Ohio § 1315.08
Full text of Ohio Ohio Revised Code § 1315.08, with citation guidance and answers to common questions.
§ 1315.08.
(A) Within forty-five days after the end of each calendar quarter, each licensee shall
submit to the superintendent of financial institutions all of the following in the
form prescribed by the superintendent: (1) The licensee's unaudited, unconsolidated financial statements as of the end of the
calendar quarter, including a balance sheet, income statement, statement of changes
in shareholder's equity, and statement of cash flows; (2) A statement for the calendar quarter of the number of money transmission transactions
undertaken by the licensee in this state and in the United States in total, the dollar
amount of those transactions, and the number and dollar amount of those transactions
currently outstanding; (3) A schedule of the licensee's permissible investments and their market values as of
the end of the calendar quarter; (4) A schedule of the locations, if any, within this state at which the licensee is conducting
business directly or through its authorized delegates; (5) Any other information that the superintendent requires. (B) Annually, not more than one hundred twenty days after the end of its fiscal year,
each licensee shall submit to the superintendent its audited unconsolidated financial
statements for the fiscal year, including a balance sheet, income statement, statement
of changes in shareholder equity, and statement of cash flows. If the licensee is a subsidiary of another company, the licensee also shall submit
the audited consolidated financial statements of its parent company. (C) No licensee shall fail to comply with this section.
Frequently Asked Questions About Ohio § 1315.08
What does Ohio Revised Code § 1315.08 cover?
Section 1315.08 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 § 1315.08?
A common citation format is "Ohio Revised Code § 1315.08" (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 § 1315.08 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.