearing in accordance with this section and section
			 119.06
			 of the Revised Code, the attorney general shall immediately set the date, time,
			 and place for the hearing and notify the licensed organization, licensed
			 manufacturer, or licensed distributor. The date set for the hearing shall be
			 within fifteen days, but not earlier than seven days, after the party has
			 requested a hearing, unless otherwise agreed to by both the attorney general
			 and the licensed organization, licensed manufacturer, or licensed
			 distributor.
(D)
								Notice under this section will be provided as outlined
			 in section
			 119.07
			 of the Revised Code.
(E)
								The attorney general shall send notice of such summary
			 suspension in writing to the prosecuting attorney and sheriff of the county in
			 which the licensee is located or where the violation occurred and to any other
			 law enforcement agency that so requests.
Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-6 › Section 109:1-6-02 - Types of sanctions

Current through all regulations passed and filed through July 1, 2024
(A)
								The attorney
			 general shall have the authority to impose any sanction set forth in Chapter
			 2915. of the Revised Code and any rules adopted thereunder, including any of
			 the following:
(1)
									Denial, non-renewal, revocation, suspension,
			 conditioning, or restriction of a license or endorsement;
(2)
									Revocation,
			 suspension, or restriction of the conduct or participation in the conduct of
			 bingo in this state;
(3)
									A monetary fine;
(4)
									The forfeiture of
			 an electronic instant bingo device;
(5)
									Limits on the
			 number of electronic instant bingo devices permitted;
(6)
									Limits on the
			 people conducting bingo, instant bingo, and electronic instant
			 bingo;
(7)
									Restrictions on future licenses or endorsements issued
			 under section 2915 of the Revised Code;
(8)
									Any other
			 sanction imposed upon or agreed to by a manufacturer, distributor, licensee,
			 charitable organization, or other person.
Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-6 › Section 109:1-6-03 - Civil fines for charitable organizations, manufacturers, and distributors

Current through all regulations passed and filed through July 1, 2024
(A)
								After notice and opportunity for hearing pursuant to
			 Chapter 119. of the Revised Code, a fine may be assessed on a licensed
			 organization, licensed distributor, or licensed manufacturer and shall be paid
			 by the licensed organization, licensed distributor, or licensed manufacturer
			 within thirty days of receipt of notice of the fine from the attorney
			 general.
(B)
								Without in any manner limiting the authority of the
			 attorney general to impose the type and level of sanction it may consider
			 appropriate, the attorney general may take into consideration:
(1)
									The risk to the
			 public and to the integrity of charitable bingo in this state by the conduct of
			 the licensed organization, licensed distributor, or licensed
			 manufacturer;
(2)
									Any criteria or factor listed in Chapter 2915. of the
			 Revised Code and any rules adopted thereunder;
(3)
									Whether the
			 licensed organization, licensed distributor, or Licensed
Manufacturer engaged in any
				misrepresentation or material omission;
(4)
									Whether the
			 licensed organization, licensed distributor, or Licensed
Manufacturer engaged in any fraudulent
				act;
(5)
									Whether the licensed organization, licensed
			 distributor, or Licensed
Manufacturer failed to cooperate with
				the attorney general;
(6)
									Whether the
			 licensed organization, licensed distributor, or Licensed
Manufacturer failed to comply with all
				terms and conditions of a settlement agreement or agreed order with the
				attorney general, and any subsequent amendments or modifications
				thereto;
(7)
									Whether the licensed organization, licensed
			 distributor, or licensed manufacturer or any person involved with the licensed
			 organization, licensed distributor, or licensed manufacturer has had a license
			 related to gambling revoked or suspended under the laws of this state, another
			 state, or the United States; or
(8)
									Any other factors
			 the attorney general may consider relevant.
Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-7 › Section 109:1-7-01 - Restrictions on manufacturers and distributors

Current through all regulations passed and filed through July 1, 2024
(A)
								Other than a
			 charitable donation to a licensed organization, a manufacturer or distributor
			 may not give a gift, trip, prize, or other gratuity valued singly or in the
			 aggregate of one hundred dollars or more per calendar year to a licensed
			 organization.
(B)
								A manufacturer or distributor, its agents and
			 employees, members of a manufacturer's or distributor's immediate family,
			 persons residing in a manufacturer's or distributor's household may not make
			 any loan or provide any gift directly or indirectly to any key employee of a
			 licensed organization in Ohio.
(C)
								A manufacturer,
			 manufacturer's agent or employee may not directly or indirectly provide a
			 rebate, discount or refund to any person other than a licensed e-bingo
			 organization or licensed distributor that purchases or leases electronic
			 instant bingo devices from the manufacturer and any such transaction must be
			 recorded on an invoice and retained by the manufacturer in its
			 records.
Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-7 › Section 109:1-7-04 - Receipt of devices, system and software in the state

