Transmitters Of Money; Check-cashing Businesses | Midpage

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