§ 723.102 Rulemaking authority
§ 723.106 Reports; late filing penalty; rules
§ 723.112 Examinations
§ 723.114 Annual fees paid by credit unions; rules
§ 723.116 Records; rules
§ 723.118 Disclosure of records of department; exemptions
§ 723.122 Bond or letter of credit; rules
§ 723.126 Enforcement actions
§ 723.132 Order to remove officer, director or committee member
§ 723.134 Receipt of deposits from person not a member of credit union; secondary capital accounts; rules
§ 723.136 Agreements with other credit union supervisory agencies and Financial Crimes Enforcement Network; contracts for use of credit union examiners; joint examination or enforcement; fees

Terms Used In Oregon Statutes > Chapter 723 > Regulatory Authority

  • Capital: means a credit union's reserves, undivided earnings and allowances for loan loss. See Oregon Statutes 723.001
  • Contract: A legal written agreement that becomes binding when signed.
  • Department: means the Department of Consumer and Business Services. See Oregon Statutes 723.001
  • Director: means the Director of the Department of Consumer and Business Services. See Oregon Statutes 723.001
  • Embezzlement: In most states, embezzlement is defined as theft/larceny of assets (money or property) by a person in a position of trust or responsibility over those assets. Embezzlement typically occurs in the employment and corporate settings. Source: OCC
  • Equity: means a credit union's reserves and undivided earnings. See Oregon Statutes 723.001
  • 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
  • Fraud: Intentional deception resulting in injury to another.
  • Home state: means the state in which the credit union is chartered. See Oregon Statutes 723.001
  • 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.
  • National Credit Union Administration: The federal regulatory agency that charters and supervises federal credit unions. (NCUA also administers the National Credit Union Share Insurance Fund, which insures the deposits of federal credit unions.) Source: OCC
  • 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.
  • 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