Obfuscation or concealment of true ownership or control

Ohio Rev. Code Ann. § 1322.15, under Chapter 1322 | Ohio Residential Mortgage Lending Act (RMLA).

Ohio Rev. Code Ann. § 1322.15

No person shall acquire, sell, transfer, or hypothecate any interest in a registrant, or an entity holding a letter of exemption issued under this chapter, or an applicant for a certificate of registration under this chapter in order to obfuscate or conceal the true ownership or control of the registrant, exemption holder, or applicant. Last updated June 15, 2021 at 5:33 PM