| Examining Other Corporate Persons Who, Directly or Indirectly, Control Banks.

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Effective: January 1, 2018

Latest Legislation: House Bill 49 - 132nd General Assembly

An examination of the records and affairs of a state bank under section 1121.10 of the Revised Code may include the examination of a person who, directly or indirectly, controls the state bank and is a corporation that is not a bank holding company registered with the federal reserve or a savings and loan holding company, as its affairs relate to the bank.


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