Ohio Administrative Code

19.03 PDF: (A) Division (B)(10) of section 1345.031 of the Revised Code states that in connection with a consumer transaction, a supplier is prohibited from knowingly compensating, instructing, inducing, coercing, or intimidating, or attempting to compensate, instruct, induce, co…

19.03 PDF: For purposes of division (B)(11) of section 1345.031 of the Revised Code, "debt collection agreement" means any debt cancellation, deferment, suspension or any similar product coverage (whether or not insurance under applicable law), written in connection with a reside…

19.03 PDF: (A) Division (B)(12) of section 1345.031 of the Revised Code states that a supplier shall not knowingly or intentionally engage in the act or practice of "flipping" a residential mortgage loan by making a residential mortgage loan that refinances an existing residentia…

19.03 PDF: (A) Pursuant to division (B)(14) of section 1345.031 of the Revised Code, no supplier shall enter into a consumer transaction knowing there was no reasonable probability of payment of the obligation by the consumer.(B) The supplier's analysis of the reasonable probabil…

19.03 PDF: (A) Pursuant to division (C)(1) of section 1345.031 of the Revised Code, any unconscionable arbitration clause, unconscionable clause requiring the consumer to pay the supplier's attorney fees, or unconscionable liquidated damages clause included in a mortgage loan con…

19.03 PDF: (A) Division (G) of section 1345.05 of the Revised Code requires that the "Informational Document" published by the attorney general in accordance with division (A)(4) of section 1345.05 of the Revised Code shall be made available for distribution to consumers who are …

19.03 PDF: (A) Division (B)(9) of section 1345.031 of the Revised Code prohibits a supplier from arranging for or making a consumer transaction that includes terms under which more than two periodic payments required under the consumer transaction are consolidated and paid in adv…

19.03 PDF: (A) For the purposes of this rule, "signature" shall include, but not be limited to, a consumer's name, especially when used with any other identifying information, physically or electronically affixed to a communication that is designed to represent that the communica…

h 119. PDF: (A) Authority, rules of construction, purposes(1) This chapter is adopted by the office of the attorney general of Ohio pursuant to division (A) of section 1345.77 and Chapter 119. of the Revised Code.(2) Without limiting the scope of any section of the Revised Code o…

h 119. PDF: (A) One or more warrantors may establish an informal dispute settlement board.(B) If the board meets the requirements of this rule and the application procedures set forth in Chapter 109:4-5 of the Administrative Code, the attorney general shall qualify the board as t…

19.03 PDF: (A) In order to qualify a board to hear its warranty disputes, a warrantor must comply with the provisions of this rule.(B) The warrantor shall not incorporate into the terms of a written warranty a board that fails to comply with the requirements contained in this cha…

h 119. PDF: (A) Board organization(1) The board shall be funded and competently staffed at a level sufficient to ensure fair and expeditious resolution of all disputes, and shall not charge consumers any fee for use of the board.(2) The warrantor, the sponsor of the board (if oth…

h 119. PDF: (A) This rule is designed to define with reasonable specificity the information required to be provided under division (B) of section 1345.74 of the Revised Code so that consumers may be on notice of any and/or all nonconformities and receive itemized statements of re…

h 119. PDF: (A) Authority, rules of construction, purposes(1) This chapter is adopted by the office of the attorney general of Ohio pursuant to division (A) of section 1345.77 and Chapter 119. of the Revised Code.(2) Without limiting the scope of any section of the Revised Code o…

19.03 PDF: (A) Application by a board for certification as a qualified board shall be made in writing to the attorney general.(B) Applications shall include at least the following information unless specific exceptions are provided in this rule:(1) Name, address, and telephone nu…

h 119. PDF: (A) Upon receipt of a completed application, the attorney general shall direct his staff to prepare a report reviewing the operation of the board in view of the requirements of the act and Chapter 109:4-4 of the Administrative Code, and to recommend an appropriate rul…

h 119. PDF: (A) Provisional qualification shall be available only for those boards which have not conducted sufficient operations in Ohio under the terms of the act and Chapter 109:4-4 of the Administrative Code, prior to submitting an application, so as to permit the submission …

h 119. PDF: (A) A qualified board shall promptly inform the attorney general of any changes in the information submitted in its application pursuant to paragraph (B) of rule 109:4-5-02 or paragraph (D) of rule 109:4-5-04 of the Administrative Code and supply copies of such change…

h 119. PDF: (A) In the event that the attorney general has probable cause to believe that a qualified or a provisionally qualified board is operating in contravention of the requirements of the act, Chapter 109:4-4 of the Administrative Code or this chapter, or that such board or…

19.03 PDF: (A) (1) These substantive rules (rule 109:4-6-01 of the Administrative Code, etc.) are adopted by the office of the attorney general pursuant to section 4719.10 of the Telephone Solicitation Sales Act and Chapter 119. of the Revised Code. Without limiting the scope of …

19.03 PDF: There is hereby created, in the office of the attorney general, consumer protection section, the telemarketing registration and enforcement unit. The telemarketing registration and enforcement unit is charged with administering the registration requirements of sections…

19.03 PDF: All initial registration forms and annual renewal forms, together with the applicable filing fees, and all correspondence relating thereto shall be directed to the "Ohio Attorney General, Consumer Protection Section, Telemarketing Registration and Enforcement Unit, 30 …

19.03 PDF: The initial registration fee and the annual renewal fee to be included with any application for registration or renewal of registration as required by section 4719.02 of the Revised Code shall be two hundred fifty dollars, payable with submission of the application for…

