2021 Oregon Revised Statutes
Chapter 717 - Money Transmission
Section 717.900 - Civil penalties.


(2) Appeals from orders of the director under this section may be taken to the courts of this state as provided by ORS chapter 183.
(3) The director may compromise and settle with and collect civil penalties from any person for violations of any provision of ORS 717.200 to 717.320, 717.900 and 717.905, or of any rule adopted or order issued under ORS 717.200 to 717.320, 717.900 and 717.905. [1999 c.571 ยง21]

Structure 2021 Oregon Revised Statutes

2021 Oregon Revised Statutes

Volume : 18 - Financial Institutions, Insurance

Chapter 717 - Money Transmission

Section 717.200 - Definitions.

Section 717.205 - License required to conduct money transmission business; relationship to banking; licensing program.

Section 717.210 - Exemptions; waiver; rules.

Section 717.215 - Requirements for licensees; net worth; permissible investments.

Section 717.220 - License application; rules.

Section 717.225 - Security devices.

Section 717.235 - License issuance; grounds for disapproval of application; appeals.

Section 717.240 - License renewal; annual fee; renewal report; rules.

Section 717.245 - Events requiring filing of report with director.

Section 717.250 - Notice of change or acquisition of control of licensee; waiver; rules.

Section 717.255 - Examination of licensee; notice; costs.

Section 717.260 - Retention of records.

Section 717.265 - Suspension or revocation of license; appeals.

Section 717.270 - Conduct of money transmission business through authorized delegates; contracts.

Section 717.275 - Requirements for authorized delegates.

Section 717.280 - Order suspending or barring authorized delegate; grounds; appeals.

Section 717.285 - Limit on responsibility of licensee; costs and attorney fees.

Section 717.290 - Cease and desist order; appeals.

Section 717.295 - Injunctions; consent orders.

Section 717.300 - Subpoena authority.

Section 717.305 - Consent to jurisdiction of courts; director as agent for service of process.

Section 717.310 - Rules.

Section 717.900 - Civil penalties.

Section 717.905 - Criminal penalties.