Ohio § 1315.081
Full text of Ohio Ohio Revised Code § 1315.081, with citation guidance and answers to common questions.
§ 1315.081.
(A) Within fifteen business days after the occurrence of any of the events listed below,
a licensee shall file a written report with the superintendent describing the event
and its expected impact on the licensee's activities in the state: (1) Any material changes in information provided in a licensee's application or any report
submitted to the superintendent under sections 1315.01 to 1315.18 of the Revised Code ; (2) The licensee's filing for bankruptcy or reorganization; (3) The institution of revocation or suspension proceedings against the licensee by any
state or governmental authority with regard to the licensee's money transmission activities; (4) Any felony indictment of the licensee, or any of its controlling persons, directors,
officers, or employees, related to money transmission activities; (5) Any felony conviction of the licensee, or any of its controlling persons, directors,
officers, or employees, related to money transmission activities; (6) Any proposed change of control of the licensee; (7) The licensee's decision to voluntarily surrender or not to renew a money transmitter
license it holds in another jurisdiction. (B)(1) No person shall make a false statement, misrepresentation, or false certification
to the division of financial institutions or in a record filed or required to be maintained
under sections 1315.01 to 1315.18 of the Revised Code or make a false entry or omit a material entry in a record filed or required to be
maintained under sections 1315.01 to 1315.18 of the Revised Code or made available to the division. (2) No licensee shall fail to comply with this section.
Frequently Asked Questions About Ohio § 1315.081
What does Ohio Revised Code § 1315.081 cover?
Section 1315.081 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 § 1315.081?
A common citation format is "Ohio Revised Code § 1315.081" (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 § 1315.081 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.