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ACTION: OriginalDATE: 05/20/2015 9:19 AMRule Summary and Fiscal Analysis (Part A) Department of Commerce Agency NameDivision of Financial Institutions: BanksMatt K. WalkerDivisionContact77 S. High
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The Credit Union Division of the Ohio Department of Commerce is responsible for regulating and supervising credit unions in Ohio to ensure they operate safely and soundly.
Credit unions operating in Ohio are required to file periodic reports with the Ohio Department of Commerce to ensure compliance with state regulations.
To fill out the required forms for the Ohio Credit Union Division, credit unions must provide accurate financial data, member information, and applicable signatures as specified in the filing instructions.
The purpose of the Ohio Department of Credit Unions is to promote the safety and soundness of credit unions, protect consumer interests, and ensure compliance with state and federal regulations.
Credit unions must report financial statements, member demographics, operational data, and compliance information to the Ohio Department of Credit Unions.
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