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Oregon · Through 2025 Edition

ORS 706.780: Notice to law enforcement officers of Bank Act violations; exception.

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Where this section sits in the code
  1. 18 - Financial Institutions, Insurance
  2. 53. Financial Institutions
  3. Chapter 706 — Administration and Enforcement of Banking Laws Generally

If the Director of the Department of Consumer and Business Services has reason to believe that a person has violated any provision of the Bank Act for which criminal prosecution is provided, the director shall give the information relative to the violation to the appropriate federal, state or local law enforcement officer having jurisdiction of the violation. However, this section does not apply when a director or officer of an Oregon operating institution has reported the information to the appropriate law enforcement agency under ORS 707.735.

Collected 2026-09-03T23:50:17Z. Source file · JSON

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