Ohio Code § 1315.08
Ohio Code § 1315.08. Reproduced from the official Ohio Revised Code, with a citation summary, verification link, and related provisions.
§ 1315.08.
(A) Within forty-five days after the end of each calendar quarter, each licensee shall
submit to the superintendent of financial institutions all of the following in the
form prescribed by the superintendent: (1) The licensee's unaudited, unconsolidated financial statements as of the end of the
calendar quarter, including a balance sheet, income statement, statement of changes
in shareholder's equity, and statement of cash flows; (2) A statement for the calendar quarter of the number of money transmission transactions
undertaken by the licensee in this state and in the United States in total, the dollar
amount of those transactions, and the number and dollar amount of those transactions
currently outstanding; (3) A schedule of the licensee's permissible investments and their market values as of
the end of the calendar quarter; (4) A schedule of the locations, if any, within this state at which the licensee is conducting
business directly or through its authorized delegates; (5) Any other information that the superintendent requires. (B) Annually, not more than one hundred twenty days after the end of its fiscal year,
each licensee shall submit to the superintendent its audited unconsolidated financial
statements for the fiscal year, including a balance sheet, income statement, statement
of changes in shareholder equity, and statement of cash flows. If the licensee is a subsidiary of another company, the licensee also shall submit
the audited consolidated financial statements of its parent company. (C) No licensee shall fail to comply with this section.
Source: official Ohio text · Last verified 2026-08-27
At a glance
- Citation: Ohio Revised Code § 1315.08
- Jurisdiction: Ohio
- Code: Ohio Revised Code
- Text: transcribed from the official source (verify below)
Verify the text
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 § 1315.08?
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 § 1315.08 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 § 1315.08 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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No. This is a reference transcription for research. Applying Ohio law to your facts requires a licensed Ohio attorney who can review the specifics.