Ohio Revised Code
Title 11 | Banks-Savings and Loan Associations

Section 1101.15 | Using Bank, Banker, Banking, Trust or State in Designation or Name. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1101.16 | Soliciting, Receiving, or Accepting Money or Its Equivalent for Deposit as a Business. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1101.99 | Penalty. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Chapter 1103 | State Banks - Corporate Governance

Section 1103.02 | Legal Existence of State Banks. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1103.03 | Authority of State Bank Board of Directors. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1103.07 | Bank Name. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1103.18 | Officer Equivalent to Treasurer. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1103.19 | Two Authorized Signatures Required. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1103.20 | Filing Documents With Secretary of State. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1103.99 | Penalty for Misleading Use of Name. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Chapter 1105 | Banks - Board of Directors

Section 1105.01 | Authority, Number, Terms and Classes of Directors. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1105.02 | Qualifications of Board Members. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1105.03 | Director Oath. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1105.04 | Individual, Schedule, or Blanket Fidelity Bonds. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1105.07 | Bylaws. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1105.08 | Board and Committee Meetings. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1105.10 | Removing Director; Vacancy. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1105.11 | Personal Liability. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Chapter 1107 | State Banks - Capital and Securities

Section 1107.03 | Evaluating Adequacy of Bank's Capital. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1107.05 | Issuing Debt Securities. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1107.07 | Par Value of Bank Shares. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1107.09 | Stock Options. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1107.11 | Pre-Emptive Rights. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1107.13 | Bank May Purchase Its Own Shares. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1107.15 | Declaring Dividends and Distributions. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Chapter 1109 | State Banks - Powers

Section 1109.01 | Bank Powers, Rights and Privileges Generally. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.02 | Additional and Incidental Powers. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.021 | Election to Operate as a Savings and Loan Association. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.03 | Federal Deposit Insurance Corporation and Federal Reserve Requirements. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.04 | Good Faith Reliance; Electronic Statements and Notice. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.05 | Deposit Contracts. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.06 | Designating on Signature Card Deposit Is in Trust for Another. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1109.07 | Deposits Payable to Survivor - Deposits Payable on Death. - Effective: August 29, 2000 Latest Legislation: House Bill 313 -...

Section 1109.08 | Safes, Vaults, Safe Deposit Boxes, Night Depositories. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.09 | Accounts and Safe Deposit Box Rentals for Minors. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1109.10 | Claims Adverse to Deposits or Property. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.11 | Deposits Entered as u.s. Money. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1109.15 | Permitted Transactions. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.151 | No Fiduciary Relationship Created. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.16 | Standards for Extensions of Credit. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.17 | Accepting Drafts or Bills of Exchange. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.18 | Extending Credit Pursuant to Revolving Credit Agreement. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1109.181 | Charges Under Revolving Credit Agreement. - Effective: September 4, 2012 Latest Legislation: House Bill 322 -...

Section 1109.20 | Interest and Finance Charge Rates. - Effective: March 20, 2019 Latest Legislation: House Bill 489 -...

Section 1109.22 | Total Loans and Extensions of Credit to Person Outstanding at Any One Time. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.23 | Extending Credit to Executive Officers, Directors, Principal Shareholders or to Related Interests. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.24 | Extending Credit to Executive Officer - Reports. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.25 | Bank's Own Stock as Security or Payment. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.26 | Owning or Holding Real Estate or Stock Acquired in Satisfaction of Debt. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.31 | Real Estate Investments. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.32 | Bonds, Notes and Other Debt Securities as Investments. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.33 | Investing in Stock of Federally Chartered Banks. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.34 | Investing in Securities of Domestic Insurance Company. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.35 | Investing in Venture Capital Firms, Small Businesses and Economic Development Corporations. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.36 | Underwriting and Dealing in Guaranteed and Acceptable Debt Securities. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.39 | Additional Stock Investments. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.40 | Additional Authority for Loans and Investments. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.43 | Investing in Bankers' Bank or Holding Company. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.44 | Investing in Bank Subsidiary Corporations and Bank Service Corporations. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.441 | Additional Investment Authority. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.45 | Investing in Clearing Corporation. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.47 | Limiting Investing in One Issuer. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.48 | Investing in Firms Owned and Controlled by Minorities or Women. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.49 | Furnishing Financial Information to Superintendent. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.53 | Transactions With Affiliates Definitions. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.54 | Conditions for Engage in Covered Transaction With Affiliate. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.55 | Permitted Transactions With Affiliate. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.56 | Rules for Transactions With Affiliates. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1109.59 | Authority to Borrow. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.61 | Paying Management and Consulting Fees. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.62 | Selling Insurance. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.63 | Coin and Bullion. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.64 | Travel Services. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.65 | Tax Certificate Purchase. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.68 | Using Copying or Reproduction Processes. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1109.69 | Record Retention. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1109.73 | Proceeding for Partition. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1109.75 | Securitization. - Effective: July 1, 2001 Latest Legislation: Senate Bill 74 -...

