Title 192 · ORS Chapter 192
416.350; and ����� (d) Request that the financial institution provide all or any part of the following information to the department or the authority: ����� (A) Whether the financial institution hel
Citation: ORS 416.350
Section: 416.350
416.350; and
����� (d) Request that the financial institution provide all or any part of the following information to the department or the authority:
����� (A) Whether the financial institution held on the date of the deceased individual�s death any deposit account in the deceased individual�s name or in more than one name, one of which is the deceased individual�s name;
����� (B) The balance on deposit in each deposit account described in subparagraph (A) of this paragraph on the date of the deceased individual�s death;
����� (C) The name of each person to whom the financial institution disbursed funds from a deposit account described in subparagraph (A) of this paragraph on or after the date of the deceased individual�s death, if the financial institution closed the deposit account on or after the date of the deceased individual�s death;
����� (D) A record of the activity in each of the deposit accounts described in subparagraph (A) of this paragraph in the period that begins 30 days before the date of the deceased individual�s death and ends on the date of the deceased individual�s death;
����� (E) A copy of any affidavit or declaration the financial institution received under ORS 708A.430 or 723.466; and
����� (F) The name and address of any person named as an owner of a deposit account described in subparagraph (A) of this paragraph, if the financial institution has the information in the financial institution�s records.
����� (3) The department or the authority may submit an affidavit or declaration under ORS