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Chapter 30.04 RCW

GENERAL PROVISIONS

RCW Sections

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

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 ยง 11.