- (1) savings account and checking account numbers and balances;
- (2) type of loan, loan amount and balance owing;
- (3) current or last known address;
- (4) Social Security number;
- (5) employer and salary, if known;
- (6) loan application;
- (7) each name listed on the account and the signature card;
- (8) terms of accessibility to the account;
- (9) former names and aliases;
- (10) any accounts for that person with the bank, including certificates of deposit, money market accounts, treasury bonds, numbers, names, and amounts;
- (11) security on loans;
- (12) account statements;
- (13) transaction slips;
- (14) checks deposited or cashed;
- (15) checks written on account;
- (16) trusts; and
- (17) applications to open an account.
Upon written request from ORS, the following documents and financial record information regarding the individual named in the request shall be provided:
KEY: child support, financial information, health insurance
Date of Last Change: August 14, 2023
Notice of Continuation: April 22, 2024
Authorizing, and Implemented or Interpreted Law: 26B-1-202; 26B-9-105; 26B-9-108