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Title 208 WAC

Last Update: 7/22/09

Financial institutions, department of

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.