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Or. Rev. Stat. ch. 717 – Money Transmission | Midpage
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Oregon Revised Statutes
Title 53
Chapter 717
Or. Rev. Stat. ch. 717
Money Transmission
717.200
Definitions
717.205
License required to conduct money transmission business; relationship to banking; licensing program
717.210
Exemptions; waiver; rules
717.215
Requirements for licensees; net worth; permissible investments
717.220
License application; rules
717.225
Security devices
717.230
Application fee
717.235
License issuance; grounds for disapproval of application; appeals
717.240
License renewal; annual fee; renewal report; rules
717.245
Events requiring filing of report with director
717.250
Notice of change or acquisition of control of licensee; waiver; rules
717.255
Examination of licensee; notice; costs
717.260
Retention of records
717.265
Suspension or revocation of license; appeals
717.270
Conduct of money transmission business through authorized delegates; contracts
717.275
Requirements for authorized delegates
717.280
Order suspending or barring authorized delegate; grounds; appeals
717.285
Limit on responsibility of licensee; costs and attorney fees
717.290
Cease and desist order; appeals
717.295
Injunctions; consent orders
717.300
Subpoena authority
717.305
Consent to jurisdiction of courts; director as agent for service of process
717.310
Rules
717.315
Deposit of moneys in Consumer and Business Services Fund
717.320
Short title
717.900
Civil penalties
717.905
Criminal penalties