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Division of Financial Institutions Profile
Division of Financial Institutions

@OhioDFI

Followers
315
Following
318
Media
559
Statuses
942

We regulate & examine state-chartered financial institutions & consumer finance companies. We provide consumers with financial education & prevention resources.

Columbus, OH
Joined July 2018
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@OhioDFI
Division of Financial Institutions
9 hours
What exactly is a money transmitter, and how do they operate? 💸 Money transmitters in Ohio are subject to strict licensing and compliance requirements to protect consumers and prevent fraud or money laundering. Learn more here 👉 #MoneyTransmitters
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@OhioDFI
Division of Financial Institutions
4 days
Heading back to college? 📚 Managing your money is just as important as managing your courses. Money often feels tight in college, but smart budgeting means you can handle expenses and even save for what matters most. What are YOUR favorite ways to budget? Share below! 👇
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@grok
Grok
6 days
What do you want to know?.
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@OhioDFI
Division of Financial Institutions
7 days
Beware of emails or texts claiming you’re out of cloud storage and prompting you to click suspicious links or provide personal info. • Don’t click unexpected links. • Verify any alerts directly via your trusted provider’s website or app.
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@OhioDFI
Division of Financial Institutions
11 days
Unlock major savings this #NationalBargainHuntingWeek! 💸 Want to snag the best deals without breaking a sweat? Compare prices, stack your deals, and shop out of season. What’s your go-to bargain tip? Share below!
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@OhioDFI
Division of Financial Institutions
14 days
Need to file a complaint about a financial service or product in Ohio? 🧐 Filing a complaint shouldn’t be complex. Here’s the step-by-step guide you need to make your voice heard. Learn more ➡️
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@OhioDFI
Division of Financial Institutions
19 days
Thank you @UWCO and @nbc4i for hosting this year's ‘Stuff The Backpack’ event today at @NationwideArena. Members of the staff from @OhioDFI and @OhioCommerce donated school supplies as well as a variety of gift cards to help Ohio students to the school year off right!
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@OhioDFI
Division of Financial Institutions
24 days
Did you know credit scores can impact more than just loans? 🧐 Understand the basics of #ConsumerCredit and how it shapes your financial future. Check out our resource to learn more! #FinancialLiteracy
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@OhioDFI
Division of Financial Institutions
27 days
Thank you @OhioDeptofAging for hosting the Healthy Aging Expo at the .@OhioStateFair today! We enjoyed meeting everyone and providing some resources and tips for keeping finances safe. We hope everyone enjoys the fair and will look forward to seeing you again next year!
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@OhioDFI
Division of Financial Institutions
28 days
Scammers love summer concerts as much as you do—but for all the wrong reasons. 🎟️Learn how to spot fake tickets and avoid fraud with tips from @FTC. Stay safe and share to protect others! 👉 #ConcertTickets #ConsumerProtection
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@OhioDFI
Division of Financial Institutions
1 month
It’s #BankAccountBonusMonth! 💰 Many banks offer financial incentives for opening new checking or savings accounts—but read the fine print to avoid surprises. See a list of chartered banks in Ohio here. #FinancialIncentives
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@OhioDFI
Division of Financial Institutions
1 month
Student loan scams are on the rise, and falling for one could cost you thousands. Stay safe and protect your finances #FTC 🛑💸 .1. Upfront fees to “reduce your debt” .2. Claims of guaranteed forgiveness .3. Requests for personal info, like your FSA ID .
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@OhioDFI
Division of Financial Institutions
1 month
July is Military Consumer Month—a time to focus on protecting servicemembers, veterans, and military families from scams while ensuring financial readiness. Check out this resource from @FTC on how to stay informed and secure. 🛡️ #MilitaryFamilies .
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@OhioDFI
Division of Financial Institutions
1 month
⚠️ Scammers are using AI to mimic voices, create fake profiles, and steal identities. Always verify unexpected requests for money or personal info. Protect yourself and your loved ones! #AIScams #StaySafeOnline #FraudAlert
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@OhioDFI
Division of Financial Institutions
2 months
Before using #P2PServices, ensure you're aware of these essentials:.✅ Verify the platform's security. ✅ Understand fees involved. ✅ Stick to trusted networks. Stay informed, stay secure. Got more tips? Share them below! #Fintech
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@OhioDFI
Division of Financial Institutions
2 months
RT @FTC: If you’re looking for ways to help after the devastating and deadly flooding in central Texas, you will want to make sure your don….
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@OhioDFI
Division of Financial Institutions
2 months
Happy #SMEDay! Today, we celebrate the small and medium-sized businesses that drive innovation, create jobs, and enrich our communities. Share your favorite local business in a Reply to this tweet and show them some love. Let's support small businesses together! 💼🛍️
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@OhioDFI
Division of Financial Institutions
2 months
Is your budget still on track? A mid-year financial checkup can help you stay aligned with your goals and avoid surprises. Take charge of your finances today! #financialplanning #midyearcheckup
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@OhioDFI
Division of Financial Institutions
2 months
It’s #NationalSplurgeDay! 🎉 Treat yourself to something special today, big or small. You’ve earned it. 💼☕✨ Share your splurge with us and inspire others to celebrate! #TreatYourself
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@OhioDFI
Division of Financial Institutions
2 months
Today is World Elder Abuse Awareness Day. Protecting our senior loved ones starts with education and action. ✅ Check in regularly with senior loved ones .✅ Share resources & educate your community .✅ Report suspected abuse immediately .
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@OhioDFI
Division of Financial Institutions
3 months
Getting calls from debt collectors can be stressful, but you have rights. Learn what they are and how to protect yourself with this helpful #FTCResource. Knowledge is power! 💼 #DebtCollectionRights #FinancialLiteracy
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