Orc 1315.53
WebSep 19, 1996 · (A) The attorney general may conduct investigations within or outside this state to determine if a money transmitter or person engaged in a trade or business has failed to file a report required by section 1315.53 of the Revised Code or has engaged or is engaging in an act, practice, or transaction that constitutes a violation of a provision of … WebSep 6, 2002 · (A) Any school district or nonpublic school that operates a food service program pursuant to section 3313.81 or 3313.813 of the Revised Code shall require at …
Orc 1315.53
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WebSep 19, 1996 · Section 1315.53 - Ohio Revised Code Ohio Laws The Legislative Service Commission staff updates the Revised Code on an ongoing basis, as it completes its act review of enacted legislation. Updates may be slower during some times of the year, depending on the volume of enacted legislation. Section 1315.53 Reporting transactions … WebTerms Used In Ohio Code 1315.53 Person: includes an individual, corporation, business trust, estate, trust, partnership, and association. See Ohio Code 1.59 Property: means real and personal property. See Ohio Code 1.59 state: means the state of Ohio. See Ohio Code 1.59 United States: includes all the states. See Ohio Code 1.59
WebThe Legislative Service Commission staff updates the Revised Code on an ongoing basis, as it completes its act review of enacted legislation. Updates may be slower during some times of the year, depending on the volume of enacted legislation. WebJul 9, 2024 · Warrants issued under section 2933.02 of the Revised Code shall be substantially in the following form:. The State of Ohio, _____ County, ss: To the sheriff or other appropriate peace officer, greeting: Whereas, a complaint has been filed by one C.D., in writing and upon oath, stating that he has just cause to fear and does fear that one E.F. …
WebMar 24, 2024 · Section 2909.08 Endangering aircraft or airport operations. Section 2909.081 Interfering with operation of aircraft with laser. Section 2909.09 Vehicular vandalism. Section 2909.10 Railroad vandalism - criminal trespass - interference with operation of train. Section 2909.101 Railroad grade crossing device vandalism. WebSection 313.15 Determination of responsibility for death. Section 313.15. . Determination of responsibility for death. All dead bodies in the custody of the coroner shall be held until …
Web2006 Ohio Revised Code - 1315.53. Duty to report transactions, keep records; money laundering prohibitions. § 1315.53. Duty to report transactions, keep records; money laundering prohibitions.
how much milk to add to coffeeWebORC 1315.53(F)(1) Violation of money transaction reporting requirements 1315.53: Offense Detail: ORC 3772.99(H)(money transmission) Federal or state money laundering violation … how do i make the letters bigger sizeWebOct 14, 1999 · A health insuring corporation may require a participating obstetrician or gynecologist to comply with the health insuring corporation's coverage protocols and … how much milk to add to eggsWebMar 23, 2024 · (O) "Animal or ecological terrorism" means the commission of any felony that involves causing or creating a substantial risk of physical harm to any property of another, the use of a deadly weapon or dangerous ordnance, or purposely, knowingly, or recklessly causing serious physical harm to property and that involves an intent to obstruct, … how much milk to feed a poddy calfWebOct 9, 2024 · Except when the context otherwise requires, as used in sections 1315.01 to 1315.18 of the Revised Code: (A) "Authorized delegate" means a person designated by a licensee under section 1315.11 of the Revised Code to receive, directly or indirectly, money or its equivalent for transmission by the licensee. (B) "Control" means the power, directly … how do i make the margins smaller google docsWeb2006 Ohio Revised Code - 1315. Transmitters of Money; Check-Cashing Businesses. 1315.01. Definitions. 1315.02. Application for license to sell, issue or transmit Ohio instruments. how much milk to add to jello pudding for pieWebTerms Used In Ohio Code 1315.53. Person: includes an individual, corporation, business trust, estate, trust, partnership, and association.See Ohio Code 1.59; Property: means real … how much milk to drink a day