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Ohio Statutes, Title 13

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Ohio/Statutes

← All Ohio coverage

Title 13, Commercial Transactions

40 chapters · 1,486 sections in this title.

All chapters in Title 131,486 Ch 1309, Secured Transactions143 Ch 1321, Various Loans109 Ch 1302, Sales97 Ch 1310, Leases78 Ch 1311, Liens77 Ch 1304, Bank Deposits And Collections74 Ch 1345, Consumer Sales Practices68 Ch 1333, Trade Practices67 Ch 1303, Commercial Paper66 Ch 1337, Power Of Attorney62 Ch 1349, Consumer Protection60 Ch 1313, Voluntary Assignments56 Ch 1308, Investment Securities49 Ch 1329, Labels And Marks45

1,486 sections·Filtered byTitle 13✕

Ohio Rev. Code Ann. § 1351.07 Advertisements - mandatory information to be supplied
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(A) No advertisement for a lease-purchase agreement shall state that a lease of any specific property is available at specific amounts or on specific terms unless the lessor will lease the property at those amounts or on those terms. (B) No advertisement shall state that a paymen…
Ohio Rev. Code Ann. § 1351.08 Liability of lessor for noncompliance
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(A) A lessor who fails to comply with the requirements of this chapter with respect to a lease-purchase agreement is liable to the lessee in an amount equal to the sum of the following: (1) The costs of the action and reasonable attorney's fees as determined by the court; (2) The…
Ohio Rev. Code Ann. § 1351.09 Limits on lessor's liability
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(A) A lessor is not liable under section 1351.08 of the Revised Code for any violation of the requirements of this chapter if, within sixty days after discovering an error, and before an action for damages is filed against him pursuant to section 1351.08 of the Revised Code or wr…
Ohio Rev. Code Ann. § 1353.01 Farm machinery or construction equipment dealers or suppliers definitions

Showing 1,451–1,486 of 1,486

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As used in this chapter: (A) "Attachments" means equipment designed to be used on or in conjunction with farm machinery or construction equipment. (B) "Current net price" means the price listed in the supplier's price list or catalog in effect at the time the dealer agreement is …

Ohio Rev. Code Ann. § 1353.02 Repurchase of inventory upon termination of agreement

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(A) If a dealer enters into a dealer agreement with a supplier that is evidenced by a written or implied contract, sales agreement, or security agreement in which the dealer agrees to maintain an inventory, and the dealer agreement is subsequently terminated by the supplier in vi…

Ohio Rev. Code Ann. § 1353.03 Effect on security interests - provisions are supplemental to agreement

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(A) This chapter does not affect any security interest which any person, financial institution, or supplier has in the inventory of the dealer or affect a supplier's right to charge back to a dealer's account amounts previously paid or credited as a discount incident to the deale…

Ohio Rev. Code Ann. § 1353.04 Compelling repurchase

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If a supplier fails to repurchase any inventory as required by section 1353.02 of the Revised Code, the dealer may bring a civil action to compel repurchase. If the court finds in favor of the dealer, the court shall order the supplier to repurchase the inventory at its current n…

Ohio Rev. Code Ann. § 1353.05 Contracts prior to date of chapter

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This chapter does not apply to any contract entered into before the effective date of this chapter unless it is a continuing contract that has no expiration date.

Ohio Rev. Code Ann. § 1353.06 Cause for termination

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(A)(1) No supplier, without good cause, shall terminate, fail to renew, or substantially alter the competitive circumstances of a dealer agreement that is entered into by the supplier and a dealer on or after the effective date of this section or that is a continuing contract wit…

Ohio Rev. Code Ann. § 1354.01 Definitions

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As used in this chapter: (A) "Business" means any limited liability company, limited liability partnership, corporation, sole proprietorship, association, state institution of higher education as defined in section 3345.011 of the Revised Code, private college as defined in secti…

Ohio Rev. Code Ann. § 1354.02 Safe harbor requirements

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(A) A covered entity seeking an affirmative defense under sections 1354.01 to 1354.05 of the Revised Code shall do one of the following: (1) Create, maintain, and comply with a written cybersecurity program that contains administrative, technical, and physical safeguards for the …

Ohio Rev. Code Ann. § 1354.03 Reasonable conformance

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A covered entity's cybersecurity program, as described in section 1354.02 of the Revised Code, reasonably conforms to an industry recognized cybersecurity framework for purposes of that section if division (A), (B), or (C) of this section is satisfied. (A)(1) The cybersecurity pr…

Ohio Rev. Code Ann. § 1354.04 No private right of action

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Sections 1354.01 to 1354.05 of the Revised Code shall not be construed to provide a private right of action, including a class action, with respect to any act or practice regulated under those sections.

Ohio Rev. Code Ann. § 1354.05 Severability

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If any provision of sections 1354.01 to 1354.05 of the Revised Code or the application thereof to a covered entity is for any reason held to be invalid, the remainder of the provisions under those sections and the application of such provisions to other covered entities shall not…

Ohio Rev. Code Ann. § 1355.01 Definitions

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As used in this chapter: (A) "Applicable agency" means a department or agency of the state to which both of the following apply: (1) It is authorized to regulate certain types of business activity in this state and persons engaged in such business, including the issuance of licen…

Ohio Rev. Code Ann. § 1355.02 Regulatory sandbox program

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The superintendent of financial institutions shall establish a regulatory sandbox program in consultation with applicable agencies to enable a person to obtain limited access to the market in this state to test novel financial products or services without obtaining any other lice…

Ohio Rev. Code Ann. § 1355.03 Application for entry into sandbox

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(A)(1) Any person may apply to enter the regulatory sandbox to test a novel financial product or service. (2) A person shall file an application with the superintendent of financial institutions in order to test a novel financial product or service if either of the following appl…

