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Section 706.005 - Definitions for Bank Act. - (1)(a) "Access area" means any paved walkway or sidewalk within...
Section 706.008 - Additional definitions for Bank Act. - (1) "Bank" means a company, other than an extranational institution,...
Section 706.500 - Examination of banking institutions and non-Oregon institutions; examination program with federal regulators. - (2) Subject to ORS 706.515, the director may at any...
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. - (2) The director may enter into a contract with a...
Section 706.530 - Annual fees paid by banking institutions and non-Oregon institutions; rules. - (2) The director shall set or change the fee schedule...
Section 706.560 - Appraisal of securities and audit. - (2) The director may, in the discretion of the director...
Section 706.570 - Requirement that banking institution keep books and accounts; civil penalty. - (2) If the director determines in an examination of a...
Section 706.575 - Certificate as evidence that document is filed with director. - (2) All certificates issued by the director in accordance with...
Section 706.578 - Establishment of loan production office; notice; fee. - (a) The name of the insured institution or extranational institution...
Section 706.580 - Illegal, unauthorized or unsafe practices; authority of director. - (a) Conducts business in an unsafe or unauthorized manner; (b)...
Section 706.600 - Authority to protect creditors and depositors of banking institution or non-Oregon institution. - (a) It is unsafe or inexpedient for the banking institution...
Section 706.630 - Regular reports of condition; additional reports as required by director. - (2)(a) In the report of condition required under subsection (1)...
Section 706.655 - Records of extensions of credit by banking institutions; rules. - (2) The director may require a banking institution to file...
Section 706.690 - Transfer of stock or controlling interest; notice to and approval by director; applicability to financial holding companies and bank holding companies. - (2) If a director or officer of an institution or...
Section 706.720 - Reports filed with director; public inspection of records; exemptions; confidentiality; forms. - (2) Except as provided in subsection (3) of this section...
Section 706.723 - Confidential documents; review by court. - (a) Reports and records described in ORS 706.720 (3) and...
Section 706.725 - False statements, reports and book entries. - (1) Knowingly subscribe to or make or cause to be...
Section 706.730 - Depositor and debtor information confidential; disclosure prohibited; exceptions. - (2) Subsection (1) of this section does not prohibit disclosure...
Section 706.775 - Enforcement of Bank Act; production of witnesses and evidence; fees and mileage of witnesses. - (2) If a person fails to comply with a subpoena...
Section 706.790 - Rules. - (2) In addition to the notice requirements of ORS chapter...
Section 706.795 - Rules authorizing banking institutions to exercise powers of certain financial institutions. - (1) Serves the public convenience and advantage; and (2) Promotes...
Section 706.980 - Civil penalties. - (2) Any person who violates ORS 706.610 and 706.725 shall...