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Oregon /
Oregon Revised Statutes Chapter 717
Oregon Revised Statutes Chapter 717
84 sections · Oregon
- § 717.205 — License required to
- § 717.210 — Exemptions; waiver;
- § 717.215 — Requirements for
- § 717.220 — License application;
- § 717.235 — License issuance;
- § 717.240 — License renewal; annual
- § 717.245 — Events requiring filing
- § 717.250 — Notice of change or
- § 717.255 — Examination of
- § 717.265 — Suspension or
- § 717.270 — Conduct of money
- § 717.275 — Requirements for
- § 717.280 — Order suspending or
- § 717.285 — Limit on responsibility
- § 717.290 — Cease and desist order;
- § 717.295 — Injunctions; consent
- § 717.305 — Consent to jurisdiction
- § 717.315 — Deposit of moneys in
- § 717.010 — [1965 c.503 §2; 1973 c.797 §403;
- § 717.020 — [1965 c.503 §1; repealed by 1999
- § 717.030 — [1965 c.503 §3; 1973 c.797 §404;
- § 717.040 — [1965 c.503 §4; 1973 c.797 §405;
- § 717.050 — [1965 c.503 §5; 1973 c.797 §406;
- § 717.060 — [1965 c.503 §6; 1973 c.797 §407;
- § 717.070 — [1965 c.503 §7(1); 1973 c.797 §408;
- § 717.075 — [1973 c.797 §409; repealed by 1999
- § 717.080 — [1965 c.503 §7(2), (3); 1973 c.797
- § 717.084 — [1973 c.797 §411; repealed by 1999
- § 717.086 — [1973 c.797 §412; 1991 c.331 §119;
- § 717.090 — [1965 c.503 §8; 1973 c.797 §413;
- § 717.095 — [1977 c.135 §39; 1985 c.762 §52;
- § 717.100 — [1965 c.503 §9; 1973 c.797 §414;
- § 717.110 — [1965 c.503 §10; 1973 c.797 §415;
- § 717.120 — [1965 c.503 §11; 1973 c.797 §416;
- § 717.130 — [1965 c.503 §12; 1973 c.797 §417;
- § 717.140 — [1965 c.503 §13; repealed by 1999
- § 717.150 — [1965 c.503 §14; 1973 c.797 §418;
- § 717.160 — [1955 c.503 §15; 1971 c.734 §173;
- § 717.200 — Definitions
- § 717.200 — to 717.320, 717.900 and 717.905 to sell or issue payment instruments or
- § 717.205 — License required to conduct money transmission business; relationship to
- § 717.200 — to 717.320, 717.900 and 717.905
- § 717.900 — and 717.905
- § 717.210 — Exemptions; waiver; rules
- § 717.215 — Requirements for licensees; net worth; permissible investments
- § 717.200 — to 717.320, 717.900 and 717.905 and at all times after a license is
- § 717.220 — License application; rules
- § 717.225 — Security devices
- § 717.200 — to 717.320, 717.900 and 717.905 at more than one location through
- § 717.230 — Application fee
- § 717.235 — License issuance; grounds for disapproval of application; appeals
- § 717.900 — and 717.905 and has paid the required license fee, the director shall
- § 717.905 — shall state the grounds upon which the order is based and shall not
- § 717.240 — License renewal; annual fee; renewal report; rules
- § 717.900 — and 717.905. [1999 c.571 §10; 2015 c.118 §10]
- § 717.245 — Events
- § 717.250 — Notice
- § 717.255 — Examination of licensee; notice; costs
- § 717.260 — Retention of records
- § 717.265 — Suspension or revocation of license; appeals
- § 717.200 — to 717.320, 717.900 and 717.905 if the director finds that:
- § 717.905 — or of any rule or order validly adopted or issued by the director under
- § 717.200 — to 717.320, 717.900 and 717.905;
- § 717.270 — Conduct of money transmission business through authorized delegates; contracts
- § 717.275 — Requirements for authorized delegates
- § 717.280 — Order
- § 717.285 — Limit
- § 717.290 — Cease
- § 717.200 — to 717.320, including assessing the costs of any investigation
- § 717.295 — Injunctions; consent orders
- § 717.905 — or of any rule or order adopted or issued under ORS 717.200 to 717.320,
- § 717.900 — and 717.905. Upon a proper showing, a permanent or temporary
- § 717.300 — Subpoena authority
- § 717.305 — Consent to jurisdiction of courts; director as agent for service of process
- § 717.200 — to 717.320, 717.900 and 717.905; and
- § 717.310 — Rules
- § 717.315 — Deposit of moneys in Consumer and Business Services Fund
- § 717.320 — Short
- § 717.900 — Civil
- § 717.900 — and 717.905, the director may impose a civil penalty in an amount
- § 717.905 — Criminal penalties
- § 717.200 — to 717.320, 717.900 and 717.905 is a Class A misdemeanor
- § 717.910 — [1975 c.544 §54; 1991 c.734 §95;
- § 717.990 — [1965 c.503 §16; 1973 c.797 §420;