Sign up for media releases and future newsletters, 2021 Prepayment Penalty Calculation Notice. The department is focused on promoting the growth, success and safety of businesses in real estate, industrial compliance, securities, financial institutions, liquor control, fire safety and unclaimed funds. 221 Honolulu, HI 96813 Google Map View (State Capitol District Map ) Phone: (808) 586-2820 Fax: (808) 586-2818 Residents on the neighbor islands may call the following numbers followed by 6-2820 or 7-8642 and […] Thank you for your interest in pursuing a career with the Ohio Department of Commerce (ODOC). OHIO DEPARTMENT OF COMMERCE INFORMATION RELEASE Division of Financial Institutions Orders and Enforcement Actions November 1, 2011 to November 30, 2011 . In 1999, Kevin graduated from the Ohio Bankers League, Bank Leadership Institute. The Ohio Department of Commerce disclaims any liability for any errors or omissions. The order is in effect through April 6, 2020, unless rescinded or modified. Contact the Webmaster for Questions allows you to work with our agency to best accommodate your circumstances. Email Web.dfi@com.ohio.gov For information regarding national banks, please visit the following web sites: The Department of Commerce is proud to provide excellent customer service. Ohio Department Of Commerce Division of Financial Institutions – OCA 77 South High Street 21st Floor Columbus, OH 43215-6120 Phone 614-644-6508 Fax 614-220-7124 Consumer Education and Complaints Email: Webdfi-oca@com.ohio.gov Consumer Affairs Manager: Viktoria.Jurkovic@com.ohio.gov Consumer Finance Email: or Comments on the Website: If you received an unsolicited U.S. Bank ReliaCard in the mail, you could be a victim of fraud. The Ohio Department of Commerce is the State’s chief regulatory agency. Four organizations will receive $46,510 in grant funds to provide financial literacy education to children and young adults throughout Ohio. DEPARTMENT OF COMMERCE DIVISION OF FINANCIAL INSTITUTIONS ) In the Matter of ADVANTAGE BANK CAMBRIDGE, OHIO (INSURED STATE NONMEMBER BANK) ) ORDER TO CEASE AND DESIST FDIC-09-195b ) ) ) ) ) ) ) Advantage Bank, Cambridge, Ohio, (“Bank”), having been advised of its right to a NOTICE OF CHARGES AND OF HEARING detailing the unsafe or unsound banking practices alleged to … OHIO DEPARTMENT OF COMMERCE INFORMATION RELEASE Division of Financial Institutions Orders and Enforcement Actions June 1, 2009 to June 30, 2009 During the month of June 2009, the Consumer Finance Section of the Division took 65 administrative enforcement actions against registrants and licensees. Click Prior to being named Superintendent, Allard served as Deputy Superintendent for Banks and as Deputy Superintendent for Savings and Loan Associations and Savings Banks since February 2011. Fax 614-728-0380 Conviction Pre-Determination Request Form. The Division charters depository institutions, licenses non-depository financial services, and conducts on-site examinations. Through the divisions, we regulate banks and savings institutions, credit unions, mortgage lenders and consumer finance businesses; Securities professionals and products; real estate professionals and cable television; and medical marijuana cultivators and processors. She is married to lawyer Michael Maxfield. Copyright©2012 Ohio Department of Commerce. This website provides banking laws and guidelines, new charter requirements and merger information. Additionally, OCA mediates consumer complaints against state chartered financial institutions and consumer finance companies. The Division of Financial Institutions regulates state chartered financial institutions and consumer finance companies. During her career, Maxfield has been recognized by her colleagues for her professionalism and legal expertise. The full list of Ohio agencies, commissions, boards and departments is here. CALL PSI to confirm your testing site is open before going. All examinations, supervision, and regulatory activities are performed by Division staff that specializes in the operations of each of the specific industries. Review a List of State-Chartered Credit Unions. allows you to work with our agency to best accommodate your circumstances. Commerce Announces Financial Literacy Grant Program Award Winners, Essential Businesses Guidance Under Ohio’s Stay At Home Order. Ohio Department of Commerce Home Page. All examinations, supervision, and regulatory activities are performed by Division staff that specializes in the operations of each of the specific industries. If you need