OH — State Compliance Guide

Ohio State-Registered RIA Compliance

Compliance resources and tools tailored for state-registered investment advisors in Ohio.

Every 4–6 years
Exam Cycle
4
Key Regulations
$100
IA Firm Fee

Regulatory Authority

Ohio Division of Securities

Exam frequency: Every 4–6 years

IA Firm Registration Fee
$100 initial / $100 renewal
IAR Registration Fee
$35 initial / $35 renewal

Fee data: IARD IA Firm Fee Schedule (11/1/2025), IAR Fee Schedule (3/6/2026)

Key Ohio Compliance Requirements

State-specific regulations that Ohio RIAs must follow.

Ohio Securities Act (ORC Chapter 1707)
OAC 1301:6-3 IA Regulations
Net Capital and Bonding
Record Retention Standards

NASAA Model Rules

NASAA has adopted model rules covering custody, books & records, ethics, marketing, and more. Individual state adoption varies.

NASAA model rule adoption varies by state and is governed by each state's securities regulations. For Ohio-specific adoption status, consult the Ohio Division of Securities. For verified adoption data across all states, see our State Adoption Tracker.

Ohio Exam Preparation

Be ready when your state examiner schedules an inspection.

Document Preparation

Ensure all required books, records, and compliance documentation are organized and accessible.

Compliance Program Review

Verify your written compliance policies address all state-specific requirements.

Staff Training Records

Maintain documentation of ongoing compliance training for all advisory personnel.

Regulatory Filings

Confirm all state registration filings, amendments, and renewals are current.

Ready to simplify Ohio compliance?

Compliance Approved helps Ohio state-registered RIAs stay compliant with automated tracking and documentation.