State Codes and Statutes

Statutes > Ohio > Title17 > Chapter1733

1733.01 Credit union definitions.
1733.02 Purpose of chapter.
1733.03 Purpose of credit union.
1733.04 Authority of credit union.
1733.041 Insurance protection for members' accounts.
1733.042 Posting notice of insurance.
1733.05 Membership.
1733.06 Statutory agent.
1733.07 Forming a credit union.
1733.08 Accepting articles by secretary of state.
1733.09 Meeting of incorporators.
1733.10 Initial meeting of board of directors.
1733.11 Action taken without meeting.
1733.12 Annual meeting.
1733.13 Voting.
1733.14 Quorum at member meeting.
1733.15 Board of directors.
1733.151 Plan for educating directors, committee members, and senior management officials as to duties and responsibilities.
1733.16 Board meetings.
1733.17 Quorum of board.
1733.18 Vacancies on board - removal of director.
1733.181 Removal from office.
1733.19 Establishment of committees - advisory board.
1733.191 Notice of outside auditor.
1733.20 Officers - duties.
1733.21 Binding effect of acts of minor officer.
1733.22 Compensation.
1733.23 Fidelity bond.
1733.24 Deposits -shares and accounts - withdrawals.
1733.241 Payment on joint account - contract for payment on death.
1733.242 Acceptance of property for safekeeping - transactions with minors.
1733.243 Claims to property in safekeeping - bond of claimant.
1733.25 Loans - interest.
1733.251 Alternative interest rate.
1733.252 [Applicable On and After 1/1/2011] Compliance with Secure and Fair Enforcement for Mortgage Licensing Act.
1733.26 [Applicable Until 1/1/2011] Loan officers.
1733.27 Fiscal year.
1733.28 Financial statement.
1733.29 Permanent records.
1733.291 Preservation of records - retention period - disposal.
1733.292 Process for retention of documents - approval - use as evidence.
1733.30 Investments.
1733.31 Reserve accounts - liquidity fund.
1733.32 Powers of superintendent of financial institutions.
1733.321 Credit unions fund.
1733.322 Requesting outside auditor to review results of examination.
1733.323 Issuing administrative guidelines.
1733.324 Issuing cease-and-desist order.
1733.325 Setting supervisory conference.
1733.326 Forfeiture and civil penalty for noncompliance with order or agreement.
1733.327 Confidentiality.
1733.328 [Repealed].
1733.329 Credit union council.
1733.3210 Duties of council.
1733.33 Amendments to articles or regulations.
1733.34 Merger of credit unions.
1733.341 Conversions.
1733.35 Dissolution.
1733.36 [Repealed].
1733.361 Appointment and removal of conservator - duties of conservator.
1733.37 Liquidation.
1733.38 Qualification of foreign credit union.
1733.39 Requirements for doing business.
1733.40 Annual report.
1733.41 Additional rules and regulations.
1733.411 Adoption of administrative rules.
1733.412 Powers of federal credit unions granted to state chartered credit unions.
1733.42 Computing time for giving notice.
1733.43 Exemption from franchise tax and report.
1733.44 Prohibition against use of words credit union.
1733.45 Applicability of general corporation laws.
1733.47 Criminal records check to be requested by superintendent.
1733.51 Deposit of moneys for preneed funeral or cemetery merchandise and services contract.
1733.99 Penalty.

