GroundRules
Browse Ohio
Read the original sections, or search by topic.
- Ohio Rev. Code § 1109.17 · Accepting drafts or bills of exchange.
- Ohio Rev. Code § 1109.18 · Extending credit pursuant to revolving credit agreement.
- Ohio Rev. Code § 1109.181 · Charges under revolving credit agreement.
- Ohio Rev. Code § 1109.20 · Interest and finance charge rates.
- Ohio Rev. Code § 1109.22 · Total loans and extensions of credit to person outstanding at any one time.
- Ohio Rev. Code § 1109.23 · Extending credit to executive officers, directors, principal shareholders or to related interests.
- Ohio Rev. Code § 1109.24 · Extending credit to executive officer - reports.
- Ohio Rev. Code § 1109.25 · Bank's own stock as security or payment.
- Ohio Rev. Code § 1109.26 · Owning or holding real estate or stock acquired in satisfaction of debt.
- Ohio Rev. Code § 1109.31 · Real estate investments.
- Ohio Rev. Code § 1109.32 · Bonds, notes and other debt securities as investments.
- Ohio Rev. Code § 1109.33 · Investing in stock of federally chartered banks.
- Ohio Rev. Code § 1109.34 · Investing in securities of domestic insurance company.
- Ohio Rev. Code § 1109.35 · Investing in venture capital firms, small businesses and economic development corporations.
- Ohio Rev. Code § 1109.36 · Underwriting and dealing in guaranteed and acceptable debt securities.
- Ohio Rev. Code § 1109.39 · Additional stock investments.
- Ohio Rev. Code § 1109.40 · Additional authority for loans and investments.
- Ohio Rev. Code § 1109.43 · Investing in bankers' bank or holding company.
- Ohio Rev. Code § 1109.44 · Investing in bank subsidiary corporations and bank service corporations.
- Ohio Rev. Code § 1109.441 · Additional investment authority.
- Ohio Rev. Code § 1109.45 · Investing in clearing corporation.
- Ohio Rev. Code § 1109.47 · Limiting investing in one issuer.
- Ohio Rev. Code § 1109.48 · Investing in firms owned and controlled by minorities or women.
- Ohio Rev. Code § 1109.49 · Furnishing financial information to superintendent.
- Ohio Rev. Code § 1109.53 · Transactions with affiliates definitions.
- Ohio Rev. Code § 1109.54 · Conditions for engage in covered transaction with affiliate.
- Ohio Rev. Code § 1109.55 · Permitted transactions with affiliate.
- Ohio Rev. Code § 1109.56 · Rules for transactions with affiliates.
- Ohio Rev. Code § 1109.59 · Authority to borrow.
- Ohio Rev. Code § 1109.61 · Paying management and consulting fees.
- Ohio Rev. Code § 1109.62 · Selling insurance.
- Ohio Rev. Code § 1109.63 · Coin and bullion.
- Ohio Rev. Code § 1109.64 · Travel services.
- Ohio Rev. Code § 1109.65 · Tax certificate purchase.
- Ohio Rev. Code § 1109.68 · Using copying or reproduction processes.
- Ohio Rev. Code § 1109.69 · Record retention.
- Ohio Rev. Code § 1109.73 · Proceeding for partition.
- Ohio Rev. Code § 1109.75 · Securitization.
- Ohio Rev. Code § 1111.01 · Trust company definitions.
- Ohio Rev. Code § 1111.02 · Authority to solicit or engage in trust business.
- Ohio Rev. Code § 1111.03 · Authority of national bank or federal savings association.
- Ohio Rev. Code § 1111.04 · Trust company pledging securities.
- Ohio Rev. Code § 1111.05 · Individual, schedule, or blanket fidelity bonds for employees and officers.
- Ohio Rev. Code § 1111.06 · Applying for trust company license.
- Ohio Rev. Code § 1111.07 · No transferring or assigning license.
- Ohio Rev. Code § 1111.08 · Transferring fiduciary account or relationship.
- Ohio Rev. Code § 1111.09 · Trust service offices.
- Ohio Rev. Code § 1111.11 · Trust company - powers and duties.