Current through all regulations passed and filed through July 1, 2024
(A)
								Any licensed e-bingo organization that receives an
			 electronic instant bingo device and associated game software to be used in an
			 approved location must collect and maintain the following information on forms
			 provided or approved by the attorney general:
(1)
									The full name,
			 address, and license number of the person receiving the electronic instant
			 bingo device(s) and associated game software;
(2)
									The full name,
			 address, Ohio license number of the distributor of the electronic instant bingo
			 device and associated game software;
(3)
									The date of
			 receipt of the electronic instant bingo device and associated game
			 software;
(4)
									The serial number of each electronic instant bingo
			 device;
(5)
									The model number and description of each electronic
			 instant bingo device;
(6)
									The manufacturer of the electronic instant bingo
			 device, system, and associated game software;
(7)
									The location
			 where the electronic instant bingo system and associated game software will be
			 placed and the license number of the licensed organization;
(8)
									The expected date
			 and time of installation of the electronic instant bingo device(s) and
			 associated game software at the new location; and
(9)
									Such other
			 information as required by the attorney general.
Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-8 › Section 109:1-8-01 - Scholarship granting organizations

Current through all regulations passed and filed through July 1, 2024
(A)
								"Low income"
			 means the student's household income is under three hundred per cent of the
			 poverty threshold published by the United States census bureau, or the student,
			 or their guardians, receive public assistance as defined by Section
			 5101.26
			 of the Revised Code as of the effective date of this rule.
(B)
								"Primarily" means
			 more than fifty per cent of its program service expenses, as defined by the
			 internal revenue service and as reported on the organization's most recent
			 internal revenue service form 990 and most recent annual report filed with the
			 attorney general, are spent on awarding academic scholarships to primary and
			 secondary school students.
(C)
								"Primary and
			 secondary school students" means students attending schools in grades
			 kindergarten through twelve.
(D)
								All scholarship
			 granting organizations applying for certification so that contributions to the
			 entity qualify for the tax credit authorized under section
			 5747.43
			 of the Revised Code, shall apply on a form to be furnished by the attorney
			 general for that purpose.
(E)
								Along with an application form, all scholarship
			 granting organizations seeking to be certified by the attorney general shall
			 provide the following documents to the attorney general:
(1)
									A copy of the
			 organization's bylaws;
(2)
									A copy of the organization's formation
			 documents;
(3)
									Documentation showing that it gives priority to
			 low-income students when processing awards for scholarships;
(4)
									Documentation
			 showing that it primarily gives academic scholarships to primary and secondary
			 school students when processing awards for academic scholarships;
			 and
(5)
									A notarized statement indicating how the scholarship
			 granting organization meets the requirements to be certified by the attorney
			 general under this rule.
Ohio Administrative Code › Title 109:2 - Peace Officer Training Commission › Chapter 109:2-1 - Basic Training Program › Section 109:2-1-01 - Forms

Current through all regulations passed and filed through July 1, 2024
All forms referenced in this chapter can be found online at
				https://www.ohioattorneygeneral.gov/law- enforcement/ohio-peace-officer-training-academy/opotc-resources or
				by contacting the Ohio peace officer training academy at
				askopota@Ohioattorneygeneral.gov
Ohio Administrative Code › Title 109:2 - Peace Officer Training Commission › Chapter 109:2-1 - Basic Training Program › Section 109:2-1-02 - Definitions

Current through all regulations passed and filed through July 1, 2024
When used in Chapter 109:2-1 of the Administrative Code
(A)
								 "Commission" means the Ohio peace officer training
			 commission;
(B)
								 "Commander"
			 means the director or other head of a peace officer training school;
(C)
								 "Executive director" means the executive director of
			 the Ohio peace officer training commission;
(D)
								 "Basic course" means the training prescribed in rule
			 109:2-1-16
			 of the Administrative Code which has been approved by the executive director,
			 in writing, as meeting or exceeding the minimum standards prescribed in rule
			 109:2-1-16
			 of the Administrative Code;
(E)
								 "Peace officer"
			 means:
(1) Any person appointed as a peace
			 officer pursuant to division (A) of section
			 109.71 of the Revised
			 Code.
(2) Any other person
			 designated as such for purposes of peace officer training and certification by
			 the Ohio general assembly.
Ohio Administrative Code › Title 109:2 - Peace Officer Training Commission › Chapter 109:2-1 - Basic Training Program › Section 109:2-1-03 - Ohio peace officer basic training program course

