Ohio Admin. Code 1301:8-4-02 - Licensing
(A) No licensee
shall transact or solicit business under sections
1321.71 to
1321.84 of the Revised Code
under any other name than that set forth on its license.
(B) Licenses issued under sections
1321.71 to 1321.84 of the Revised Code are not transferable and not
assignable.
(D)
If an
application for a new or renewal license is incomplete, and if the information
is not submitted to the division within thirty days after the the date of the
last letter of deficiency, the division may consider the application withdrawn.
If the application is withdrawn and the person later decides to re-apply, a new
application shall be required.
(E) In connection with division (C) of
section 1321.74 of the Revised Code, no
active licensee may establish or maintain a branch office for purposes of
making loans or accepting payments without first obtaining a license for that
location from the division.
of financial institutions.
(F) An application for approval of such a
branch office shall state the proposed location, the function to be performed
there and such other information which the division may require, and shall be
accompanied by a license fee and, if required by the division, an investigation
fee of two hundred dollars.
Notes
Promulgated Under: 119.03
Statutory Authority: 1321.77
Rule Amplifies: 1321.73, 1321.74
Prior Effective Dates: 12/01/1979, 07/10/1995, 06/03/2004, 08/01/2009, 02/13/2015
Promulgated Under: 119.03
Statutory Authority: 1321.77
Rule Amplifies: 1321.74
Prior Effective Dates: 12/1/79, 7/10/95, 6/3/2004, 08/01/2009
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