Oregon Law
Law as of Jan 1, 2026
Chapter contents
705.005[1985 c.762 §2; repealed by 1987 c.373 §85] 705.010Definitions 705.100[1985 c.762 §3; repealed by 1987 c.373 §85] 705.105Department of Consumer and Business Services; director; qualifications; confirmation; Insurance Commissioner; bond or letter of credit; seal 705.110[1985 c.762 §4; repealed by 1987 c.373 §85] 705.115Department organization 705.117Consumer Advocacy Section 705.120[1985 c.762 §5; repealed by 1987 c.373 §85] 705.125Deputy director; subordinate officers and personnel 705.130[1985 c.762 §6; repealed by 1987 c.373 §85] 705.135Delegation; rules; employee indebtedness; reporting 705.137Information that is confidential or not subject to disclosure; public officer privilege; permitted uses of confidential information 705.138Confidential and privileged documents; conditions for sharing with chief insurance regulatory official 705.139Agreements with other agencies regarding sharing and use of confidential information; contents 705.140[1985 c.762 §6a; repealed by 1987 c.373 §85] 705.141Criminal records check; fingerprints required; persons subject to requirement 705.143Combined license processing; rules 705.145Consumer and Business Services Fund; sources; uses; revolving account; assignment of certain moneys to single account; contracts for state building code training programs 705.146Prescription Drug Affordability Account 705.148Transfers from Consumer and Business Services Fund to Workers’ Benefit Fund; purpose; amount; liability limit 705.150[1985 c.762 §7; repealed by 1987 c.373 §85] 705.155Petty cash funds 705.160[1985 c.762 §8; repealed by 1987 c.373 §85] 705.165Disposition of moneys accruing from department administration and enforcement of certain laws 705.170[1985 c.762 §9; repealed by 1987 c.373 §85] 705.175Warrant for collection of debt owed Department of Consumer and Business Services 705.180[1985 c.762 §§10,10a; repealed by 1987 c.373 §85] 705.190[1985 c.762 §13; repealed by 1987 c.373 §85] 705.200[1985 c.762 §12; repealed by 1987 c.373 §85] 705.210[1985 c.762 §13a; repealed by 1987 c.373 §85] 705.220[1985 c.762 §13b; repealed by 1987 c.373 §85] 705.230[1985 c.762 §14; repealed by 1987 c.373 §85] 705.240[1985 c.762 §15; repealed by 1987 c.373 §85] 705.250[2011 c.272 §20; renumbered 455.146 in 2017] 705.300Records of actions of director regarding securities, commodity and franchise laws 705.310Evidentiary effect of certain records regarding securities, commodities and franchises; fees 705.320Certified documents; effect 705.330Withdrawal of certain documents; review; effect 705.340Access to director’s and department records regarding securities, commodities and franchises; rules; accuracy of information 705.350Fees for certain documents; rules 705.500[1987 c.94 §113; repealed by 1997 c.631 §567] 705.510[1987 c.94 §114; repealed by 1997 c.631 §567] 705.600[1987 c.491 §2; 1989 c.310 §1; 1993 c.18 §154; 1993 c.229 §25; 1993 c.318 §14; repealed by 1997 c.631 §567] 705.610Appointment of financial institution examiners 705.620[1987 c.171 §2; 1993 c.264 §§3,3a; 1995 c.192 §1; repealed by 2009 c.541 §49] 705.630Charging for extra expenses 705.635Certificate of approval of certain business registry names filed under ORS 56.023 705.638“Company” defined; organization requirements for companies conducting banking business 705.640Enforcement authority regarding conduct of banking business; court order; cease and desist order; civil penalty 705.642Injunction authority regarding conduct of banking business; penalty; attorney fees; claims for restitution, damages or disgorgement of illegal gains 705.700[1999 c.1082 §1; renumbered 455.840 in 2001] 705.705[1999 c.1082 §3; renumbered 455.842 in 2001] 705.710[1999 c.1082 §4; renumbered 455.844 in 2001] 705.715[1999 c.1082 §5; renumbered 455.846 in 2001] 705.720[1999 c.1082 §7; renumbered 455.848 in 2001] 705.730[2001 c.165 §1; repealed by 2005 c.118 §1] 705.732[2001 c.165 §2; repealed by 2005 c.118 §1]

Chapter 705 — Department of Consumer and Business Services

ORS 705.638 “Company” defined; organization requirements for companies conducting banking business

(1)

For purposes of this section, “company” means a corporation, nonprofit corporation, cooperative, limited liability company, partnership, limited liability partnership, limited partnership, business trust, association or other business entity.

(2)

A company organized under the laws of this state for the purposes of conducting a banking business as defined in ORS 706.005 (6) either within or outside this state shall be organized under ORS chapter 707.

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Provenance

Version history

2026-01-01

2025 Oregon Revised Statutes — official online source