Ohio Rev. Code Ann. § 1127.11

Concealing assets.

Effective Jan 1, 1997House Bill 538 - 121st General Assembly

No person shall knowingly do any of the following:

  1. (A) Conceal or attempt to conceal an asset or property from a conservator, receiver, or liquidating agent appointed by the superintendent of financial institutions with respect to any asset acquired or liability assumed by the conservator, receiver, or liquidating agent;
  2. (B) Impede or attempt to impede the functions of the conservator, receiver, or liquidating agent;
  3. (C) Place or attempt to place any asset or property beyond the reach of the conservator, receiver, or liquidating agent.
Log InSign Up