- Ohio Rev. Code § 1111.12 · Use of trust companies by courts.
- Ohio Rev. Code § 1111.13 · Investing of trust funds.
- Ohio Rev. Code § 1111.14 · Collective investments.
- Ohio Rev. Code § 1111.15 · Purchase of services or products.
- Ohio Rev. Code § 1111.16 · Fiduciary capacity for holding money and property.
- Ohio Rev. Code § 1111.17 · Will, trust instrument or other authority governs.
- Ohio Rev. Code § 1111.18 · Separating fiduciary assets and records.
- Ohio Rev. Code § 1111.21 · Stated capital security for faithful discharge of duties.
- Ohio Rev. Code § 1111.22 · Records kept separate.
- Ohio Rev. Code § 1111.23 · Requirements for oaths, affidavits and signatures.
- Ohio Rev. Code § 1111.26 · Regulation by superintendent and division of financial institutions.
- Ohio Rev. Code § 1111.27 · Reporting to superintendent.
- Ohio Rev. Code § 1111.28 · Court order for investigation of trust.
- Ohio Rev. Code § 1111.31 · Ceasing trust business.
- Ohio Rev. Code § 1111.32 · Revoking or suspending license.
- Ohio Rev. Code § 1111.33 · Liquidating assets.
- Ohio Rev. Code § 1112.01 · Definitions.
- Ohio Rev. Code § 1112.02 · Applicability to family trust company.
- Ohio Rev. Code § 1112.03 · Licensure.
- Ohio Rev. Code § 1112.04 · Powers of family trust company.
- Ohio Rev. Code § 1112.05 · Family trust company acting as fiduciary of a trust.
- Ohio Rev. Code § 1112.06 · Oath.
- Ohio Rev. Code § 1112.07 · Application for license.
- Ohio Rev. Code § 1112.08 · Issuance of license.
- Ohio Rev. Code § 1112.09 · Transfer and assignment prohibited.
- Ohio Rev. Code § 1112.10 · More than one place of business.
- Ohio Rev. Code § 1112.11 · Limitation of powers before licensure.
- Ohio Rev. Code § 1112.12 · Pledge of securities.
- Ohio Rev. Code § 1112.13 · Fidelity bonds; liability insurance.
- Ohio Rev. Code § 1112.14 · Duties of licensed family trust company.
- Ohio Rev. Code § 1112.15 · Board meetings.
- Ohio Rev. Code § 1112.16 · Other licensing and regulation requirements.
- Ohio Rev. Code § 1112.17 · Voluntary surrender of license.
- Ohio Rev. Code § 1112.18 · Recordkeeping.
- Ohio Rev. Code § 1112.19 · Retention and reproduction of documents.
- Ohio Rev. Code § 1112.20 · Remedies and sanctions.
- Ohio Rev. Code § 1112.21 · Reports.
- Ohio Rev. Code § 1112.22 · Examination of records and affairs.
- Ohio Rev. Code § 1112.23 · Confidentiality.
- Ohio Rev. Code § 1112.24 · Failure to comply with chapter or refusal to allow inspection.
- Ohio Rev. Code § 1112.25 · Revocation for suspension or termination of authority, appointment of receiver, and other acts.
- Ohio Rev. Code § 1112.26 · Taking possession by superintendent.
- Ohio Rev. Code § 1112.27 · Ownership interest by superintendent prohibited.
- Ohio Rev. Code § 1112.28 · Adoption of rules.
- Ohio Rev. Code § 1112.99 · Penalty for divulgence of confidential material.
- Ohio Rev. Code § 1113.01 · Corporation law applicable to stock state banks.
- Ohio Rev. Code § 1113.02 · Incorporating a stock state bank.
- Ohio Rev. Code § 1113.03 · Notice of the proposed incorporation.
- Ohio Rev. Code § 1113.04 · Articles of incorporation.
- Ohio Rev. Code § 1113.05 · Amendments to articles of incorporation.
- Ohio Rev. Code § 1113.06 · Share subscriptions; election of directors.
- Ohio Rev. Code § 1113.08 · Certificate of authority to commence business.