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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