ORS 717.905: Criminal penalties.
Edition: 2025 EditionEffective: 2026-01-01Last verified: 2026-09-07
(1) Except as provided in this section, violation of any provision of ORS 717.200 to 717.320, 717.900 and 717.905 is a Class A misdemeanor. (2) Any person that makes a material, false statement in any document filed or required to be filed under ORS 717.200 to 717.320, 717.900 and 717.905 with the intent to deceive the recipient of the document is guilty of a Class C felony. (3) Any person that engages in the business of money transmission without a license is guilty of a Class C felony. [1999 c.571 §24]
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 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 717.900: Civil penalties.
- OAR 213-017-0011: Crime Category 1
Official source: https://www.oregonlegislature.gov/bills_laws/ors/ors717.html