Ohio § 1321.663 Consumer Installment Loan Act investigations - prohibited acts

Ohio Statutes

§ 1321.663 — Consumer Installment Loan Act investigations - prohibited acts

Ohio § 1321.663

Title 13Commercial Transactions

Ch. 1321Various Loans

This text of Ohio § 1321.663 (Consumer Installment Loan Act investigations - prohibited acts) 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. § 1321.663 (2026).

Text

No person, in connection with any examination or investigation conducted by the superintendent of financial institutions under sections1321.62to1321.702of the Revised Code shall knowingly do any of the following:

(A)Circumvent, interfere with, obstruct, or fail to cooperate with the superintendent, including making a false or misleading statement, failing to produce records, or intimidating or suborning any witness;

(B)Withhold, abstract, remove, mutilate, destroy, or secrete any books, records, computer records, or other information;

(C)Tamper with, alter, or manufacture any evidence. Last updated November 5, 2021 at 4:23 PM

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No person, in connection with any examination or investigation conducted by the superintendent of financial institutions under sections1321.62to1321.702of the Revised Code shall knowingly do any of the following:

(A) Circumvent, interfere with, obstruct, or fail to cooperate with the superintendent, including making a false or misleading statement, failing to produce records, or intimidating or suborning any witness;

(B) Withhold, abstract, remove, mutilate, destroy, or secrete any books, records, computer records, or other information;

(C) Tamper with, alter, or manufacture any evidence.

Last updated November 5, 2021 at 4:23 PM