to take any action to maintain your license, permit, certificate or registration (“license”) between November 22, 2020 and April 1, 2021, H.B. The Department of Commerce (COM) is a multi-functional regulatory agency that performs a wide array of regulatory duties. DEPARTMENT OF COMMERCE DIVISION OF FINANCIAL INSTITUTIONS "An Equal Opportunity Employer and Service Provider" NOTICE OF A CHANGE OF CONTROL Who Must File This Notice A person (“the Applicant”) wishing to acquire control of a state bank in Ohio must file a written notice (“the Notice”) with the Division of Financial Institutions (“the Division”) pursuant to Section … Kevin is a past Chairman and trustee for the Institute for Supervisory Education, and he earned his Bachelor of Science in Accounting from the University of Akron in May, 1985. CREDIT UNIONS - The Division’s Credit Union Section is the primary regulator of all Ohio-chartered credit unions. Prior to her appointment as director, Maxfield served as chief counsel for Ohio Attorney General Mike DeWine. If the company did not receive this correspondence or you have any questions please contact us. communications@com.state.oh.us, WebmasterContact the Webmaster for Questions Her responsibilities included oversight of 11 sections of the office which practice in legal areas ranging from Antitrust to Workers’ Compensation. She received an AGO Professionalism award in 1997 and in 1999 was the inaugural recipient of the Simon B. Karas Award for Outstanding Legal Contribution to the Attorney General’s Office. webmaster@com.state.oh.us, Welcome to the Division of Financial Institutions. We issue nearly 600,000 licenses, permits, registrations and certifications each year in various professions, industries and commercial enterprises. and the State of Ohio, Department of Commerce, Division of Financial Institutions (the “Division”) WITNESSETH: WHEREAS, the Licensee is subject to the law regulating the business of money transmission in this state which law is codified in Sections 1315.01 through 1315.18 of the Ohio … For more information, click here. Timely renewals are appreciated, but if you’re experiencing hardship due to the pandemic please contact us. This website offers easy access to laws and guidelines for state-chartered credit unions. Take the next step to a rewarding career by clicking here to view our current employment opportunities, Ohio Department of Commerce Proposed Rules, Ohio Economic, Industrial and Demographic Research Data. Beware of potential con artists in your life masquerading as a trusted friend, neighbor or member of your house of worship. Note: On Monday, June 29, 2020 the Division emailed the institution’s primary and annual report contacts instructions to complete the Annual Report. The depository institutions include: The information is believed to be accurate but is not guaranteed. We issue nearly 600,000 licenses, permits, registrations and certifications each year in various professions, industries and commercial enterprises. Welcome to the Ohio Department of Commerce Contacts, Copyright©2012 Ohio Department of Commerce. Columbus, OH 43215-6123, Media RelationsContact for Media Related Questions: The Department of Commerce is one of the state’s leading regulatory agencies. The Consumer Finance Section regulates non-depository consumer lenders and related consumer finance businesses. The Department of Commerce is self-supporting, through fees. Welcome to the Division of Financial Institutions Contacts. All but seven of these actions were against mortgage brokers and loan officers. Our office location and telephone numbers: Division of Financial Institutions Department of Commerce and Consumer Affairs King Kalakaua Building 335 Merchant Street, Rm. All examinations, supervision, and regulatory activities are performed by Division staff that specializes in the operations of each of the specific industries. For more information, click here. webdfi-cf@com.state.oh.us Department of Commerce Division of Financial Institutions MONTHLY REPORT SEPTEMBER 2017 This monthly report reflects only applications filed with the Ohio Division of Financial Institutions by Ohio-chartered banks, credit unions, savings and loan associations, and savings banks. Any changes requested to be made in the materials by the FDIC or the Division shall be made prior to their dissemination. (d) In complying with the provisions of this 21st Floor License exam vendor PSI is making changes as the COVID- 19 situation evolves. 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