Section 1127.06 | Violation of Superintendent of Financial Institutions Order.
Effective: January 1, 1997 Latest Legislation: House Bill 538 – 121st General Assembly No person subject to an order issued by the superintendent of financial institutions under section 1121.33 or 1121.34 of the Revised Code shall knowingly participate, directly or indirectly, in any manner, including by engaging in an activity specifically prohibited in the order, […]
Section 1127.08 | False, Misleading, Forged, or Counterfeit Documents.
Effective: January 1, 1997 Latest Legislation: House Bill 538 – 121st General Assembly No person, for the purpose of influencing in any manner the actions or decisions of the superintendent of financial institutions in the superintendent’s capacity as chief executive officer of the division of financial institutions, shall knowingly make or provide to the superintendent […]
Section 1127.09 | False or Misleading Communications.
Effective: January 1, 1997 Latest Legislation: House Bill 538 – 121st General Assembly No person shall knowingly make, publish, or otherwise communicate any statement, report, information, or data relating to the financial or other condition of any bank or trust company that the person knows to be false or misleading.
Section 1127.11 | Concealing Assets.
Effective: January 1, 1997 Latest Legislation: House Bill 538 – 121st General Assembly No person shall knowingly do any of the following: (A) Conceal or attempt to conceal an asset or property from a conservator, receiver, or liquidating agent appointed by the superintendent of financial institutions with respect to any asset acquired or liability assumed […]
Section 1127.99 | Penalty.
Effective: January 1, 1997 Latest Legislation: House Bill 538 – 121st General Assembly (A) Whoever violates section 1127.06, 1127.08, or 1127.11 of the Revised Code is guilty of a felony of the third degree. (B) Whoever violates section 1127.02 or 1127.03 of the Revised Code is guilty of a felony of the fourth degree. (C) […]
Section 1127.01 | Actions by a Regulated Person Constituting Criminal Offense.
Effective: January 1, 1997 Latest Legislation: House Bill 538 – 121st General Assembly (A) For purposes of this section and sections 1127.02 and 1127.03 of the Revised Code, “regulated person” has the same meaning as in section 1121.01 of the Revised Code. (B) Any of the following actions by a regulated person may constitute a […]
Section 1127.02 | Insolvent Bank Receiving Deposit.
Effective: January 1, 1997 Latest Legislation: House Bill 538 – 121st General Assembly No regulated person shall receive, or permit to be received, money, checks, drafts, or other property as a deposit in a bank, when the regulated person knows the bank is insolvent.
Section 1127.03 | Unlawful Fees for Procuring Bank or Trust Company Services.
Effective: January 1, 1997 Latest Legislation: House Bill 538 – 121st General Assembly (A) No regulated person shall, except as provided by law, stipulate for or receive any fee, commission, gift, or thing of value from any person for procuring or endeavoring to procure for that person, or for any other person, any loan, extension […]