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Ohio Statutes, Title 17

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Ohio/Statutes

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Title 17, Title 17. Corporations-Partnerships

41 chapters · 1,271 sections in this title.

All chapters in Title 171,271 Ch 1701, Chapter 1701 | General Corporation Law118 Ch 1706, Chapter 1706 | Ohio Revised Limited …92 Ch 1751, Chapter 1751 | Health Insuring Corpo…83 Ch 1707, Chapter 1707 | Securities77 Ch 1733, Chapter 1733 | Credit Unions77 Ch 1782, Chapter 1782 | Limited Partnerships76 Ch 1776, Chapter 1776 | Ohio Uniform Partners…73 Ch 1702, Chapter 1702 | Nonprofit Corporation Law67 Ch 1745, Chapter 1745 | Uniform Unincorporate…54 Ch 1729, Chapter 1729 | Ohio Cooperative Law53 Ch 1715, Chapter 1715 | Religious And Benevol…52 Ch 1713, Chapter 1713 | Educational Corporations50 Ch 1711, Chapter 1711 | Agricultural Societie…40 Ch 1703, Chapter 1703 | Foreign Corporations30

1,271 sections·Filtered byTitle 17✕

Ohio Rev. Code Ann. § 1731.021 Obtaining certificate of authority from superintendent of insurance
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(A) No organization, on or after July 1, 1996, shall sponsor an alliance health care program without first obtaining a certificate of authority from the superintendent of insurance.(B) Application for a certificate of authority to sponsor an alliance program shall be made by an o…
Ohio Rev. Code Ann. § 1731.03 Small employer health care alliance powers
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(A) A small employer health care alliance may do any of the following: (1) Negotiate and enter into agreements with one or more insurers for the insurers to offer and provide one or more health benefit plans to small employers for their employees and retirees, and the dependents …
Ohio Rev. Code Ann. § 1731.04 Provisions of agreement between alliance and insurer
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(A) An agreement between an alliance and an insurer referred to in division (B) of section 1731.01 of the Revised Code shall contain at least the following:(1) A provision requiring the insurer to offer and sell to small employers served or to be served by an alliance one or more…
Ohio Rev. Code Ann. § 1731.05 Insurers submitting proposals to alliance
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Showing 751–800 of 1,271

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If a qualified alliance, or an alliance that, based upon evidence of interest satisfactory to the superintendent of insurance, will be a qualified alliance within a reasonable time, submits a request for a proposal on a health benefit plan to at least three insurers and does not …

Ohio Rev. Code Ann. § 1731.06 Applying other laws

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(A) No health benefit plan offered or provided by an insurer to a small employer under a qualified alliance program is subject to any law that does any of the following:(1) Inhibits the insurer from selectively contracting with providers or groups of providers with respect to hea…

Ohio Rev. Code Ann. § 1731.07 Premiums exempt from taxation

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The premiums or other charges received by an insurer from or on behalf of an enrolled small employer and eligible employees or retirees under a health benefit plan provided by the insurer under a qualified alliance program shall not be considered "premiums received" or "premium r…

Ohio Rev. Code Ann. § 1731.08 Premiums fully deductible

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The premiums or other charges paid by an enrolled small employer to an insurer for health benefit plan coverage under a qualified alliance program are fully deductible in determining taxes payable by such small employer in this state on or measured by net income. Without limiting…

Ohio Rev. Code Ann. § 1731.09 Application of chapter 3924 - alliance business class

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(A) Nothing contained in this chapter is intended to or shall inhibit or prevent the application of the provisions of Chapter 3924. of the Revised Code to any health benefit plan or insurer to which they would otherwise apply in the absence of this chapter, except as otherwise sp…

Ohio Rev. Code Ann. § 1733.01 Credit union definitions

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As used in this chapter, unless the context otherwise requires:(A) "Credit union" means a corporation organized and qualified as such under this chapter. In addition to the powers enumerated in this chapter and unless restricted in this chapter, every credit union has the general…

