Chapter 30A.42 RCW

ALIEN BANKS

Sections

30A.42.010Purpose.
30A.42.020Definitions.
30A.42.030Authorization and compliance with chapter required.
30A.42.040More than one office prohibited.
30A.42.050Acquisition or serving on board of directors or trustees of other financial institutions prohibited.
30A.42.060Conditions to be met before opening office in state.
30A.42.070Allocated paid-in capitalRequirements.
30A.42.080Separate assetsBooks and recordsPriority as to assets.
30A.42.090Approval of applicationCriteriaReciprocity.
30A.42.100Notice of approvalFilingTime period for commencing business.
30A.42.105Power to make loans and to guarantee obligations.
30A.42.115Solicitation and acceptance of deposits.
30A.42.120Requirements for accepting deposits or transacting business.
30A.42.130Taking possession by directorReasonsDisposition of depositsClaimsPriorities.
30A.42.140InvestigationsExaminations.
30A.42.145Examination reports and informationConfidentialPrivilegedPenalty.
30A.42.150Loans subject to usury laws.
30A.42.155Powers and activities.
30A.42.160Powers as to real estate.
30A.42.170Advertising, status of federal insurance on deposits to be includedGifts for new deposits.
30A.42.180Approved agenciesPowers and activities.
30A.42.190Bonding requirements for officers and employees.
30A.42.200Books and accountsEnglish language.
30A.42.210BureausApplication procedure.
30A.42.220BureausApprovalCertificate of authorityTime limit for commencing business.
30A.42.230BureausNumberPowers.
30A.42.240BureausExaminations.
30A.42.250Temporary facilities at trade fairs, etc.
30A.42.260Reports.
30A.42.270Taxation.
30A.42.280Directors, officers, and employeesDuties, responsibilities and restrictionsRemoval.
30A.42.290ComplianceViolationsPenalties.
30A.42.300Suspension or revocation of certificate to operateGrounds.
30A.42.310Change of location.
30A.42.320Rules.
30A.42.330Fees.
30A.42.340Alien banks or branches in business on or before effective date.
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