Ohio Revised Code
Chapter 1127 | Banks - Crimes and Prohibited Activities
Section 1127.06 | Violation of Superintendent of Financial Institutions Order.

Effective: January 1, 1997
Latest Legislation: House Bill 538 - 121st General Assembly
No person subject to an order issued by the superintendent of financial institutions under section 1121.33 or 1121.34 of the Revised Code shall knowingly participate, directly or indirectly, in any manner, including by engaging in an activity specifically prohibited in the order, in the conduct of the affairs of any bank or trust company.

Structure Ohio Revised Code