LibGuides: Financial Technology Law: Ohio Laws

Ohio Revised Code

Oh. Rev. Code Sec. 149.45
No internet access to social security numbers by public agencies. Social security numbers, and other personal information are also exempt from public records law.
Oh. Revised Code Chapter 1315
Ohio Money Transmitter's Act
Oh. Rev. Code Sec. 1315.51
Transaction reporting, money laundering definitions.
Oh. Rev. Code Sec. 1315.53
Requirements on banks to report transactions
Oh. Rev. Code Sec. 1315.54
Ohio Attorney General has power to conduct investigations.
Oh. Rev. Code Sec. 1315.55
Additional prohibited activities.
Oh. Rev. Code Sec. 1315.99
Penalty.
Oh. Rev. Code Sec. 1349.19
The Security Breach Notification Act requires sellers to notify consumers if a security breach puts their personal information at risk for identity theft or other fraud.
Oh. Rev. Code Sec. 2913.04
Unauthorized use of property - computer, cable, or telecommunication property.
Oh. Rev. Code Sec. 2913.49
Identity fraud
Oh. Rev. Code Sec. 2923.31
Corrupt activity definitions.
Oh. Rev. Code Sec. 2933.51
Money Laundering is a designated offense for which law enforcement can apply for a wiretapping warrant.