Effective: January 1, 1997
Latest Legislation: House Bill 538 - 121st General Assembly
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.
Structure Ohio Revised Code
Title 11 | Banks-Savings and Loan Associations
Chapter 1127 | Banks - Crimes and Prohibited Activities
Section 1127.01 | Actions by a Regulated Person Constituting Criminal Offense.
Section 1127.02 | Insolvent Bank Receiving Deposit.
Section 1127.03 | Unlawful Fees for Procuring Bank or Trust Company Services.
Section 1127.06 | Violation of Superintendent of Financial Institutions Order.
Section 1127.08 | False, Misleading, Forged, or Counterfeit Documents.
Section 1127.09 | False or Misleading Communications.