LAWS, RULES & GUIDELINES

Ohio Revised Code
Law Description
1315.21 to 1315.30, and 1321.21 Check Cashing Act
1315.35 to 1315.44, and 1321.21 Check Cashing Loan Act
4712 Credit Services Organization Act
1321.20, 1321.21, 1321.71 to 1321.84 Insurance Premium Finance Act
1322, 1321.21 Mortgage Broker Act/Loan Officers
1321.20, 1321.21, 1321.51, 1321.60 Mortgage Loan Act
1349.25 to 1349.44, 1349.71 to 1349.72 Ohio Home Ownership and Equity Protection Act
4727, 1321.20 Pawnbroker Act
4728, 1321.20 Precious Metals Dealers Act
1321.01 to 1321.2 Small Loan Act
 
Ohio Administrative Code
Rule Description
1301:8-8 Check Cashing Act
1301:8-9 Check Cashing Loan Act
1301:8-4 Insurance Premium Finance Act
1301:8-7, 1301:8-10 Mortgage Broker Act/Loan Officers
1301:8-3 Mortgage Loan Act
1301:8-10 Ohio Home Ownership and Equity Protection Act
1301:8-5 Pawnbroker Act
1301:8-6 Precious Metals Dealers Act
1301:8-2 Small Loan Act
 
Guideline Description
2004-1, 2004-2, 2006-1, 2006-2, 2006-3, 2008-1,
2008-4 		Mortgage Broker Act/Loan Officers
2006-4, 2008-2, 2008-3 Mortgage Loan Act

Ohio Revised Code
Law Description
1101, 1103, 1105, 1107, 1109, 1111, 1113, 1115,
1117, 1119, 1121, 1123, 1125, 1127, 1133, 1181 		Banks
1733 Credit Unions
Title 39, 1761 Credit Union Share Guaranty Corporation
1151, 1153, 1155, 1157 Savings and Loan Associations
1161, 1163, 1165 Savings Banks
1315.01 to 1315.18 Money Transmitters
 
Ohio Administrative Code
Rule Description
1301:1-1 Banks
1301:9-1, 1301:9-2 Credit Unions
1301:9-3 Credit Unions Share Guaranty Corporation
1301:2 Savings and Loan Associations
1301:12 Savings Banks
Guideline Description
Administrative Guideline Credit Unions