Chapter 30A.42 RCW

ALIEN BANKS

Sections
Purpose.
Definitions.
Authorization and compliance with chapter required.
More than one office prohibited.
Acquisition or serving on board of directors or trustees of other financial institutions prohibited.
Conditions to be met before opening office in state.
Allocated paid-in capitalRequirements.
Separate assetsBooks and recordsPriority as to assets.
Approval of applicationCriteriaReciprocity.
Notice of approvalFilingTime period for commencing business.
Power to make loans and to guarantee obligations.
Solicitation and acceptance of deposits.
Requirements for accepting deposits or transacting business.
Taking possession by directorReasonsDisposition of depositsClaimsPriorities.
InvestigationsExaminations.
Examination reports and informationConfidentialPrivilegedPenalty.
Loans subject to usury laws.
Powers and activities.
Powers as to real estate.
Advertising, status of federal insurance on deposits to be includedGifts for new deposits.
Approved agenciesPowers and activities.
Bonding requirements for officers and employees.
Books and accountsEnglish language.
BureausApplication procedure.
BureausApprovalCertificate of authorityTime limit for commencing business.
BureausNumberPowers.
BureausExaminations.
Temporary facilities at trade fairs, etc.
Reports.
Taxation.
Directors, officers, and employeesDuties, responsibilities and restrictionsRemoval.
ComplianceViolationsPenalties.
Suspension or revocation of certificate to operateGrounds.
Change of location.
Rules.
Fees.
Alien banks or branches in business on or before effective date.
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