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Collection Agencies; Check-Cashing Businesses; Debt Management Service Providers
Law
Oregon Revised Statutes
Occupations
Collection Agencies; Check-Cashing Businesses; Debt Management Service Providers
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Section
697.005
Definitions for ORS 697.005 to 697.095.
Section
697.010
[Amended by 1959 c.525 §1; 1963 c.580 §58; 1975 c.364 §1; 1977 c.185 §4; repealed by 1981 c.85 §17]
Section
697.015
Registration requirement.
Section
697.020
[Amended by 1953 c.519 §2; 1959 c.525 §2; 1963 c.558 §1; 1969 c.373 §5; 1973 c.547 §1; 1975 c.364 §2; repealed by 1977 c.185 §5 (697.021 enacted in lieu of 697.020)]
Section
697.021
[1977 c.185 §6 (enacted in lieu of 697.020); repealed by 1981 c.85 §17]
Section
697.025
[1977 c.185 §3; 1981 c.85 §4; 1991 c.86 §1; 1993 c.205 §1; 1993 c.508 §42; repealed by 1995 c.622 §15]
Section
697.030
[Amended by 1959 c.525 §3; 1975 c.364 §3; 1977 c.185 §7; repealed by 1981 c.85 §17]
Section
697.031
Registration procedure; bond or letter of credit; fees; procedures for out-of-state collection agencies; rules.
Section
697.035
[1959 c.525 §10; 1963 c.558 §2; 1971 c.119 §2; 1974 c.25 §2; 1975 c.364 §4; 1977 c.873 §20; repealed by 1981 c.85 §17]
Section
697.038
[1971 c.119 §1; 1973 c.547 §2; 1974 c.25 §3; 1975 c.364 §5; repealed by 1981 c.85 §17]
Section
697.039
Revocation, suspension or refusal to issue or renew registration.
Section
697.040
[Repealed by 1959 c.525 §36]
Section
697.041
[1959 c.525 §11; 1963 c.558 §3; 1969 c.373 §6; 1973 c.547 §3; 1973 c.827 §79; 1974 c.36 §22; 1975 c.364 §6; repealed by 1981 c.85 §17]
Section
697.045
Status of accounts and claims assigned to agency; rights of assignor; appearance in small claims or justice court; registration as condition of access to courts.
Section
697.050
[Repealed by 1959 c.525 §36]
Section
697.051
[1963 c.558 §17; 1977 c.185 §8; repealed by 1981 c.85 §17]
Section
697.053
Registration exclusive regulation; local fees authorized.
Section
697.055
[1975 c.364 §37; 1977 c.185 §9; repealed by 1981 c.85 §17]
Section
697.058
Agency records; business office; trust accounts; reporting requirements; audit of trust accounts; cost of audit; exemptions.
Section
697.060
[Repealed by 1959 c.525 §36]
Section
697.061
[1959 c.525 §5; 1963 c.558 §4; 1963 c.580 §59; 1973 c.547 §4; 1975 c.364 §7; repealed by 1981 c.85 §17]
Section
697.063
Status of business records and bank accounts following revocation of registration; liquidation; expenses and attorney fees.
Section
697.070
[Amended by 1959 c.525 §6; 1961 c.686 §1; 1969 c.373 §7; 1971 c.119 §3; 1973 c.547 §5; 1974 c.25 §4; 1975 c.364 §8; 1977 c.873 §21; repealed by 1981 c.85 §17]
Section
697.075
[1981 c.85 §16; 1991 c.249 §63; repealed by 1995 c.622 §15]
Section
697.080
[Amended by 1959 c.525 §7; 1963 c.558 §5; 1969 c.373 §8; 1975 c.364 §9; repealed by 1981 c.85 §17]
Section
697.085
Rules.
Section
697.086
Rules for collection of child support payments.
Section
697.087
Injunction; damages; attorney fees; limitation on actions.
Section
697.090
[Repealed by 1959 c.525 §36]
Section
697.091
Fees or compensation received in violation of law; disposition.
Section
697.093
Enforcement.
Section
697.094
Orders issued under ORS 697.093.
Section
697.095
Civil penalties.
Section
697.098
[1981 c.267 §2; repealed by 1987 c.373 §85]
Section
697.100
[Amended by 1959 c.525 §8; 1969 c.373 §9; 1975 c.364 §10; repealed by 1981 c.85 §17]
Section
697.105
Fee for collection of debt owed public body; notice to debtor; amount.
Section
697.107
Prohibition on use of public agency or public official seal or letterhead.
