(2) for every single certification of registration, assets of at the least fifty thousand bucks either in usage or intended for use within the conduct associated with company.
(C) no more than one office will be maintained underneath the exact same certification, however the unit may issue extra certificates towards the exact same registrant upon conformity with parts 1321.51 to 1321.60 regarding the Revised Code, regulating the issuance of a certificate that is single. No improvement in the spot of company of the registrant to an area beyond your initial corporation that is municipal be allowed beneath the exact exact same certification minus the approval of a brand new application, the re re payment associated with the enrollment cost and, if needed because of the superintendent, the re re payment of a study charge of $ 200. Whenever a registrant wants to alter its office inside the exact exact same corporation that is municipal it shall offer written notice associated with change in advance into the unit, which shall provide a certification when it comes to brand brand new target without price. If your registrant changes its name, before generally making loans underneath the brand new title it shall provide written notice regarding the modification to your unit, which shall supply a certification within the brand brand new title without expense. Parts 1321.51 to 1321.60 for the Revised Code do not limit the loans of any registrant to residents regarding the grouped community where the registrant’s bar or nightclub is found. Each certification shall be held conspicuously published rather than company regarding the registrant and it is perhaps perhaps not transferable or assignable.
Parts 1321.51 to 1321.60 of this Revised Code try not to connect with any of the after:
(1) Entities chartered and business that is lawfully doing the authority of every legislation for this state, another state, or perhaps the united states of america being a bank, cost savings bank, trust business, cost savings and loan relationship, or credit union, or a subsidiary of every such entity, which subsidiary is controlled by way of a federal banking agency and it is owned and managed by this type of depository organization;
Life, home, or casualty insurance providers certified to accomplish company in this state;
(3) Any individual that is a loan provider making that loan pursuant to parts 1321.01 to 1321.19 or parts 1321.62 to 1321.701 for the Revised Code or a small business loan as described in unit (B)(6) of part 1343.01 for the Revised Code; (4) Any subdivision that is political or any government or other public entity, firm, instrumentality, or agency, in or associated with the usa or any state associated with the united states of america, or any entity described in division (B)(3) of area 1343.01 associated with the Revised Code;
(5) an university or college, or managed entity of the university or college, as those terms are defined in part 1713.05 associated with Revised Code (E) No person engaged in the business enterprise of offering concrete items or solutions linked to concrete items may get or retain a certification under sections 1321.51 to 1321.60 of this Revised Code for such office. (A) The division of finance institutions may follow, relative to Chapter 119. associated with the Revised Code, guidelines which can be required for the enforcement or management of parts 1321.51 to 1321.60 for the Revised Code and therefore are in keeping with those parts and rules to hold the purposes out of these parts.
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