Ohio Revised Code
Chapter 718 | Municipal Income Taxes
Section 718.131 | Criminal Records Check for Employees With Access to Certain Tax Information.

Effective: October 17, 2019
Latest Legislation: House Bill 166 - 133rd General Assembly
(A) Division (B) of this section applies to any of the following individuals:
(1) An employee in the service of a municipal corporation or regional council of government;
(2) A prospective employee for a position in the service of a municipal corporation or regional council of government;
(3) A contractor of a municipal corporation or regional council of government.
(B) If an individual described in division (A) of this section has or, in the case of a prospective employee, will have access to or the use of federal tax information, the tax administrator shall request that the superintendent of the bureau of criminal identification and investigation conduct a criminal records check based on the individual's fingerprints in accordance with section 109.572 of the Revised Code. The tax administrator shall request that criminal record information from the federal bureau of investigation be obtained as part of the criminal records check.
The individual and the tax administrator shall also comply with any separate request by the federal bureau of investigation to conduct a national criminal records check.
(C) A tax administrator may adopt any rules or policies necessary to implement this section.

Structure Ohio Revised Code

Ohio Revised Code

Title 7 | Municipal Corporations

Chapter 718 | Municipal Income Taxes

Section 718.01 | Definitions.

Section 718.011 | Municipal Income Tax on Qualifying Wages Paid to an Employee for the Performance of Personal Services.

Section 718.012 | Factors for Determining Whether Individual Is Domiciled in Municipal Corporation.

Section 718.02 | Income Subject to Tax.

Section 718.021 | Refundable Credit Allowed Against Income Tax Imposed by Municipal Corporation for Each Qualifying Loss Sustained by Taxpayer.

Section 718.03 | Withholding Taxes From Qualifying Wages.

Section 718.031 | Withholding From Casino, Lottery, and Sports Gaming Winnings.

Section 718.04 | Authority for Tax on Income and Withholding Tax.

Section 718.05 | Annual Return; Filing.

Section 718.051 | Filings by Business or Profession; Estimated Return; Extension.

Section 718.052 | Extension for Service in or for the Armed Forces.

Section 718.06 | Consolidated Municipal Income Tax Return.

Section 718.07 | Electronic Versions of Rules, Ordinances, Blanks, and Instructions Available on Internet.

Section 718.08 | Estimated Taxes.

Section 718.09 | Election on Tax Levy Dividing Revenue Between Municipal Corporation and School District.

Section 718.10 | Election on Tax Levy Dividing Revenue Between Group of Municipal Corporations and School District.

Section 718.11 | Local Board of Tax Review.

Section 718.12 | Limitations.

Section 718.121 | Second Municipality Imposing Tax After Time Period Allowed for Refund.

Section 718.13 | Tax Information Confidential.

Section 718.131 | Criminal Records Check for Employees With Access to Certain Tax Information.

Section 718.15 | Tax Credit for Businesses That Foster New Jobs in Ohio.

Section 718.151 | Tax Credits to Foster Job Retention.

Section 718.16 | Tax Credit to Person Who Works in Joint Economic Development Zone or District.

Section 718.18 | Service of Assessment.

Section 718.19 | Requests for Refunds.

Section 718.23 | Verification of Accuracy of Returns.

Section 718.24 | Authority of Tax Administrator.

Section 718.25 | Rounding of Amounts.

Section 718.26 | Identification Information.

Section 718.27 | Interest and Penalties.

Section 718.28 | Administration of Claims.

Section 718.30 | Adoption of Rules.

Section 718.31 | Payment of Persons Hired to Inspect Books.

Section 718.35 | Fraud.

Section 718.36 | Audits.

Section 718.37 | Actions Against Tax Administrator or Municipal Corporation.

Section 718.38 | Request for Opinion of the Tax Administrator.

Section 718.39 | Municipal Corporations With Larger Population; Correspondence From Tax Administrator.

Section 718.41 | Amended Returns.

Section 718.50 | Member or Employee of Ohio General Assembly and Certain Judges Excluded From Tax.

Section 718.80 | Filing Net Profit Taxes; Election to Be Subject to Provisions of Chapter.

Section 718.81 | Definitions.

Section 718.82 | Applicability; Taxable Situs; Apportionment.

Section 718.83 | Certification of Amounts to Be Paid Municipal Corporations.

Section 718.84 | Information Provided to Tax Administrators; Confidentiality.

Section 718.841 | Web Portal Information Sharing.

Section 718.85 | Filing of Annual Return; Remittance; Disposition of Funds.

Section 718.851 | Electronic Filing.

Section 718.86 | Consolidated Returns.

Section 718.87 | Failure to Pay Tax.

Section 718.88 | Declaration of Estimated Taxes.

Section 718.89 | Additional Penalties.

Section 718.90 | Assessments Against Taxpayer.

Section 718.91 | Refund Applications.

Section 718.92 | Amended Returns.

Section 718.93 | Examination of Records and Other Documents and Persons.

Section 718.94 | Credits.

Section 718.95 | Reckless Violations; Penalties.

Section 718.99 | Violations; Penalties.