Oregon Statutes - Chapter 714 - Branch Banking; Automated Teller Machines

• 714.010   [Repealed by 1973 c.797 §428]
• 714.015   Branches not in compliance with ORS 714.025 to 714.079 prohibited.
  Banking institutions shall not establish or maintain branches except as expressly authorized in ORS 714.025 to 714.079 and 714.995. [1997 c.631 §312]
• 714.020   [Repealed by 1973 c.797 §428]
• 714.025   Application required to establish branches in Oregon or outside of Oregon; fee; rules.
  (1) A banking institution may establish and operate one or more branches within or outside the State of Oregon. The board of directors of a...
• 714.030   [Amended by 1973 c.797 §321; 1975 c.725 §17; 1993 c.229 §15; repealed by 1997 c.631 §567]
• 714.035   Mobile banking facilities; fee.
  A banking institution may, in accordance with ORS 714.025, establish one or more mobile facilities to engage in the banking business or to transact trust...
• 714.040   [Amended by 1971 c.68 §4; 1973 c.797 §322; 1975 c.544 §40a; 1977 c.135 §26; 1993 c.255 §2; repealed by 1997 c.631 §567]
• 714.045   Application to establish foreign branches; furnishing information; examination; rules.
  (1) A banking institution may establish branches in foreign countries or dependencies or insular possessions of the United States in accordance with ORS 714.025 if...
• 714.049   Investigating applications; soliciting comments.
  (1) The Director of the Department of Consumer and Business Services shall investigate each application to establish a branch. With respect to applications covering branches...
• 714.050   [Amended by 1973 c.797 §323; repealed by 1979 c.826 §1]
• 714.054   Approval or disapproval of application; when application deemed approved.
  With respect to applications to establish branches in the State of Oregon or in a state outside of the State of Oregon, the Director of...
• 714.055   [1973 c.797 §324; repealed by 1979 c.826 §1]
• 714.059   Certificate authorizing branch to conduct business.
  Upon the request of a banking institution, the Director of the Department of Consumer and Business Services shall issue and deliver a certificate authorizing each...
• 714.060   [Amended by 1973 c.797 §325; 1985 c.12 §7; 1993 c.229 §16; 1993 c.255 §3; repealed by 1997 c.631 §567]
• 714.064   Time to commence business.
  A branch shall commence business within one year after the application for the branch has been approved or deemed approved by the Director of the...
• 714.065   [1973 c.797 §326; repealed by 1975 c.193 §13]
• 714.069   Activities and powers at branches outside this state.
  (1) A banking institution may exercise the same powers and engage in the same activities at a branch or branches located in states outside this...
• 714.070   [Repealed by 1973 c.797 §428]
• 714.075   Reports of deposits held at branches.
  Upon the call for a report of condition by the Director of the Department of Consumer and Business Services: (1) Each Oregon commercial bank and...
• 714.079   Closure and relocation of branches.
  A banking institution may close and relocate branches provided the banking institution provides the Director of the Department of Consumer and Business Services with a...
• 714.080   [Amended by 1973 c.797 §327; repealed by 1997 c.631 §567]
• 714.090   [Amended by 1971 c.68 §5; repealed by 1973 c.797 §428]
• 714.095   Establishment of branches by out-of-state banks in this state; powers and activities at branches.
  (1) An out-of-state bank may occupy and maintain its initial branches in this state if and only if the branches are acquired by the out-of-state...
• 714.100   [Amended by 1963 c.195 §11; 1969 c.360 §1; 1973 c.797 §328; repealed by 1993 c.255 §4]
• 714.105   Establishment of branches by extranational institutions in this state; powers and activities at branches.
  (1) An extranational banking institution may occupy and maintain branches in this state as permitted by ORS chapter 713 and applicable federal law. (2) An...
