Ohio Revised Code Chapter 1127 - Banks - Crimes And Prohibited Activities

• Section 1127.01 - Actions By A Regulated Person Constituting Criminal Offense.
  (A) For purposes of this section and sections 1127.02 and 1127.03 of the Revised Code, "regulated person" has the same meaning as in section...
• Section 1127.02 - Insolvent Bank Receiving Deposit.
  No regulated person shall receive, or permit to be received, money, checks, drafts, or other property as a deposit in a bank, when the...
• Section 1127.03 - Unlawful Fees For Procuring Bank Or Trust Company Services.
  (A) No regulated person shall, except as provided by law, stipulate for or receive any fee, commission, gift, or thing of value from any...
• Section 1127.04 - [Repealed].
  Effective Date: 01-01-1997
• Section 1127.05 - Amended And Renumbered Rc 1123.04.
  Effective Date: 01-01-1997
• Section 1127.06 - Violation Of Superintendent Of Financial Institutions Order.
  No person subject to an order issued by the superintendent of financial institutions under section 1121.33 or 1121.34 of the Revised Code shall knowingly...
• Section 1127.08 - False, Misleading, Forged, Or Counterfeit Documents.
  No person, for the purpose of influencing in any manner the actions or decisions of the superintendent of financial institutions in the superintendent's capacity...
• Section 1127.09 - False Or Misleading Communications.
  No person shall knowingly make, publish, or otherwise communicate any statement, report, information, or data relating to the financial or other condition of any...
• Section 1127.11 - Concealing Assets.
  No person shall knowingly do any of the following: (A) Conceal or attempt to conceal an asset or property from a conservator, receiver, or...
• Section 1127.99 - Penalty.
  (A) Whoever violates section 1127.06, 1127.08, or 1127.11 of the Revised Code is guilty of a felony of the third degree. (B) Whoever violates...

Last modified: October 10, 2016