Regulation of Institutions Generally

  1. Law
  2. Oregon Revised Statutes
  3. Financial Institutions, Insurance
  4. Regulation of Institutions Generally

Checkout our iOS App for a better way to browser and research.

Section
708A.005

Powers of institutions; insurance transactions; rules.

Section
708A.010

Investments and activities of Oregon commercial banks.

Section
708A.115

Investment in government obligations.

Section
708A.120

Investment in stock of other entity; rules.

Section
708A.125

Stock in corporations acquired to strengthen capital or eliminate undesirable assets.

Section
708A.130

Definition for ORS 708A.135 to 708A.145.

Section
708A.135

Investment in bank service corporation.

Section
708A.140

Discrimination by bank service corporation prohibited against nonstockholding depository institution; permitted conduct.

Section
708A.145

Authorized services of bank service corporations; sale of insurance; regulation of services.

Section
708A.150

Community development corporations; authority to invest or organize; conditions; corporate form; functions.

Section
708A.155

Investment in foreign banks.

Section
708A.160

Corporation or limited liability company created to establish ATMs; banking institution as stockholder.

Section
708A.165

Membership in Federal Reserve System; member bank, officers, directors and shareholders subject to duties and liabilities imposed by laws of this state.

Section
708A.170

Securities powers.

Section
708A.175

Right to purchase, hold and dispose of real and personal property.

Section
708A.180

Acquisition of personal property for leasing purposes.

Section
708A.185

Purchase of real estate contracts.

Section
708A.190

Acceptance of drafts and bills of exchange; issuance of letters of credit; obligation for participation share in bills; rules.

Section
708A.195

Disposition of real and personal property.

Section
708A.200

[1997 c.631 §136; 2001 c.191 §53; 2001 c.377 §48; repealed by 2003 c.363 §16]

Section
708A.210

Challenge to validity of institution action; prohibition; exceptions.

Section
708A.250

Lending money.

Section
708A.255

Interest rates on loans or uses of money; late charges.

Section
708A.260

Accepting own stock as collateral.

Section
708A.265

Accepting stock of other institutions as collateral.

Section
708A.270

Real estate loans.

Section
708A.275

Establishment of loan production office; notice; fee.

Section
708A.290

"Capital" defined for ORS 708A.290 to 708A.375.

Section
708A.295

Limitations on amount of obligations to Oregon commercial bank; applicability.

Section
708A.300

Obligations secured by readily marketable collateral.

Section
708A.305

Obligations of other financial institutions.

Section
708A.310

Obligations of indorser of discounted commercial paper.

Section
708A.315

Noncommercial short-term notes.

Section
708A.320

Obligations secured by shipping documents.

Section
708A.325

Installment consumer paper.

Section
708A.330

Bankers’ acceptances of other financial institutions.

Section
708A.335

Obligations secured by documents covering readily marketable staples.

Section
708A.340

Obligations secured by documents covering livestock.

Section
708A.345

Obligations secured by government obligations or shares of mutual fund or unit trust.

Section
708A.350

Obligations secured by government bonds.

Section
708A.355

Insured and guaranteed obligations.

Section
708A.360

Obligations secured by deposits.

Section
708A.365

Obligations secured by life insurance policy values.

Section
708A.370

Obligations secured by first lien on real estate.

Section
708A.375

Obligations of guarantors.

Section
708A.400

Deposit accounts.

Section
708A.405

Deposits; FDIC insurance required.

Section
708A.410

Savings accounts; conditions for withdrawal; interest rate; inadvertent overdraft.

Section
708A.415

Securing deposits by surety bond, letter of credit or insurance.

Section
708A.420

Notice to depositor upon change in terms, charges, withdrawal conditions or decrease in interest rate; exception.

Section
708A.425

Deposit made in name of minor.

Section
708A.430

Disposition of deposit on death of depositor.

Section
708A.435

Adverse claim to deposit; notice; restraining order or other process; indemnity bond or letter of credit.

Section
708A.440

Checks drawn by agents presumed to be in authorized manner.

Section
708A.445

Checks of intoxicated, drugged or financially exploited persons.

Section
708A.450

Certified checks.

Section
708A.455

Definitions for ORS 708A.455 to 708A.515.

Section
708A.460

Application of ORS 708A.465 to 708A.475; liability and setoff rights of financial institutions.

Section
708A.465

Ownership of multiple-party accounts.

Section
708A.470

Multiple-party accounts; disposition of deposit upon death of party or trustee; effect of will.

Section
708A.475

Rights of survivorship based on form of account; alteration of form of account.

Section
708A.480

Transfer of moneys upon death of depositor or trustee is not testamentary disposition.

Section
708A.485

Payment of deposit in multiple-party account to one or more parties; institution not required to determine source or use of funds in account.

Section
708A.488

Withdrawal or payment conditioned on advance notice.

Section
708A.490

Joint account; payment to any party to account; payment to others.

Section
708A.495

P.O.D. account; payment to any original party; payment to others.

Section
708A.500

Trust account; payment to any trustee; payment to others.

Section
708A.505

Discharge of institution from liability for payments made; conditions.

Section
708A.510

Right of institution to setoff; amount.

Section
708A.515

Designation of agent for account; powers of agent.

Section
708A.535

Granting security interests in institution assets.

Section
708A.555

Generally accepted accounting principles.

Section
708A.560

Real and personal property used in institution’s business.

Section
708A.565

Certain stock.

Section
708A.570

Community development corporations.

Section
708A.575

Market-making corporations.

Section
708A.580

Capital-strengthening corporations.

Section
708A.585

Claims and judgments as assets.

Section
708A.590

Charging off real estate assets; use of generally accepted accounting principles.

Section
708A.595

Charging off personal property assets.

Section
708A.600

Charging off losses.

Section
708A.605

Separate accounts for foreign branches.

Section
708A.630

Negligent, excessive, dishonest or unlawful loans; civil liability of officer, director or employee.

Section
708A.635

Written policies regarding reporting to and obtaining approval of board; duty to report.

Section
708A.640

Receiving illegal compensation; misapplication of property and credit.

Section
708A.645

Illegal guaranty or indorsement.

Section
708A.650

Banking days; holidays.

Section
708A.655

Procedures for opening safe deposit box after death of person who was sole lessee or last surviving lessee of box.

Section
708A.660

Savings promotion raffles; rules.

Section
708A.670

Definitions for ORS 708A.670 and 708A.675.

Section
708A.675

Authority of financial institutions in cases of suspected financial exploitation; notifications; limitation on liability.

Section
708A.680

Contractual rights not restricted.

Section
708A.990

Civil penalties.

Section
708A.995

Criminal penalties.