Ohio Code § 1315.081
Ohio Code § 1315.081. Reproduced from the official Ohio Revised Code, with a citation summary, verification link, and related provisions.
§ 1315.081.
(A) Within fifteen business days after the occurrence of any of the events listed below,
a licensee shall file a written report with the superintendent describing the event
and its expected impact on the licensee's activities in the state: (1) Any material changes in information provided in a licensee's application or any report
submitted to the superintendent under sections 1315.01 to 1315.18 of the Revised Code ; (2) The licensee's filing for bankruptcy or reorganization; (3) The institution of revocation or suspension proceedings against the licensee by any
state or governmental authority with regard to the licensee's money transmission activities; (4) Any felony indictment of the licensee, or any of its controlling persons, directors,
officers, or employees, related to money transmission activities; (5) Any felony conviction of the licensee, or any of its controlling persons, directors,
officers, or employees, related to money transmission activities; (6) Any proposed change of control of the licensee; (7) The licensee's decision to voluntarily surrender or not to renew a money transmitter
license it holds in another jurisdiction. (B)(1) No person shall make a false statement, misrepresentation, or false certification
to the division of financial institutions or in a record filed or required to be maintained
under sections 1315.01 to 1315.18 of the Revised Code or make a false entry or omit a material entry in a record filed or required to be
maintained under sections 1315.01 to 1315.18 of the Revised Code or made available to the division. (2) 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 § 1315.081
- 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 § 1315.081?
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 § 1315.081 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 § 1315.081 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.
Can this page be used as legal advice?
No. This is a reference transcription for research. Applying Ohio law to your facts requires a licensed Ohio attorney who can review the specifics.