Current through all regulations passed and filed through July 1, 2024
(A) Who is required to complete the basic
			 course:
(1) Those persons set out in division
			 (A) of section 109.71 of the Revised
			 Code;
(2) A training recruit as
			 defined in paragraph (H) of rule
			 109:2-1-02 of the
			 Administrative Code;
(3) Any
			 person employed in a position statutorily required to complete the basic
			 training course.
Ohio Administrative Code › Title 109:2 - Peace Officer Training Commission › Chapter 109:2-1 - Basic Training Program › Section 109:2-1-04 - Approval of schools

Current through all regulations passed and filed through July 1, 2024
(A) Schools which meet all of the
			 requirements set forth in rules
			 109:2-1-05,
			 109:2-1-06,
			 109:2-1-08, and
			 109:2-1-16
			 of the Administrative Code shall be approved by the executive director. The
			 approval shall be given in writing.
(B) Schools may, in addition to those
			 requirements set forth in paragraph (A) of this rule, require that each person
			 enrolled in training sanctioned by the commission be given a physical
			 examination, a psychological examination, and a background investigation to
			 determine fitness and eligibility for attending and completing the basic
			 course. Any person determined to be unfit or ineligible will not be admitted to
			 any training that is a component of the basic course.
(C) Request for school approval.
Twenty-one calendar days prior to the start of a training
				school, the commander shall forward to the executive director, an application
				package which shall include forms required by the executive director.
(D) Revocation of school approval.
(1) The executive director may revoke the
			 approval of any school for failure to maintain the minimum state standards as
			 set forth in this rule and rules
			 109:2-1-05,
			 109:2-1-06,
			 109:2-1-08, and
			 109:2-1-16
			 of the Administrative Code or any other rule or policy established by the Ohio
			 peace officer training commission for conducting the basic training program.
			 The executive director shall notify the commander of the school in writing of
			 this revocation and shall advise the commander that the commander may request a
			 hearing before the commission as provided in sections
			 119.06 and
			 119.07 of the Revised Code. The
			 commission shall conduct the hearing as required by sections
			 119.01 to
			 119.13 of the Revised
			 Code.
Ohio Administrative Code › Title 109:2 - Peace Officer Training Commission › Chapter 109:2-1 - Basic Training Program › Section 109:2-1-05 - Approval of school commanders

Current through all regulations passed and filed through July 1, 2024
Each commander is required to have the approval of the
				executive director to conduct a school. Such approval will be based upon the
				submission of a  typewritten
				statement of qualifications by the person seeking approval to be designated a
				commander on a form prescribed by the executive director. All persons seeking
				approval to be a school commander on or after January 1, 2000, who have not
				previously been designated a school commander shall conform to the minimum
				qualifications for certification as a commander and must be associated with an
				established or proposed school.
(A)
			 Minimum qualifications for certification of commander shall be as follows:
(1) High school graduate or possession of a
			 "General Education Development" certificate; and
(2) Seven years of experience as a full-time
			 law enforcement officer, two of which must be as a full-time law enforcement
			 supervisor;
(3) Completion of
			 ninety quarter hours or sixty semester hours at an accredited college or
			 university.; and
(4) Professional
			 references from three current police administrators of the rank of lieutenant
			 or above; and
(5) No convictions
			 for a felony, crime of moral turpitude, offense of violence, sexually oriented
			 or child-victim oriented offense, or any other peace officer disqualifying
			 offense.
(6)
									For applicants applying to be commanders on or after
			 the date of this amendment, completion of a commander training program approved
			 by the executive director.
Ohio Administrative Code › Title 109:2 - Peace Officer Training Commission › Chapter 109:2-1 - Basic Training Program › Section 109:2-1-06 - Approval of instructors

Current through all regulations passed and filed through July 1, 2024
All persons requesting approval or renewal as an instructor on
				or after January 1, 2000, shall submit a  statement of qualifications for each
				subject or unit of subjects for which the person is seeking approval on a form
				provided by the executive director. The course content of the peace officer
				basic training program shall be as outlined in rule
				109:2-1-16
				of the Administrative Code.
(A)
			 Minimum qualifications for unit instructor certification shall be as follows:
(1) High school graduate or possession of a
			 "General Education Development" certificate;
(2) Five years of relevant, full-time law
			 enforcement experience;
(3)
			 Completion of an instructor training program approved by the executive director
			 consisting of a minimum of forty clock hours which shall include instruction in
			 the theories of learning and adult education, teaching techniques, lesson plan
			 development and usage, behavioral objectives, student evaluation and
			 measurement, role playing, the use of audio-visual aids and an exercise in
			 practice teaching.
Instructor training programs taught at the Ohio peace officer
				training academy; by the department of education; the state highway patrol; a
				college or educational institution or other programs which in the opinion of
				the executive director are equivalent to those set out, will be
				acceptable;
(4) Completion
			 of an instructor-level training program approved by the executive director,
			 which will allow a person to learn specific knowledge and skills in a unit for
			 which certification is requested; and
(5) Recommendation of a current basic
			 training school commander.
Ohio Administrative Code › Title 109:2 - Peace Officer Training Commission › Chapter 109:2-1 - Basic Training Program › Section 109:2-1-07 - Certificate of completion

