Ohio Code § 1121.16

Ohio Code § 1121.16. Reproduced from the official Ohio Revised Code, with a citation summary, verification link, and related provisions.

§ 1121.16.

(A) No state bank, trust company, or 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 , knowing it to be false or misleading. (B) If a state bank, trust company, or 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 , issue a removal or prohibition order pursuant to section 1121.33 of the Revised Code , issue a suspension or temporary prohibition order pursuant to section 1121.34 of the Revised Code , or assess a civil penalty pursuant to section 1121.35 of the Revised Code ; (2) Appoint a conservator for the state bank pursuant to section 1125.09 of the Revised Code ; (3) Initiate civil or criminal proceedings the superintendent considers appropriate.

Source: official Ohio text · Last verified 2026-08-27

At a glance

  • Citation: Ohio Revised Code § 1121.16
  • Jurisdiction: Ohio
  • Code: Ohio Revised Code
  • Text: transcribed from the official source (verify below)

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Statute text is transcribed from the official Ohio Revised Code. Confirm it against the primary source before relying on it:

Not legal advice. Verify against the official source and consult a licensed Ohio attorney.

Common questions

What is the source of Ohio Revised Code § 1121.16?

The text above is transcribed from the Ohio Revised Code, the codified statutes of Ohio. The official publisher link appears under "Verify the text" on this page.

What subject does Ohio Revised Code § 1121.16 address?

It addresses the rule set out in the section text. Read the section together with the surrounding provisions listed under "Nearby provisions" for the full picture.

Is Ohio Revised Code § 1121.16 still in force?

Statutes are amended, repealed, and renumbered every session. Confirm the current version at the official Ohio source before relying on this text.

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