Ohio Rev. Code § 1127.11

Current with legislation from 2024 received as of August 15, 2024.

Section 1127.11 - Concealing assets

No person shall knowingly do any of the following:

(A) Conceal or attempt to conceal an asset or property from a conservator, receiver, or liquidating agent appointed by the superintendent of financial institutions with respect to any asset acquired or liability assumed by the conservator, receiver, or liquidating agent;

(B) Impede or attempt to impede the functions of the conservator, receiver, or liquidating agent;

(C) Place or attempt to place any asset or property beyond the reach of the conservator, receiver, or liquidating agent.

R.C. § 1127.11

Effective Date: 1/1/1997 .