Ohio Code 4712.08 – Prohibiting fraudulent activities
Current as of: 2023 | Check for updates
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No credit services organization shall do any of the following:
Terms Used In Ohio Code 4712.08
- Fraud: Intentional deception resulting in injury to another.
- Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
- state: means the state of Ohio. See Ohio Code 1.59
(A) Obtain a certificate of registration through any false or fraudulent representation or make any substantial misrepresentation in any registration application;
(B) Make false promises through advertising or other means in the conduct of its business or engage in a continued course of misrepresentations in the conduct of its business;
(C) Engage in conduct that constitutes improper, fraudulent, or dishonest dealings in the conduct of its business;
(D) Fail to notify the division of financial institutions if the credit services organization is convicted, in a court of competent jurisdiction of this state or any other state, of a felony or any criminal offense involving fraud.