This provision governs the issuance of provisional licenses for sports gaming in Ohio. It applies to applicants who seek an initial sports gaming license before June 30, 2023. To obtain a provisional license, the applicant must submit a written request, complete the application for the applicable plenary license type, provide requested documents and information, and pay a nonrefundable application fee. The fees for provisional licenses vary depending on the license type.

This legal document, found in the Ohio Administrative Code under the Attorney General’s Consumer Protection section, addresses deceptive acts or trade practices in connection with consumer transactions. It prohibits suppliers from notifying consumers or prospective consumers that they have won a prize or will receive anything of value if the receipt of the prize or thing of value is conditioned upon the consumer’s participation in a sales promotional effort or entering into a consumer transaction.

Except as provided by 12 C.F.R. Part 215, as in effect on September 13, 2011, and subject to the same limitations and reporting requirements identified therein, no state bank may extend credit in any manner to any of its executive officers, directors, or principal shareholders, or to any of their related interests.

This legal document governs the change in bank control and applies to persons acquiring ownership, control, or the power to vote ten per cent or more of any class of voting securities of a state bank. It defines key terms such as ‘acquisition’ and ‘acting in concert’. The document establishes a presumption that a person acquiring ten per cent or more of voting securities of a state bank has the power to direct the bank’s management or policies, requiring prior notice to the superintendent.

This provision, found in the Ohio Administrative Code under the Department of Commerce, Division of Financial Institutions: Credit Unions, requires all credit unions to report any crime or suspected crime that occurs at their office(s) using the Suspicious Activity Report (SAR) form provided by the Financial Crimes Enforcement Network (FinCEN). The report must be filed within thirty calendar days after the discovery of a suspicious activity. The credit unions must follow the instructions and reporting requirements accompanying the SAR.

This legal document outlines the grounds for refusal of a lottery sales agent license in Ohio. The document applies to applicants for a lottery sales agent license. The director may deny an application if the applicant fails to meet the requirements or if any principal affiliated with the applicant has committed specified acts. The director may also deny the application if the applicant has made fraudulent misrepresentations or failed to disclose material information.

This legal document governs the determination of winning draw game tickets in all draw lottery games conducted by the state lottery in Ohio. The winners of draw game prizes are determined through prize drawings, which can utilize physical elements like game balls or random number generation computer technology. Draw game drawings are conducted in places determined by the director and are open to the public, except for video lottery terminals (VLTs) game drawings, which are not viewable by the public.

This document governs the conduct of single-event or door-prize lottery drawings or promotions, promotional lottery drawings, and the claiming and payment of prizes in special lottery drawings. It applies to the director of the lottery commission and persons participating in lottery games of the commission. The director may order that persons become eligible to win a prize award by purchasing tickets offered in the related lottery game. The document also allows a given class of holders of winning or non-winning tickets to participate in a single-event or door-prize lottery drawing or promotion.

This document governs the licensing fees for video lottery sales agents, gaming employees, and technology providers. Video lottery sales agents are required to pay a license fee of fifty million dollars, payable in different installments. Gaming employees are required to pay licensing fees based on their category, with category one ‘Key Gaming Employee’ license requiring a fee of two hundred fifty dollars, and category two ‘Gaming Employee’ license requiring a fee of one hundred dollars.

This document governs the operations, equipment, advertising, and promotions related to Type C lottery sports gaming hosts. Type C sports gaming hosts are required to obtain lottery sports gaming equipment and supplies from a licensed type C sports gaming proprietor, subject to approval by the director. They must also provide the lottery with locations for placement of lottery sports gaming self-service terminals, with a maximum of two terminals operational at the licensed facility, unless otherwise approved by the director.