Ohio Administrative Code (Last Updated: January 12, 2021) |
1301:9 Division of Financial Institutions: Credit Unions |
Chapter1301:9-2. General Provisions |
1301:9-2-01. Service facilities |
1301:9-2-02. Voting by the membership |
1301:9-2-03. Required bond |
1301:9-2-04. Charge-off of uncollectible loans and other losses and reserves |
1301:9-2-05. Financial statements |
1301:9-2-06. Preservation/retention of records |
1301:9-2-06.1. Authorized processes for recording or storing documents or instruments [RESCINDED] |
1301:9-2-07. Investments |
1301:9-2-07.1. Derivatives authority |
1301:9-2-08. Liquidity |
1301:9-2-09. Dividends |
1301:9-2-10. Impairment |
1301:9-2-11. Independent audit |
1301:9-2-12. Reimbursement to credit unions for assembling or providing financial records |
1301:9-2-13. Compensation |
1301:9-2-15. Depreciation and amortization |
1301:9-2-16. Field of membership |
1301:9-2-17. Affiliation to expand field of membership [RESCINDED] |
1301:9-2-18. Disaffiliation or dual membership |
1301:9-2-19. Criteria for charter approval |
1301:9-2-20. Loan authority |
1301:9-2-21. First mortgage purchase money real estate loans and refinancing |
1301:9-2-22. Real estate construction loans |
1301:9-2-23. Home equity and second mortgage loans |
1301:9-2-24. Member business loans |
1301:9-2-25. Purchase of fixed assets or purchase of real estate and/or construction of an office building |
1301:9-2-26. Service fees |
1301:9-2-27. Interest rebate |
1301:9-2-28. Credit card programs |
1301:9-2-30. Shares and share drafts |
1301:9-2-31. Credit union service contracts |
1301:9-2-32. Credit union service organizations |
1301:9-2-33. Sale and leaseback |
1301:9-2-34. Other real estate owned |
1301:9-2-36. Voluntary dissolution |
1301:9-2-37. Suspicious activity reports |
1301:9-2-38. Powers and duties of liquidating agents |
1301:9-2-39. Charter conversion |
1301:9-2-40. Trustee or custodian |
1301:9-2-41. Merger |
1301:9-2-42. Conducting business out of state |