Current through Register Vol. 61, No. 4, April 1, 2022
When the Department of Justice
(Department) receives payments from an obligor, withholder, or another issuer
on behalf of the obligor, and two payments from the same source have been
dishonored, the Department will hold future payments from that source until
notification is received that the payment has cleared the issuer's financial
institution, or for the following periods, whichever occurs first:
(a) For 18 working days, if the payment was
made by paper check; or
(b) For 15
working days, if the payment was made electronically.
(2) The Department may waive the requirement
provided in section (1) of this rule after a one-year period if no further
payments from that issuer have been dishonored, or if the payment was
dishonored for reasons that the Department has determined were beyond the
issuer's control, such as an error on the part of the financial institution or
(3) The Department
may assess a fee not to exceed $35 against the issuer of the payment.
Or. Admin. R.
AFS 53-1983, f. 10-28-83,
ef. 11-1-83; AFS 66-1989, f. 11-28-89, cert. ef. 12-1-89, Renumbered from
461-035-0046; AFS 16-1997, f. 9-2-97, cert. ef. 10-1-97; AFS 32-2000, f.
11-29-00, cert. ef. 12-1-00, Renumbered from 461-195-0270; AFS 4-2001, f.
3-28-01, cert. ef. 4-1-01; DOJ 6-2003(Temp), f. 6-25-03, cert. ef. 7-1-03 thru
12-28-03, Renumbered from 461-200-6240; DOJ 10-2003, f. 9-29-03, cert. ef.
10-1-03, Renumbered from 461-200-6240; DOJ 16-2004, f. 12-30-04, cert. ef.
1-3-05; DOJ 13-2011, f. 12-30-11, cert. ef. 1-3-12;
15-2015, f. 12-22-15, cert. ef.
18-2019, amend filed 12/27/2019, effective
Statutory/Other Authority: ORS
25.125 & 180.345
Statutes/Other Implemented: ORS