Required disclosure by Department of Revenue; fees.

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


(a) Whether the person is currently compliant with the provisions of ORS 475C.670 to 475C.734 and rules adopted under ORS 475C.670 to 475C.734;

(b) Any past or pending violation by the person of a provision of ORS 475C.670 to 475C.734 or a rule adopted under ORS 475C.670 to 475C.734; and

(c) Any penalty imposed upon the person for violating a provision of ORS 475C.670 to 475C.734 or a rule adopted under ORS 475C.670 to 475C.734.

(2) Upon receiving a request under subsection (1) of this section, the department shall provide the requesting financial institution with the requested information.

(3) The department may charge a financial institution a reasonable fee to cover the administrative costs of providing information under this section. [Formerly 475B.775]


Download our app to see the most-to-date content.