Or. Admin. Code § 441-755-0310

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

Section 441-755-0310 - Annual Report

(1) To assist the director to determine whether examination of a licensee is necessary, each licensee must submit a report by April 1 for the previous calendar year's check-cashing activities for each licensed location, including:

(a) The total number of payment instruments cashed;

(b) The total amount of the face values of all payment instruments cashed; and

(c) The total amount of fees charged for all payment instruments cashed.

Or. Admin. Code § 441-755-0310

FCS 8-2007, f. & cert. ef. 11-30-07; FCS 7-2009, f. & cert. ef. 9-9-09; FCS 3-2012, f. & cert. ef. 7-23-12

Stat. Auth.: ORS 697.528 & 697.550

Stats. Implemented: ORS 697.528