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2019 Ohio Revised Code
Title [13] XIII COMMERCIAL TRANSACTIONS - OHIO UNIFORM COMMERCIAL CODE
Chapter 1315 - TRANSMITTERS OF MONEY; CHECK-CASHING BUSINESSES
Section 1315.25 - Conditions for deposit of checks into financial institution.
Universal Citation: Ohio Rev Code § 1315.25 (2019)
On and after January 1, 1993, no check-cashing business shall deposit, in a financial institution, any check cashed by the check-cashing business unless both of the following conditions are met:
(A) The check is indorsed with the name of the check-cashing business that appears on its license.
(B) The words "licensed check-cashing business" are written legibly or stamped immediately after or below the name of the indorser.
Effective Date: 07-30-1993 .
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