Chapter 725 — Chapter 725

ORS 725.370 Lawful loans in other jurisdictions not affected by this chapter. This chapter does not affect loans made or payable in other jurisdictions and lawful where made or payable. [Amended by 1979 c.88 §42; 2007 c.472 §1; 2010 c.23 §33]

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ORS 725.380 [Repealed by 1975 c.544 §62]

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ORS 725.385 Duty to give notice of defalcation to law enforcement officer, director; audit. (1) A director or officer of a licensee who has reason to believe that a defalcation has occurred at any office of the licensee shall give the information to the appropriate local, state or federal law enforcement officer having jurisdiction of the violation

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ORS 725.390 [1979 c.88 §39; 1985 c.762 §132; repealed by 1987 c.650 §21]

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ORS 725.395 Director to give notice of suspected defalcation to law enforcement agency; exceptions. If the Director of the Department of Consumer and Business Services has reason to believe that a defalcation has occurred at an office of a licensee, the director may give the information concerning the violation to the appropriate federal, state or local law enforcement agency having jurisdiction of the violation. This section does not apply, however, if the licensee has reported the information to the appropriate law enforcement officer under ORS 725.385. [1979 c.88 §40; 1985 c.762 §133]

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ORS 725.400 Cease and desist order. (1) The Director of the Department of Consumer and Business Services may issue and serve upon the following persons an order to cease and desist from a violation when the director has reasonable cause to believe that the person to whom the order is directed is violating, has violated or is about to violate any provision of this chapter or a rule or order of the director

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ORS 725.410 Enforcement actions. The Director of the Department of Consumer and Business Services may institute any action or other proceeding that the director considers necessary for enforcing any provision of this chapter or any rule, order or action adopted, issued or taken by the director under this chapter. [1987 c.215 §17]

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ORS 725.505 Rulemaking authority; notice. (1) In accordance with ORS chapter 183, the Director of the Department of Consumer and Business Services may adopt rules for the purposes of protecting borrowers and consumers, providing clarity to licensees and lenders and otherwise carrying out and enforcing this chapter. The rules may include, but are not limited to, provisions that establish loan forms, terms, charges and fees

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ORS 725.510 Person not liable for good faith acts or omissions. A person may not be held personally liable for an act done or omitted by the person in good faith and in compliance with a rule or order of the Director of the Department of Consumer and Business Services under this chapter regardless of whether the rule or order is later amended or rescinded or is later determined by judicial or other authority to be invalid. [1987 c.445 §6]

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ORS 725.600 [2001 c.445 §197; 2003 c.359 §1; 2007 c.473 §1; repealed by 2010 c.23 §34]

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ORS 725.602 [2007 c.472 §4; repealed by 2010 c.23 §34]

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ORS 725.605 [2001 c.445 §198; repealed by 2010 c.23 §34]

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ORS 725.610 [2001 c.445 §200; 2003 c.359 §2; 2007 c.603 §7; repealed by 2010 c.23 §34]

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ORS 725.615 [2001 c.445 §199; 2007 c.472 §2a; 2007 c.473 §2; 2007 c.603 §8c; repealed by 2010 c.23 §34]

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ORS 725.620 [2001 c.445 §201; 2007 c.603 §9; repealed by 2010 c.23 §34]

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ORS 725.622 [2003 c.359 §4; 2006 c.3 §1; 2007 c.472 §3; 2007 c.603 §10; repealed by 2010 c.23 §34]

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ORS 725.624 [2003 c.359 §5; repealed by 2010 c.23 §34]

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ORS 725.625 [2001 c.445 §202; repealed by 2007 c.603 §11]

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ORS 725.626 [2007 c.472 §6; repealed by 2010 c.23 §34]

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ORS 725.630 [2007 c.472 §5; repealed by 2010 c.23 §34]

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ORS 725.910 Civil penalties. (1) The Director of the Department of Consumer and Business Services may assess against any person who violates any provision of this chapter, or any rule or final order of the director under this chapter, a civil penalty in an amount determined by the director of not more than $2,500. In addition, if a licensee commits such a violation, the director may revoke the license of the licensee

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ORS 725.990 [Amended by 1971 c.743 §424; repealed by 1975 c.544 §62]

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