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Ohio Department of Commerce

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responsible for regulating banks and savings institutions, credit unions, mortgage brokers/lenders and consumer finance businesses; securities professionals and products; real estate professionals and cable television; and the building industry; and also collects and holds unclaimed funds. The
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Credit by Banks and Persons Other Than Brokers or Dealers for the Purpose of Purchasing or Carrying Margin Stock (Reg U)
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Division of Liquor Control and Division of the State Fire Marshal are also part of the department.
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Financial Institutions Regulatory and Interest Rate Control Act of 1978
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Prohibition Against the Paying of Interest on Demand Deposits (Reg Q)
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Transactions Between Member Banks and Their Affiliates (Reg W)
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Reserve Requirements for Depository Institutions (Reg D)
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Availability of Funds and Collection of Checks (Reg CC)
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Extensions of Credit by Federal Reserve Banks (Reg A)
394:Federal Financial Institutions Examination Council 627:Privacy of Consumer Financial Information (Reg P) 962: 844:History of central banking in the United States 655:Unfair or Deceptive Acts or Practices (Reg AA) 976:Bank regulation in the United States by state 945: 349: 154: 615:Limitations on Interbank Liabilities (Reg F) 952: 938: 356: 342: 161: 147: 553:Fair and Accurate Credit Transactions Act 419:Office of the Comptroller of the Currency 618:International Banking Operations (Reg K) 524:Competitive Equality Banking Act of 1987 68:is the administrative department of the 168: 103: 101: 963: 646:Borrowers of Securities Credit (Reg X) 635:Credit by Brokers and Dealers (Reg T) 409:Financial Stability Oversight Council 389:Federal Deposit Insurance Corporation 337: 142: 904: 558:Emergency Economic Stabilization Act 414:National Credit Union Administration 379:Consumer Financial Protection Bureau 365:Bank regulation in the United States 247:Mental Health and Addiction Services 98: 13: 404:Federal Reserve Board of Governors 14: 992: 476:Interest Rate Control Act of 1966 127: 908: 881: 871: 862: 861: 611:Electronic Fund Transfer (Reg E) 601:Home Mortgage Disclosure (Reg C) 596:Equal Credit Opportunity (Reg B) 660:Community Reinvestment (Reg BB) 399:Federal Housing Finance Agency 83: 1: 262:Rehabilitation and Correction 111:. Ohio Department of Commerce 109:"Ohio Department of Commerce" 76: 924:. You can help Knowledge by 834:Banking in the United States 505:Electronic Fund Transfer Act 495:Home Mortgage Disclosure Act 7: 691:Federal savings association 520:Depository Institutions Act 313:Public Utilities Commission 66:Ohio Department of Commerce 10: 997: 903: 500:Community Reinvestment Act 384:Farm Credit Administration 212:Developmental Disabilities 175:Administrative departments 857: 826: 795: 709: 678: 670:Truth in Savings (Reg DD) 624:Loans to Insiders (Reg O) 581: 490:Fair Credit Reporting Act 427: 371: 303:Casino Control Commission 290: 174: 50: 43:Sheryl Maxfield, Director 36: 26: 21: 650:Truth in Lending (Reg Z) 621:Consumer Leasing (Reg M) 472:Bank Holding Company Act 467:Federal Credit Union Act 437:Independent Treasury Act 222:Environmental Protection 818:Thrift Financial Report 237:Job and Family Services 182:Administrative Services 971:State agencies of Ohio 920:-related article is a 548:Gramm–Leach–Bliley Act 17:Department of Commerce 679:Types of bank charter 323:Workers' Compensation 308:Health Transformation 197:Budget and Management 70:Ohio state government 839:Fair debt collection 813:CAMELS rating system 538:Truth in Savings Act 515:Monetary Control Act 480:Truth in Lending Act 207:Development Services 37:Department executive 447:Federal Reserve Act 372:Federal authorities 169:Ohio state agencies 22:Department overview 18: 462:Glass–Steagall Act 16: 933: 932: 895: 894: 710:State authorities 585:Board regulations 543:Riegle-Neal IBBEA 442:National Bank Act 331: 330: 277:Veterans Services 252:Natural Resources 62: 61: 988: 954: 947: 940: 912: 905: 885: 875: 865: 864: 640: 583:Federal Reserve 485:Bank Secrecy Act 457:1933 Banking Act 358: 351: 344: 335: 334: 318:Board