2017 ORS 475B.769¹
Required disclosure by Oregon Liquor Control Commission
  • fees

(1) Notwithstanding any law relating to the exemption of information from public disclosure under ORS 475B.010 (Short title) to 475B.545 (Severability of ORS 475B.010 to 475B.545) or 475B.550 (Definitions for ORS 475B.550 to 475B.590) to 475B.590 (Exemption from criminal liability), upon the request of a financial institution, the Oregon Liquor Control Commission shall provide to the financial institution the following information:

(a) Whether a person with whom the financial institution is doing business holds a license under ORS 475B.070 (Production license), 475B.090 (Processor license), 475B.100 (Wholesale license), 475B.105 (Retail license) or 475B.560 (Laboratory licensure) or a permit under ORS 475B.266 (Issuing, renewing permits);

(b) The name of any other business or individual affiliated with the person;

(c) A copy of the application, and any supporting documentation submitted with the application, for a license or a permit submitted by the person;

(d) If applicable, data relating to sales and the volume of product sold by the person;

(e) Whether the person is currently compliant with the provisions of ORS 475B.010 (Short title) to 475B.545 (Severability of ORS 475B.010 to 475B.545), 475B.550 (Definitions for ORS 475B.550 to 475B.590) to 475B.590 (Exemption from criminal liability) and 475B.600 (Definitions for ORS 475B.600 to 475B.655) to 475B.655 (Civil penalty for violating ORS 475B.600 to 475B.655) and rules adopted under ORS 475B.010 (Short title) to 475B.545 (Severability of ORS 475B.010 to 475B.545), 475B.550 (Definitions for ORS 475B.550 to 475B.590) to 475B.590 (Exemption from criminal liability) and 475B.600 (Definitions for ORS 475B.600 to 475B.655) to 475B.655 (Civil penalty for violating ORS 475B.600 to 475B.655);

(f) Any past or pending violation by the person of a provision of ORS 475B.010 (Short title) to 475B.545 (Severability of ORS 475B.010 to 475B.545), 475B.550 (Definitions for ORS 475B.550 to 475B.590) to 475B.590 (Exemption from criminal liability) or 475B.600 (Definitions for ORS 475B.600 to 475B.655) to 475B.655 (Civil penalty for violating ORS 475B.600 to 475B.655) or a rule adopted under ORS 475B.010 (Short title) to 475B.545 (Severability of ORS 475B.010 to 475B.545), 475B.550 (Definitions for ORS 475B.550 to 475B.590) to 475B.590 (Exemption from criminal liability) or 475B.600 (Definitions for ORS 475B.600 to 475B.655) to 475B.655 (Civil penalty for violating ORS 475B.600 to 475B.655); and

(g) Any penalty imposed upon the person for violating a provision of ORS 475B.010 (Short title) to 475B.545 (Severability of ORS 475B.010 to 475B.545), 475B.550 (Definitions for ORS 475B.550 to 475B.590) to 475B.590 (Exemption from criminal liability) or 475B.600 (Definitions for ORS 475B.600 to 475B.655) to 475B.655 (Civil penalty for violating ORS 475B.600 to 475B.655) or a rule adopted under ORS 475B.010 (Short title) to 475B.545 (Severability of ORS 475B.010 to 475B.545), 475B.550 (Definitions for ORS 475B.550 to 475B.590) to 475B.590 (Exemption from criminal liability) or 475B.600 (Definitions for ORS 475B.600 to 475B.655) to 475B.655 (Civil penalty for violating ORS 475B.600 to 475B.655).

(2) Upon receiving a request under subsection (1) of this section, the commission shall provide the requesting financial institution with the requested information.

(3) The commission may charge a financial institution a reasonable fee to cover the administrative costs of providing information under this section. [2016 c.97 §3]

(formerly 475.300 to 475.346)

Notes of Decisions

Registry identifica­tion cardholder may not confer immunity on per­son other than designated primary caregiver to possess medical marijuana on behalf of cardholder. State v. Fries, 212 Or App 220, 158 P3d 10 (2007), aff’d 344 Or 541, 185 P3d 453 (2008)

Law Review Cita­tions

52 WLR 1 (2015)

1 Legislative Counsel Committee, CHAPTER 475B—Cannabis Regulation, https://­www.­oregonlegislature.­gov/­bills_laws/­ors/­ors475B.­html (2017) (last ac­cessed Mar. 30, 2018).
 
2 Legislative Counsel Committee, Annotations to the Oregon Revised Stat­utes, Cumulative Supplement - 2017, Chapter 475B, https://­www.­oregonlegislature.­gov/­bills_laws/­ors/­ano475B.­html (2017) (last ac­cessed Mar. 30, 2018).
 
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.