™Your Policy Risk Impact Agent
18 chapters · 313 sections in this title.
Ohio Rev. Code Ann. § 1127.01 Actions by a regulated person constituting criminal offense
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(A) For purposes of this section and sections 1127.02 and 1127.03 of the Revised Code, "regulated person" has the same meaning as in section 1121.01 of the Revised Code.(B) Any of the following actions by a regulated person may constitute a violation of section 1127.08 of the Rev…
Ohio Rev. Code Ann. § 1127.02 Insolvent bank receiving deposit
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No regulated person shall receive, or permit to be received, money, checks, drafts, or other property as a deposit in a bank, when the regulated person knows the bank is insolvent.
Ohio Rev. Code Ann. § 1127.03 Unlawful fees for procuring bank or trust company services
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(A) No regulated person shall, except as provided by law, stipulate for or receive any fee, commission, gift, or thing of value from any person for procuring or endeavoring to procure for that person, or for any other person, any loan, extension or renewal of a loan, or substitut…
Ohio Rev. Code Ann. § 1127.06 Violation of superintendent of financial institutions order
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No person subject to an order issued by the superintendent of financial institutions under section 1121.33 or 1121.34 of the Revised Code shall knowingly participate, directly or indirectly, in any manner, including by engaging in an activity specifically prohibited in the order,…