• 714.110   [Amended by 1973 c.797 §329; repealed by 1997 c.631 §567]
• 714.120   [Repealed by 1963 c.402 §11]
• 714.130   [Amended by 1973 c.797 §330; repealed by 1997 c.631 §567]
• 714.133   [1993 c.229 §18; repealed by 1997 c.631 §567]
• 714.135   [1993 c.229 §19; repealed by 1997 c.631 §567]
• 714.140   [Amended by 1973 c.797 §331; repealed by 1997 c.631 §567]
• 714.150   [Amended by 1973 c.797 §332; repealed by 1997 c.631 §567]
• 714.160   [Amended by 1973 c.797 §333; repealed by 1997 c.631 §567]
• 714.170   [Amended by 1973 c.797 §334; repealed by 1997 c.631 §567]
• 714.180   [1991 c.31 §2; repealed by 1997 c.631 §567]
• 714.200   [1975 c.193 §11; 1985 c.762 §45; 1993 c.381 §1; repealed by 1997 c.631 §567]
• 714.205   Disclosure of fees for ATM transaction; method; rules.
  (1) If the operator of an ATM charges a fee to any person to use the ATM, the operator shall disclose to persons using the...
• 714.210   Use of ATMs; verification; application of branch banking law.
  (1) A banking institution, through its own facilities or those of an entity described in ORS 708A.160, may make available for use by its customers...
• 714.220   [1975 c.193 §4; 1993 c.381 §3; repealed by 1997 c.631 §567]
• 714.230   [1975 c.193 §5; repealed by 1989 c.245 §1]
• 714.240   [1975 c.193 §6; 1979 c.810 §1; 1989 c.245 §2; 1993 c.381 §4; repealed by 1997 c.631 §567]
• 714.250   [1975 c.193 §7; 1979 c.810 §2; 1993 c.381 §5; repealed by 1997 c.631 §567]
• 714.260   [1975 c.193 §8; 1993 c.381 §6; repealed by 1997 c.631 §567]
• 714.270   Prohibitions on use of ATM for banking information.
  No person shall use or attempt to use an ATM facility for the purpose of obtaining any information concerning an account or line of credit...
• 714.280   Legislative intent of ATM and night deposit facility law.
  (1) It is the intent of the Legislative Assembly in enacting ORS 714.280 to 714.315 to enhance the safety of consumers using ATMs and night...
• 714.285   Adoption of procedures for evaluating safety of ATM or night deposit facilities.
  Before installing any ATM or night deposit facility, the operator shall adopt procedures for evaluating the safety of the ATM or night deposit facility. For...
• 714.290   Deadlines for compliance with ORS 714.295.
  (1) Each operator of an ATM or night deposit facility installed after July 1, 1994, shall comply with ORS 714.295. Compliance with ORS 714.295 by...
• 714.295   Lighting requirements for ATMs and night deposit facilities.
  The operator, owner or other person responsible for the ATM or night deposit facility shall provide lighting during hours of darkness for an open and...
• 714.300   Issuance of safety information to customers of ATMs and night deposit facilities.
  The issuers of access devices shall furnish customers receiving the devices with notices of basic safety precautions which customers should employ while using an ATM...
• 714.305   Exempted ATMs and night deposit facilities.
  The requirements of ORS 714.280 (2) and 714.285 to 714.295 shall not apply to any ATM or night deposit facility that is: (1) Located inside...
• 714.310   Preemption of local regulation.
  ORS 714.210 to 714.315 supersede and preempts all rules, regulations, codes, statutes or ordinances of all cities, counties, municipalities and local agencies regarding customer safety...
• 714.315   Creation of rebuttable presumption.
  Compliance with ORS 714.280 to 714.300 shall create a rebuttable presumption that the operator of the ATM or night deposit facility in question has provided...
• 714.990   [Repealed by 1973 c.797 §428]
• 714.992   Criminal penalty.
  Violation knowingly of ORS 714.270 is a Class C felony. [1975 c.193 §10]
• 714.995   Civil penalty.
  Each day a banking institution operates a branch that has not been approved or deemed approved by the Director of the Department of Consumer and...

Last modified: August 7, 2008