Revised Code of Washington (RCW) (Last Updated: August 9, 2016) |
Title 30A. WASHINGTON COMMERCIAL BANK ACT |
Chapter 30A.04. General provisions. |
Section 30A.04.002. Short title. |
Section 30A.04.005. Legislative declarations. |
Section 30A.04.007. Notice—Use of internet—Rules. |
Section 30A.04.010. Definitions. |
Section 30A.04.017. Director's subpoenas—Unauthorized banking activity. |
Section 30A.04.020. Use of words indicating bank or trust company—Penalty. |
Section 30A.04.025. Financial institutions—Loan charges—Out-of-state national banks. |
Section 30A.04.030. Rules—Administration and interpretation of title. |
Section 30A.04.045. Director—Powers under chapter 19.144 RCW. |
Section 30A.04.050. Duty to comply—Violations—Penalty. |
Section 30A.04.060. Examinations directed—Cooperative agreements and actions. |
Section 30A.04.070. Costs of examination, filing, and other service fees—Nondirect expenses. |
Section 30A.04.075. Examination reports and information—Confidentiality—Disclosure—Penalty. |
Section 30A.04.111. Limit on loans and extensions of credit to one person—Exceptions—Definitions—Rules—Nonconforming loans and extensions of credit. |
Section 30A.04.112. "Loans or obligations" and "liabilities" limited for purposes of RCW 30.04.111. |
Section 30A.04.120. Loans on own stock prohibited—Shares of other corporations. |
Section 30A.04.125. Investment in corporations—Authorized businesses. |
Section 30A.04.127. Formation, incorporation, or investment in corporations or other entities authorized—Approval—Exception. |
Section 30A.04.129. Investment in obligations issued or guaranteed by multilateral development bank. |
Section 30A.04.130. Defaulted debts, judgments to be charged off—Valuation of assets. |
Section 30A.04.140. Pledge of securities or assets prohibited—Exceptions. |
Section 30A.04.180. Dividends. |
Section 30A.04.210. Real estate holdings. |
Section 30A.04.212. Real property and improvements thereon. |
Section 30A.04.214. Qualifying community investments. |
Section 30A.04.215. Engaging in other business activities. |
Section 30A.04.217. Additional powers of a bank—Powers and authorities of savings bank—Definition—Restrictions. |
Section 30A.04.220. Corporations existing under former laws. |
Section 30A.04.225. Contributions and gifts. |
Section 30A.04.230. Authority of corporation or association to acquire stock of bank or national banking association. |
Section 30A.04.232. Additional authority of out-of-state holding company to acquire stock or assets of bank or national banking association. |
Section 30A.04.238. Purchase of own capital stock authorized. |
Section 30A.04.240. Trust business to be kept separate—Authorized deposit of securities. |
Section 30A.04.260. Legal services, advertising of—Penalty. |
Section 30A.04.280. Compliance enjoined—Banking, trust business, branches—Director's authority—Rules. |
Section 30A.04.285. Director's approval of a branch—Satisfactory financial condition—Affiliated commercial locations. |
Section 30A.04.295. Agency agreements—Written notice to director. |
Section 30A.04.300. Foreign branch banks. |
Section 30A.04.330. Saturday closing authorized. |
Section 30A.04.375. Investment in stock, participation certificates, and other evidences of participation. |
Section 30A.04.380. Investment in paid-in capital stock and surplus of banks or corporations engaged in international or foreign banking. |
Section 30A.04.390. Acquisition of stock of banks organized under laws of foreign country, etc. |
Section 30A.04.395. Continuing authority for investments. |
Section 30A.04.400. Bank acquisition or control—Definitions. |
Section 30A.04.405. Bank acquisition or control—Notice or application—Registration statement—Violations—Penalties. |
Section 30A.04.410. Bank acquisition or control—Disapproval by director—Change of officers. |
Section 30A.04.450. Notice of charges—Reasons for issuance—Contents—Hearing—Cease and desist order. |
Section 30A.04.455. Temporary cease and desist order—Reasons for issuance. |
Section 30A.04.460. Temporary cease and desist order—Injunction to set aside, limit, or suspend temporary order. |
Section 30A.04.465. Violations or unsafe or unsound practices—Injunction to enforce temporary order. |
Section 30A.04.470. Order to refrain from violations or practices—Administrative hearing or judicial review. |
Section 30A.04.475. Order to refrain from violations or practices—Jurisdiction of courts in enforcement or issuance of orders, injunctions, or judicial review. |
Section 30A.04.500. Fairness in lending act—Short title. |
Section 30A.04.505. Fairness in lending act—Definitions. |
Section 30A.04.510. Fairness in lending act—Unlawful practices. |
Section 30A.04.515. Fairness in lending act—Sound underwriting practices not precluded. |
Section 30A.04.550. Reorganization as subsidiary of bank holding company—Authority. |
Section 30A.04.555. Reorganization as subsidiary of bank holding company—Procedure. |
Section 30A.04.560. Reorganization as subsidiary of bank holding company—Dissenter's rights—Conditions. |
Section 30A.04.565. Reorganization as subsidiary of bank holding company—Valuation of shares of dissenting shareholders. |
Section 30A.04.570. Reorganization as subsidiary of bank holding company—Approval of director—Certificate of reorganization—Exchange of shares. |
Section 30A.04.575. Public hearing prior to approval of reorganization—Request. |
Section 30A.04.600. Shareholders—Actions authorized without meetings—Written consent. |
Section 30A.04.605. Directors, committees—Actions authorized without meetings—Written consent. |
Section 30A.04.610. Directors, committees—Meetings authorized by conference telephone or similar communications equipment. |
Section 30A.04.650. Automated teller machines and night depositories security. |
Section 30A.04.902. Effective date—2014 c 37. |