Section
697.110
[Repealed by 1959 c.525 §36]
Section
697.111
[1959 c.525 §12; 1961 c.686 §2; 1963 c.558 §15; 1974 c.25 §5; 1975 c.364 §11; repealed by 1981 c.85 §17]
Section
697.115
Fee for collection of commercial debt; amount; limit.
Section
697.120
[Amended by 1953 c.520 §5; 1961 c.686 §3; 1974 c.25 §6; 1975 c.364 §12; repealed by 1981 c.85 §17]
Section
697.130
[Amended by 1953 c.520 §5; repealed by 1959 c.525 §36]
Section
697.140
[Repealed by 1959 c.525 §36]
Section
697.145
[Amended by 1953 c.520 §5; repealed by 1959 c.525 §36]
Section
697.146
[1959 c.525 §13; 1961 c.686 §4; 1963 c.558 §6; 1971 c.119 §4; 1974 c.25 §7; 1975 c.364 §13; repealed by 1981 c.85 §17]
Section
697.150
[Amended by 1953 c.520 §5; repealed by 1959 c.525 §36]
Section
697.160
[Amended by 1953 c.520 §5; repealed by 1959 c.525 §36]
Section
697.165
[Amended by 1959 c.525 §16; 1963 c.558 §16; 1963 c.580 §60; 1969 c.591 §300; 1975 c.364 §14; repealed by 1981 c.85 §17]
Section
697.170
[Amended by 1957 §469 §1; repealed by 1959 c.525 §36]
Section
697.180
[Repealed by 1959 c.525 §36]
Section
697.181
[1959 c.525 §14; 1963 c.580 §61; 1969 c.373 §10; 1975 c.364 §15; repealed by 1981 c.85 §17]
Section
697.190
[Amended by 1959 c.525 §17; 1963 c.558 §7; 1975 c.364 §16; repealed by 1981 c.85 §17]
Section
697.200
[Amended by 1975 c.364 §17; repealed by 1981 c.85 §17]
Section
697.210
[Amended by 1959 c.525 §18; 1963 c.580 §62; 1975 c.364 §18; repealed by 1981 c.85 §17]
Section
697.220
[Amended by 1959 c.525 §19; repealed by 1973 c.794 §34]
Section
697.230
[Amended by 1959 c.525 §20; 1963 c.558 §8; 1963 c.580 §63; 1975 c.364 §19; repealed by 1981 c.85 §17]
Section
697.235
[1959 c.525 §22; 1975 c.364 §20; 1977 c.185 §10; repealed by 1981 c.85 §17]
Section
697.240
[Amended by 1957 c.429 §2; 1959 c.525 §23; 1963 c.558 §9; 1975 c.364 §21; repealed by 1981 c.85 §17]
Section
697.245
[1974 c.25 §9; 1975 c.364 §22; repealed by 1981 c.85 §17]
Section
697.250
[Amended by 1959 c.525 §24; 1975 c.364 §23; 1977 c.185 §11; repealed by 1981 c.85 §17]
Section
697.260
[Repealed by 1959 c.525 §36]
Section
697.261
[1959 c.525 §15; 1963 c.558 §10; 1963 c.580 §64; 1969 c.373 §11; 1973 c.547 §6; 1975 c.364 §24; repealed by 1981 c.85 §17]
Section
697.270
[Amended by 1959 c.525 §25; repealed by 1971 c.734 §21]
Section
697.271
[1975 c.364 §33; repealed by 1981 c.85 §17]
Section
697.273
[1975 c.364 §34; repealed by 1981 c.85 §17]
Section
697.275
[1963 c.580 §57; 1975 c.364 §25; repealed by 1981 c.85 §17]
Section
697.280
[Repealed by 1959 c.525 §36]
Section
697.281
[1975 c.364 §36; repealed by 1981 c.85 §17]
Section
697.285
[1963 c.580 §56; repealed by 1975 c.364 §38]
Section
697.290
[Amended by 1959 c.525 §26; 1963 c.558 §11; 1971 c.119 §5; 1975 c.364 §26; repealed by 1981 c.85 §17]
Section
697.295
[1977 c.185 §2; repealed by 1981 c.85 §17]
Section
697.300
[1969 c.373 §2; 1975 c.364 §27; repealed by 1981 c.85 §17]
Section
697.305
[1969 c.373 §3; 1975 c.364 §28; repealed by 1981 c.85 §17]
Section
697.310
[1969 c.373 §4; 1975 c.364 §29; repealed by 1981 c.85 §17]
Section
697.330
[1975 c.364 §35; repealed by 1981 c.85 §17]
Section
697.400
[Repealed by 1959 c.525 §36]
Section
697.401
[1959 c.525 §29; 1963 c.558 §12; repealed by 1963 c.580 §103]
Section
697.402
[1963 c.580 §52; 1969 c.314 §98; 1971 c.753 §39; 1975 c.364 §30; 1977 c.185 §12; repealed by 1981 c.85 §17]
