Chapter 30A.04 RCW

GENERAL PROVISIONS

Sections
Short title.
Legislative declarations.
NoticeUse of internetRules.
Definitions.
Director's subpoenasUnauthorized banking activity.
Use of words indicating bank or trust companyPenalty.
Financial institutionsLoan chargesOut-of-state national banks.
RulesAdministration and interpretation of title.
DirectorPowers under chapter 19.144 RCW.
Duty to complyViolationsPenalty.
Examinations directedCooperative agreements and actions.
Costs of examination, filing, and other service feesNondirect expenses.
Examination reports and informationConfidentialityDisclosurePenalty.
Limit on loans and extensions of credit to one personExceptionsDefinitionsRulesNonconforming loans and extensions of credit.
"Loans or obligations" and "liabilities" limited for purposes of RCW 30.04.111.
Loans on own stock prohibitedShares of other corporations.
Investment in corporationsAuthorized businesses.
Formation, incorporation, or investment in corporations or other entities authorizedApprovalException.
Investment in obligations issued or guaranteed by multilateral development bank.
Defaulted debts, judgments to be charged offValuation of assets.
Pledge of securities or assets prohibitedExceptions.
Dividends.
Real estate holdings.
Real property and improvements thereon.
Qualifying community investments.
Engaging in other business activities.
Additional powers of a bankPowers and authorities of savings bankDefinitionRestrictions.
Corporations existing under former laws.
Contributions and gifts.
Authority of corporation or association to acquire stock of bank or national banking association.
Additional authority of out-of-state holding company to acquire stock or assets of bank or national banking association.
Purchase of own capital stock authorized.
Trust business to be kept separateAuthorized deposit of securities.
Legal services, advertising ofPenalty.
Compliance enjoinedBanking, trust business, branchesDirector's authorityRules.
Director's approval of a branchSatisfactory financial conditionAffiliated commercial locations.
Agency agreementsWritten notice to director.
Foreign branch banks.
Saturday closing authorized.
Investment in stock, participation certificates, and other evidences of participation.
Investment in paid-in capital stock and surplus of banks or corporations engaged in international or foreign banking.
Acquisition of stock of banks organized under laws of foreign country, etc.
Continuing authority for investments.
Bank acquisition or controlDefinitions.
Bank acquisition or controlNotice or applicationRegistration statementViolationsPenalties.
Bank acquisition or controlDisapproval by directorChange of officers.
Notice of chargesReasons for issuanceContentsHearingCease and desist order.
Temporary cease and desist orderReasons for issuance.
Temporary cease and desist orderInjunction to set aside, limit, or suspend temporary order.
Violations or unsafe or unsound practicesInjunction to enforce temporary order.
Order to refrain from violations or practicesAdministrative hearing or judicial review.
Order to refrain from violations or practicesJurisdiction of courts in enforcement or issuance of orders, injunctions, or judicial review.
Fairness in lending actShort title.
Fairness in lending actDefinitions.
Fairness in lending actUnlawful practices.
Fairness in lending actSound underwriting practices not precluded.
Reorganization as subsidiary of bank holding companyAuthority.
Reorganization as subsidiary of bank holding companyProcedure.
Reorganization as subsidiary of bank holding companyDissenter's rightsConditions.
Reorganization as subsidiary of bank holding companyValuation of shares of dissenting shareholders.
Reorganization as subsidiary of bank holding companyApproval of directorCertificate of reorganizationExchange of shares.
Public hearing prior to approval of reorganizationRequest.
ShareholdersActions authorized without meetingsWritten consent.
Directors, committeesActions authorized without meetingsWritten consent.
Directors, committeesMeetings authorized by conference telephone or similar communications equipment.
Automated teller machines and night depositories security.
Effective date2014 c 37.
NOTES:
Corporate seals, effect of absence from instrument: RCW 64.04.105.
Depositaries of state funds: Chapter 43.85 RCW.
Employee benefit plansPayment 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 § 11.
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