The Division of Financial Institutions regulates state chartered financial institutions and consumer finance companies. The Division charters depository institutions, licenses non-depository financial services, and conducts on-site examinations. All examinations, supervision, and regulatory activities are performed by Division staff that specializes in the operations of each of the specific industries. The Division's Credit Union Section is the primary regulator of all Ohio-chartered credit unions. The Division's Office of Consumer Affairs works to provide education to Ohioans regarding borrowing and related financial topics.
The Division's Credit Union Section is the primary regulator of all Ohio-chartered credit unions. The Credit Union Section is made up of office personnel and field examiner personnel. Personnel is supervised by the Deputy Superintendent for Credit Unions.
This website offers easy access to laws and guidelines for state-chartered credit unions. Here you will also find applications and disclosure forms for various institutional and organizational changes, as well as publications and other useful resources from the Credit Union Section.