Ohio Revised Code
Chapter 1127 | Banks - Crimes and Prohibited Activities
Section 1127.11 | Concealing Assets.

Effective: January 1, 1997
Latest Legislation: House Bill 538 - 121st General Assembly
No person shall knowingly do any of the following:
(A) Conceal or attempt to conceal an asset or property from a conservator, receiver, or liquidating agent appointed by the superintendent of financial institutions with respect to any asset acquired or liability assumed by the conservator, receiver, or liquidating agent;
(B) Impede or attempt to impede the functions of the conservator, receiver, or liquidating agent;
(C) Place or attempt to place any asset or property beyond the reach of the conservator, receiver, or liquidating agent.

Structure Ohio Revised Code