Title 208 WAC: Financial institutions, department of

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WACs > Title 208

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Title 208 WAC	Last Update: 7/22/09
Financial institutions, department of

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Chapters

208-04	General provisions.
208-08	Adjudicative procedures.
208-12	Public records.
208-418	Fees charged to credit unions and other persons.
208-424	Regulatory relief for small credit unions.
208-436	Rules governing supervisory approval of credit union investment practices.
208-440	Credit union participation in commercial arrangements with third parties.
208-444	Miscellaneous credit union rules.
208-460	Member business loans.
208-472	Credit union field of membership.
208-490	"Guidance" for credit unions.
208-512	Banks and trust companies.
208-514	Mutual savings banks.
208-528	New state banks and trust companies -- Application and investigation.
208-532	Establishment of alien banks in Washington -- Procedure.
208-536	Administration of trust companies -- Investments, etc.
208-544	Schedule of costs of examinations.
208-548	Acquisition of banks, trust companies, national banking associations of bank holding companies by out-of-state bank holding companies.
208-556	Small business administration 7(A) loan guaranty program nondepository lenders -- Licensing and regulation.
208-586	Examination and supervision fees for savings and loan associations.
208-590	Merger or acquisition of troubled associations.
208-594	Savings and loan trust powers.
208-598	Foreign association branch application procedures.
208-600	Mortgage lending and home ownership.
208-620	Washington Consumer Loan Act.
208-630	Check cashers and sellers -- Regulation of.
208-660	Mortgage brokers and loan originators -- Licensing.
208-680A	Escrow -- Organization and administration.
208-680B	Escrow -- Licensing and examination.
208-680C	Escrow -- Escrow agent office.
208-680D	Escrow -- Records and responsibilities.
208-680E	Escrow -- Trust account procedures.
208-680F	Escrow -- Financial responsibility.
208-680G	Examinations, investigations, enforcement, sanctions, and costs.
208-690	Regulation of money services providers.
208-700	Processing applications for grants from the mortgage lending fraud prosecution account.
208-705	Processing applications for grants from the securities prosecution fund.

DISPOSITIONS OF CHAPTERS FORMERLY CODIFIED IN THIS TITLE Chapter 208-464 CREDIT UNION MEMBER BUSINESS LOANS

208-464-010	Purpose. [Statutory Authority: RCW 42.320.040 [43.320.040] and 31.12.535. 96-17-071, § 208-464-010, filed 8/20/96, effective 9/20/96. 96-06-011, recodified as § 208-464-010, filed 2/23/96, effective 6/1/96. Statutory Authority: RCW 31.12.015 and 31.12.535. 89-04-050 (Order 89-1), § 419-64-010, filed 2/1/89.] Repealed by 99-03-009, filed 1/8/99, effective 2/28/99. Statutory Authority: RCW 31.12.516 and 43.320.040.
208-464-020	Definitions. [96-06-011, recodified as § 208-464-020, filed 2/23/96, effective 6/1/96. Statutory Authority: RCW 31.12.015 and 31.12.535. 89-04-050 (Order 89-1), § 419-64-020, filed 2/1/89.] Repealed by 99-03-009, filed 1/8/99, effective 2/28/99. Statutory Authority: RCW 31.12.516 and 43.320.040.
208-464-030	Policy requirements. [Statutory Authority: RCW 42.320.040 [43.320.040] and 31.12.535. 96-17-071, § 208-464-030, filed 8/20/96, effective 9/20/96. 96-06-011, recodified as § 208-464-030, filed 2/23/96, effective 6/1/96. Statutory Authority: RCW 31.12.015 and 31.12.535. 89-04-050 (Order 89-1), § 419-64-030, filed 2/1/89.] Repealed by 99-03-009, filed 1/8/99, effective 2/28/99. Statutory Authority: RCW 31.12.516 and 43.320.040.
208-464-040	Underwriting review requirements. [96-06-011, recodified as § 208-464-040, filed 2/23/96, effective 6/1/96. Statutory Authority: RCW 31.12.015 and 31.12.535. 89-04-050 (Order 89-1), § 419-64-040, filed 2/1/89.] Repealed by 99-03-009, filed 1/8/99, effective 2/28/99. Statutory Authority: RCW 31.12.516 and 43.320.040.
208-464-050	Loans to one borrower. [Statutory Authority: RCW 42.320.040 [43.320.040] and 31.12.535. 96-17-071, § 208-464-050, filed 8/20/96, effective 9/20/96. 96-06-011, recodified as § 208-464-050, filed 2/23/96, effective 6/1/96. Statutory Authority: RCW 31.12.015 and 31.12.535. 89-04-050 (Order 89-1), § 419-64-050, filed 2/1/89.] Repealed by 99-03-009, filed 1/8/99, effective 2/28/99. Statutory Authority: RCW 31.12.516 and 43.320.040.
208-464-060	Allowance for loan losses. [Statutory Authority: RCW 42.320.040 [43.320.040] and 31.12.535. 96-17-071, § 208-464-060, filed 8/20/96, effective 9/20/96. 96-06-011, recodified as § 208-464-060, filed 2/23/96, effective 6/1/96. Statutory Authority: RCW 31.12.015 and 31.12.535. 89-04-050 (Order 89-1), § 419-64-060, filed 2/1/89.] Repealed by 99-03-009, filed 1/8/99, effective 2/28/99. Statutory Authority: RCW 31.12.516 and 43.320.040.
208-464-070	Minimum reserves-to-assets ratio. [Statutory Authority: RCW 42.320.040 [43.320.040] and 31.12.535. 96-17-071, § 208-464-070, filed 8/20/96, effective 9/20/96. 96-06-011, recodified as § 208-464-070, filed 2/23/96, effective 6/1/96. Statutory Authority: RCW 31.12.015 and 31.12.535. 89-04-050 (Order 89-1), § 419-64-070, filed 2/1/89.] Repealed by 99-03-009, filed 1/8/99, effective 2/28/99. Statutory Authority: RCW 31.12.516 and 43.320.040.
208-464-080	Prohibitions, director and employee loans. [96-06-011, recodified as § 208-464-080, filed 2/23/96, effective 6/1/96. Statutory Authority: RCW 31.12.015 and 31.12.535. 89-04-050 (Order 89-1), § 419-64-080, filed 2/1/89.] Repealed by 99-03-009, filed 1/8/99, effective 2/28/99. Statutory Authority: RCW 31.12.516 and 43.320.040.
208-464-090	Prohibitions, other. [96-06-011, recodified as § 208-464-090, filed 2/23/96, effective 6/1/96. Statutory Authority: RCW 31.12.015 and 31.12.535. 89-04-050 (Order 89-1), § 419-64-090, filed 2/1/89.] Repealed by 99-03-009, filed 1/8/99, effective 2/28/99. Statutory Authority: RCW 31.12.516 and 43.320.040.

