(A) No regulated person shall do any of the following:
(B) If a regulated person violates division (A) of this section, the superintendent may do any of the following:
(1) Issue a cease and desist order pursuant to section 1121.32 of the Revised Code, a removal or prohibition order pursuant to section 1121.33 of the Revised Code, or a suspension or temporary prohibition order pursuant to section 1121.34 of the Revised Code;
(3) Initiate civil or criminal proceedings the superintendent considers appropriate.
Effective Date: 01-01-1997 .