1301:8-4-09 Receipts for dishonored check charges.

In connection with division (C) of section 1321.80 of the Revised Code, the licensee shall maintain for one year a copy of due bills, receipts, invoices or other evidence relating to any check collection charge in excess of ten dollars paid by or on behalf of the insured to or through the licensee for any dishonored check, negotiable order of withdrawal, share draft or any other negotiable instrument.

HISTORY: Eff. 7-10-95; 6-3-04

Rule promulgated under: RC 119.03

Rule authorized by: RC 1321.77

Rule amplifies: RC 1321.80

R.C. 119.032 review dates: 03/19/2004 and 05/24/2009