Whenever the approval of the superintendent of financial institutions is required under Chapters 1151. to 1157. of the Revised Code, or under an order or supervisory action issued or taken under those chapters, for a person to serve as an organizer, incorporator, director, executive officer, or controlling person of a savings and loan association, or to otherwise have a substantial interest in or participate in the management of a savings and loan association, the superintendent shall request the superintendent of the bureau of criminal identification and investigation, or a vendor approved by the bureau, to conduct a criminal records check based on the person's fingerprints in accordance with section 109.572 of the Revised Code. The superintendent of financial institutions shall request that criminal record information from the federal bureau of investigation be obtained as part of the criminal records check. Any fee required under division (C)(3) of section 109.572 of the Revised Code shall be paid by the person who is the subject of the request.
Amended by 129th General AssemblyFile No.127, HB 487, ยง101.01, eff. 1/1/2013.
Effective Date: 2008 SB247 09-11-2008
Section: Previous 1155.01 1155.011 1155.02 1155.021 1155.03 1155.031 1155.04 1155.05 1155.06 1155.07 1155.071 1155.08 1155.09 1155.091 1155.10 NextLast modified: October 10, 2016