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39 chapters · 1,479 sections in this title.
Ohio Rev. Code Ann. § 1315.01 Transmitters of money definitions
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Except when the context otherwise requires, as used in sections 1315.01 to 1315.18 of the Revised Code:(A) "Authorized delegate" means a person designated by a licensee under section 1315.11 of the Revised Code to receive, directly or indirectly, money or its equivalent for trans…
Ohio Rev. Code Ann. § 1315.02 Recipient of money to be licensed or authorized
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(A) No person, regardless of the location of that person, its facilities, or its agents, shall receive, directly or indirectly and by any means, money or its equivalent for transmission from a person located in this state, unless that person receiving the money or its equivalent …
Ohio Rev. Code Ann. § 1315.03 Application for money transmitter license - confidentiality
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(A) Each application for a money transmitter license shall be in the form prescribed by the superintendent of financial institutions and accompanied by an application fee established in section 1315.13 of the Revised Code.(B)(1) The superintendent shall approve or deny every appl…
Ohio Rev. Code Ann. § 1315.04 Determination on application - conditional approval
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(A)(1) After accepting an application for a money transmitter license described in section 1315.03 of the Revised Code, the superintendent of financial institutions shall examine all the facts and circumstances relating to the application. (2) At the applicant's expense, the supe…