Ohio Admin. Code 4501:5-3-05 - Inspections and disciplinary actions

Current through all regulations passed and filed through March 11, 2022

(A) In accordance with division (E)(1) of section 4737.04 of the Revised Code, the director or the director's designee may enter a dealer's place of business during normal business hours to inspect the dealer's records to determine if the dealer:
(1) Has the proper certificate of registration and that it is prominently displayed in accordance with division (D) of section 4737.045 of the Revised Code and rule 4501:5-3-02 of the Administrative Code;
(2) Is retaining records, whether electronic or hard copy, in accordance with sections 4737.04, 4737.012, and 4737.041 of the Revised Code and rule 4501:5-3-04 of the Administrative Code.
(B) Subject to Chapter 119. of the Revised Code, the director may deny a person's initial or renewal registration, and may revoke, suspend, reprimand, impose a fine of not more than five hundred dollars for any violation, or take other appropriate action against a dealer's certificate of registration if the individual fails to meet the requirements set forth in this chapter and sections 4737.01 to 4737.045 of the Revised Code.

Notes

Ohio Admin. Code 4501:5-3-05
Effective: 8/1/2019
Five Year Review (FYR) Dates: 5/10/2019 and 05/01/2024
Promulgated Under: 119.03
Statutory Authority: 4737.045
Rule Amplifies: 4737.01 to 4737.045
Prior Effective Dates: 07/01/2014

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