Ohio Administrative Code
Title 1301:9 - Division of Financial Institutions: Credit Unions
Chapter 1301:9-2 - General Provisions
- Section 1301:9-2-01 - Service facilities
- Section 1301:9-2-02 - Voting by the membership
- Section 1301:9-2-03 - Required bond
- Section 1301:9-2-04 - Charge-off of uncollectible loans and other losses and reserves
- Section 1301:9-2-05 - Financial statements
- Section 1301:9-2-06 - Preservation/retention of records
- Section 1301:9-2-06.1 - Authorized processes for recording or storing documents or instruments
- Section 1301:9-2-07 - Investments
- Section 1301:9-2-07.1 - Derivatives authority
- Section 1301:9-2-08 - Liquidity
- Section 1301:9-2-09 - Dividends
- Section 1301:9-2-10 - Impairment
- Section 1301:9-2-11 - Independent audit
- Section 1301:9-2-12 - Reimbursement to credit unions for assembling or providing financial records
- Section 1301:9-2-13 - Compensation
- Section 1301:9-2-15 - Depreciation and amortization
- Section 1301:9-2-16 - Field of membership
- Section 1301:9-2-17 - Affiliation to expand field of membership
- Section 1301:9-2-18 - Disaffiliation or dual membership
- Section 1301:9-2-19 - Criteria for charter approval
- Section 1301:9-2-20 - Loan authority
- Section 1301:9-2-21 - First-lien residential real estate loans and refinancing
- Section 1301:9-2-22 - Real estate construction loans
- Section 1301:9-2-23 - Home equity and second mortgage loans
- Section 1301:9-2-24 - Member business loans
- Section 1301:9-2-25 - Purchase of fixed assets or purchase of real estate and/or construction of an office building
- Section 1301:9-2-26 - Service fees
- Section 1301:9-2-27 - Interest rebate
- Section 1301:9-2-28 - Credit card programs
- Section 1301:9-2-30 - Shares and share drafts
- Section 1301:9-2-31 - Credit union service contracts
- Section 1301:9-2-32 - Credit union service organizations
- Section 1301:9-2-33 - Sale and leaseback
- Section 1301:9-2-34 - Other real estate owned
- Section 1301:9-2-36 - Voluntary dissolution
- Section 1301:9-2-37 - Suspicious activity reports
- Section 1301:9-2-38 - Powers and duties of liquidating agents
- Section 1301:9-2-39 - Charter conversion
- Section 1301:9-2-40 - Trustee or custodian
- Section 1301:9-2-41 - Merger
- Section 1301:9-2-42 - Conducting business out of state
Disclaimer: These regulations may not be the most recent version. Ohio may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.