Ohio Revised Code Chapter 1163 - Savings Banks - Regulation

• Section 1163.01 - Savings Bank - Regulation Definitions.
  As used in this chapter: (A) "Controlling person" means any person or entity which, either directly or indirectly, or acting in concert with one...
• Section 1163.02 - Superintendent And Deputy Superintendent For Savings And Loan Associations And Savings Banks - Powers And Duties.
  (A) The superintendent of financial institutions shall see that the laws relating to savings banks are executed and enforced. (B) The deputy superintendent for...
• Section 1163.03 - Cease-and-desist Orders.
  (A) (1) If, in the opinion of the superintendent of savings banks, a savings bank or a person has failed to comply with a...
• Section 1163.04 - Requiring Supervisory Conferences.
  (A) If, at any time, the superintendent of savings banks has cause to believe that the actions or business practices of a savings bank,...
• Section 1163.05 - Criminal Records Check To Be Requested By Superintendent.
  Whenever the approval of the superintendent of financial institutions is required under Chapters 1161. to 1165. of the Revised Code, or under an order...
• Section 1163.06 - [Repealed].
  Effective Date: 09-26-1996
• Section 1163.07 - Expenses.
  All expenses incurred by the superintendent of financial institutions in the regulation of savings banks shall be paid from funds appropriated for that purpose....
• Section 1163.08 - [Repealed].
  Effective Date: 09-26-1996
• Section 1163.09 - Reports And Accounts.
  (A) Every savings bank organized under the laws of this state, as of the thirty-first day of December and the thirtieth day of June...
• Section 1163.10 - Employment Or Termination Of Independent Auditor.
  (A) A savings bank shall notify the superintendent of savings banks, on a form prescribed by the superintendent, within ten days after the employment,...
• Section 1163.11 - Form And Contents Of Reports.
  (A) (1) The annual and semiannual reports required from a savings bank by section 1163.09 of the Revised Code shall be in a form...
• Section 1163.12 - Examinations.
  At least once every twenty-four months the superintendent of financial institutions, or examiners appointed for that purpose, shall make an examination into the affairs...
• Section 1163.121 - Cooperative Examination Arrangements.
  (A) In administering Chapters 1161. to 1165. of the Revised Code and fulfilling the duties imposed by those chapters, including the duty imposed by...
• Section 1163.13 - Special Examinations.
  Whenever the superintendent of financial institutions considers it necessary, the superintendent may make a special examination of any savings bank, and the expense of...
• Section 1163.14 - Powers Of Examiners.
  (A) An examiner appointed by the superintendent of savings banks shall have access to and may compel the production of all books, papers, securities,...
• Section 1163.15 - Publishing Results Of Examination.
  If the superintendent of savings banks considers it to the interest of the public, he may publish the results of the examination of a...
• Section 1163.16 - [Repealed].
  Repealed by 131st General Assembly File No. TBD, HB 340, §101.02, eff. 12/22/2015.
• Section 1163.17 - [Repealed].
  Effective Date: 06-30-1999
• Section 1163.18 - [Repealed].
  Effective Date: 09-26-1996
• Section 1163.19 - Deposits.
  All securities or cash deposited with the superintendent of savings banks shall be deposited by him with the treasurer of state, who, with his...
• Section 1163.20 - Confidentiality.
  (A) (1) Except as provided in division (B) of this section, the superintendent of financial institutions, his agents, and employees shall keep privileged and...
• Section 1163.21 - Civil Penalties.
  (A) (1) A savings bank, director, officer, employee, or controlling person who knowingly fails to comply with the laws relating to savings banks or...
• Section 1163.22 - Authorizing Savings Banks To Exercise Privileges Of Bank Or Savings And Loan.
  Notwithstanding any provision in the Revised Code, if any bank or savings and loan association, the principal place of business of which is located...
• Section 1163.23 - [Repealed].
  Effective Date: 09-26-1996
• Section 1163.24 - Adopting Rules And Standards.
  The superintendent of savings banks, pursuant to Chapter 119. of the Revised Code, shall adopt rules and standards necessary to carry out this chapter...
• Section 1163.25 - Prohibiting False Statements.
  (A) As used in this section, "false statement" includes any untrue statement or rumor, produced in any manner, that does any of the following:...
• Section 1163.26 - Issuing Administrative Guidelines.
  The superintendent of savings banks may issue administrative guidelines that interpret the requirements of this chapter and Chapters 1161. and 1165. of the Revised...
• Section 1163.27 - Examining Holding Company Or Affiliate Or Subsidiary.
  (A) As used in this section, "holding company" means any company that is a bank holding company as defined in the "Bank Holding Company...

Last modified: October 10, 2016