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Oregon Revised Statutes

Chapter 717

Or. Rev. Stat. ch. 717

Money Transmission

717.010RepealedRepealed 717.020RepealedRepealed 717.030RepealedRepealed 717.040RepealedRepealed 717.050RepealedRepealed 717.060RepealedRepealed 717.070RepealedRepealed 717.075RepealedRepealed 717.080RepealedRepealed 717.084RepealedRepealed 717.086RepealedRepealed 717.090RepealedRepealed 717.095RepealedRepealed 717.100RepealedRepealed 717.110RepealedRepealed 717.120RepealedRepealed 717.130RepealedRepealed 717.140RepealedRepealed 717.150RepealedRepealed 717.160RepealedRepealed 717.200Definitions 717.205License required to conduct money transmission business; relationship to banking; licensing program 717.210Exemptions; waiver; rules 717.215Requirements for licensees; net worth; permissible investments 717.220License application; rules 717.225Security devices 717.230Application fee 717.235License issuance; grounds for disapproval of application; appeals 717.240License renewal; annual fee; renewal report; rules 717.245Events requiring filing of report with director 717.250Notice of change or acquisition of control of licensee; waiver; rules 717.255Examination of licensee; notice; costs 717.260Retention of records 717.265Suspension or revocation of license; appeals 717.270Conduct of money transmission business through authorized delegates; contracts 717.275Requirements for authorized delegates 717.280Order suspending or barring authorized delegate; grounds; appeals 717.285Limit on responsibility of licensee; costs and attorney fees 717.290Cease and desist order; appeals 717.295Injunctions; consent orders 717.300Subpoena authority 717.305Consent to jurisdiction of courts; director as agent for service of process 717.310Rules 717.315Deposit of moneys in Consumer and Business Services Fund 717.320Short title 717.900Civil penalties 717.905Criminal penalties 717.910RepealedRepealed 717.990RepealedRepealed