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U.S. State Codes
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Oregon
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Volume : 18 - Financial Ins...
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Chapter 706 - Administration and Enforcement of...
Chapter 706 - Administration and Enforcement of Banking Laws Generally
Section 706.005 - Definitions for Bank Act.
Section 706.008 - Additional definitions for Bank Act.
Section 706.015 - Bank Act references to federal statutes and regulations; rules.
Section 706.245
Section 706.255
Section 706.260
Section 706.265
Section 706.410
Section 706.430
Section 706.440
Section 706.460
Section 706.500 - Examination of banking institutions and non-Oregon institutions; examination program with federal regulators.
Section 706.515 - Agreements with other bank supervisory agencies and Financial Crimes Enforcement Network; contracts for use of bank examiners; joint examination or enforcement; fees.
Section 706.520 - Request by directors or stockholders for examination; costs.
Section 706.530 - Annual fees paid by banking institutions and non-Oregon institutions; rules.
Section 706.544 - Costs for special examination or other actions taken.
Section 706.555
Section 706.560 - Appraisal of securities and audit.
Section 706.570 - Requirement that banking institution keep books and accounts; civil penalty.
Section 706.575 - Certificate as evidence that document is filed with director.
Section 706.578 - Establishment of loan production office; notice; fee.
Section 706.580 - Illegal, unauthorized or unsafe practices; authority of director.
Section 706.600 - Authority to protect creditors and depositors of banking institution or non-Oregon institution.
Section 706.610 - Examiners required to report insolvency of Oregon operating institution.
Section 706.620 - Records.
Section 706.630 - Regular reports of condition; additional reports as required by director.
Section 706.650 - Delay or failure to furnish reports of condition; penalty.
Section 706.655 - Records of extensions of credit by banking institutions; rules.
Section 706.690 - Transfer of stock or controlling interest; notice to and approval by director; applicability to financial holding companies and bank holding companies.
Section 706.700 - Resignation or retirement of director, president or chief executive officer; notice to director.
Section 706.710 - Waiver of retirement or resignation notices; modifying effective date.
Section 706.720 - Reports filed with director; public inspection of records; exemptions; confidentiality; forms.
Section 706.723 - Confidential documents; review by court.
Section 706.725 - False statements, reports and book entries.
Section 706.730 - Depositor and debtor information confidential; disclosure prohibited; exceptions.
Section 706.775 - Enforcement of Bank Act; production of witnesses and evidence; fees and mileage of witnesses.
Section 706.780 - Notice to law enforcement officers of Bank Act violations; exception.
Section 706.785 - Attorney General to conduct actions; assistance of district attorneys.
Section 706.790 - Rules.
Section 706.795 - Rules authorizing banking institutions to exercise powers of certain financial institutions.
Section 706.815 - Single account for moneys relating to supervision of Oregon operating institutions.
Section 706.980 - Civil penalties.
Section 706.990 - Criminal penalties.