Section
697.410
[Repealed by 1959 c.525 §36]
Section
697.411
[1959 c.525 §30; 1963 c.558 §13; repealed by 1963 c.580 §103]
Section
697.412
[1963 c.580 §54; repealed by 1971 c.753 §74]
Section
697.420
[Repealed by 1959 c.525 §36]
Section
697.421
[1959 c.525 §31; repealed by 1963 c.580 §103]
Section
697.422
[1963 c.580 §55; 1975 c.364 §31; 1977 c.185 §13; repealed by 1981 c.85 §17]
Section
697.430
[Amended by 1953 c.518 §2; 1957 c.469 §3; repealed by 1959 c.525 §36]
Section
697.440
[Amended by 1959 c.525 §32; repealed by 1981 c.85 §17]
Section
697.450
[Amended by 1959 c.525 §33; repealed by 1971 c.753 §74]
Section
697.460
[Amended by 1959 c.525 §34; 1963 c.558 §14; 1967 c.216 §1; repealed by 1971 c.753 §74]
Section
697.470
[Repealed by 1981 c.85 §17]
Section
697.480
Section 697.480
Section
697.500
Definitions for ORS 697.500 to 697.555.
Section
697.502
Exemptions from licensing and record-keeping requirements.
Section
697.504
Licensing requirement.
Section
697.510
License application form and contents; waiver; rules.
Section
697.512
Application fee and investigation fee; rules.
Section
697.514
Application review and license issuance; expiration and renewal; grounds for denial; rules.
Section
697.520
Prohibited practices; effect on charges for dishonored payment instruments.
Section
697.522
Receipt; contents.
Section
697.524
Endorsement and deposit of payment instruments.
Section
697.526
Notice of fees and charges; filing with department.
Section
697.528
Records; retention; examination costs; rules.
Section
697.530
Prohibited conduct.
Section
697.540
Suspension or revocation of license; grounds; notice and hearing.
Section
697.542
Powers of director; cease and desist order.
Section
697.550
Rules.
Section
697.555
Civil penalties; restitution.
Section
697.602
Definitions for ORS 697.602 to 697.842.
Section
697.610
[1959 c.635 §1; repealed by 1981 c.631 §2]
Section
697.612
Registration requirement; exceptions.
Section
697.615
[1959 c.635 §2; 1969 c.334 §1; 1975 c.761 §1; repealed by 1981 c.631 §2]
Section
697.620
[1959 c.635 §3; repealed by 1981 c.631 §2]
Section
697.622
[1983 c.17 §4; 1997 c.631 §525; repealed by 2009 c.604 §27]
Section
697.625
[1959 c.635 §4; 1973 c.827 §80; repealed by 1981 c.631 §2]
Section
697.630
[1959 c.635 §5; repealed by 1981 c.631 §2]
Section
697.632
Registration procedure; fees; rules.
Section
697.635
[1959 c.635 §6; repealed by 1981 c.631 §2]
Section
697.640
[1959 c.635 §7; 1963 c.470 §7; 1975 c.761 §2; repealed by 1981 c.631 §2]
Section
697.642
Bond requirement.
Section
697.645
[1959 c.635 §8; 1963 c.470 §8; repealed by 1981 c.631 §2]
Section
697.650
[1959 c.635 §9; 1963 c.470 §9; 1975 c.761 §3; repealed by 1981 c.631 §2]
Section
697.652
Written agreement and budget analysis requirement; contents and form of agreement; waiver of requirements void.
Section
697.655
[1959 c.635 §10; 1963 c.470 §10; repealed by 1981 c.631 §2]
Section
697.657
[1963 c.470 §11; repealed by 1981 c.631 §2]
Section
697.660
[1959 c.635 §11; repealed by 1981 c.631 §2]
Section
697.662
Prohibited practices.
Section
697.665
[1959 c.635 §12; 1963 c.546 §3; 1977 c.873 §22; repealed by 1981 c.631 §2]
Section
697.670
[1959 c.635 §13; repealed by 1981 c.631 §2]
Section
697.672
Requirement to make, keep and maintain records; rules.
