Ohio Code § 1707.48

Ohio Code § 1707.48. Reproduced from the official Ohio Revised Code, with a citation summary, verification link, and related provisions.

§ 1707.48.

The division of securities shall retain the originals or copies of all documents filed

with the division pertaining to registration by description, qualification, or coordination

and all filings for claims of exemption for eight years from the date of the initial

filing.  For purposes of this section, the date of the initial filing shall be the date upon

which the first fee for such filing was received by the division. The division shall retain all documents, testimony transcripts, investigative reports,

and investigative notes that the division has compiled in original or copy form for

five years from the date of the alleged or suspected violation of any provision of

this chapter. All other documents filed with the division shall be retained in original or copy

form for five years. The division may by rule exempt any document or record from this section, provided

that any document or record exempted is retained by the division for at least as long

as it would have been retained had it been subject to this section.

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

At a glance

  • Citation: Ohio Revised Code § 1707.48
  • 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 § 1707.48?

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 § 1707.48 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 § 1707.48 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Statutes are amended, repealed, and renumbered every session.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.