reglab/statecodes huggingface dataset:
Ohio Administrative Code › Title 1301:1 - Division of Financial Institutions: Banks › Chapter 1301:1-3 - Lending Limits and Standards › Section 1301:1-3-11 - Bank subsidiary corporations and bank service corporations

Current through all regulations passed and filed through July 1, 2024
(A) A
			 state bank that intends to invest in, that is to
			 acquire, establish, or perform new activities in, a bank subsidiary corporation
			 or a bank service corporation shall 
								submit a letter 
								of notification to the
			 superintendent of financial institutions requesting the approval of the
			 superintendent. 
								The letter must:
(1) State the name and location of the bank
			 subsidiary corporation or bank service corporation;
(2) Describe the activities in which the bank
			 subsidiary corporation or bank service corporation will engage;
(3) Demonstrate that the investment proposed
			 will not exceed the limitation on investments in the securities of a single
			 issuer;
(4) Demonstrate that any
			 and all anticipated loans to the bank subsidiary corporation or bank service
			 corporation will not exceed the limitation on loans to a single
			 borrower;
(5) Identify the
			 investment authority to be used for the proposed investment and demonstrate
			 that the proposed investment together with other loans and/or investments made
			 pursuant to such authority will not exceed the aggregate limitation of such
			 authority;
(6) List any other
			 investors in the bank subsidiary corporation or bank service corporation
			 together with the location of each such investor's principal place of business
			 and the proportionate interest each will hold in the bank subsidiary
			 corporation or bank service corporation; and
(7) Cite the authority for the permissibility
			 of the proposed activities of the bank subsidiary corporation or bank service
			 corporation or provide support for the superintendent to determine that the
			 activities are a part of the business of banking or incidental thereto.
In addition to the information required
				by this paragraph, a state bank may include any other information in support of
				its request. The superintendent may also require any additional information the
				superintendent considers relevant to the consideration of the
				request.
Ohio Administrative Code › Title 1301:1 - Division of Financial Institutions: Banks › Chapter 1301:1-3 - Lending Limits and Standards › Section 1301:1-3-12 - Mutual funds

Current through all regulations passed and filed through July 1, 2024
The limitation on investment in the securities of a single
				issuer imposed in division (A) of section
				 1109.47 
				of the Revised Code, which, in accordance with division (B)(1) of
				section
				 1109.47
								 the Revised Code, does not apply to a state bank's direct investment in the securities
				enumerated in divisions (A)(1) to (6) of section
				 1109.32 
				of the Revised Code, shall also not apply to a state bank's equity investment in an investment
				company or mutual fund the portfolio of which consists solely of securities
				enumerated in divisions (A)(1) to (6) of section
				 1109.32 
				of the Revised Code.
Ohio Administrative Code › Title 1301:1 - Division of Financial Institutions: Banks › Chapter 1301:1-4 - Miscellaneous Provisions › Section 1301:1-4-01 - Definition of an emergency under section 1115.15 of the Revised Code

Current through all regulations passed and filed through July 1, 2024
An emergency warranting the immediate transfer of assets and
				liabilities from one bank to another pursuant to section
				 1115.15 
				of the Revised Code exists when, in the opinion of the superintendent such
				transfer is necessary to prevent the probable failure of one of the banks
				involved. Factors to be considered by the superintendent in making this
				determination are: the financial and managerial resources
				of the banks involved, the future prospects of
				the banks involved, and the convenience and needs of the
				public to be served.
Effective: 8/6/2015
Five Year Review (FYR) Dates:
				05/20/2015 and
				08/06/2020
Promulgated
				Under:
				119.03
Statutory Authority:
				1121.03
Rule Amplifies:
				1115.15
Prior Effective Dates: 7/28/01,
				8/14/81
Ohio Administrative Code › Title 1301:1 - Division of Financial Institutions: Banks › Chapter 1301:1-4 - Miscellaneous Provisions › Section 1301:1-4-04 - Bank's purchase of its own shares

Current through all regulations passed and filed through July 1, 2024
No stock state bank that wants to
				purchase shares of its own stock pursuant to authority in its articles of
				incorporation shall make a purchase without prior written approval from the
				superintendent of financial institutions. To request the superintendents'
				approval, stock state a bank shall submit
				to the superintendent both of the
				following:
(A) A written plan
			 proposing the purchase that shall address all of the following:
(1) The circumstances surrounding the
			 transaction;
(2) How the
			 stock state bank proposes to finance the share
			 purchase;
(3) How and when the
			 stock state bank will dispose of the shares;
			 and
(4) Any other information the
			 superintendent requires.
Ohio Administrative Code › Title 1301:1 - Division of Financial Institutions: Banks › Chapter 1301:1-4 - Miscellaneous Provisions › Section 1301:1-4-06 - Change in bank control

Current through all regulations passed and filed through July 1, 2024
(A) As used in this rule:
(1)
									" Acquisition"
			 means a purchase, assignment, transfer, pledge or other disposition of voting
			 shares, or an increase in percentage ownership of a state bank resulting from a
			 redemption of voting shares.
(2)
									" Acting in concert" means knowing participation in a joint activity or
			 parallel action towards a common goal of acquiring control of a state bank,
			 whether or not pursuant to an express agreement.
(3)
									" Person" means an
			 individual, corporation, partnership, trust, association, joint venture, pool,
			 syndicate, sole proprietorship, unincorporated organization, and any other form
			 of entity; and a voting trust, voting agreement, and any group of persons
			 acting in concert.
(4) "Securities" means
			 all equity interests in a bank and includes rights, interests, and powers with
			 respect thereto.
Ohio Administrative Code › Title 1301:1 - Division of Financial Institutions: Banks › Chapter 1301:1-4 - Miscellaneous Provisions › Section 1301:1-4-11 - Procedures for relocating a banking office

