Ohio § 1733.328
Full text of Ohio Ohio Revised Code § 1733.328, with citation guidance and answers to common questions.
§ 1733.328.
(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 .
Frequently Asked Questions About Ohio § 1733.328
What does Ohio Revised Code § 1733.328 cover?
Section 1733.328 is part of the Ohio Revised Code, the codified statutory law of Ohio. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.
How do I cite Ohio § 1733.328?
A common citation format is "Ohio Revised Code § 1733.328" (Ohio). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.
Is this the official text of Ohio law?
No. This page is for research and education and may not include the most recent amendments. For official current law, check the Ohio official source linked on this page or consult a licensed Ohio attorney.
How does Ohio § 1733.328 apply to my situation?
Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in Ohio can advise on how this section applies to you. Contact your state or local bar association for a referral.
Sources & Verification
Not legal advice. Verify against the official source and consult a licensed attorney in Ohio.