These legal documents cover various aspects of gambling in Ohio, including definitions of terms related to gambling, exemptions for certain activities, penalties for violations, conduct of bingo games, conduct of instant bingo, conduct of raffles, distribution of net profit, operation of distributors, and approval and inspection of electronic instant bingo systems. The documents provide definitions for terms such as ‘bookmaking,’ ‘bet,’ ‘scheme of chance,’ ‘game of chance,’ ‘gambling device,’ and ‘gambling offense.

The provided legal document content pertains to the liability and recovery of money or value in gambling activities in Ohio. It states that a person who spends money or incurs an obligation for the purchase of lottery tickets, policies, or chances, or participates in gambling schemes, may sue and recover the amount from the person receiving the money or obligation. Exemplary damages, ranging from $50 to $500, can also be awarded.

These legal documents pertain to various aspects of casino gaming in Ohio. They cover the licensing requirements and procedures for casino operators, management companies, holding companies, key employees, gaming-related vendors, and casino gaming employees. The documents outline the eligibility criteria, application process, and obligations for obtaining and renewing licenses. They also establish the powers and responsibilities of the Ohio Casino Control Commission in regulating and enforcing casino gaming. The documents address the requirements for conducting casino gaming, including the use of cashless wagering systems, purchase or lease of equipment and supplies, and the operation of slot machines.

This legal document governs the recordkeeping requirements for fantasy contest operators in Ohio. It applies to fantasy contest operators, fantasy contest players, holding companies, key employees, and management companies. The document requires fantasy contest operators to retain and maintain accurate, complete, legible, and permanent records for at least five years. These records include information about the operator’s business and organizational structure, correspondence with regulatory agencies, financial statements, accounting records, audit records, records related to the conduct of fantasy contests in Ohio, materials used for advertising or promoting contests, and any other records required by the Ohio Revised Code.

These legal documents found in the Ohio Revised Code under the section on Taxation pertain to various aspects of casinos and sports gaming in Ohio. They cover the filing of returns for casinos and sports gaming, assessment and collection of taxes, recordkeeping requirements, application of refunds to debts owed to the state, creation and distribution of funds from the tax levied on casinos and sports gaming facilities, and calculation of student populations and distribution of funds to public school districts.

(A) No person shall solicit, receive, or accept money or its equivalent for deposit as a business in this state, except a state bank, an entity doing business as a bank, savings bank, or savings association under authority granted by the bank regulatory authority of the United States, another state of the United States, or another country, or a credit union as defined in section 1733.01 of the Revised Code that is authorized to accept deposits in this state.

According to the Ohio Revised Code, banks operating in the state must have their deposit accounts insured by the federal deposit insurance corporation, unless they are restricted to soliciting or accepting only trust funds. Compliance with the reserve requirements of the Federal Reserve Act of 1913 is also mandatory for all banks in the state. Additionally, banks have the option to become members of the federal reserve system and federal home loan banks, subject to federal law and the respective acts governing these institutions.

This legal document governs deposit contracts for banks. It allows banks to receive money on deposit and establish the terms and conditions of each deposit contract. Banks can receive demand deposits subject to withdrawal or payment upon the depositor’s check, order, or other authorization. When opening a deposit account, banks must provide a statement containing the existing terms and conditions of the deposit contract. Banks are required to provide notice of any changes in the terms and conditions to depositors.

This legal provision, found in the Ohio Revised Code under the section governing State Banks - Powers, pertains to depositors who open or modify the ownership of a deposit account by designating it in trust for another. If the depositor does not provide any further written notice of the existence and terms of the trust to the bank, the designation on the signature card serves as clear and convincing evidence of the depositor-trustee’s intent to create a revocable trust for the benefit of the designated person.

(A) When a deposit is made in the name of two or more persons, payable to either or the survivor, the bank may pay all of the deposit, any part of the deposit, or any interest earned on the deposit, to either of the named persons, or the guardian of the estate of either of the named persons, whether or not the other person is living. The receipt or acquittance of the person paid is a sufficient release and discharge of the bank for any payments made from the account to that person.