2013 Ohio Revised Code
Title [11] XI FINANCIAL INSTITUTIONS
Chapter 1127 - BANKS - CRIMES AND PROHIBITED ACTIVITIES.
Section 1127.08 - false, misleading, forged, or counterfeit documents.
No person, for the purpose of influencing in any manner the actions or decisions of the superintendent of financial institutions in the superintendent's capacity as chief executive officer of the division of financial institutions, shall knowingly make or provide to the superintendent or any employee or agent of the division, or knowingly invite reliance by any of them upon, a statement, document, or other thing the person knows to be false, misleading, forged, or counterfeit.
Effective Date: 01-01-1997
Disclaimer: These codes may not be the most recent version. Ohio may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
