Section 1121.16 | Prohibited acts; violations.
(A) No regulated person shall do any of the following:
(1) Refuse to allow any examination authorized by section 1121.10 of the Revised Code;
(2) Refuse to give information required by the division of financial institutions in the course of or in relation to an examination authorized by section 1121.10 of the Revised Code;
(3) Provide false or misleading information in the course of or in relation to an examination authorized by section 1121.10 of the Revised Code ;
(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;
(2) Appoint a conservator for the bank pursuant to section 1125.09 of the Revised Code;
(3) Initiate civil or criminal proceedings the superintendent considers appropriate.
Available Versions of this Section
- January 1, 1997 – House Bill 538 - 121st General Assembly [ View January 1, 1997 Version ]
- January 1, 2018 – Amended by House Bill 49 - 132nd General Assembly [ View January 1, 2018 Version ]