Chapter 706 — Chapter 706

ORS 706.005 Definitions for Bank Act. As used in the Bank Act

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ORS 706.008 Additional definitions for Bank Act. As used in the Bank Act

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ORS 706.010 [Amended by 1971 c.743 §413; repealed by 1973 c.797 §428]

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ORS 706.015 Bank Act references to federal statutes and regulations; rules. References in the Bank Act to federal statutes and regulations, except as otherwise provided in the Bank Act, are to the statutes or regulations as the statutes or regulations are in effect on January 1, 2015. The Director of the Department of Consumer and Business Services may by rule construe one or more of the references to federal statutes and regulations in the Bank Act as references to the statutes and regulations as the statutes or regulations are in effect on a later date. [1997 c.631 §28; 1999 c.107 §1a; 2001 c.377 §56; 2015 c.244 §7]

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ORS 706.020 [Repealed by 1973 c.797 §428]

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ORS 706.025 [1963 c.580 §68; repealed by 1973 c.797 §428]

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ORS 706.030 [Repealed by 1973 c.797 §428]

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ORS 706.040 [Repealed by 1973 c.797 §428]

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ORS 706.050 [Repealed by 1973 c.797 §428]

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ORS 706.060 [Repealed by 1973 c.797 §428]

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ORS 706.070 [Repealed by 1973 c.797 §428]

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ORS 706.080 [Repealed by 1973 c.797 §428]

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ORS 706.090 [Repealed by 1973 c.797 §428]

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ORS 706.100 [Amended by 1973 c.797 §3; 1975 c.544 §1; 1979 c.88 §1; 1981 c.192 §2; 1983 c.296 §1; 1983 c.367 §1; 1985 c.762 §17; 1985 c.796 §1; 1987 c.197 §1; 1987 c.414 §166a; repealed by 1989 c.324 §75]

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ORS 706.205 [1963 c.580 §69; 1973 c.797 §4; repealed by 1985 c.762 §196]

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ORS 706.210 [Repealed by 1963 c.580 §103]

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ORS 706.215 [1963 c.580 §70; 1973 c.797 §5; repealed by 1985 c.762 §196]

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ORS 706.218 [1973 c.797 §6; repealed by 1985 c.762 §196]

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ORS 706.220 [Repealed by 1963 c.580 §103]

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ORS 706.225 [1963 c.580 §71; 1973 c.797 §7; 1974 c.27 §1; repealed by 1985 c.762 §196]

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ORS 706.226 [1977 c.135 §7; repealed by 1985 c.762 §196]

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ORS 706.228 [1973 c.797 §8; repealed by 1985 c.762 §196]

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ORS 706.230 [Repealed by 1963 c.580 §103]

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ORS 706.235 [1963 c.580 §72; 1973 c.797 §9; repealed by 1985 c.762 §196]

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ORS 706.240 [Repealed by 1963 c.580 §103]

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ORS 706.245 [1963 c.580 §73; 1969 c.314 §101; 1973 c.797 §10; 1985 c.786 §5; renumbered 706.900]

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ORS 706.250 [Repealed by 1963 c.580 §103]

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ORS 706.255 [1963 c.580 §75; 1973 c.797 §11; renumbered 706.905]

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ORS 706.260 [Renumbered 706.285]

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ORS 706.265 [1963 c.580 §76; 1973 c.797 §12; 1974 c.27 §2; 1985 c.762 §21a; 1985 c.786 §6; renumbered 706.910]

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ORS 706.270 [Repealed by 1963 c.580 §103]

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ORS 706.280 [Amended by 1959 c.210 §1; repealed by 1963 c.580 §103]

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ORS 706.285 [Formerly 706.260; 1973 c.797 §13; 1981 c.192 §3; repealed by 1985 c.762 §196]

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ORS 706.290 [Amended by 1973 c.797 §14; repealed by 1985 c.762 §196]

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ORS 706.410 [Amended by 1973 c.797 §15; 1985 c.762 §23; renumbered 706.775]

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ORS 706.420 [Repealed by 1973 c.797 §428]

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ORS 706.430 [Amended by 1973 c.797 §16; 1975 c.544 §2; 1979 c.88 §2; renumbered 706.780]

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ORS 706.440 [Amended by 1973 c.797 §17; renumbered 706.785]

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ORS 706.450 [Amended by 1963 c.580 §77; 1969 c.43 §1; 1973 c.797 §18; repealed by 1985 c.762 §196]

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ORS 706.455 [1973 c.797 §19; repealed by 1985 c.762 §196]

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ORS 706.460 [Amended by 1963 c.580 §78; 1971 c.734 §169; 1973 c.797 §20; 1985 c.762 §25; renumbered 706.790]

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ORS 706.470 [Repealed by 1971 c.734 §21]

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ORS 706.475 [1971 c.734 §171; 1973 c.797 §21; repealed by 1985 c.762 §196]

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ORS 706.480 [Amended by 1963 c.580 §79; repealed by 1971 c.743 §21]

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ORS 706.490 [Repealed by 1973 c.797 §428]

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ORS 706.500 Examination of banking institutions and non-Oregon institutions; examination program with federal regulators. (1) Each banking institution is subject to the inspection of the Director of the Department of Consumer and Business Services. The director shall conduct an examination of the condition and resources of each banking institution and determine whether the banking institution is complying with the laws of this state and such other matters as the director may prescribe. Except as provided in subsections (3) and (5) of this section, the director shall conduct examinations not more than 24 months apart

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ORS 706.510 [Repealed by 1973 c.797 §428]

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ORS 706.515 Agreements with other bank supervisory agencies and Financial Crimes Enforcement Network; contracts for use of bank examiners; joint examination or enforcement; fees. (1) The Director of the Department of Consumer and Business Services may enter into cooperative, coordinating and information sharing agreements with other bank supervisory agencies, with the Financial Crimes Enforcement Network established by order of the United States Secretary of the Treasury or with an organization affiliated with or representing one or more bank supervisory agencies. The director may enter into the agreements in order to examine or supervise a non-Oregon institution branch or other office or place of business located in this state or to examine or supervise a branch of a banking institution located in another state. The director may accept an agency report made pursuant to an agreement entered into under this section in lieu of the director’s own examination or investigation. The agreement may resolve conflicts of laws and specify the manner in which examination, supervision and application processes will be coordinated between this state and the home state of the non-Oregon institution

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ORS 706.520 Request by directors or stockholders for examination; costs. When requested in writing by the board of directors of a banking institution or stockholders owning a majority of the capital stock of an institution or an Oregon stock savings bank, the Director of the Department of Consumer and Business Services may make or cause to be made an examination into the affairs and conditions of the banking institution or Oregon stock savings bank. The banking institution or Oregon stock savings bank shall pay the actual costs of the examination as provided in ORS 706.544. [Amended by 1973 c.797 §23; 1985 c.762 §26; 1985 c.786 §8; 1997 c.631 §4; 1999 c.59 §214]

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ORS 706.530 Annual fees paid by banking institutions and non-Oregon institutions; rules. (1) Each banking institution and each non-Oregon institution shall pay each year to the Director of the Department of Consumer and Business Services the fee set in a schedule the director adopts by rule. The fee shall be paid by the date set by the director in the rule establishing the schedule

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