Ohio · Through 1993-07-30 (House Bill 266 - 120th General Assembly)

Ohio Rev. Code § 1315.25: Conditions for deposit of checks into financial institution.

Where this section sits in the code

Title 13 Commercial Transactions
Chapter 1315 Transmitters Of Money; Check-cashing Businesses

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.

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

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