reglab/housing_qa huggingface dataset:
Ohio Rev Code § 1733.327 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1733 | Credit Unions|Section 1733.327 | Confidentiality.

Effective: June 18, 2002|Latest Legislation:  Senate Bill 138 - 124th General Assembly|(A) All conferences and administrative proceedings under sections 1733.324 and 1733.325 of the Revised Code, the fact of their actual or anticipated occurrence, and all notices, agreements, hearings, orders, records, evidence, transcripts, and other writings, happenings, or things pertaining to those conferences or proceedings, shall be kept confidential as among the superintendent of financial institutions, the director of commerce, the deputy director of financial institutions, the governor, the credit union or regulated individual who is party to the conference or proceedings, witnesses in the conference or proceedings, and other persons specifically designated by the superintendent or director. In designating specific persons who may be present or acquire knowledge of matters made confidential by this division, the superintendent and director shall not exclude attorneys or other suitable representatives of the credit union, or of any regulated individual, who is party to the conference or proceedings. If the conference or proceedings apply to a regulated individual, the superintendent and director shall not exclude suitable representatives of the credit union of which such regulated individual is an officer, director, or employee.(B) Division (A) of this section ceases to apply upon the occurrence of any of the following:(1) An action is brought to recover a forfeiture for the violation of an agreement concluded, or a final or summary cease-and-desist order issued, under section 1733.324 or 1733.325 of the Revised Code. A forfeiture, in the absence of such an action for recovery, does not waive division (A) of this section except insofar as the forfeiture must be reflected or reported in the financial records or reports of the credit union or regulated individual.(2) Information made confidential by division (A) of this section is needed as evidence in a criminal proceeding; in proceedings under section 1733.37 of the Revised Code; or in the work of a committee of the general assembly.(3) The superintendent furnishes information made confidential by division (A) of this section to the applicable insurer recognized under section 1733.041 of the Revised Code.(4) The superintendent furnishes information made confidential by division (A) of this section to financial institution regulatory authorities as authorized in section 1733.32 of the Revised Code.(5) Information made confidential by division (A) of this section is disclosed when and in the manner authorized in section 1181.25 of the Revised Code.(C) No officer or employee of the division of credit unions, of the department of commerce or any of its other divisions, or of the governor's office shall violate division (A) of this section.
Ohio Rev Code § 1733.328 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1733 | Credit Unions|Section 1733.328 | Frequency of Credit Union Examinations.

Effective: March 20, 2019|Latest Legislation:  House Bill 489 - 132nd General Assembly|(A) Notwithstanding section 1733.32 of the Revised Code, and subject to division (B) of this section, the superintendent of financial institutions shall not conduct an examination of a credit union more frequently than once every twenty-four-month cycle, if the credit union meets both of the following conditions: (1) It has assets of ten billion dollars or less. (2) Under the uniform financial institutions rating system, it maintains a composite rating of one. (B) The superintendent may conduct more frequent examinations if either of the following applies: (1) The superintendent has reasonable cause to believe that there is a risk of harm to the credit union and the examination of the credit union is necessary to fully determine the risk to the credit union or to determine how best to address the risk. (2) The superintendent participates with financial institution regulatory authorities of other states or the United States in a joint, concurrent, or coordinated examination. (C) A credit union's composite rating used for purposes of division (A)(2) of this section is not a public record under section 149.43 of the Revised Code.
Ohio Rev Code § 1733.3210 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1733 | Credit Unions|Section 1733.3210 | Duties of Council.

Effective: September 22, 2000|Latest Legislation:  House Bill 510 - 123rd General Assembly|(A) The credit union council shall do all of the following:(1) Consult with, advise, and make recommendations to the superintendent of financial institutions and the deputy superintendent for credit unions on matters relating to the business for credit unions, including field of membership, regulation, examination, safety and soundness, and applications of credit unions under this chapter;(2) Consider and make recommendations upon any matter addressed in Chapters 1733. and 1761. of the Revised Code that the superintendent or deputy superintendent submits to the council for that purpose;(3) Pass upon and determine any matter the superintendent or deputy superintendent submits to the council for determination;(4) Submit to the governor recommendations concerning amendments to the credit union laws of this state or rules adopted pursuant to those laws that the council considers appropriate;(5) Consider and determine whether to confirm the supervisory fees proposed by the superintendent of financial institutions in accordance with division (E) of section 1733.32 of the Revised Code.(6) With respect to the adoption, amendment, or recission of rules adopted pursuant to this chapter, be present at the public hearing required by section 119.03 of the Revised Code and provide recommendations, advice, or assistance at the public hearing.(B) Neither the deputy superintendent, nor any other member of the council, shall be liable, in any civil or criminal action or proceeding, for any mistake of judgment or discretion in any action taken, or in any omission made, in good faith by the deputy superintendent or other member.
Ohio Rev Code § 1733.33 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1733 | Credit Unions|Section 1733.33 | Amendments to Articles or Regulations.

