(2) The State Treasurer may at reasonable times and upon reasonable notice examine the records of any person to determine whether the person has complied with the provisions of ORS 98.352. The State Treasurer may conduct the examination even if the person believes it is not in possession of any property reportable or deliverable under this section.
(3) To the extent possible, the State Treasurer shall enter into agreements with state and federal agencies that regularly examine the records of financial institutions, trust companies, financial holding companies and bank holding companies, as defined in ORS 706.008, and of subsidiaries of such financial institutions, trust companies, financial holding companies and bank holding companies. Under the agreements, the state and federal agencies shall examine the records of the financial institution, trust company, financial holding company, bank holding company or subsidiary to determine compliance with ORS 98.352. If a state or federal agency does not enter into an agreement with the State Treasurer under this subsection, the State Treasurer shall conduct the examination of the records of financial institutions, trust companies, financial holding companies and bank holding companies to determine compliance with ORS 98.352.
(4) If a holder fails to maintain the records required by ORS 98.354 and the records of the holder available for the periods subject to ORS 98.302 to 98.436 and 98.992 are insufficient to permit the preparation of a report, the State Treasurer may issue a finding that requires the holder to report and pay the amounts that the State Treasurer reasonably estimates from the report and available records.
(5) In addition to the information required under ORS 183.413 and 183.415, the State Treasurer shall provide a holder subject to findings under subsection (4) of this section with information about opportunities to resolve disputes through a collaborative dispute resolution process in lieu of a contested case hearing under ORS 183.413 to 183.470. [1957 c.670 §25; 1983 c.716 §22; 1993 c.694 §20; 1997 c.480 §§1,1a; 2001 c.377 §41; 2003 c.272 §6; 2019 c.678 §25]
Structure 2021 Oregon Revised Statutes
Volume : 03 - Landlord-Tenant, Domestic Relations, Probate
Chapter 098 - Lost, Unclaimed or Abandoned Property; Vehicle Towing
Section 98.005 - Rights and duties of finder of money or goods.
Section 98.045 - Applicability to unclaimed prepaid transportation cards.
Section 98.050 - Finder’s reports; rules; fee.
Section 98.245 - Disposition of unclaimed property; notice of pending disposition; procedure.
Section 98.302 - Definitions for ORS 98.302 to 98.436.
Section 98.304 - Intangible property subject to custody of state.
Section 98.308 - Intangible property held by financial institution.
Section 98.309 - Traveler’s check or money order presumed abandoned.
Section 98.311 - Service charge on unclaimed property.
Section 98.314 - Unclaimed funds held by insurance companies.
Section 98.316 - Deposits and refunds held by utilities.
Section 98.319 - U.S. savings bonds presumed abandoned; escheat proceedings.
Section 98.322 - Intangible equity ownership interests in business associations.
Section 98.329 - Delivery of property before presumed abandoned; rules.
Section 98.332 - Property held by fiduciaries.
Section 98.336 - Property held by government and public authorities.
Section 98.338 - Credit memo unclaimed by owner.
Section 98.342 - Miscellaneous personal property held for another person.
Section 98.352 - Report of abandoned property.
Section 98.353 - Information on filing report.
Section 98.354 - Records of ownership or issuance of instruments to be maintained.
Section 98.356 - Notice and publication of lists of unclaimed property; rules.
Section 98.362 - Delivery of certificate of ownership of intangible equity ownership interest.
Section 98.366 - Relief from liability by payment or delivery.
Section 98.379 - Retention of abandoned military medals; transfer of custody; rules.
Section 98.382 - Sale of abandoned and unclaimed property; methods; rules.
Section 98.386 - Deposit of funds.
Section 98.389 - Unclaimed Property and Estates Fund; transfers from fund.
Section 98.392 - Claiming unclaimed property; lawyer trust account funds; rules.
Section 98.396 - Determination of claim; payment; reimbursement.
Section 98.402 - Hearing on claim; petition to compel action.
Section 98.412 - Verified report; examination of records; failure to maintain records.
Section 98.416 - Proceeding to compel delivery of unclaimed property; interest.
Section 98.432 - Uniformity of interpretation.
Section 98.450 - Unordered goods presumed gifts.
Section 98.470 - Definitions for ORS 98.470 to 98.490.
Section 98.480 - Notice to customer; contents.
Section 98.515 - Unauthorized appropriation of shopping carts.
Section 98.640 - Owner’s duty to remove trees, logs, poles or piling deposited on state highways.
Section 98.650 - Owner’s duty to remove trees, logs, poles or piling deposited on county roads.
Section 98.805 - Definitions for ORS 98.810 to 98.818, 98.830 and 98.840.
Section 98.810 - Unauthorized parking of vehicle on proscribed property prohibited.
Section 98.811 - Notice of parking violation; certificate of nonliability; dismissal of notice.
Section 98.820 - Towing vehicle from fuel dispensary premises; civil immunity; lien.
Section 98.830 - Towing abandoned vehicle from private property; civil immunity; lien.
Section 98.850 - Legislative findings and declaration.
Section 98.852 - Definitions for ORS 98.853 to 98.862.
Section 98.853 - Conditions allowing towing; conditions requiring release of vehicle.
Section 98.854 - Prohibitions placed on tower.
Section 98.856 - Tower responsibility of disclosure to owner or operator of vehicle.
Section 98.857 - Recovery of stolen vehicle; tower responsibility to notify owner.
Section 98.859 - Maximum rates for towing; process for complaints; exceptions.
Section 98.861 - Licenses for towing; fees.