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2019 Ohio Revised Code
Title [13] XIII COMMERCIAL TRANSACTIONS - OHIO UNIFORM COMMERCIAL CODE
Chapter 1321 - SMALL LOANS
Section 1321.663 - Investigations; prohibited acts.
Universal Citation: Ohio Rev Code § 1321.663 (2019)
No person, in connection with any examination or investigation conducted by the superintendent of financial institutions under sections 1321.62 to 1321.702 of the Revised Code shall knowingly do any of the following:
(A) Circumvent, interfere with, obstruct, or fail to cooperate with the superintendent, including making a false or misleading statement, failing to produce records, or intimidating or suborning any witness;
(B) Withhold, abstract, remove, mutilate, destroy, or secrete any books, records, computer records, or other information;
(C) Tamper with, alter, or manufacture any evidence.
Added by 132nd General Assembly File No. TBD, SB 24, §1, eff. 7/1/2017.
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