Ohio § 1315.25 Conditions for deposit of checks into financial institution

Ohio Statutes

§ 1315.25 — Conditions for deposit of checks into financial institution

Ohio § 1315.25

Title 13Commercial Transactions

Ch. 1315Transmitters Of Money; Check-cashing Businesses

This text of Ohio § 1315.25 (Conditions for deposit of checks into financial institution) 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. § 1315.25 (2026).

Text

On and after January 1, 1993, no check-cashing business shall deposit, in a financial institution, any check cashed by the check-cashing business unless both of the following conditions are met:

(A)The check is indorsed with the name of the check-cashing business that appears on its license.

(B)The words "licensed check-cashing business" are written legibly or stamped immediately after or below the name of the indorser.

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On and after January 1, 1993, no check-cashing business shall deposit, in a financial institution, any check cashed by the check-cashing business unless both of the following conditions are met:

(A) The check is indorsed with the name of the check-cashing business that appears on its license.

(B) The words "licensed check-cashing business" are written legibly or stamped immediately after or below the name of the indorser.