Ohio Code § 1349.66

§ 1349.66.

(A) An online marketplace shall require any high-volume third party seller on such online

marketplace's platform to provide, not later than ten days after qualifying as a high-volume

third party seller on the platform, all of the following information to the online

marketplace: (1)(a) A bank account number, or, if such seller does not have a bank account, the name

of the payee for payments issued by the online marketplace to such seller. (b) The bank account or payee information required under division (A)(1)(a) of this section

may be provided by the seller in either of the following ways: (i) To the online marketplace; (ii) To a payment processor or other third party contracted by the online marketplace

to maintain such information, provided that the online marketplace ensures that it

can obtain such information on demand from such payment processor or other third party. (2) Contact information for such seller as follows: (a) With respect to a high-volume third party seller that is an individual, the individual's

name. (b) With respect to a high-volume third party seller that is not an individual, one of

the following forms of contact information: (i) A copy of a valid government-issued identification for an individual acting on behalf

of such seller that includes the individual's name; (ii) A copy of a valid government-issued record or tax document that includes the business

name and physical address of such seller. (c) A business tax identification number, or, if such seller does not have a business

tax identification number, a taxpayer identification number. (d) A current working electronic mail address and telephone number for such seller. (B) An online marketplace shall do both of the following: (1) Periodically, but not less than annually, notify any high-volume third party seller

on such online marketplace's platform of the requirement to keep any information collected

under division (A) of this section current; (2) Require any high-volume third party seller on such online marketplace's platform

to, not later than ten days after receiving the notice under division (B)(1) of this

section, electronically certify one of the following: (a) The seller has provided any changes to such information to the online marketplace,

if any such changes have occurred; (b) There have been no changes to such seller's information; (c) Such seller has provided any changes to such information to the online marketplace. (C) In the event that a high-volume third party seller does not provide the information

or certification required under this section, the online marketplace shall, after

providing the seller with written or electronic notice and an opportunity to provide

such information or certification not later than ten days after the issuance of such

notice, suspend any future sales activity of such seller until such seller provides

such information or certification.