ORS 697.555: Civil penalties; restitution.
Edition: 2025 EditionEffective: 2026-01-01Last verified: 2026-09-07
(1) If the Director of the Department of Consumer and Business Services finds that a person has violated a provision of ORS 697.500 to 697.555 or any rules adopted under ORS 697.500 to 697.555, the director may impose in the manner provided in ORS 183.745 a civil penalty in an amount not to exceed $1,000 for each violation or, in the case of a continuing violation, not more than $1,000 for each day that the violation continues. The total amount of a penalty imposed for a continuing violation may not exceed $20,000 for each offense. The director shall pay all moneys received under this section into the Consumer and Business Services Fund as provided in ORS 705.145. (2) The director may order any check-cashing business the director finds in violation of ORS 697.520 to repay any excessive fee, service charge or consideration the check-cashing business has collected. [2007 c.358 §15] DEBT MANAGEMENT SERVICE PROVIDERS
This rule cites
- ORS 697.500 — resolved
- 697.555 — resolved
- ORS 183.745 — resolved
- ORS 705.145 — resolved
- ORS 697.520 — resolved
Cited by
- ORS 697.500: Definitions for ORS 697.500 to 697.555.
- ORS 697.510: License application form and contents; waiver; rules.
- ORS 697.512: Application fee and investigation fee; rules.
- ORS 697.514: Application review and license issuance; expiration and renewal; grounds for denial; rules.
- ORS 697.528: Records; retention; examination costs; rules.
- ORS 697.540: Suspension or revocation of license; grounds; notice and hearing.
- ORS 697.542: Powers of director; cease and desist order.
- ORS 697.550: Rules.
- OAR 441-755-0000: Definitions
Official source: https://www.oregonlegislature.gov/bills_laws/ors/ors697.html