2021 Oregon Revised Statutes
Chapter 706 - Administration and Enforcement of Banking Laws Generally
Section 706.725 - False statements, reports and book entries.


(1) Knowingly subscribe to or make or cause to be made any false statement or report to the Director of the Department of Consumer and Business Services or any false entry in the books or accounts of the Oregon operating institution.
(2) Knowingly subscribe to or exhibit false papers with the intent to deceive any person authorized to examine into the affairs of the Oregon operating institution.
(3) Knowingly state or publish any false report or statement of the Oregon operating institution or prepare any false minutes, with intent to deceive the directors of the Oregon operating institution or any person authorized to examine the affairs of the Oregon operating institution.
(4) Make improper or fail to make proper entry upon the books or records or in any statement or report of the Oregon operating institution with intent to deceive or conceal the true condition of the Oregon operating institution. [1973 c.797 §44; 1997 c.631 §19]

Structure 2021 Oregon Revised Statutes

2021 Oregon Revised Statutes

Volume : 18 - Financial Institutions, Insurance

Chapter 706 - Administration and Enforcement of Banking Laws Generally

Section 706.005 - Definitions for Bank Act.

Section 706.008 - Additional definitions for Bank Act.

Section 706.500 - Examination of banking institutions and non-Oregon institutions; examination program with federal regulators.

Section 706.515 - Agreements with other bank supervisory agencies and Financial Crimes Enforcement Network; contracts for use of bank examiners; joint examination or enforcement; fees.

Section 706.530 - Annual fees paid by banking institutions and non-Oregon institutions; rules.

Section 706.560 - Appraisal of securities and audit.

Section 706.570 - Requirement that banking institution keep books and accounts; civil penalty.

Section 706.575 - Certificate as evidence that document is filed with director.

Section 706.578 - Establishment of loan production office; notice; fee.

Section 706.580 - Illegal, unauthorized or unsafe practices; authority of director.

Section 706.600 - Authority to protect creditors and depositors of banking institution or non-Oregon institution.

Section 706.630 - Regular reports of condition; additional reports as required by director.

Section 706.655 - Records of extensions of credit by banking institutions; rules.

Section 706.690 - Transfer of stock or controlling interest; notice to and approval by director; applicability to financial holding companies and bank holding companies.

Section 706.720 - Reports filed with director; public inspection of records; exemptions; confidentiality; forms.

Section 706.723 - Confidential documents; review by court.

Section 706.725 - False statements, reports and book entries.

Section 706.730 - Depositor and debtor information confidential; disclosure prohibited; exceptions.

Section 706.775 - Enforcement of Bank Act; production of witnesses and evidence; fees and mileage of witnesses.

Section 706.790 - Rules.

Section 706.795 - Rules authorizing banking institutions to exercise powers of certain financial institutions.

Section 706.980 - Civil penalties.