Current through all regulations passed and filed through July 1, 2024
(A) A
			 bank that intends to relocate a banking office within a
			 one-mile radius of the banking office's current location shall, not less
			 than thirty days prior to the effective date of relocation, give the
			 superintendent of financial institutions written notice that includes:
(1) The present and new address of the office
			 to be relocated;
(2) The date the
			 office will open for business in the new location;
(3) How the bank will publicize the
			 relocation; and
(4) A map of the
			 office's new service area with the present and new locations marked.
Ohio Administrative Code › Title 1301:1 - Division of Financial Institutions: Banks › Chapter 1301:1-4 - Miscellaneous Provisions › Section 1301:1-4-12 - Procedures for closing a banking office

Current through all regulations passed and filed through July 1, 2024
(A) A bank that intends to close a banking
			 office shall do all of the following:
(1) Not
			 less than ninety days prior to the effective date of the banking office
			 closing:
(a) Give written notice to each
			 person who is either a depositor or a holder of a safety deposit box at the
			 banking office. The notice shall state the address of the closing office, the
			 effective date of the closing and the locations of the bank's closest offices.
			 The bank may send one notice to a person who is both a depositor and safety
			 deposit box holder. The notice required by this paragraph may be sent by
			 ordinary mail or may be included with any regularly mailed statement of account
			 activity.
(b) File a written notice
			 of the banking office closing with the superintendent of financial institutions
			 that indicates the location of the closing banking office and effective date of
			 the closing.
Ohio Administrative Code › Title 1301:1 - Division of Financial Institutions: Banks › Chapter 1301:1-4 - Miscellaneous Provisions › Section 1301:1-4-13 - Agency agreement between bank and affiliate and unaffiliated depository institutions

Current through all regulations passed and filed through July 1, 2024
(A) Subject to paragraphs (C), (D), (E) and
			 (F) of this rule, a bank may contract to receive deposits, renew time deposits,
			 close loans, service loans, and receive payment on loans and other obligations
			 for its customers through an affiliate depository institution, at any and all
			 offices of the affiliate depository institution, without being required to
			 obtain the prior written approval of the superintendent of financial
			 institutions.
(B) A bank that
			 wants to contract to provide services other than those listed in paragraph (A)
			 of this rule or to provide services to its customers through an unaffiliated
			 depository institution must individually seek prior approval from the
			 superintendent in accordance with section
			  1117.05 
			 of the Revised Code.
(C) A bank
			 may not contract to establish new deposit accounts, extend credit, or create
			 new banking relationships through offices of agent depository institutions.
(D) A bank may not, as agent or as
			 principal through its agent, conduct any activity which the bank is prohibited
			 from conducting under applicable federal or state law.
(E) All agreements to act as agent pursuant
			 to this rule shall be in writing and address the nature of the services to be
			 provided and the rights and responsibilities of each party.
(F) Any agency relationship shall be on terms
			 that are consistent with safe and sound practices.
(G) The banking office of the depository
			 institution acting as agent pursuant to this rule and section
			  1117.05 
			 of the Revised Code is not considered to be a branch of the contracting
			 depository institution.
Five Year Review (FYR) Dates:
				05/20/2015 and
				05/20/2020
Promulgated
				Under:
				119.03
Statutory Authority:
				1121.03
Rule Amplifies:
				1117.05
Prior Effective Dates:
				7/28/01
Ohio Administrative Code › Title 1301:1 - Division of Financial Institutions: Banks › Chapter 1301:1-4 - Miscellaneous Provisions › Section 1301:1-4-14 - Retention of "federal" in name of converted Federal savings association

Current through all regulations passed and filed through July 1, 2024
Any federal savings association
				converting to a state bank may retain the term "Federal" in the name of such
				institution.
Effective: 8/6/2015
Five Year Review (FYR) Dates:
				08/06/2020
Promulgated
				Under:
				119.03
Statutory Authority:
				1121.03
Rule Amplifies:
				1103.07
Ohio Administrative Code › Title 1301:1 - Division of Financial Institutions: Banks › Chapter 1301:1-4 - Miscellaneous Provisions › Section 1301:1-4-15 - Converting into a state bank

Current through all regulations passed and filed through July 1, 2024
(A)
								This rule
			 describes the procedures and standards governing the superintendent's review
			 and approval of an application by a national bank, bank doing business under
			 authority granted by the bank regulatory authority of another state, a savings
			 association or savings bank doing business under authority of another state, a
			 federal savings association, or a state or federally chartered credit union to
			 convert to a state bank charter.
(B)
								As used in this
			 rule, the terms "applicant" and "converting institution" refer to a national
			 bank, bank doing business under authority granted by the bank regulatory
			 authority of another state, a savings association or savings bank doing
			 business under authority of another state, a federal savings association, or a
			 state or federally chartered credit union seeking to convert to a state bank
			 charter.
(C)
								A converting institution shall submit to the
			 superintendent an application for the superintendent's approval of the
			 conversion that includes all of the following:
(1)
									A plan of
			 conversion;
(2)
									The proposed articles of incorporation and code of
			 regulations of the proposed state bank;
(3)
									An officers'
			 certification that the directors and members or shareholders of the applicant
			 have approved the plan of conversion and the proposed articles of incorporation
			 and code of regulations in accordance with the applicable state or federal law
			 and with the applicant's articles of association or incorporation and code of
			 regulations or bylaws;
(4)
									Any other information the superintendent
			 requires.
Ohio Administrative Code › Title 1301:1 - Division of Financial Institutions: Banks › Chapter 1301:1-4 - Miscellaneous Provisions › Section 1301:1-4-16 - Definition of institution-affiliated party under section 1105.11 of the Revised Code