Effective: April 14, 2006|Latest Legislation:  House Bill 81 - 126th General Assembly|(A) The voting members may adopt amendments to the articles or regulations or amended articles or regulations in a writing as provided in section 1733.11 of the Revised Code or in a meeting of members called for that expressly stated purpose by a vote of two-thirds of the voting members represented at such meeting; or, if the articles or regulations provide or permit, by the affirmative vote of a greater or lesser proportion, but not less than a majority of the voting members represented at such meeting. The board of directors may, at any duly held meeting, adopt amendments to the field of membership article or to the regulations, by an affirmative vote of two-thirds of the number of directors authorized by the articles or regulations.(B) The directors may adopt the following amendments to the articles:(1) Unless otherwise provided in the articles, an amendment changing the name of the corporation;(2) An amendment changing the place in this state where the principal office of the credit union is located;(3) An amendment changing the authorized number of shares; the express terms, if any, of the shares; and if the shares are classified, as permitted in section 1733.24 of the Revised Code, the designation of each class, their express terms, and par value, of any, per share.(C) In the event amendments to the articles or regulations or amended articles or regulations are adopted pursuant to section 1733.11 of the Revised Code, a copy of the proposed amendments or proposed amended articles or regulations shall be distributed to all of the voting members at or prior to the date on which solicitation begins for written approval. In the event the amendments or amended articles or regulations are adopted in a meeting of members, copies of the proposed amendments or amended articles or regulations, as the case may be, shall be distributed to voting members upon request.(D) Amendments to the articles or regulations or the amended articles or regulations shall include only such provisions as may be included in or omitted from original articles or the amended articles or regulations at the time the amendments or amended articles or regulations are adopted.(E) Amended articles or regulations shall contain a statement that they supersede the existing articles or regulations, as the case may be.(F) Any amendment or amended articles or regulations shall become effective only when it or they have been approved by the superintendent in the same manner as required for original articles or regulations under section 1733.07 of the Revised Code. Amendments to the articles or amended articles shall become effective upon the filing of the same with the secretary of state.
Ohio Rev Code § 1733.34 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1733 | Credit Unions|Section 1733.34 | Merger of Credit Unions.

Effective: September 11, 2008|Latest Legislation:  Senate Bill 247 - 127th General Assembly|(A) Any credit union may, with the approval of the superintendent of credit unions, merge with any other credit union under the existing charter of the other credit union, pursuant to any plan approved by the board of directors of each credit union joining in the merger, and approved by a majority of the members of each credit union represented at a meeting of members in person, by ballot, or by proxy, duly called for such purpose, at which a quorum of the entire membership is present, unless such meeting of members of either credit union has been waived by the superintendent. The superintendent may waive the members' vote if it is in the interest of the members, credit union, or for any other reason the superintendent deems proper. After such approval of the board and members of each credit union, the president or chairperson of the board and secretary of each credit union shall execute a certificate of merger, which shall set forth all of the following: (1) The time and place of the meeting of the board of directors at which the plan was agreed upon;(2) The vote in favor of adoption of the plan;(3) A copy of the resolution or other action by which the plan was agreed upon;(4) The time and place of the meeting of the members at which the plan agreed upon was approved;(5) The vote by which the plan was approved by the members.(B) Such certificates and a copy of the plan of merger agreed upon shall be forwarded to the superintendent and, upon approval, returned to the merging credit unions.(C) Upon any such merger so effected, all property, property rights, and interests of the merged credit unions shall vest in the surviving credit union without deed, endorsement, or other instrument of transfer, and all debts, obligations, and liabilities of the merged credit unions shall be deemed to have been assumed by the surviving credit union under whose charter the merger was effected.(D) This section shall be construed, whenever possible, to permit a credit union chartered under any other act to merge with one chartered under this act.(E) All persons and associations eligible for membership, as provided in section 1733.05 of the Revised Code, of both credit unions effecting a merger shall be deemed to have a common bond of association.
Ohio Rev Code § 1733.341 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1733 | Credit Unions|Section 1733.341 | Conversions.

