OAR 441-930-0045: Material Changes, Notice of Civil and Criminal Actions

A master trustee must provide information to the director within 30 days of a material change to any information contained in the original application or any documents submitted with or as part of the application, including: (1) Bankruptcy; (2) Civil or criminal actions described on the application; (3) Disciplinary disclosure answers; (4) Change in additional affiliated business entity name; (5) Change in control or ownership; (6) Change in form of organization; (7) Change of address; (8) Change in scope of business; or (9) Change in the depository used by a master trustee.