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66 chapters · 2,174 sections in this title.
Ohio Rev. Code Ann. § 4710.01 Debt pooling company definitions
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As used in this chapter:(A) "Person" includes individuals, partnerships, associations, corporations, trusts, and other legal entities.(B) "Debt adjusting" means doing business in debt adjusting, budget counseling, debt management, or debt pooling service, or holding oneself out, …
Ohio Rev. Code Ann. § 4710.02 Disbursements to creditors - separate trust accounts - contributions - audit - insurance
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(A) Subject to division (C) of this section, a person engaged in debt adjusting shall do all of the following:(1) Unless specifically instructed otherwise by a debtor, disburse to the appropriate creditors all funds received from the debtor, less any contributions not prohibited …
Ohio Rev. Code Ann. § 4710.03 Application of chapter - exclusions
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Nothing in this chapter applies to any of the following: (A) The federal national mortgage association; the federal home loan mortgage corporation; a bank, bank holding company, trust company, savings and loan association, credit union, savings bank, or credit card bank, that is …
Ohio Rev. Code Ann. § 4710.04 Certain violations deemed unfair or deceptive acts - fine
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(A) Any violation of division (F)(1) of section 4710.02 of the Revised Code is deemed an unfair or deceptive act or practice in violation of section 1345.02 of the Revised Code. A person injured by a violation of that division has a cause of action and is entitled to the same rel…