1. (1) Reporting Unit. This rule applies to banks, other than federal banks; and extranational institutions engaged in banking business in this state.
2. (2) Reports Called For. The Director calls for a quarterly report of condition, earnings and dividends.

3. (3) Report Form and Contents. The report shall be a copy of the Federal Financial Institutions Examination Council report of condition and income form that the institution is required to file with its federal regulator (hereafter “Report”).

   1. (a) A reporting unit that submits a hard copy Report to its federal supervisory agency shall concurrently file a copy of the same report with the Director.
   2. (b) A reporting unit that files its Report electronically with the federal supervisory agency shall notify the Director in writing that it makes such electronic filings. Only one notice to the Director is required, unless the reporting unit changes its method of reporting to the respective federal supervisory agency, in which case it shall notify the Director of the change.

Statutory/Other Authority

ORS 706.630

Statutes/Other Implemented

ORS 706.630

History

FCS 6-2007, f. & cert. ef. 10-22-07
FCS 1-1998, f. & cert. ef. 3-31-98, Renumbered from 441-510-0342
FCS 3-1997(Temp), f. & cert. ef. 10-6-97