Ohio Code 1127.11 – Concealing assets
Current as of: 2024 | Check for updates
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No person shall knowingly do any of the following:
Terms Used In Ohio Code 1127.11
- 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
(A) Conceal or attempt to conceal an asset or property from a conservator, receiver, or liquidating agent appointed by the superintendent of financial institutions with respect to any asset acquired or liability assumed by the conservator, receiver, or liquidating agent;
(B) Impede or attempt to impede the functions of the conservator, receiver, or liquidating agent;
(C) Place or attempt to place any asset or property beyond the reach of the conservator, receiver, or liquidating agent.