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Chapter 1315: TRANSMITTERS OF MONEY; CHECK-CASHING BUSINESSES

• 1315.01 Transmitters of money definitions.
• 1315.02 Recipient of money to be licensed or authorized.
• 1315.03 Application for money transmitter license - confidentiality.
• 1315.04 Determination on application - conditional approval.
• 1315.05 Continuing duties of licensees.
• 1315.06 Minimum amount of permissible investments.
• 1315.07 Satisfactory security device maintained.
• 1315.08 Quarterly reports - annual financial statements.
• 1315.081 Written report of specified events.
• 1315.09 Records required to be kept.
• 1315.10 Application for approval of control acquisition.
• 1315.101 Approval of application for control acquisition.
• 1315.11 Conduct of activities through authorized delegate.
• 1315.12 Examination of records and affairs of licensee.
• 1315.121 Administrative powers of superintendent.
• 1315.122 Examination information privileged and confidential.
• 1315.13 Superintendent to establish fees.
• 1315.14 Implementing rules.
• 1315.141 Criminal records check to be requested by superintendent.
• 1315.15 Notice of charges - cease and desist order.
• 1315.151 Suspension or revocation of license.
• 1315.152 Civil penalties for violation or breach.
• 1315.153 Injunctive relief for violation of RC 1315.02.
• 1315.16 Enforcement powers of superintendent.
• 1315.161 Service of notice, subpoena, or order.
• 1315.17 Administrative hearing - judicial review - enforcement of order.
• 1315.18 Termination of business - approval of plan - implementation.
• 1315.19, 1315.20 [Repealed].
• 1315.21 Check-cashing businesses definitions.
• 1315.22 Application for license to operate check-cashing business.
• 1315.23 Investigation of applicant for license - issuance or renewal of license - hearing prior to suspension, revocation or refusal of license.
• 1315.24 Investigation of violations - hearings - injunctive relief.
• 1315.25 Conditions for deposit of checks into financial institution.
• 1315.26 Limitations on fees and charges.
• 1315.27 Rules.
• 1315.28 Prohibited acts - damages for violation.
• 1315.29 [Repealed].
• 1315.30 State to solely regulate check-cashing business.
• 1315.31 to 1315.34 [Repealed].
• 1315.35 [Repealed].
• 1315.36 [Repealed].
• 1315.37 [Repealed].
• 1315.38 [Repealed].
• 1315.39 [Repealed].
• 1315.40 [Repealed].
• 1315.41 [Repealed].
• 1315.42 [Repealed].
• 1315.43 [Repealed].
• 1315.44 [Repealed].
• 1315.45 to 1315.50 [Repealed].
• 1315.51 Transaction reporting, money laundering definitions.
• 1315.52 Liberal construction of statutes.
• 1315.53 Reporting transactions - records.
• 1315.54 Investigations.
• 1315.55 Additional prohibited activities.
• 1315.56 to 1315.76 [Repealed].
• 1315.99 Penalty.