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Form Publication 915 online Gresham Oregon: What You Should Know

Nov 2023 — No more than twenty-four hours in any twelve-month period in which an individual makes an unregistered solicitation of a person for financial gain of 10,000 or more based on his or her financial status. Online solicitation of a person by means of an Internet Website without identifying personal information is not a violation of this chapter. This statute also provides a civil forfeiture defense to an individual who lawfully obtains and transmits personally identifying information regarding another person obtained lawfully by another person in a transaction that does not require registration. 19 Jan 2023 — (a) Online solicitations of a person by means of an Internet Website without identifying personal information are a violation of this chapter, other than Chapter 1.06 (General Provisions) (§18.520), and does not constitute an offense under the Oregon Financial Institutions Anti-money Laundering Act and this chapter does not apply to Internet solicitations initiated with this instrument. 31 Jan 2023 — Any person who knowingly uses, or offers to use, an Internet Website or e-mail address that is not registered with the federal government to solicit financial gain for another person, except to send money or valuable consideration to that other person, is guilty of a misdemeanor. 20 Aug 2023 — (s) A person who attempts or conspires to commit any of the specified offenses shall be guilty of a felony.  (3) Persistently soliciting or threatening to commit a crime. 31 Dec 2023 — (c) A person who willfully fails to file a return in response to tax imposed under Chapter 1.06 (General Provisions) (§18.520), a return or information claiming exemption or an offset shall be subject to a criminal penalty, including a civil fine of 1,500. If the person is an individual, that fine shall be double that imposed in a summary or civil proceeding for the same offense. (5) The Oregon Financial Institutions Anti-Money Laundering Act. 14 Jan 2023 — (a) The Oregon Financial Institutions Anti-Money Laundering Act. A person who knowingly fails to file a tax return under Chapter 1.06 (General Provisions) (§18.520) shall be guilty of a class 5 felonies.

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