Revised Code of Washington (RCW) (Last Updated: August 9, 2016) |
Title 30A. WASHINGTON COMMERCIAL BANK ACT |
Chapter 30A.42. Alien banks. |
Section 30A.42.010. Purpose. |
Section 30A.42.020. Definitions. |
Section 30A.42.030. Authorization and compliance with chapter required. |
Section 30A.42.040. More than one office prohibited. |
Section 30A.42.050. Acquisition or serving on board of directors or trustees of other financial institutions prohibited. |
Section 30A.42.060. Conditions to be met before opening office in state. |
Section 30A.42.070. Allocated paid-in capital—Requirements. |
Section 30A.42.080. Separate assets—Books and records—Priority as to assets. |
Section 30A.42.090. Approval of application—Criteria—Reciprocity. |
Section 30A.42.100. Notice of approval—Filing—Time period for commencing business. |
Section 30A.42.105. Power to make loans and to guarantee obligations. |
Section 30A.42.115. Solicitation and acceptance of deposits. |
Section 30A.42.120. Requirements for accepting deposits or transacting business. |
Section 30A.42.130. Taking possession by director—Reasons—Disposition of deposits—Claims—Priorities. |
Section 30A.42.140. Investigations—Examinations. |
Section 30A.42.145. Examination reports and information—Confidential—Privileged—Penalty. |
Section 30A.42.150. Loans subject to usury laws. |
Section 30A.42.155. Powers and activities. |
Section 30A.42.160. Powers as to real estate. |
Section 30A.42.170. Advertising, status of federal insurance on deposits to be included—Gifts for new deposits. |
Section 30A.42.180. Approved agencies—Powers and activities. |
Section 30A.42.190. Bonding requirements for officers and employees. |
Section 30A.42.200. Books and accounts—English language. |
Section 30A.42.210. Bureaus—Application procedure. |
Section 30A.42.220. Bureaus—Approval—Certificate of authority—Time limit for commencing business. |
Section 30A.42.230. Bureaus—Number—Powers. |
Section 30A.42.240. Bureaus—Examinations. |
Section 30A.42.250. Temporary facilities at trade fairs, etc. |
Section 30A.42.260. Reports. |
Section 30A.42.270. Taxation. |
Section 30A.42.280. Directors, officers, and employees—Duties, responsibilities and restrictions—Removal. |
Section 30A.42.290. Compliance—Violations—Penalties. |
Section 30A.42.300. Suspension or revocation of certificate to operate—Grounds. |
Section 30A.42.310. Change of location. |
Section 30A.42.320. Rules. |
Section 30A.42.330. Fees. |
Section 30A.42.340. Alien banks or branches in business on or before effective date. |