Effective: December 11, 1967
Latest Legislation: Senate Bill 411 - 107th General Assembly
(A) No person or holder shall knowingly fail to render any report or perform other duties required under Chapter 169. of the Revised Code.
(B) No person or holder shall knowingly refuse to pay or deliver unclaimed funds to or enter into an agreement with the director of commerce as required under section 169.05 of the Revised Code.
Structure Ohio Revised Code
Section 169.01 | Unclaimed Funds Definitions.
Section 169.02 | Further Defining Unclaimed Funds.
Section 169.03 | Report of Unclaimed Funds.
Section 169.04 | Jurisdiction of Other States.
Section 169.041 | Recovering Unclaimed Funds in Possession, Custody or Control of Another State.
Section 169.05 | Unclaimed Funds Trust Fund.
Section 169.051 | United States Savings Bonds; Presumption of Abandonment.
Section 169.052 | Attorney Unclaimed Funds.
Section 169.06 | Publishing Notice of Unclaimed Funds.
Section 169.07 | Holder of Unclaimed Funds Held Harmless.
Section 169.08 | Filing Claim for Refund.
Section 169.09 | Administrative Rules.
Section 169.10 | Prohibited Acts.
Section 169.11 | Early Report of Unclaimed Funds.
Section 169.12 | Failure to Report or File Report.
Section 169.14 | Rc 169.13 Claim to Include Registration Certificate Number.
Section 169.16 | Certificate of Registration Required.
Section 169.17 | Revocation or Refusal to Issue or Renew Certificate.