Effective: January 1, 2018 Latest Legislation: House Bill 49 – 132nd General Assembly As used in this chapter: (A) “Financial institution regulatory authority” includes a regulator of a business activity in which a bank or trust company is engaged, or has applied to engage in, to the extent that the regulator has jurisdiction over a […]
Effective: January 1, 2018 Latest Legislation: House Bill 49 – 132nd General Assembly (A) The superintendent of financial institutions shall see that the laws and rules relating to institutions and businesses governed by Chapters 1101. to 1127. of the Revised Code are executed and enforced. (B) The deputy superintendent for banks shall be the principal […]
Effective: January 1, 1997 Latest Legislation: House Bill 538 – 121st General Assembly (A) The superintendent of financial institutions may adopt rules and standards to carry out the provisions of Chapters 1101. to 1127. of the Revised Code. No rule or standard adopted by the superintendent pursuant to this authority shall conflict with, abridge, or […]
Effective: January 1, 2018 Latest Legislation: House Bill 49 – 132nd General Assembly (A) Notwithstanding any provisions of the Revised Code, except as provided in division (E) of this section, the superintendent of financial institutions shall, by rule, grant state banks and trust companies doing business under authority granted by the superintendent any right, power, […]
Effective: January 1, 2018 Latest Legislation: House Bill 49 – 132nd General Assembly (A) Notwithstanding any provision of the Revised Code, if any regulation, rule, interpretation, procedure, or guideline of the office of the comptroller of the currency, federal deposit insurance corporation, federal reserve board, consumer financial protection bureau, national credit union administration, or any […]
Effective: March 20, 2019 Latest Legislation: House Bill 489 – 132nd General Assembly (A) Except as otherwise provided in section 1121.101 of the Revised Code, as often as the superintendent of financial institutions considers necessary, but at least once each twenty-four-month cycle, the superintendent, or any deputy or examiner appointed by the superintendent for that […]
Effective: March 20, 2019 Latest Legislation: House Bill 489 – 132nd General Assembly (A) Notwithstanding section 1121.10 of the Revised Code, and subject to division (B) of this section, the superintendent of financial institutions shall not conduct an examination of a state bank more frequently than once every twenty-four-month cycle, if the bank meets both […]
Effective: June 18, 2002 Latest Legislation: Senate Bill 138 – 124th General Assembly (A) In administering Chapters 1101. to 1127. of the Revised Code and fulfilling the duties imposed by those chapters, including the duty imposed by section 1121.10 of the Revised Code, the superintendent of financial institutions may do any of the following: (1) […]
Effective: January 1, 2018 Latest Legislation: House Bill 49 – 132nd General Assembly An examination of the records and affairs of a state bank under section 1121.10 of the Revised Code may include the examination of a person who, directly or indirectly, controls the bank that is a bank holding company registered with the federal […]
Effective: January 1, 2018 Latest Legislation: House Bill 49 – 132nd General Assembly An examination of the records and affairs of a state bank under section 1121.10 of the Revised Code may include the examination of a person who, directly or indirectly, controls the state bank and is a corporation that is not a bank […]
Effective: January 1, 2018 Latest Legislation: House Bill 49 – 132nd General Assembly (A) The superintendent of financial institutions may prescribe the manner and form of keeping the books and accounts of state banks, so the books and accounts may be as nearly uniform as circumstances permit. (B) Any person that, by contract or otherwise, […]
Effective: January 1, 2018 Latest Legislation: House Bill 49 – 132nd General Assembly (A) No state bank, trust company, or regulated person shall do any of the following: (1) Refuse to allow any examination authorized by section 1121.10 of the Revised Code; (2) Refuse to give information required by the division of financial institutions in […]
Effective: January 1, 2018 Latest Legislation: House Bill 49 – 132nd General Assembly (A) Accounts and other documents required by the superintendent of financial institutions may be signed and sworn to or affirmed on behalf of a state bank or trust company by any officer or director authorized to do so by the bank’s or […]
Effective: January 1, 2018 Latest Legislation: House Bill 49 – 132nd General Assembly (A) The superintendent of financial institutions and the superintendent’s agents and employees shall keep privileged and confidential all information obtained by the superintendent or the superintendent’s agents or employees as a result of or arising out of the examination or supervision of […]
Effective: January 1, 2018 Latest Legislation: House Bill 49 – 132nd General Assembly (A) As used in this section, a “self-assessment report” of a bank includes, but is not limited to, all of the following: (1) An evaluation of the bank’s loan underwriting standards, asset quality, financial reporting to federal or state regulatory agencies, and […]
Effective: January 1, 2018 Latest Legislation: House Bill 49 – 132nd General Assembly Each bank and trust company shall report its condition and income to the division of financial institutions at the times, in the form, and including the information the superintendent of financial institutions prescribes.
Effective: January 1, 2018 Latest Legislation: House Bill 49 – 132nd General Assembly Whenever the approval of the superintendent of financial institutions is required under Chapters 1101. to 1127. of the Revised Code, or under an order or supervisory action issued or taken under those chapters, for a person to serve as an organizer, incorporator, […]
Effective: September 29, 2017 Latest Legislation: House Bill 49 – 132nd General Assembly (A) If, under Chapters 1101. to 1127. of the Revised Code, a proposed action or transaction is subject to the approval of the superintendent of financial institutions or an opportunity for the superintendent to disapprove, and if the person proposing the action […]
Effective: January 1, 1997 Latest Legislation: House Bill 538 – 121st General Assembly (A) The superintendent of financial institutions may grant confidential treatment for information in or related to an application or notice submitted to the superintendent pursuant to Chapters 1101. to 1127. of the Revised Code that is subject to the superintendent’s approval or […]
Effective: January 1, 2018 Latest Legislation: House Bill 49 – 132nd General Assembly When considering the impact of a proposed action or transaction on the convenience and needs of the community to be served, both of the following shall apply: (A) The superintendent of financial institutions shall assess whether the facts and circumstances relating to […]
