Ohio § 1112.23
Full text of Ohio Ohio Revised Code § 1112.23, with citation guidance and answers to common questions.
§ 1112.23.
(A) Except as provided in division (D) of this section, the superintendent of financial
institutions, the superintendent's agents, and employees shall keep privileged and
confidential all of the following information: (1) Application information and other information obtained from a family trust company,
including the names and addresses of the directors and officers, the names and addresses
of the stockholders, family members, or other owners, capital contributions, and business
affiliations; (2) Information required to be reported to, or filed with, the superintendent of financial
institutions under this chapter, including the affidavit described in division (A)(1) of section 1112.03 of the Revised Code ; (3) Information leading to, arising from, or obtained in the course of an examination
or investigation conducted under the authority of this chapter; (4) Information relating to a family trust company that qualifies as nonpublic personal
information under 15 U.S.C. 6809 and the regulations adopted thereunder; (5) Information or agreements relating to any merger, consolidation, or transfer; (6) Any other private information relating to a family trust company. (B) Any person who receives privileged and confidential information as described in division
(A) of this section is subject to the requirements of this section. No person, knowing the information is privileged and confidential, shall purposely
divulge the information in any manner. (C) Neither the superintendent, nor any agent or employee of the superintendent, shall
purposely make, or cause to be made, any false statements or reports regarding the
affairs or condition of a family trust company. (D) The information described in division (A) of this section shall remain confidential
and not discoverable from any source, and shall not be introduced into evidence, except
in the following circumstances: (1) When it is necessary for the superintendent to take official action regarding the
affairs of a family trust company; (2) To assist another state or a federal agency investigating activities regulated under
this chapter; (3) When obtained by a law enforcement officer pursuant to a subpoena, court order, search
warrant, or other lawful means. (E) The discovery of information pursuant to division (D) of this section shall be limited
to information that directly relates to the family trust company that is the subject
of the enforcement action or litigation.
Frequently Asked Questions About Ohio § 1112.23
What does Ohio Revised Code § 1112.23 cover?
Section 1112.23 is part of the Ohio Revised Code, the codified statutory law of Ohio. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.
How do I cite Ohio § 1112.23?
A common citation format is "Ohio Revised Code § 1112.23" (Ohio). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.
Is this the official text of Ohio law?
No. This page is for research and education and may not include the most recent amendments. For official current law, check the Ohio official source linked on this page or consult a licensed Ohio attorney.
How does Ohio § 1112.23 apply to my situation?
Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in Ohio can advise on how this section applies to you. Contact your state or local bar association for a referral.
Sources & Verification
Not legal advice. Verify against the official source and consult a licensed attorney in Ohio.