Effective: January 1, 2018 Latest Legislation: House Bill 49 – 132nd General Assembly As used in Chapters 1101. to 1127. of the Revised Code, unless the context requires otherwise: (A) “Affiliate” has the same meaning as in division (A)(1) of section 1109.53 of the Revised Code and includes a subsidiary of a bank. (B) “Bank” […]
Effective: January 1, 2018 Latest Legislation: House Bill 49 – 132nd General Assembly It is hereby declared to be the purpose of the general assembly in enacting Chapters 1101. to 1127. of the Revised Code to do all of the following: (A) Delegate to the division of financial institutions rule-making power and administrative discretion, subject […]
Effective: January 1, 2018 Latest Legislation: House Bill 49 – 132nd General Assembly (A) Except as otherwise provided in this section, every bank existing on or incorporated after the effective date of this amendment is subject to Chapters 1101. to 1127. of the Revised Code. (B) Except as otherwise provided in this section, Chapters 1101. […]
Effective: March 20, 2019 Latest Legislation: House Bill 489 – 132nd General Assembly (A) Except as otherwise expressly provided, the provisions of Chapters 1101. to 1127. of the Revised Code and any rules adopted under those chapters: (1) Are enforceable only by the superintendent of financial institutions, the superintendent’s designee, the federal deposit insurance corporation, […]
Effective: January 1, 1997 Latest Legislation: House Bill 538 – 121st General Assembly All persons shall have the opportunity of acquiring knowledge of the contents of the articles of incorporation and other records filed and recorded in the office of the secretary of state as required by Chapters 1101. to 1127. of the Revised Code. […]
Effective: January 1, 2018 Latest Legislation: House Bill 49 – 132nd General Assembly (A)(1) Except as provided in division (A)(2) of this section, no person other than a bank doing business under authority granted by the superintendent of financial institutions, the bank chartering authority of another state, the office of the comptroller of the currency, […]
Effective: January 1, 2018 Latest Legislation: House Bill 49 – 132nd General Assembly (A) No person shall solicit, receive, or accept money or its equivalent for deposit as a business in this state, except a state bank, an entity doing business as a bank, savings bank, or savings association under authority granted by the bank […]
Effective: January 1, 1997 Latest Legislation: House Bill 538 – 121st General Assembly (A) Whoever violates division (A)(1)(a), (B)(1)(a), or (C) of section 1101.15 of the Revised Code is subject to a forfeiture of one hundred dollars for each day the violation is committed, repeated, or continued. (B) Whoever violates division (A)(1)(b) or (B)(1)(b) of […]
