Section 475C.750 – Required disclosure by Oregon Health Authority; fees.
(1) Notwithstanding any law relating to the exemption of information from public disclosure under ORS 475C.770 to 475C.919, upon the request of a financial institution, the Oregon Health Authority shall provide to the financial institution the following information: (a) Whether a person with whom the financial institution is doing business is registered under ORS 475C.815 […]
Section 475C.754 – Required disclosure by Department of Revenue; fees.
(1) Notwithstanding any law relating to the exemption of information from public disclosure under ORS 475C.670 to 475C.734, or relating to the confidentiality of tax return information, upon the request of a financial institution, the Department of Revenue shall provide to the financial institution the following information: (a) Whether the person is currently compliant with […]
Section 475C.758 – Confidentiality of information.
Information received by a financial institution under ORS 475C.746, 475C.750 or 475C.754 is confidential for purposes of ORS 717.200 to 717.320, 717.900 and 717.905, the Bank Act and ORS chapter 723. Except as otherwise required or permitted by the provisions of ORS 192.583 to 192.607, 717.200 to 717.320, 717.900 and 717.905, or the Bank Act […]
Section 475C.746 – Required disclosure by Oregon Liquor and Cannabis Commission; fees.
(1) Notwithstanding any law relating to the exemption of information from public disclosure under ORS 475C.005 to 475C.525 or 475C.540 to 475C.586, upon the request of a financial institution, the Oregon Liquor and Cannabis Commission shall provide to the financial institution the following information: (a) Whether a person with whom the financial institution is doing […]
Section 475C.738 – Definitions for ORS 475C.738 to 475C.758.
As used in ORS 475C.738 to 475C.758: (1) “Deliver” has the meaning given that term in ORS 475.005. (2) “Financial institution” means: (a) A financial institution as defined in ORS 706.008. (b) A trust company as defined in ORS 706.008. (c) A money transmission business licensed under ORS 717.200 to 717.320, 717.900 and 717.905. (d) […]
Section 475C.742 – Financial institution exempt from certain criminal laws.
A financial institution that provides financial services customarily provided by financial institutions pursuant to powers granted by ORS 717.200 to 717.320, 717.900 and 717.905, the Bank Act or by ORS chapter 723 to a marijuana processing site registered under ORS 475C.815, a medical marijuana dispensary registered under ORS 475C.833, a marijuana producer that holds a […]