We regulate & examine state-chartered financial institutions & consumer finance companies. We provide consumers with financial education & prevention resources.
Joined July 2018
- Tweets 1,044
- Following 278
- Followers 311
- Likes 313
649 Photos and videos
Division of Financial Institutions retweeted
🚨 Ohio Consumers: Beware of a new phishing scam posing as a CAPTCHA! @FTC says fake “verify you’re not a robot” pop-ups trick you into running shortcuts that install malware, giving scammers access to your accounts. Learn how to protect yourself: bit.ly/4gg5kNk
ALT A smartphone screen displaying a CAPTCHA test with a prompt to "Select all squares with crosswalks." Some squares are checked, indicating selected images.
1
36
Imposter scams are changing — and they’re targeting more people than ever. 🚨
Stay sharp. Don’t take the bait. 💸🛡️
See the latest imposter scam trends from @FTC and learn how to spot them:
bit.ly/4ffFzwv
#ScamAlert #StopScams #ConsumerProtection
11
Ready for summer adventures? 🌴✈️ Stay sharp — scammers love a good getaway season. Quick checks now can save big headaches later.
Drop your best #TravelSafety tips below! 👇
#SummerVacation #ConsumerProtection
1
18
Your home is your foundation 🏠 Don’t let scammers shake it. Know the signs of foreclosure scams this month. bit.ly/4fJF3Ey
#NationalHomeownershipMonth #ConsumerProtection
1
8
Getting texts saying your reward points are about to expire? 🚨
Scammers are sending look alike messages to trick you into clicking—so stay sharp!
@FTC breaks down how to spot the fakes and protect yourself bit.ly/43zn8eT
#ScamAlert #RewardsScam #ProtectYourMoney
1
33
Division of Financial Institutions retweeted
May 26
🚨That “party invite” in your inbox? It might be a trap.
Scammers are sending fake invites that look legit to popular platforms, familiar names, but their goal is simple: steal your login and take over your accounts. More from @FTC: bit.ly/3PqdtEh
#ConsumerAlert #scam
1
1
72
May is Older Americans Month
As we honor and celebrate seniors in our lives, let’s stay mindful of scams and financial exploitation to help keep them safe. Together, we can uplift and protect those who paved the way. 💙🌟
How are you celebrating the older adults who inspire you?
1
4
339
It’s National Be a Millionaire Day!
Big financial goals start with smart planning—take steps today and your dreams can become reality. 💼✨
Your future self will thank you.
#BeAMillionaireDay #FinancialWellness #PlanForYourFuture #OhioDFI #MoneyGoals
1
8
Spring is in the air—time to tidy up more than just your closet!
A quick financial refresh can help you stay on track with your goals and keep your money mindset blooming. 🌷💼💡
#SpringCleaning #FinancialWellness #MoneyGoals #StayOnTrack #OhioDFI
1
14
Scammers are getting smarter—and so is their tech.
AI driven scams are on the rise, so stay alert to anything that feels “off.” If it seems too urgent, too real, or too good to be true… it might not be human at all. 🔍🤖
bit.ly/4iVJaOp
9
Got your tax return? 💸
Before you splurge, think smart! A little planning can turn that refund into something that supports your goals all year long. Make your money work as hard as you do.
#TaxSeason #SmartMoneyMoves #FinancialWellness #MoneyGoals #OhioDFI
16
Passwords are out — passkeys are in. 🔐✨
Faster sign‑ins. Stronger protection. Billions of accounts already support them.
Consider making a switch on this World Password Day!
#ProtectYourMoney #CyberSafety #OhioDFI
1
12
Summer’s almost here—ready for fun without busting your budget?
With a little planning, you can enjoy all the sunshine and none of the financial stress. ☀️🏖️💸
What’s your dream summer getaway spot?
bit.ly/48HDo0k
#SummerSavings #VacationOnABudget #MoneyGoals
1
17
Random call saying you won a big prize? Plot twist: the prize is actually a scammer. 🎁➡️😬
Learn how to spot the fakes, and share this resource from @FTC to save a friend from the “winner’s curse” bit.ly/41ji0KI
21
It’s Teach Children to Save Day—strong money habits start early. Simple lessons about saving, setting goals, and making smart choices can spark lifelong financial confidence. bit.ly/38zmvZJ
#FinancialLiteray
16
Division of Financial Institutions retweeted
Apr 23
Protect your assets! Over the next several days the #nfldraft puts teams on the ⏱️to select their next investment, but if someone tries to put you on the clock to guide your stock purchases or pressures you into investing in private groups, it's a red flag. Knowledge is Power.
2
1
83
Your idea could change lives—and we’ll help fund it! APPLICATIONS CLOSE ONE WEEK FROM TODAY!
Apply now for the Financial Literacy Grant Awards: bit.ly/49ufzr6
#FinancialEducation #MoneySkills #BuildingFutures
1
29
April is Financial Literacy Month! It’s a great reminder to stay alert for financial scams. If something feels off—slow down, double check, and protect your information. Staying aware is one of the smartest money habits.
#FinancialLiteracyMonth #ScamAwareness #FraudPrevention
2
2
54
April is Financial Literacy Month! It’s a great time to take control of your money with a smart, easy-to-follow budget. A clear plan helps you stay within your means and move confidently toward your goals.
#FinancialLiteracyMonth #SmartBudgeting #MoneyManagement #OhioDFI
1
10
📢 Only one week to go until Ohio Credit Union Day!
REGISTER TODAY and don’t miss this chance to connect, learn, and celebrate Ohio’s credit union community.
Register here: bit.ly/3MoeFGG
#OhioCreditUnionDay #FinancialInstitutions
1
19