This legal document, part of the Ohio Revised Code, governs actions by regulated persons that may constitute criminal offenses. Regulated persons are defined in section 1121.01 of the Revised Code. The document lists various actions that may be considered violations of section 1127.08 of the Revised Code or other theft, fraud, falsification, or similar offenses mentioned in Title XXIX of the Revised Code. These actions include embezzlement, fraudulent issuance of certificates of deposit, making false entries in books or reports, falsifying or concealing material facts, making false statements or using false documents, making false statements about property held in trust, obtaining money with the intent to defraud a bank or trust company, certifying checks without sufficient funds, and engaging in activities to evade or circumvent the prohibitions.

This legal document, governed by the Uniform Commercial Code (UCC) section 3-104, defines and regulates negotiable instruments such as checks, drafts, and certificates of deposit. It also covers various aspects related to negotiable instruments, including their conversion, presentment for payment or acceptance, dishonor, obligations of indorsers and drawers, evidence of dishonor, discharge of obligations, payment, tender of payment, and discharge of secondary obligors. The document applies to individuals and entities involved in commercial transactions and commercial paper in Ohio.

This legal document, governed by the Ohio Revised Code, specifically the Commercial Transactions section on Bank Deposits and Collections, addresses the variation by agreement in bank transactions. It defines various terms related to bank deposits and collections and clarifies the liability and responsibilities of banks, customers, and other parties involved. The document outlines the rules and procedures for handling payment orders, cancellation and amendment of payment orders, acceptance and execution of payment orders, and the obligations of receiving banks.

This legal document provides comprehensive regulations and guidelines for letters of credit in the context of commercial transactions. It covers various aspects, including the issuance, amendment, cancellation, and duration of letters of credit. It also outlines the roles and obligations of confirmers, nominated persons, and advisers. The document clarifies the rights and obligations of an issuer and addresses the treatment of fraud and forgery. It further covers the remedies available in case of wrongful dishonor or repudiation by the issuer, the transferability of letters of credit, the transfer of drawing rights by operation of law, the assignment of proceeds of a letter of credit, the time limit for commencing an action to enforce rights or obligations, the liability of issuers, nominated persons, or advisers, and the subrogation rights of various parties involved in letters of credit transactions.

This legal document, specifically sections 1306.01 to 1306.23 of the Revised Code, governs various aspects of commercial transactions conducted through electronic means or electronic records. It applies to parties involved in a transaction, electronic means or electronic records, computer programs, electronic agents, records or contracts secured through blockchain technology, electronic signatures secured through blockchain technology, governmental agencies, information processing systems, persons, tangible or electronic mediums of records, security procedures, states, and transactions.

The Ohio Revised Code, specifically sections 1315.01 to 1315.18, governs the activities of transmitters of money and check-cashing businesses in Ohio. It applies to persons located in the state of Ohio who are licensed to receive money or its equivalent for transmission. The document defines various terms used in the code and provides a framework for regulating and overseeing the operations of transmitters of money and check-cashing businesses in Ohio. It excludes transactions where the recipient of the money is the principal or authorized representative of the principal.

The provided legal document content covers three main areas: actions on loan agreements, certain agreements that must be in writing to be enforceable, and payment of commissions on sales. In the context of loan agreements, the document states that no party can bring an action unless the agreement is in writing and signed by the party against whom the action is brought or their authorized representative. However, if the loan agreement is in the form of a promissory note or other document that describes the credit or loan and meets certain conditions, it does not need to be signed by an officer or authorized representative of the financial institution.

This legal document pertains to businesses maintaining recognized cybersecurity programs. It defines key terms such as ‘Business’, ‘Covered entity’, ‘Data breach’, ‘Personal information’, and ‘Restricted information’. The document outlines the requirements for covered entities to qualify for an affirmative defense under sections 1354.01 to 1354.05 of the Ohio Revised Code. Covered entities must create, maintain, and comply with a written cybersecurity program that contains safeguards for the protection of personal information or both personal information and restricted information.

The provided legal document content covers various aspects related to unclaimed funds in Ohio. It includes provisions for the recovery of unclaimed funds held by another state, reporting requirements for holders of unclaimed funds, creation and administration of the Unclaimed Funds Trust Fund, revocation or refusal to issue or renew a certificate of registration, presumption of abandonment for United States savings bonds, agreements to pay a fee for locating unclaimed funds, publication of notice of unclaimed funds, and attorney unclaimed funds.

The provided legal document content covers various aspects of credit unions in Ohio. It includes information on annual meetings, reporting obligations, membership requirements, disaffiliation, use of trade names, qualification to do business, formation and dissolution, board meetings, conservatorship, record-keeping, supervisory conferences, reserve requirements, credit union council, officers’ duties, and more. These documents apply to credit unions operating in Ohio, their members, directors, officers, committee members, employees, agents, and regulated individuals. No specific exemptions or penalties are mentioned in these documents.