US Laws, Codes, Statutes & Cases

• 1349.01. Former spouse, children and person responsible for children not liable for medical costs where responsible party fails to obtain health insurance.
• 1349.02. Termination of motor vehicle lease where person or spouse is deployed on active duty.
• 1349.03. Termination of cellular phone contract where person or spouse is deployed on active duty.
• 1349.04, 1349.05  Repealed.
• 1349.06. Records of person offering new and unused personal property for sale at flea market or other location.
• 1349.11. Regulation of lending institutions and associated real estate brokerage companies.
• 1349.16. Identification required for opening personal checking account; date of opening account to be printed on checks or drafts.
• 1349.17. Restrictions on recording credit card, telephone or social security numbers.
• 1349.18. Recording of credit card number and expiration date on receipt.

Disclosure or Notification of Breach of Security of Personal Information System.

• 1349.19. Disclosure or notification of breach of security of computerized personal information system.
• · · · [1349.19.1] 1349.191.Investigation by attorney general.
• · · · [1349.19.2] 1349.192.Civil action by attorney general; penalties; liability for costs of investigation and action.

Escrow Transactions Concerning Residential Realty.

• 1349.20. Definitions.
• 1349.21. Conditions for disbursement from escrow account.
• 1349.22. Advances for incidental fees.

Predatory Lending Act.

• 1349.25. Effective until 1-1-07.
• 1349.25. Effective 1-1-07.
• 1349.26. Creditor disclosures concerning covered loans.
• 1349.27. Effective until 1-1-07.
• 1349.27. Effective 1-1-07.
• · · · [1349.27.1] 1349.271.Effective 1-1-07.
• 1349.29. Consumer's right to rescind.
• 1349.30. Voluntary adjustments to correct error; bona fide errors.
• 1349.31. Effective until 1-1-07.
• 1349.31. Effective 1-1-07.
• 1349.32. Conformance of Ohio law to Home Ownership and Equity Protection Act of 1994.
• 1349.33. Rules adopting similar provisions where federal law is amended or modified.
• 1349.34. Examination of records; investigations; remedies for violations; federally chartered financial institutions or operating subsidiaries.
• 1349.35. Annual report by superintendent.
• 1349.36. Rules.
• 1349.37. Office of consumer affairs.

Nonbank Mortgage Lenders.

• 1349.41. Effective 1-1-07.

Database of Enforcement Actions and Judgments.

• 1349.43. Effective 1-1-07.

Reports Concerning Division of Financial Institutions.

• 1349.44. Effective 1-1-07.

Financial Institution Names and Logos.

• 1349.45. Wrongful use of financial institution's name or logo.

Consumer Reporting Agency Insurance Disclosures.

• 1349.51. Consumer reporting agency not to disclose certain information obtained from insurance inquiry; indemnification of agents.

Gift Cards.

• 1349.61. Gift card expiration dates, service charges, and fees.

Consumer Finance Education Board.

• 1349.71. Effective 1-1-07.
• 1349.72. Effective 1-1-07.

Penalties.

• 1349.99. Penalties.