§ 1127.01 Actions by a regulated person constituting criminal offense
§ 1127.02 Insolvent bank receiving deposit
§ 1127.03 Unlawful fees for procuring bank or trust company services
§ 1127.06 Violation of superintendent of financial institutions order
§ 1127.08 False, misleading, forged, or counterfeit documents
§ 1127.09 False or misleading communications
§ 1127.11 Concealing assets
§ 1127.99 Penalty
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Terms Used In Ohio Code > Chapter 1127 - Banks - Crimes and Prohibited Activities

  • Another: when used to designate the owner of property which is the subject of an offense, includes not only natural persons but also every other owner of property. See Ohio Code 1.02
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Fraud: Intentional deception resulting in injury to another.
  • Gift: A voluntary transfer or conveyance of property without consideration, or for less than full and adequate consideration based on fair market value.
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • Person: includes an individual, corporation, business trust, estate, trust, partnership, and association. See Ohio Code 1.59
  • Property: means real and personal property. See Ohio Code 1.59
  • Whoever: includes all persons, natural and artificial; partners; principals, agents, and employees; and all officials, public or private. See Ohio Code 1.02