No person, in connection with any examination or investigation conducted by the superintendent of financial institutions under sections 1322.01 to 1322.12 of the Revised Code, shall knowingly do any of the following:
(A) Circumvent, interfere with, obstruct, or fail to cooperate, including making a false or misleading statement, failing to produce records, or intimidating or suborning any witness;
(B) Tamper with, alter, or manufacture any evidence;
(C) Withhold, abstract, remove, mutilate, destroy, or secrete any books, records, computer records, or other information.
Cite as R.C. § 1322.072
History. Amended by 128th General AssemblyFile No.9, HB 1, §101.01, eff. 10/16/2009.
Effective Date: 05-02-2002
Related Legislative Provision: See 128th General AssemblyFile No.9, HB 1, §745.60.