Chapter 1111 | Trust Companies

Section 1111.01 | Trust Company Definitions. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1111.02 | Authority to Solicit or Engage in Trust Business. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1111.03 | Authority of National Bank or Federal Savings Association. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1111.04 | Trust Company Pledging Securities. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1111.05 | Individual, Schedule, or Blanket Fidelity Bonds for Employees and Officers. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1111.06 | Applying for Trust Company License. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1111.07 | No Transferring or Assigning License. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1111.08 | Transferring Fiduciary Account or Relationship. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1111.09 | Trust Service Offices. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1111.11 | Trust Company - Powers and Duties. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1111.12 | Use of Trust Companies by Courts. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1111.13 | Investing of Trust Funds. - Effective: January 1, 2007 Latest Legislation: House Bill 416 -...

Section 1111.14 | Collective Investments. - Effective: January 1, 2007 Latest Legislation: House Bill 416 -...

Section 1111.15 | Purchase of Services or Products. - Effective: January 1, 2007 Latest Legislation: House Bill 416 -...

Section 1111.16 | Fiduciary Capacity for Holding Money and Property. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1111.17 | Will, Trust Instrument or Other Authority Governs. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1111.18 | Separating Fiduciary Assets and Records. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1111.21 | Stated Capital Security for Faithful Discharge of Duties. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1111.22 | Records Kept Separate. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1111.23 | Requirements for Oaths, Affidavits and Signatures. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1111.26 | Regulation by Superintendent and Division of Financial Institutions. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1111.27 | Reporting to Superintendent. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1111.28 | Court Order for Investigation of Trust. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1111.31 | Ceasing Trust Business. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1111.32 | Revoking or Suspending License. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1111.33 | Liquidating Assets. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Chapter 1112 | Ohio Family Trust Company Act

Section 1112.01 | Definitions. - Effective: September 14, 2016 Latest Legislation: House Bill 229 -...

Section 1112.02 | Applicability to Family Trust Company. - Effective: September 14, 2016 Latest Legislation: House Bill 229 -...

Section 1112.03 | Licensure. - Effective: September 14, 2016 Latest Legislation: House Bill 229 -...

Section 1112.04 | Powers of Family Trust Company. - Effective: September 14, 2016 Latest Legislation: House Bill 229 -...

Section 1112.05 | Family Trust Company Acting as Fiduciary of a Trust. - Effective: September 14, 2016 Latest Legislation: House Bill 229 -...

Section 1112.06 | Oath. - Effective: September 14, 2016 Latest Legislation: House Bill 229 -...

Section 1112.07 | Application for License. - Effective: September 14, 2016 Latest Legislation: House Bill 229 -...

Section 1112.08 | Issuance of License. - Effective: September 14, 2016 Latest Legislation: House Bill 229 -...

Section 1112.09 | Transfer and Assignment Prohibited. - Effective: September 14, 2016 Latest Legislation: House Bill 229 -...

Section 1112.10 | More Than One Place of Business. - Effective: September 14, 2016 Latest Legislation: House Bill 229 -...

Section 1112.11 | Limitation of Powers Before Licensure. - Effective: September 14, 2016 Latest Legislation: House Bill 229 -...

Section 1112.12 | Pledge of Securities. - Effective: September 14, 2016 Latest Legislation: House Bill 229 -...

Section 1112.13 | Fidelity Bonds; Liability Insurance. - Effective: September 14, 2016 Latest Legislation: House Bill 229 -...

Section 1112.14 | Duties of Licensed Family Trust Company. - Effective: September 14, 2016 Latest Legislation: House Bill 229 -...

Section 1112.15 | Board Meetings. - Effective: September 14, 2016 Latest Legislation: House Bill 229 -...

Section 1112.16 | Other Licensing and Regulation Requirements. - Effective: September 14, 2016 Latest Legislation: House Bill 229 -...

Section 1112.17 | Voluntary Surrender of License. - Effective: September 14, 2016 Latest Legislation: House Bill 229 -...

Section 1112.18 | Recordkeeping. - Effective: September 14, 2016 Latest Legislation: House Bill 229 -...

