State Codes and Statutes

Statutes > Washington > Title-30 > 30-04

30.04.010 - Definitions.
30.04.020 - Use of words indicating bank or trust company -- Penalty.
30.04.025 - Financial institutions -- Loan charges -- Out-of-state national banks.
30.04.030 - Rules -- Administration and interpretation of title.
30.04.045 - Director -- Powers under chapter 19.144 RCW.
30.04.050 - Duty to comply -- Violations -- Penalty.
30.04.060 - Examinations directed -- Cooperative agreements and actions.
30.04.070 - Cost of examination.
30.04.075 - Examination reports and information -- Confidentiality -- Disclosure -- Penalty.
30.04.111 - Limit on loans and extensions of credit to one person -- Exceptions -- Definitions -- Rules.
30.04.112 - "Loans or obligations" and "liabilities" limited for purposes of RCW 30.04.111.
30.04.120 - Loans on own stock prohibited -- Shares of other corporations.
30.04.125 - Investment in corporations -- Authorized businesses.
30.04.127 - Formation, incorporation, or investment in corporations or other entities authorized -- Approval -- Exception.
30.04.129 - Investment in obligations issued or guaranteed by multilateral development bank.
30.04.130 - Defaulted debts, judgments to be charged off -- Valuation of assets.
30.04.140 - Pledge of securities or assets prohibited -- Exceptions.
30.04.180 - Dividends.
30.04.210 - Real estate holdings.
30.04.212 - Real property and improvements thereon.
30.04.214 - Qualifying community investments.
30.04.215 - Engaging in other business activities.
30.04.217 - Additional powers -- Powers and authorities of savings bank -- Restrictions.
30.04.220 - Corporations existing under former laws.
30.04.225 - Contributions and gifts.
30.04.230 - Authority of corporation or association to acquire stock of bank, trust company, or national banking association.
30.04.232 - Additional authority of out-of-state holding company to acquire stock or assets of bank, trust company, or national banking association.
30.04.238 - Purchase of own capital stock authorized.
30.04.240 - Trust business to be kept separate -- Authorized deposit of securities.
30.04.260 - Legal services, advertising of -- Penalty.
30.04.280 - Compliance enjoined -- Banking, trust business, branches.
30.04.285 - Director's approval of a branch -- Satisfactory financial condition -- Affiliated commercial locations.
30.04.295 - Agency agreements -- Written notice to director.
30.04.300 - Foreign branch banks.
30.04.330 - Saturday closing authorized.
30.04.375 - Investment in stock, participation certificates, and other evidences of participation.
30.04.380 - Investment in paid-in capital stock and surplus of banks or corporations engaged in international or foreign banking.
30.04.390 - Acquisition of stock of banks organized under laws of foreign country, etc.
30.04.395 - Continuing authority for investments.
30.04.400 - Bank acquisition or control -- Definitions.
30.04.405 - Bank acquisition or control -- Notice or application -- Registration statement -- Violations -- Penalties.
30.04.410 - Bank acquisition or control -- Disapproval by director -- Change of officers.
30.04.450 - Notice of charges -- Reasons for issuance -- Contents -- Hearing -- Cease and desist order.
30.04.455 - Temporary cease and desist order -- Reasons for issuance.
30.04.460 - Temporary cease and desist order -- Injunction to set aside, limit, or suspend temporary order.
30.04.465 - Violations or unsafe or unsound practices -- Injunction to enforce temporary order.
30.04.470 - Order to refrain from violations or practices -- Administrative hearing or judicial review.
30.04.475 - Order to refrain from violations or practices -- Jurisdiction of courts in enforcement or issuance of orders, injunctions, or judicial review.
30.04.500 - Fairness in lending act -- Short title.
30.04.505 - Fairness in lending act -- Definitions.
30.04.510 - Fairness in lending act -- Unlawful practices.
30.04.515 - Fairness in lending act -- Sound underwriting practices not precluded.
30.04.550 - Reorganization as subsidiary of bank holding company -- Authority.
30.04.555 - Reorganization as subsidiary of bank holding company -- Procedure.
30.04.560 - Reorganization as subsidiary of bank holding company -- Dissenter's rights -- Conditions.
30.04.565 - Reorganization as subsidiary of bank holding company -- Valuation of shares of dissenting shareholders.
30.04.570 - Reorganization as subsidiary of bank holding company -- Approval of director -- Certificate of reorganization -- Exchange of shares.
30.04.575 - Public hearing prior to approval of reorganization -- Request.
30.04.600 - Shareholders -- Actions authorized without meetings -- Written consent.
30.04.605 - Directors, committees -- Actions authorized without meetings -- Written consent.
30.04.610 - Directors, committees -- Meetings authorized by conference telephone or similar communications equipment.
30.04.650 - Automated teller machines and night depositories security.
30.04.901 - Severability -- 2003 c 24.

