|
Laws,
Rules and Guidelines for Financial Institutions
< Please
scroll through the following sections>
DEPOSITORY
INSTITUTIONS
|
INDUSTRY |
REVISED
CODE
(Reference
to RC Chapter unless otherwise noted)
|
OHIO
ADMINISTRATIVE
CODE |
GUIDELINES |
| Banks |
1101,1103,1105,1107,
1109,
1111, 1113,
1115, 1117,
1119, 1121,
1123, 1125,
1127, 1133,
1181 |
1301:1-1 |
|
| Credit
Unions |
1733 |
1301:9-1,
1301:9-2 |
|
| Credit
Union Share Guaranty Corporation |
Title
39
1761 |
1301:9-3 |
|
| Savings
and Loan Associations |
1151,
1153, 1155,
1157 |
1301:2 |
|
| Savings
Banks |
1161,
1163, 1165 |
1301:12 |
|
| Money
Transmitters |
"1315.01
to 1315.18" |
|
|
CONSUMER
FINANCE INDUSTRIES
|
INDUSTRY
|
REVISED
CODE
(Reference
to RC Chapter unless otherwise noted)
|
OHIO
ADMINISTRATIVE
CODE |
GUIDELINES |
Consumer Finance
General Provisions |
|
1301:8-1 |
|
Check Cashing
Act |
"1315.21
to 1315.30", and 1321.21 |
1301:8-8 |
|
Check Cashing
Loan Act |
"1315.35
to 1315.44", and 1321.21 |
1301:8-9 |
|
Credit Services
Organization Act |
4712 |
|
|
Mortgage
Broker Act/
Loan
Officers
|
1322
1321.21 |
1301:8-7,
1301:8-10
|
2004-1,
2004-2,
2006-1,
2006-2,
2006-3,
2008-1,
2008-3
|
Ohio Home Ownership
and Equity Protection Act |
"1349.25
to 1349.44"
"1349.71
to 1349.72" |
1301:8-10
|
|
Mortgage Loan
Act |
1321.20,
1321.21, "1321.51
to 1321.60 " |
1301:8-3 |
2006-4,
2008-2 |
Pawnbroker Act |
4727,
1321.20 |
1301:8-5 |
|
Precious Metals
Dealers Act |
4728,
1321.20 |
1301:8-6 |
|
Insurance Premium
Finance Act |
1321.20,
1321.21, "1321.71
to 1321.84" |
1301:8-4 |
|
Small
Loan
Act |
"1321.01
to 1321.2" |
1301:8-2 |
|
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