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DocuSign Envelope ID: 02AF20B783604D25B8BFA6E30D5F1280SETTLEMENT AGREEMENT AND CONSENT ORDER MICHAEL TIMOSCHUK NLS ID # 270794 WHEREAS, Michael Timoschuk (Respondent) is engaged in the activity of
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Oregon Division of Financial Regulation is a state agency that regulates and enforces laws related to financial institutions, products, and services in Oregon.
Certain financial institutions, companies, and individuals in Oregon may be required to file reports with the Oregon Division of Financial Regulation.
The specific requirements for filing reports with the Oregon Division of Financial Regulation can vary depending on the type of entity or individual filing. It is recommended to consult with the Division for guidance on how to properly fill out the forms.
The purpose of the Oregon Division of Financial Regulation is to protect consumers, promote transparency and integrity in financial markets, and ensure compliance with state laws and regulations.
The specific information that must be reported on the Oregon Division of Financial forms can vary depending on the type of report being filed. This information may include financial data, transaction details, and other relevant information.
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