Oregon Law
Law as of Jan 1, 2026
Chapter contents
706.005Definitions for Bank Act 706.008Additional definitions for Bank Act 706.010[Amended by 1971 c.743 §413; repealed by 1973 c.797 §428] 706.015Bank Act references to federal statutes and regulations; rules 706.020[Repealed by 1973 c.797 §428] 706.025[1963 c.580 §68; repealed by 1973 c.797 §428] 706.030[Repealed by 1973 c.797 §428] 706.040[Repealed by 1973 c.797 §428] 706.050[Repealed by 1973 c.797 §428] 706.060[Repealed by 1973 c.797 §428] 706.070[Repealed by 1973 c.797 §428] 706.080[Repealed by 1973 c.797 §428] 706.090[Repealed by 1973 c.797 §428] 706.100[Amended by 1973 c.797 §3; 1975 c.544 §1; 1979 c.88 §1; 1981 c.192 §2; 1983 c.296 §1; 1983 c.367 §1; 1985 c.762 §17; 1985 c.796 §1; 1987 c.197 §1; 1987 c.414 §166a; repealed by 1989 c.324 §75] 706.205[1963 c.580 §69; 1973 c.797 §4; repealed by 1985 c.762 §196] 706.210[Repealed by 1963 c.580 §103] 706.215[1963 c.580 §70; 1973 c.797 §5; repealed by 1985 c.762 §196] 706.218[1973 c.797 §6; repealed by 1985 c.762 §196] 706.220[Repealed by 1963 c.580 §103] 706.225[1963 c.580 §71; 1973 c.797 §7; 1974 c.27 §1; repealed by 1985 c.762 §196] 706.226[1977 c.135 §7; repealed by 1985 c.762 §196] 706.228[1973 c.797 §8; repealed by 1985 c.762 §196] 706.230[Repealed by 1963 c.580 §103] 706.235[1963 c.580 §72; 1973 c.797 §9; repealed by 1985 c.762 §196] 706.240[Repealed by 1963 c.580 §103] 706.245[1963 c.580 §73; 1969 c.314 §101; 1973 c.797 §10; 1985 c.786 §5; renumbered 706.900] 706.250[Repealed by 1963 c.580 §103] 706.255[1963 c.580 §75; 1973 c.797 §11; renumbered 706.905] 706.260[Renumbered 706.285] 706.265[1963 c.580 §76; 1973 c.797 §12; 1974 c.27 §2; 1985 c.762 §21a; 1985 c.786 §6; renumbered 706.910] 706.270[Repealed by 1963 c.580 §103] 706.280[Amended by 1959 c.210 §1; repealed by 1963 c.580 §103] 706.285[Formerly 706.260; 1973 c.797 §13; 1981 c.192 §3; repealed by 1985 c.762 §196] 706.290[Amended by 1973 c.797 §14; repealed by 1985 c.762 §196] 706.410[Amended by 1973 c.797 §15; 1985 c.762 §23; renumbered 706.775] 706.420[Repealed by 1973 c.797 §428] 706.430[Amended by 1973 c.797 §16; 1975 c.544 §2; 1979 c.88 §2; renumbered 706.780] 706.440[Amended by 1973 c.797 §17; renumbered 706.785] 706.450[Amended by 1963 c.580 §77; 1969 c.43 §1; 1973 c.797 §18; repealed by 1985 c.762 §196] 706.455[1973 c.797 §19; repealed by 1985 c.762 §196] 706.460[Amended by 1963 c.580 §78; 1971 c.734 §169; 1973 c.797 §20; 1985 c.762 §25; renumbered 706.790] 706.470[Repealed by 1971 c.734 §21] 706.475[1971 c.734 §171; 1973 c.797 §21; repealed by 1985 c.762 §196] 706.480[Amended by 1963 c.580 §79; repealed by 1971 c.743 §21] 706.490[Repealed by 1973 c.797 §428] 706.500Examination of banking institutions and non-Oregon institutions; examination program with federal regulators 706.510[Repealed by 1973 c.797 §428] 706.515Agreements with other bank supervisory agencies and Financial Crimes Enforcement Network; contracts for use of bank examiners; joint examination or enforcement; fees 706.520Request by directors or stockholders for examination; costs 706.530Annual fees paid by banking institutions and non-Oregon institutions; rules 706.540[Amended by 1969 c.94 §2; 1971 c.68 §2; 1973 c.797 §25; 1977 c.135 §9; 1983 c.296 §1a; 1985 c.762 §28a; 1985 c.786 §10; 1987 c.171 §4; 1987 c.373 §49; repealed by 1993 c.264 §5] 706.544Costs for special examination or other actions taken 706.548[1973 c.797 §26; repealed by 1985 c.762 §196 and 1985 c.786 §69] 706.550[Amended by 1963 c.580 §80; 1973 c.797 §27; repealed by 1985 c.762 §196 and 1985 c.786 §69] 706.555[1973 c.797 §28; 1985 c.796 §2; renumbered 706.795] 706.560Appraisal of securities and audit 706.570Requirement that banking institution keep books and accounts; civil penalty 706.575Certificate as evidence that document is filed with director 706.578Establishment of loan production office; notice; fee 706.580Illegal, unauthorized or unsafe practices; authority of director 706.590[Repealed by 1973 c.797 §428] 706.600Authority to protect creditors and depositors of banking institution or non-Oregon institution 706.610Examiners required to report insolvency of Oregon operating institution 706.620Records 706.630Regular reports of condition; additional reports as required by director 706.640[Repealed by 1973 c.797 §428] 706.650Delay or failure to furnish reports of condition; penalty 706.655Records of extensions of credit by banking institutions; rules 706.660[Amended by 1973 c.797 §37; 1979 c.88 §3; 1997 c.631 §15; repealed by 2015 c.244 §90] 706.670[Amended by 1973 c.797 §38; repealed by 1997 c.631 §567] 706.680[Amended by 1973 c.797 §39; 1979 c.88 §4; 1997 c.631 §16; repealed by 2015 c.244 §90] 706.690Transfer of stock or controlling interest; notice to and approval by director; applicability to financial holding companies and bank holding companies 706.700Resignation or retirement of director, president or chief executive officer; notice to director 706.710Waiver of retirement or resignation notices; modifying effective date 706.720Reports filed with director; public inspection of records; exemptions; confidentiality; forms 706.723Confidential documents; review by court 706.725False statements, reports and book entries 706.730Depositor and debtor information confidential; disclosure prohibited; exceptions 706.740[Amended by 1963 c.195 §2; 1963 c.580 §81; 1973 c.797 §46; repealed by 1985 c.762 §196] 706.775Enforcement of Bank Act; production of witnesses and evidence; fees and mileage of witnesses 706.780Notice to law enforcement officers of Bank Act violations; exception 706.785Attorney General to conduct actions; assistance of district attorneys 706.790Rules 706.795Rules authorizing banking institutions to exercise powers of certain financial institutions 706.800[1993 c.229 §21; repealed by 1997 c.631 §567] 706.805[1993 c.229 §5; repealed by 1997 c.631 §567] 706.815Single account for moneys relating to supervision of Oregon operating institutions 706.900[Formerly 706.245; 1987 c.373 §51; repealed by 1993 c.318 §2] 706.905[Formerly 706.255; repealed by 1993 c.318 §2] 706.910[Formerly 706.265; repealed by 1993 c.318 §2] 706.915[1985 c.786 §16; repealed by 1993 c.318 §2] 706.920[1985 c.786 §17; repealed by 1993 c.318 §2] 706.980Civil penalties 706.990Criminal penalties

