Ohio Revised Code
Chapter 1121 | Banks - Superintendent's Powers
Section 1121.27 | Reasonable and Necessary Conditions.

Effective: January 1, 1997
Latest Legislation: House Bill 538 - 121st General Assembly
If, under Chapters 1101. to 1127. of the Revised Code, a proposed action or transaction is subject to the approval of the superintendent of financial institutions and the superintendent is permitted to condition that approval, any condition imposed by the superintendent shall be reasonable and necessary.

Structure Ohio Revised Code

Ohio Revised Code

Title 11 | Banks-Savings and Loan Associations

Chapter 1121 | Banks - Superintendent's Powers

Section 1121.01 | Banks - Superintendent's Powers Definitions.

Section 1121.02 | Superintendent and Deputy Superintendent for Banks - Powers and Duties.

Section 1121.03 | Adoption of Administrative Rules.

Section 1121.05 | Granting Rights to Financial Institutions.

Section 1121.06 | Reducing Disadvantage to Ohio Bank or Trust Company.

Section 1121.10 | Examining Records and Affairs.

Section 1121.101 | Frequency of Bank Examinations.

Section 1121.11 | Alternate, Joint or Concurrent Examinations.

Section 1121.12 | Examining Person Who, Directly or Indirectly, Controls Bank.

Section 1121.13 | Examining Other Corporate Persons Who, Directly or Indirectly, Control Banks.

Section 1121.15 | Maintaining Books and Accounts.

Section 1121.16 | Prohibited Acts; Violations.

Section 1121.17 | Executing Documents.

Section 1121.18 | Confidentiality.

Section 1121.19 | Self-Assessment Report.

Section 1121.21 | Reporting Condition and Income.

Section 1121.23 | Criminal Records Check to Be Requested by Superintendent.

Section 1121.24 | Fee; Incomplete Application or Notice of Proposed Action or Transaction.

Section 1121.25 | Request for Confidentiality.

Section 1121.26 | Considering Impact of Proposed Action or Transaction.

Section 1121.27 | Reasonable and Necessary Conditions.

Section 1121.29 | Assessments.

Section 1121.30 | Banks Fund.

Section 1121.32 | Notice of Charges and Intent to Issue Cease and Desist Order.

Section 1121.33 | Notice of Charges and Intent to Remove Regulated Person From Office or Prohibit Further Participation.

Section 1121.34 | Issuing Order Suspending Regulated Person or Temporarily Prohibiting Further Participation.

Section 1121.35 | Civil Penalty.

Section 1121.37 | Serving Notice.

Section 1121.38 | Administrative Hearing.

Section 1121.39 | Notice Served Within 6 Years of Resignation, Termination or Separation.

Section 1121.41 | Notice of Charges and Intent to Issue Supervision Order.

Section 1121.43 | Monthly Publication by Superintendent of Violations.

Section 1121.45 | Meeting With Regulated Persons.

Section 1121.47 | Superintendent - Order and Subpoena Powers.

Section 1121.48 | Suits and Court Proceedings.

Section 1121.50 | Independent Auditor.

Section 1121.51 | Action to Secure Condition of Assets.

Section 1121.52 | Impaired Capital.

Section 1121.56 | Immunity.

Section 1121.61 | Bona Fide Errors.