OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM ... - OPERS

division, all of the following apply:
(1) No payment of those accumulated contributions or of any other amount or amounts to
be paid to a person who is a contributor under this chapter upon the person's withdrawal of
contributions pursuant to this chapter shall be made prior to whichever of the following is
applicable:
(a) If the person is convicted of or pleads guilty to the charge and forfeiture is ordered
under division (A) or (B) of section 2929.192 of the Revised Code, the day on which the
provider receives from the court a copy of the journal entry of the offender's sentence under that
section;
(b) If the charge against the person is dismissed, the person is found not guilty of the
charge, or the person is found not guilty by reason of insanity of the charge, the day on which the
provider receives notice of the final disposition of the charge.
(2) The provider of an alternative retirement plan shall not process any application for
payment under this chapter from the person prior to the final disposition of the charge.
(ENACTED: SB 3, Eff. 5/13/08)
Sec. 3305.20 Records
As used in this section, “personal history record” means information maintained by the
entity providing an alternative retirement plan on an individual who participates in the plan that
includes the address, telephone number, social security number, record of contributions,
correspondence with the plan, or other information the entity providing the plan determines to be
confidential.
The entity shall comply with orders issued under section 3105.87 of the Revised Code
requiring it to provide information from a participant's personal history record.
On the written request of an alternate payee, as defined in section 3105.80 of the Revised
Code, the entity providing the alternative retirement plan shall furnish to the alternate payee
information on the amount and status of any amounts payable to the alternate payee under an
order issued under section 3105.171 or 3105.65 of the Revised Code.
(ENACTED: HB 535, Eff. 1/1/02)
Sec. 3305.21 Execution of a division of property order
(A) As used in this section, “alternate payee,” “benefit,” “lump sum payment,” and
“participant” have the same meanings as in section 3105.80 of the Revised Code.
(B) On receipt of an order issued under section 3105.171 or 3105.65 of the Revised Code,
an entity providing a participant's alternative retirement plan shall determine whether the order
meets the requirements of sections 3105.80 to 3105.90 of the Revised Code. The entity shall
retain in the participant's record an order the entity determines meets the requirements. Not later
than ten days after receipt, the entity shall return to the court that issued the order any order the
entity determines does not meet the requirements.
(C) The entity shall comply with an order retained under division (B) of this section at the
following times as appropriate:
(1) If the participant has applied for or is receiving a benefit or has applied for but not yet
received a lump sum payment, as soon as practicable;
(2) If the participant has not applied for a benefit or lump sum payment, on application by
the participant for a benefit or lump sum payment.
(D) If an entity providing an alternative retirement plan is required to transfer a
157