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OHIO STATUTES AND CODES
Chapter 169: UNCLAIMED FUNDS
- 169.01 Unclaimed funds definitions.
- 169.02 Further defining unclaimed funds.
- 169.03 Report of unclaimed funds.
- 169.04 Jurisdiction of other states.
- 169.041 Recovering unclaimed funds in possession, custody or control of another state.
- 169.05 Unclaimed funds trust fund.
- 169.06 Publishing notice of unclaimed funds.
- 169.07 Holder of unclaimed funds held harmless.
- 169.08 Filing claim for refund.
- 169.09 Administrative rules.
- 169.10 Prohibited acts.
- 169.11 Early report of unclaimed funds.
- 169.12 Failure to report or file report.
- 169.13 Agreements to pay fee, compensation, commission, or other remuneration to locate, deliver, recover, or assist in recovery of unclaimed funds.
- 169.14 RC 169.13 claim to include registration certificate number.
- 169.16 Certificate of registration required.
- 169.17 Revocation or refusal to issue or renew certificate.
- 169.99 Penalty.
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