General Index

BANKS AND BANKING

Trust violations, 709.980

BANKS AND BANKING

Data match system, 305.994

BANKS AND BANKING

Directors, failure to attend meetings, 707.680

BANKS AND BANKING

Disposition, 706.980, 709.980

BANKS AND BANKING

False statements, reports, book entries, 706.980, 706.990

BANKS AND BANKING

Holding companies, loans, reports, 715.055

BANKS AND BANKING

Insolvency, crimes involving, 711.980

BANKS AND BANKING

Mutual savings banks, 716.991

BANKS AND BANKING

Fines and penalties (Cont.)

BANKS AND BANKING

Prosecutions, criminal, 706.780

BANKS AND BANKING

Records, reports, failure to keep, file, 706.570, 706.650, 715.055

BANKS AND BANKING

Recovery, 706.980, 709.980

BANKS AND BANKING

Reports, violations, 708A.995

BANKS AND BANKING

Written policies, reports, violations, 708A.995

BANKS AND BANKING

Foreign banks, see Out-of-state banks and extranational institutions, this topic

See OUT-OF-STATE BANKS AND EXTRANATIONAL INSTITUTIONS

BANKS AND BANKING

Forgery, bill or note, signature authenticity, testimony, 165.027

BANKS AND BANKING

Formation

BANKS AND BANKING

(Generally), 707.005

BANKS AND BANKING

Action of director on application, articles, 707.080, 707.120

BANKS AND BANKING

Appeal, director refusal, 707.080, 707.150

BANKS AND BANKING

Application for authority to form, 707.070, 707.080

BANKS AND BANKING

Business prior to, prohibited, 707.160

BANKS AND BANKING

Bylaws, filing, 707.140

BANKS AND BANKING

Capital, minimum requirement, 707.050

BANKS AND BANKING

Certificate of incorporation, issuance, 707.120

BANKS AND BANKING

Commencing business, 707.170

BANKS AND BANKING

Companies, organization, 705.638

BANKS AND BANKING

Conditional approval, 707.080

BANKS AND BANKING

Effective date, 707.170

BANKS AND BANKING

Enforcement authority, 705.640, 705.642

BANKS AND BANKING

Entity dually organized, 707.005

BANKS AND BANKING

Fees, see Fees, this topic

See FEES

BANKS AND BANKING

Filing organization papers, 707.140

BANKS AND BANKING

Founders, number required, 707.070, 707.110

BANKS AND BANKING

Legislature, by, prohibited, CONST. XI §1

BANKS AND BANKING

Limited liability company, organization as

BANKS AND BANKING

Bank, 707.007

BANKS AND BANKING

Trust company, 709.015

BANKS AND BANKING

Place of business, designation, 707.110, 707.180

BANKS AND BANKING

Refusal to issue charter, director, 707.090

BANKS AND BANKING

Savings banks, see Savings banks, this topic

See SAVINGS BANKS

BANKS AND BANKING

Stock requirements, 707.050, 711.490

BANKS AND BANKING

Foster children, savings accounts, 418.708

BANKS AND BANKING

Fraud

BANKS AND BANKING

Insolvency, asset transfers, 711.410

BANKS AND BANKING

Reports, statements, 706.725, 706.980, 706.990

BANKS AND BANKING

Funds transfers

BANKS AND BANKING

(Generally), 74A.1010 et seq.

BANKS AND BANKING

Application of laws

BANKS AND BANKING

Federal Reserve System regulations, 74A.1070

BANKS AND BANKING

Remittance transfers, 74A.1080

BANKS AND BANKING

Subject matter, 74A.1020

BANKS AND BANKING

Transfers governed by Electronic Fund Transfer

BANKS AND BANKING

Act, 74A.1080

BANKS AND BANKING

Choice of laws, 71.3010, 74A.5070

BANKS AND BANKING

Creditors, process served on receiving bank, 74A.5020

BANKS AND BANKING

Definitions, 74A.1030, 74A.1040, 74A.1050, 74A.2010, 74A.5010

BANKS AND BANKING

Health insurance claims, electronic payment, 743B.450, 743B.456

BANKS AND BANKING

Injunctions, 74A.5030

BANKS AND BANKING

Interest rate, 74A.5060

BANKS AND BANKING

Objection to debit of customer account, 74A.5050

BANKS AND BANKING

Order, items and payment orders charged to account, 74A.5040

BANKS AND BANKING

Payment

BANKS AND BANKING

(Generally), 74A.4010 et seq.

BANKS AND BANKING

Beneficiary bank payment to beneficiary, 74A.4040, 74A.4050

BANKS AND BANKING

Date, 74A.4010

BANKS AND BANKING

Originator to beneficiary, payment by, 74A.4060

BANKS AND BANKING

Sender payment, receiving bank, 74A.4020, 74A.4030

BANKS AND BANKING

Payment order

BANKS AND BANKING

Acceptance, 74A.2090

BANKS AND BANKING

Funds transfers (Cont.)

BANKS AND BANKING

Payment order (Cont.)

BANKS AND BANKING

Amendment, 74A.2110

BANKS AND BANKING

Authorization and verification, 74A.2020

BANKS AND BANKING

Cancellation, 74A.2110

BANKS AND BANKING

Erroneous, 74A.2050

BANKS AND BANKING

Execution of sender’s payment

BANKS AND BANKING

(Generally), 74A.3010

BANKS AND BANKING

Date, 74A.3010

BANKS AND BANKING

Erroneous execution, 74A.3030, 74A.3040

BANKS AND BANKING

Liability, late or improper execution or failure to execute, 74A.3050

BANKS AND BANKING

Obligations of receiving bank, 74A.3020

BANKS AND BANKING

Issued when sent to receiving bank, 74A.1030

BANKS AND BANKING

Misdescription

BANKS AND BANKING

Beneficiary, 74A.2070

BANKS AND BANKING

Intermediary bank or bank of beneficiary, 74A.2080

BANKS AND BANKING

Rejection, 74A.2100

BANKS AND BANKING

Security procedure, 74A.2010

BANKS AND BANKING

Time payment order received, 74A.1060

BANKS AND BANKING

Transmission through communication systems, system as agent of sender, 74A.2060

BANKS AND BANKING

Unaccepted payment order, liability and duty of receiving bank, 74A.2120

BANKS AND BANKING

Unauthorized order, refund of payment and duty of customer to report, 74A.2040

BANKS AND BANKING

Verified orders, certain, unenforceability, 74A.2030

BANKS AND BANKING

Restraining orders, 74A.5030

BANKS AND BANKING

Rights and obligations of parties, variation by agreement, 74A.5010

BANKS AND BANKING

Setoff, beneficiary bank, 74A.5020

BANKS AND BANKING

Title of act, 74A.1010

BANKS AND BANKING

Garnishment, see GARNISHMENT

See GARNISHMENT

BANKS AND BANKING

Health Authority, Oregon, information disclosures to, 192.588, 192.589

BANKS AND BANKING

Holding companies