Ohio § 1315.28 Prohibited acts - damages for violation

Ohio Statutes

§ 1315.28 — Prohibited acts - damages for violation

Ohio § 1315.28

Title 13Commercial Transactions

Ch. 1315Transmitters Of Money; Check-cashing Businesses

This text of Ohio § 1315.28 (Prohibited acts - damages for violation) 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. § 1315.28 (2026).

Text

(A)No check-cashing business shall knowingly make any incorrect statement of a material fact or omit to state a material fact in any application made, investigation conducted, or hearing held pursuant to sections1315.22to1315.24of the Revised Code.

(B)No person shall:

(1)Obstruct or refuse to permit any lawful investigation by the superintendent of financial institutions, a person acting on behalf of an agency of the state or a political subdivision, or a law enforcement officer;

(2)Fail to comply with division (A) of section1315.22of the Revised Code;

(3)Violate or participate in the violation of sections1315.21to1315.28of the Revised Code or the rules adopted thereunder.

(C)Any person that knowingly violates any provision of sections1315.21to1315.28of the Revised Code shall fo

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(A) No check-cashing business shall knowingly make any incorrect statement of a material fact or omit to state a material fact in any application made, investigation conducted, or hearing held pursuant to sections1315.22to1315.24of the Revised Code.

(B) No person shall:

(1) Obstruct or refuse to permit any lawful investigation by the superintendent of financial institutions, a person acting on behalf of an agency of the state or a political subdivision, or a law enforcement officer;

(2) Fail to comply with division (A) of section1315.22of the Revised Code;

(3) Violate or participate in the violation of sections1315.21to1315.28of the Revised Code or the rules adopted thereunder.

(C) Any person that knowingly violates any provision of sections1315.21to1315.28of the Revised Code shall forfeit to the injured party an amount equal to twice the actual damages suffered by the injured party by reason of the violation.