Current through all regulations passed and filed through July 1, 2024
The term "institution-affiliated party"
				shall have the same meaning as in Section 3 of the Federal Deposit Insurance
				Act, 64 Stat. 873 (1950),
				 12 U.S.C. 1813, as in effect on July 21,
				2010.
Ohio Administrative Code › Title 1301:1 - Division of Financial Institutions: Banks › Chapter 1301:1-5 - Management Duties Regarding Shareholder Meetings › Section 1301:1-5-01 - Management duties regarding shareholder meetings

Current through all regulations passed and filed through July 1, 2024
(A) For purposes of this rule, "management"
			 means any or all of the directors and officers of a state bank.
(B) If management of a
			 stock state bank, other than a bank that is
			 subject to the registration requirements of section 12 of the Securities
			 Exchange Act of 1934, 15 U.S.C. 78l, as amended, provides a proxy form for a meeting
			 of the bank's shareholders, or otherwise solicits proxies for such a meeting:
(1) Management 
									shall provide a
			 proxy form that:
(a) Identifies the form as
			 management's and the meeting to which it applies;
(b) Identifies management's designated proxy
			 committee;
(c) Identifies each
			 proposal on which there will be a shareholder vote at the meeting;
(d) Indicates management's recommendation on
			 each proposal on which there will be a shareholder vote at the
			 meeting;
(e) Provides the
			 opportunity for a shareholder giving the proxy to direct that the proxyholder
			 vote the shares for or against or abstain from voting on each proposal on which
			 there will be a shareholder vote at the meeting;
(f) If the meeting is an annual meeting, or
			 is otherwise a meeting at which directors will be elected:
(i) Identifies the persons management
			 recommends be elected as directors; and
(ii) Provides the opportunity for the
			 shareholder giving the proxy to direct the proxyholder to vote for all of the
			 persons management recommends, against all of the persons management
			 recommends, or for some and not for others;
(g) States that the shareholder giving the
			 proxy may revoke the proxy at any time before the completion of the meeting for
			 which the proxy is given and any adjournments thereof by:
(i) Attending the meeting or any adjournment
			 thereof and advising the secretary of the bank of the shareholder's intent to
			 vote the shares;
(ii) By giving
			 notice in writing to the secretary of the bank of the revocation of the proxy;
			 or
(iii) By giving a subsequent
			 proxy;
(h) Provides that
			 the proxyholder has the authority to vote the shares for which the proxy is
			 given at the meeting as scheduled and at any adjournment thereof unless the
			 shareholder giving it revokes the proxy;
(i) Requires each holder of the shares for
			 which the proxy is given to sign and date the form and, if signing in a
			 representative capacity, to designate the capacity in which signing;
			 and
(j) Requires that the holder(s)
			 of the shares for which the proxy is given indicate the number of shares for
			 which the proxy is given.
Ohio Administrative Code › Title 1301:1 - Division of Financial Institutions: Banks › Chapter 1301:1-6 - Qualified Trustees › Section 1301:1-6-01 - Qualified trustees

Current through all regulations passed and filed through July 1, 2024
(A) A trust company, currently licensed to
			 transact trust activities in Ohio, may apply to become a "qualified trustee"
			 under the provisions of section
			  135.18 
			 or
			  135.181 
			 of the Revised Code (Uniform Depository Act) by applying with the division of
			 financial institutions in the following manner:
(1) Submit a letter to the division
			 requesting certification as a "qualified trustee" pursuant to either section
			  135.18 
			 or
			  135.181 
			 of the Revised Code.
(2) The
			 division will then conduct an investigation of the applicant's
			 security for safekeeping by any means deemed acceptable to
			 the superintendent. If the applicant is a national bank or a foreign
			 trust company, this investigation may either be on-site at the expense of the
			 applicant or by written request to the applicant's regulating authority to have
			 the authority to certify as to the adequacy and supervision of the
			 institution's security for safekeeping.
(3) Submission to the division of such other
			 information as is necessary to approve the application to become a qualified
			 trustee pursuant to section
			  135.18 
			 or
			  135.181 
			 of the Revised Code.
Ohio Administrative Code › Title 1301:2 - Division of Financial Institutions: Savings and Loan Associations › Chapter 1301:2-1 - General Provisions › Section 1301:2-1-09 - Reimbursement to building and loan associations for assembling or providing financial records. [Rescinded]

Current through all regulations passed and filed through July 1, 2024
Rescinded eff 6-3-04
Ohio Administrative Code › Title 1301:2 - Division of Financial Institutions: Savings and Loan Associations › Chapter 1301:2-1 - General Provisions › Section 1301:2-1-19 - Agency agreement between savings and loan association and affiliate and non-affiliate depository institutions. [Rescinded]

Current through all regulations passed and filed through July 1, 2024
Rescinded eff 6-3-04
Ohio Administrative Code › Title 1301:3 - Division of Industrial Compliance › Chapter 1301:3-2 - Plumbing Permit, Reinspection Fees › Section 1301:3-2-01 - Permit fees

