Chapter 1315 - TRANSMITTERS OF MONEY; CHECK-CASHING BUSINESSES
- Section 1315.01 - Transmitters of money definitions
- Section 1315.02 - Recipient of money to be licensed or authorized
- Section 1315.03 - Application for money transmitter license - confidentiality
- Section 1315.04 - Determination on application - conditional approval
- Section 1315.05 - Continuing duties of licensees
- Section 1315.06 - Minimum amount of permissible investments
- Section 1315.07 - Satisfactory security device maintained
- Section 1315.08 - Quarterly reports - annual financial statements
- Section 1315.081 - Written report of specified events
- Section 1315.09 - Records required to be kept
- Section 1315.10 - Application for approval of control acquisition
- Section 1315.101 - Approval of application for control acquisition
- Section 1315.11 - Conduct of activities through authorized delegate
- Section 1315.12 - Examination of records and affairs of licensee
- Section 1315.121 - Administrative powers of superintendent
- Section 1315.122 - Examination information privileged and confidential
- Section 1315.13 - Superintendent to establish fees
- Section 1315.14 - Implementing rules
- Section 1315.141 - Criminal records check to be requested by superintendent
- Section 1315.15 - Notice of charges - cease and desist order
- Section 1315.151 - Suspension or revocation of license
- Section 1315.152 - Civil penalties for violation or breach
- Section 1315.153 - Injunctive relief for violation of RC 1315.02
- Section 1315.16 - Enforcement powers of superintendent
- Section 1315.161 - Service of notice, subpoena, or order
- Section 1315.17 - Administrative hearing - judicial review - enforcement of order
- Section 1315.18 - Termination of business - approval of plan - implementation
- Section 1315.19, 1315.20 - [Repealed]
- Section 1315.21 - Check-cashing businesses definitions
- Section 1315.22 - Application for license to operate check-cashing business
- Section 1315.23 - Investigation of applicant for license - issuance or renewal of license - hearing prior to suspension, revocation or refusal of license
- Section 1315.24 - Investigation of violations - hearings - injunctive relief
- Section 1315.25 - Conditions for deposit of checks into financial institution
- Section 1315.26 - Limitations on fees and charges
- Section 1315.27 - Rules
- Section 1315.28 - Prohibited acts - damages for violation
- Section 1315.29 - [Repealed]
- Section 1315.30 - State to solely regulate check-cashing business
- Section 1315.31 to 1315.34 - [Repealed]
- Section 1315.35 - [Repealed]
- Section 1315.36 - [Repealed]
- Section 1315.37 - [Repealed]
- Section 1315.38 - [Repealed]
- Section 1315.39 - [Repealed]
- Section 1315.40 - [Repealed]
- Section 1315.41 - [Repealed]
- Section 1315.42 - [Repealed]
- Section 1315.43 - [Repealed]
- Section 1315.44 - [Repealed]
- Section 1315.45 to 1315.50 - [Repealed]
- Section 1315.51 - Transaction reporting, money laundering definitions
- Section 1315.52 - Liberal construction of statutes
- Section 1315.53 - Reporting transactions - records
- Section 1315.54 - Investigations
- Section 1315.55 - Additional prohibited activities
- Section 1315.56 to 1315.76 - [Repealed]
- Section 1315.99 - Penalty