Effective: September 14, 2016 Latest Legislation: House Bill 229 – 131st General Assembly Each family 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: September 14, 2016 Latest Legislation: House Bill 229 – 131st General Assembly (A) Not later than eighteen months after a licensed family trust company receives its initial license under this chapter, and as often thereafter as the superintendent of financial institutions considers necessary, but at least once each thirty-six-month cycle, the superintendent, or any […]
Effective: September 14, 2016 Latest Legislation: House Bill 229 – 131st General Assembly (A) Except as provided in division (D) of this section, the superintendent of financial institutions, the superintendent’s agents, and employees shall keep privileged and confidential all of the following information: (1) Application information and other information obtained from a family trust company, […]
Effective: September 14, 2016 Latest Legislation: House Bill 229 – 131st General Assembly (A)¿The superintendent of financial institutions may revoke a license issued under this chapter if, after notice and an opportunity for hearing in accordance with Chapter 119. of the Revised Code (which hearing shall not be open to the public), the superintendent finds […]
Effective: September 14, 2016 Latest Legislation: House Bill 229 – 131st General Assembly (A) The superintendent of financial institutions may revoke a trust company’s license to do trust business in this state, if the superintendent determines, after notice in accordance with section 1121.37 of the Revised Code and opportunity for hearing in accordance with section […]
Effective: September 14, 2016 Latest Legislation: House Bill 229 – 131st General Assembly (A) If the superintendent of financial institutions revokes a family 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 family trust company’s trust […]
Effective: September 14, 2016 Latest Legislation: House Bill 229 – 131st General Assembly The superintendent of financial institutions shall not have an ownership interest in a licensed family trust company.
Effective: September 14, 2016 Latest Legislation: House Bill 229 – 131st General Assembly The superintendent of financial institutions may, in accordance with Chapter 119. of the Revised Code, adopt any rule necessary to carry out the purposes of this chapter.
Effective: September 14, 2016 Latest Legislation: House Bill 229 – 131st General Assembly Whoever violates division (B) of section 1112.23 of the Revised Code is guilty of a felony of the fourth degree.
