2013 Ohio Revised Code
Title [11] XI FINANCIAL INSTITUTIONS
Chapter 1127 - BANKS - CRIMES AND PROHIBITED ACTIVITIES.
Section 1127.02 - Insolvent bank receiving deposit.


Ohio Rev Code § 1127.02 (2013) What's This?

No regulated person shall receive, or permit to be received, money, checks, drafts, or other property as a deposit in a bank, when the regulated person knows the bank is insolvent.

Effective Date: 01-01-1997

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