Effective: May 22, 2007
Latest Legislation: Senate Bill 223 - 126th General Assembly
(A) Whoever violates section 169.10 of the Revised Code shall be fined not more than five hundred dollars. Each day of continuance of such violation is a separate offense.
(B) Whoever violates division (C) of section 169.13 or division (A) of section 169.16 of the Revised Code is guilty of a misdemeanor of the first degree for a first offense and of a felony of the fifth degree for any subsequent offense.
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.