| Transmitters of Money; Check-Cashing Businesses

  1. Law
  2. Ohio Revised Code
  3. | Commercial Transactions
  4. | Transmitters of Money; Check-Cashing Businesses

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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
1315.09

| Records Required to Be Kept.

Section
1315.081

| Written Report of Specified Events.

Section
1315.10

| Application for Approval of Control Acquisition.

Section
1315.11

| Conduct of Activities Through Authorized Delegate.

Section
1315.12

| Examination of Records and Affairs of Licensee.

Section
1315.13

| Superintendent to Establish Fees.

Section
1315.14

| Implementing Rules.

Section
1315.15

| Notice of Charges - Cease and Desist Order.

Section
1315.16

| Enforcement Powers of Superintendent.

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.

Section
1315.101

| Approval of Application for Control Acquisition.

Section
1315.121

| Administrative Powers of Superintendent.

Section
1315.122

| Examination Information Privileged and Confidential.

Section
1315.141

| Criminal Records Check to Be Requested by Superintendent.

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
1315.161

| Service of Notice, Subpoena, or Order.