Ohio Rev. Code Ann. § 1355.04 Input from applicable agencies

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The superintendent of financial institutions shall consult with all applicable agencies before admitting a person into the regulatory sandbox. This consultation may include seeking information about any of the following: (A) Whether the applicable agency previously has either: (1…

Ohio Rev. Code Ann. § 1355.05 Terms of participation in sandbox

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(A) If the superintendent of financial institutions approves an application for entry into the regulatory sandbox, the applicant is considered a sandbox participant and the superintendent shall issue the sandbox participant a license number. (B) The superintendent and sandbox par…

Ohio Rev. Code Ann. § 1355.06 Consumer disclosures

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(A) Before providing a novel financial product or service to a consumer, a sandbox participant shall disclose to the consumer all of the following: (1) The name and contact information of the sandbox participant, including the license number provided by the superintendent of fina…

Ohio Rev. Code Ann. § 1355.07 Exiting the sandbox

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(A) Not less than thirty days before the end of a sandbox participant's testing period, the sandbox participant shall do either of the following: (1) Notify the superintendent of financial institutions that the sandbox participant will exit the regulatory sandbox, wind down its t…

Ohio Rev. Code Ann. § 1355.08 Extension of testing period

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(A) A sandbox participant may request an extension of the regulatory sandbox testing period for the purpose of pursuing a license or other authorization required by law. (B) The superintendent of financial institutions may grant or deny a request for an extension pursuant to divi…

Ohio Rev. Code Ann. § 1355.09 Recordkeeping, test failure, security breach

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(A) A sandbox participant shall retain records, documents, and data produced in the ordinary course of business regarding a novel financial product or service tested in the regulatory sandbox. (B) If a novel financial product or service fails before the end of the testing period,…

Ohio Rev. Code Ann. § 1355.10 Confidentiality and disclosure of information

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(A) Except for the name of a sandbox participant and overview of a sandbox participant's novel financial product or service, records that are submitted to or obtained by the superintendent of financial institutions or an applicable agency pursuant to this chapter are not public r…

Ohio Rev. Code Ann. § 1355.11 Reporting requirements

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(A) The superintendent of financial institutions may establish periodic reporting requirements for sandbox participants. (B) The superintendent may seek records, documents, and data from sandbox participants. Upon the superintendent's request, a sandbox participant shall make suc…

Ohio Rev. Code Ann. § 1357.01 Definitions

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As used in this chapter: (A)(1) "Advertise" means directly or indirectly publishing, disseminating, circulating, or placing before the public any written, oral, electronic, or printed communication for the purpose of inducing a consumer to enter into a consumer legal funding agre…

Ohio Rev. Code Ann. § 1357.011 Intent statement

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The general assembly, in enacting sections 1357.01 to 1357.10 of the Revised Code pursuant to this act, hereby declares its intent to adopt regulations concerning a narrow range of consumer legal funding agreements and commercial litigation financing agreements as contemplated in…

Ohio Rev. Code Ann. § 1357.02 Consumer legal funding company registration

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(A) Beginning ninety days after the effective date of this section, all consumer legal funding companies shall register with the attorney general prior to commencing any business activity in this state. (B) The attorney general shall establish a process that allows consumer legal…

Ohio Rev. Code Ann. § 1357.03 Consumer legal funding agreement requirements

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(A) A consumer legal funding company shall not enter into, or seek to enter into, a consumer legal funding agreement unless all of the following apply: (1) The agreement is completely filled-in when presented to the consumer for signature. (2) The agreement includes space on each…

Ohio Rev. Code Ann. § 1357.04 Consumer legal funding company prohibitions

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A consumer legal funding company shall not do any of the following: (A) Pay or offer to pay a commission, referral fee, or other form of consideration to any attorney, law firm, health care provider, chiropractor, or physical therapist, or to any employee or agent of the foregoin…

Ohio Rev. Code Ann. § 1357.05 Attorney requirements

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(A) An attorney retained by a consumer in a legal claim shall not disclose confidential or privileged information to a consumer legal funding company without first obtaining written consent from the consumer and without first ensuring that the disclosure is not prohibited by cour…

Ohio Rev. Code Ann. § 1357.06 Lien on proceeds

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A consumer legal funding agreement places a lien on the proceeds of the consumer's legal claim that supersedes all subsequently perfected liens on such proceeds other than liens directly related to the legal claim and expressly authorized by state or federal law, such as a lien f…

Ohio Rev. Code Ann. § 1357.07 Persons not domiciled in the United States

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(A) No consumer legal funding company shall knowingly enter into a consumer legal financing agreement with a person or entity that is not domiciled in the United States or respecting a legal claim that is financed, directly or indirectly, by a person or entity not domiciled in th…

Ohio Rev. Code Ann. § 1357.08 Commercial litigation financier registration

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(A) Beginning ninety days after the effective date of this section, all commercial litigation financiers shall register with the attorney general prior to commencing any business activity in this state. (B) The attorney general shall establish a process that allows commercial lit…

Ohio Rev. Code Ann. § 1357.09 Commercial litigation financing requirements

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(A) No claimant, attorney or law firm representing a claimant, or affiliated attorney or law firm shall disclose or share any documents or information with a commercial litigation financier that are subject to a protective or sealing order from a court. (B) A commercial litigatio…

Ohio Rev. Code Ann. § 1357.10 Attorney General complaint for violations

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The attorney general may file a complaint seeking any equitable remedy, including barring a commercial litigation financier or consumer legal funding company from doing business in this state in the capacity as a commercial litigation financier or a consumer legal funding company…