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  2. Ohio Department of Commerce - Wikipedia

    en.wikipedia.org/wiki/Ohio_Department_of_Commerce

    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 brokers/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]

  3. Ohio Bureau of Motor Vehicles - Wikipedia

    en.wikipedia.org/wiki/Ohio_Bureau_of_Motor_Vehicles

    The Ohio Bureau of Motor Vehicles (abbreviated BMV) is an agency of the Ohio Department of Public Safety that registers motor vehicles and issues license plates and driver's licenses in the U.S. state of Ohio. It is headquartered in the state capital, Columbus, and operates deputy registrar's offices and driver exam stations throughout the state.

  4. Banking license - Wikipedia

    en.wikipedia.org/wiki/Banking_license

    The license may be implied by a reference in the charter application to the bank being created "under" the state banking law. Federal depository institutions such as National Banks , or federally chartered credit unions derive their authority from federal statutory charter law.

  5. Know your customer - Wikipedia

    en.wikipedia.org/wiki/Know_your_customer

    Banks, insurers, export creditors, and other financial institutions are increasingly required to make sure that customers provide detailed due-diligence information. Initially, these regulations were imposed only on the financial institutions, but now the non-financial industry, fintech, virtual assets dealers, and even non-profit organizations ...

  6. Ohio Direction Card Payment Schedule - AOL

    www.aol.com/finance/ohio-direction-card-payment...

    The Ohio Supplemental Nutrition Assistance Program, or SNAP/food stamps program, is designed to help low-income individuals and families in the state purchase fresh food and groceries. SNAP 2022 ...

  7. Ohio purging voters. How to check your voter registration ...

    www.aol.com/ohio-purging-voters-check-voter...

    Ohio Secretary of State Frank LaRose announced in June that over 150,000 Ohio voters were eligible to be removed from the statewide voter registration database in a series of "election integrity ...

  8. Category:Payment systems organizations - Wikipedia

    en.wikipedia.org/wiki/Category:Payment_systems...

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  9. New state program offers down payment help to Ohio home ... - AOL

    www.aol.com/state-program-offers-down-payment...

    Down Payment Assistance administered by the Ohio Housing Finance Agency, which offers a loan that can be used as a down payment for either 2.5% or 5% of the purchase price, depending on buyers ...