Ohio Revised Code|Chapter 1315 | Transmitters Of Money; Check-cashing Businesses

Section 1315.01 | Transmitters of money definitions.

Section 1315.02 | Recipient of money to be licensed or authorized.

Section 1315.03 | Application for money transmitter license - confidentiality.

Section 1315.04 | Determination on application - conditional approval.

Section 1315.05 | Continuing duties of licensees.

Section 1315.06 | Minimum amount of permissible investments.

Section 1315.07 | Satisfactory security device maintained.

Section 1315.08 | Quarterly reports - annual financial statements.

Section 1315.081 | Written report of specified events.

Section 1315.09 | Records required to be kept.

Section 1315.10 | Application for approval of control acquisition.

Section 1315.101 | Approval of application for control acquisition.

Section 1315.11 | Conduct of activities through authorized delegate.

Section 1315.12 | Examination of records and affairs of licensee.

Section 1315.121 | Administrative powers of superintendent.

Section 1315.122 | Examination information privileged and confidential.

Section 1315.13 | Superintendent to establish fees.

Section 1315.14 | Implementing rules.

Section 1315.141 | Criminal records check to be requested by superintendent.

Section 1315.15 | Notice of charges - cease and desist order.

Section 1315.151 | Suspension or revocation of license.

Section 1315.152 | Civil penalties for violation or breach.

Section 1315.153 | Injunctive relief for violation of RC 1315.02.

Section 1315.16 | Enforcement powers of superintendent.

Section 1315.161 | Service of notice, subpoena, or order.

Section 1315.17 | Administrative hearing - judicial review - enforcement of order.

Section 1315.18 | Termination of business - approval of plan - implementation.

Section 1315.21 | Check-cashing businesses definitions.

Section 1315.22 | Application for license to operate check-cashing business.

Section 1315.23 | Investigation of applicant for license - issuance or renewal of license - hearing prior to suspension, revocation or refusal of license.

Section 1315.24 | Investigation of violations - hearings - injunctive relief.

Section 1315.25 | Conditions for deposit of checks into financial institution.

Section 1315.26 | Limitations on fees and charges.

Section 1315.27 | Rules.

Section 1315.28 | Prohibited acts - damages for violation.

Section 1315.30 | State to solely regulate check-cashing business.

Section 1315.51 | Transaction reporting, money laundering definitions.

Section 1315.52 | Liberal construction of statutes.

Section 1315.53 | Reporting transactions - records.

Section 1315.54 | Investigations.

Section 1315.55 | Additional prohibited activities.

Section 1315.99 | Penalty.

For full print and download access, please subscribe at https://www.trellis.law/.

Please wait a moment while we load this page.