Ohio Revised Code Chapter 169 - Unclaimed Funds

• Section 169.01 - Unclaimed Funds Definitions.
  As used in this chapter, unless the context otherwise requires: (A) "Financial organization" means any bank, trust company, savings bank, safe deposit company, mutual...
• Section 169.02 - Further Defining Unclaimed Funds.
  Subject to division (B) of section 169.01 of the Revised Code, the following constitute unclaimed funds: (A) Except as provided in division (R) of...
• Section 169.03 - Report Of Unclaimed Funds.
  (A) (1) Every holder of unclaimed funds and, when requested, every person that could be the holder of unclaimed funds, under this chapter shall...
• Section 169.04 - Jurisdiction Of Other States.
  (A) If funds otherwise subject to Chapter 169. of the Revised Code are held for or owed or distributable to an owner whose last...
• Section 169.041 - Recovering Unclaimed Funds In Possession, Custody Or Control Of Another State.
  Nothing in section 169.04 or 169.05 of the Revised Code or in any other provision of this chapter shall be construed to diminish the...
• Section 169.05 - Unclaimed Funds Trust Fund.
  (A) Every holder required to file a report under section 169.03 of the Revised Code shall, at the time of filing, pay to the...
• Section 169.06 - Publishing Notice Of Unclaimed Funds.
  (A) Before the first day of November of each year immediately following the calendar year in which the filing of reports is required by...
• Section 169.07 - Holder Of Unclaimed Funds Held Harmless.
  (A) Upon the payment of unclaimed funds to the director of commerce under section 169.05 of the Revised Code the holder will be relieved...
• Section 169.08 - Filing Claim For Refund.
  (A) The director shall pay to the owner or other person who has established the right to payment under this section, funds from the...
• Section 169.09 - Administrative Rules.
  The director of commerce shall make, in accordance with Chapter 119. of the Revised Code, necessary rules that prescribe uniform methods for conducting unclaimed...
• Section 169.10 - Prohibited Acts.
  (A) No person or holder shall knowingly fail to render any report or perform other duties required under Chapter 169. of the Revised Code....
• Section 169.11 - Early Report Of Unclaimed Funds.
  Any holder who has possession, custody, or control of moneys, rights to moneys, or other intangible property which he has reason to believe will...
• Section 169.12 - Failure To Report Or File Report.
  (A) Whoever knowingly violates section 169.03 of the Revised Code by failure to report unclaimed funds by the date prescribed therefor may be subject...
• Section 169.13 - Agreements To Pay Fee, Compensation, Commission, Or Other Remuneration To Locate, Deliver, Recover, Or Assist In Recovery Of Unclaimed Funds.
  (A) (1) All agreements to pay a fee, compensation, commission, or other remuneration to locate, deliver, recover, or assist in the recovery of unclaimed...
• Section 169.14 - Rc 169.13 Claim To Include Registration Certificate Number.
  (A) Each person that files a claim with the director of commerce, pursuant to an agreement entered into under section 169.13 of the Revised...
• Section 169.16 - Certificate Of Registration Required.
  (A) No person, on behalf of any other person, shall engage in any activity for the purpose of locating, delivering, recovering, or assisting in...
• Section 169.17 - Revocation Or Refusal To Issue Or Renew Certificate.
  (A) After notice and an opportunity for a hearing conducted in accordance with Chapter 119. of the Revised Code, the director of commerce shall...
• Section 169.051 - .
  (A) As used in this section, "United States savings bond" means property, tangible or intangible, in the form of a savings bond issued by...
• Section 169.99 - Penalty.
  (A) Whoever violates section 169.10 of the Revised Code shall be fined not more than five hundred dollars. Each day of continuance of such...

Last modified: October 10, 2016