State Codes and Statutes

Statutes > Ohio > Title17 > Chapter1733

1733.01 Credit union definitions.
1733.02 Purpose of chapter.
1733.03 Purpose of credit union.
1733.04 Authority of credit union.
1733.041 Insurance protection for members' accounts.
1733.042 Posting notice of insurance.
1733.05 Membership.
1733.06 Statutory agent.
1733.07 Forming a credit union.
1733.08 Accepting articles by secretary of state.
1733.09 Meeting of incorporators.
1733.10 Initial meeting of board of directors.
1733.11 Action taken without meeting.
1733.12 Annual meeting.
1733.13 Voting.
1733.14 Quorum at member meeting.
1733.15 Board of directors.
1733.151 Plan for educating directors, committee members, and senior management officials as to duties and responsibilities.
1733.16 Board meetings.
1733.17 Quorum of board.
1733.18 Vacancies on board - removal of director.
1733.181 Removal from office.
1733.19 Establishment of committees - advisory board.
1733.191 Notice of outside auditor.
1733.20 Officers - duties.
1733.21 Binding effect of acts of minor officer.
1733.22 Compensation.
1733.23 Fidelity bond.
1733.24 Deposits -shares and accounts - withdrawals.
1733.241 Payment on joint account - contract for payment on death.
1733.242 Acceptance of property for safekeeping - transactions with minors.
1733.243 Claims to property in safekeeping - bond of claimant.
1733.25 Loans - interest.
1733.251 Alternative interest rate.
1733.252 [Applicable On and After 1/1/2011] Compliance with Secure and Fair Enforcement for Mortgage Licensing Act.
1733.26 [Applicable Until 1/1/2011] Loan officers.
1733.27 Fiscal year.
1733.28 Financial statement.
1733.29 Permanent records.
1733.291 Preservation of records - retention period - disposal.
1733.292 Process for retention of documents - approval - use as evidence.
1733.30 Investments.
1733.31 Reserve accounts - liquidity fund.
1733.32 Powers of superintendent of financial institutions.
1733.321 Credit unions fund.
1733.322 Requesting outside auditor to review results of examination.
1733.323 Issuing administrative guidelines.
1733.324 Issuing cease-and-desist order.
1733.325 Setting supervisory conference.
1733.326 Forfeiture and civil penalty for noncompliance with order or agreement.
1733.327 Confidentiality.
1733.328 [Repealed].
1733.329 Credit union council.
1733.3210 Duties of council.
1733.33 Amendments to articles or regulations.
1733.34 Merger of credit unions.
1733.341 Conversions.
1733.35 Dissolution.
1733.36 [Repealed].
1733.361 Appointment and removal of conservator - duties of conservator.
1733.37 Liquidation.
1733.38 Qualification of foreign credit union.
1733.39 Requirements for doing business.
1733.40 Annual report.
1733.41 Additional rules and regulations.
1733.411 Adoption of administrative rules.
1733.412 Powers of federal credit unions granted to state chartered credit unions.
1733.42 Computing time for giving notice.
1733.43 Exemption from franchise tax and report.
1733.44 Prohibition against use of words credit union.
1733.45 Applicability of general corporation laws.
1733.47 Criminal records check to be requested by superintendent.
1733.51 Deposit of moneys for preneed funeral or cemetery merchandise and services contract.
1733.99 Penalty.

State Codes and Statutes

State Codes and Statutes

Statutes > Ohio > Title17 > Chapter1733

1733.01 Credit union definitions.
1733.02 Purpose of chapter.
1733.03 Purpose of credit union.
1733.04 Authority of credit union.
1733.041 Insurance protection for members' accounts.
1733.042 Posting notice of insurance.
1733.05 Membership.
1733.06 Statutory agent.
1733.07 Forming a credit union.
1733.08 Accepting articles by secretary of state.
1733.09 Meeting of incorporators.
1733.10 Initial meeting of board of directors.
1733.11 Action taken without meeting.
1733.12 Annual meeting.
1733.13 Voting.
1733.14 Quorum at member meeting.
1733.15 Board of directors.
1733.151 Plan for educating directors, committee members, and senior management officials as to duties and responsibilities.
1733.16 Board meetings.
1733.17 Quorum of board.
1733.18 Vacancies on board - removal of director.
1733.181 Removal from office.
1733.19 Establishment of committees - advisory board.
1733.191 Notice of outside auditor.
1733.20 Officers - duties.
1733.21 Binding effect of acts of minor officer.
1733.22 Compensation.
1733.23 Fidelity bond.
1733.24 Deposits -shares and accounts - withdrawals.
1733.241 Payment on joint account - contract for payment on death.
1733.242 Acceptance of property for safekeeping - transactions with minors.
1733.243 Claims to property in safekeeping - bond of claimant.
1733.25 Loans - interest.
1733.251 Alternative interest rate.
1733.252 [Applicable On and After 1/1/2011] Compliance with Secure and Fair Enforcement for Mortgage Licensing Act.
1733.26 [Applicable Until 1/1/2011] Loan officers.
1733.27 Fiscal year.
1733.28 Financial statement.
1733.29 Permanent records.
1733.291 Preservation of records - retention period - disposal.
1733.292 Process for retention of documents - approval - use as evidence.
1733.30 Investments.
1733.31 Reserve accounts - liquidity fund.
1733.32 Powers of superintendent of financial institutions.
1733.321 Credit unions fund.
1733.322 Requesting outside auditor to review results of examination.
1733.323 Issuing administrative guidelines.
1733.324 Issuing cease-and-desist order.
1733.325 Setting supervisory conference.
1733.326 Forfeiture and civil penalty for noncompliance with order or agreement.
1733.327 Confidentiality.
1733.328 [Repealed].
1733.329 Credit union council.
1733.3210 Duties of council.
1733.33 Amendments to articles or regulations.
1733.34 Merger of credit unions.
1733.341 Conversions.
1733.35 Dissolution.
1733.36 [Repealed].
1733.361 Appointment and removal of conservator - duties of conservator.
1733.37 Liquidation.
1733.38 Qualification of foreign credit union.
1733.39 Requirements for doing business.
1733.40 Annual report.
1733.41 Additional rules and regulations.
1733.411 Adoption of administrative rules.
1733.412 Powers of federal credit unions granted to state chartered credit unions.
1733.42 Computing time for giving notice.
1733.43 Exemption from franchise tax and report.
1733.44 Prohibition against use of words credit union.
1733.45 Applicability of general corporation laws.
1733.47 Criminal records check to be requested by superintendent.
1733.51 Deposit of moneys for preneed funeral or cemetery merchandise and services contract.
1733.99 Penalty.