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