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706.005Definitions for Bank Act 706.008Additional definitions for Bank Act 706.010[Amended by 1971 c.743 §413; repealed by 1973 c.797 §428] 706.015Bank Act references to federal statutes and regulations; rules 706.020[Repealed by 1973 c.797 §428] 706.025[1963 c.580 §68; repealed by 1973 c.797 §428] 706.030[Repealed by 1973 c.797 §428] 706.040[Repealed by 1973 c.797 §428] 706.050[Repealed by 1973 c.797 §428] 706.060[Repealed by 1973 c.797 §428] 706.070[Repealed by 1973 c.797 §428] 706.080[Repealed by 1973 c.797 §428] 706.090[Repealed by 1973 c.797 §428] 706.100[Amended by 1973 c.797 §3; 1975 c.544 §1; 1979 c.88 §1; 1981 c.192 §2; 1983 c.296 §1; 1983 c.367 §1; 1985 c.762 §17; 1985 c.796 §1; 1987 c.197 §1; 1987 c.414 §166a; repealed by 1989 c.324 §75] 706.205[1963 c.580 §69; 1973 c.797 §4; repealed by 1985 c.762 §196] 706.210[Repealed by 1963 c.580 §103] 706.215[1963 c.580 §70; 1973 c.797 §5; repealed by 1985 c.762 §196] 706.218[1973 c.797 §6; repealed by 1985 c.762 §196] 706.220[Repealed by 1963 c.580 §103] 706.225[1963 c.580 §71; 1973 c.797 §7; 1974 c.27 §1; repealed by 1985 c.762 §196] 706.226[1977 c.135 §7; repealed by 1985 c.762 §196] 706.228[1973 c.797 §8; repealed by 1985 c.762 §196] 706.230[Repealed by 1963 c.580 §103] 706.235[1963 c.580 §72; 1973 c.797 §9; repealed by 1985 c.762 §196] 706.240[Repealed by 1963 c.580 §103] 706.245[1963 c.580 §73; 1969 c.314 §101; 1973 c.797 §10; 1985 c.786 §5; renumbered 706.900] 706.250[Repealed by 1963 c.580 §103] 706.255[1963 c.580 §75; 1973 c.797 §11; renumbered 706.905] 706.260[Renumbered 706.285] 706.265[1963 c.580 §76; 1973 c.797 §12; 1974 c.27 §2; 1985 c.762 §21a; 1985 c.786 §6; renumbered 706.910] 706.270[Repealed by 1963 c.580 §103] 706.280[Amended by 1959 c.210 §1; repealed by 1963 c.580 §103] 706.285[Formerly 706.260; 1973 c.797 §13; 1981 c.192 §3; repealed by 1985 c.762 §196] 706.290[Amended by 1973 c.797 §14; repealed by 1985 c.762 §196] 706.410[Amended by 1973 c.797 §15; 1985 c.762 §23; renumbered 706.775] 706.420[Repealed by 1973 c.797 §428] 706.430[Amended by 1973 c.797 §16; 1975 c.544 §2; 1979 c.88 §2; renumbered 706.780] 706.440[Amended by 1973 c.797 §17; renumbered 706.785] 706.450[Amended by 1963 c.580 §77; 1969 c.43 §1; 1973 c.797 §18; repealed by 1985 c.762 §196] 706.455[1973 c.797 §19; repealed by 1985 c.762 §196] 706.460[Amended by 1963 c.580 §78; 1971 c.734 §169; 1973 c.797 §20; 1985 c.762 §25; renumbered 706.790] 706.470[Repealed by 1971 c.734 §21] 706.475[1971 c.734 §171; 1973 c.797 §21; repealed by 1985 c.762 §196] 706.480[Amended by 1963 c.580 §79; repealed by 1971 c.743 §21]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 706.990 Criminal penalties

Violation of ORS 706.725 is a Class C felony.

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Official sources · 2Tap to view provenance and version history

Online copy of the published ORS edition

Provenance

Version history

Earlier statutory text is available in an ingested published ORS edition.