Current through all regulations passed and filed through July 1, 2024
Each application for a plumbing permit in accordance with
				section 3703.07 of the Revised Code
				shall be made on a form prepared by the division , and the fees to be paid with the application
				are
								:
(A) a fee of two hundred dollars;
(B) an additional fee of twenty dollars for
			 each trap, vented fixture, appliance, or device; and
(C) a plan approval fee of two hundred
			 dollars. In addition to the foregoing permit fees, if a reinspection is made necessary by the failure of
			 the applicant or plumbing contractor to have the work ready for inspection when
			 so reported, or by reason of faulty or improper installation, the person shall
			 pay a fee of one hundred dollars for each reinspection.
Ohio Administrative Code › Title 1301:3 - Division of Industrial Compliance › Chapter 1301:3-2 - Plumbing Permit, Reinspection Fees › Section 1301:3-2-02 - Definitions

Current through all regulations passed and filed through July 1, 2024
(A) "Division"
			  means
			 the division of industrial compliance in the Ohio department of
			 commerce.
(B) "Plumbing:
			  means
			 the practice, materials, and fixtures used in the installation, maintenance,
			 extension, and alteration of all piping, fixtures, appliances, and
			 appurtenances in connection with any of the following: drainage systems,
			 venting systems, and the water supply systems within or adjacent to any
			 building, structure, or conveyance, and the practice and materials used in the
			 installation, maintenance, extension, or alteration of the storm water, liquid
			 waste, or drainage systems and water supply systems of any premises.
(C) "Plumbing inspection"
			  means
			 the examination of the plans and specifications covering the plumbing and their
			 approval prior to the start of construction or installation and the examination
			 of the premises during and after construction or installation.
(D) "Superintendent"
			  means
			 the superintendent of the division of industrial compliance in the Ohio
			 department of commerce.
Ohio Administrative Code › Title 1301:3 - Division of Industrial Compliance › Chapter 1301:3-2 - Plumbing Permit, Reinspection Fees › Section 1301:3-2-03 - Examination for plumbing inspector certification

Current through all regulations passed and filed through July 1, 2024
(A) Application for examination for
			 certification as a plumbing inspector shall be made in writing to the
			 superintendent at least thirty days prior to the date on which the examination
			 will be given, on a form prescribed and furnished by the superintendent. No
			 applicant shall be examined who submits false, incorrect, or incomplete
			 information in his application for examination.
(B) The prerequisites for the plumbing
			 inspector examination are as follows:
(1)
			 High school education or equivalent; and
(2) Seven years of practical experience in
			 the installation of plumbing; or
(3) A professional engineer pursuant to
			 section 4733.01 of the Revised Code and
			 three years of experience in plumbing system design, estimating, or supervision
			 of plumbing systems installations.
Ohio Administrative Code › Title 1301:3 - Division of Industrial Compliance › Chapter 1301:3-2 - Plumbing Permit, Reinspection Fees › Section 1301:3-2-04 - Plumbing Inspector Jurisdiction

Current through all regulations passed and filed through July 1, 2024
(A) Certified municipal building departments
			 may employ plumbing inspectors; certified township and county building
			 departments shall not employ plumbing inspectors. Plumbing inspections are the
			 jurisdiction of the county health district. The plumbing inspector employed by
			 the county board of health has exclusive jurisdiction to enforce the provisions
			 of the plumbing code.
Replaces: 1301:14-1-02
Five Year Review (FYR) Dates:
				01/22/2015 and
				01/22/2020
Promulgated
				Under: 119.03
Statutory
				Authority: 3703.01
Rule
				Amplifies: 3703.01
Prior
				Effective Dates: 02/02/2006
Ohio Administrative Code › Title 1301:3 - Division of Industrial Compliance › Chapter 1301:3-2 - Plumbing Permit, Reinspection Fees › Section 1301:3-2-06 - Renewal of plumbing inspector certificates

Current through all regulations passed and filed through July 1, 2024
(A) Each person engaged in plumbing
			 inspections shall possess a valid certificate as a plumbing inspector issued by
			 the superintendent. Such certificates shall be issued for a period of one
			 year.
(B) Application for renewal
			 of a plumbing inspector certificate shall be made by the holder of such a
			 certificate not less than sixty days prior to the termination date of the
			 certificate, on forms furnished by the superintendent or his
			 designee.
(C) For renewal of a
			 plumbing inspector certificate without examination, the applicant shall complete a minimum of ten hours
			 of continuing education courses approved
			 by the
			 board of building standards for plumbing inspector
			 certification.
Ohio Administrative Code › Title 1301:3 - Division of Industrial Compliance › Chapter 1301:3-2 - Plumbing Permit, Reinspection Fees › Section 1301:3-2-07 - Fees for Plumbing Inspectors

Current through all regulations passed and filed through July 1, 2024
(A) The fee for the plumbing inspectors under
			 Chapter 1301:3-2 of the Administrative Code shall be non-refundable, paid to
			 the division, and as follows:
(1) application
			 fee.........................................$ 50.00
(2) examination
			 fee.......................................$ 25.00
(3) certification
			 fee.......................................$ 25.00
(4) renewal
			 fee..............................................$ 60.00
Ohio Administrative Code › Title 1301:3 - Division of Industrial Compliance › Chapter 1301:3-2 - Plumbing Permit, Reinspection Fees › Section 1301:3-2-08 - Denial, revocation, or suspension of a plumbing inspector certificate

