2017 ORS 697.540¹
Suspension or revocation of license
  • grounds
  • notice and hearing

(1) The Director of the Department of Consumer and Business Services may by order suspend or revoke any license issued under ORS 697.514 (Application review and license issuance) if the director finds that any of the following circumstances are true:

(a) The licensee has violated a provision of ORS 697.500 (Definitions for ORS 697.500 to 697.555) to 697.555 (Civil penalties) or of a rule or order the director has adopted or issued under ORS 697.500 (Definitions for ORS 697.500 to 697.555) to 697.555 (Civil penalties).

(b) The licensee knowingly made a false or misleading statement on the application for a license under ORS 697.510 (License application form and contents) or in information the licensee submitted to the director.

(c) The licensee refused to permit the director to make an investigation authorized under ORS 697.528 (Records).

(d) The licensee has engaged in, or has a felony or misdemeanor conviction for, fraud, misrepresentation or deceit or has demonstrated untrustworthiness or incompetence in conducting the check-cashing business.

(e) The licensee has not paid a fee required under ORS 697.512 (Application fee and investigation fee) or examination costs under ORS 697.528 (Records).

(2) The director may not suspend or revoke any license issued under ORS 697.514 (Application review and license issuance) unless the licensee has had notice and an opportunity for a hearing in accordance with ORS 183.413 (Notice to parties before hearing of rights and procedure) to 183.470 (Orders in contested cases). [2007 c.358 §13]

Chapter 697

Atty. Gen. Opinions

Duty of merchant using third party letterhead purchased from collec­tion letter service to obtain license, (1972) Vol 36, p 79

1 Legislative Counsel Committee, CHAPTER 697—Cashing Businesses; Debt Management Service Providers, https://­www.­oregonlegislature.­gov/­bills_laws/­ors/­ors697.­html (2017) (last ac­cessed Mar. 30, 2018).
 
2 Legislative Counsel Committee, Annotations to the Oregon Revised Stat­utes, Cumulative Supplement - 2017, Chapter 697, https://­www.­oregonlegislature.­gov/­bills_laws/­ors/­ano697.­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.