Ohio Admin. Code 111:1-3-14 - Procedure upon refusal

If the filing office finds grounds to refuse to accept a UCC record, the filing office shall refund any filing fee received by the filing office. Communication of the refusal, the reason(s) for the refusal and other related information will be made to the remitter. During the submission process, the electronic filing system will indicate any deficiencies and will prompt the filer to provide all required information necessary to complete the filing. The system will not accept a filing until all required information is provided. as soon as practicable and in any event within two business days after the refused UCC record was received by the filing office, by the same means as the means by which such UCC record was delivered to the filing office, or by mail or such more expeditious means as the filing office shall determine. Records of refusal, including a copy of the refused UCC record and the ground(s) for refusal, shall be maintained until the first anniversary of the lapse date that applies or would have applied to the related financing statement, assuming that the refused record had been accepted and filed.

Notes

Ohio Admin. Code 111:1-3-14
Five Year Review (FYR) Dates: 1/15/2021 and 01/15/2026
Promulgated Under: 119.03
Statutory Authority: R.C. 1309.526
Rule Amplifies: R.C. 1309.516, R.C. 1309.520
Prior Effective Dates: 07/03/2001 (Emer.), 02/23/2002, 01/07/2011, 01/25/2016, 02/02/2020
Effective: 2/2/2020
Five Year Review (FYR) Dates: 1/15/2021
Promulgated Under: 119.03
Statutory Authority: R.C. 1309.526
Rule Amplifies: R.C. 1309.516, 1309.520
Prior Effective Dates: 07/03/2001 (Emer.), 02/23/2002, 01/07/2011, 01/25/2016

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