Current through all regulations passed and filed through July 1, 2024
(A) The
			 superintendent or the superintendent's designee may deny issuance or renewal or
			 revoke or suspend a plumbing inspector certificate if the superintendent or the
			 superintendent's designee finds that the applicant has done any of the
			 following:
(1) Falsify
			 documentation;
(2) Violate any
			 provision of Chapter 3703. of the Revised Code or rules adopted pursuant
			 thereto;
(3) Obtain a license by
			 fraud, misrepresentation, or deception; or
(4) Engage in fraud, misrepresentation,
			 deception, malfeasance, misfeasance, or nonfeasance in the conduct of
			 business.
Ohio Administrative Code › Title 1301:3 - Division of Industrial Compliance › Chapter 1301:3-2 - Plumbing Permit, Reinspection Fees › Section 1301:3-2-09 - Administrative appeals for plumbing inspector certificates

Current through all regulations passed and filed through July 1, 2024
Administrative hearings held under Chapter 3703. of the Revised
				Code shall be conducted in conformity with
				Chapter 119. of the Revised Code relating to adjudication hearings
				.
Ohio Administrative Code › Title 1301:3 - Division of Industrial Compliance › Chapter 1301:3-2 - Plumbing Permit, Reinspection Fees › Section 1301:3-2-10 - Temporary plumbing inspector certificates for members of the military and their spouses

Current through all regulations passed and filed through July 1, 2024
As provided in section
				4743.041
				of the Revised Code, temporary certificates for plumbing inspectors shall be
				issued in accordance with Chapter 1301:3-9 of the Administrative
				Code.
Ohio Administrative Code › Title 1301:3 - Division of Industrial Compliance › Chapter 1301:3-4 - Historical Boilers › Section 1301:3-4-01 - Definitions and limitations

Current through all regulations passed and filed through July 1, 2024
(A) "Open to the public" shall mean any event
			 that is attended by one hundred twenty-five or more people at any time or that
			 takes place within five hundred yards of one hundred twenty-five or more
			 people.
(B) The smallest historical
			 boilers that are subject to sections
			 4104.32 to
			 4104.36 of the Revised Code are
			 those in excess of sixteen inches interior diameter of the shell of the
			 boiler.
(C) "Board" shall mean the
			 historical boilers licensing board.
(D) "Veteran" means anyone who is serving or
			 has served under honorable conditions in any component of the armed forces of
			 the United States, including the national guard and reserve.
(E)
								A historical
			 boiler is being attended when a licensed operator has taken responsibility for
			 the operation of the boiler and is close enought to the boiler to be aware of
			 and respond to any abnormal situation that might arise while the boiler is in
			 operation.
Ohio Administrative Code › Title 1301:3 - Division of Industrial Compliance › Chapter 1301:3-4 - Historical Boilers › Section 1301:3-4-02 - Attendance at operation of historical boilers, proper use and maintenance, and logbook

Current through all regulations passed and filed through July 1, 2024
(A) A historical boiler shall not be left
			 unattended when in operation in places open to the
			 public. For purposes of this chapter, a traction engine may be considered
			 as not being in operation when all of the following conditions exist:
(1) The water level is at least one-third of
			 the water gage glass;
(2) The
			 header or dome valve is in a closed position, if applicable;
(3) The draft doors are closed;
(4) The fire is banked or extinguished;
			 and
(5) The boiler pressure is at least twenty
			 pounds per square inch below the safety valve relieving pressure.
Ohio Administrative Code › Title 1301:3 - Division of Industrial Compliance › Chapter 1301:3-4 - Historical Boilers › Section 1301:3-4-03 - Operating criteria - required equipment

Current through all regulations passed and filed through July 1, 2024
All historical boilers shall be equipped with the
				following:
(A) A safety valve set to
			 relieve at or below the safe working pressure of the boiler. The safety valve
			 shall be certified by the national board of boiler and pressure vessel
			 inspectors. The safety valve shall be sealed in a manner that does not allow
			 tampering with the valve setting without destroying the seal. The boiler may be
			 equipped with a y-base or an unrestricted tee to accommodate the installation
			 of multiple safety valves, as necessary. During the required operational
			 inspection, it shall be demonstrated to the inspector that the certified safety
			 valve lifts at its certified setting with live steam only. The required
			 pressure relief valve capacity shall not be less than seven pounds per hour per
			 square foot of heating surface of the boiler.
(B) A pressure gage connected to its steam
			 space. The gage shall contain some form of a siphon device, which shall develop
			 and maintain a water seal that shall prevent steam from entering the gage tube.
			 The gage shall be proven accurate each year by being tested with a dead weight
			 tester or an approved calibrated test gage. The results of the test shall be
			 documented in the log book and shall be furnished to the inspector.
(C) A fusible plug  manufactured to conform to section I
			 appendix A-19 of the 2004 ASME Boiler and Pressure Vessel Code with "ASME Std."
			 stamped on the filler material. Fusible plugs shall be replaced every three
			 years, and the replacement shall be witnessed by the inspector. Fireside
			 fusible plugs shall protrude a minimum of one inch into the water. Waterside
			 fusible plugs shall not protrude into the fire area more than three quarters of
			 an inch. Fusible plugs shall not be refilled.
(D) A fully operational gage glass fitted
			 with a protective guard. The gage glass shall indicate the minimum safe
			 operating water level and shall be
			 provided with a drain valve or petcock.
(E) Fully operational try-cocks correctly
			 located in reference to the minimum required water level.
Ohio Administrative Code › Title 1301:3 - Division of Industrial Compliance › Chapter 1301:3-4 - Historical Boilers › Section 1301:3-4-04 - Initial certification of historical boilers

