Ohio § 1315.141 Criminal records check to be requested by superintendent

Ohio Statutes

§ 1315.141 — Criminal records check to be requested by superintendent

Ohio § 1315.141

Title 13Commercial Transactions

Ch. 1315Transmitters Of Money; Check-cashing Businesses

This text of Ohio § 1315.141 (Criminal records check to be requested by superintendent) 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. § 1315.141 (2026).

Text

Whenever the approval of the superintendent of  financial institutions is required under sections1315.01to1315.18of the Revised Code, or under an order or supervisory  action issued or taken under those sections, for a person to serve  as an organizer, incorporator, director, executive officer, or  controlling person of a licensee, or to otherwise have a  substantial interest in or participate in the management of a  licensee, the superintendent shall request the superintendent of  the bureau of criminal identification and investigation, or a  vendor approved by the bureau, to conduct a criminal records check  based on the person's fingerprints in accordance with section109.572of the Revised Code. The superintendent of financial  institutions shall request that criminal record information 

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Whenever the approval of the superintendent of financial institutions is required under sections1315.01to1315.18of the Revised Code, or under an order or supervisory action issued or taken under those sections, for a person to serve as an organizer, incorporator, director, executive officer, or controlling person of a licensee, or to otherwise have a substantial interest in or participate in the management of a licensee, the superintendent shall request the superintendent of the bureau of criminal identification and investigation, or a vendor approved by the bureau, to conduct a criminal records check based on the person's fingerprints in accordance with section109.572of the Revised Code. The superintendent of financial institutions shall request that criminal record information from the federal bureau of investigation be obtained as part of the criminal records check. Any fee required under division (C)(3) of section109.572of the Revised Code shall be paid by the person who is the subject of the request.