State Codes and Statutes

Statutes > Washington > Title-30 > 30-04

30.04.010 - Definitions.
30.04.020 - Use of words indicating bank or trust company -- Penalty.
30.04.025 - Financial institutions -- Loan charges -- Out-of-state national banks.
30.04.030 - Rules -- Administration and interpretation of title.
30.04.045 - Director -- Powers under chapter 19.144 RCW.
30.04.050 - Duty to comply -- Violations -- Penalty.
30.04.060 - Examinations directed -- Cooperative agreements and actions.
30.04.070 - Cost of examination.
30.04.075 - Examination reports and information -- Confidentiality -- Disclosure -- Penalty.
30.04.111 - Limit on loans and extensions of credit to one person -- Exceptions -- Definitions -- Rules.
30.04.112 - "Loans or obligations" and "liabilities" limited for purposes of RCW 30.04.111.
30.04.120 - Loans on own stock prohibited -- Shares of other corporations.
30.04.125 - Investment in corporations -- Authorized businesses.
30.04.127 - Formation, incorporation, or investment in corporations or other entities authorized -- Approval -- Exception.
30.04.129 - Investment in obligations issued or guaranteed by multilateral development bank.
30.04.130 - Defaulted debts, judgments to be charged off -- Valuation of assets.
30.04.140 - Pledge of securities or assets prohibited -- Exceptions.
30.04.180 - Dividends.
30.04.210 - Real estate holdings.
30.04.212 - Real property and improvements thereon.
30.04.214 - Qualifying community investments.
30.04.215 - Engaging in other business activities.
30.04.217 - Additional powers -- Powers and authorities of savings bank -- Restrictions.
30.04.220 - Corporations existing under former laws.
30.04.225 - Contributions and gifts.
30.04.230 - Authority of corporation or association to acquire stock of bank, trust company, or national banking association.
30.04.232 - Additional authority of out-of-state holding company to acquire stock or assets of bank, trust company, or national banking association.
30.04.238 - Purchase of own capital stock authorized.
30.04.240 - Trust business to be kept separate -- Authorized deposit of securities.
30.04.260 - Legal services, advertising of -- Penalty.
30.04.280 - Compliance enjoined -- Banking, trust business, branches.
30.04.285 - Director's approval of a branch -- Satisfactory financial condition -- Affiliated commercial locations.
30.04.295 - Agency agreements -- Written notice to director.
30.04.300 - Foreign branch banks.
30.04.330 - Saturday closing authorized.
30.04.375 - Investment in stock, participation certificates, and other evidences of participation.
30.04.380 - Investment in paid-in capital stock and surplus of banks or corporations engaged in international or foreign banking.
30.04.390 - Acquisition of stock of banks organized under laws of foreign country, etc.
30.04.395 - Continuing authority for investments.
30.04.400 - Bank acquisition or control -- Definitions.
30.04.405 - Bank acquisition or control -- Notice or application -- Registration statement -- Violations -- Penalties.
30.04.410 - Bank acquisition or control -- Disapproval by director -- Change of officers.
30.04.450 - Notice of charges -- Reasons for issuance -- Contents -- Hearing -- Cease and desist order.
30.04.455 - Temporary cease and desist order -- Reasons for issuance.
30.04.460 - Temporary cease and desist order -- Injunction to set aside, limit, or suspend temporary order.
30.04.465 - Violations or unsafe or unsound practices -- Injunction to enforce temporary order.
30.04.470 - Order to refrain from violations or practices -- Administrative hearing or judicial review.
30.04.475 - Order to refrain from violations or practices -- Jurisdiction of courts in enforcement or issuance of orders, injunctions, or judicial review.
30.04.500 - Fairness in lending act -- Short title.
30.04.505 - Fairness in lending act -- Definitions.
30.04.510 - Fairness in lending act -- Unlawful practices.
30.04.515 - Fairness in lending act -- Sound underwriting practices not precluded.
30.04.550 - Reorganization as subsidiary of bank holding company -- Authority.
30.04.555 - Reorganization as subsidiary of bank holding company -- Procedure.
30.04.560 - Reorganization as subsidiary of bank holding company -- Dissenter's rights -- Conditions.
30.04.565 - Reorganization as subsidiary of bank holding company -- Valuation of shares of dissenting shareholders.
30.04.570 - Reorganization as subsidiary of bank holding company -- Approval of director -- Certificate of reorganization -- Exchange of shares.
30.04.575 - Public hearing prior to approval of reorganization -- Request.
30.04.600 - Shareholders -- Actions authorized without meetings -- Written consent.
30.04.605 - Directors, committees -- Actions authorized without meetings -- Written consent.
30.04.610 - Directors, committees -- Meetings authorized by conference telephone or similar communications equipment.
30.04.650 - Automated teller machines and night depositories security.
30.04.901 - Severability -- 2003 c 24.