Current through all regulations passed and filed through July 1, 2024
(A) Before the initial certification of
			 a
			 historical boiler, the boiler and its appurtenances shall be subjected to a
			 nondestructive design evaluation at the boiler's maximum allowable working
			 pressure. The maximum allowable working pressure shall be no more than the
			 current safety valve setting, which shall be no
			 more than one hundred eighty pounds per square inch. The hydrostatic test
			 pressure shall be one and one quarter of the safety valve setting, but in no
			 case greater than two hundred twenty-five pounds per square inch, except for
			 railway locomotives for which the safety valves may be set in accordance with
			 the manufacturer's specifications.
(B) Before the initial certification of
			 a
			 historical boiler, all historical boilers and their appurtenances shall be
			 inspected thoroughly, internally and externally, and under operating conditions
			 by inspectors designated by the chief boiler
			 inspector of the  boiler
			 section in the division of industrial compliance in
			 the department of commerce. The internal and external inspection under
			 operating conditions shall, at a minimum, include an inspection of all of the
			 following:
(1) Smoke box;
(2) Barrel;
(3) Wrapper sheet;
(4) Water column and water glass;
(5) Firebox;
(6) Stays;
(7) Fusible plug;
(8) Threaded openings;
(9) Inspection openings;
(10) Pressure gage;
(11) External plumbing and piping;
(12) Injectors;
(13) Pipe schedule and valve
			 ratings;
(14) Tubes;
(15) Tube sheets; and
(16) Steam safety valve.
Ohio Administrative Code › Title 1301:3 - Division of Industrial Compliance › Chapter 1301:3-4 - Historical Boilers › Section 1301:3-4-05 - Repairs and alterations

Current through all regulations passed and filed through July 1, 2024
(A) All welded repairs or alterations to any
			 historical boiler subject to inspection in accordance with sections
			 4104.32 to
			 4104.37 of the Revised Code
			 shall be made by a person certified as a welder in accordance with
			 Section IX of the 2004 edition of
			 the American society of mechanical engineers
			 (ASME)
			 Boiler and Pressure Vessel Code, entitled welding and brazing
			 qualifications, published July 1, 2004, a publication of general availability
			 in the industry.
(B) All welded or
			 riveted repairs or any alteration to any historical boiler subject to
			 inspection in accordance with sections
			 4104.32 to
			 4104.37 of the Revised Code
			 shall be made using the materials as shown on the following table:
Materials for welded or riveted repairs and alterations
Application
Material Specification
Boiler Tubes and Flues, Arch Tubes, Superheated
						  Units
SA-178 Grade A Tube, SA-192 Tube, SA 210 Tube
Boiler and Firebox Plate
SA-285 Grade C Plate, SA 515 Plate, SA 516 Plate,
						  SA-203 Plate, SA-204 Plate
Staybolts
SA-675 Bar, SA-36 Bar, ASTM A-31-95 Bar
Staybolt Sleeves and Caps
SA-105 Forged Pipe Fittings, SA-675 Bar
Boiler Braces
SA-675 Bar, SA-36 Bar
Rivets
SA-675 Bar, ASTM A-31-95 Bar
Forged Parts and
						  Fittings
SA-105 Forged Pipe Fittings, SA-181 Forged Pipe
						  Fittings
Pressure Retaining Steel Castings
SA-216 Steel Casting, SA-217 Steel Casting
Hollow Cylindrical Pressure Retaining Parts
SA-105 Forged Pipe Fittings, SA-675 Bar
Superheater Unit Bolts and Nuts
SA-193 Bolts, SA-194 Nuts
Pipe Flanges
SA-181 Forged Pipe Fittings, SA-105 Forged Pipe
						  Fittings
Pipes
SA-106 Pipe, SA-53 Seamless Pipe
Bronze Castings and Washout Plugs
SB-61 Bronze Cast Fittings, SB-62 Bronze Cast
						  Fittings
(C)
			 All welded or riveted repairs or any alteration to any historical boiler
			 subject to inspection in accordance with sections
			 4104.32 to
			 4104.37 of the Revised Code
			 shall be made in conformity with or shall exceed generally accepted engineering
			 standards in place at the time of original construction or current
			 standards.
Ohio Administrative Code › Title 1301:3 - Division of Industrial Compliance › Chapter 1301:3-4 - Historical Boilers › Section 1301:3-4-06 - License revocation proceedings

