Chapter 1121: BANKS - SUPERINTENDENT'S POWERS
- 1121.01 Banks - superintendent's powers definitions.
- 1121.02 Superintendent and deputy superintendent for banks - powers and duties.
- 1121.021 [Repealed].
- 1121.03 Adoption of administrative rules.
- 1121.031, 1121.04 [Repealed].
- 1121.05 Granting rights to financial institutions.
- 1121.051 Amended and Renumbered RC 1115.25.
- 1121.06 Reducing disadvantage to Ohio bank or trust company.
- 1121.07 Amended and Renumbered RC 1115.20.
- 1121.08 [Repealed].
- 1121.09 Amended and Renumbered RC 1115.19.
- 1121.10 Examining records and affairs.
- 1121.11 Alternate, joint or concurrent examinations.
- 1121.12 Examining controlling shareholder.
- 1121.13 Examining other corporate controlling shareholders.
- 1121.15 Maintaining books and accounts.
- 1121.16 Prohibited acts - violations.
- 1121.17 Executing documents.
- 1121.18 Confidentiality.
- 1121.21 Reporting condition and income.
- 1121.23 Criminal records check to be requested by superintendent.
- 1121.24 Incomplete application or notice of proposed action or transaction.
- 1121.25 Request for confidentiality.
- 1121.26 Considering impact of proposed action or transaction.
- 1121.27 Reasonable and necessary conditions.
- 1121.29 Schedule of assessments and fees.
- 1121.30 Banks fund.
- 1121.32 Notice of charges and intent to issue cease and desist order.
- 1121.33 Notice of charges and intent to remove regulated person from office or prohibit further participation.
- 1121.34 Issuing order suspending regulated person or temporarily prohibiting further participation.
- 1121.35 Civil penalty.
- 1121.37 Serving notice.
- 1121.38 Administrative hearing.
- 1121.39 Notice served within 6 years of resignation, termination or separation.
- 1121.41 Notice of charges and intent to issue supervision order.
- 1121.43 Monthly publication by superintendent of violations.
- 1121.45 Meeting with regulated persons.
- 1121.47 Superintendent - order and subpoena powers.
- 1121.48 Suits and court proceedings.
- 1121.50 Independent auditor.
- 1121.51 Action to secure condition of assets.
- 1121.52 Impaired capital.
- 1121.56 Immunity.