2015 ORS 725.395¹
Director to give notice of suspected defalcation to law enforcement agency
  • exceptions

If the Director of the Department of Consumer and Business Services has reason to believe that a defalcation has occurred at an office of a licensee, the director may give the information concerning the violation to the appropriate federal, state or local law enforcement agency having jurisdiction of the violation. This section does not apply, however, if the licensee has reported the information to the appropriate law enforcement officer under ORS 725.385 (Duty to give notice of defalcation to law enforcement officer, director). [1979 c.88 §40; 1985 c.762 §133]

Chapter 725

Atty. Gen. Opinions

Applicability of licensing and registra­tion require­ments under Bank Act to loan solicita­tion office operating in Oregon, (1985) Vol. 44, p 378

1 Legislative Counsel Committee, CHAPTER 725—Consumer Finance, https://­www.­oregonlegislature.­gov/­bills_laws/­ors/­ors725.­html (2015) (last ac­cessed Jul. 16, 2016).
2 Legislative Counsel Committee, Annotations to the Oregon Revised Stat­utes, Cumulative Supplement - 2015, Chapter 725, https://­www.­oregonlegislature.­gov/­bills_laws/­ors/­ano725.­html (2015) (last ac­cessed Jul. 16, 2016).
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.