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This website publishes administrative rules on their effective dates, as designated by the adopting state agencies, colleges, and universities.

Rule 1301:1-3-04 | Insider loans.

Ohio Administrative Code
/
1301:1
/
Chapter 1301:1-3 | Lending Limits and Standards
 
Effective:
November 22, 2019
Promulgated Under:
119.03
PDF:
Download Authenticated PDF
 

Except as provided by 12 C.F.R. Part 215, as in effect on September 13, 2011, and subject to the same limitations and reporting requirements identified therein, no state bank may extend credit in any manner to any of its executive officers, directors, or principal shareholders, or to any of their related interests.

Supplemental Information

Authorized By: 1121.03
Amplifies: 1109.23, 1109.24
Five Year Review Date: 11/22/2024
Prior Effective Dates: 5/29/1997, 2/18/2002, 2/3/2007, 8/6/2015