Chapter 208-480 REAL ESTATE APPRAISALS

208-480-010	Definitions. [96-06-011, recodified as § 208-480-010, filed 2/23/96, effective 6/1/96. Statutory Authority: RCW 31.12.535. 92-24-053, § 419-80-010, filed 11/30/92, effective 12/31/92.] Repealed by 99-03-009, filed 1/8/99, effective 2/28/99. Statutory Authority: RCW 31.12.516 and 43.320.040.
208-480-020	Appraisals required. [96-06-011, recodified as § 208-480-020, filed 2/23/96, effective 6/1/96. Statutory Authority: RCW 31.12.535. 92-24-053, § 419-80-020, filed 11/30/92, effective 12/31/92.] Repealed by 99-03-009, filed 1/8/99, effective 2/28/99. Statutory Authority: RCW 31.12.516 and 43.320.040.
208-480-030	Transactions for which a state-certified appraiser is required. [Statutory Authority: RCW 42.320.040 [43.320.040] and 31.12.535. 96-17-071, § 208-480-030, filed 8/20/96, effective 9/20/96. 96-06-011, recodified as § 208-480-030, filed 2/23/96, effective 6/1/96. Statutory Authority: RCW 31.12.535. 92-24-053, § 419-80-030, filed 11/30/92, effective 12/31/92.] Repealed by 99-03-009, filed 1/8/99, effective 2/28/99. Statutory Authority: RCW 31.12.516 and 43.320.040.
208-480-040	Transactions for which either a state-certified or state-licensed appraiser is required. [96-06-011, recodified as § 208-480-040, filed 2/23/96, effective 6/1/96. Statutory Authority: RCW 31.12.535. 92-24-053, § 419-80-040, filed 11/30/92, effective 12/31/92.] Repealed by 99-03-009, filed 1/8/99, effective 2/28/99. Statutory Authority: RCW 31.12.516 and 43.320.040.
208-480-050	Appraisal standards. [Statutory Authority: RCW 42.320.040 [43.320.040] and 31.12.535. 96-17-071, § 208-480-050, filed 8/20/96, effective 9/20/96. 96-06-011, recodified as § 208-480-050, filed 2/23/96, effective 6/1/96. Statutory Authority: RCW 31.12.535. 92-24-053, § 419-80-050, filed 11/30/92, effective 12/31/92.] Repealed by 99-03-009, filed 1/8/99, effective 2/28/99. Statutory Authority: RCW 31.12.516 and 43.320.040.
208-480-060	Appraiser independence. [96-06-011, recodified as § 208-480-060, filed 2/23/96, effective 6/1/96. Statutory Authority: RCW 31.12.535. 92-24-053, § 419-80-060, filed 11/30/92, effective 12/31/92.] Repealed by 99-03-009, filed 1/8/99, effective 2/28/99. Statutory Authority: RCW 31.12.516 and 43.320.040.
208-480-070	Professional association membership -- Competency. [96-06-011, recodified as § 208-480-070, filed 2/23/96, effective 6/1/96. Statutory Authority: RCW 31.12.535. 92-24-053, § 419-80-070, filed 11/30/92, effective 12/31/92.] Repealed by 99-03-009, filed 1/8/99, effective 2/28/99. Statutory Authority: RCW 31.12.516 and 43.320.040.