To assist the director to determine whether examination of a licensee is necessary, each licensee must submit a report by April 1 for the previous calendar year's check-cashing activities for each licensed location, including:

1. (1) The total number of payment instruments cashed;
2. (2) The total amount of the face values of all payment instruments cashed; and
3. (3) The total amount of fees charged for all payment instruments cashed.

Statutory/Other Authority

ORS 697.528 & 697.550

Statutes/Other Implemented

ORS 697.528

History

FCS 3-2012, f. & cert. ef. 7-23-12
FCS 7-2009, f. & cert. ef. 9-9-09
FCS 8-2007, f. & cert. ef. 11-30-07