Effective: September 29, 1994|Latest Legislation:  House Bill 695 - 120th General Assembly|Any credit union operating under this chapter may convert to a federally chartered credit union and any federally chartered credit union operating in this state may convert to a credit union organized under this chapter upon compliance with applicable state and federal laws, rules, and regulations.Any production credit association organized under the "Farm Credit Act of 1971," 85 Stat. 583, 12 U.S.C.A. 2091 to 2097, may convert to a credit union organized under this chapter upon compliance with applicable state and federal laws and regulations and with the approval of the superintendent of credit unions.
Ohio Rev Code § 1733.35 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1733 | Credit Unions|Section 1733.35 | Dissolution.

Effective: January 1, 1979|Latest Legislation:  House Bill 356 - 112th General Assembly|A majority of the entire membership may vote to dissolve the credit union at a regular or special meeting called for that expressly stated purpose. Any member, within twenty days of the date of the mailing of notice of such meeting, may vote on the question of dissolution by signing a statement in form approved by the superintendent of credit unions, and such vote shall have the same force and effect as any other vote. The credit union shall thereupon immediately cease to do all business except for the purpose of liquidation, and the president and secretary shall, within fifteen days following such meeting, notify the superintendent in writing of its intention to liquidate, and shall include in such notice a list of the names of directors and officers of the credit union together with their addresses.
Ohio Rev Code § 1733.38 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1733 | Credit Unions|Section 1733.38 | Qualification of Foreign Credit Union.

Effective: April 14, 2006|Latest Legislation:  House Bill 81 - 126th General Assembly|A credit union organized and duly qualified as a credit union in another state or territory may qualify to do business as a credit union in this state provided:(A) Such credit union is organized under credit union law substantially similar to sections 1733.01 to 1733.45 of the Revised Code;(B) The interest rate of such credit union on loans made to members in this state does not exceed the maximum interest rate permitted by sections 1733.01 to 1733.45 of the Revised Code;(C) A credit union organized and doing business under the laws of this state is permitted to do business in such other state or territory under conditions substantially similar to the provisions of this section.
Ohio Rev Code § 1733.39 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1733 | Credit Unions|Section 1733.39 | Requirements for Doing Business.

Effective: March 20, 2019|Latest Legislation:  House Bill 489 - 132nd General Assembly|No credit union which is not organized under sections 1733.01 to 1733.45 of the Revised Code, or the "Federal Credit Union Act," 84 Stat. 994 (1970), 12 U.S.C. 1751, as amended, shall transact any business in this state until:(A) It submits to the superintendent of credit unions an application for qualification in such form as shall be prescribed by the superintendent. Such application shall be accompanied by a copy of the articles of such credit union duly certified by, and under the seal of, the secretary of state, or other proper official, of the state under the laws of which the credit union was incorporated, which, when approved by the superintendent, shall be transmitted to the secretary of state for filing.(B) It furnishes to the superintendent a copy of its rules duly certified by its president and secretary;(C) It submits to the superintendent a filing fee of fifty dollars payable to the treasurer of state, which shall be credited to the division of credit unions fund; provided, that in no event shall the fees paid for qualification in this state by any credit union domiciled in another state be less than the fees required to be paid by a credit union domiciled in this state for qualification in the state of domicile of such other credit union;(D) Obtains a license to transact business as a foreign credit union from the superintendent.
Ohio Rev Code § 1733.41 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1733 | Credit Unions|Section 1733.41 | Additional Rules and Regulations.

Effective: January 1, 1979|Latest Legislation:  House Bill 356 - 113th General Assembly|In addition to the specific authority given the superintendent of credit unions by other sections of this chapter, the superintendent may from time to time make, issue, amend, and rescind such rules and orders as he may consider necessary or appropriate to further the purposes of this chapter or to protect the public interest, including rules defining accounting, technical, trade, and other terms, whether or not used in this chapter, insofar as such rules do not contradict this chapter. Without limiting his power under this chapter, the superintendent may specify terms to be included in the articles or code of regulations of credit unions, requirements for notice of meetings of members, required and prohibited practices related to solicitation of proxies, limitations on credit unions' borrowing and lending practices, including loans to credit union employees, the form of and practices used in accounting for credit unions, including the form of financial statements and other records kept, the character of investments credit unions may make, and the operation of a credit union in dissolving or liquidating or petitioning for reorganization. The superintendent shall not prescribe uniform rules or provisions in regulations without due regard for the differences among credit unions. For the purpose of his rules, the superintendent may classify credit unions, persons, and matters within his jurisdiction and prescribed different requirements for different classes of credit unions, persons, or matters. Rules promulgated pursuant to this section shall be made subject to sections 119.01 to 119.13 of the Revised Code.
Ohio Rev Code § 1733.411 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1733 | Credit Unions|Section 1733.411 | Adoption of Administrative Rules.

