State Codes and Statutes
Statutes > Ohio > Title13 > Chapter13151315.01 Transmitters of money definitions.
1315.02 Recipient of money to be licensed or authorized.
1315.03 Application for money transmitter license - confidentiality.
1315.04 Determination on application - conditional approval.
1315.05 Continuing duties of licensees.
1315.06 Minimum amount of permissible investments.
1315.07 Satisfactory security device maintained.
1315.08 Quarterly reports - annual financial statements.
1315.081 Written report of specified events.
1315.09 Records required to be kept.
1315.10 Application for approval of control acquisition.
1315.101 Approval of application for control acquisition.
1315.11 Conduct of activities through authorized delegate.
1315.12 Examination of records and affairs of licensee.
1315.121 Administrative powers of superintendent.
1315.122 Examination information privileged and confidential.
1315.13 Superintendent to establish fees.
1315.14 Implementing rules.
1315.141 Criminal records check to be requested by superintendent.
1315.15 Notice of charges - cease and desist order.
1315.151 Suspension or revocation of license.
1315.152 Civil penalties for violation or breach.
1315.153 Injunctive relief for violation of RC 1315.02.
1315.16 Enforcement powers of superintendent.
1315.161 Service of notice, subpoena, or order.
1315.17 Administrative hearing - judicial review - enforcement of order.
1315.18 Termination of business - approval of plan - implementation.
1315.19, 1315.20 [Repealed].
1315.21 Check-cashing businesses definitions.
1315.22 Application for license to operate check-cashing business.
1315.23 Investigation of applicant for license - issuance or renewal of license - hearing prior to suspension, revocation or refusal of license.
1315.24 Investigation of violations - hearings - injunctive relief.
1315.25 Conditions for deposit of checks into financial institution.
1315.26 Limitations on fees and charges.
1315.27 Rules.
1315.28 Prohibited acts - damages for violation.
1315.29 [Repealed].
1315.30 State to solely regulate check-cashing business.
1315.31 to 1315.34 [Repealed].
1315.35 [Repealed].
1315.36 [Repealed].
1315.37 [Repealed].
1315.38 [Repealed].
1315.39 [Repealed].
1315.40 [Repealed].
1315.41 [Repealed].
1315.42 [Repealed].
1315.43 [Repealed].
1315.44 [Repealed].
1315.45 to 1315.50 [Repealed].
1315.51 Transaction reporting, money laundering definitions.
1315.52 Liberal construction of statutes.
1315.53 Reporting transactions - records.
1315.54 Investigations.
1315.55 Additional prohibited activities.
1315.56 to 1315.76 [Repealed].
1315.99 Penalty.
