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2023 Ohio Revised Code
Title 13 | Commercial Transactions
Chapter 1322 | Ohio Residential Mortgage Lending Act (Rmla)
Section 1322.35 | Obstructing Examination or Investigation by Superintendent of Financial Institutions.
Universal Citation: OH Rev Code § 1322.35 (2023)
Effective: March 23, 2018
Latest Legislation: House Bill 199 - 132nd General Assembly
No person, in connection with any examination or investigation conducted by the superintendent of financial institutions under this chapter, shall knowingly do any of the following:
(A) Circumvent, interfere with, obstruct, or fail to cooperate, including making a false or misleading statement, failing to produce records, or intimidating or suborning any witness;
(B) Tamper with, alter, or manufacture any evidence;
(C) Withhold, abstract, remove, mutilate, destroy, or secrete any books, records, computer records, or other information.
Last updated April 27, 2021 at 5:15 PM
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