Or. Admin. Code § 441-730-0320

Current through Register Vol. 64, No. 1, January 1, 2025

Section 441-730-0320 - Licensee Reporting

(1) Licensees are required to file their annual report by March 31 of each year. Licensees must also provide known information on any felony conviction, or any conviction involving theft or fraud, of any executive officer, director, managing partner, or the manager of any office location that occurred during the reporting period that had not already been reported to the director. This applies to:

(a) A new qualified person or office manager;

(b) A new experienced person;

(c) Material changes in business plan; or

(d) Any criminal conviction entered against any person named in the application.

(2) (4) In addition, a consumer finance licensee employing one or more mortgage loan originators shall file a report of condition with the National Mortgage Licensing System and Registry of the consumer finance licensee's business and operations in Oregon related to residential mortgage transactions. The report shall be filed within 45 days following the end of each calendar quarter.

Or. Admin. Code § 441-730-0320

FCS 2-2001, f. 1-22-01, cert. ef. 3-22-01; FCS 5-2006, f. & cert. ef. 12-21-06; FCS 3-2009, f. & cert. ef. 6-2-09; FCS 3-2010, f. 3-18-10, cert. ef. 3-22-10; FCS 6-2010, f. & cert. ef. 6-4-10; FCS 4-2012, f. & cert. ef. 8-1-12

Stat. Auth.: ORS 725.505, 86A.242

Stats. Implemented: ORS 725.190, 86A.239