ORS 706.730
Depositor and debtor information confidential

  • disclosure prohibited
  • exceptions

(1)

The name of a person who is a depositor or debtor of a bank and the amount of the person’s deposit or debt are confidential as provided in ORS 705.137 (Information that is confidential or not subject to disclosure). The Director of the Department of Consumer and Business Services or any other person employed by the Department of Consumer and Business Services shall not knowingly disclose the name of a person who is a depositor or debtor of a bank, or the amount of the person’s deposit or debt, except that the director or the employee may disclose such information as may be required under ORS 706.720 (Reports filed with director) (5) or as may be necessary in the performance of the director’s or employee’s official duty including any duty under ORS 295.018 (Increase in required collateral of qualified depository).

(2)

Subsection (1) of this section does not prohibit disclosure of the name of any debtor or the amount of the person’s debt included in reports that are filed under ORS 706.655 (Records of extensions of credit by banking institutions), if the reports were filed by a banking institution that has been liquidated or is in the process of being liquidated under ORS 711.400 (Supervision of liquidation by circuit court) to 711.615 (Court filing fees) and if disclosure is otherwise allowed under ORS 706.720 (Reports filed with director). [Amended by 1973 c.797 §45; 1975 c.515 §7; 1985 c.762 §§34,34a; 1985 c.786 §15; 1993 c.318 §9; 1997 c.631 §20; 2001 c.377 §23]

Source: Section 706.730 — Depositor and debtor information confidential; disclosure prohibited; exceptions, https://www.­oregonlegislature.­gov/bills_laws/ors/ors706.­html.

706.005
Definitions for Bank Act 706.008
Additional definitions for Bank Act 706.015
Bank Act references to federal statutes and regulations 706.500
Examination of banking institutions and non-Oregon institutions 706.515
Agreements with other bank supervisory agencies and Financial Crimes Enforcement Network 706.520
Request by directors or stockholders for examination 706.530
Annual fees paid by banking institutions and non-Oregon institutions 706.544
Costs for special examination or other actions taken 706.560
Appraisal of securities and audit 706.570
Requirement that banking institution keep books and accounts 706.575
Certificate as evidence that document is filed with director 706.578
Establishment of loan production office 706.580
Illegal, unauthorized or unsafe practices 706.600
Authority to protect creditors and depositors of banking institution or non-Oregon institution 706.610
Examiners required to report insolvency of Oregon operating institution 706.620
Records 706.630
Regular reports of condition 706.650
Delay or failure to furnish reports of condition 706.655
Records of extensions of credit by banking institutions 706.690
Transfer of stock or controlling interest 706.700
Resignation or retirement of director, president or chief executive officer 706.710
Waiver of retirement or resignation notices 706.720
Reports filed with director 706.723
Confidential documents 706.725
False statements, reports and book entries 706.730
Depositor and debtor information confidential 706.775
Enforcement of Bank Act 706.780
Notice to law enforcement officers of Bank Act violations 706.785
Attorney General to conduct actions 706.790
Rules 706.795
Rules authorizing banking institutions to exercise powers of certain financial institutions 706.815
Single account for moneys relating to supervision of Oregon operating institutions 706.980
Civil penalties 706.990
Criminal penalties
Green check means up to date. Up to date

Current through early 2024

§ 706.730’s source at oregon​.gov