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Ohio · Through 1997-01-01 (House Bill 538 - 121st General Assembly)

Ohio Rev. Code § 1127.08: False, misleading, forged, or counterfeit documents.

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Where this section sits in the code
  1. Title 11 Banks-Savings and Loan Associations
  2. Chapter 1127 Banks - Crimes And Prohibited Activities

No person, for the purpose of influencing in any manner the actions or decisions of the superintendent of financial institutions in the superintendent's capacity as chief executive officer of the division of financial institutions, shall knowingly make or provide to the superintendent or any employee or agent of the division, or knowingly invite reliance by any of them upon, a statement, document, or other thing the person knows to be false, misleading, forged, or counterfeit.

Collected 2026-09-14T19:24:29Z. Source file · JSON

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