§ 165.075 Definitions
§ 165.080 Falsifying business records
§ 165.085 Sports bribery
§ 165.090 Sports bribe receiving
§ 165.095 Misapplication of entrusted property
§ 165.100 Issuing a false financial statement
§ 165.102 Obtaining execution of documents by deception
§ 165.109 Failing to maintain a cedar purchase record
§ 165.114 Sale of educational assignments
§ 165.116 Definitions for ORS 165.116 to 165.124
§ 165.117 Metal property transaction records; prohibited conduct; commercial sellers; penalties
§ 165.118 Metal property offenses
§ 165.122 Compliance with subpoena for information related to metal transaction; lost or stolen metal property
§ 165.124 Application of ORS 164.857, 165.116, 165.117, 165.118 and 165.122
§ 165.127 County metal theft plan of action
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Terms Used In Oregon Statutes > Chapter 165 > Business and Commercial Offenses

  • Beneficiary: A person who is entitled to receive the benefits or proceeds of a will, trust, insurance policy, retirement plan, annuity, or other contract. Source: OCC
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • Conviction: A judgement of guilt against a criminal defendant.
  • 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.
  • Electronic funds transfer: The transfer of money between accounts by consumer electronic systems-such as automated teller machines (ATMs) and electronic payment of bills-rather than by check or cash. (Wire transfers, checks, drafts, and paper instruments do not fall into this category.) Source: OCC
  • Executor: A male person named in a will to carry out the decedent
  • Fiduciary: A trustee, executor, or administrator.
  • Fraud: Intentional deception resulting in injury to another.
  • Gender identity: means an individual's gender-related identity, appearance, expression or behavior, regardless of whether the identity, appearance, expression or behavior differs from that associated with the gender assigned to the individual at birth. See Oregon Statutes 174.100
  • Guardian: A person legally empowered and charged with the duty of taking care of and managing the property of another person who because of age, intellect, or health, is incapable of managing his (her) own affairs.
  • Injunction: An order of the court prohibiting (or compelling) the performance of a specific act to prevent irreparable damage or injury.
  • Probable cause: A reasonable ground for belief that the offender violated a specific law.
  • Sexual orientation: means an individual's actual or perceived heterosexuality, homosexuality or bisexuality. See Oregon Statutes 174.100
  • Subpoena: A command to a witness to appear and give testimony.
  • Trustee: A person or institution holding and administering property in trust.