ORS 475C.746
Required disclosure by Oregon Liquor and Cannabis Commission
- fees
(1)
Notwithstanding any law relating to the exemption of information from public disclosure under ORS 475C.005 (Short title) to 475C.525 (Severability of ORS 475C.005 to 475C.525) or 475C.540 (Definitions for ORS 475C.540 to 475C.586) to 475C.586 (Exemption from criminal liability), upon the request of a financial institution, the Oregon Liquor and Cannabis Commission shall provide to the financial institution the following information:(a)
Whether a person with whom the financial institution is doing business holds a license under ORS 475C.065 (Production license), 475C.085 (Processor license), 475C.093 (Wholesale license), 475C.097 (Retail license) or 475C.548 (Laboratory licensure) or a permit under ORS 475C.273 (Issuing, renewing permits);(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 (Short title) to 475C.525 (Severability of ORS 475C.005 to 475C.525), 475C.540 (Definitions for ORS 475C.540 to 475C.586) to 475C.586 (Exemption from criminal liability) and 475C.600 (Definitions for ORS 475C.600 to 475C.648) to 475C.648 (Authority of State Department of Agriculture, Oregon Liquor and Cannabis Commission for certain violations of ORS 475C.600 to 475C.648) and rules adopted under ORS 475C.005 (Short title) to 475C.525 (Severability of ORS 475C.005 to 475C.525), 475C.540 (Definitions for ORS 475C.540 to 475C.586) to 475C.586 (Exemption from criminal liability) and 475C.600 (Definitions for ORS 475C.600 to 475C.648) to 475C.648 (Authority of State Department of Agriculture, Oregon Liquor and Cannabis Commission for certain violations of ORS 475C.600 to 475C.648);(f)
Any past or pending violation by the person of a provision of ORS 475C.005 (Short title) to 475C.525 (Severability of ORS 475C.005 to 475C.525), 475C.540 (Definitions for ORS 475C.540 to 475C.586) to 475C.586 (Exemption from criminal liability) or 475C.600 (Definitions for ORS 475C.600 to 475C.648) to 475C.648 (Authority of State Department of Agriculture, Oregon Liquor and Cannabis Commission for certain violations of ORS 475C.600 to 475C.648) or a rule adopted under ORS 475C.005 (Short title) to 475C.525 (Severability of ORS 475C.005 to 475C.525), 475C.540 (Definitions for ORS 475C.540 to 475C.586) to 475C.586 (Exemption from criminal liability) or 475C.600 (Definitions for ORS 475C.600 to 475C.648) to 475C.648 (Authority of State Department of Agriculture, Oregon Liquor and Cannabis Commission for certain violations of ORS 475C.600 to 475C.648); and(g)
Any penalty imposed upon the person for violating a provision of ORS 475C.005 (Short title) to 475C.525 (Severability of ORS 475C.005 to 475C.525), 475C.540 (Definitions for ORS 475C.540 to 475C.586) to 475C.586 (Exemption from criminal liability) or 475C.600 (Definitions for ORS 475C.600 to 475C.648) to 475C.648 (Authority of State Department of Agriculture, Oregon Liquor and Cannabis Commission for certain violations of ORS 475C.600 to 475C.648) or a rule adopted under ORS 475C.005 (Short title) to 475C.525 (Severability of ORS 475C.005 to 475C.525), 475C.540 (Definitions for ORS 475C.540 to 475C.586) to 475C.586 (Exemption from criminal liability) or 475C.600 (Definitions for ORS 475C.600 to 475C.648) to 475C.648 (Authority of State Department of Agriculture, Oregon Liquor and Cannabis Commission for certain violations of ORS 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]
Source:
Section 475C.746 — Required disclosure by Oregon Liquor and Cannabis Commission; fees, https://www.oregonlegislature.gov/bills_laws/ors/ors475C.html
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