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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.