Ohio Administrative Code (Last Updated: January 12, 2021) |
1301:1 Division of Financial Institutions: Banks |
Chapter1301:1-3. Lending Limits and Standards |
1301:1-3-04. Insider loans
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Except as provided by 12 C.F.R. Part 215, as in effect on September 13, 2011, and subject to the same limitations and reporting requirements identified therein, no state bank may extend credit in any manner to any of its executive officers, directors, or principal shareholders, or to any of their related interests.