Kevin R. Allard was named the superintendent of the Division of Financial Institutions in March 2017. 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.
Previously, Kevin served as Chief Examiner for the Banks and Savings Institutions section of the Division, and he has been involved in the supervision and regulation of state-chartered banks and savings institutions for over 27 years.
Kevin began his career with the former Division of Savings and Loan Associations in 1986 as a field examiner headquartered in Cleveland, Ohio and became Chief Examiner in 1990.
In 1999, Kevin graduated from the Ohio Bankers League, Bank Leadership Institute.
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.
LEADERSHIP
CREDIT UNIONS - The Division’s Credit Union Section is the primary regulator of all Ohio-chartered credit unions. This website offers easy access to laws and guidelines for state-chartered credit unions. Here you will also find applications and disclosure forms for various institutional and organizational changes, as well as publications and other useful resources from the Credit Union Section.
TRANSMITTERS - The Division of Financial Institutions also regulates and licenses entities within the State that transmit money. This website contains information about quarterly reports, annual audited financial statements, license fees and other items of interest to money transmitter license holders in Ohio.
The Consumer Finance Section regulates non-depository consumer lenders and related consumer finance businesses.
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Phone 614-728-8400 Fax 614-728-0380 Email Web.dfi@com.ohio.gov Consumer Finance Email: webdfi-cf@com.state.oh.us Book A Speaker Consumer Education and Complaints Email: Webdfi-oca@com.ohio.gov Consumer Affairs Phone 614-644-6188 Email Viktoria.Jurkovic@com.ohio.gov