Oregon Administrative Rules
Chapter 441 - DEPARTMENT OF CONSUMER AND BUSINESS SERVICES, FINANCE AND SECURITIES REGULATION
Division 755 - CHECK-CASHER RULES
Section 441-755-0300 - Required Books and Records

Universal Citation: OR Admin Rules 441-755-0300

Current through Register Vol. 63, No. 9, September 1, 2024

(1) For each payment instrument cashed, the licensee must record the following information:

(a) The face value amount of the payment instrument; and

(b) The fee charged.

(2) The information required in section (1) of this rule may be maintained manually or in electronic format.

(3) Records for all licensed locations may be maintained at the licensee's principal place of business.

Stat. Auth.: ORS 697.528 & 697.550

Stats. Implemented: ORS 697.526 & 697.528

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