Banks - Superintendent's Powers | Midpage

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Ohio Revised Code

Chapter 1121

Banks - Superintendent's Powers

1121.01Banks - superintendent's powers definitions 1121.02Superintendent and deputy superintendent for banks - powers and duties 1121.03Adoption of administrative rules 1121.05Granting rights to financial institutions 1121.06Reducing disadvantage to Ohio bank or trust company 1121.10Examining records and affairs 1121.101Frequency of bank examinations 1121.11Alternate, joint or concurrent examinations 1121.12Examining person who, directly or indirectly, controls bank 1121.13Examining other corporate persons who, directly or indirectly, control banks 1121.15Maintaining books and accounts 1121.16Prohibited acts; violations 1121.17Executing documents 1121.18Confidentiality 1121.19Self-assessment report 1121.21Reporting condition and income 1121.23Criminal records check to be requested by superintendent 1121.24Fee; incomplete application or notice of proposed action or transaction 1121.25Request for confidentiality 1121.26Considering impact of proposed action or transaction 1121.27Reasonable and necessary conditions 1121.29Assessments 1121.30Banks fund 1121.32Notice of charges and intent to issue cease and desist order 1121.33Notice of charges and intent to remove regulated person from office or prohibit further participation 1121.34Issuing order suspending regulated person or temporarily prohibiting further participation 1121.35Civil penalty 1121.37Serving notice 1121.38Administrative hearing 1121.39Notice served within 6 years of resignation, termination or separation 1121.41Notice of charges and intent to issue supervision order 1121.43Monthly publication by superintendent of violations 1121.45Meeting with regulated persons 1121.47Superintendent - order and subpoena powers 1121.48Suits and court proceedings 1121.50Independent auditor 1121.51Action to secure condition of assets 1121.52Undercapitalization; capital restoration plan 1121.56Immunity 1121.61Bona fide errors