19.03 PDF: (A) A certificate of registration, which shall be in effect for a period of one year, shall be issued to telephone solicitors who have made application for registration as required by section 4719.02 of the Revised Code and whose application has been reviewed and appro…

19.03 PDF: (A) Any person may obtain information concerning the criminal record of any other person maintained at the bureau of criminal identification and investigation by submitting the following:(1) The complete name, current address, and other identifying characteristics of t…

19.03 PDF: (A) The bureau of criminal identification and investigation shall maintain a retained fingerprint database as defined in section 109.5721 of the Revised Code including names, addresses, and fingerprints of individuals on whom the bureau has conducted a criminal record …

19.03 PDF: (A) An entity shall enroll individuals into the retained applicant fingerprint database by submitting the civilian background check authentication number or the name, date of birth and social security number of the employee or licensee.(B) Upon receipt of the informati…

19.03 PDF: (A) "Registrant" means an adult offender or delinquent child who has been convicted of, pleaded guilty to, or been adjudicated delinquent for committing a sexually oriented or child-victim oriented offense that is not a registration-exempt offense, and who has a duty t…

19.03 PDF: (A) Use of forms, forwarding, and/or transmittal to BCI&I:(1) Notice of registration duties The official, official's designee, judge, chief of police, or sheriff shall use the "Notice of Registration Duties of Sexually Oriented Offender or Child Victim Offender" form, …

19.03 PDF: (A) As used in this chapter, and in section 2950.11 of the Revised Code, "Specified Geographical Notification Area" means the school district, as classified and defined in Chapter 3311. of the Revised Code, within which the person who is subject to community notificati…

19.03 PDF: (A) This rule is intended to assist in the dissemination of information regarding persons subject to community notification.(B) The executive director of each public children service agency who receives information from the sheriff concerning a person subject to commun…

19.03 PDF: (A) Offender or delinquent child sentenced to serve term of imprisonment in the department of rehabilitation and correction or department of youth services.(1) If a person subject to victim notification pursuant to section 2950.10 of the Revised Code has been sentenced…

19.03 PDF: (A) The department of education and workforce shall compile, maintain, and update in January and July of each year the following information:(1) The name, address and telephone number of each school district, by county, and the name of the superintendent of the board o…

19.03 PDF: (A) Not later than seven days after a person is found to be a person with a mental illness subject to court order or becomes an involuntary patient other than one who is a patient only for purposes of observation, the probate judge who made the adjudication or the chie…

19.03 PDF: (A) "Registrant" means a person against whom a court has entered a declaratory judgment under section 2721.21 of the Revised Code and issued an order that the person be listed on the civil childhood sexual abuse registry maintained by the attorney general pursuant to s…

19.03 PDF: (A) Use of forms, forwarding, and transmittal to BCI&I:(1) Registration of residence and employment- The sheriff shall use the registration form prescribed by the attorney general as set forth in appendix A to obtain the information required by section 3797.07 of the R…

19.03 PDF: (A) As used in these rules, and in section 3797.06 of the Revised Code, "Specified Geographical Notification Area" means the school district, as classified and defined in Chapter 3311. of the Revised Code, within which the person who is subject to community notificatio…

19.03 PDF: (A) This rule is intended to assist in the dissemination of information regarding persons subject to community notification.(B) The executive director of each public children services agency who receives information from the sheriff concerning a person subject to commu…

19.03 PDF: (A) The department of education shall compile, maintain, and update in January and July of each year the following information:(1) The name, address and telephone number of each school district, by county, and the name of the superintendent of the board of education of…

19.03 PDF: When used in Chapter 109:5-5 of the Administrative Code:(A) "DNA analysis," "DNA database," "DNA record" and "DNA specimen" have the same meanings as in section 109.573 of the Revised Code.(B) "Computerized criminal history" means bureau of criminal identification and …

19.03 PDF: (A) When collecting arrestee and convicted offender DNA samples pursuant to section 2901.07 of the Revised Code, law enforcement and criminal justice agencies shall:Verify the arrestee/offender's identity via demographic and fingerprint data.(1) To verify the identity …

19.03 PDF: (A) "BCI&I" means the bureau of criminal identification and investigation.(B) "Registry" means the registry created by BCI&I pursuant to division (E)(2) of section 2909.15 of the Revised Code.(C) All terms that are defined in section 2909.13 of the Revised Code have th…

19.03 PDF: (A) Notice of registration duties to sheriff of the county where the arson offender intends to reside - The judge, official or official's designee required to provide notice of the duty to register to an arson offender under division (A) of section 2909.14 of the Revis…

19.03 PDF: (A) "BCI" means the bureau of criminal identification and investigation.(B) "Program" means the confidential address program created by BCI pursuant to section 109.57 of the Revised Code. Last updated May 5, 2025 at 10:42 AM Authorized By: 109.57 Amplifies: 111.41-111.…

19.03 PDF: (A) The Ohio law enforcement gateway shall contain the name, confidential address, and telephone number of program participants in the address confidentiality program established under sections 111.41 to 111.47 of the Revised Code.(B) The Ohio law enforcement gateway s…

19.03 PDF: As used in Chapter 109:6-1 of the Administrative Code:(A) "Applicant" for purposes of this chapter means any person:(1) Seeking a permit, other than a permit modification, or license for an off-site facility;(2) Holding a permit or license for an off-site facility;(3) …

19.03 PDF: (A) Who must file.(1) Every applicant for a permit other than a permit modification or renewal shall file with the attorney general a disclosure statement in accordance with this chapter at the same time the applicant files an application for a permit with the director…