Notice to law enforcement officers of Bank Act violations
- • exception
If the Director of the Department of Consumer and Business Services has reason to believe that a person has violated any provision of the Bank Act for which criminal prosecution is provided, the director shall give the information relative to the violation to the appropriate federal, state or local law enforcement officer having jurisdiction of the violation. However, this section does not apply when a director or officer of an Oregon operating institution has reported the information to the appropriate law enforcement agency under ORS 707.735 (Officers and directors to notify law enforcement officers of certain criminal violations). [Formerly 706.430; 1997 c.631 §21]
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