Ohio § 1733.47 Criminal records check to be requested by superintendent

Ohio Statutes

§ 1733.47 — Criminal records check to be requested by superintendent

Ohio § 1733.47

Title 17Corporations-Partnerships

Ch. 1733Credit Unions

This text of Ohio § 1733.47 (Criminal records check to be requested by superintendent) is published on Counsel Stack Legal Research, covering Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Ohio Rev. Code Ann. § 1733.47 (2026).

Text

Whenever the approval of the superintendent of  credit unions is required under this chapter, or under an order or  supervisory action issued or taken under this chapter, for a  person to serve as an organizer, incorporator, director, or  executive officer of a credit union, or to otherwise participate  in the management of a credit union, the superintendent shall  request the superintendent of the bureau of criminal  identification and investigation, or a vendor approved by the  bureau, to conduct a criminal records check based on the person's  fingerprints in accordance with section109.572of the Revised  Code. The superintendent of credit unions shall request that  criminal record information from the federal bureau of  investigation be obtained as part of the criminal records check.  An

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Whenever the approval of the superintendent of credit unions is required under this chapter, or under an order or supervisory action issued or taken under this chapter, for a person to serve as an organizer, incorporator, director, or executive officer of a credit union, or to otherwise participate in the management of a credit union, the superintendent shall request the superintendent of the bureau of criminal identification and investigation, or a vendor approved by the bureau, to conduct a criminal records check based on the person's fingerprints in accordance with section109.572of the Revised Code. The superintendent of credit unions shall request that criminal record information from the federal bureau of investigation be obtained as part of the criminal records check. Any fee required under division (C)(3) of section109.572of the Revised Code shall be paid by the person who is the subject of the request.