Chapter
Transmitters Of Money; Check-cashing Businesses
- Ohio Rev. Code Ann. § 1315.01— Transmitters of money definitions
- Ohio Rev. Code Ann. § 1315.02— Recipient of money to be licensed or authorized
- Ohio Rev. Code Ann. § 1315.03— Application for money transmitter license - confidentiality
- Ohio Rev. Code Ann. § 1315.04— Determination on application - conditional approval
- Ohio Rev. Code Ann. § 1315.05— Continuing duties of licensees
- Ohio Rev. Code Ann. § 1315.06— Minimum amount of permissible investments
- Ohio Rev. Code Ann. § 1315.07— Satisfactory security device maintained
- Ohio Rev. Code Ann. § 1315.08— Quarterly reports - annual financial statements
- Ohio Rev. Code Ann. § 1315.09— Records required to be kept
- Ohio Rev. Code Ann. § 1315.10— Application for approval of control acquisition
- Ohio Rev. Code Ann. § 1315.11— Conduct of activities through authorized delegate
- Ohio Rev. Code Ann. § 1315.12— Examination of records and affairs of licensee
- Ohio Rev. Code Ann. § 1315.13— Superintendent to establish fees
- Ohio Rev. Code Ann. § 1315.14— Implementing rules
- Ohio Rev. Code Ann. § 1315.15— Notice of charges - cease and desist order
- Ohio Rev. Code Ann. § 1315.16— Enforcement powers of superintendent
- Ohio Rev. Code Ann. § 1315.17— Administrative hearing - judicial review - enforcement of order
- Ohio Rev. Code Ann. § 1315.18— Termination of business - approval of plan - implementation
- Ohio Rev. Code Ann. § 1315.21— Check-cashing businesses definitions
- Ohio Rev. Code Ann. § 1315.22— Application for license to operate check-cashing business
- Ohio Rev. Code Ann. § 1315.23— Investigation of applicant for license - issuance or renewal of license - hearing prior to suspension, revocation or refusal of license
- Ohio Rev. Code Ann. § 1315.24— Investigation of violations - hearings - injunctive relief
- Ohio Rev. Code Ann. § 1315.25— Conditions for deposit of checks into financial institution
- Ohio Rev. Code Ann. § 1315.26— Limitations on fees and charges
- Ohio Rev. Code Ann. § 1315.27— Rules
- Ohio Rev. Code Ann. § 1315.28— Prohibited acts - damages for violation
- Ohio Rev. Code Ann. § 1315.30— State to solely regulate check-cashing business
- Ohio Rev. Code Ann. § 1315.51— Transaction reporting, money laundering definitions
- Ohio Rev. Code Ann. § 1315.52— Liberal construction of statutes
- Ohio Rev. Code Ann. § 1315.53— Reporting transactions - records
- Ohio Rev. Code Ann. § 1315.54— Investigations
- Ohio Rev. Code Ann. § 1315.55— Additional prohibited activities
- Ohio Rev. Code Ann. § 1315.081— Written report of specified events
- Ohio Rev. Code Ann. § 1315.99— Penalty
- Ohio Rev. Code Ann. § 1315.101— Approval of application for control acquisition
- Ohio Rev. Code Ann. § 1315.121— Administrative powers of superintendent
- Ohio Rev. Code Ann. § 1315.122— Examination information privileged and confidential
- Ohio Rev. Code Ann. § 1315.141— Criminal records check to be requested by superintendent
- Ohio Rev. Code Ann. § 1315.151— Suspension or revocation of license
- Ohio Rev. Code Ann. § 1315.152— Civil penalties for violation or breach
- Ohio Rev. Code Ann. § 1315.153— Injunctive relief for violation of RC 1315.02
- Ohio Rev. Code Ann. § 1315.161— Service of notice, subpoena, or order