Ohio Code § 1315.28
Ohio Code § 1315.28. Reproduced from the official Ohio Revised Code, with a citation summary, verification link, and related provisions.
§ 1315.28.
(A) No check-cashing business shall knowingly make any incorrect statement of a material
fact or omit to state a material fact in any application made, investigation conducted,
or hearing held pursuant to sections 1315.22 to 1315.24 of the Revised Code . (B) No person shall: (1) Obstruct or refuse to permit any lawful investigation by the superintendent of financial
institutions, a person acting on behalf of an agency of the state or a political subdivision,
or a law enforcement officer; (2) Fail to comply with division (A) of section 1315.22 of the Revised Code ; (3) Violate or participate in the violation of sections 1315.21 to 1315.28 of the Revised Code or the rules adopted thereunder. (C) Any person that knowingly violates any provision of sections 1315.21 to 1315.28 of the Revised Code shall forfeit to the injured party an amount equal to twice the actual damages suffered
by the injured party by reason of the violation.
Source: official Ohio text · Last verified 2026-08-27
At a glance
- Citation: Ohio Revised Code § 1315.28
- 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 § 1315.28?
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 § 1315.28 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 § 1315.28 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Statutes are amended, repealed, and renumbered every session.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.