Effective: January 1, 1997
Latest Legislation: House Bill 538 - 121st General Assembly
(A) Whoever violates section 1127.06, 1127.08, or 1127.11 of the Revised Code is guilty of a felony of the third degree.
(B) Whoever violates section 1127.02 or 1127.03 of the Revised Code is guilty of a felony of the fourth degree.
(C) Whoever violates section 1127.09 of the Revised Code is guilty of a felony of the fifth degree.
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.