Compliance review document definition
Compliance review document means a document prepared for or created by a compliance review committee.
Compliance review document means a document prepared by or for a compliance review committee acting pursuant to Section 59.009.
Compliance review document means any document prepared for or created by a compliance review committee. [1997 c.81 §2; 2001
More Definitions of Compliance review document
Compliance review document means any document prepared for or created by a compliance review committee. [1997 c.81 §2; 2001 c.377 §22; 2015 c.244 §13]
Compliance review document means any document prepared for or
Compliance review document means any document prepared for or created by a compliance review committee for its exclusive use.
Compliance review document means any document prepared for or created by a compliance review committee. Economic Affairs Finance - Bank compliance review committee documents 192.355(6) Records, reports and other information received or compiled by the Director of the Department of Consumer and Business Services in the administration of ORS chapters 723 and 725 not otherwise required by law to be made public, to the extent that the interests of lending institutions, their officers, employees and customers in preserving the confidentiality of such information outweighs the public interest in disclosure. Economic Affairs Finance - Credit union and consumer finance law administration records public interest 706.720 (3) Except as provided in subsections (4) and (5) of this section, the following records of the department are exempt from disclosure or production and must be treated as confidential as provided in ORS 705.137: (a) Examination reports and work papers, directives, orders and correspondence that relate to examination reports.