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Oregon
ORS Chapter 717 · Money Transmission
49 entries
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717.010 [1965 c.503 §2; 1973 c.797 §403; 1985 c.762 §51; 1987 c.373 §55; 1993 c.744 §23; repealed by…
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717.020 [1965 c.503 §1; repealed by 1999 c.571 §30]
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717.030 [1965 c.503 §3; 1973 c.797 §404; repealed by 1999 c.571 §30]
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717.040 [1965 c.503 §4; 1973 c.797 §405; repealed by 1999 c.571 §30]
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717.050 [1965 c.503 §5; 1973 c.797 §406; repealed by 1999 c.571 §30]
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717.060 [1965 c.503 §6; 1973 c.797 §407; repealed by 1999 c.571 §30]
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717.070 [1965 c.503 §7(1); 1973 c.797 §408; 1977 c.135 §40; repealed by 1999 c.571 §30]
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717.075 [1973 c.797 §409; repealed by 1999 c.571 §30]
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717.080 [1965 c.503 §7(2), (3); 1973 c.797 §410; 1991 c.331 §118; 1997 c.631 §527; repealed by 1999 …
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717.084 [1973 c.797 §411; repealed by 1999 c.571 §30]
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717.086 [1973 c.797 §412; 1991 c.331 §119; repealed by 1999 c.571 §30]
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717.090 [1965 c.503 §8; 1973 c.797 §413; 1991 c.331 §120; repealed by 1999 c.571 §30]
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717.095 [1977 c.135 §39; 1985 c.762 §52; repealed by 1999 c.571 §30]
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717.100 [1965 c.503 §9; 1973 c.797 §414; repealed by 1999 c.571 §30]
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717.110 [1965 c.503 §10; 1973 c.797 §415; repealed by 1999 c.571 §30]
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717.120 [1965 c.503 §11; 1973 c.797 §416; repealed by 1999 c.571 §30]
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717.130 [1965 c.503 §12; 1973 c.797 §417; repealed by 1999 c.571 §30]
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717.140 [1965 c.503 §13; repealed by 1999 c.571 §30]
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717.150 [1965 c.503 §14; 1973 c.797 §418; repealed by 1999 c.571 §30]
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717.160 [1955 c.503 §15; 1971 c.734 §173; 1973 c.797 §419; repealed by 1999 c.571 §30]
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717.200 Definitions
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717.205 License required to conduct money transmission business; relationship to banking; licensing program
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717.210 Exemptions; waiver; rules
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717.215 Requirements for licensees; net worth; permissible investments
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717.220 License application; rules
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717.225 Security devices
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717.230 Application fee
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717.235 License issuance; grounds for disapproval of application; appeals
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717.240 License renewal; annual fee; renewal report; rules
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717.245 Events requiring filing of report with director
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717.250 Notice of change or acquisition of control of licensee; waiver; rules
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717.255 Examination of licensee; notice; costs
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717.260 Retention of records
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717.265 Suspension or revocation of license; appeals
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717.270 Conduct of money transmission business through authorized delegates; contracts
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717.275 Requirements for authorized delegates
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717.280 Order suspending or barring authorized delegate; grounds; appeals
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717.285 Limit on responsibility of licensee; costs and attorney fees
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717.290 Cease and desist order; appeals
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717.295 Injunctions; consent orders
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717.300 Subpoena authority
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717.305 Consent to jurisdiction of courts; director as agent for service of process
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717.310 Rules
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717.315 Deposit of moneys in Consumer and Business Services Fund
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717.320 Short title
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717.900 Civil penalties
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717.905 Criminal penalties
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717.910 [1975 c.544 §54; 1991 c.734 §95; repealed by 1999 c.571 §30]
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717.990 [1965 c.503 §16; 1973 c.797 §420; repealed by 1975 c.544 §62]