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2019 Oregon Revised Statutes
Volume : 18 - Financial Institutions, Insurance
Chapter 717 - Money Transmission
- Section 717.010 [1965 c.503 §2; 1973 c.797 §403; 1985 c.762 §51; 1987 c.373 §55; 1993 c.744 §23; repealed by 1999 c.571 §30]
- Section 717.020 [1965 c.503 §1; repealed by 1999 c.571 §30]
- Section 717.030 [1965 c.503 §3; 1973 c.797 §404; repealed by 1999 c.571 §30]
- Section 717.040 [1965 c.503 §4; 1973 c.797 §405; repealed by 1999 c.571 §30]
- Section 717.050 [1965 c.503 §5; 1973 c.797 §406; repealed by 1999 c.571 §30]
- Section 717.060 [1965 c.503 §6; 1973 c.797 §407; repealed by 1999 c.571 §30]
- Section 717.070 [1965 c.503 §7(1); 1973 c.797 §408; 1977 c.135 §40; repealed by 1999 c.571 §30]
- Section 717.075 [1973 c.797 §409; repealed by 1999 c.571 §30]
- Section 717.080 [1965 c.503 §7(2), (3); 1973 c.797 §410; 1991 c.331 §118; 1997 c.631 §527; repealed by 1999 c.571 §30]
- Section 717.084 [1973 c.797 §411; repealed by 1999 c.571 §30]
- Section 717.086 [1973 c.797 §412; 1991 c.331 §119; repealed by 1999 c.571 §30]
- Section 717.090 [1965 c.503 §8; 1973 c.797 §413; 1991 c.331 §120; repealed by 1999 c.571 §30]
- Section 717.095 [1977 c.135 §39; 1985 c.762 §52; repealed by 1999 c.571 §30]
- Section 717.100 [1965 c.503 §9; 1973 c.797 §414; repealed by 1999 c.571 §30]
- Section 717.110 [1965 c.503 §10; 1973 c.797 §415; repealed by 1999 c.571 §30]
- Section 717.120 [1965 c.503 §11; 1973 c.797 §416; repealed by 1999 c.571 §30]
- Section 717.130 [1965 c.503 §12; 1973 c.797 §417; repealed by 1999 c.571 §30]
- Section 717.140 [1965 c.503 §13; repealed by 1999 c.571 §30]
- Section 717.150 [1965 c.503 §14; 1973 c.797 §418; repealed by 1999 c.571 §30]
- Section 717.160 [1955 c.503 §15; 1971 c.734 §173; 1973 c.797 §419; repealed by 1999 c.571 §30]
- 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 717.230 - Application fee.
- 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 717.315 - Deposit of moneys in Consumer and Business Services Fund.
- Section 717.320 - Short title.
- Section 717.900 - Civil penalties.
- Section 717.905 - Criminal penalties.
- Section 717.910 [1975 c.544 §54; 1991 c.734 §95; repealed by 1999 c.571 §30]
- Section 717.990 [1965 c.503 §16; 1973 c.797 §420; repealed by 1975 c.544 §62]
Disclaimer: These codes may not be the most recent version. Oregon may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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