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2025 Oregon Revised Statutes
Volume : 18 - Financial Institutions, Insurance
Chapter 706 - Administration and Enforcement of Banking Laws Generally
Section 706.780 - Notice to law enforcement officers of Bank Act violations; exception.
Universal Citation:
OR Rev Stat § 706.780 (2025)
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If the Director of the Department of Consumer and Business Services has reason to believe that a person has violated any provision of the Bank Act for which criminal prosecution is provided, the director shall give the information relative to the violation to the appropriate federal, state or local law enforcement officer having jurisdiction of the violation. However, this section does not apply when a director or officer of an Oregon operating institution has reported the information to the appropriate law enforcement agency under ORS 707.735. [Formerly 706.430; 1997 c.631 §21]
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