- (1) Each person desiring to obtain a money transmitters license shall apply to the Director by submitting all information required pursuant to ORS 717.220 plus a list of permissible investments pursuant to 717.215(3), if required.
- (2) A person seeking a license must submit an application attested to by an authorized owner or officer of the applicant through the NMLS.
- (3) Applicants and licensees must comply with the registration, application, licensing, and renewal processes set forth in the NMLS.
Statutory/Other Authority
ORS 717.310
Statutes/Other Implemented
ORS 717.215 & 717.220
History
FSR 7-2017, f. & cert. ef. 4-14-17
FCS 8-2000, f. & cert. ef. 6-27-00