§ 1119.01 Foreign bank definitions
§ 1119.02 Foreign bank license
§ 1119.05 Applying for preliminary approval of representative office
§ 1119.06 Prohibited and authorized activities
§ 1119.08 Applying for preliminary approval of agency or branch
§ 1119.09 Pledging assets
§ 1119.10 Complying with asset maintenance requirement
§ 1119.11 Permitted activities
§ 1119.13 Branch defined
§ 1119.14 Transferring or assigning license
§ 1119.16 Licensee’s duties
§ 1119.17 Reporting income and condition
§ 1119.18 Approving or taking action
§ 1119.21 Regulatory powers
§ 1119.22 Revoking or suspending license
§ 1119.23 Liquidation
§ 1119.24 Priority of Ohio creditors
§ 1119.26 Voluntary liquidation and surrender of license

Terms Used In Ohio Code > Chapter 1119 - Foreign Banks

  • 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
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Bankruptcy: Refers to statutes and judicial proceedings involving persons or businesses that cannot pay their debts and seek the assistance of the court in getting a fresh start. Under the protection of the bankruptcy court, debtors may discharge their debts, perhaps by paying a portion of each debt. Bankruptcy judges preside over these proceedings.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • 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.
  • Fiduciary: A trustee, executor, or administrator.
  • Foreign bank: includes , without limitation, a foreign commercial bank, foreign merchant bank, or other foreign institution that engages in banking activities usually conducted in connection with the business of banking in the country that granted its charter or countries where the foreign institution is operating. See Ohio Code 1119.01
  • in writing: includes any representation of words, letters, symbols, or figures; this provision does not affect any law relating to signatures. See Ohio Code 1.59
  • Injunction: An order of the court prohibiting (or compelling) the performance of a specific act to prevent irreparable damage or injury.
  • 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.
  • 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
  • Rule: includes regulation. See Ohio Code 1.59
  • Service of process: The service of writs or summonses to the appropriate party.
  • state: means the state of Ohio. See Ohio Code 1.59
  • United States: includes all the states. See Ohio Code 1.59