™Your Policy Risk Impact Agent
18 chapters · 313 sections in this title.
Ohio Rev. Code Ann. § 1117.05 Providing services at another institution's offices
1.8K chars
(A) With the written approval of the superintendent of financial institutions, a bank may contract with one or more other banks, savings banks, and savings associations to provide services to the contracting bank's customers at any or all of the offices of the other banks, saving…
Ohio Rev. Code Ann. § 1117.06 Limited operations - extension of structures
1.0K chars
(A) A bank shall keep a written record of both of the following:(1) Each location at which the bank receives, but does not accept, cash or other items for subsequent deposit, such as by mail or armored car service or at a lock box or night depository;(2) Each location at which th…
Ohio Rev. Code Ann. § 1117.07 Bank closing
2.4K chars
(A) In the event of a power failure, fire, act of God, riot, strike, robbery or attempted robbery, epidemic, interruption of communication facilities, or any other reason the superintendent of financial institutions approves, or in the event of the declaration of the existence of…
Ohio Rev. Code Ann. § 1119.01 Foreign bank definitions
0.7K chars
As used in this chapter, unless the context otherwise requires:(A) "Foreign bank" means any company, or any subsidiary or affiliate of a company, organized under the laws of a foreign country, a territory of the United States, Puerto Rico, Guam, American Samoa, or the Virgin Isla…