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(A) No licensee shall accept any note, nonnegotiable instrument or anything of value not readily negotiable in a real estate transaction without the knowledge and written consent of the owner of the real estate.
(B) Special or trust bank accounts shall be designated by the depository in which the account is located, and all deposit tickets and checks drawn on said account shall bear the words "trust account" or "special account."
(C) A broker may maintain the broker's own funds in the special or trust account only when they are clearly identified as the broker's funds and only for the following purposes:
(1) If the financial institution in which the account is maintained requires a special minimum balance that must be maintained in order to keep the account open, the broker may maintain that amount in the account designated as the broker's funds.
(2) If the financial institution in which the account is maintained requires a service charge be paid for the account, the broker may maintain a reasonable amount to cover the service charge in the account in the broker's name.
(D) Any real estate licensee who fails to comply with the provisions of this rule may be deemed to be in violation of division (A)(6), and/or (A)(26) of section 4735.18 of the Revised Code.
Jun 24, 2005
Bankruptcy
Lorain County
Lorain County, OH
Mar 20, 2023
Foreign,Sister-State Judgment
Hamilton County
Hamilton County, OH
J282 - REGISTER FOREIGN ORDER- TAXED IN COSTS
Family
General Family
Jul 19, 2005
Dismissal
Hon. Zaleski, Judge Edward
Lorain County
Lorain County, OH
Aug 19, 2005
Bankruptcy
Hon. McGough, Judge Lynett
Lorain County
Lorain County, OH
. (gee eincemea spur aFlbED COURT OF COMMON PLEAS 2006 AUG ~} pry 3: 39 Dan FOL. RE, IN THE COMMON PLEAS COURT OF MONTGOMERY COUNTY, OHIO CRIMINAL DIVISION STATE OF OHIO, * CASE NO. 2005 CR 629 Plaintiff, * (Judge Michael T. Hall) Vv. * EDMUND B. PEARSON * STATE’S SECOND SUPPLEMENTAL PROPOSED Defendant. * JURY INSTRUCTIONS Now comes the State of Ohio, by and through the Montgomery County Prosecutor's Office, and hereby offers the following jury instruction to be included along with the…
Feb 14, 2005
CLOSED
Montgomery County, OH
Aug 01, 2006
,;Franklin County Ohio Clerk of Courts of the Common Pleas- 2022 Oct 18 11:40 AM-22CV006852 0G123 - Ger Richard C. Craver 6886 Garden Terrace Rd. Columbus, OH 43229 FRANKLIN COUNTY COURT OF COMMON PLEAS FRANKLIN COUNTY CHILD Case No.: 22CV006852 SUPPORT ENFORCEMENT AGENCY, Plaintiff, NOTICE TO MOTIO…
Franklin County, OH
Oct 18, 2022
CHRIS M BROWN
Franklin County Ohio Clerk of Courts of the Common Pleas- 2015 Nov 12 10:12 AM-15CV005047 OC769 - Y7 IN THE COURT OF COMMON PLEAS FRANKLIN COUNTY, OHIO Fifth Third Mortgage Company, Plaintiff, Case No. 15 CV 5047 v Judge David Young Jennifer L. W…
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Franklin County Ohio Clerk of Courts of the Common Pleas- 2017 Jan 24 10:00 AM-16CV008944 oD424 - W IN THE COURT OF COMMON PLEAS FRANKLIN COUNTY, OHIO Discover Bank, Plaintiff, Case No. 16 CV 008944 v Judge Sheeran Danielle LeBlanc Boyle, …
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