Section 1321.663 - Investigations; prohibited acts.

Ohio Rev Code § 1321.663 (2019) (N/A)
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No person, in connection with any examination or investigation conducted by the superintendent of financial institutions under sections 1321.62 to 1321.702 of the Revised Code shall knowingly do any of the following:

(A) Circumvent, interfere with, obstruct, or fail to cooperate with the superintendent, including making a false or misleading statement, failing to produce records, or intimidating or suborning any witness;

(B) Withhold, abstract, remove, mutilate, destroy, or secrete any books, records, computer records, or other information;

(C) Tamper with, alter, or manufacture any evidence.

Added by 132nd General Assembly File No. TBD, SB 24, §1, eff. 7/1/2017.