(A) No regulated person shall do any of the following:
(1) Refuse to allow any examination authorized by section 1121.10 of the Revised Code;
(2) Refuse to give information required by the division of financial institutions in the course of or in relation to an examination authorized by section 1121.10 of the Revised Code;
(3) Provide false or misleading information in the course of or in relation to an examination authorized by section 1121.10 of the Revised Code.
(B) If a regulated person violates division (A) of this section, the superintendent may do any of the following:
(1) Issue a cease and desist order pursuant to section 1121.32 of the Revised Code, a removal or prohibition order pursuant to section 1121.33 of the Revised Code, or a suspension or temporary prohibition order pursuant to section 1121.34 of the Revised Code;
(2) Appoint a conservator for the bank pursuant to section 1125.09 of the Revised Code;
(3) Initiate civil or criminal proceedings the superintendent considers appropriate.
Effective Date: 01-01-1997
Section: Previous 1121.08 1121.09 1121.10 1121.11 1121.12 1121.13 1121.15 1121.16 1121.17 1121.18 1121.21 1121.23 1121.23-2 1121.24 1121.25 NextLast modified: October 10, 2016