of Regents 298:Adjutant General 163: 156: 149: 140: 139: 134:Official website 121: 120: 118: 116: 105: 96: 87: 58: 19: 15: 996: 995: 991: 990: 989: 987: 986: 985: 961: 960: 959: 958: 901: 898: 896: 891: 877:Business portal 853: 849:Wildcat banking 822: 791: 705: 674: 638: 586: 584: 577: 563:Credit CARD Act 429: 423: 367: 362: 332: 327: 286: 170: 167: 130: 125: 124: 114: 112: 107: 106: 99: 88: 84: 79: 54: 46: 12: 11: 5: 994: 984: 983: 978: 973: 957: 956: 949: 942: 934: 931: 930: 913: 893: 892: 890: 889: 879: 869: 858: 855: 854: 852: 851: 846: 841: 836: 830: 828: 824: 823: 821: 820: 815: 810: 805: 799: 797: 793: 792: 790: 789: 784: 779: 774: 769: 764: 759: 754: 749: 744: 739: 734: 729: 724: 719: 713: 711: 707: 706: 704: 703: 698: 693: 688: 682: 680: 676: 675: 673: 672: 667: 662: 657: 652: 647: 644: 641: 636: 633: 628: 625: 622: 619: 616: 613: 608: 603: 598: 593: 589: 587: 582: 579: 578: 576: 575: 570: 565: 560: 555: 550: 545: 540: 535: 530: 525: 522: 517: 512: 507: 502: 497: 492: 487: 482: 477: 474: 469: 464: 459: 454: 449: 444: 439: 433: 431: 428:Major federal 425: 424: 422: 421: 416: 411: 406: 401: 396: 391: 386: 381: 375: 373: 369: 368: 361: 360: 353: 346: 338: 329: 328: 326: 325: 320: 315: 310: 305: 300: 294: 292: 288: 287: 285: 284: 282:Youth Services 279: 274: 272:Transportation 269: 264: 259: 254: 249: 244: 239: 234: 229: 224: 219: 214: 209: 204: 199: 194: 189: 184: 178: 176: 172: 171: 166: 165: 158: 151: 143: 137: 136: 129: 128:External links 126: 123: 122: 97: 90:Ohio Rev. Code 81: 80: 78: 75: 60: 59: 52: 48: 47: 45: 44: 40: 38: 34: 33: 28: 24: 23: 9: 6: 4: 3: 2: 993: 982: 979: 977: 974: 972: 969: 968: 966: 955: 950: 948: 943: 941: 936: 935: 929: 927: 923: 919: 914: 911: 907: 906: 902: 899: 888: 884: 880: 878: 874: 870: 868: 860: 859: 856: 850: 847: 845: 842: 840: 837: 835: 832: 831: 829: 825: 819: 816: 814: 811: 809: 806: 804: 801: 800: 798: 794: 788: 785: 783: 780: 778: 775: 773: 770: 768: 765: 763: 760: 758: 755: 753: 750: 748: 747:New Hampshire 745: 743: 740: 738: 735: 733: 730: 728: 725: 723: 720: 718: 715: 714: 712: 708: 702: 699: 697: 696:National bank 694: 692: 689: 687: 684: 683: 681: 677: 671: 668: 666: 663: 661: 658: 656: 653: 651: 648: 645: 642: 637: 634: 632: 629: 626: 623: 620: 617: 614: 612: 609: 607: 604: 602: 599: 597: 594: 591: 590: 588: 580: 574: 571: 569: 566: 564: 561: 559: 556: 554: 551: 549: 546: 544: 541: 539: 536: 534: 531: 529: 526: 523: 521: 518: 516: 513: 511: 508: 506: 503: 501: 498: 496: 493: 491: 488: 486: 483: 481: 478: 475: 473: 470: 468: 465: 463: 460: 458: 455: 453: 450: 448: 445: 443: 440: 438: 435: 434: 432: 426: 420: 417: 415: 412: 410: 407: 405: 402: 400: 397: 395: 392: 390: 387: 385: 382: 380: 377: 376: 374: 370: 366: 359: 354: 352: 347: 345: 340: 339: 336: 324: 321: 319: 316: 314: 311: 309: 306: 304: 301: 299: 296: 295: 293: 289: 283: 280: 278: 275: 273: 270: 268: 265: 263: 260: 258: 257:Public Safety 255: 253: 250: 248: 245: 243: 240: 238: 235: 233: 230: 228: 225: 223: 220: 218: 215: 213: 210: 208: 205: 203: 200: 198: 195: 193: 190: 188: 185: 183: 180: 179: 177: 173: 164: 159: 157: 152: 150: 145: 144: 141: 135: 132: 131: 110: 104: 102: 95: 91: 86: 82: 74: 71: 67: 57: 53: 49: 42: 41: 39: 35: 32: 29: 25: 20: 926:expanding it 915: 900: 897: 887:Banks portal 827:Other topics 777:Pennsylvania 761: 686:Credit union 452:McFadden Act 201: 113:. Retrieved 93: 85: 65: 63: 56:com.ohio.gov 27:Jurisdiction 808:CAEL Rating 803:Call report 430:legislation 192:Agriculture 981:Ohio stubs 965:Categories 752:New Jersey 717:California 701:State bank 568:Dodd–Frank 77:References 782:Tennessee 232:Insurance 217:Education 92:§ 121.01 867:Category 787:Virginia 767:Oklahoma 757:New York 742:Michigan 737:Maryland 732:Illinois 722:Colorado 267:Taxation 242:Medicaid 202:Commerce 115:14 April 727:Florida 573:EGRRCPA 94:et seq. 51:Website 772:Oregon 533:FDICIA 528:FIRREA 227:Health 916:This 796:Terms 291:Other 187:Aging 922:stub 918:Ohio 762:Ohio 117:2014 64:The 31:Ohio 967:: 100:^ 953:e 946:t 939:v 928:. 357:e 350:t 343:v 162:e 155:t 148:v 119:.

Index

Ohio
com.ohio.gov
Ohio state government
Ohio Rev. Code


"Ohio Department of Commerce"
Official website
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Administrative Services
Aging
Agriculture
Budget and Management
Commerce
Development Services
Developmental Disabilities
Education
Environmental Protection
Health
Insurance
Job and Family Services
Medicaid
Mental Health and Addiction Services
Natural Resources
Public Safety
Rehabilitation and Correction
Taxation
Transportation

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