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Chapter

GENERAL PROVISIONS

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