2021 Oregon Revised Statutes
Chapter 295 - Depositories of Public Funds and Securities
Section 295.071 - Investigation by regulatory bodies other than State Treasurer.


(2) The financial institution examined under this section shall pay the expenses of the investigation and report.
(3) In lieu of an investigation and report, the State Treasurer may rely upon information that the Office of the Comptroller of the Currency, the Office of Thrift Supervision, the National Credit Union Administration, the Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System or a state bank, thrift or credit union regulatory agency makes available to the State Treasurer or to the Director of the Department of Consumer and Business Services. [2007 c.871 §8; 2010 c.101 §19; 2019 c.587 §24]

Structure 2021 Oregon Revised Statutes

2021 Oregon Revised Statutes

Volume : 07 - Public Facilities and Finance

Chapter 295 - Depositories of Public Funds and Securities

Section 295.001 - Definitions for ORS 295.001 to 295.108.

Section 295.002 - Deposit of public funds; exceptions; limitation on personal liability.

Section 295.004 - Conditions for deposit of funds in excess of specified amounts.

Section 295.006 - Public official filings with State Treasurer; rules.

Section 295.007 - Conditions for acting as custodian; rules.

Section 295.008 - Qualified depositories.

Section 295.012 - State Treasurer rule setting maximum liability for qualified credit union depositories.

Section 295.013 - Custodian’s receipt; duties of custodian; rules.

Section 295.015 - Maintenance of securities by qualified depository.

Section 295.018 - Increase in required collateral of qualified depository; notifications; failure to increase collateral.

Section 295.031 - Notice to public officials regarding adequacy of collateral.

Section 295.034 - Withdrawal of inadequately collateralized funds.

Section 295.037 - Distribution of collateral after loss in qualified depository.

Section 295.038 - Assessment against collateral of qualified depositories.

Section 295.039 - State Treasurer acceptance of moneys for purposes of administering ORS 295.038.

Section 295.046 - Limitation on acceptance of public funds from single public official; exceptions.

Section 295.048 - Limitations on aggregate uninsured public funds deposits; notice; exceptions.

Section 295.053 - Custodian duties when qualified depository ceases holding uninsured public funds; securities.

Section 295.061 - Treasurer reports; filing; notification of changes; failure to file reports; rules.

Section 295.071 - Investigation by regulatory bodies other than State Treasurer.

Section 295.081 - Time deposits.

Section 295.091 - Geographic preference in selecting depositories; apportioning funds; interest.

Section 295.098 - Public body agreements with third parties; alternative methods.

Section 295.101 - Public funds not subject to ORS 295.001 to 295.108.

Section 295.103 - Certain moneys related to motor carriers not public funds.

Section 295.108 - State Treasurer rules; form of report.

Section 295.195 - Deposit of funds in foreign country; effect on collateral; report to Legislative Assembly.

Section 295.205 - Accounts in financial institutions outside Oregon; conditions; rules.