Ohio Revised Code|Chapter 1121 | Banks - Superintendent's Powers

Section 1121.01 | Banks - superintendent's powers definitions.

Section 1121.02 | Superintendent and deputy superintendent for banks - powers and duties.

Section 1121.03 | Adoption of administrative rules.

Section 1121.05 | Granting rights to financial institutions.

Section 1121.06 | Reducing disadvantage to Ohio bank or trust company.

Section 1121.10 | Examining records and affairs.

Section 1121.101 | Frequency of bank examinations.

Section 1121.11 | Alternate, joint or concurrent examinations.

Section 1121.12 | Examining person who, directly or indirectly, controls bank.

Section 1121.13 | Examining other corporate persons who, directly or indirectly, control banks.

Section 1121.15 | Maintaining books and accounts.

Section 1121.16 | Prohibited acts; violations.

Section 1121.17 | Executing documents.

Section 1121.18 | Confidentiality.

Section 1121.19 | Self-assessment report.

Section 1121.21 | Reporting condition and income.

Section 1121.23 | Criminal records check to be requested by superintendent.

Section 1121.24 | Fee; incomplete application or notice of proposed action or transaction.

Section 1121.25 | Request for confidentiality.

Section 1121.26 | Considering impact of proposed action or transaction.

Section 1121.27 | Reasonable and necessary conditions.

Section 1121.29 | Assessments.

Section 1121.30 | Banks fund.

Section 1121.32 | Notice of charges and intent to issue cease and desist order.

Section 1121.33 | Notice of charges and intent to remove regulated person from office or prohibit further participation.

Section 1121.34 | Issuing order suspending regulated person or temporarily prohibiting further participation.

Section 1121.35 | Civil penalty.

Section 1121.37 | Serving notice.

Section 1121.38 | Administrative hearing.

Section 1121.39 | Notice served within 6 years of resignation, termination or separation.

Section 1121.41 | Notice of charges and intent to issue supervision order.

Section 1121.43 | Monthly publication by superintendent of violations.

Section 1121.45 | Meeting with regulated persons.

Section 1121.47 | Superintendent - order and subpoena powers.

Section 1121.48 | Suits and court proceedings.

Section 1121.50 | Independent auditor.

Section 1121.51 | Action to secure condition of assets.

Section 1121.52 | Impaired capital.

Section 1121.56 | Immunity.

Section 1121.61 | Bona fide errors.

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