Chapter 697  Collection Agencies; Check-Cashing Businesses; Debt Management Service Providers

Collection Agencies

§ 697.005 Definitions for ORS 697.005 to 697.095
§ 697.015 Registration requirement
§ 697.031 Registration procedure
§ 697.039 Revocation, suspension or refusal to issue or renew registration
§ 697.045 Status of accounts and claims assigned to agency
§ 697.053 Registration exclusive regulation
§ 697.058 Agency records
§ 697.063 Status of business records and bank accounts following revocation of registration
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Exchange Facilitators

(Temporary Provisions Relating To Exchange Facilitators Are Compiled As Notes Following Ors 697.115)

Check Cashing Businesses

§ 697.500 Definitions for ORS 697.500 to 697.555
§ 697.502 Exemptions from licensing and record-keeping requirements
§ 697.504 Licensing requirement
§ 697.510 License application form and contents
§ 697.512 Application fee and investigation fee
§ 697.514 Application review and license issuance
§ 697.520 Prohibited practices
§ 697.522 Receipt
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Debt Management Service Providers

§ 697.602 Definitions for ORS 697.602 to 697.842
§ 697.612 Registration requirement
§ 697.632 Registration procedure
§ 697.642 Bond requirement
§ 697.652 Written agreement and budget analysis requirement
§ 697.662 Prohibited practices
§ 697.672 Requirement to make, keep and maintain records
§ 697.682 Trust accounts for client funds
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Penalties

§ 697.990 Penalties
§ 697.992 Jurisdiction of courts