2013 Ohio Revised Code
Title [11] XI FINANCIAL INSTITUTIONS
Chapter 1127 - BANKS - CRIMES AND PROHIBITED ACTIVITIES.
Section 1127.11 - Concealing assets.
No person shall knowingly do any of the following:
(A) Conceal or attempt to conceal an asset or property from a conservator, receiver, or liquidating agent appointed by the superintendent of financial institutions with respect to any asset acquired or liability assumed by the conservator, receiver, or liquidating agent;
(B) Impede or attempt to impede the functions of the conservator, receiver, or liquidating agent;
(C) Place or attempt to place any asset or property beyond the reach of the conservator, receiver, or liquidating agent.
Effective Date: 01-01-1997
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