Ohio Rev. Code Ann. § 1733.02 Purpose of chapter

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It is hereby declared to be the purpose of the general assembly in enacting Chapter 1733. of the Revised Code:(A) To enable credit unions to be formed for the purpose of promoting thrift among their members and, to that end, to establish, on a cooperative basis, facilities for sa…

Ohio Rev. Code Ann. § 1733.03 Purpose of credit union

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The purpose for which a credit union may be formed is to promote thrift among its members, and to that end to establish, on a cooperative basis, facilities for savings, credit for provident and productive purposes, assistance to members in budgeting and money management and the e…

Ohio Rev. Code Ann. § 1733.04 Authority of credit union

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(A) In addition to the authority conferred by section 1701.13 of the Revised Code, but subject to any limitations contained in sections 1733.01 to 1733.45 of the Revised Code, and its articles and regulations, a credit union may do any of the following: (1) Make loans as provided…

Ohio Rev. Code Ann. § 1733.041 Insurance protection for members' accounts

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Each credit union operating under this chapter or otherwise authorized to do business in this state shall obtain insurance for the protection of their members' accounts. Such share guarantee insurance may be obtained from the national credit union administration operating under t…

Ohio Rev. Code Ann. § 1733.042 Posting notice of insurance

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(A) As a condition of doing business in this state, every credit union with members' accounts insured by a credit union share guaranty corporation licensed pursuant to Chapter 1761. of the Revised Code shall post a notice at all public entrances at its place of business and at ea…

Ohio Rev. Code Ann. § 1733.05 Membership

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(A) Persons otherwise qualifying for membership in a credit union under this section, the articles, and the regulations, and who are elected to membership by the board of directors, shall become members of a credit union, provided that in lieu of electing persons to membership, t…

Ohio Rev. Code Ann. § 1733.051 Grounds for termination of services

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(A) The senior management officials of a credit union may terminate the membership of, or some or all services to, a member of the credit union, if the member does any of the following: (1) Causes a loss to the credit union; (2) Commits fraud or any similar misdeed against the cr…

Ohio Rev. Code Ann. § 1733.06 Statutory agent

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Every credit union shall have and maintain a statutory agent upon whom any process, notice, or demand required or permitted by statute to be served upon a credit union may be served. The agent shall be one of the following: (A) A natural person who is a resident of this state;(B)…

Ohio Rev. Code Ann. § 1733.07 Forming a credit union

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Seven or more persons who have a common bond of association, and a majority of whom are residents of the state, may form a credit union by:(A) Executing articles of incorporation.(1) The articles shall set forth:(a) The name, which shall include the words "credit union" and shall…

Ohio Rev. Code Ann. § 1733.08 Accepting articles by secretary of state

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(A) When the articles and other documents relating to the credit union have been submitted to the secretary of state, the secretary of state shall accept the articles and other documents for filing and record the same by microfilm or by any authorized photostatic or digitized pro…

Ohio Rev. Code Ann. § 1733.09 Meeting of incorporators

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(A) When not less than twenty-five persons, five of whom shall be original incorporators, have met the requirements for membership set forth in section 1733.05 of the Revised Code, the articles and regulations, excepting having been approved by the board of directors for membersh…

Ohio Rev. Code Ann. § 1733.10 Initial meeting of board of directors

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(A) Within three business days following their election, the board of directors shall meet and elect or appoint officers and committees pursuant to the provisions of the regulations.(B) At the first meeting of the board of directors, the directors shall take such other actions as…

Ohio Rev. Code Ann. § 1733.11 Action taken without meeting

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Unless the articles or regulations prohibit the authorization or taking of any action of the members or of the directors without a meeting, any action which may be authorized or taken at a meeting of the members or the directors may be authorized or taken by the respective body w…

Ohio Rev. Code Ann. § 1733.12 Annual meeting

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(A) An annual meeting of members for the election of directors and the consideration of reports to be presented before such meeting shall be held on the first Friday in March of each year unless another date is provided for in the articles or regulations. When the annual meeting …

