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David A. Szwak
Posts: 1974
Joined: Thu Jul 13, 2006 11:19 pm

Statute

Post by David A. Szwak »

Oregon
Oregon Revised Statute, Chapter 646, Section 646.639 et seq.
www.leg.state.or.us/ors/
David A. Szwak
Posts: 1974
Joined: Thu Jul 13, 2006 11:19 pm

Post by David A. Szwak »

Chapter 697 — Collection Agencies; Debt Consolidating Agencies

2005 EDITION

COLLECTION AND DEBT CONSOLIDATING AGENCIES
OCCUPATIONS AND PROFESSIONS
COLLECTION AGENCIES


697.005 Definitions for ORS 697.005 to 697.095


697.015 Registration required to operate as collection agency


697.031 Registration procedure; bond or letter of credit; fees; procedures for out-of-state collection agencies; rules


697.039 Revocation, suspension or refusal to issue or renew registration


697.045 Status of accounts and claims assigned to agency; rights of assignor; appearance in small claims or justice court; registration as condition of access to courts


697.053 Registration exclusive regulation; local fees authorized


697.058 Agency records; business office; trust accounts; reporting requirements; audit of trust accounts; cost of audit; exemptions


697.063 Status of business records and bank accounts following revocation of registration; liquidation; expenses and attorney fees


697.085 Rules


697.086 Rules for collection of child support payments


697.087 Injunction; damages; attorney fees; limitation on actions


697.091 Fees or compensation received in violation of law; disposition


697.093 Enforcement


697.094 Orders issued under ORS 697.093


697.095 Civil penalties


697.105 Fee for collection of debt owed public body; notice to debtor; amount


697.115 Fee for collection of commercial debt; amount; limit


DEBT CONSOLIDATING AGENCIES

697.602 Definitions for ORS 697.602 to 697.842


697.612 Registration required to operate as debt consolidating agency


697.622 Exemptions from requirements under ORS 697.602 to 697.842


697.632 Registration procedure; certificates; fees; rules


697.642 Bond required


697.652 Content and effective date of debt consolidating contract or agreement; client’s copy


697.662 Prohibited practices


697.672 Record maintenance requirements


697.682 Management of client funds


697.692 Fees


697.702 Interference with records of debt consolidating agency


697.707 Disclosure of fees; effect


697.712 Agency cancellation of contract or agreement without client authorization


697.722 Execution or attachment of trust account funds


697.732 Audits; investigations; access; public disclosure requirements and exemptions


697.742 Investigatory powers; subpoenas


697.752 Grounds for denial, revocation or suspension of registration; conditions; procedures


697.762 Enjoining violations; attorney fees; damages


697.772 Judgment against agency; recovery under bond


697.782 Filing claim against agency with director; hearing; limitation on claims


697.792 Removing claim to court; attorney fees; notice; claim priorities


697.802 Effect of final determination by director


697.812 Priorities for satisfaction of claims from bond; limitation on filing claims


697.822 Remedy not exclusive


697.825 Enforcement; orders


697.832 Civil penalties


697.842 Disposition of moneys received by director


PENALTIES

697.990 Penalties


697.992 Jurisdiction of courts


COLLECTION AGENCIES


697.005 Definitions for ORS 697.005 to 697.095. As used in ORS 697.005 to 697.095:

(1)(a) “Collection agencyâ€
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