Ohio Chapter 1121 — Banks - Superintendent's Powers
40 sections hosted, reproduced from the official public-domain source.
- Ohio Rev. Code Ann. § 1121.01— Banks - superintendent's powers definitions
- Ohio Rev. Code Ann. § 1121.02— Superintendent and deputy superintendent for banks - powers and duties
- Ohio Rev. Code Ann. § 1121.03— Adoption of administrative rules
- Ohio Rev. Code Ann. § 1121.05— Granting rights to financial institutions
- Ohio Rev. Code Ann. § 1121.06— Reducing disadvantage to Ohio bank or trust company
- Ohio Rev. Code Ann. § 1121.10— Examining records and affairs
- Ohio Rev. Code Ann. § 1121.11— Alternate, joint or concurrent examinations
- Ohio Rev. Code Ann. § 1121.12— Examining person who, directly or indirectly, controls bank
- Ohio Rev. Code Ann. § 1121.13— Examining other corporate persons who, directly or indirectly, control banks
- Ohio Rev. Code Ann. § 1121.15— Maintaining books and accounts
- Ohio Rev. Code Ann. § 1121.16— Prohibited acts; violations
- Ohio Rev. Code Ann. § 1121.17— Executing documents
- Ohio Rev. Code Ann. § 1121.18— Confidentiality
- Ohio Rev. Code Ann. § 1121.19— Self-assessment report
- Ohio Rev. Code Ann. § 1121.21— Reporting condition and income
- Ohio Rev. Code Ann. § 1121.23— Criminal records check to be requested by superintendent
- Ohio Rev. Code Ann. § 1121.24— Fee; incomplete application or notice of proposed action or transaction
- Ohio Rev. Code Ann. § 1121.25— Request for confidentiality
- Ohio Rev. Code Ann. § 1121.26— Considering impact of proposed action or transaction
- Ohio Rev. Code Ann. § 1121.27— Reasonable and necessary conditions
- Ohio Rev. Code Ann. § 1121.29— Assessments
- Ohio Rev. Code Ann. § 1121.30— Banks fund
- Ohio Rev. Code Ann. § 1121.32— Notice of charges and intent to issue cease and desist order
- Ohio Rev. Code Ann. § 1121.33— Notice of charges and intent to remove regulated person from office or prohibit further participation
- Ohio Rev. Code Ann. § 1121.34— Issuing order suspending regulated person or temporarily prohibiting further participation
- Ohio Rev. Code Ann. § 1121.35— Civil penalty
- Ohio Rev. Code Ann. § 1121.37— Serving notice
- Ohio Rev. Code Ann. § 1121.38— Administrative hearing
- Ohio Rev. Code Ann. § 1121.39— Notice served within 6 years of resignation, termination or separation
- Ohio Rev. Code Ann. § 1121.41— Notice of charges and intent to issue supervision order
- Ohio Rev. Code Ann. § 1121.43— Monthly publication by superintendent of violations
- Ohio Rev. Code Ann. § 1121.45— Meeting with regulated persons
- Ohio Rev. Code Ann. § 1121.47— Superintendent - order and subpoena powers
- Ohio Rev. Code Ann. § 1121.48— Suits and court proceedings
- Ohio Rev. Code Ann. § 1121.50— Independent auditor
- Ohio Rev. Code Ann. § 1121.51— Action to secure condition of assets
- Ohio Rev. Code Ann. § 1121.52— Undercapitalization; capital restoration plan
- Ohio Rev. Code Ann. § 1121.56— Immunity
- Ohio Rev. Code Ann. § 1121.61— Bona fide errors
- Ohio Rev. Code Ann. § 1121.101— Frequency of bank examinations