Section 1112.19 | Retention and Reproduction of Documents. - Effective: September 14, 2016 Latest Legislation: House Bill 229 -...

Section 1112.20 | Remedies and Sanctions. - Effective: September 14, 2016 Latest Legislation: House Bill 229 -...

Section 1112.21 | Reports. - Effective: September 14, 2016 Latest Legislation: House Bill 229 -...

Section 1112.22 | Examination of Records and Affairs. - Effective: September 14, 2016 Latest Legislation: House Bill 229 -...

Section 1112.23 | Confidentiality. - Effective: September 14, 2016 Latest Legislation: House Bill 229 -...

Section 1112.24 | Failure to Comply With Chapter or Refusal to Allow Inspection. - Effective: September 14, 2016 Latest Legislation: House Bill 229 -...

Section 1112.25 | Revocation for Suspension or Termination of Authority, Appointment of Receiver, and Other Acts. - Effective: September 14, 2016 Latest Legislation: House Bill 229 -...

Section 1112.26 | Taking Possession by Superintendent. - Effective: September 14, 2016 Latest Legislation: House Bill 229 -...

Section 1112.27 | Ownership Interest by Superintendent Prohibited. - Effective: September 14, 2016 Latest Legislation: House Bill 229 -...

Section 1112.28 | Adoption of Rules. - Effective: September 14, 2016 Latest Legislation: House Bill 229 -...

Section 1112.99 | Penalty for Divulgence of Confidential Material. - Effective: September 14, 2016 Latest Legislation: House Bill 229 -...

Chapter 1113 | Stock State Banks - Formation

Section 1113.01 | Corporation Law Applicable to Stock State Banks. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1113.02 | Incorporating a Stock State Bank. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1113.03 | Notice of the Proposed Incorporation. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1113.04 | Articles of Incorporation. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1113.05 | Amendments to Articles of Incorporation. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1113.06 | Share Subscriptions; Election of Directors. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1113.08 | Certificate of Authority to Commence Business. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1113.09 | Superintendent of Financial Institutions to Issue Certificate of Authority to Commence Business. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1113.11 | Code of Regulations. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1113.12 | Adoption of Amendment to Articles or Amended Articles - Approval of Superintendent. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1113.13 | Amendments to Bank's Articles of Incorporation. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1113.14 | Annual Meeting; Notice. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1113.15 | Availability of Basic Financial Information. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1113.16 | Shareholder Voting. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1113.17 | Books and Records of Account and of Proceedings. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Chapter 1114 | Mutual State Banks

Section 1114.01 | Governance. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1114.02 | Formation; Application for Incorporation. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1114.03 | Notice of Proposed Incorporation. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1114.04 | Articles of Incorporation. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1114.05 | Authorized Capital. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1114.06 | Certificate of Authority to Commence Business. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1114.07 | Conditions for Issuance of Certificate. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1114.08 | Members; Proxies. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1114.09 | Amendments to Articles of Incorporation. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1114.10 | Code of Regulations. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1114.11 | Member or Director Adoption of Amendment to Articles of Incorporation. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1114.12 | Notice of Meetings. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1114.16 | Liquidation or Dissolution. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Chapter 1115 | Banks - Acquisitions and Reorganizations

Section 1115.01 | Converting State Stock Bank Into National. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1115.02 | Conversion of National or Other Institution Into State Stock Bank. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1115.03 | Conversion of Mutual State Banks and Stock State Banks. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1115.05 | Acquisitions. - Effective: September 1, 2021 Latest Legislation: House Bill 133 -...

Section 1115.06 | Notifying Superintendent of Proposed Acquisition. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1115.07 | Report of Outstanding Credit. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1115.11 | State Bank Consolidations or Mergers. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1115.111 | Management or Consulting Fees. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1115.14 | Transferring Assets and Liabilities. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1115.15 | Transferring Assets and Liabilities in an Emergency. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1115.20 | Protecting Rights of Creditors. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1115.23 | Interim Banks. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1115.24 | Shelf Charter. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1115.27 | Merging With Affiliate. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Chapter 1116 | Mutual Holding Companies

Section 1116.01 | Definitions. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1116.02 | Creation, Organization, and Governance. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1116.05 | Mutual State Bank Reorganization as Mutual Holding Company. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1116.06 | Application for Reorganization. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1116.07 | Reorganization Plans. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1116.08 | Approval; Filing With Secretary of State. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1116.09 | Membership Rights. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1116.10 | Governance by Board of Directors. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1116.11 | Transfer of Assets and Liabilities. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1116.12 | Deposit Accounts. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1116.13 | Reorganization Plans; Amendment or Termination. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1116.16 | Conversion of Mutual Holding Companies. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1116.18 | Powers. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1116.19 | Surplus Distribution. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1116.20 | Subsidiary Holding Company; Issuance of Securities. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1116.21 | Conversion to Stock Holding Company. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Chapter 1117 | Banks - Offices