Current through all regulations passed and filed through July 1, 2024
(A) License revocation proceedings hearings
			 held under sections 4104.32 to
			 4104.37 of the Revised Code
			 shall be conducted in conformity with Chapter 119. of the Revised Code relating
			 to adjudication hearings. In the event of any conflict between the provisions
			 of sections 4104.32 to
			 4104.37 of the Revised Code and
			 Chapter 119. of the Revised Code, any specific provisions of sections
			 4104.32 to
			 4104.37 of the Revised Code
			 shall prevail over general provisions of Chapter 119. of the Revised
			 Code.
(B) Subject to the provisions
			 of sections 4104.32 to
			 4104.37 of the Revised Code and
			 Chapter 119. of the Revised Code relating to adjudication hearings, the
			 superintendent of industrial compliance may designate any person to appear on
			 behalf of the division of industrial compliance at an administrative hearing
			 held under sections 4104.32 to
			 4104.37 of the Revised
			 Code.
(C) The board may deny the
			 application for licensing or revoke the license of any person who operates
			 a
			 historical boiler in this state in violation of section
			 4104.32 of the Revised Code,
			 or any existing or
			 former law of any state substantially equivalent to section
			 4104.32 of the Revised
			 Code.
(D) The board may deny
			 the application for a certificate of operation or revoke the certificate of
			 operation for any historical boiler in this state that has been
			 operated in violation of sections
			 4104.32 to
			 4104.37 of the Revised
			 Code.
								Where
			 the inspector finds that a historical boiler
			 or a part thereof poses an imminent danger of death or serious physical harm to
			 persons, the inspector may seal the historical boiler and order the boiler
			 operator to immediately cease the historical boiler's operation.
Ohio Administrative Code › Title 1301:3 - Division of Industrial Compliance › Chapter 1301:3-4 - Historical Boilers › Section 1301:3-4-07 - License application and standards for re-qualifying after revocation

Current through all regulations passed and filed through July 1, 2024
(A) The standards
			 for re-qualifying for a license after revocation of a license in accordance
			 with the historical boiler provisions of section
			 4104.35 of the Revised Code
			 shall be the same as those criteria established for initial licensing in
			 section 
									4104.35
								 of the Revised
			 Code, except that the historical boiler board
			 may, at the time of an application for re-qualification after revocation,
			 require an applicant for re-qualification to repeat completion of any of the
			 criteria set out in section 
									4104.35
								 of the Revised
			 Code, and the board may, in its order of revocation, prescribe a period of
			 time, not to exceed one year, following the date of the final order of
			 revocation during which an applicant for re-qualification would be prohibited
			 from re-qualifying for a license.
(B) For the purposes of licensing in
			 accordance with section
			 4104.35 of the Revised Code:
(1) Actual operating experience or training
			 in the operation of historical boilers shall be verified by a person licensed
			 as an operator of historical boilers in accordance with section
			 4104.35 of the Revised Code or
			 Section 2 of the Substitute House Bill 344 in the 124th General
			 Assembly.
(2) Approval by the board
			 of written or oral examinations that test for competence in operating
			 historical boilers may be granted to any person who demonstrates that they have
			 substantial experience in the operation of historical boilers, in the
			 administration of objective, professional tests, and in the establishment of procedures and in the maintenance
			 of records necessary to document the fair administration, scoring, and reporting of objective, professional tests. Any
			 oral examination administered in accordance with this rule shall be
			 administered in the presence of an employee of the bureau of operations and
			 maintenance of the Ohio division of industrial compliance.
(3) An application for licensing in
			 accordance with the provisions of section
			 4104.35 of the Revised Code
			 shall be made on a form provided by the Ohio division of industrial
			 compliance.
Ohio Administrative Code › Title 1301:3 - Division of Industrial Compliance › Chapter 1301:3-4 - Historical Boilers › Section 1301:3-4-08 - Standards for conducting and reporting hydrostatic tests

Current through all regulations passed and filed through July 1, 2024
(A) All historical
			 boilers shall pass a hydrostatic test at one and one-quarter of the boiler's
			 maximum allowable working pressure every three years or more frequently if
			 required by the inspector. The triennial hydrostatic test shall be conducted in
			 the presence of a general inspector. Upon successful completion of the
			 hydrostatic test and all other aspects of the
			 inspection, the inspector shall
			 issue a sticker indicating the approved boiler's maximum allowable working
			 pressure and the year and month the inspection was performed. The sticker shall
			 be prominently displayed on the boiler.
(B) A hydrostatic test of
			 a
			 historical boiler shall be conducted at a pressure one and one-quarter of the
			 maximum allowable working pressure of the boiler. An accurate test gage shall
			 be used when hydrostatically pressure testing a historical
			 boiler. The boiler gage may be calibrated against the test gage. The water
			 temperature during the test shall be between sixty and one hundred twenty
			 degrees Fahrenheit. The required hydrostatic test pressure shall be maintained
			 for the duration of the inspection without distortion or leakage in any of the
			 pressure retaining boundaries or appurtenances of the boiler. A report of the
			 hydrostatic test shall be submitted to the division of industrial compliance within fifteen days
			 of the date of the test. Upon successful completion of a hydrostatic test and
			 submittal of the test form, the division shall issue a sticker indicating the test's
			 successful completion date. The sticker shall then be applied to the boiler's
			 certificate of operation as proof of completion of the required triennial
			 hydrostatic test for a historical boiler.
Ohio Administrative Code › Title 1301:3 - Division of Industrial Compliance › Chapter 1301:3-4 - Historical Boilers › Section 1301:3-4-09 - Standards for the public display and operation of historical boilers in this state by historical boiler operators who reside outside of this state

Current through all regulations passed and filed through July 1, 2024
The standards for the public display and operation of
				historical boilers in this state by historical boiler operators who reside
				outside of this state shall be the same as those for the public display and
				operation of historical boilers in this state by historical boiler operators
				who reside in this state, except that the board may accept by order the
				licensing of operators and the inspection of boilers from any other state or
				province that has requirements substantially equivalent to Ohio.
R.C. 119.032 review dates:
				08/13/2014 and
				08/12/2019
Promulgated
				Under: 119.03
Statutory Authority: 4104.34
Rule
				Amplifies: 4104.34(A)(7)
Prior Effective Dates: 5/24/03 (Emer.),
				4/30/06
Ohio Administrative Code › Title 1301:3 - Division of Industrial Compliance › Chapter 1301:3-4 - Historical Boilers › Section 1301:3-4-10 - Triennial inspection fee

