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Section 1733.01 | Credit Union Definitions. - Effective: March 20, 2019 Latest Legislation: House Bill 489 -...
Section 1733.02 | Purpose of Chapter. - Effective: January 1, 1979 Latest Legislation: House Bill 356 -...
Section 1733.03 | Purpose of Credit Union. - Effective: November 19, 1971 Latest Legislation: Senate Bill 3 -...
Section 1733.04 | Authority of Credit Union. - Effective: March 31, 2021 Latest Legislation: House Bill 405 -...
Section 1733.041 | Insurance Protection for Members' Accounts. - Effective: March 20, 2019 Latest Legislation: House Bill 489 -...
Section 1733.042 | Posting Notice of Insurance. - Effective: March 17, 1989 Latest Legislation: Senate Bill 239 -...
Section 1733.05 | Membership. - Effective: March 20, 2019 Latest Legislation: House Bill 489 -...
Section 1733.051 | Grounds for Termination of Services. - Effective: March 20, 2019 Latest Legislation: House Bill 489 -...
Section 1733.06 | Statutory Agent. - Effective: May 20, 2014 Latest Legislation: Senate Bill 98 -...
Section 1733.07 | Forming a Credit Union. - Effective: January 1, 1979 Latest Legislation: House Bill 356 -...
Section 1733.08 | Accepting Articles by Secretary of State. - Effective: July 29, 1998 Latest Legislation: House Bill 579 -...
Section 1733.09 | Meeting of Incorporators. - Effective: November 19, 1971 Latest Legislation: Senate Bill 3 -...
Section 1733.10 | Initial Meeting of Board of Directors. - Effective: July 14, 1987 Latest Legislation: Senate Bill 149 -...
Section 1733.11 | Action Taken Without Meeting. - Effective: January 1, 1979 Latest Legislation: House Bill 356 -...
Section 1733.12 | Annual Meeting. - Effective: January 1, 1979 Latest Legislation: House Bill 356 -...
Section 1733.13 | Voting. - Effective: March 20, 2019 Latest Legislation: House Bill 489 -...
Section 1733.14 | Quorum at Member Meeting. - Effective: March 20, 2019 Latest Legislation: House Bill 489 -...
Section 1733.15 | Board of Directors. - Effective: September 11, 2008 Latest Legislation: Senate Bill 247 -...
Section 1733.151 | Plan for Educating Directors, Committee Members, and Senior Management Officials as to Duties and Responsibilities. - Effective: September 29, 1994 Latest Legislation: House Bill 695 -...
Section 1733.152 | Appointment of Associate Directors. - Effective: March 20, 2019 Latest Legislation: House Bill 489 -...
Section 1733.16 | Board Meetings. - Effective: March 20, 2019 Latest Legislation: House Bill 489 -...
Section 1733.17 | Quorum of Board. - Effective: November 19, 1971 Latest Legislation: Senate Bill 3 -...
Section 1733.18 | Vacancies on Board - Removal of Director. - Effective: September 29, 1994 Latest Legislation: House Bill 695 -...
Section 1733.181 | Removal From Office. - Effective: July 14, 1987 Latest Legislation: Senate Bill 149 -...
Section 1733.19 | Establishment of Committees - Advisory Board. - Effective: March 20, 2019 Latest Legislation: House Bill 489 -...
Section 1733.191 | Notice of Outside Auditor. - Effective: July 14, 1987 Latest Legislation: Senate Bill 149 -...
Section 1733.20 | Officers - Duties. - Effective: September 29, 1994 Latest Legislation: House Bill 695 -...
Section 1733.21 | Binding Effect of Acts of Minor Officer. - Effective: November 19, 1971 Latest Legislation: Senate Bill 3 -...
Section 1733.22 | Compensation and Benefits. - Effective: March 20, 2019 Latest Legislation: House Bill 489 -...
Section 1733.23 | Fidelity Bond. - Effective: January 1, 1979 Latest Legislation: House Bill 356 -...
Section 1733.24 | Deposits; Shares and Accounts; Withdrawals. - Effective: March 31, 2021 Latest Legislation: House Bill 405 -...
Section 1733.241 | Payment on Joint Account - Contract for Payment on Death. - Effective: September 11, 2008 Latest Legislation: Senate Bill 247 -...
Section 1733.242 | Acceptance of Property for Safekeeping - Transactions With Minors. - Effective: September 11, 2008 Latest Legislation: Senate Bill 247 -...
Section 1733.243 | Claims to Property in Safekeeping - Bond of Claimant. - Effective: September 11, 2008 Latest Legislation: Senate Bill 247 -...
Section 1733.25 | Loans - Interest. - Effective: September 1, 2008 Latest Legislation: House Bill 545 -...
Section 1733.251 | Alternative Interest Rate. - Effective: April 14, 2006 Latest Legislation: House Bill 81 -...
Section 1733.252 | Compliance With Secure and Fair Enforcement for Mortgage Licensing Act. - Effective: December 28, 2009 Latest Legislation: Senate Bill 124 -...
Section 1733.253 | Permissible Charges Under a Revolving Credit Agreement. - Effective: September 4, 2012 Latest Legislation: House Bill 322 -...
Section 1733.27 | Fiscal Year. - Effective: June 26, 1986 Latest Legislation: House Bill 559 -...
