Collections
Ohio Revised Code

Chapter 1315

Transmitters Of Money; Check-cashing Businesses

1315.01Transmitters of money definitions.1315.02Recipient of money to be licensed or authorized.1315.03Application for money transmitter license - confidentiality.1315.04Determination on application - conditional approval.1315.05Continuing duties of licensees.1315.06Minimum amount of permissible investments.1315.07Satisfactory security device maintained.1315.08Quarterly reports - annual financial statements.1315.081Written report of specified events.1315.09Records required to be kept.1315.10Application for approval of control acquisition.1315.101Approval of application for control acquisition.1315.11Conduct of activities through authorized delegate.1315.12Examination of records and affairs of licensee.1315.121Administrative powers of superintendent.1315.122Examination information privileged and confidential.1315.13Superintendent to establish fees.1315.14Implementing rules.1315.141Criminal records check to be requested by superintendent.1315.15Notice of charges - cease and desist order.1315.151Suspension or revocation of license.1315.152Civil penalties for violation or breach.1315.153Injunctive relief for violation of RC 1315.02.1315.16Enforcement powers of superintendent.1315.161Service of notice, subpoena, or order.1315.17Administrative hearing - judicial review - enforcement of order.1315.18Termination of business - approval of plan - implementation.1315.21Check-cashing businesses definitions.1315.22Application for license to operate check-cashing business.1315.23Investigation of applicant for license - issuance or renewal of license - hearing prior to suspension, revocation or refusal of license.1315.24Investigation of violations - hearings - injunctive relief.1315.25Conditions for deposit of checks into financial institution.1315.26Limitations on fees and charges.1315.27Rules.1315.28Prohibited acts - damages for violation.1315.30State to solely regulate check-cashing business.1315.51Transaction reporting, money laundering definitions.1315.52Liberal construction of statutes.1315.53Reporting transactions - records.1315.54Investigations.1315.55Additional prohibited activities.1315.99Penalty.