Effective: January 1, 1997 Latest Legislation: House Bill 538 – 121st General Assembly (A) Any trust company is subject to all powers of, and remedies and sanctions available to, the superintendent of financial institutions and the division of financial institutions under Chapters 1101. to 1127. of the Revised Code, in addition to the specific powers, […]
Effective: January 1, 1997 Latest Legislation: House Bill 538 – 121st General Assembly Each trust company licensed under this chapter shall file with the superintendent of financial institutions any report the superintendent may require, in the form and manner and containing the information prescribed by the superintendent.
Effective: January 1, 1997 Latest Legislation: House Bill 538 – 121st General Assembly (A) Any judge of a court by order of which a trust company is acting in a fiduciary capacity may, upon the judge’s own motion or upon the written application of any party interested in the trust estate, appoint suitable persons to […]
Effective: January 1, 1997 Latest Legislation: House Bill 538 – 121st General Assembly (A) A trust company licensed under this chapter may cease doing trust business and voluntarily surrender its license to solicit or engage in trust business in this state, and as a consequence be relieved of the necessity to comply with the requirements […]
Effective: January 1, 1997 Latest Legislation: House Bill 538 – 121st General Assembly (A) If the superintendent of financial institutions determines, after notice in accordance with section 1121.37 of the Revised Code and opportunity for hearing in accordance with section 1121.38 of the Revised Code, that any of the following factors is true, the superintendent […]
Effective: January 1, 1997 Latest Legislation: House Bill 538 – 121st General Assembly (A) If the superintendent of financial institutions revokes a trust company’s license to do trust business in this state pursuant to division (A) of section 1111.32 of the Revised Code, the superintendent may take possession of the trust company’s trust business in […]
