(A) No person or holder shall knowingly fail to render any report or perform other duties required under Chapter 169. of the Revised Code.(B) No person or holder shall knowingly refuse to pay or deliver unclaimed funds to or enter into an agreement with the director of commerce as required under section 169.05 of the Revised Code.
Prohibited acts
Ohio Rev. Code Ann. § 169.10, under Chapter 169 | Unclaimed Funds.
Ohio Rev. Code Ann. § 169.10