There is a newer version of the Ohio Revised Code
2006 Ohio Revised Code - 1315. Transmitters of Money; Check-Cashing Businesses.
- 1315.01. Definitions.
- 1315.02. Application for license to sell, issue or transmit Ohio instruments.
- 1315.03. Issuance, denial, renewal, suspension, or revocation of license.
- 1315.04. Corporate surety bond; notice of adverse action or judgment; substitution of securities or funds.
- 1315.05. Assignment of claims in trust to superintendent of banks.
- 1315.06. Investigations and hearings by superintendent; filing of annual financial statements; confidentiality of reports; injunctive relief.
- 1315.07. Judicial review of refusal, suspension or revocation of license.
- 1315.08. Licensee may conduct business through agents and subagents; duties of agents; liability of licensee; unsatisfactory investments.
- 1315.09. Rules for enforcement.
- 1315.10. Forfeiture for late or incomplete report; extensions.
- 1315.11. Prohibitions.
- 1315.12-1315.15 Repealed.
- 1315.16. Transmitting money or equivalent to foreign countries.
- 1315.17. False representations.
- 1315.18. Rules.
- 1315.19, 1315.20 Repealed.
Check-Cashing Businesses.
- 1315.21. Definitions.
- 1315.22. Application for license to operate check-cashing business.
- 1315.23. Investigation of applicant; issuance, renewal of license; suspension or revocation.
- 1315.24. Investigation of violations; hearings; injunctive relief.
- 1315.25. Conditions for deposit of checks.
- 1315.26. Fees and charges.
- 1315.27. Rules.
- 1315.28. Prohibitions; forfeiture for violations.
- 1315.29. [Repealed]
- 1315.30. Preemption of local regulation.
- 1315.31-1315.34 Repealed.
Loans by Check-Cashing Businesses.
- 1315.35. Definitions.
- 1315.36. License required to make loans.
- 1315.37. Application for original or renewal license.
- 1315.38. Posting, term, renewal of license; locations for making loans.
- 1315.39. Conditions for making loan; interest.
- 1315.40. Fees and charges.
- 1315.41. Prohibitions.
- 1315.42. Grounds for suspending or revoking license; investigations; examination of records.
- 1315.43. Rules; enforcement orders.
- 1315.44. Remedies of borrowers and attorney general.
- 1315.45-1315.50 Repealed.
Transaction Reporting, Money Laundering.
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