ORS 192.583: Definitions for ORS 192.583 to 192.607.
Edition: 2025 EditionEffective: 2026-01-01Last verified: 2026-09-07
As used in ORS 192.583 to 192.607: (1) “Customer” means any person, partnership, limited partnership, corporation, trust or other legal entity, who or which is transacting or has transacted business with a financial institution, or who or which is using or has used the services of such an institution, or for whom or which a financial institution has acted or is acting as a fiduciary. (2) “Financial institution” means: (a) A “financial institution” as defined in ORS 706.008; or (b) A “trust company” as defined in ORS 706.008. (3) “Financial records” means any original written or electronic document, any copy of the document, or any information contained in the document, held by or in the custody of a financial institution, when the document, copy or information is identifiable as pertaining to one or more customers of such an institution. (4) “Local agency” means every county, city, school district, municipal organization, district, political subdivision; or any board, commission or agency thereof; or any other local public agency; and every officer, agent or employee thereof. (5) “State agency” means every state office, department, division, bureau, board or commission or other state agency, including the Legislative Assembly and every officer, agent or employee thereof. (6) “Summons or subpoena” means an administrative summons or administrative subpoena issued by any state or local agency, or a judicial subpoena or subpoena duces tecum. [Formerly 192.550]
Administrative rules citing this section
- OAR 123-052-2400: Confidential Records — implements
- OAR 123-052-2400: Confidential Records — authority
This rule cites
- ORS 192.583 — resolved
- 192.607 — resolved
- ORS 706.008 — resolved
Cited by
- ORS 25.640: Definitions for ORS 25.643 and 25.646.
- ORS 124.125: Action by Attorney General, Department of Human Services, other agency or district attorney; investigative demands.
- ORS 192.586: Disclosure of financial records prohibited; exceptions.
- ORS 192.588: Disclosure to Department of Human Services or Oregon Health Authority; procedure; limitations.
- ORS 192.600: Liability of financial institution for disclosure.
- ORS 192.606: Civil liability for violation of ORS 192.583 to 192.607; attorney fees; status of evidence obtained in violation.
- ORS 192.607: Severability.
- ORS 192.810: Applicability of ORS 192.805.
- OAR 150-305-0100: Subpoena Issued by the Department
- OAR 411-020-0002: Definitions
Official source: https://www.oregonlegislature.gov/bills_laws/ors/ors192.html