State Codes and Statutes
Statutes > Ohio > Title13 > Chapter1315 > 1315_25
1315.25 Conditions for deposit of checks into financial institution.
On and after January 1, 1993, no check-cashing business shall deposit, in a financial institution, any check cashed by the check-cashing business unless both of the following conditions are met:
(A) The check is indorsed with the name of the check-cashing business that appears on its license.
(B) The words “licensed check-cashing business” are written legibly or stamped immediately after or below the name of the indorser.
Effective Date: 07-30-1993
