4717-14-05. Requirements for authorization as an institutional depositor

Latest version.

(A) An entity seeking to become an institutional depositor authorized to submit reports and payment on behalf of a licensee shall submit a request form to the board. The discretion to authorize an entity rests solely with the board or its delegate.

(B) The entity seeking to become an institutional depositor must agree to accept the responsibility to submit all quarterly reports and payments on behalf of any licensee.

Effective: 1/6/2018
Five Year Review (FYR) Dates: 01/06/2022
Promulgated Under: 119.03
Statutory Authority: 4717.04
Rule Amplifies: 4717.41

                    
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