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2018 Ohio Revised Code
Title [13] XIII COMMERCIAL TRANSACTIONS - OHIO UNIFORM COMMERCIAL CODE
Chapter 1315 - TRANSMITTERS OF MONEY; CHECK-CASHING BUSINESSES
- Section 1315.01 - Transmitters of money definitions.
- Section 1315.02 - Recipient of money to be licensed or authorized.
- Section 1315.03 - Application for money transmitter license - confidentiality.
- Section 1315.04 - Determination on application - conditional approval.
- Section 1315.05 - Continuing duties of licensees.
- Section 1315.06 - Minimum amount of permissible investments.
- Section 1315.07 - Satisfactory security device maintained.
- Section 1315.08 - Quarterly reports - annual financial statements.
- Section 1315.081 - Written report of specified events.
- Section 1315.09 - Records required to be kept.
- Section 1315.10 - Application for approval of control acquisition.
- Section 1315.101 - Approval of application for control acquisition.
- Section 1315.11 - Conduct of activities through authorized delegate.
- Section 1315.12 - Examination of records and affairs of licensee.
- Section 1315.121 - Administrative powers of superintendent.
- Section 1315.122 - Examination information privileged and confidential.
- Section 1315.13 - Superintendent to establish fees.
- Section 1315.14 - Implementing rules.
- Section 1315.141 - Criminal records check to be requested by superintendent.
- Section 1315.15 - Notice of charges - cease and desist order.
- Section 1315.151 - Suspension or revocation of license.
- Section 1315.152 - Civil penalties for violation or breach.
- Section 1315.153 - Injunctive relief for violation of RC 1315.02.
- Section 1315.16 - Enforcement powers of superintendent.
- Section 1315.161 - Service of notice, subpoena, or order.
- Section 1315.17 - Administrative hearing - judicial review - enforcement of order.
- Section 1315.18 - Termination of business - approval of plan - implementation.
- Section 1315.19, 1315.20 - [Repealed].
- Section 1315.21 - Check-cashing businesses definitions.
- Section 1315.22 - Application for license to operate check-cashing business.
- Section 1315.23 - Investigation of applicant for license - issuance or renewal of license - hearing prior to suspension, revocation or refusal of license.
- Section 1315.24 - Investigation of violations - hearings - injunctive relief.
- Section 1315.25 - Conditions for deposit of checks into financial institution.
- Section 1315.26 - Limitations on fees and charges.
- Section 1315.27 - Rules.
- Section 1315.28 - Prohibited acts - damages for violation.
- Section 1315.29 - [Repealed].
- Section 1315.30 - State to solely regulate check-cashing business.
- Section 1315.31 to 1315.34 - [Repealed].
- Section 1315.35 - [Repealed].
- Section 1315.36 - [Repealed].
- Section 1315.37 - [Repealed].
- Section 1315.38 - [Repealed].
- Section 1315.39 - [Repealed].
- Section 1315.40 - [Repealed].
- Section 1315.41 - [Repealed].
- Section 1315.42 - [Repealed].
- Section 1315.43 - [Repealed].
- Section 1315.44 - [Repealed].
- Section 1315.45 to 1315.50 - [Repealed].
- Section 1315.51 - Transaction reporting, money laundering definitions.
- Section 1315.52 - Liberal construction of statutes.
- Section 1315.53 - Reporting transactions - records.
- Section 1315.54 - Investigations.
- Section 1315.55 - Additional prohibited activities.
- Section 1315.56 to 1315.76 - [Repealed].
- Section 1315.99 - Penalty.
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