OAR 735-010-0210
Requests for Personal Information by a Legitimate Business


(1)

In order for DMV to make a determination of whether a business is legitimate under ORS 802.179 (Exemptions from prohibition on release of personal information from motor vehicle records)(3), the business must provide evidence to DMV’s satisfaction which includes:

(a)

One of the following:

(A)

A current and valid business, professional, occupational or commercial license issued by a governmental body that regulates that type of business, profession, trade or commercial activity;

(B)

A Certificate of Existence or Authorization issued by the Secretary of State under ORS 60.027 (Certificate of existence or authorization), 62.065 (Certificate of existence), 63.027 (Certificate of existence or authorization), or 65.027 (Certificate of existence or authorization);

(C)

A current copy of the Articles of Incorporation or Articles of Organization, including proof that they have been filed with the Secretary of State, or if a foreign corporation or foreign limited liability company, proof that it has been authorized by the Secretary of State to transact business in Oregon or that it has been formed in accordance with the laws of the jurisdiction in which it is incorporated or organized;

(D)

A current copy of the business Partnership Agreement;

(E)

A copy of the business income tax form filed for the latest tax period for which filing was required;

(F)

A certification from the Office of Minority, Women and Emerging Small Businesses or similar governmental organization; or

(b)

At least two of the following:

(A)

A business invoice issued by the business within the last three months showing the sale of a product or service the business provides;

(B)

A current business card;

(C)

A resume of work completed or products sold within the last three months, with names and phone numbers of customers who may be contacted for verification;

(D)

A copy of a signed contract for work performed within the last six months;

(E)

A copy of a current rental, lease or purchase agreement for the business premises, or proof of ownership of the business premises;

(F)

A copy of a current rental or lease agreement for business equipment or a receipt or purchase agreement showing the purchase of business equipment. “Business equipment” means equipment necessary for the business to manufacture or provide a product or deliver a service and includes such things as a computer, photocopier, business vehicle, cash register, etc;

(G)

A copy of a business related loan agreement;

(H)

A copy of or reference to a current business advertisement, including but not limited to the yellow pages, newspaper, television or other media of general circulation. If from a reference DMV is unable to verify the advertisement, documentation of the advertisement may be required.

(2)

Personal information obtained from DMV by a legitimate business may be used for the purposes specified in ORS 802.179 (Exemptions from prohibition on release of personal information from motor vehicle records)(3).

(3)

Only an individual who is an employee or owner of the business may obtain personal information from DMV. No other business or individual may act as a third party to obtain personal information on behalf of a legitimate business.

Source: Rule 735-010-0210 — Requests for Personal Information by a Legitimate Business, https://secure.­sos.­state.­or.­us/oard/view.­action?ruleNumber=735-010-0210.

735‑010‑0000
What is Used to Calculate the Actual Cost of Providing a Public Record
735‑010‑0005
Purpose of Record Requests Rules
735‑010‑0008
Definitions
735‑010‑0010
Exclusions From and Requirements to Obtain a Public Record
735‑010‑0020
Procedures for Record Inquiry Accounts
735‑010‑0030
Types of Driver and Identification Card Records Available and Their Fees
735‑010‑0040
Types of Vehicle Records Available and Their Fees
735‑010‑0045
Other Department Records and Their Fees
735‑010‑0055
Definition of Law Enforcement Official
735‑010‑0070
Submission of Change of Address and Update of DMV Records
735‑010‑0100
Purpose
735‑010‑0110
Customer Record for Persons
735‑010‑0120
Customer Record for Business Entities
735‑010‑0130
Establishment and Use of Full Legal Name by an Individual
735‑010‑0140
Establishment, Use and Change of a Name by a Business
735‑010‑0150
Address Requirements for Individuals
735‑010‑0160
Address Requirements for Businesses
735‑010‑0170
Vehicle Registration Addresses and County of Use
735‑010‑0200
General Qualifications for Obtaining Personal Information
735‑010‑0210
Requests for Personal Information by a Legitimate Business
735‑010‑0215
Determination that a Person is a Disseminator
735‑010‑0220
Requests for Personal Information Resulting from the Unsafe Operation of a Motor Vehicle
735‑010‑0230
Request for Personal Information by a Person with Financial Interest in a Vehicle
735‑010‑0240
Authorization by DMV to Resell or Redisclose Personal Information
735‑010‑0250
Notification of Name and Address to the Director of Veterans’ Affairs
735‑010‑0260
DMV’s Method of Serving Notice of Suspension/Cancellation/Revocation
Last Updated

Jun. 8, 2021

Rule 735-010-0210’s source at or​.us