As used in sections 1315.21 to 1315.30 of the Revised Code:
(A) "Check" means any check, draft, money order, or other instrument for the transmission or payment of money. "Check" does not include a travelers check.
(B) "Check-cashing business" means any person that engages in the business of cashing checks for a fee. "Check-cashing business" does not include any of the following:
(1) A licensee as defined in section 1321.01 of the Revised Code;
(2) A registrant as defined in section 1321.51 of the Revised Code;
(3) A financial institution;
(4) A person that is primarily engaged in the business of selling tangible personal property or services at retail and does not derive more than five per cent of the person's gross income from the cashing of checks;
(5) A person licensed under sections 1315.01 to 1315.18 of the Revised Code, or any agent of that person, to the extent that the person or the agent is engaged in cashing checks or travelers checks issued by the licensed person ;
(6) A person registered as a mortgage lender under Chapter 1322. of the Revised Code.
(C) "Financial institution" means any bank, trust company, savings bank, savings and loan association, or credit union, that is incorporated or organized under the laws of the United States or of any state thereof, or of Canada or any province thereof, and subject to regulation or supervision by such country, state, or province.
(D) "Superintendent of financial institutions" includes the deputy superintendent for consumer finance as provided in section 1181.21 of the Revised Code.
20 pages
Db9649 - A35 @ IN THE COURT OF COMMON PLEAS FRANKLIN COUNTY, OHIO JoHN B. REARDON, SUPERINTENDENT CaseNo. {] 0 CVH 01 57 2 DIVISION OF FINANCIAL INSTITUTIONS, OHIO DEPARTMENT OF COMMERCE, PLAINTIFF JUDGE Vv. . 2 cB 2 SAVE ON BEER, INC., COMPLAINT FOR TEMPORARY, 22 & 4753 NORTHFIELD RD PRELIMINARY, AND PERMANENT & NorTH RANDALL, OH 44128 INJUNCTIVE RELIEF = S-7 DEFENDANT g = a 8 nan? Plaintiff, John B. Reardon, complains against Defendant, Save on Beer, Inc., as follows, 7 1. John B. Reardon…
Franklin County, OH
Jan 14, 2010
CHRIS M BROWN
21 pages
E0225 -' Y17 IN THE COURT OF COMMON PLEAS FRANKLIN COUNTY, OHIO CAROLYN L. BRADFORD, SUPERINTENDENT CaSE No. 1OCVH-01-572 DIVISION OF FINANCIAL INSTITUTIONS, Ou10 DEPARTMENT OF COMMERCE. JuDGE HORTON PLAINTIFF MAGISTRATE PETRUCCI v. SAVE ON BEER, INC., First AMENDED COMPLAINT For INJUNCTIVE RELIEF DEFENDANT om AND ag DHARMESH C. PATEL, o 4508 Monticello Bivd. 7. South Euclid, OH 44143 & CT New PARTY DEFENDANT a Plaintiff, Carolyn L, Bradford, complains against Defendant, Save on Bee…
Franklin County, OH
Jul 26, 2010
CHRIS M BROWN
15 pages
Franklin County Ohio Clerk of Courts of the Common Pleas- 2019 Jun 28 5:55 PM-18CV005430 0E735 - Ql7 IN THE COURT OF COMMON PLEAS FRANKLIN COUNTY, OHIO Kevin OBrien & Associates Co., L.P.A. Plaintiff : Case No.: 18 CV 5430 v. : Judge: McIntosh PLS Financial Solutions of Ohio, Inc., et al. Defendants PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT, PLS FINANCIAL SOLUTIONS OF OHIO, INC, ON THE ISSUE OF LIABILITY, ONLY Now comes the Plaintiff, by and through the undersigned Counse…
9 pages
E0801 - A46 IN THE FRANKLIN COUNTY COURT OF COMMON Pleas Pry CIVIL DIVISION Oe FAST CASH OF AMERICA, INC.., et al., Plaintiffs, : Case No. 10CVH04-6308 (|~ 7 v. OHIO DEPARTMENT OF COMMERCE, : JUDGE SCHNEIDER Defendant. QC FINANCIAL SERVICES, INC., Appellant, : Case No. 11CVF01-997 v. OHIO DEPARTMENT OF COMMERCE, Appellee. DECISION (1) GRANTING PLAINTIFFS’ MOTION FOR SUMMARY JUDGMENT, ON COUNT, FILED JULY 23, 2010; (2) DENYING DEFENDANT’S MOTION FOR SUMMARY JUDGMENT, ON COUNT |, FILED JULY …
Franklin County, OH
Feb 18, 2011
DAN HAWKINS
9 pages
E0801 - A46 IN THE FRANKLIN COUNTY COURT OF COMMON Pleas Pry CIVIL DIVISION Oe FAST CASH OF AMERICA, INC.., et al., Plaintiffs, : Case No. 10CVH04-6308 (|~ 7 v. OHIO DEPARTMENT OF COMMERCE, : JUDGE SCHNEIDER Defendant. QC FINANCIAL SERVICES, INC., Appellant, : Case No. 11CVF01-997 v. OHIO DEPARTMENT OF COMMERCE, Appellee. DECISION (1) GRANTING PLAINTIFFS’ MOTION FOR SUMMARY JUDGMENT, ON COUNT, FILED JULY 23, 2010; (2) DENYING DEFENDANT’S MOTION FOR SUMMARY JUDGMENT, ON COUNT |, FILED JULY …
Franklin County, OH
Feb 18, 2011
DAN HAWKINS
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Section 1315.18 | Termination of business - approval of plan - implementation.
