Ohio Code § 1733.328
Ohio Code § 1733.328. Reproduced from the official Ohio Revised Code, with a citation summary, verification link, and related provisions.
§ 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 .
Source: official Ohio text · Last verified 2026-08-27
At a glance
- Citation: Ohio Revised Code § 1733.328
- Jurisdiction: Ohio
- Code: Ohio Revised Code
- Text: transcribed from the official source (verify below)
Verify the text
Statute text is transcribed from the official Ohio Revised Code. Confirm it against the primary source before relying on it:
Not legal advice. Verify against the official source and consult a licensed Ohio attorney.
Common questions
What is the source of Ohio Revised Code § 1733.328?
The text above is transcribed from the Ohio Revised Code, the codified statutes of Ohio. The official publisher link appears under "Verify the text" on this page.
What subject does Ohio Revised Code § 1733.328 address?
It addresses the rule set out in the section text. Read the section together with the surrounding provisions listed under "Nearby provisions" for the full picture.
Is Ohio Revised Code § 1733.328 still in force?
Statutes are amended, repealed, and renumbered every session. Confirm the current version at the official Ohio source before relying on this text.
Can this page be used as legal advice?
No. This is a reference transcription for research. Applying Ohio law to your facts requires a licensed Ohio attorney who can review the specifics.