§ 706.500 Examination of banking institutions and non-Oregon institutions; examination program with federal regulators
§ 706.515 Agreements with other bank supervisory agencies and Financial Crimes Enforcement Network; contracts for use of bank examiners; joint examination or enforcement; fees
§ 706.520 Request by directors or stockholders for examination; costs
§ 706.530 Annual fees paid by banking institutions and non-Oregon institutions; rules
§ 706.544 Costs for special examination or other actions taken
§ 706.560 Appraisal of securities and audit
§ 706.570 Requirement that banking institution keep books and accounts; civil penalty
§ 706.575 Certificate as evidence that document is filed with director
§ 706.578 Establishment of loan production office; notice; fee
§ 706.580 Illegal, unauthorized or unsafe practices; authority of director
§ 706.600 Authority to protect creditors and depositors of banking institution or non-Oregon institution
§ 706.610 Examiners required to report insolvency of Oregon operating institution
§ 706.620 Records
§ 706.630 Regular reports of condition; additional reports as required by director
§ 706.650 Delay or failure to furnish reports of condition; penalty
§ 706.655 Records of extensions of credit by banking institutions; rules
§ 706.690 Transfer of stock or controlling interest; notice to and approval by director; applicability to financial holding companies and bank holding companies
§ 706.700 Resignation or retirement of director, president or chief executive officer; notice to director
§ 706.710 Waiver of retirement or resignation notices; modifying effective date
§ 706.720 Reports filed with director; public inspection of records; exemptions; confidentiality; forms
§ 706.723 Confidential documents; review by court
§ 706.725 False statements, reports and book entries
§ 706.730 Depositor and debtor information confidential; disclosure prohibited; exceptions
§ 706.775 Enforcement of Bank Act; production of witnesses and evidence; fees and mileage of witnesses
§ 706.780 Notice to law enforcement officers of Bank Act violations; exception
§ 706.785 Attorney General to conduct actions; assistance of district attorneys
§ 706.790 Rules
§ 706.795 Rules authorizing banking institutions to exercise powers of certain financial institutions
§ 706.815 Single account for moneys relating to supervision of Oregon operating institutions
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Terms Used In Oregon Statutes > Chapter 706 > Supervision of Banking Institutions

  • Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it.
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Contract: A legal written agreement that becomes binding when signed.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Discovery: Lawyers' examination, before trial, of facts and documents in possession of the opponents to help the lawyers prepare for trial.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Federal Deposit Insurance Corporation: A government corporation that insures the deposits of all national and state banks that are members of the Federal Reserve System. Source: OCC
  • Fiduciary: A trustee, executor, or administrator.
  • Injunction: An order of the court prohibiting (or compelling) the performance of a specific act to prevent irreparable damage or injury.
  • Interest rate: The amount paid by a borrower to a lender in exchange for the use of the lender's money for a certain period of time. Interest is paid on loans or on debt instruments, such as notes or bonds, either at regular intervals or as part of a lump sum payment when the issue matures. Source: OCC
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • National Bank: A bank that is subject to the supervision of the Comptroller of the Currency. The Office of the Comptroller of the Currency is a bureau of the U.S. Treasury Department. A national bank can be recognized because it must have "national" or "national association" in its name. Source: OCC
  • Oath: A promise to tell the truth.
  • Person: includes individuals, corporations, associations, firms, partnerships, limited liability companies and joint stock companies. See Oregon Statutes 174.100
  • Subpoena: A command to a witness to appear and give testimony.
  • Testify: Answer questions in court.
  • Testimony: Evidence presented orally by witnesses during trials or before grand juries.
  • United States: includes territories, outlying possessions and the District of Columbia. See Oregon Statutes 174.100