State Codes and Statutes

State Codes and Statutes

Statutes > Washington > Title-30 > 30-04

30.04.010 - Definitions.
30.04.020 - Use of words indicating bank or trust company -- Penalty.
30.04.025 - Financial institutions -- Loan charges -- Out-of-state national banks.
30.04.030 - Rules -- Administration and interpretation of title.
30.04.045 - Director -- Powers under chapter 19.144 RCW.
30.04.050 - Duty to comply -- Violations -- Penalty.
30.04.060 - Examinations directed -- Cooperative agreements and actions.
30.04.070 - Cost of examination.
30.04.075 - Examination reports and information -- Confidentiality -- Disclosure -- Penalty.
30.04.111 - Limit on loans and extensions of credit to one person -- Exceptions -- Definitions -- Rules.
30.04.112 - "Loans or obligations" and "liabilities" limited for purposes of RCW 30.04.111.
30.04.120 - Loans on own stock prohibited -- Shares of other corporations.
30.04.125 - Investment in corporations -- Authorized businesses.
30.04.127 - Formation, incorporation, or investment in corporations or other entities authorized -- Approval -- Exception.
30.04.129 - Investment in obligations issued or guaranteed by multilateral development bank.
30.04.130 - Defaulted debts, judgments to be charged off -- Valuation of assets.
30.04.140 - Pledge of securities or assets prohibited -- Exceptions.
30.04.180 - Dividends.
30.04.210 - Real estate holdings.
30.04.212 - Real property and improvements thereon.
30.04.214 - Qualifying community investments.
30.04.215 - Engaging in other business activities.
30.04.217 - Additional powers -- Powers and authorities of savings bank -- Restrictions.
30.04.220 - Corporations existing under former laws.
30.04.225 - Contributions and gifts.
30.04.230 - Authority of corporation or association to acquire stock of bank, trust company, or national banking association.
30.04.232 - Additional authority of out-of-state holding company to acquire stock or assets of bank, trust company, or national banking association.
30.04.238 - Purchase of own capital stock authorized.
30.04.240 - Trust business to be kept separate -- Authorized deposit of securities.
30.04.260 - Legal services, advertising of -- Penalty.
30.04.280 - Compliance enjoined -- Banking, trust business, branches.
30.04.285 - Director's approval of a branch -- Satisfactory financial condition -- Affiliated commercial locations.
30.04.295 - Agency agreements -- Written notice to director.
30.04.300 - Foreign branch banks.
30.04.330 - Saturday closing authorized.
30.04.375 - Investment in stock, participation certificates, and other evidences of participation.
30.04.380 - Investment in paid-in capital stock and surplus of banks or corporations engaged in international or foreign banking.
30.04.390 - Acquisition of stock of banks organized under laws of foreign country, etc.
30.04.395 - Continuing authority for investments.
30.04.400 - Bank acquisition or control -- Definitions.
30.04.405 - Bank acquisition or control -- Notice or application -- Registration statement -- Violations -- Penalties.
30.04.410 - Bank acquisition or control -- Disapproval by director -- Change of officers.
30.04.450 - Notice of charges -- Reasons for issuance -- Contents -- Hearing -- Cease and desist order.
30.04.455 - Temporary cease and desist order -- Reasons for issuance.
30.04.460 - Temporary cease and desist order -- Injunction to set aside, limit, or suspend temporary order.
30.04.465 - Violations or unsafe or unsound practices -- Injunction to enforce temporary order.
30.04.470 - Order to refrain from violations or practices -- Administrative hearing or judicial review.
30.04.475 - Order to refrain from violations or practices -- Jurisdiction of courts in enforcement or issuance of orders, injunctions, or judicial review.
30.04.500 - Fairness in lending act -- Short title.
30.04.505 - Fairness in lending act -- Definitions.
30.04.510 - Fairness in lending act -- Unlawful practices.
30.04.515 - Fairness in lending act -- Sound underwriting practices not precluded.
30.04.550 - Reorganization as subsidiary of bank holding company -- Authority.
30.04.555 - Reorganization as subsidiary of bank holding company -- Procedure.
30.04.560 - Reorganization as subsidiary of bank holding company -- Dissenter's rights -- Conditions.
30.04.565 - Reorganization as subsidiary of bank holding company -- Valuation of shares of dissenting shareholders.
30.04.570 - Reorganization as subsidiary of bank holding company -- Approval of director -- Certificate of reorganization -- Exchange of shares.
30.04.575 - Public hearing prior to approval of reorganization -- Request.
30.04.600 - Shareholders -- Actions authorized without meetings -- Written consent.
30.04.605 - Directors, committees -- Actions authorized without meetings -- Written consent.
30.04.610 - Directors, committees -- Meetings authorized by conference telephone or similar communications equipment.
30.04.650 - Automated teller machines and night depositories security.
30.04.901 - Severability -- 2003 c 24.

Categories