An examination of the records and affairs of a state bank under section 1121.10 of the Revised Code may include the examination of a person who, directly or indirectly, controls the state bank and is a corporation that is not a bank holding company registered with the federal reserve or a savings and loan holding company, as its affairs relate to the bank.
Examining other corporate persons who, directly or indirectly, control banks
Ohio Rev. Code Ann. § 1121.13, under Chapter 1121 | Banks - Superintendent's Powers.
Ohio Rev. Code Ann. § 1121.13