Chapter 1733: CREDIT UNIONS
- 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- 1733.328 [Repealed].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.