Ohio Code § 1315.22
Ohio Code § 1315.22. Reproduced from the official Ohio Revised Code, with a citation summary, verification link, and related provisions.
§ 1315.22.
(A) No person, on and after January 1, 1993, shall operate a check-cashing business without
first obtaining a license from the superintendent of financial institutions. (B) Application for an original license required under this section or a renewal license
required under section 1315.23 of the Revised Code shall be in writing, under oath, and in the form prescribed by the superintendent. The application shall contain the following information: (1)(a) If the applicant is an individual, the individual's exact name and residence address; (b) If the applicant is a partnership, the exact name and residence address of each member
of the partnership; (c) If the applicant is a corporation or association, the exact name and residence address
of each director and principal officer of the corporation or association. (2) The complete address of the principal office or offices from which the business is
to be conducted, showing the street and number, if any, and the municipal corporation
and county; (3) Any other pertinent information that the superintendent requires. (C) For purposes of division (B) of this section, an applicant shall not use a post-office
box address as the only address for the applicant's residence or principal office
or offices. (D) Application for a license shall be accompanied by an initial, nonrefundable investigation
fee not to exceed two hundred fifty dollars, except if the applicant's principal place
of business is located outside this state, in which case the initial, nonrefundable
investigation fee shall not exceed one thousand dollars. The applicant also shall pay an annual license fee for each business location not
to exceed five hundred dollars, except that applications for original licenses issued
on or after the first day of July for any year shall be accompanied by an annual fee
not to exceed two hundred fifty dollars. All fees paid to the superintendent pursuant to this division shall be deposited
by the superintendent into the state treasury to the credit of the consumer finance
fund.
Source: official Ohio text · Last verified 2026-08-27
At a glance
- Citation: Ohio Revised Code § 1315.22
- 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 § 1315.22?
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 § 1315.22 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 § 1315.22 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.