
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
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
0
0
0
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!
0
0
0
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!
0
1
1
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
0
0
0
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!
0
1
3
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
0
0
0
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
0
0
1
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 .
0
0
0
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 .
0
0
0
⚠️ 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
0
0
1
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
0
0
0
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! 💼🛍️
0
0
1
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
0
0
0
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
0
0
0
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
0
0
1