Chapter 30A.04 RCW



HTMLPDF 30A.04.002Short title.
HTMLPDF 30A.04.005Legislative declarations.
HTMLPDF 30A.04.007NoticeUse of internetRules.
HTMLPDF 30A.04.010Definitions.
HTMLPDF 30A.04.017Director's subpoenasUnauthorized banking activity.
HTMLPDF 30A.04.020Use of words indicating bank or trust companyPenalty.
HTMLPDF 30A.04.025Financial institutionsLoan chargesOut-of-state national banks.
HTMLPDF 30A.04.030RulesAdministration and interpretation of title.
HTMLPDF 30A.04.045DirectorPowers under chapter 19.144 RCW.
HTMLPDF 30A.04.050Duty to complyViolationsPenalty.
HTMLPDF 30A.04.060Examinations directedCooperative agreements and actions.
HTMLPDF 30A.04.070Costs of examination, filing, and other service feesNondirect expenses.
HTMLPDF 30A.04.075Examination reports and informationConfidentialityDisclosurePenalty.
HTMLPDF 30A.04.111Limit on loans and extensions of credit to one personExceptionsDefinitionsRulesNonconforming loans and extensions of credit.
HTMLPDF 30A.04.112"Loans or obligations" and "liabilities" limited for purposes of RCW 30.04.111.
HTMLPDF 30A.04.120Loans on own stock prohibitedShares of other corporations.
HTMLPDF 30A.04.125Investment in corporationsAuthorized businesses.
HTMLPDF 30A.04.127Formation, incorporation, or investment in corporations or other entities authorizedApprovalException.
HTMLPDF 30A.04.129Investment in obligations issued or guaranteed by multilateral development bank.
HTMLPDF 30A.04.130Defaulted debts, judgments to be charged offValuation of assets.
HTMLPDF 30A.04.140Pledge of securities or assets prohibitedExceptions.
HTMLPDF 30A.04.180Dividends.
HTMLPDF 30A.04.210Real estate holdings.
HTMLPDF 30A.04.212Real property and improvements thereon.
HTMLPDF 30A.04.214Qualifying community investments.
HTMLPDF 30A.04.215Engaging in other business activities.
HTMLPDF 30A.04.217Additional powers of a bankPowers and authorities of savings bankDefinitionRestrictions.
HTMLPDF 30A.04.220Corporations existing under former laws.
HTMLPDF 30A.04.225Contributions and gifts.
HTMLPDF 30A.04.230Authority of corporation or association to acquire stock of bank or national banking association.
HTMLPDF 30A.04.232Additional authority of out-of-state holding company to acquire stock or assets of bank or national banking association.
HTMLPDF 30A.04.238Purchase of own capital stock authorized.
HTMLPDF 30A.04.240Trust business to be kept separateAuthorized deposit of securities.
HTMLPDF 30A.04.260Legal services, advertising ofPenalty.
HTMLPDF 30A.04.280Compliance enjoinedBanking, trust business, branchesDirector's authorityRules.
HTMLPDF 30A.04.285Director's approval of a branchSatisfactory financial conditionAffiliated commercial locations.
HTMLPDF 30A.04.295Agency agreementsWritten notice to director.
HTMLPDF 30A.04.300Foreign branch banks.
HTMLPDF 30A.04.330Saturday closing authorized.
HTMLPDF 30A.04.375Investment in stock, participation certificates, and other evidences of participation.
HTMLPDF 30A.04.380Investment in paid-in capital stock and surplus of banks or corporations engaged in international or foreign banking.
HTMLPDF 30A.04.390Acquisition of stock of banks organized under laws of foreign country, etc.
HTMLPDF 30A.04.395Continuing authority for investments.
HTMLPDF 30A.04.400Bank acquisition or controlDefinitions.
HTMLPDF 30A.04.405Bank acquisition or controlNotice or applicationRegistration statementViolationsPenalties.
HTMLPDF 30A.04.410Bank acquisition or controlDisapproval by directorChange of officers.
HTMLPDF 30A.04.450Notice of chargesReasons for issuanceContentsHearingCease and desist order.
HTMLPDF 30A.04.455Temporary cease and desist orderReasons for issuance.
HTMLPDF 30A.04.460Temporary cease and desist orderInjunction to set aside, limit, or suspend temporary order.
HTMLPDF 30A.04.465Violations or unsafe or unsound practicesInjunction to enforce temporary order.
HTMLPDF 30A.04.470Order to refrain from violations or practicesAdministrative hearing or judicial review.
HTMLPDF 30A.04.475Order to refrain from violations or practicesJurisdiction of courts in enforcement or issuance of orders, injunctions, or judicial review.
HTMLPDF 30A.04.500Fairness in lending actShort title.
HTMLPDF 30A.04.505Fairness in lending actDefinitions.
HTMLPDF 30A.04.510Fairness in lending actUnlawful practices.
HTMLPDF 30A.04.515Fairness in lending actSound underwriting practices not precluded.
HTMLPDF 30A.04.550Reorganization as subsidiary of bank holding companyAuthority.
HTMLPDF 30A.04.555Reorganization as subsidiary of bank holding companyProcedure.
HTMLPDF 30A.04.560Reorganization as subsidiary of bank holding companyDissenter's rightsConditions.
HTMLPDF 30A.04.565Reorganization as subsidiary of bank holding companyValuation of shares of dissenting shareholders.
HTMLPDF 30A.04.570Reorganization as subsidiary of bank holding companyApproval of directorCertificate of reorganizationExchange of shares.
HTMLPDF 30A.04.575Public hearing prior to approval of reorganizationRequest.
HTMLPDF 30A.04.600ShareholdersActions authorized without meetingsWritten consent.
HTMLPDF 30A.04.605Directors, committeesActions authorized without meetingsWritten consent.
HTMLPDF 30A.04.610Directors, committeesMeetings authorized by conference telephone or similar communications equipment.
HTMLPDF 30A.04.650Automated teller machines and night depositories security.
HTMLPDF 30A.04.902Effective date2014 c 37.


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.