Ohio § 1127.11 Concealing assets

Ohio Statutes

§ 1127.11 — Concealing assets

Ohio § 1127.11

Title 11Banks-Savings and Loan Associations

Ch. 1127Banks - Crimes And Prohibited Activities

This text of Ohio § 1127.11 (Concealing assets) 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. § 1127.11 (2026).

Text

No person shall knowingly do any of the following:

(A)Conceal or attempt to conceal an asset or property from a conservator, receiver, or liquidating agent appointed by the superintendent of financial institutions with respect to any asset acquired or liability assumed by the conservator, receiver, or liquidating agent;

(B)Impede or attempt to impede the functions of the conservator, receiver, or liquidating agent;

(C)Place or attempt to place any asset or property beyond the reach of the conservator, receiver, or liquidating agent.

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No person shall knowingly do any of the following:

(A) Conceal or attempt to conceal an asset or property from a conservator, receiver, or liquidating agent appointed by the superintendent of financial institutions with respect to any asset acquired or liability assumed by the conservator, receiver, or liquidating agent;

(B) Impede or attempt to impede the functions of the conservator, receiver, or liquidating agent;

(C) Place or attempt to place any asset or property beyond the reach of the conservator, receiver, or liquidating agent.