OAR 141-045-0125
Owner Identification Information


(1)

Every Holder shall maintain a record of the name and Last-known Address of the Owner, any signature cards, or other evidence which would assist in the identification of the Owner for three years after the Holder has remitted the Property to the Department.
(2) Any Holder that sells traveler’s checks, cashier’s checks, Credit Memos, money orders, or other similar written negotiable instruments, other than third party bank checks for which the business is directly liable, or that provides such instruments to others for sale, shall maintain a record of those instruments while they remain outstanding, including the state and date of issue, for three years after the date the Holder has remitted the Property to the Department.

Source: Rule 141-045-0125 — Owner Identification Information, https://secure.­sos.­state.­or.­us/oard/view.­action?ruleNumber=141-045-0125.

Last Updated

Jun. 8, 2021

Rule 141-045-0125’s source at or​.us