§ 192.583 Definitions for ORS 192.583 to 192.607
§ 192.586 Disclosure of financial records prohibited; exceptions
§ 192.588 Disclosure to Department of Human Services or Oregon Health Authority; procedure; limitations
§ 192.589 Financial institution records of deceased individual; disclosure to Department of Human Services or Oregon Health Authority; procedure
§ 192.591 Disclosure to state court; procedure; limitations
§ 192.593 Authorization by customer for disclosure
§ 192.596 Disclosure under summons or subpoena; procedure
§ 192.597 Disclosure pursuant to abuse investigation; procedure; liability; affidavit
§ 192.598 Disclosure under search warrant
§ 192.600 Liability of financial institution for disclosure
§ 192.602 Time for compliance; reimbursement; exceptions
§ 192.603 Procedure for disclosure to law enforcement agency
§ 192.605 Charges for participation in attorney trust account overdraft notification program
§ 192.606 Civil liability for violation of ORS 192.583 to 192.607; attorney fees; status of evidence obtained in violation
§ 192.607 Severability

Terms Used In Oregon Statutes > Chapter 192 > Private Financial Records

  • Affidavit: A written statement of facts confirmed by the oath of the party making it, before a notary or officer having authority to administer oaths.
  • 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.
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • Fiduciary: A trustee, executor, or administrator.
  • Forgery: The fraudulent signing or alteration of another's name to an instrument such as a deed, mortgage, or check. The intent of the forgery is to deceive or defraud. Source: OCC
  • Grand jury: agreement providing that a lender will delay exercising its rights (in the case of a mortgage,
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • Subpoena duces tecum: A command to a witness to produce documents.
  • Summons: Another word for subpoena used by the criminal justice system.
  • Testimony: Evidence presented orally by witnesses during trials or before grand juries.
  • Trust account: A general term that covers all types of accounts in a trust department, such as estates, guardianships, and agencies. Source: OCC