Chapter 706 — Administration and Enforcement of Banking Laws Generally

ORS 706.730 Depositor and debtor information confidential; disclosure prohibited; exceptions

(1)

The name of a person who is a depositor or debtor of a bank and the amount of the person’s deposit or debt are confidential as provided in ORS 705.137. The Director of the Department of Consumer and Business Services or any other person employed by the Department of Consumer and Business Services shall not knowingly disclose the name of a person who is a depositor or debtor of a bank, or the amount of the person’s deposit or debt, except that the director or the employee may disclose such information as may be required under ORS 706.720 (5) or as may be necessary in the performance of the director’s or employee’s official duty including any duty under ORS 295.018.

(2)

Subsection (1) of this section does not prohibit disclosure of the name of any debtor or the amount of the person’s debt included in reports that are filed under ORS 706.655, if the reports were filed by a banking institution that has been liquidated or is in the process of being liquidated under ORS 711.400 to 711.615 and if disclosure is otherwise allowed under ORS 706.720.

Official sources · 1Tap to view provenance and version history

Online copy of the published ORS edition

This independent, nongovernmental service preserves the official source behind every rendered section.

Provenance

Version history

Prior statutory text is not available in the ingested published editions. Consult an earlier official ORS edition or the cited Oregon Laws chapter.