Effective: January 1, 2018 Latest Legislation: House Bill 49 – 132nd General Assembly (A) Subject to section 1115.05 and Chapter 1119. of the Revised Code, a bank, regardless of the location of its principal place of business, may establish or acquire and maintain a banking office in this state. (B)(1) With the prior written approval […]
Effective: January 1, 2018 Latest Legislation: House Bill 49 – 132nd General Assembly (A) A bank with its principal place of business in this state proposing to establish a banking office shall submit an application to the superintendent of financial institutions. The superintendent shall determine whether to accept an application for processing within ten business […]
Effective: January 1, 1997 Latest Legislation: House Bill 538 – 121st General Assembly (A) A bank may propose to operate a banking office on a less than full-time basis, whether it be regular, intermittent, or occasional. (B) If a proposed banking office is to be operated by use of a mobile facility, it may do […]
Effective: January 1, 2018 Latest Legislation: House Bill 49 – 132nd General Assembly A bank proposing to relocate a banking office shall do the following: (A) If the banking office is to be relocated within a one-mile radius of the banking office’s current location, the bank shall notify the superintendent of financial institutions and comply […]
Effective: January 1, 2018 Latest Legislation: House Bill 49 – 132nd General Assembly (A) With the written approval of the superintendent of financial institutions, a bank may contract with one or more other banks, savings banks, and savings associations to provide services to the contracting bank’s customers at any or all of the offices of […]
Effective: January 1, 1997 Latest Legislation: House Bill 538 – 121st General Assembly (A) A bank shall keep a written record of both of the following: (1) Each location at which the bank receives, but does not accept, cash or other items for subsequent deposit, such as by mail or armored car service or at […]
Effective: January 1, 2018 Latest Legislation: House Bill 49 – 132nd General Assembly (A) In the event of a power failure, fire, act of God, riot, strike, robbery or attempted robbery, epidemic, interruption of communication facilities, or any other reason the superintendent of financial institutions approves, or in the event of the declaration of the […]
