ORS 717.320: Short title.
Edition: 2025 EditionEffective: 2026-01-01Last verified: 2026-09-07
ORS 717.200 to 717.320, 717.900 and 717.905 may be cited as the “Oregon Money Transmitters Act.” [1999 c.571 §27]
This rule cites
- ORS 717.200 — resolved
- 717.320 — resolved
- 717.900 — resolved
- 717.905 — resolved
Cited by
- ORS 25.640: Definitions for ORS 25.643 and 25.646.
- ORS 165.117: Metal property transaction records; prohibited conduct; commercial sellers; penalties.
- ORS 697.502: Exemptions from licensing and record-keeping requirements.
- ORS 717.200: Definitions.
- ORS 717.205: License required to conduct money transmission business; relationship to banking; licensing program.
- ORS 717.210: Exemptions; waiver; rules.
- ORS 717.215: Requirements for licensees; net worth; permissible investments.
- ORS 717.220: License application; rules.
- ORS 717.225: Security devices.
- ORS 717.235: License issuance; grounds for disapproval of application; appeals.
- ORS 717.240: License renewal; annual fee; renewal report; rules.
- ORS 717.255: Examination of licensee; notice; costs.
- ORS 717.265: Suspension or revocation of license; appeals.
- ORS 717.275: Requirements for authorized delegates.
- ORS 717.280: Order suspending or barring authorized delegate; grounds; appeals.
- ORS 717.290: Cease and desist order; appeals.
- ORS 717.295: Injunctions; consent orders.
- ORS 717.300: Subpoena authority.
- ORS 717.305: Consent to jurisdiction of courts; director as agent for service of process.
- ORS 717.310: Rules.
- ORS 717.315: Deposit of moneys in Consumer and Business Services Fund.
- ORS 717.900: Civil penalties.
- ORS 717.905: Criminal penalties.
Official source: https://www.oregonlegislature.gov/bills_laws/ors/ors717.html