Section 1181.11 | Records as Evidence.
Effective: January 1, 2018 Latest Legislation: House Bill 49 – 132nd General Assembly Copies of all certificates, records, and papers in the office of the superintendent of financial institutions, including the records of the banking commission, the former savings and loan associations and savings banks board, and the credit union council, duly certified by the […]
Section 1181.21 | Regulating Consumer Finance Companies.
Effective: January 1, 2018 Latest Legislation: House Bill 199, House Bill 49 – 132nd General Assembly (A) As used in this section, “consumer finance company” has the same meaning as in section 1181.05 of the Revised Code. (B) The superintendent of financial institutions shall see that the laws relating to consumer finance companies are executed […]
Section 1181.23 | Multistate Licensing Program.
Effective: October 17, 2019 Latest Legislation: House Bill 166 – 133rd General Assembly (A) The superintendent of financial institutions may require persons licensed or registered by the division of financial institutions to participate in a multistate licensing system. (B)(1) If the superintendent requires use of a multistate licensing system, the superintendent may establish, by rule, […]
Section 1181.25 | Evidence or Disclosure of Privileged, Confidential or Other Nonpublic Information.
Effective: March 23, 2018 Latest Legislation: House Bill 199, House Bill 49 – 132nd General Assembly (A) Notwithstanding sections 1121.18, 1315.122, 1321.09, 1321.48, 1321.55, 1321.76, 1322.34, 1322.36, 1733.32, 1733.327, and 4727.18 of the Revised Code, the superintendent of financial institutions may, in the superintendent’s discretion, introduce into evidence or disclose, or authorize to be introduced […]
Section 1181.06 | Financial Institutions Fund.
Effective: September 30, 2021 Latest Legislation: House Bill 110 – 134th General Assembly There is hereby created in the state treasury the financial institutions fund. The fund shall receive assessments on the banks fund established under section 1121.30 of the Revised Code, the credit unions fund established under section 1733.321 of the Revised Code, and […]
Section 1181.07 | Office Facilities for Superintendent.
Effective: January 1, 2018 Latest Legislation: House Bill 49 – 132nd General Assembly The state shall furnish the superintendent of financial institutions suitable facilities for conducting the business of the superintendent’s office at the seat of government and in any other location within the state where it is necessary to keep a resident examiner.
Section 1181.08 | Adoption of Rules.
Effective: March 20, 2019 Latest Legislation: House Bill 489 – 132nd General Assembly (A) In addition to the specific authority given the superintendent of financial institutions by other provisions of the Revised Code, the superintendent may from time to time adopt such rules as the superintendent considers necessary or appropriate for the administration of the […]
Section 1181.09 | Annual Report.
Effective: September 26, 1996 Latest Legislation: Senate Bill 293 – 121st General Assembly At the conclusion of each fiscal year, the superintendent of financial institutions shall prepare a report on the operation of the division of financial institutions for that year. In conjunction with that report the superintendent shall also prepare a summary of the […]
Section 1181.10 | Seal of Superintendent.
Effective: January 1, 2018 Latest Legislation: House Bill 49 – 132nd General Assembly The seal of the superintendent of financial institutions shall be surrounded by the words: “The superintendent of financial institutions of the state of Ohio.” The seal shall have engraved on it the coat of arms of the state, as described in section […]
Section 1127.06 | Violation of Superintendent of Financial Institutions Order.
Effective: January 1, 1997 Latest Legislation: House Bill 538 – 121st General Assembly No person subject to an order issued by the superintendent of financial institutions under section 1121.33 or 1121.34 of the Revised Code shall knowingly participate, directly or indirectly, in any manner, including by engaging in an activity specifically prohibited in the order, […]