(A) Within forty-five days after the end of each calendar quarter, each licensee shall submit to the superintendent of financial institutions all of the following in the form prescribed by the superintendent:
(1) The licensee's unaudited, unconsolidated financial statements as of the end of the calendar quarter, including a balance sheet, income statement, statement of changes in shareholder's equity, and statement of cash flows;
(2) A statement for the calendar quarter of the number of money transmission transactions undertaken by the licensee in this state and in the United States in total, the dollar amount of those transactions, and the number and dollar amount of those transactions currently outstanding;
(3) A schedule of the licensee's permissible investments and their market values as of the end of the calendar quarter;
(4) A schedule of the locations, if any, within this state at which the licensee is conducting business directly or through its authorized delegates;
(5) Any other information that the superintendent requires.
(B) Annually, not more than one hundred twenty days after the end of its fiscal year, each licensee shall submit to the superintendent its audited unconsolidated financial statements for the fiscal year, including a balance sheet, income statement, statement of changes in shareholder equity, and statement of cash flows. If the licensee is a subsidiary of another company, the licensee also shall submit the audited consolidated financial statements of its parent company.
(C) No licensee shall fail to comply with this section.
Section 1315.07 | Satisfactory security device maintained.
31 pages
LM HOPRIGAN aqng FES 22 pia: 16 any COUNTY guia cos CLERK OF © IN THE COURT OF COMMON PLEAS SUMMIT COUNTY SMITH FAMILY TRUST, ) CASE NO. CV 2007-05-3641 ) Appellant, ) JUDGE JUDITH L. HUNTER ) vs. ) ) CITY OF HUDSON, BOARD OF ) APPELLEE’S BRIEF IN OPPOSITION ZONING AND BUILDING APPEALS, ) TO APPELLANT’S MOTION TO ) DISQUALIFY R. TODD HUNT AS Appellee. ) COUNSEL FOR APPELLEE AND ) TO DEPOSE HIM IL INTRODUCTION In this case, Appellant is appealing the City of Hudson Board of Zoning Appea…
May 21, 2007
Summit County, OH
Feb 22, 2008
ADMINISTRATIVE APPEAL
JUDY HUNTER
35 pages
N 2087 AUS 27 AM 10: 20 SUMMIT COUNTY CLERK OF COURTS IN THE COURT OF COMMON PLEAS SUMMIT COUNTY, OHIO SMITH FAMILY TRUST, ) CASE NO. 2007 05 3641 ) Appellant, ) ) JUDGE JUDITH L. HUNTER vs. ) ) CITY OF HUDSON BOARD OF ZONING ) AND BUILDING APPEALS ) ) Appellee. ) APPELLEE’S BRIEF IN OPPOSITION TO APPELLANT’S AFFIDAVIT AND BRIEF IN SUPPORT OF APPELLANT’S MOTION TO INTRODUCE ADDITIONAL EVIDENCE I. INTRODUCTION Appellee, City of Hudson Board of Zoning and Building Appeals, (hereinafter th…
May 21, 2007
Summit County, OH
Aug 27, 2007
ADMINISTRATIVE APPEAL
JUDY HUNTER
68 pages
COPY 2007 AUG -2 ys !0: 50 SUMMIT COUNTY CLERK OF COURTS IN THE COURT OF COMMON PLEAS SUMMIT COUNTY, OHIO SMITH FAMILY TRUST, ) CASE NO. 2007 05 3641 ) Appellant, ) ) JUDGE JUDITH L. HUNTER vs. ) ) CITY OF HUDSON BOARD OF ZONING ) AND BUILDING APPEALS ) ) Appellee. ) APPELLEE’S BRIEF IN OPPOSITION TO APPELLANT’S MOTION TO INTRODUCE ADDITIONAL EVIDENCE 1. INTRODUCTION Appellee, City of Hudson Board of Zoning and Building Appeals, (hereinafter the “BZBA”), through counsel, respe…
May 21, 2007
Summit County, OH
Aug 02, 2007
ADMINISTRATIVE APPEAL
JUDY HUNTER
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