These legal documents pertain to the establishment of financial holding companies or bank holding companies in Oregon, the acquisition or merger of Oregon stock banks, the reorganization process to form Oregon stock savings banks controlled by mutual financial holding companies or mutual bank holding companies, the acquisition and holding of stock in insurance producer corporations by financial and bank holding companies, and the sharing of financial and credit information between holding companies and controlled companies.

The legal documents reviewed pertain to the establishment and operation of branches by banking institutions within or outside the state of Oregon, as well as the compliance requirements for operators of ATMs and night deposit facilities. For banking institutions, the documents outline the process of filing a notice with the Director of the Department of Consumer and Business Services before establishing a branch, including details such as the institution’s name, proposed location, and date of operation.

The provided legal document content covers various aspects of the organization and operation of an Oregon bank as a limited liability company, the conduct of banking business in Oregon, the initial paid-in capital requirement for institutions or Oregon stock savings banks, the application and approval process for organizing a banking institution in Oregon, the corporate name of a banking institution, the execution and submission of articles of incorporation for the establishment of an institution or Oregon stock savings bank, the issuance of a charter for financial institutions conducting banking business in Oregon, the grounds for refusing authority to organize a banking business, the service of process on institutions or Oregon stock savings banks in Oregon, the issuance of fractional shares and scrip by institutions or Oregon stock savings banks, the creation and issuance of share options by institutions or Oregon stock savings banks, the payment requirements and considerations for the issuance of stock certificates by institutions or Oregon stock savings banks, the closure of stock transfer books and the determination of shareholders for various purposes, the requirements for annual and special stockholder meetings and the notice of orders for financial institutions conducting banking business in Oregon and stock savings banks in Oregon, the ability to take action without a meeting, the waiver of notice by shareholders, and the creation of a list of shareholders entitled to vote at meetings or adjournments.

ORS 124.050 to 124.095 govern the prevention and reporting of abuse and civil action for abuse against elderly persons in Oregon. The document defines ‘abuse’ as physical injury, neglect, abandonment, willful infliction of physical pain or injury, certain criminal acts, verbal abuse, financial exploitation, sexual abuse, involuntary seclusion, and wrongful use of physical or chemical restraints. An ’elderly person’ is defined as someone who is 65 years of age or older and not subject to specific provisions.

This legal document, found in the Oregon Revised Statutes, pertains to the crime of criminal mistreatment in the first degree. It applies to any person who has a legal duty to provide care for another person or who has assumed the care, custody, or responsibility for the supervision of a dependent person or elderly person. The document outlines various actions that constitute criminal mistreatment, such as intentionally withholding necessary care or causing physical injury to a dependent or elderly person.

This legal document, found in the Oregon Revised Statutes, specifically addresses the crime of invasion of personal privacy in the second degree. It outlines two scenarios in which a person can be charged with this crime: (a) observing another person in a state of nudity without their consent in a location where they have a reasonable expectation of privacy, and (b) making or recording a photograph, motion picture, videotape, or other visual recording of another person’s intimate area without their consent when they have a reasonable expectation of privacy.

The provided legal document pertains to the offense of fraudulent use of a credit card. It states that a person commits this crime if they use a credit card with the intent to injure or defraud, knowing that the card is stolen, forged, revoked, canceled, or unauthorized by the issuer or the cardholder. The document defines a credit card as any instrument that represents an undertaking to pay for property or services.

This section of the Oregon Revised Statutes governs the offense of negotiating a bad check. It applies to any person who makes, draws, or utters a check or similar sight order for the payment of money, knowing that it will not be honored by the drawee. If the check or order is not postdated, it is considered prima facie evidence of knowledge that it will not be honored if the drawer has no account with the drawee at the time of drawing or uttering, or if payment is refused by the drawee for lack of funds within 30 days after the date of utterance and the drawer fails to make good within 10 days after receiving notice of refusal.

According to the Oregon Revised Statutes, identity theft is committed when a person obtains, possesses, transfers, creates, utters, or converts to their own use the personal identification of another person with the intent to deceive or defraud. This offense is classified as a Class C felony. However, there are two affirmative defenses to violating this offense. The first defense applies if the person charged with the offense was under 21 years of age and used the personal identification solely for the purpose of purchasing alcohol, tobacco products, or inhalant delivery systems.

This legal document pertains to Internet gambling and prohibits persons engaged in an Internet gambling business from knowingly accepting certain forms of payment or financial transactions in connection with unlawful gambling using the Internet. The prohibited forms of payment include credit extended through credit cards, electronic funds transfers or money transmitted through a money transmission business, checks or drafts drawn on or payable at financial institutions, and proceeds from other financial transactions involving a financial institution.