Effective: January 1, 1997
Latest Legislation: House Bill 538 - 121st General Assembly
No person, for the purpose of influencing in any manner the actions or decisions of the superintendent of financial institutions in the superintendent's capacity as chief executive officer of the division of financial institutions, shall knowingly make or provide to the superintendent or any employee or agent of the division, or knowingly invite reliance by any of them upon, a statement, document, or other thing the person knows to be false, misleading, forged, or counterfeit.
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.