(a) Whether a person with whom the financial institution is doing business is registered under ORS 475B.840 or 475B.858;
(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 that application, for registration submitted by the person;
(d) Data relating to the volume of product transferred by the person;
(e) Whether the person is currently compliant with the provisions of ORS 475B.550 to 475B.590, 475B.600 to 475B.655 and 475B.785 to 475B.949 and rules adopted under ORS 475B.550 to 475B.590, 475B.600 to 475B.655 and 475B.785 to 475B.949;
(f) Any past or pending violation by the person of a provision of ORS 475B.550 to 475B.590, 475B.600 to 475B.655 or 475B.785 to 475B.949 or a rule adopted under ORS 475B.550 to 475B.590, 475B.600 to 475B.655 or 475B.785 to 475B.949; and
(g) Any penalty imposed upon the person for violating a provision of ORS 475B.550 to 475B.590, 475B.600 to 475B.655 or 475B.785 to 475B.949 or a rule adopted under ORS 475B.550 to 475B.590, 475B.600 to 475B.655 or 475B.785 to 475B.949.
(2) Upon receiving a request under subsection (1) of this section, the authority shall provide the requesting financial institution with the requested information.
(3) The authority may charge a financial institution a reasonable fee to cover the administrative costs of providing information under this section. [2016 c.97 §4]
Copyright ©2024 LegalFix. All rights reserved. LegalFix is not a law firm, is not licensed to practice law, and does not provide legal advice, services, or representation. The information on this website is an overview of the legal insurance products you can purchase—or that may be provided by your employer as an employee benefit or by your credit union or other membership group as a membership benefit.
LegalFix provides its members with access to legal services through a network of provider law firms. LegalFix, its corporate entity, and its officers, directors, employees, agents, and contractors do not provide legal advice, services, or representation—directly or indirectly.
The articles and information on the site are not legal advice and should not be relied upon—they are for information purposes only. You should become a LegalFix member to get legal services from one of our provider law firms.
You should not disclose confidential or potentially incriminating information to LegalFix—you should only communicate such information to your provider law firm.
The benefits and legal services described in the LegalFix legal plans are not always available in all states or with all plans. See the legal plan Benefit Overview and the more comprehensive legal plan contract during checkout for coverage details in your state.
Use of this website, the purchase of legal insurance products, and access to the LegalFix network of provider law firms are subject to the LegalFix Terms of Service and Privacy Policy.
