Section 4712.08 - Prohibiting fraudulent activitiesNo credit services organization shall do any of the following:
(A) Obtain a certificate of registration through any false or fraudulent representation or make any substantial misrepresentation in any registration application;(B) Make false promises through advertising or other means in the conduct of its business or engage in a continued course of misrepresentations in the conduct of its business;(C) Engage in conduct that constitutes improper, fraudulent, or dishonest dealings in the conduct of its business;(D) Fail to notify the division of financial institutions if the credit services organization is convicted, in a court of competent jurisdiction of this state or any other state, of a felony or any criminal offense involving fraud.Effective Date: 9/26/1996 .