US Lawyer Database

Section 305.990 – Criminal penalties.

(1) Any person who willfully presents or furnishes to the Department of Revenue any statement required under ORS 305.160, which statement is false or fraudulent, commits perjury and upon conviction shall be punished as provided by law therefor. (2) Any person who gives testimony before the Director of the Department of Revenue which is false […]

Section 305.994 – Civil penalties imposed on financial institution.

(1) In addition to any other liability or penalty provided by law, the Department of Revenue may impose a civil penalty: (a) Of up to $1,000 on a financial institution for failure to participate in the data match system, or for noncompliance with rules adopted by the department to administer the data match system, if: […]