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Home > 2011 ORS > Vol. 16 > Chapter 717 > Financial Institutions
 
  • 717.200
    Defini­tions
  • 717.205
    License re­quired to con­duct money transmission business
  • 717.210
    Exemp­tions
  • 717.215
    Require­ments for licensees
  • 717.220
    License applica­tion
  • 717.225
    Security devices
  • 717.230
    Applica­tion fee
  • 717.235
    License issuance
  • 717.240
    License renewal
  • 717.245
    Events requiring filing of report with director
  • 717.250
    Notice of change or acquisi­tion of control of licensee
  • 717.255
    Examina­tion of licensee
  • 717.260
    Reten­tion of records
  • 717.265
    Suspension or revoca­tion of license
  • 717.270
    Conduct of money transmission business through authorized delegates
  • 717.275
    Require­ments for authorized delegates
  • 717.280
    Order suspending or barring authorized delegate
  • 717.285
    Limit on responsibility of licensee
  • 717.290
    Cease and desist order
  • 717.295
    Injunc­tions
  • 717.300
    Subpoena authority
  • 717.305
    Consent to jurisdic­tion of courts
  • 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
  •  

   2011 ORS § 717.320¹
Short title

ORS 717.200 (Definitions) to 717.320 (Short title), 717.900 (Civil penalties) and 717.905 (Criminal penalties) may be cited as the Oregon Money Transmitters Act. [1999 c.571 §27]

• • •
 
  • Annotations
  • Related
(No annotations for this section.)

Related Statutes³

  • 192.502
    Other public records exempt from disclosure
  • 646A.628
    Alloca­tion of moneys
  • 697.005
    Defini­tions for ORS 697.005 to 697.095
  • 697.502
    Exemp­tions from licensing and record-keeping require­ments
  • 705.137
    Informa­tion that is confidential or not subject to disclosure
  • 717.200
    Defini­tions
  • 717.205
    License re­quired to con­duct money transmission business
  • 717.210
    Exemp­tions
  • 717.215
    Require­ments for licensees
  • 717.220
    License applica­tion
  • 717.225
    Security devices
  • 717.235
    License issuance
  • 717.240
    License renewal
  • 717.255
    Examina­tion of licensee
  • 717.265
    Suspension or revoca­tion of license
  • 717.275
    Require­ments for authorized delegates
  • 717.280
    Order suspending or barring authorized delegate
  • 717.290
    Cease and desist order
  • 717.295
    Injunc­tions
  • 717.300
    Subpoena authority
  • 717.305
    Consent to jurisdic­tion of courts
  • 717.310
    Rules
  • 717.315
    Deposit of moneys in Consumer and Business Services Fund
  • 717.900
    Civil penalties
  • 717.905
    Criminal penalties
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1 Legislative Counsel Committee, CHAPTER 717—Money Transmission, http://­www.­leg.­state.­or.­us/­ors/­717.­html External_link_icon(2011) (last ac­cessed Mar. 25, 2012).
 
2 OregonLaws.org contains the con­tents of Volume 21 of the ORS, inserted along­side the per­tin­ent statutes. See the preface to the ORS An­no­ta­tions External_link_icon for more information.
 
3 OregonLaws.org assembles these lists by analyzing references between Sections. Each listed item refers back to the current Section in its own text. The result reveals relationships in the code that may not have otherwise been apparent.
 
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