(1) Failed to file a report or pay a fee required under the Bank Act;
(2) Failed to appoint or maintain a registered agent or office in this state as required by ORS 713.170 or failed to maintain authority to transact business as required by ORS 713.140 (3);
(3) Changed the out-of-state bank’s or extranational institution’s registered office or registered agent and failed to submit a statement of the change to the Director of the Department of Consumer and Business Services as required by ORS 713.200 (1);
(4) Misrepresented or allowed a misrepresentation of a material matter in an application, report, affidavit or other document that the out-of-state bank or extranational institution submitted pursuant to the Bank Act;
(5) Failed to submit for filing an application to amend the out-of-state bank’s or extranational institution’s certificate of authority as required by ORS 713.200 (2); or
(6) Failed to submit for filing a certificate of merger or consolidation as required by ORS 713.260. [1989 c.324 §68; 1997 c.631 §303; 2011 c.263 §15]
Structure 2021 Oregon Revised Statutes
Volume : 18 - Financial Institutions, Insurance
Chapter 713 - Out-of-State Banks and Extranational Institutions
Section 713.016 - Requirements for conducting banking business; deposit insurance.
Section 713.025 - Assets requirement for extranational institutions; type; amount.
Section 713.090 - Reports; fees; examination and regulation.
Section 713.130 - Name of out-of-state bank or extranational institution.
Section 713.150 - Submission of application; fee; issuance of certificate of authority.
Section 713.170 - Registered office or agent.
Section 713.190 - Service of process on agent; director as agent; fee; affidavit.
Section 713.200 - Delivery of documents filed with Secretary of State; change of name or duration.
Section 713.210 - Withdrawal from state.
Section 713.220 - Application for withdrawal; effect of filing.
Section 713.230 - Revocation of certificate of authority.
Section 713.250 - Limits on banks and institutions without certificates of authority.