WebTransmitter pursuant to ORC. 1315.10(A). Control is defined under the Ohio Money Transmitter Act as the power, directly or indirectly, to direct the management and policies of a licensee or the ownership, control of, or power to vote twenty-five percent or more of any class of the outstanding voting securities of a licensee. WebSep 19, 1996 · § 1315.55. Additional money laundering prohibitions. (A) (1) No person shall conduct or attempt to conduct a transaction knowing that the property involved in the …
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WebOhio Revised Code (Last Updated: January 27, 2016) Title 13. XIII COMMERCIAL TRANSACTIONS - OHIO UNIFORM COMMERCIAL CODE Chapter 1315. TRANSMITTERS … Web2006 Ohio Revised Code - 1315. Transmitters of Money; Check-Cashing Businesses. 1315.01. Definitions. 1315.02. Application for license to sell, issue or transmit Ohio … solari crisis \u0026 human services
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WebMar 5, 2024 · Anthony Charles Quebodeaux may have been arrested in or around of Ohio, on or around Dec 8, 2005. All people are presumed innocent until proven guilty in a court of law. Criminal & Court Records. WebDec 5, 1995 · 2006 Ohio Revised Code - 1315.35. Definitions. § 1315.35. Definitions. As used in sections 1315.35 to 1315.44 of the Revised Code: (A) "Check-cashing business" has the meaning set forth in section 1315.21 of the Revised Code. (B) "Interest" means all charges payable directly or indirectly by a borrower to a check-cashing business licensed pursuant … WebSep 26, 1996 · Chapter 1315. TRANSMITTERS OF MONEY; CHECK-CASHING BUSINESSES Section 1315.24. Investigation of violations - hearings - injunctive relief Latest version. … solari mental health first aid