Current through all regulations passed and filed through July 1, 2024
(A) Upon successful completion of an approved
			 peace officer basic training course, a person appointed to a peace officer
			 position described in section
			 109.71(A)  of
			 the Revised Code or a person employed in a position statutorily required to
			 complete the basic training course, shall be awarded a certificate of
			 completion by the executive director.
(B) A person successfully completing a basic
			 course who is not a peace officer or who is not statutorily required to
			 complete training and receive certification will be issued a letter of
			 completion by the executive director.
(1) If
			 within one year of the completion of training, the person receives an
			 appointment as a peace officer or is employed in a position that statutorily
			 requires a basic training certificate. A certificate of completion will be
			 awarded provided no additional training requirements have been mandated. If
			 additional training requirements have been mandated, this additional training
			 must be completed before a basic training certificate is awarded.
(2) If more than one year but less than two
			 years after completion of training, a person receives an appointment as a peace
			 officer or obtains employment in a position that statutorily requires peace
			 officer certification, the person shall attend the refresher course prescribed
			 by the executive director before the person may perform the functions of a
			 peace officer. Upon completion of the prescribed refresher course, a
			 certificate of completion of basic training will be awarded. If the person does
			 not complete the refresher course within one year of the appointment date, the
			 person shall not be eligible to receive a certificate and will be required to
			 repeat the entire basic training course.
(3) If more than two years after completion
			 of training a person does not receive an appointment as a peace officer, the
			 person shall successfully complete the peace officer basic training course
			 before he or she may perform the functions of a peace officer
(4) If a member of the National Guard or a
			 military reservist is mobilized to active duty in the uniformed services after
			 completion of training and prior to appointment as a peace officer, the time in
			 active duty in the uniformed services shall not be included in calculating the
			 period of time after completion of training for purposes of paragraphs (B)(2)
			 and (B)(3) of this rule.
Ohio Administrative Code › Title 109:2 - Peace Officer Training Commission › Chapter 109:2-1 - Basic Training Program › Section 109:2-1-08 - School facilities

Current through all regulations passed and filed through July 1, 2024
Each school shall have available:
(A) A classroom with adequate heating,
			 lighting, ventilation and restroom facilities;
(B) A chalkboard and chalk, or equivalent;
(C) Tables and chairs suitable for
			 writing or seats with an arm for writing;
(D) Audio visual equipment;
(E) A lectern, stand, or table for the
			 instructor's use;
(F) A gymnasium
			 or large indoor area for teaching defensive tactics and other physical skills
			 topics supplied with appropriate training and safety equipment;
(G) Access to a commission-approved firearms
			 range;
(H) Access to a
			 commission-approved driving range.
(I) Any other equipment or facilities as
			 required by the executive director.
Five Year Review (FYR) Dates:
				07/20/2015 and
				07/20/2020
Promulgated
				Under: 119.03
Statutory
				Authority: 109.74
Rule
				Amplifies: 109.73,
				109.75
Prior
				Effective Dates: 3/1/1982, 1/1/1988, 1/1/2000, 6/2/2010,
				5/25/2015
Ohio Administrative Code › Title 109:2 - Peace Officer Training Commission › Chapter 109:2-1 - Basic Training Program › Section 109:2-1-09 - Attendance

Current through all regulations passed and filed through July 1, 2024
(A)
								 Attendance
			 shall be required of each individual at all sessions of the basic course.
(B)
								 The commander shall be responsible for
			 maintaining an accurate record of attendance for each student attending the
			 basic course. The commander shall forward such records to the executive
			 director at the completion of training.
Five Year Review (FYR) Dates:
				11/16/2018 and
				11/16/2023
Promulgated
				Under: 119.03
Statutory
				Authority: 109.74
Rule
				Amplifies: 109.73,
				109.75
Prior
				Effective Dates: 12/18/1970, 03/01/1982, 01/01/1988, 10/01/1993, 01/01/2000,
				07/01/2014