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Chapter 208-532 WAC

Last Update: 2/27/01

ESTABLISHMENT OF ALIEN BANKS IN WASHINGTONPROCEDURE

WAC Sections

Purpose.
Definitions.
Application procedure.
Examination—Frequency—Scope.
Fees.
Records and books of account.
Branch records.
Agency records.
ReportsRequired reports.
Notice concerning deposit insurance.
Appendix I—Forms—Application for certificate authorizing an alien bank to establish and operate a branch in the state of Washington.
Appendix II—Forms—Application for certificate authorizing an alien bank to establish and operate an agency in the state of Washington.
Appendix III—Forms—Application for certificate authorizing an alien bank to establish and operate a bureau in the state of Washington.