Oregon Statutes 706.730 – Depositor and debtor information confidential; disclosure prohibited; exceptions
(1) The name of a person who is a depositor or debtor of a bank and the amount of the person’s deposit or debt are confidential as provided in ORS § 705.137. The Director of the Department of Consumer and Business Services or any other person employed by the Department of Consumer and Business Services shall not knowingly disclose the name of a person who is a depositor or debtor of a bank, or the amount of the person’s deposit or debt, except that the director or the employee may disclose such information as may be required under ORS § 706.720 (5) or as may be necessary in the performance of the director’s or employee’s official duty including any duty under ORS § 295.018.
Terms Used In Oregon Statutes 706.730
- Person: includes individuals, corporations, associations, firms, partnerships, limited liability companies and joint stock companies. See Oregon Statutes 174.100
(2) Subsection (1) of this section does not prohibit disclosure of the name of any debtor or the amount of the person’s debt included in reports that are filed under ORS § 706.655, if the reports were filed by a banking institution that has been liquidated or is in the process of being liquidated under ORS § 711.400 to 711.615 and if disclosure is otherwise allowed under ORS § 706.720. [Amended by 1973 c.797 § 45; 1975 c.515 § 7; 1985 c.762 34,34a; 1985 c.786 § 15; 1993 c.318 § 9; 1997 c.631 § 20; 2001 c.377 § 23]
[Amended by 1963 c.195 § 2; 1963 c.580 § 81; 1973 c.797 § 46; repealed by 1985 c.762 § 196]