Oregon Statutes 723.338 – Duty to notify law enforcement officers of violations of Oregon Credit Union Act; investigations; costs
(1) If a director, officer or committee member of a credit union has reason to believe that a person has violated any provision of the Oregon Credit Union Act for which criminal prosecution is provided, such official shall give the information relative to the violation to the appropriate federal, state or local law enforcement officer having jurisdiction of the violation, and to the Director of the Department of Consumer and Business Services.
Terms Used In Oregon Statutes 723.338
- Department: means the Department of Consumer and Business Services. See Oregon Statutes 723.001
- Director: means the Director of the Department of Consumer and Business Services. See Oregon Statutes 723.001
- Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
- Official: means any of the following:
(a) An individual who is or was a director or officer of the credit union; or
(b) An individual who is or was a member of a credit union's credit committee or supervisory committee. See Oregon Statutes 723.001
- Person: includes individuals, corporations, associations, firms, partnerships, limited liability companies and joint stock companies. See Oregon Statutes 174.100
(2) If the matter is referred to the Attorney General or to a district attorney, such official promptly shall investigate the violation and institute such action against the person as the information and investigation requires or justifies. The cost of the investigation and action shall be paid by the county or state in the manner in which other criminal actions are paid. [1979 c.88 § 33]
[Amended by 1959 c.106 § 13; repealed by 1975 c.652 § 88]
[Amended by 1959 c.106 § 14; repealed by 1975 c.652 § 88]
[Amended by 1959 c.106 § 15; repealed by 1975 c.652 § 88]
[Amended by 1959 c.106 § 16; repealed by 1975 c.652 § 88]
[Amended by 1959 c.106 § 17; 1971 c.681 § 10; 1973 c.719 § 2; repealed by 1975 c.652 § 88]
[Amended by 1955 c.550 § 6; 1959 c.106 § 18; 1967 c.279 § 5; repealed by 1975 c.652 § 88]
ACCOUNTS