Ohio Rev. Code Ann. § 1733.13 Voting

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(A) Each voting member present in person, by proxy, by mail ballot, by electronic ballot, or as otherwise prescribed by a credit union's bylaws is entitled to cast one vote, irrespective of the number of shares the member owns, on each matter properly submitted to the members for…

Ohio Rev. Code Ann. § 1733.14 Quorum at member meeting

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The quorum for a members' meeting, which may be set forth in the articles or regulations of a credit union, shall include those members present and eligible to vote as provided in section 1733.13 of the Revised Code. Unless the articles or regulations otherwise provide: (A) One p…

Ohio Rev. Code Ann. § 1733.15 Board of directors

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(A) Except as otherwise provided by law, the articles, or regulations, the corporate powers of a credit union shall be exercised, its business conducted, and its property controlled by a board of directors, provided that the number of directors fixed by the articles or regulation…

Ohio Rev. Code Ann. § 1733.151 Plan for educating directors, committee members, and senior management officials as to duties and responsibilities

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(A) The board of directors of each credit union shall annually prepare a plan for educating each of its directors, committee members, and senior management officials as to the duties and responsibilities that accompany their respective positions. One copy of the plan shall be mai…

Ohio Rev. Code Ann. § 1733.152 Appointment of associate directors

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(A) The board of directors of a credit union may, in its discretion, appoint one or more associate directors to serve in an advisory, ex officio capacity. The board shall prescribe the duties of an associate director and the manner in which associate directors are appointed and r…

Ohio Rev. Code Ann. § 1733.16 Board meetings

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Unless otherwise provided in the articles, regulations, or bylaws, and subject to the exceptions applicable during an emergency, as that term is defined in section 1733.01 of the Revised Code: (A) Meetings of the directors may be called by the chairperson, vice-chairperson, presi…

Ohio Rev. Code Ann. § 1733.17 Quorum of board

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Except for regulations applicable during an emergency, as that term is defined in section 1733.01 of the Revised Code, and except that the articles or regulations may require a greater number, a majority of the entire authorized number of directors is necessary to constitute a qu…

Ohio Rev. Code Ann. § 1733.18 Vacancies on board - removal of director

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(A) The office of a director becomes vacant if he dies or resigns. Any resignation takes effect immediately or at such other time as the director specifies in a written resignation.(B) The directors shall remove any director and thereby create a vacancy on the board:(1) If, by or…

Ohio Rev. Code Ann. § 1733.181 Removal from office

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(A)(1) Whenever, in the opinion of the superintendent of credit unions, any director, officer, committee member, employee, agent, or other person participating in the conduct of the affairs of a credit union has committed any violation of law or rule, or of a cease-and-desist ord…

Ohio Rev. Code Ann. § 1733.19 Establishment of committees - advisory board

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(A) The regulations may provide for the creation by the directors of an executive committee consisting of not less than three directors, and may authorize the delegation to any such committee of any of the authority of directors other than any action requiring more than a majorit…

Ohio Rev. Code Ann. § 1733.191 Notice of outside auditor

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(A) A credit union shall notify the superintendent of credit unions, on a form prescribed by the superintendent, within ten days after the retainment, of the name, address, and telephone number of each outside auditor who is retained by the credit union, whether or not the retain…

Ohio Rev. Code Ann. § 1733.20 Officers - duties

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(A) The officers of the credit union shall consist of a president, a secretary, a treasurer, and, if desired, a chairman of the board, a vice chairman of the board, one or more vice-presidents, and such other officers and assistant officers as is provided for in the regulations, …

Ohio Rev. Code Ann. § 1733.21 Binding effect of acts of minor officer

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The act of any individual as a duly elected or appointed officer, director, or committeeman shall be binding upon the credit union although such person is not of legal age.