Current through all regulations passed and filed through July 1, 2024
(A) The fee for the inspection of historical
			 boilers conducted pursuant to division (B) of section
			 4104.36 of the Revised Code
			 shall be one hundred fifty dollars.
(B) Any moneys collected for the inspection
			 of historical boilers conducted pursuant to division (B) of section
			 4104.36 of the Revised Code
			 shall be paid into the state treasury to the credit of the industrial
			 compliance operating fund created in section
			 121.084 of the Revised Code.
R.C. 119.032 review dates:
				08/13/2014 and
				08/12/2019
Promulgated
				Under: 119.03
Statutory Authority: 4104.34
Rule
				Amplifies: 4104.34(D), 4104.36
Prior Effective Dates: 5/27/03
				(Emer.), 4/30/06
Ohio Administrative Code › Title 1301:3 - Division of Industrial Compliance › Chapter 1301:3-4 - Historical Boilers › Section 1301:3-4-20 - Grandfathering

Current through all regulations passed and filed through July 1, 2024
(A) For the
			 purposes of licensing in accordance with Section 2 of Substitute House Bill 344
			 of the 124th General Assembly:
(1) "Engaged in
			 operating historical boilers in public for at least two years before the
			 effective date of this act" shall mean that during at least two of the five
			 twelve - month periods prior to October 24,
			 2002, the individual applicant personally
			 operated and attended the operation of one or more historical boilers that
			 would meet the definition of historical boiler in division (B) of section
			 4104.31 of the Revised Code in a
			 location open to the people as a whole, whether or not such persons are
			 required to pay any admission or other fee.
(2) Approval by the board of written or oral
			 examinations that test for competence in operating historical boilers may be
			 granted to any person who demonstrates that they have substantial experience in
			 the operation of historical boilers, in the administration of objective,
			 professional tests, and in the establishment of
			 procedures and in the maintenance of records necessary to document the fair
			 administration, scoring, and reporting of
			 objective, professional tests. Any oral examination administered in accordance
			 with this rule shall be administered in the presence of an employee of the
			 bureau of operations and maintenance of the Ohio division of industrial
			 compliance.
Ohio Administrative Code › Title 1301:3 - Division of Industrial Compliance › Chapter 1301:3-5 - Boiler Inspection › Section 1301:3-5-01 - Definitions

Current through all regulations passed and filed through July 1, 2024
As used in Chapter 1301:3-5 of the Administrative Code:
(A)
								
								"National Board" shall mean
			 the national board of boiler and pressure vessel inspectors. Reference material
			 from this organization can be located at
www.nationalboard.org
or by calling 614-888-2463.
(B) "Division" or "division of industrial
			 compliance" shall mean the division of industrial compliance in the Ohio
			 department of commerce.
(C)
			 "Inspector" shall mean a person holding a valid certificate of competency to
			 inspect boilers and pressure vessels in
			 accordance with section
			 4104.07 of the Revised
			 Code.
(D) "Superintendent" shall
			 mean the superintendent of the division of industrial compliance.
Ohio Administrative Code › Title 1301:3 - Division of Industrial Compliance › Chapter 1301:3-5 - Boiler Inspection › Section 1301:3-5-02 - Inspection of boilers; preparation for inspection; hydrostatic tests

Current through all regulations passed and filed through July 1, 2024
(A) Upon completion
			 of an installation, the boiler shall be inspected by an inspector
			 . At
			 the time of the inspection, the inspector shall stamp each boiler with a serial
			 number provided to the inspector by the boiler section at the Ohio division of
			 industrial compliance. The stamping shall not be concealed by lagging or paint
			 and shall be exposed at all times. The inspection shall be reported to the
			 superintendent.
(B) A boiler
			 that is
			 subject to inspection shall be prepared for inspection by the owner or user of
			 the boiler when notified by the inspector in accordance with this
			 rule.
(C) The owner or user shall
			 prepare a boiler for internal inspection in the following manner, as
			 applicable:
(1) Shut down and cool the boiler
			 slowly;
(2) Thoroughly clean the
			 fire side of the boiler and setting;
(3) Drain water from the boiler and remove
			 all manhole and handhole plates, washout plugs, water column plugs, and any other inspection openings;
(4) Clean the water side of the boiler,
			 remove all loose scale and mud, and wash out the boiler thoroughly;
(5) Close and secure feed water and blowoff
			 valves prior to entry into a boiler or drum; and
(6) Make any other preparation required by
			 the inspector.
Ohio Administrative Code › Title 1301:3 - Division of Industrial Compliance › Chapter 1301:3-5 - Boiler Inspection › Section 1301:3-5-03 - Inspection reports

Current through all regulations passed and filed through July 1, 2024
(A) All inspection reports shall be submitted
			 to the superintendent within thirty days of the date of inspection.
(B) Inspections shall be reported on forms
			 supplied by the superintendent or as follows:
(1) The national board form NB-5, "Boiler or Pressure Vessel Data
			 Report - First Internal Inspection,"  shall be used when reporting:
(a) The initial internal inspection following
			 the installation of the boiler;
(b)
			 The first inspection after location or ownership of the boiler has changed;
			 or
(c) A major repair. The report
			 of an inspection made following a major repair shall include a description of
			 the repair with necessary sketches.