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Ohio · Through 2017-09-12 (Senate Bill 24 - 132nd General Assembly)

Ohio Rev. Code § 1321.663: Consumer Installment Loan Act investigations - prohibited acts.

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Where this section sits in the code
  1. Title 13 Commercial Transactions
  2. Chapter 1321 Various Loans

No person, in connection with any examination or investigation conducted by the superintendent of financial institutions under sections 1321.62 to 1321.702 of the Revised Code shall knowingly do any of the following:

(A) Circumvent, interfere with, obstruct, or fail to cooperate with the superintendent, including making a false or misleading statement, failing to produce records, or intimidating or suborning any witness;

(B) Withhold, abstract, remove, mutilate, destroy, or secrete any books, records, computer records, or other information;

(C) Tamper with, alter, or manufacture any evidence.

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

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