Effective: December 1, 2006 Latest Legislation: House Bill 530 – 126th General Assembly As used in Chapters 113., 117., 123., 124., 125., 126., 127., and 131. of the Revised Code, and any statute that uses the terms in connection with state accounting or budgeting: (A) “Account” means any record, element, or summary in which financial […]
Effective: September 30, 2021 Latest Legislation: House Bill 110 – 134th General Assembly (A) Except as otherwise provided in section 4123.37, section 5703.061, and division (K) of section 4123.511 of the Revised Code, whenever any amount is payable to the state, the officer, employee, or agent responsible for administering the law under which the amount […]
Effective: May 6, 2005 Latest Legislation: House Bill 16 – 126th General Assembly (A) As used in this section, “tax” means all taxes and fees, including any penalties, additional charges, and interest charges, administered by the tax commissioner. “Tax” excludes any taxes and fees that are paid to a county auditor or treasurer. (B) Any […]
Effective: June 30, 2006 Latest Legislation: House Bill 530 – 126th General Assembly (A) As used in this section: (1) “Final overdue claim” means a claim that has been certified to the attorney general under section 131.02 of the Revised Code, that has been final for at least one year, and for which no arrangements […]
Effective: September 28, 2006 Latest Legislation: House Bill 390 – 126th General Assembly Not later than April 30, 2007, and not later than that date every other year thereafter, the attorney general shall prepare and file a report with the clerk of the house of representatives, the clerk of the senate, and the chairpersons of […]
Effective: September 29, 2011 Latest Legislation: House Bill 153 – 129th General Assembly (A) The attorney general may, not later than the first day of February of each year, send to the director of commerce a request containing the name, address, and social security number of any person who owes a claim that has been […]
Effective: September 30, 2021 Latest Legislation: House Bill 110 – 134th General Assembly The attorney general shall enter into an agreement with the United States secretary of the treasury to participate in the federal treasury offset program for the collection of the following debts certified to the attorney general pursuant to section 131.02 of the […]
Effective: December 19, 1986 Latest Legislation: House Bill 1053 – 116th General Assembly Any officer, employee, or agent certifying a claim to the attorney general pursuant to section 131.02 of the Revised Code shall supply to the attorney general, upon demand, all papers and information necessary for the commencement and prosecution of any proceedings to […]
Effective: September 29, 2015 Latest Legislation: House Bill 64 – 131st General Assembly In addition to the undertakings or security provided for in sections 135.01 to 135.40 of the Revised Code, the treasurer of a subdivision or county may accept first mortgages, upon unencumbered real estate located in this state, provided the amount owing on […]
Effective: October 1, 1953 Latest Legislation: House Bill 1 – 100th General Assembly A political subdivision, taxing unit, board of library trustees, or board of directors of a municipal university of this state holding securities under authority of any section of the Revised Code to insure the faithful performance of depository contracts of banks which […]
Effective: January 1, 2018 Latest Legislation: House Bill 49 – 132nd General Assembly No money held or controlled by any probate court, juvenile court, clerk of the court of common pleas, clerk of a county court, sheriff, county recorder, director of a county department of job and family services, clerk or bailiff of a municipal […]
Effective: October 1, 1953 Latest Legislation: House Bill 1 – 100th General Assembly The undertaking provided for in section 131.11 of the Revised Code shall be continuous in form and shall remain in full force as to all deposits secured by it until they have been totally withdrawn, including all interest thereon. In case the […]
Effective: June 11, 1968 Latest Legislation: Senate Bill 321 – 107th General Assembly In place of the undertaking provided for in section 131.11 of the Revised Code, the depositor may accept as security for money deposited, to the extent such money is not covered by federal deposit insurance, the securities listed in section 135.18 of […]
Effective: December 16, 1964 Latest Legislation: House Bill 5 – 105th General Assembly The hypothecation of the securities referred to in section 131.13 of the Revised Code shall be the proper legal transfer thereof as collateral which shall stipulate that such securities shall be the property of the depositor in case of any default on […]
Effective: September 29, 2015 Latest Legislation: House Bill 64 – 131st General Assembly (A) Any depositor enumerated in section 131.11 of the Revised Code shall make ample provisions for the safekeeping of hypothecated securities. The interest thereon, when paid, shall be turned over to the bank or trust company if it is not in default. […]
Effective: October 1, 1953 Latest Legislation: House Bill 1 – 100th General Assembly When any depositor enumerated in section 131.11 of the Revised Code has fully complied with sections 131.11 to 131.16, inclusive, of the Revised Code, and is not guilty of malfeasance or nonfeasance in the matters enumerated, and a depository selected by him […]
Effective: June 20, 2008 Latest Legislation: Senate Bill 185 – 127th General Assembly When a loss of public funds, entrusted to a county or municipal corporation treasurer or to a clerk of the court of common pleas, clerk of the court of appeals, clerk of the municipal court, clerk of the county court, judge of […]
Effective: October 1, 1953 Latest Legislation: House Bill 1 – 100th General Assembly Before the release and discharge provided in section 131.18 of the Revised Code is effected, the board of county commissioners, board of township trustees, legislative authority of the municipal corporation or board of education shall find that the treasurer or clerk was […]
Effective: January 16, 1980 Latest Legislation: House Bill 44 – 113th General Assembly Within five days after a finding of release and discharge is made pursuant to section 131.19 of the Revised Code, a taxpayer of the county, township, municipal corporation, or school district may appeal therefrom to the court of common pleas of the […]
Effective: October 1, 1953 Latest Legislation: House Bill 1 – 100th General Assembly All moneys collected from taxes or other sources for the payment of final judgments against a political subdivision, other than condemnation of property cases, shall go into a separate fund of the subdivision, to be known as the “judgment fund.” The treasurer […]
