(1) Notwithstanding any law relating to the exemption of information from public disclosure under ORS § 475C.005 to 475C.525 or 475C.540 to 475C.586, upon the request of a financial institution, the Oregon Liquor and Cannabis Commission shall provide to the financial institution the following information:

Ask a legal question, get an answer ASAP!
Click here to chat with a lawyer about your rights.

(a) Whether a person with whom the financial institution is doing business holds a license under ORS § 475C.065, 475C.085, 475C.093, 475C.097 or 475C.548 or a permit under ORS § 475C.273;

(b) The name of any other business or individual affiliated with the person;

(c) A copy of the application, and any supporting documentation submitted with the application, for a license or a permit submitted by the person;

(d) If applicable, data relating to sales and the volume of product sold by the person;

(e) Whether the person is currently compliant with the provisions of ORS § 475C.005 to 475C.525, 475C.540 to 475C.586 and 475C.600 to 475C.648 and rules adopted under ORS § 475C.005 to 475C.525, 475C.540 to 475C.586 and 475C.600 to 475C.648;

(f) Any past or pending violation by the person of a provision of ORS § 475C.005 to 475C.525, 475C.540 to 475C.586 or 475C.600 to 475C.648 or a rule adopted under ORS § 475C.005 to 475C.525, 475C.540 to 475C.586 or 475C.600 to 475C.648; and

(g) Any penalty imposed upon the person for violating a provision of ORS § 475C.005 to 475C.525, 475C.540 to 475C.586 or 475C.600 to 475C.648 or a rule adopted under ORS § 475C.005 to 475C.525, 475C.540 to 475C.586 or 475C.600 to 475C.648.

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

(3) The commission may charge a financial institution a reasonable fee to cover the administrative costs of providing information under this section. [Formerly 475B.769]