Ohio Statutes
§ 1127.08 — False, misleading, forged, or counterfeit documents
Ohio § 1127.08
JurisdictionOhio
Title 11Banks-Savings and Loan Associations
Ch. 1127Banks - Crimes And Prohibited Activities
This text of Ohio § 1127.08 (False, misleading, forged, or counterfeit documents) 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. § 1127.08 (2026).
Text
No person, for the purpose of influencing in any manner the actions or decisions of the superintendent of financial institutions in the superintendent's capacity as chief executive officer of the division of financial institutions, shall knowingly make or provide to the superintendent or any employee or agent of the division, or knowingly invite reliance by any of them upon, a statement, document, or other thing the person knows to be false, misleading, forged, or counterfeit.
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Related
Dice v. White Family Cos., Unpublished Decision (6-10-2005)
2005 Ohio 2861 (Ohio Court of Appeals, 2005)
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 § 1127.08, Counsel Stack Legal Research, https://law.counselstack.com/statute/oh/1127.08.