{"data":{"id":"us-oh/ohio-rev.-code-4712.08","jurisdiction":"us-oh","citation":"Ohio Rev. Code § 4712.08","heading":"Prohibiting fraudulent activities.","body":"No credit services organization shall do any of the following:\n(A) Obtain a certificate of registration through any false or fraudulent representation or make any substantial misrepresentation in any registration application;\n(B) Make false promises through advertising or other means in the conduct of its business or engage in a continued course of misrepresentations in the conduct of its business;\n(C) Engage in conduct that constitutes improper, fraudulent, or dishonest dealings in the conduct of its business;\n(D) Fail to notify the division of financial institutions if the credit services organization is convicted, in a court of competent jurisdiction of this state or any other state, of a felony or any criminal offense involving fraud.","path":["Title 47 Occupations-Professions","Chapter 4712 Ohio Credit Services Organization Act"],"source_url":"https://codes.ohio.gov/ohio-revised-code/section-4712.08","current_through":"1996-09-26 (Senate Bill 293 - 121st General Assembly)","vintage":"","retrieved_at":"2026-09-14T19:24:37Z","sha256":"14e3139803c8a59ee89b38cdcbed27448ba40fb2e85b4ce80a41c488278b1d05","source_id":"us-oh","stale":false,"prev":"us-oh/ohio-rev.-code-4712.071","next":"us-oh/ohio-rev.-code-4712.09"},"notice":"GroundRules: Original legal text. Not legal advice."}