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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 708A - Regulation of Institutions Gener...
Chapter 708A - Regulation of Institutions Generally
Section 708A.005 - Powers of institutions; insurance transactions; rules.
Section 708A.010 - Investments and activities of Oregon commercial banks.
Section 708A.115 - Investment in government obligations.
Section 708A.120 - Investment in stock of other entity; rules.
Section 708A.125 - Stock in corporations acquired to strengthen capital or eliminate undesirable assets.
Section 708A.130 - Definition for ORS 708A.135 to 708A.145.
Section 708A.135 - Investment in bank service corporation.
Section 708A.140 - Discrimination by bank service corporation prohibited against nonstockholding depository institution; permitted conduct.
Section 708A.145 - Authorized services of bank service corporations; sale of insurance; regulation of services.
Section 708A.150 - Community development corporations; authority to invest or organize; conditions; corporate form; functions.
Section 708A.155 - Investment in foreign banks.
Section 708A.160 - Corporation or limited liability company created to establish ATMs; banking institution as stockholder.
Section 708A.165 - Membership in Federal Reserve System; member bank, officers, directors and shareholders subject to duties and liabilities imposed by laws of this state.
Section 708A.170 - Securities powers.
Section 708A.175 - Right to purchase, hold and dispose of real and personal property.
Section 708A.180 - Acquisition of personal property for leasing purposes.
Section 708A.185 - Purchase of real estate contracts.
Section 708A.190 - Acceptance of drafts and bills of exchange; issuance of letters of credit; obligation for participation share in bills; rules.
Section 708A.195 - Disposition of real and personal property.
Section 708A.210 - Challenge to validity of institution action; prohibition; exceptions.
Section 708A.250 - Lending money.
Section 708A.255 - Interest rates on loans or uses of money; late charges.
Section 708A.260 - Accepting own stock as collateral.
Section 708A.265 - Accepting stock of other institutions as collateral.
Section 708A.270 - Real estate loans.
Section 708A.275 - Establishment of loan production office; notice; fee.
Section 708A.290 - "Capital" defined for ORS 708A.290 to 708A.375.
Section 708A.295 - Limitations on amount of obligations to Oregon commercial bank; applicability.
Section 708A.300 - Obligations secured by readily marketable collateral.
Section 708A.305 - Obligations of other financial institutions.
Section 708A.310 - Obligations of indorser of discounted commercial paper.
Section 708A.315 - Noncommercial short-term notes.
Section 708A.320 - Obligations secured by shipping documents.
Section 708A.325 - Installment consumer paper.
Section 708A.330 - Bankers’ acceptances of other financial institutions.
Section 708A.335 - Obligations secured by documents covering readily marketable staples.
Section 708A.340 - Obligations secured by documents covering livestock.
Section 708A.345 - Obligations secured by government obligations or shares of mutual fund or unit trust.
Section 708A.350 - Obligations secured by government bonds.
Section 708A.355 - Insured and guaranteed obligations.
Section 708A.360 - Obligations secured by deposits.
Section 708A.365 - Obligations secured by life insurance policy values.
Section 708A.370 - Obligations secured by first lien on real estate.
Section 708A.375 - Obligations of guarantors.
Section 708A.400 - Deposit accounts.
Section 708A.405 - Deposits; FDIC insurance required.
Section 708A.410 - Savings accounts; conditions for withdrawal; interest rate; inadvertent overdraft.
Section 708A.415 - Securing deposits by surety bond, letter of credit or insurance.
Section 708A.420 - Notice to depositor upon change in terms, charges, withdrawal conditions or decrease in interest rate; exception.
Section 708A.425 - Deposit made in name of minor.
Section 708A.430 - Disposition of deposit on death of depositor.
Section 708A.435 - Adverse claim to deposit; notice; restraining order or other process; indemnity bond or letter of credit.
Section 708A.440 - Checks drawn by agents presumed to be in authorized manner.
Section 708A.445 - Checks of intoxicated, drugged or financially exploited persons.
Section 708A.450 - Certified checks.
Section 708A.455 - Definitions for ORS 708A.455 to 708A.515.
Section 708A.460 - Application of ORS 708A.465 to 708A.475; liability and setoff rights of financial institutions.
Section 708A.465 - Ownership of multiple-party accounts.
Section 708A.470 - Multiple-party accounts; disposition of deposit upon death of party or trustee; effect of will.
Section 708A.475 - Rights of survivorship based on form of account; alteration of form of account.
Section 708A.480 - Transfer of moneys upon death of depositor or trustee is not testamentary disposition.
Section 708A.485 - Payment of deposit in multiple-party account to one or more parties; institution not required to determine source or use of funds in account.
Section 708A.488 - Withdrawal or payment conditioned on advance notice.
Section 708A.490 - Joint account; payment to any party to account; payment to others.
Section 708A.495 - P.O.D. account; payment to any original party; payment to others.
Section 708A.500 - Trust account; payment to any trustee; payment to others.
Section 708A.505 - Discharge of institution from liability for payments made; conditions.
Section 708A.510 - Right of institution to setoff; amount.
Section 708A.515 - Designation of agent for account; powers of agent.
Section 708A.535 - Granting security interests in institution assets.
Section 708A.555 - Generally accepted accounting principles.
Section 708A.560 - Real and personal property used in institution’s business.
Section 708A.565 - Certain stock.
Section 708A.570 - Community development corporations.
Section 708A.575 - Market-making corporations.
Section 708A.580 - Capital-strengthening corporations.
Section 708A.585 - Claims and judgments as assets.
Section 708A.590 - Charging off real estate assets; use of generally accepted accounting principles.
Section 708A.595 - Charging off personal property assets.
Section 708A.600 - Charging off losses.
Section 708A.605 - Separate accounts for foreign branches.
Section 708A.630 - Negligent, excessive, dishonest or unlawful loans; civil liability of officer, director or employee.
Section 708A.635 - Written policies regarding reporting to and obtaining approval of board; duty to report.
Section 708A.640 - Receiving illegal compensation; misapplication of property and credit.
Section 708A.645 - Illegal guaranty or indorsement.
Section 708A.650 - Banking days; holidays.
Section 708A.655 - Procedures for opening safe deposit box after death of person who was sole lessee or last surviving lessee of box.
Section 708A.660 - Savings promotion raffles; rules.
Section 708A.670 - Definitions for ORS 708A.670 and 708A.675.
Section 708A.675 - Authority of financial institutions in cases of suspected financial exploitation; notifications; limitation on liability.
Section 708A.680 - Contractual rights not restricted.
Section 708A.990 - Civil penalties.
Section 708A.995 - Criminal penalties.