ORS 705.165
Disposition of moneys accruing from department administration and enforcement of certain laws


(1)

Except as provided in ORS 59.255 (Enjoining violations), 59.995 (Civil penalties for ORS 59.005 to 59.505 and 59.710 to 59.830), 86A.130 (Enjoining violations), 86A.992 (Civil penalties for violations of ORS 86A.095 to 86A.198) and 645.950 (Civil penalty), the net amount accruing to the Department of Consumer and Business Services from all fees, charges, interest, penalties and miscellaneous revenues from all sources under ORS chapter 645 and ORS 59.005 (Short title) to 59.505 (Provision of records to law enforcement and certain state agencies), 59.710 (Definitions for ORS 59.710 to 59.830) to 59.830 (Self-incrimination by witness), 59.991 (Criminal penalties for ORS 59.005 to 59.505 and 59.710 to 59.830), 86A.095 (Short title) to 86A.198 (Materials in languages other than English), 650.005 (Definitions for ORS 650.005 to 650.100) to 650.100 (Disposition of civil penalties) and 705.350 (Fees for certain documents) shall, after deduction of refunds, be paid over to the State Treasurer and deposited in a separate subaccount in the Consumer and Business Services Fund created under ORS 705.145 (Consumer and Business Services Fund) at least monthly and may be used only for the expenses of the department in carrying out its functions and duties under ORS chapter 645 and ORS 59.005 (Short title) to 59.505 (Provision of records to law enforcement and certain state agencies), 59.710 (Definitions for ORS 59.710 to 59.830) to 59.830 (Self-incrimination by witness), 59.991 (Criminal penalties for ORS 59.005 to 59.505 and 59.710 to 59.830), 59.995 (Civil penalties for ORS 59.005 to 59.505 and 59.710 to 59.830), 86A.095 (Short title) to 86A.198 (Materials in languages other than English), 650.005 (Definitions for ORS 650.005 to 650.100) to 650.100 (Disposition of civil penalties) and 705.350 (Fees for certain documents).

(2)

Any amount deposited in the separate subaccount in the Consumer and Business Services Fund as provided in subsection (1) of this section that at the end of each quarter is determined by the Director of the Department of Consumer and Business Services to be in excess of the amount needed to administer ORS chapter 645 and ORS 59.005 (Short title) to 59.505 (Provision of records to law enforcement and certain state agencies), 59.710 (Definitions for ORS 59.710 to 59.830) to 59.830 (Self-incrimination by witness), 59.991 (Criminal penalties for ORS 59.005 to 59.505 and 59.710 to 59.830), 59.995 (Civil penalties for ORS 59.005 to 59.505 and 59.710 to 59.830), 86A.095 (Short title) to 86A.198 (Materials in languages other than English) and 650.005 (Definitions for ORS 650.005 to 650.100) to 650.100 (Disposition of civil penalties) shall be transferred to the General Fund and shall become available for general governmental expenses. [1987 c.414 §143; 1989 c.473 §1; 1993 c.508 §43; 1993 c.744 §12; 1995 c.79 §353; 2001 c.319 §§2,3; 2005 c.755 §§54,55; 2011 c.597 §286]

Source: Section 705.165 — Disposition of moneys accruing from department administration and enforcement of certain laws, https://www.­oregonlegislature.­gov/bills_laws/ors/ors705.­html.

705.010
Definitions
705.105
Department of Consumer and Business Services
705.115
Department organization
705.117
Consumer Advocacy Section
705.125
Deputy director
705.135
Delegation
705.137
Information that is confidential or not subject to disclosure
705.138
Confidential and privileged documents
705.139
Agreements with other agencies regarding sharing and use of confidential information
705.141
Criminal records check
705.143
Combined license processing
705.145
Consumer and Business Services Fund
705.146
Prescription Drug Affordability Account
705.148
Transfers from Consumer and Business Services Fund to Workers’ Benefit Fund
705.155
Petty cash funds
705.165
Disposition of moneys accruing from department administration and enforcement of certain laws
705.175
Warrant for collection of debt owed Department of Consumer and Business Services
705.300
Records of actions of director regarding securities, commodity and franchise laws
705.310
Evidentiary effect of certain records regarding securities, commodities and franchises
705.320
Certified documents
705.330
Withdrawal of certain documents
705.340
Access to director’s and department records regarding securities, commodities and franchises
705.350
Fees for certain documents
705.610
Appointment of financial institution examiners
705.630
Charging for extra expenses
705.635
Certificate of approval of certain business registry names filed under ORS 56.023
705.638
“Company” defined
705.640
Enforcement authority regarding conduct of banking business
705.642
Injunction authority regarding conduct of banking business
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