ORS § 475C.746

Current through 2024 Regular Session legislation effective June 6, 2024
Section 475C.746 - [Operative 1/1/2025] Required disclosure by Oregon Liquor and Cannabis Commission; fees
(1) Notwithstanding any law relating to the exemption of information from public disclosure under ORS 475C. 005 to 475C. 525 or 475C. 540 to 475C. 586, upon the request of a financial institution, the Oregon Liquor and Cannabis Commission shall provide to the financial institution the following information:
(a) Whether a person with whom the financial institution is doing business holds a license under ORS 475C. 065, 475C. 085, 475C. 093, 475C. 097 or 475C. 548 or a permit or temporary permit under ORS 475C. 273;
(b) The name of any other business or individual affiliated with the person;
(c) A copy of the application, and any supporting documentation submitted with the application, for a license or a permit or temporary permit submitted by the person;
(d) If applicable, data relating to sales and the volume of product sold by the person;
(e) Whether the person is currently compliant with the provisions of ORS 475C. 005 to 475C. 525, 475C. 540 to 475C. 586 and 475C. 600 to 475C. 648 and rules adopted under ORS 475C. 005 to 475C. 525, 475C. 540 to 475C. 586 and 475C. 600 to 475C. 648;
(f) Any past or pending violation by the person of a provision of ORS 475C. 005 to 475C. 525, 475C. 540 to 475C. 586 or 475C. 600 to 475C. 648 or a rule adopted under ORS 475C. 005 to 475C. 525, 475C. 540 to 475C. 586 or 475C. 600 to 475C. 648; and
(g) Any penalty imposed upon the person for violating a provision of ORS 475C. 005 to 475C. 525, 475C. 540 to 475C. 586 or 475C. 600 to 475C. 648 or a rule adopted under ORS 475C. 005 to 475C. 525, 475C. 540 to 475C. 586 or 475C. 600 to 475C. 648.
(2) Upon receiving a request under subsection (1) of this section, the commission shall provide the requesting financial institution with the requested information.
(3) The commission may charge a financial institution a reasonable fee to cover the administrative costs of providing information under this section.

ORS 475C.746

Amended by 2024 Ch. 16,§ 34, eff. 3/20/2024, op. 1/1/2025.
Formerly 475B.769
This section is set out more than once due to postponed, multiple, or conflicting amendments.