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

Ohio Rev. Code § 1127.11: Concealing assets.

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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 shall knowingly do any of the following:

(A) Conceal or attempt to conceal an asset or property from a conservator, receiver, or liquidating agent appointed by the superintendent of financial institutions with respect to any asset acquired or liability assumed by the conservator, receiver, or liquidating agent;

(B) Impede or attempt to impede the functions of the conservator, receiver, or liquidating agent;

(C) Place or attempt to place any asset or property beyond the reach of the conservator, receiver, or liquidating agent.

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

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