Conditions for deposit of checks into financial institution

Ohio Rev. Code Ann. § 1315.25, under Chapter 1315 | Transmitters Of Money; Check-cashing Businesses.

Ohio Rev. Code Ann. § 1315.25

On and after January 1, 1993, no check-cashing business shall deposit, in a financial institution, any check cashed by the check-cashing business unless both of the following conditions are met:(A) The check is indorsed with the name of the check-cashing business that appears on its license.(B) The words "licensed check-cashing business" are written legibly or stamped immediately after or below the name of the indorser.