Chapter 30A.04 RCW
GENERAL PROVISIONS
Sections
HTMLPDF | 30A.04.002 | Short title. |
HTMLPDF | 30A.04.005 | Legislative declarations. |
HTMLPDF | 30A.04.007 | Notice—Use of internet—Rules. |
HTMLPDF | 30A.04.010 | Definitions. |
HTMLPDF | 30A.04.017 | Director's subpoenas—Unauthorized banking activity. |
HTMLPDF | 30A.04.020 | Use of words indicating bank or trust company—Penalty. |
HTMLPDF | 30A.04.025 | Financial institutions—Loan charges—Out-of-state national banks. |
HTMLPDF | 30A.04.030 | Rules—Administration and interpretation of title. |
HTMLPDF | 30A.04.045 | Director—Powers under chapter 19.144 RCW. |
HTMLPDF | 30A.04.050 | Duty to comply—Violations—Penalty. |
HTMLPDF | 30A.04.060 | Examinations directed—Cooperative agreements and actions. |
HTMLPDF | 30A.04.070 | Costs of examination, filing, and other service fees—Nondirect expenses. |
HTMLPDF | 30A.04.075 | Examination reports and information—Confidentiality—Disclosure—Penalty. |
HTMLPDF | 30A.04.111 | Limit on loans and extensions of credit to one person—Exceptions—Definitions—Rules—Nonconforming loans and extensions of credit. |
HTMLPDF | 30A.04.112 | "Loans or obligations" and "liabilities" limited for purposes of RCW 30.04.111. |
HTMLPDF | 30A.04.120 | Loans on own stock prohibited—Shares of other corporations. |
HTMLPDF | 30A.04.125 | Investment in corporations—Authorized businesses. |
HTMLPDF | 30A.04.127 | Formation, incorporation, or investment in corporations or other entities authorized—Approval—Exception. |
HTMLPDF | 30A.04.129 | Investment in obligations issued or guaranteed by multilateral development bank. |
HTMLPDF | 30A.04.130 | Defaulted debts, judgments to be charged off—Valuation of assets. |
HTMLPDF | 30A.04.140 | Pledge of securities or assets prohibited—Exceptions. |
HTMLPDF | 30A.04.180 | Dividends. |
HTMLPDF | 30A.04.210 | Real estate holdings. |
HTMLPDF | 30A.04.212 | Real property and improvements thereon. |
HTMLPDF | 30A.04.214 | Qualifying community investments. |
HTMLPDF | 30A.04.215 | Engaging in other business activities. |
HTMLPDF | 30A.04.217 | Additional powers of a bank—Powers and authorities of savings bank—Definition—Restrictions. |
HTMLPDF | 30A.04.220 | Corporations existing under former laws. |
HTMLPDF | 30A.04.225 | Contributions and gifts. |
HTMLPDF | 30A.04.230 | Authority of corporation or association to acquire stock of bank or national banking association. |
HTMLPDF | 30A.04.232 | Additional authority of out-of-state holding company to acquire stock or assets of bank or national banking association. |
HTMLPDF | 30A.04.238 | Purchase of own capital stock authorized. |
HTMLPDF | 30A.04.240 | Trust business to be kept separate—Authorized deposit of securities. |
HTMLPDF | 30A.04.260 | Legal services, advertising of—Penalty. |
HTMLPDF | 30A.04.280 | Compliance enjoined—Banking, trust business, branches—Director's authority—Rules. |
HTMLPDF | 30A.04.285 | Director's approval of a branch—Satisfactory financial condition—Affiliated commercial locations. |
HTMLPDF | 30A.04.295 | Agency agreements—Written notice to director. |
HTMLPDF | 30A.04.300 | Foreign branch banks. |
HTMLPDF | 30A.04.330 | Saturday closing authorized. |
HTMLPDF | 30A.04.375 | Investment in stock, participation certificates, and other evidences of participation. |
HTMLPDF | 30A.04.380 | Investment in paid-in capital stock and surplus of banks or corporations engaged in international or foreign banking. |
HTMLPDF | 30A.04.390 | Acquisition of stock of banks organized under laws of foreign country, etc. |
HTMLPDF | 30A.04.395 | Continuing authority for investments. |
HTMLPDF | 30A.04.400 | Bank acquisition or control—Definitions. |
HTMLPDF | 30A.04.405 | Bank acquisition or control—Notice or application—Registration statement—Violations—Penalties. |
HTMLPDF | 30A.04.410 | Bank acquisition or control—Disapproval by director—Change of officers. |
HTMLPDF | 30A.04.450 | Notice of charges—Reasons for issuance—Contents—Hearing—Cease and desist order. |
HTMLPDF | 30A.04.455 | Temporary cease and desist order—Reasons for issuance. |
HTMLPDF | 30A.04.460 | Temporary cease and desist order—Injunction to set aside, limit, or suspend temporary order. |
HTMLPDF | 30A.04.465 | Violations or unsafe or unsound practices—Injunction to enforce temporary order. |
HTMLPDF | 30A.04.470 | Order to refrain from violations or practices—Administrative hearing or judicial review. |
HTMLPDF | 30A.04.475 | Order to refrain from violations or practices—Jurisdiction of courts in enforcement or issuance of orders, injunctions, or judicial review. |
HTMLPDF | 30A.04.500 | Fairness in lending act—Short title. |
HTMLPDF | 30A.04.505 | Fairness in lending act—Definitions. |
HTMLPDF | 30A.04.510 | Fairness in lending act—Unlawful practices. |
HTMLPDF | 30A.04.515 | Fairness in lending act—Sound underwriting practices not precluded. |
HTMLPDF | 30A.04.550 | Reorganization as subsidiary of bank holding company—Authority. |
HTMLPDF | 30A.04.555 | Reorganization as subsidiary of bank holding company—Procedure. |
HTMLPDF | 30A.04.560 | Reorganization as subsidiary of bank holding company—Dissenter's rights—Conditions. |
HTMLPDF | 30A.04.565 | Reorganization as subsidiary of bank holding company—Valuation of shares of dissenting shareholders. |
HTMLPDF | 30A.04.570 | Reorganization as subsidiary of bank holding company—Approval of director—Certificate of reorganization—Exchange of shares. |
HTMLPDF | 30A.04.575 | Public hearing prior to approval of reorganization—Request. |
HTMLPDF | 30A.04.600 | Shareholders—Actions authorized without meetings—Written consent. |
HTMLPDF | 30A.04.605 | Directors, committees—Actions authorized without meetings—Written consent. |
HTMLPDF | 30A.04.610 | Directors, committees—Meetings authorized by conference telephone or similar communications equipment. |
HTMLPDF | 30A.04.650 | Automated teller machines and night depositories security. |
HTMLPDF | 30A.04.902 | Effective date—2014 c 37. |
NOTES:
Corporate seals, effect of absence from instrument: RCW 64.04.105.
Depositaries of state funds: Chapter 43.85 RCW.
Employee benefit plans—Payment as discharge: RCW 49.64.030.
Federal bonds and notes as investment or collateral: Chapter 39.60 RCW.
Interest and usury in general: Chapter 19.52 RCW.
Issuance of money, liability of stockholders: State Constitution Art. 12 s 11.