Laws, Rules & Guidelines

          Ohio Revised Codes   

• Searchable Ohio Revised Code
• 169.01  Unclaimed Funds
• 169.02  Unclaimed Funds Defined
• 169.03  Reporting Unclaimed Funds
• 169.04  Jurisdiction of Other States
• 169.05  Transfer of Funds
• 169.06  Publication of Notice
• 169.07  Holders Held Harmless by State
• 169.08  Procedure for Claiming Funds
• 169.09  Rules
• 169.10  Prohibition
• 169.11  Early Reporting of Unclaimed Funds
• 169.12  Penalties
• 169.13  Agreements to Receive Fees 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