Section
697.675
[1959 c.635 §14; 1963 c.470 §12; 1971 c.743 §410; repealed by 1981 c.631 §2]
Section
697.680
[1959 c.635 §17; repealed by 1981 c.631 §2]
Section
697.682
Trust accounts for client funds; statements.
Section
697.685
[1959 c.635 §15; repealed by 1981 c.631 §2]
Section
697.690
[1959 c.635 §16; repealed by 1981 c.631 §2]
Section
697.692
Fees; circumstances in which consumer may void contract; prohibition of waiver; rules.
Section
697.695
[1959 c.635 §18; 1969 c.591 §301; repealed by 1981 c.631 §2]
Section
697.700
[1959 c.635 §19; repealed by 1981 c.631 §2]
Section
697.702
Interference with records of debt management service provider.
Section
697.705
[1959 c.635 §20; repealed by 1981 c.631 §2]
Section
697.707
Required disclosures.
Section
697.710
[1959 c.635 §21; repealed by 1981 c.631 §2]
Section
697.712
[1983 c.17 §13; repealed by 2009 c.604 §27]
Section
697.715
[1959 c.635 §22; repealed by 1981 c.631 §2]
Section
697.718
Liability for consumer’s ascertainable loss; limitation on time to commence action.
Section
697.720
[1959 c.635 §23; repealed by 1981 c.631 §2]
Section
697.722
Execution or attachment of trust account funds.
Section
697.725
[1959 c.635 §24; repealed by 1973 c.794 §34]
Section
697.730
[1959 c.635 §25; repealed by 1981 c.631 §2]
Section
697.732
Examinations; investigations; costs; access; public disclosure requirements and exemptions.
Section
697.733
[1963 c.470 §4; repealed by 1981 c.631 §2]
Section
697.737
[1963 c.470 §5; repealed by 1981 c.631 §2]
Section
697.740
[1959 c.635 §26; 1963 c.470 §13; repealed by 1981 c.631 §2]
Section
697.742
[1983 c.17 §17; repealed by 2009 c.604 §27]
Section
697.743
[1963 c.470 §§2,3; repealed by 1981 c.631 §2]
Section
697.745
[1959 c.635 §27; 1963 c.470 §14; repealed by 1981 c.631 §2]
Section
697.750
[1959 c.635 §30; 1963 c.470 §15; repealed by 1981 c.631 §2]
Section
697.752
Grounds for denial, revocation or suspension of registration.
Section
697.755
[1959 c.635 §28; repealed by 1963 c.470 §17]
Section
697.760
[1959 c.635 §29; repealed by 1971 c.734 §21]
Section
697.762
Enjoining violations; attorney fees; damages.
Section
697.765
[1959 c.635 §31; 1963 c.470 §16; repealed by 1981 c.631 §2]
Section
697.770
[1959 c.635 §32; repealed by 1981 c.631 §2]
Section
697.772
[1983 c.17 §19; 1989 c.209 §4; repealed by 2009 c.604 §27]
Section
697.775
[1959 c.635 §33; repealed by 1981 c.631 §2]
Section
697.780
[1959 c.635 §34; 1961 c.309 §7; 1967 c.216 §2; 1977 c.41 §4; repealed by 1981 c.631 §2]
Section
697.782
[1983 c.17 §20; 1989 c.209 §5; repealed by 2009 c.604 §27]
Section
697.783
[1963 c.470 §6; repealed by 1981 c.631 §2]
Section
697.785
[1959 c.635 §35; repealed by 1981 c.631 §2]
Section
697.790
[1965 c.190 §2; repealed by 1981 c.631 §2]
Section
697.792
[1983 c.17 §21; 1995 c.696 §47; repealed by 2009 c.604 §27]
Section
697.802
[1983 c.17 §22; repealed by 2009 c.604 §27]
Section
697.810
[1971 c.734 §163; repealed by 1981 c.631 §2]
Section
697.812
[1983 c.17 §23; 1989 c.209 §6; repealed by 2009 c.604 §27]
Section
697.820
[1973 c.548 §2; 1977 c.185 §14; 1981 c.85 §12; repealed by 1981 c.631 §2]
Section
697.822
Remedy not exclusive.
Section
697.825
Enforcement; orders.
Section
697.830
[1977 c.41 §6; 1981 c.85 §13; repealed by 1981 c.631 §2]
Section
697.832
Civil penalties.
Section
697.840
Rules.
Section
697.842
Disposition of moneys received by director.
Section
697.990
Penalties.
Section
697.992
Jurisdiction of courts.