Collections
Ohio Revised Code

Chapter 1733

Credit Unions

1733.01Credit union definitions.1733.02Purpose of chapter.1733.03Purpose of credit union.1733.04Authority of credit union.1733.041Insurance protection for members' accounts.1733.042Posting notice of insurance.1733.05Membership.1733.051Grounds for termination of services.1733.06Statutory agent.1733.07Forming a credit union.1733.08Accepting articles by secretary of state.1733.09Meeting of incorporators.1733.10Initial meeting of board of directors.1733.11Action taken without meeting.1733.12Annual meeting.1733.13Voting.1733.14Quorum at member meeting.1733.15Board of directors.1733.151Plan for educating directors, committee members, and senior management officials as to duties and responsibilities.1733.152Appointment of associate directors.1733.16Board meetings.1733.17Quorum of board.1733.18Vacancies on board - removal of director.1733.181Removal from office.1733.19Establishment of committees - advisory board.1733.191Notice of outside auditor.1733.20Officers - duties.1733.21Binding effect of acts of minor officer.1733.22Compensation and benefits.1733.23Fidelity bond.1733.24Deposits; shares and accounts; withdrawals.1733.241Payment on joint account - contract for payment on death.1733.242Acceptance of property for safekeeping - transactions with minors.1733.243Claims to property in safekeeping - bond of claimant.1733.25Loans - interest.1733.251Alternative interest rate.1733.252Compliance with Secure and Fair Enforcement for Mortgage Licensing Act.1733.253Permissible charges under a revolving credit agreement.1733.27Fiscal year.1733.28Financial statement.1733.29Permanent records.1733.291Preservation of records - retention period - disposal.1733.292Process for retention of documents - approval - use as evidence.1733.30Investments.1733.31Reserve accounts - liquidity fund.1733.32Powers of superintendent of financial institutions.1733.321Credit unions fund.1733.322Requesting outside auditor to review results of examination.1733.323Issuing administrative guidelines.1733.324Issuing cease-and-desist order.1733.325Setting supervisory conference.1733.326Forfeiture and civil penalty for noncompliance with order or agreement.1733.327Confidentiality.1733.328Frequency of credit union examinations.1733.329Credit union council.1733.3210Duties of council.1733.33Amendments to articles or regulations.1733.34Merger of credit unions.1733.341Conversions.1733.35Dissolution.1733.361Appointment and removal of conservator - duties of conservator.1733.37Liquidation.1733.38Qualification of foreign credit union.1733.39Requirements for doing business.1733.40Annual report.1733.41Additional rules and regulations.1733.411Adoption of administrative rules.1733.412Powers of federal credit unions granted to state chartered credit unions.1733.42Computing time for giving notice.1733.43Exemption from franchise tax and report.1733.44Prohibition against use of words credit union.1733.441False advertising.1733.45Applicability of general corporation laws.1733.47Criminal records check to be requested by superintendent.1733.51Deposit of moneys for preneed funeral or cemetery merchandise and services contract.1733.53Bona fide errors.1733.99Penalty.