Effective: September 14, 1988
Latest Legislation: House Bill 796 - 117th General Assembly
(A) Whoever violates section 1761.05 or division (G) of section 1761.08 of the Revised Code is guilty of a misdemeanor of the first degree.
(B) Whoever violates division (C) of section 1761.21 of the Revised Code is guilty of a misdemeanor of the first degree. A person who is convicted of violating such division is also subject to disciplinary action, including dismissal or removal from office.
Structure Ohio Revised Code
Title 17 | Corporations-Partnerships
Chapter 1761 | Credit Union Guaranty Corporations
Section 1761.01 | Credit Union Guaranty Corporation Definitions.
Section 1761.02 | Establishment, Licensing and Operation.
Section 1761.03 | General Purposes of Corporation.
Section 1761.04 | Regulation - Fees.
Section 1761.05 | Required License.
Section 1761.06 | Corporation - Powers and Duties.
Section 1761.07 | Credit Union Participation in Credit Union Share Guaranty Corporation.
Section 1761.08 | Assessing Financial Condition and Performance of Credit Union.
Section 1761.09 | Guarantees for Share Accounts.
Section 1761.10 | Guarantee Fund.
Section 1761.11 | Notification of Possession or Liquidation of Credit Union.
Section 1761.12 | Terminating Participation in Corporation of Participating Credit Union.
Section 1761.13 | Investing or Depositing Funds.
Section 1761.14 | Record and Use of Income.
Section 1761.15 | Establishing Reserve for Guaranty Losses.
Section 1761.16 | Reports of Audited Financial Statements.
Section 1761.18 | Unsafe or Unsound Practices.
Section 1761.19 | Setting Supervisory Conference.
Section 1761.20 | Civil Penalty.
Section 1761.21 | Information to Be Kept Confidential.
Section 1761.23 | License Revocation.
Section 1761.24 | State Not Liable for Deficiency.
Section 1761.26 | Criminal Records Check to Be Requested by Superintendent.