Or. Admin. Code § 441-745-0300

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

Section 441-745-0300 - Application Procedure

(1) Each person desiring to obtain a money transmitters license shall apply to the Director by submitting all information required pursuant to ORS 717.220 plus a list of permissible investments pursuant to 717.215(3), if required.

(2) A person seeking a license must submit an application attested to by an authorized owner or officer of the applicant through the NMLS.

(3) Applicants and licensees must comply with the registration, application, licensing, and renewal processes set forth in the NMLS.

Or. Admin. Code § 441-745-0300

FCS 8-2000, f. & cert. ef. 6-27-00; FSR 7-2017, f. & cert. ef. 4/14/2017

Stat. Auth.: ORS 717.310

Stats. Implemented: ORS 717.215 & 717.220