Oregon Administrative Rules
Chapter 441 - DEPARTMENT OF CONSUMER AND BUSINESS SERVICES, FINANCE AND SECURITIES REGULATION
Division 745 - MONEY TRANSMITTER PROGRAM
Section 441-745-0300 - Application Procedure
Universal Citation: OR Admin Rules 441-745-0300
Current through Register Vol. 63, No. 9, September 1, 2024
(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.
Stat. Auth.: ORS 717.310
Stats. Implemented: ORS 717.215 & 717.220
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