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2017 Ohio Revised Code
Title [11] XI FINANCIAL INSTITUTIONS
Chapter 1121 - BANKS - SUPERINTENDENT'S POWERS
Section 1121.13 - [Effective Until 1/1/2018] Examining other corporate controlling shareholders.
Universal Citation: Ohio Rev Code § 1121.13 (2017)
An examination of the records and affairs of a bank under section 1121.10 of the Revised Code may include the examination of a controlling shareholder of the bank that is a corporation that is not a bank holding company registered with the federal reserve.
Effective Date: 01-01-1997 .
Note: This section is set out twice. See also § 1121.13, as amended by 132nd General Assembly File No. TBD, HB 49, §130.21, eff. 1/1/2018.
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