Ohio Department of Commerce

Department of Commerce
Department overview
Jurisdiction	Ohio
Department executive	Jacqueline T. Williams, director
Website	com.ohio.gov

The Ohio Department of Commerce is the administrative department of the Ohio state government^[1] responsible for regulating banks and savings institutions, credit unions, mortgage lenders and consumer finance businesses; securities professionals and products; real estate professionals and cable television; and the building industry; and also collects and holds unclaimed funds.^[2] The Division of Liquor Control and Division of the State Fire Marshal are also part of the department.^[2]

References

↑ Ohio Rev. Code § 121.01 et seq.
1 2 "Ohio Department of Commerce". Ohio Department of Commerce. Retrieved 14 April 2014.

External links

Official website

Ohio state agencies

Administrative departments	Administrative Services Aging Agriculture Budget and Management Commerce Development Services Developmental Disabilities Education Environmental Protection Health Insurance Job and Family Services Medicaid Mental Health and Addiction Services Natural Resources Public Safety Rehabilitation and Correction Taxation Transportation Veterans Services Youth Services

Other	Adjutant General Health Transformation Public Utilities Commission Board of Regents Workers' Compensation

Bank regulation in the United States

Federal authorities	Consumer Financial Protection Bureau Farm Credit Administration Federal Deposit Insurance Corporation Federal Financial Institutions Examination Council Federal Housing Finance Agency Federal Reserve Board of Governors Financial Stability Oversight Council National Credit Union Administration Office of the Comptroller of the Currency Office of Thrift Supervision

Major federal legislation	National Bank Act Federal Reserve Act Glass–Steagall Act Federal Credit Union Act Bank Holding Company Act Bank Secrecy Act Truth in Lending Act Fair Credit Reporting Act Home Mortgage Disclosure Act Community Reinvestment Act Electronic Fund Transfer Act Monetary Control Act Depository Institutions Act Truth in Savings Act Gramm–Leach–Bliley Act Fair and Accurate Credit Transactions Act Emergency Economic Stabilization Act Credit CARD Act

Federal Reserve Board regulations	Extensions of Credit by Federal Reserve Banks (Reg A) Equal Credit Opportunity (Reg B) Home Mortgage Disclosure (Reg C) Reserve Requirements for Depository Institutions (Reg D) Electronic Fund Transfer (Reg E) Limitations on Interbank Liabilities (Reg F) International Banking Operations (Reg K) Consumer Leasing (Reg M) Loans to Insiders (Reg O) Privacy of Consumer Financial Information (Reg P) Prohibition Against the Paying of Interest on Demand Deposits (Reg Q) Credit by Brokers and Dealers (Reg T) Credit by Banks and Persons Other Than Brokers or Dealers for the Purpose of Purchasing or Carrying Margin Stock (Reg U) Transactions Between Member Banks and Their Affiliates (Reg W) Borrowers of Securities Credit (Reg X) Truth in Lending (Reg Z) Unfair or Deceptive Acts or Practices (Reg AA) Community Reinvestment (Reg BB) Availability of Funds and Collection of Checks (Reg CC) Truth in Savings (Reg DD)

Types of bank charter	Credit union Federal savings association Federal savings bank National bank State bank

State authorities	California Colorado Florida Illinois Maryland Michigan New Jersey New York Ohio Oklahoma Oregon Pennsylvania Tennessee Virginia

Terms	Call report CAMELS rating system Thrift Financial Report

Other topics	Fair debt collection History of central banking in the United States Wildcat banking

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