WebSep 1, 2008 · (A) Whoever violates division (A) or (B) of section 1315.28 or division (E)(2) of section 1315.53 of the Revised Code is guilty of a misdemeanor of the first degree. (B) Whoever violates division (F)(1) of section 1315.53 or division (B) of section 1315.54 of the Revised Code is guilty of a felony of the fourth degree. (C) Whoever violates division (A) of … WebTerms Used In Ohio Code 1315.53 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 state: means the state of Ohio. See Ohio Code 1.59 United States: includes all the states. See Ohio Code 1.59
Section 5715.13 - Ohio Revised Code Ohio Laws
WebViolence and Moral Turpitude per ORC; can be Sexually Oriented 2903.01: Offense Detail: ORC 2903.02 Murder Violence and Moral Turpitude per ORC; can be Sexually Oriented 2903.02: Offense Detail: ORC 2903.03 Voluntary manslaughter WebSep 29, 2011 · (A) Upon the director's own motion or within five days of the filing of a properly completed complaint under section 4115.10 or 4115.16 of the Revised Code, the … luther oklahoma city hall
Chapter 1315 - Ohio Revised Code Ohio Laws
Web2006 Ohio Revised Code - 1315.53. Duty to report transactions, keep records; money laundering prohibitions. § 1315.53. Duty to report transactions, keep records; money laundering prohibitions. WebTerms Used In Ohio Code 1315.53. Person: includes an individual, corporation, business trust, estate, trust, partnership, and association.See Ohio Code 1.59; Property: means real … WebSep 19, 1996 · Section 1315.53 - Ohio Revised Code Ohio Laws The Legislative Service Commission staff updates the Revised Code on an ongoing basis, as it completes its act review of enacted legislation. Updates may be slower during some times of the year, … luther oklahoma high school football