§ 697.500 Definitions for ORS 697.500 to 697.555
§ 697.502 Exemptions from licensing and record-keeping requirements
§ 697.504 Licensing requirement
§ 697.510 License application form and contents; waiver; rules
§ 697.512 Application fee and investigation fee; rules
§ 697.514 Application review and license issuance; expiration and renewal; grounds for denial; rules
§ 697.520 Prohibited practices; effect on charges for dishonored payment instruments
§ 697.522 Receipt; contents
§ 697.524 Endorsement and deposit of payment instruments
§ 697.526 Notice of fees and charges; filing with department
§ 697.528 Records; retention; examination costs; rules
§ 697.530 Prohibited conduct
§ 697.540 Suspension or revocation of license; grounds; notice and hearing
§ 697.542 Powers of director; cease and desist order
§ 697.550 Rules
§ 697.555 Civil penalties; restitution
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Terms Used In Oregon Statutes > Chapter 697 > Check-Cashing Businesses

  • Any other state: includes any state and the District of Columbia. See Oregon Statutes 174.100
  • Conviction: A judgement of guilt against a criminal defendant.
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Fraud: Intentional deception resulting in injury to another.
  • Mortgage: The written agreement pledging property to a creditor as collateral for a loan.
  • Mortgage loan: A loan made by a lender to a borrower for the financing of real property. Source: OCC
  • Oath: A promise to tell the truth.
  • Person: includes individuals, corporations, associations, firms, partnerships, limited liability companies and joint stock companies. See Oregon Statutes 174.100
  • Power of attorney: A written instrument which authorizes one person to act as another's agent or attorney. The power of attorney may be for a definite, specific act, or it may be general in nature. The terms of the written power of attorney may specify when it will expire. If not, the power of attorney usually expires when the person granting it dies. Source: OCC
  • Service of process: The service of writs or summonses to the appropriate party.
  • state government: means the executive department, the judicial department and the legislative department. See Oregon Statutes 174.111
  • Violate: includes failure to comply. See Oregon Statutes 174.100