Ohio Revised Code Search
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Section 1315.03 | Application for money transmitter license - confidentiality.
...t a public record as defined in section 149.43 of the Revised Code and only the superintendent shall use it in connection with the performance of the duties and exercise of the powers of the superintendent. Without prior notice to the applicant, the superintendent may disclose or comment on any of the contents of the application in an order, statement, or opinion issued by the superintendent in connection with a deci... |
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Section 1315.10 | Application for approval of control acquisition.
...t a public record as defined in section 149.43 of the Revised Code and only the superintendent shall use it in connection with the performance of the duties and exercise of the powers of the superintendent. Without prior notice to the applicant, the superintendent may disclose or comment on any of the contents of the application in an order, statement, or opinion issued by the superintendent in connection with a deci... |
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Section 1315.53 | Reporting transactions - records.
... not a public record subject to section 149.43 of the Revised Code and is not subject to disclosure. |
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Section 1315.54 | Investigations.
... not a public record subject to section 149.43 of the Revised Code and is not subject to disclosure. (D) This section does not apply to any bank, bank holding company, or affiliate of a bank or bank holding company, or to any savings and loan association, savings and loan holding company, or affiliate of a savings and loan association or savings and loan holding company that is subject to examination by the comptr... |