Ohio Revised Code Search

...ds issued pursuant to this chapter or a trustee under a trust agreement or indenture of mortgage entered into pursuant to section 902.07 of the Revised Code, except to the extent that their rights are restricted by the bond proceedings or by the terms of the bonds, may by any suitable form of legal proceedings, protect and enforce any rights under the laws of this state or granted by the bond proceedings. Such rights...

...by him; (B) He shall deposit, with a trustee satisfactory to the director, cash or negotiable securities of any kind authorized by section 2109.37 of the Revised Code for investment of trust funds, equal in value to an amount as determined in division (A) of this section; (C) He shall file with the director a sworn financial statement showing all assets and liabilities with such pertinent and necessary supportin...

... agricultural commodity is delivered in trust for storage in a warehouse with title remaining in the name of the depositor. (P) "Bailor" means a person who delivers an agricultural commodity to a bailee in trust for storage in a warehouse with title remaining in the name of the depositor. (Q) "Bailment agreement" means a bailor-bailee agreement between a depositor and a licensed handler as stated in the terms of ...

...vised Code; each member of the board of trustees of a state institution of higher education as defined in section 3345.011 of the Revised Code who is required to file a statement under section 102.02 of the Revised Code; and each individual set forth in division (B)(2) of section 187.03 of the Revised Code who is required to file a statement under section 102.02 of the Revised Code, shall include in that statement, i...

...y or city, or execution of other public trusts. (B) No member of the general assembly shall vote on any legislation that the member knows is then being actively advocated if the member is one of the following with respect to a legislative agent or employer that is then actively advocating on that legislation: (1) An employee; (2) A business associate; (3) A person, other than an employee, who is hired under con...

... violations of any state or federal antitrust law. (2) Nothing in this section shall be construed to grant to the attorney general any authority of the superintendent of insurance under Title XVII or Title XXXIX of the Revised Code relating to the superintendent's review of an entity described in division (A)(2)(b) of section 109.34 of the Revised Code. (3) Nothing in this section or section 109.34 of the Revised C...

... an act of fraud, dishonesty, breach of trust, theft, or money laundering shall serve as a director of a bank or a subsidiary or affiliate of a bank. The superintendent of financial institutions may waive this restriction if the crime the person was convicted of or pleaded guilty to was a misdemeanor or minor misdemeanor or the equivalent thereof. (2) If during a term of office any director is convicted of, or plead...

...o solicit or accept deposits other than trust funds. Each bank whose deposit accounts are insured by the federal deposit insurance corporation shall maintain that insurance as a condition of doing business in this state. (B) Each bank doing business in this state shall comply with the reserve requirements of the "Federal Reserve Act of 1913," as amended. (C) Any bank doing business in this state may become a member...

...company, partnership, business or other trust, association, joint venture, pool syndicate, sole proprietorship, unincorporated organization, or other business entity. (b) "Company" does not include either of the following: (i) A bank, savings bank, or savings association, the deposits of which are insured by the federal deposit insurance corporation; (ii) A corporation the majority of the shares of which are owned...

... bonds, notes, debentures, or equipment trust certificates, commonly referred to as investment securities. (B) In addition to any other provision of this chapter authorizing state banks to invest in bonds, debentures, or other debt securities, a state bank may invest in bonds, debentures, and other debt securities and obligations in which national banks, savings banks, and savings associations insured by the federal...

...intained by a bank in its capacity as a trust company.

...Each trust company licensed under this chapter shall file with the superintendent of financial institutions any report the superintendent may require, in the form and manner and containing the information prescribed by the superintendent.

...Each family trust company licensed under this chapter shall file with the superintendent of financial institutions any report the superintendent may require, in the form and manner and containing the information prescribed by the superintendent.

...ownership interest in a licensed family trust company.

...k state bank that functions solely in a trust or fiduciary capacity and that meets all of the requirements set forth in section 2(c)(2)(D) of the "Bank Holding Company Act of 1956," 70 Stat. 133, 12 U.S.C. 1841(c)(2)(D), as amended; (b) A stock state bank that engages only in credit card operations, does not accept demand deposits or deposits that the depositor may withdraw by check or similar means for payment to t...

... of the resulting bank, and all duties, trusts, obligations, and liabilities of the predecessor bank shall continue in the bank resulting from the conversion.

...o solicit or accept deposits other than trust funds, the Ohio bank or any bank that has banking offices in this state will be an insured bank as defined in section 3(h) of the "Federal Deposit Insurance Act," 92 Stat. 614 (1978), 12 U.S.C.A. 1813(h). (C)(1) Any bank holding company proposing to charter a state bank under this section shall comply with Chapter 1113. or 1114. of the Revised Code and any rules adopted...

...n the superintendent requires banks and trust companies to report their income and condition in accordance with section 1121.21 of the Revised Code, the superintendent shall require each foreign bank licensed under this chapter to report the income and condition of its representative offices, agencies, and branches in this state.

...principal supervisor of state banks and trust companies. In that position the deputy superintendent for banks shall, notwithstanding sections 1121.10 and 1121.11 of the Revised Code, be responsible for conducting examinations and preparing examination reports under those sections. In addition, the deputy superintendent for banks shall, notwithstanding division (A) of section 1121.03 and sections 1121.05 and 1121.06 o...

...Each bank and trust company shall report its condition and income to the division of financial institutions at the times, in the form, and including the information the superintendent of financial institutions prescribes.

...amination of the bank's operations as a trust company and data processing facility in accordance with division (C) of this section whether that examination is the only examination of the bank in the examination cycle or in addition to other examinations of the bank's operations. (C) The superintendent shall periodically establish a schedule of fees to be paid for examinations, applications, certifications, and notic...

...ncipal place of business of the bank or trust company to the attention of the regulated person. (C) A notice, subpoena, or order served by the superintendent in accordance with this section is effective upon delivery with respect to divisions (A)(1) and (4) of this section, upon placing in the regular mail with respect to divisions (A)(2) and (3) of this section, and upon publication or completion of the act reasona...

...safety and soundness of a state bank or trust company, the superintendent may delay making it available for a reasonable time.

... an act of fraud, dishonesty, breach of trust, theft, or money laundering shall take or hold office as a member of the banking commission. (E) The members of the commission shall receive no salary, but their expenses incurred in the performance of their duties shall be paid from funds appropriated for that purpose. (F) The governor may remove any of the eight members appointed to the commission whenever in the gove...

...intangible, or other assets, whether in trust or otherwise, including the contents of safe deposit boxes or vaults; (4) The retention of the bank's records in accordance with section 1109.69 of the Revised Code; (5) The date upon which the bank shall cease doing any banking business and surrender its banking license to the superintendent. (D) Upon receipt of a plan of voluntary liquidation, the superintendent shal...