Section 2137.12 | Disclosure of other digital assets held in trust When trustee not original user.
Unless otherwise ordered by the court, directed by the user, or provided in a trust, a custodian shall disclose to a trustee that is not an original user of an account a catalogue of electronic communications sent or received by an original or successor user and stored, carried, or maintained by the custodian in an account of the trust and any digital assets, other than the content of electronic communications, in which the trust has a right or interest, if the trustee gives the custodian all of the following:
(A) A written request for disclosure in physical or electronic form;
(B) Either a copy of the trust instrument and a c ertification by the trustee, under penalty of perjury, that the trust exists and the trustee is a currently acting trustee of the trust or a certification of the trust under section 5810.13 of the Revised Code;
(C) If requested by the custodian, either of the following:
(1) A number, username, address, or other unique subscriber or account identifier assigned by the custodian to identify the trust's account;
(2) Evidence linking the account to the trust.
Available Versions of this Section
- April 6, 2017 – Enacted by House Bill 432, 131st General Assembly [ View April 6, 2017 Version ]