Section 1117.01 | Banking Office Locations. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1117.02 | Application for Establishing Banking Office. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1117.03 | Banking Office Schedules. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1117.04 | Relocating a Banking Office. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1117.05 | Providing Services at Another Institution's Offices. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1117.06 | Limited Operations - Extension of Structures. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1117.07 | Bank Closing. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Chapter 1119 | Foreign Banks

Section 1119.01 | Foreign Bank Definitions. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1119.02 | Foreign Bank License. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1119.05 | Applying for Preliminary Approval of Representative Office. - Effective: October 9, 2021 Latest Legislation: House Bill 263 -...

Section 1119.06 | Prohibited and Authorized Activities. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1119.08 | Applying for Preliminary Approval of Agency or Branch. - Effective: October 9, 2021 Latest Legislation: House Bill 263 -...

Section 1119.09 | Pledging Assets. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1119.10 | Complying With Asset Maintenance Requirement. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1119.11 | Permitted Activities. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1119.13 | Branch Defined. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1119.14 | Transferring or Assigning License. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1119.16 | Licensee's Duties. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1119.17 | Reporting Income and Condition. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1119.18 | Approving or Taking Action. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1119.21 | Regulatory Powers. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1119.22 | Revoking or Suspending License. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1119.23 | Liquidation. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1119.24 | Priority of Ohio Creditors. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1119.26 | Voluntary Liquidation and Surrender of License. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Chapter 1121 | Banks - Superintendent's Powers

Section 1121.01 | Banks - Superintendent's Powers Definitions. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1121.02 | Superintendent and Deputy Superintendent for Banks - Powers and Duties. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1121.03 | Adoption of Administrative Rules. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1121.05 | Granting Rights to Financial Institutions. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1121.06 | Reducing Disadvantage to Ohio Bank or Trust Company. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1121.10 | Examining Records and Affairs. - Effective: March 20, 2019 Latest Legislation: House Bill 489 -...

Section 1121.101 | Frequency of Bank Examinations. - Effective: March 20, 2019 Latest Legislation: House Bill 489 -...

Section 1121.11 | Alternate, Joint or Concurrent Examinations. - Effective: June 18, 2002 Latest Legislation: Senate Bill 138 -...

Section 1121.12 | Examining Person Who, Directly or Indirectly, Controls Bank. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1121.13 | Examining Other Corporate Persons Who, Directly or Indirectly, Control Banks. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1121.15 | Maintaining Books and Accounts. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1121.16 | Prohibited Acts; Violations. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1121.17 | Executing Documents. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1121.18 | Confidentiality. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1121.19 | Self-Assessment Report. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1121.21 | Reporting Condition and Income. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1121.23 | Criminal Records Check to Be Requested by Superintendent. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1121.24 | Fee; Incomplete Application or Notice of Proposed Action or Transaction. - Effective: September 29, 2017 Latest Legislation: House Bill 49 -...

Section 1121.25 | Request for Confidentiality. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1121.26 | Considering Impact of Proposed Action or Transaction. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1121.27 | Reasonable and Necessary Conditions. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1121.29 | Assessments. - Effective: September 29, 2017 Latest Legislation: House Bill 49 -...

Section 1121.30 | Banks Fund. - Effective: September 30, 2021 Latest Legislation: House Bill 110 -...

Section 1121.32 | Notice of Charges and Intent to Issue Cease and Desist Order. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1121.33 | Notice of Charges and Intent to Remove Regulated Person From Office or Prohibit Further Participation. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1121.34 | Issuing Order Suspending Regulated Person or Temporarily Prohibiting Further Participation. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1121.35 | Civil Penalty. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1121.37 | Serving Notice. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1121.38 | Administrative Hearing. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1121.39 | Notice Served Within 6 Years of Resignation, Termination or Separation. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1121.41 | Notice of Charges and Intent to Issue Supervision Order. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1121.43 | Monthly Publication by Superintendent of Violations. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1121.45 | Meeting With Regulated Persons. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1121.47 | Superintendent - Order and Subpoena Powers. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1121.48 | Suits and Court Proceedings. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1121.50 | Independent Auditor. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1121.51 | Action to Secure Condition of Assets. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1121.52 | Impaired Capital. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1121.56 | Immunity. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1121.61 | Bona Fide Errors. - Effective: March 20, 2019 Latest Legislation: House Bill 489 -...

