Effective: January 1, 1997
Latest Legislation: House Bill 538 - 121st General Assembly
No person shall knowingly make, publish, or otherwise communicate any statement, report, information, or data relating to the financial or other condition of any bank or trust company that the person knows to be false or misleading.
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.