Chapter 1733. CREDIT UNIONS  


Section 1733.01. Credit union definitions
Section 1733.02. Purpose of chapter
Section 1733.03. Purpose of credit union
Section 1733.04. Authority of credit union
Section 1733.041. Insurance protection for members' accounts
Section 1733.042. Posting notice of insurance
Section 1733.05. Membership
Section 1733.06. Statutory agent
Section 1733.07. Forming a credit union
Section 1733.08. Accepting articles by secretary of state
Section 1733.09. Meeting of incorporators
Section 1733.10. Initial meeting of board of directors
Section 1733.11. Action taken without meeting
Section 1733.12. Annual meeting
Section 1733.13. Voting
Section 1733.14. Quorum at member meeting
Section 1733.15. Board of directors
Section 1733.151. Plan for educating directors, committee members, and senior management officials as to duties and responsibilities
Section 1733.16. Board meetings
Section 1733.17. Quorum of board
Section 1733.18. Vacancies on board - removal of director
Section 1733.181. Removal from office
Section 1733.19. Establishment of committees - advisory board
Section 1733.191. Notice of outside auditor
Section 1733.20. Officers - duties
Section 1733.21. Binding effect of acts of minor officer
Section 1733.22. Compensation
Section 1733.23. Fidelity bond
Section 1733.24. Deposits -shares and accounts - withdrawals
Section 1733.241. Payment on joint account - contract for payment on death
Section 1733.242. Acceptance of property for safekeeping - transactions with minors
Section 1733.243. Claims to property in safekeeping - bond of claimant
Section 1733.25. Loans - interest
Section 1733.251. Alternative interest rate
Section 1733.252. Compliance with Secure and Fair Enforcement for Mortgage Licensing Act
Section 1733.253. Permissible charges under a revolving credit agreement
Section 1733.26. Loan officers
Section 1733.27. Fiscal year
Section 1733.28. Financial statement
Section 1733.29. Permanent records
Section 1733.291. Preservation of records - retention period - disposal
Section 1733.292. Process for retention of documents - approval - use as evidence
Section 1733.30. Investments
Section 1733.31. Reserve accounts - liquidity fund
Section 1733.32. Powers of superintendent of financial institutions
Section 1733.321. Credit unions fund
Section 1733.322. Requesting outside auditor to review results of examination
Section 1733.323. Issuing administrative guidelines
Section 1733.324. Issuing cease-and-desist order
Section 1733.325. Setting supervisory conference
Section 1733.326. Forfeiture and civil penalty for noncompliance with order or agreement
Section 1733.327. Confidentiality
Section 1733.328. [Repealed]
Section 1733.329. Credit union council
Section 1733.3210. Duties of council
Section 1733.33. Amendments to articles or regulations
Section 1733.34. Merger of credit unions
Section 1733.341. Conversions
Section 1733.35. Dissolution
Section 1733.36. [Repealed]
Section 1733.361. Appointment and removal of conservator - duties of conservator
Section 1733.37. Liquidation
Section 1733.38. Qualification of foreign credit union
Section 1733.39. Requirements for doing business
Section 1733.40. Annual report
Section 1733.41. Additional rules and regulations
Section 1733.411. Adoption of administrative rules
Section 1733.412. Powers of federal credit unions granted to state chartered credit unions
Section 1733.42. Computing time for giving notice
Section 1733.43. Exemption from franchise tax and report
Section 1733.44. Prohibition against use of words credit union
Section 1733.45. Applicability of general corporation laws
Section 1733.47. Criminal records check to be requested by superintendent
Section 1733.51. Deposit of moneys for preneed funeral or cemetery merchandise and services contract
Section 1733.99. Penalty