Effective: September 29, 1999
Latest Legislation: House Bill 283 - 123rd General Assembly
The director of commerce shall make, in accordance with Chapter 119. of the Revised Code, necessary rules that prescribe uniform methods for conducting unclaimed funds audits under section 169.03 of the Revised Code and for determining when such an audit is appropriate, and may make necessary rules to carry out any other duty imposed upon the director by this chapter.
Structure Ohio Revised Code
Section 169.01 | Unclaimed Funds Definitions.
Section 169.02 | Further Defining Unclaimed Funds.
Section 169.03 | Report of Unclaimed Funds.
Section 169.04 | Jurisdiction of Other States.
Section 169.041 | Recovering Unclaimed Funds in Possession, Custody or Control of Another State.
Section 169.05 | Unclaimed Funds Trust Fund.
Section 169.051 | United States Savings Bonds; Presumption of Abandonment.
Section 169.052 | Attorney Unclaimed Funds.
Section 169.06 | Publishing Notice of Unclaimed Funds.
Section 169.07 | Holder of Unclaimed Funds Held Harmless.
Section 169.08 | Filing Claim for Refund.
Section 169.09 | Administrative Rules.
Section 169.10 | Prohibited Acts.
Section 169.11 | Early Report of Unclaimed Funds.
Section 169.12 | Failure to Report or File Report.
Section 169.14 | Rc 169.13 Claim to Include Registration Certificate Number.
Section 169.16 | Certificate of Registration Required.
Section 169.17 | Revocation or Refusal to Issue or Renew Certificate.