Ohio § 1315.22

Full text of Ohio Ohio Revised Code § 1315.22, with citation guidance and answers to common questions.

§ 1315.22.

(A) No person, on and after January 1, 1993, shall operate a check-cashing business without

first obtaining a license from the superintendent of financial institutions. (B) Application for an original license required under this section or a renewal license

required under section 1315.23 of the Revised Code shall be in writing, under oath, and in the form prescribed by the superintendent.  The application shall contain the following information: (1)(a) If the applicant is an individual, the individual's exact name and residence address; (b) If the applicant is a partnership, the exact name and residence address of each member

of the partnership; (c) If the applicant is a corporation or association, the exact name and residence address

of each director and principal officer of the corporation or association. (2) The complete address of the principal office or offices from which the business is

to be conducted, showing the street and number, if any, and the municipal corporation

and county; (3) Any other pertinent information that the superintendent requires. (C) For purposes of division (B) of this section, an applicant shall not use a post-office

box address as the only address for the applicant's residence or principal office

or offices. (D) Application for a license shall be accompanied by an initial, nonrefundable investigation

fee not to exceed two hundred fifty dollars, except if the applicant's principal place

of business is located outside this state, in which case the initial, nonrefundable

investigation fee shall not exceed one thousand dollars.  The applicant also shall pay an annual license fee for each business location not

to exceed five hundred dollars, except that applications for original licenses issued

on or after the first day of July for any year shall be accompanied by an annual fee

not to exceed two hundred fifty dollars.  All fees paid to the superintendent pursuant to this division shall be deposited

by the superintendent into the state treasury to the credit of the consumer finance

fund.

Frequently Asked Questions About Ohio § 1315.22

What does Ohio Revised Code § 1315.22 cover?

Section 1315.22 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 § 1315.22?

A common citation format is "Ohio Revised Code § 1315.22" (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 § 1315.22 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.