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. - 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 -...