§ 713.010 Application of Bank Act to out-of-state banks and extranational institutions; powers of out-of-state bank
§ 713.016 Requirements for conducting banking business; deposit insurance
§ 713.020 Certificate of authority to conduct banking business
§ 713.025 Assets requirement for extranational institutions; type; amount
§ 713.035 Failure to maintain required assets; notice to director; effect of deficiency
§ 713.045 Distribution of assets of extranational institution by director after insolvency or liquidation
§ 713.090 Reports; fees; examination and regulation
§ 713.130 Name of out-of-state bank or extranational institution
§ 713.140 Contents of application for certificate of authority; rules; authority to transact business under other laws
§ 713.150 Submission of application; fee; issuance of certificate of authority
§ 713.160 Conduct of banking business under certificate of authority
§ 713.170 Registered office or agent
§ 713.190 Service of process on agent; director as agent; fee; affidavit
§ 713.200 Delivery of documents filed with Secretary of State; change of name or duration
§ 713.210 Withdrawal from state
§ 713.220 Application for withdrawal; effect of filing
§ 713.230 Revocation of certificate of authority
§ 713.240 Procedure for revocation of certificate of authority; restoration; reinstatement; fee
§ 713.250 Limits on banks and institutions without certificates of authority
§ 713.260 Merger or consolidation
§ 713.270 Maintaining out-of-state bank branch in this state; requirements; application; fee; denial of application; enforcement
§ 713.280 Effect of laws of state or country in which out-of-state bank or extranational institution is organized
§ 713.290 Requirements for deposits at office of extranational institution
§ 713.300 Out-of-state bank, extranational institution or foreign association; activities that do not constitute transacting business in this state; filing notice with director; fee
§ 713.990 Civil penalties
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Terms Used In Oregon Statutes > Chapter 713 - Out-of-State Banks and Extranational Institutions

  • Affidavit: A written statement of facts confirmed by the oath of the party making it, before a notary or officer having authority to administer oaths.
  • Any other state: includes any state and the District of Columbia. See Oregon Statutes 174.100
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Attachment: A procedure by which a person's property is seized to pay judgments levied by the court.
  • Case law: The law as laid down in cases that have been decided in the decisions of the courts.
  • City: includes any incorporated village or town. See Oregon Statutes 174.100
  • Common law: The legal system that originated in England and is now in use in the United States. It is based on judicial decisions rather than legislative action.
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Credit report: A detailed report of an individual's credit history prepared by a credit bureau and used by a lender in determining a loan applicant's creditworthiness. Source: OCC
  • Federal Deposit Insurance Corporation: A government corporation that insures the deposits of all national and state banks that are members of the Federal Reserve System. Source: OCC
  • Guardian: A person legally empowered and charged with the duty of taking care of and managing the property of another person who because of age, intellect, or health, is incapable of managing his (her) own affairs.
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • Oath: A promise to tell the truth.
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • Plaintiff: The person who files the complaint in a civil lawsuit.
  • Service of process: The service of writs or summonses to the appropriate party.
  • Trustee: A person or institution holding and administering property in trust.
  • Violate: includes failure to comply. See Oregon Statutes 174.100