Oregon Law
Law as of Jan 1, 2026
Chapter contents
717.010[1965 c.503 §2; 1973 c.797 §403; 1985 c.762 §51; 1987 c.373 §55; 1993 c.744 §23; repealed by 1999 c.571 §30] 717.020[1965 c.503 §1; repealed by 1999 c.571 §30] 717.030[1965 c.503 §3; 1973 c.797 §404; repealed by 1999 c.571 §30] 717.040[1965 c.503 §4; 1973 c.797 §405; repealed by 1999 c.571 §30] 717.050[1965 c.503 §5; 1973 c.797 §406; repealed by 1999 c.571 §30] 717.060[1965 c.503 §6; 1973 c.797 §407; repealed by 1999 c.571 §30] 717.070[1965 c.503 §7(1); 1973 c.797 §408; 1977 c.135 §40; repealed by 1999 c.571 §30] 717.075[1973 c.797 §409; repealed by 1999 c.571 §30] 717.080[1965 c.503 §7(2), (3); 1973 c.797 §410; 1991 c.331 §118; 1997 c.631 §527; repealed by 1999 c.571 §30] 717.084[1973 c.797 §411; repealed by 1999 c.571 §30] 717.086[1973 c.797 §412; 1991 c.331 §119; repealed by 1999 c.571 §30] 717.090[1965 c.503 §8; 1973 c.797 §413; 1991 c.331 §120; repealed by 1999 c.571 §30] 717.095[1977 c.135 §39; 1985 c.762 §52; repealed by 1999 c.571 §30] 717.100[1965 c.503 §9; 1973 c.797 §414; repealed by 1999 c.571 §30] 717.110[1965 c.503 §10; 1973 c.797 §415; repealed by 1999 c.571 §30] 717.120[1965 c.503 §11; 1973 c.797 §416; repealed by 1999 c.571 §30] 717.130[1965 c.503 §12; 1973 c.797 §417; repealed by 1999 c.571 §30] 717.140[1965 c.503 §13; repealed by 1999 c.571 §30] 717.150[1965 c.503 §14; 1973 c.797 §418; repealed by 1999 c.571 §30] 717.160[1955 c.503 §15; 1971 c.734 §173; 1973 c.797 §419; repealed by 1999 c.571 §30] 717.200Definitions 717.205License required to conduct money transmission business; relationship to banking; licensing program 717.210Exemptions; waiver; rules 717.215Requirements for licensees; net worth; permissible investments 717.220License application; rules 717.225Security devices 717.230Application fee 717.235License issuance; grounds for disapproval of application; appeals 717.240License renewal; annual fee; renewal report; rules 717.245Events requiring filing of report with director 717.250Notice of change or acquisition of control of licensee; waiver; rules 717.255Examination of licensee; notice; costs 717.260Retention of records 717.265Suspension or revocation of license; appeals 717.270Conduct of money transmission business through authorized delegates; contracts 717.275Requirements for authorized delegates 717.280Order suspending or barring authorized delegate; grounds; appeals 717.285Limit on responsibility of licensee; costs and attorney fees 717.290Cease and desist order; appeals 717.295Injunctions; consent orders 717.300Subpoena authority 717.305Consent to jurisdiction of courts; director as agent for service of process 717.310Rules 717.315Deposit of moneys in Consumer and Business Services Fund 717.320Short title 717.900Civil penalties 717.905Criminal penalties 717.910[1975 c.544 §54; 1991 c.734 §95; repealed by 1999 c.571 §30] 717.990[1965 c.503 §16; 1973 c.797 §420; repealed by 1975 c.544 §62]

Chapter 717 — Money Transmission

ORS 717.310 Rules

(1)

The Director of the Department of Consumer and Business Services may adopt rules for the purpose of carrying out the provisions of ORS 717.200 to 717.320, 717.900 and 717.905.

(2)

In addition to the notice requirements of ORS chapter 183, before the director adopts a permanent rule, the director shall submit a copy of the proposed rule to each licensee.

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Provenance

Version history

2026-01-01

2025 Oregon Revised Statutes — official online source