Chapter 1123 | Banking Commission

Section 1123.01 | Banking Commission. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1123.02 | Organization and Procedures of Banking Commission. - Effective: January 1, 1997 Latest Legislation: House Bill 670 -...

Section 1123.03 | Banking Commission - Duties. - Effective: September 29, 2017 Latest Legislation: House Bill 49 -...

Section 1123.04 | Immunity of Banking Commission Members. - Effective: January 1, 1997 Latest Legislation: House Bill 670 -...

Chapter 1125 | Banks - Liquidations and Conservatorships

Section 1125.01 | Jurisdiction of Court. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1125.03 | Voluntary Liquidation. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1125.04 | Superintendent's Consent to Voluntary Liquidation. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1125.05 | Continued Supervision of Voluntary Dissolution. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1125.06 | Submission of Documents After Completion of Voluntary Liquidation. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1125.09 | Conditions Necessary for Appointment of Conservator. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1125.10 | Appointment of Conservator. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1125.11 | Filing Certified Copy of Certificate of Appointment. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1125.12 | Powers of Conservator. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1125.13 | Conduct of Business During Conservatorship. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1125.14 | Recommendation of Conservator. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1125.17 | Full and Exclusive Powers and Procedures for Liquidation of Banks. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1125.18 | Conditions Necessary for Taking Possession of State Bank Property and Business. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1125.19 | Filing Certified Copy of Certificate of Appointment. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1125.20 | Appointment as Receiver to Federal Deposit Insurance Corporation. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1125.21 | Title Vested in Receiver. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1125.22 | Powers of Receiver. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1125.23 | Presenting and Disposing of Claims. - Effective: March 20, 2019 Latest Legislation: House Bill 489 -...

Section 1125.24 | Paying Claims. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1125.25 | Election to Reject or Ratify and Assign Executory Contract. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1125.26 | Subrogation Rights of Federal Deposit Insurance Corporation. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1125.27 | Receiver May Appoint Successor. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1125.28 | Filing Operates as Automatic Stay. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1125.29 | Order Declaring Bank Properly Wound Up and Dissolved. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1125.30 | Receiver May Destroy Records. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1125.33 | Damages; Immunity. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Chapter 1127 | Banks - Crimes and Prohibited Activities

Section 1127.01 | Actions by a Regulated Person Constituting Criminal Offense. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1127.02 | Insolvent Bank Receiving Deposit. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1127.03 | Unlawful Fees for Procuring Bank or Trust Company Services. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1127.06 | Violation of Superintendent of Financial Institutions Order. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1127.08 | False, Misleading, Forged, or Counterfeit Documents. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1127.09 | False or Misleading Communications. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1127.11 | Concealing Assets. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Section 1127.99 | Penalty. - Effective: January 1, 1997 Latest Legislation: House Bill 538 -...

Chapter 1181 | Division of Financial Institutions

Section 1181.01 | Superintendent Is Chief Executive Officer; Qualifications; Appointment of Deputy Superintendents. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1181.02 | Employees. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1181.03 | Fidelity Bonds. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1181.04 | Immunity. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1181.05 | Conflicts of Interest. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1181.06 | Financial Institutions Fund. - Effective: September 30, 2021 Latest Legislation: House Bill 110 -...

Section 1181.07 | Office Facilities for Superintendent. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1181.08 | Adoption of Rules. - Effective: March 20, 2019 Latest Legislation: House Bill 489 -...

Section 1181.09 | Annual Report. - Effective: September 26, 1996 Latest Legislation: Senate Bill 293 -...

Section 1181.10 | Seal of Superintendent. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1181.11 | Records as Evidence. - Effective: January 1, 2018 Latest Legislation: House Bill 49 -...

Section 1181.21 | Regulating Consumer Finance Companies. - Effective: January 1, 2018 Latest Legislation: House Bill 199, House...

Section 1181.23 | Multistate Licensing Program. - Effective: October 17, 2019 Latest Legislation: House Bill 166 -...

Section 1181.25 | Evidence or Disclosure of Privileged, Confidential or Other Nonpublic Information. - Effective: March 23, 2018 Latest Legislation: House Bill 199, House...

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Ohio Revised Code Title 11 | Banks-Savings and Loan Associations

Ohio Revised Code
Title 11 | Banks-Savings and Loan Associations