Ohio Rev. Code Ann. § 1733.22 Compensation and benefits

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(A) A credit union may provide, at its expense, a director or committee member reasonable health, accident, and related types of personal insurance protection. A director or committee member is entitled, subject to rules adopted under section 1733.411 of the Revised Code and when…

Ohio Rev. Code Ann. § 1733.23 Fidelity bond

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The treasurer and all employees of every credit union who are responsible for administering and safekeeping the funds of the credit union, before entering upon the discharge of their duties, shall be covered by an individual, schedule, or blanket fidelity bond in favor of the cre…

Ohio Rev. Code Ann. § 1733.24 Deposits; shares and accounts; withdrawals

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(A) A credit union is authorized to receive funds for deposit in share accounts, share draft accounts, and share certificates from its members, from other credit unions, and from an officer, employee, or agent of the federal, state, or local governments, or political subdivisions…

Ohio Rev. Code Ann. § 1733.241 Payment on joint account - contract for payment on death

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(A) When a share, share account, or deposit is made in the name of two or more persons, payable to either or the survivor, the credit union may pay all of the share, share account, deposit, any part of the share, share account, deposit, or any interest earned on the share, share …

Ohio Rev. Code Ann. § 1733.242 Acceptance of property for safekeeping - transactions with minors

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(A) On the terms and conditions the credit union prescribes, a credit union may do all of the following: (1) Provide safes, vaults, safe deposit boxes, night depositories, and other secure receptacles for the uses, purposes, and benefits of its members;(2) Receive tangible proper…

Ohio Rev. Code Ann. § 1733.243 Claims to property in safekeeping - bond of claimant

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If any claim is made to any share, share account, deposit, safe deposit box, property held in safekeeping, security, obligation, or other property in the credit union's possession or control, in whole or in part, by any person, including any member, depositor, individual, or grou…

Ohio Rev. Code Ann. § 1733.25 Loans - interest

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(A) A credit union may make loans or other extensions of credit to members for provident and productive purposes as authorized by law, including rules adopted by the superintendent of credit unions; the articles; and the regulations; and subject to policies adopted by the credit …

Ohio Rev. Code Ann. § 1733.251 Alternative interest rate

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(A) As an alternative to the interest permitted in division (C) of section 1733.25 of the Revised Code, a credit union may contract for and receive interest at any rate or rates agreed upon or consented to by the parties to the contract for the loan or other extension of credit, …

Ohio Rev. Code Ann. § 1733.252 Compliance with Secure and Fair Enforcement for Mortgage Licensing Act

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(A) As used in this section, "nationwide mortgage licensing system and registry" has the same meaning as in section 1322.01 of the Revised Code. (B) Subject to division (C) of this section, each credit union, the subsidiaries of the credit union, and the loan originators employed…

Ohio Rev. Code Ann. § 1733.253 Permissible charges under a revolving credit agreement

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(A) As used in this section: (1) "Revolving credit agreement" means an agreement pursuant to which a credit union contemplates repeated transactions and the amount of credit that may be extended pursuant to the agreement is made available to the extent that any outstanding balanc…

Ohio Rev. Code Ann. § 1733.27 Fiscal year

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The accounting of all credit unions shall be on a calendar year basis unless otherwise authorized by the superintendent of credit unions.

Ohio Rev. Code Ann. § 1733.28 Financial statement

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(A) At the annual meeting of members, or the meeting held in lieu thereof, every credit union shall present to its members a financial statement consisting of a balance sheet and a profit and loss statement in such form, and containing such items as shall be acceptable to the sup…

Ohio Rev. Code Ann. § 1733.29 Permanent records

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(A) A credit union shall keep a permanent record including: (1) The original articles and regulations and amendments thereto and any amended articles or regulations and amendments thereto, all bearing the approval of the superintendent of credit unions, and the articles shall bea…

Ohio Rev. Code Ann. § 1733.291 Preservation of records - retention period - disposal

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(A) Every credit union shall retain or preserve the following credit union records and supporting documents for only the following periods of time: (1) For one year:(a) Broker's confirmations, invoices, and statements relating to security transactions of the credit union or for o…