Section 1733.28 | Financial Statement. - Effective: June 26, 1986 Latest Legislation: House Bill 559 -...
Section 1733.29 | Permanent Records. - Effective: September 11, 2008 Latest Legislation: Senate Bill 247 -...
Section 1733.291 | Preservation of Records - Retention Period - Disposal. - Effective: September 11, 2008 Latest Legislation: Senate Bill 247 -...
Section 1733.292 | Process for Retention of Documents - Approval - Use as Evidence. - Effective: September 11, 2008 Latest Legislation: Senate Bill 247 -...
Section 1733.30 | Investments. - Effective: April 14, 2006 Latest Legislation: House Bill 81 -...
Section 1733.31 | Reserve Accounts - Liquidity Fund. - Effective: April 14, 2006 Latest Legislation: House Bill 81 -...
Section 1733.32 | Powers of Superintendent of Financial Institutions. - Effective: March 20, 2019 Latest Legislation: House Bill 489 -...
Section 1733.321 | Credit Unions Fund. - Effective: September 30, 2021 Latest Legislation: House Bill 110 -...
Section 1733.322 | Requesting Outside Auditor to Review Results of Examination. - Effective: July 14, 1987 Latest Legislation: Senate Bill 149 -...
Section 1733.323 | Issuing Administrative Guidelines. - Effective: July 14, 1987 Latest Legislation: Senate Bill 149 -...
Section 1733.324 | Issuing Cease-and-Desist Order. - Effective: July 14, 1987 Latest Legislation: Senate Bill 149 -...
Section 1733.325 | Setting Supervisory Conference. - Effective: July 14, 1987 Latest Legislation: Senate Bill 149 -...
Section 1733.326 | Forfeiture and Civil Penalty for Noncompliance With Order or Agreement. - Effective: July 14, 1987 Latest Legislation: Senate Bill 149 -...
Section 1733.327 | Confidentiality. - Effective: June 18, 2002 Latest Legislation: Senate Bill 138 -...
Section 1733.328 | Frequency of Credit Union Examinations. - Effective: March 20, 2019 Latest Legislation: House Bill 489 -...
Section 1733.329 | Credit Union Council. - Effective: March 20, 2019 Latest Legislation: House Bill 489 -...
Section 1733.3210 | Duties of Council. - Effective: September 22, 2000 Latest Legislation: House Bill 510 -...
Section 1733.33 | Amendments to Articles or Regulations. - Effective: April 14, 2006 Latest Legislation: House Bill 81 -...
Section 1733.34 | Merger of Credit Unions. - Effective: September 11, 2008 Latest Legislation: Senate Bill 247 -...
Section 1733.341 | Conversions. - Effective: September 29, 1994 Latest Legislation: House Bill 695 -...
Section 1733.35 | Dissolution. - Effective: January 1, 1979 Latest Legislation: House Bill 356 -...
Section 1733.361 | Appointment and Removal of Conservator - Duties of Conservator. - Effective: September 29, 1994 Latest Legislation: House Bill 695 -...
Section 1733.37 | Liquidation. - Effective: April 14, 2006 Latest Legislation: House Bill 81 -...
Section 1733.38 | Qualification of Foreign Credit Union. - Effective: April 14, 2006 Latest Legislation: House Bill 81 -...
Section 1733.39 | Requirements for Doing Business. - Effective: March 20, 2019 Latest Legislation: House Bill 489 -...
Section 1733.40 | Annual Report. - Effective: September 29, 1994 Latest Legislation: House Bill 695 -...
Section 1733.41 | Additional Rules and Regulations. - Effective: January 1, 1979 Latest Legislation: House Bill 356 -...
Section 1733.411 | Adoption of Administrative Rules. - Effective: July 14, 1987 Latest Legislation: Senate Bill 149 -...
Section 1733.412 | Powers of Federal Credit Unions Granted to State Chartered Credit Unions. - Effective: April 14, 2006 Latest Legislation: House Bill 81 -...
Section 1733.42 | Computing Time for Giving Notice. - Effective: November 19, 1971 Latest Legislation: Senate Bill 3 -...
Section 1733.43 | Exemption From Franchise Tax and Report. - Effective: November 19, 1971 Latest Legislation: Senate Bill 3 -...
Section 1733.44 | Prohibition Against Use of Words Credit Union. - Effective: April 14, 2006 Latest Legislation: House Bill 81 -...
Section 1733.441 | False Advertising. - Effective: March 20, 2019 Latest Legislation: House Bill 489 -...
Section 1733.45 | Applicability of General Corporation Laws. - Effective: November 19, 1971 Latest Legislation: Senate Bill 3 -...
Section 1733.47 | Criminal Records Check to Be Requested by Superintendent. - Effective: January 1, 2013 Latest Legislation: House Bill 487 -...
Section 1733.51 | Deposit of Moneys for Preneed Funeral or Cemetery Merchandise and Services Contract. - Effective: July 6, 2009 Latest Legislation: Senate Bill 196 -...
Section 1733.53 | Bona Fide Errors. - Effective: March 20, 2019 Latest Legislation: House Bill 489 -...
Section 1733.99 | Penalty. - Effective: July 14, 1987 Latest Legislation: Senate Bill 149 -...