Ohio § 1315.54
Full text of Ohio Ohio Revised Code § 1315.54, with citation guidance and answers to common questions.
§ 1315.54.
(A) The attorney general may conduct investigations within or outside this state to determine
if a money transmitter or person engaged in a trade or business has failed to file
a report required by section 1315.53 of the Revised Code or has engaged or is engaging in an act, practice, or transaction that constitutes
a violation of a provision of sections 1315.51 to 1315.55 of the Revised Code . (B) On request of the attorney general, a money transmitter shall make the money transmitter's
books and records available to the attorney general during normal business hours for
inspection and examination in connection with an investigation conducted under this
section. No person shall purposely fail to comply with this division. (C) Any record or other document or information obtained by the attorney general pursuant
to an investigation conducted under this section is not a public record subject to section 149.43 of the Revised Code and is not subject to disclosure. (D) This section does not apply to any bank, bank holding company, or affiliate of a
bank or bank holding company, or to any savings and loan association, savings and
loan holding company, or affiliate of a savings and loan association or savings and
loan holding company that is subject to examination by the comptroller of the currency,
the federal reserve, or the federal deposit insurance corporation.
Frequently Asked Questions About Ohio § 1315.54
What does Ohio Revised Code § 1315.54 cover?
Section 1315.54 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 § 1315.54?
A common citation format is "Ohio Revised Code § 1315.54" (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 § 1315.54 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.