Banking 

Ohio Code > Title 11 > Chapter 1127 > § 1127.09 - False or misleading communications

No person shall knowingly make, publish, or otherwise communicate any statement, report, information, or data relating to the financial or other condition of any bank or trust company that the person knows to be false or misleading.

Effective Date: 01-01-1997

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Questions & Answers: Banking

Rhonda, You would need to file a civil complaint in order to do this. You can read a little about the court's authority to remove trustees here: http://www.lawserver.com/law/state...

ECB and CFRN directors have approved merger -- Do shareholders of ECB have to approve action by its Board of Directors ?...

Are banks allowed to add fees, that are due, to an existing loan balance?...

Jerry, As a general matter, yes, bank are allowed to charge fees if they are provided for by the loan agreement, and add those fees to the loan balance, if that is also allowed und...

is disability pay subject to garnishment in Indiana...

Does the Florida Statue state that the employer can charge a fee for direct deposit...

Ohio Laws: Banking

U.S. Code Provisions: Banking

U.S. Code > Title 12 - Banks And Banking

U.S. Code Title 12 > Chapter 3 > Subchapter I - Definitions, Organization, And General Provisions Affecting System

U.S. Code Title 12 > Chapter 3 > Subchapter III - Federal Advisory Council

U.S. Code Title 12 > Chapter 3 > Subchapter IV - Federal Open Market Committee

U.S. Code Title 12 > Chapter 3 > Subchapter V - Federal Deposit Insurance Corporation

U.S. Code Title 12 > Chapter 3 > Subchapter VI - Capital And Stock Of Federal Reserve Banks; Dividends And Earnings

U.S. Code Title 12 > Chapter 3 > Subchapter VII - Directors Of Federal Reserve Banks; Reserve Agents And Assistants

U.S. Code Title 12 > Chapter 3 > Subchapter VIII - State Banks As Members Of System

U.S. Code Title 12 > Chapter 3 > Subchapter IX - Powers And Duties Of Federal Reserve Banks

U.S. Code Title 12 > Chapter 3 > Subchapter X - Powers And Duties Of Member Banks

U.S. Code Title 12 > Chapter 3 > Subchapter XI - Depositaries And Fiscal Agents

U.S. Code Title 12 > Chapter 3 > Subchapter XII - Federal Reserve Notes

U.S. Code Title 12 > Chapter 3 > Subchapter XVI - Civil Liability Of Federal Reserve And Member Banks, Shareholders, And Officers

U.S. Code Title 12 > Chapter 3 > Subchapter XVII - Reserve-Bank Branches

Federal Regulations: Banking

U.S. Code > Title 12 - Banks And Banking

U.S. Code Title 12 > Chapter 3 > Subchapter I - Definitions, Organization, And General Provisions Affecting System

U.S. Code Title 12 > Chapter 3 > Subchapter III - Federal Advisory Council

U.S. Code Title 12 > Chapter 3 > Subchapter IV - Federal Open Market Committee

U.S. Code Title 12 > Chapter 3 > Subchapter V - Federal Deposit Insurance Corporation

U.S. Code Title 12 > Chapter 3 > Subchapter VI - Capital And Stock Of Federal Reserve Banks; Dividends And Earnings

U.S. Code Title 12 > Chapter 3 > Subchapter VII - Directors Of Federal Reserve Banks; Reserve Agents And Assistants

U.S. Code Title 12 > Chapter 3 > Subchapter VIII - State Banks As Members Of System

U.S. Code Title 12 > Chapter 3 > Subchapter IX - Powers And Duties Of Federal Reserve Banks

U.S. Code Title 12 > Chapter 3 > Subchapter X - Powers And Duties Of Member Banks

U.S. Code Title 12 > Chapter 3 > Subchapter XI - Depositaries And Fiscal Agents

U.S. Code Title 12 > Chapter 3 > Subchapter XII - Federal Reserve Notes

U.S. Code Title 12 > Chapter 3 > Subchapter XVI - Civil Liability Of Federal Reserve And Member Banks, Shareholders, And Officers

U.S. Code Title 12 > Chapter 3 > Subchapter XVII - Reserve-Bank Branches

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