ORS 717.900: Civil penalties.
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 any provision of ORS 717.200 to 717.320, 717.900 and 717.905, or of a rule adopted or order issued under ORS 717.200 to 717.320, 717.900 and 717.905, the director may impose a civil penalty in an amount specified by the director, not to exceed $1,000 for each violation or, in the case of a continuing violation, $1,000 for each day that the violation continues. Civil penalties under this section shall be imposed in the manner described in ORS 183.745. A penalty shall not be assessed under this section until after the person subject to the penalty has been notified in writing of the nature of the violation and has been afforded a reasonable period of time, as set forth in the notice, to correct the violation and has failed to do so. (2) Appeals from orders of the director under this section may be taken to the courts of this state as provided by ORS chapter 183. (3) The director may compromise and settle with and collect civil penalties from any person for violations of any provision of ORS 717.200 to 717.320, 717.900 and 717.905, or of any rule adopted or order issued under ORS 717.200 to 717.320, 717.900 and 717.905. [1999 c.571 §21]
This rule cites
- ORS 717.200 — resolved
- 717.320 — resolved
- 717.900 — resolved
- 717.905 — resolved
- ORS 183.745 — resolved
- ORS chapter 183 — target_record_not_published
Cited by
- ORS 25.640: Definitions for ORS 25.643 and 25.646.
- 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 717.320: Short title.
- ORS 717.905: Criminal penalties.
Official source: https://www.oregonlegislature.gov/bills_laws/ors/ors717.html