Ohio Admin. Code 1301:9-3-09
Current through all regulations passed and filed through December 23, 2024
The financial statements, examination reports, analyses and other information submitted by the superintendent of credit unions or other credit union supervisory authority, the national credit union administration or by participating credit unions to the credit union share guaranty corporation, pursuant to section 1761.08 of the Revised Code, are and shall remain privileged and confidential while in the custody of the credit union share guaranty corporation and as shared with credit union supervisory authorities provided however, that financial statements submitted to the credit union share guaranty corporation pursuant to division (B) of section 1761.08(B) of the Revised Code are public documents.
Ohio Admin. Code 1301:9-3-09
Promulgated Under: 119.03
Statutory Authority: 1761.04
Rule Amplifies: 1761.08
Prior Effective Dates: 01/01/1991, 03/24/2016
Five Year Review (FYR) Dates: 01/08/2016 and 03/24/2021
Promulgated Under: 119.03
Statutory Authority: 1761.04
Rule Amplifies: 1761.08
Prior Effective Dates: 1/1/91