Effective: July 14, 1987|Latest Legislation:  Senate Bill 149 - 117th General Assembly|The superintendent of credit unions, in accordance with Chapter 119. of the Revised Code and subject to section 1733.41 of the Revised Code, shall adopt the following rules:(A) Rules regulating payments, by credit unions, to or on behalf of any business entity that employs, or that is owned or controlled by, a director or officer of the credit union;(B) Rules prohibiting a credit union from paying or offering to pay compensation or any other remuneration to one of its members due solely to the member's status as a member. These rules shall not prohibit any member of a credit union from receiving dividends that have been properly declared, or from receiving compensation for services rendered to the credit union, so long as the compensation is reasonable in relation to the services rendered. The rules may, however, require the reporting of compensation received by members for services rendered.(C) Rules prescribing accounting principles and practices that are to be observed and utilized by outside auditors in conducting audits under section 1733.19 of the Revised Code. The accounting principles and practices prescribed for outside auditors may exceed those otherwise prescribed in rules adopted under section 1733.41 of the Revised Code, but shall be generally in accordance with accepted accounting principles as defined by the American institute of certified public accountants.
Ohio Rev Code § 1733.412 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1733 | Credit Unions|Section 1733.412 | Powers of Federal Credit Unions Granted to State Chartered Credit Unions.

Effective: April 14, 2006|Latest Legislation:  House Bill 81 - 126th General Assembly|(A) Notwithstanding any provision in Chapter 1733. of the Revised Code, if a credit union operating in this state that is organized or chartered under this chapter or the laws of the United States possesses any right, power, privilege, or benefit by virtue of a statute, rule, policy, regulation, interpretation, or judicial decision, the superintendent of credit unions shall adopt a rule under section 111.15 of the Revised Code granting any credit union doing business under authority granted by the superintendent authority to exercise the respective right, power, privilege, or benefit.(B) The rule adopted by the superintendent pursuant to the authority of this section becomes effective on the later of the following dates:(1) The date the superintendent issues the rule;(2) The date the statute, rule, policy, regulation, interpretation, or judicial decision on which the superintendent's rule is based becomes effective.(C) If the rule adopted by the superintendent pursuant to this section is not enacted into law or adopted in accordance with Chapter 119. of the Revised Code within thirty months from its effective date, the rule shall thereupon no longer be of any force or effect; however, the superintendent may adopt the rule under section 111.15 of the Revised Code pursuant to this section for an additional thirty-month period.(D) The superintendent, upon thirty days' written notice to state-chartered credit unions, may revoke any rule issued by virtue of the authority of this section.
Ohio Rev Code § 1733.42 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1733 | Credit Unions|Section 1733.42 | Computing Time for Giving Notice.

Effective: November 19, 1971|Latest Legislation:  Senate Bill 3 - 109th General Assembly|In computing the period of time for the giving of a notice required or permitted under sections 1733.01 to 1733.45, inclusive, of the Revised Code, or under the articles, regulations, or bylaws of a credit union, or a resolution of its shareholders or directors, the day on which the notice is given shall be excluded, and the day when the act for which notice is given is to be done shall be included, unless the instrument calling for the notice otherwise provides. If notice is permitted to be given by mail, the notice shall be deemed to have been given when deposited in the mail.
Ohio Rev Code § 1733.43 (2021)
2021 Ohio Revised Code|Title 17 | Corporations-Partnerships|Chapter 1733 | Credit Unions|Section 1733.43 | Exemption From Franchise Tax and Report.

Effective: November 19, 1971|Latest Legislation:  Senate Bill 3 - 109th General Assembly|A credit union shall not be required to pay the annual tax imposed on domestic corporations for the privilege of exercising the corporate franchise, or to file the annual report on which such tax is computed.