Ohio Revised Code
Chapter 1112 | Ohio Family Trust Company Act
Section 1112.99 | Penalty for Divulgence of Confidential Material.

Effective: September 14, 2016
Latest Legislation: House Bill 229 - 131st General Assembly
Whoever violates division (B) of section 1112.23 of the Revised Code is guilty of a felony of the fourth degree.

Structure Ohio Revised Code

Ohio Revised Code

Title 11 | Banks-Savings and Loan Associations

Chapter 1112 | Ohio Family Trust Company Act

Section 1112.01 | Definitions.

Section 1112.02 | Applicability to Family Trust Company.

Section 1112.03 | Licensure.

Section 1112.04 | Powers of Family Trust Company.

Section 1112.05 | Family Trust Company Acting as Fiduciary of a Trust.

Section 1112.06 | Oath.

Section 1112.07 | Application for License.

Section 1112.08 | Issuance of License.

Section 1112.09 | Transfer and Assignment Prohibited.

Section 1112.10 | More Than One Place of Business.

Section 1112.11 | Limitation of Powers Before Licensure.

Section 1112.12 | Pledge of Securities.

Section 1112.13 | Fidelity Bonds; Liability Insurance.

Section 1112.14 | Duties of Licensed Family Trust Company.

Section 1112.15 | Board Meetings.

Section 1112.16 | Other Licensing and Regulation Requirements.

Section 1112.17 | Voluntary Surrender of License.

Section 1112.18 | Recordkeeping.

Section 1112.19 | Retention and Reproduction of Documents.

Section 1112.20 | Remedies and Sanctions.

Section 1112.21 | Reports.

Section 1112.22 | Examination of Records and Affairs.

Section 1112.23 | Confidentiality.

Section 1112.24 | Failure to Comply With Chapter or Refusal to Allow Inspection.

Section 1112.25 | Revocation for Suspension or Termination of Authority, Appointment of Receiver, and Other Acts.

Section 1112.26 | Taking Possession by Superintendent.

Section 1112.27 | Ownership Interest by Superintendent Prohibited.

Section 1112.28 | Adoption of Rules.

Section 1112.99 | Penalty for Divulgence of Confidential Material.