Ohio Statutes
§ 1127.02 — Insolvent bank receiving deposit
Ohio § 1127.02
JurisdictionOhio
Title 11Banks-Savings and Loan Associations
Ch. 1127Banks - Crimes And Prohibited Activities
This text of Ohio § 1127.02 (Insolvent bank receiving deposit) is published on Counsel Stack Legal Research, covering Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
Ohio Rev. Code Ann. § 1127.02 (2026).
Text
No regulated person shall receive, or permit to be received, money, checks, drafts, or other property as a deposit in a bank, when the regulated person knows the bank is insolvent.
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Legislative History
Effective: January 1, 1997 | Latest Legislation: House Bill 538 - 121st General Assembly
Nearby Sections
8
§ 1127.02
Insolvent bank receiving deposit§ 1127.09
False or misleading communications§ 1127.11
Concealing assets§ 1127.99
PenaltyCite This Page — Counsel Stack
Bluebook (online)
Ohio § 1127.02, Counsel Stack Legal Research, https://law.counselstack.com/statute/oh/1127.02.