Ohio § 4712.08 Prohibiting fraudulent activities

Ohio Statutes

§ 4712.08 — Prohibiting fraudulent activities

Ohio § 4712.08

Title 47Occupations-Professions

Ch. 4712Ohio Credit Services Organization Act

This text of Ohio § 4712.08 (Prohibiting fraudulent activities) 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. § 4712.08 (2026).

Text

No credit services organization shall do any of the following:

(A)Obtain a certificate of registration through any false or fraudulent representation or make any substantial misrepresentation in any registration application;

(B)Make false promises through advertising or other means in the conduct of its business or engage in a continued course of misrepresentations in the conduct of its business;

(C)Engage in conduct that constitutes improper, fraudulent, or dishonest dealings in the conduct of its business;

(D)Fail to notify the division of financial institutions if the credit services organization is convicted, in a court of competent jurisdiction of this state or any other state, of a felony or any criminal offense involving fraud.

Free access — add to your briefcase to read the full text and ask questions with AI

No credit services organization shall do any of the following:

(A) Obtain a certificate of registration through any false or fraudulent representation or make any substantial misrepresentation in any registration application;

(B) Make false promises through advertising or other means in the conduct of its business or engage in a continued course of misrepresentations in the conduct of its business;

(C) Engage in conduct that constitutes improper, fraudulent, or dishonest dealings in the conduct of its business;

(D) Fail to notify the division of financial institutions if the credit services organization is convicted, in a court of competent jurisdiction of this state or any other state, of a felony or any criminal offense involving fraud.