Chapter 30A.04 RCW

GENERAL PROVISIONS

Complete chapter HTMLPDF

RCW dispositions

Sections

HTMLPDF 30A.04.002Short title.
HTMLPDF 30A.04.005Legislative declarations.
HTMLPDF 30A.04.007Notice—Use of internet—Rules.
HTMLPDF 30A.04.010Definitions.
HTMLPDF 30A.04.017Director's subpoenas—Unauthorized banking activity.
HTMLPDF 30A.04.020Use of words indicating bank or trust company—Penalty.
HTMLPDF 30A.04.025Financial institutions—Loan charges—Out-of-state national banks.
HTMLPDF 30A.04.030Rules—Administration and interpretation of title.
HTMLPDF 30A.04.045Director—Powers under chapter 19.144 RCW.
HTMLPDF 30A.04.050Duty to comply—Violations—Penalty.
HTMLPDF 30A.04.060Examinations directed—Cooperative agreements and actions.
HTMLPDF 30A.04.070Costs of examination, filing, and other service fees—Nondirect expenses.
HTMLPDF 30A.04.075Examination reports and information—Confidentiality—Disclosure—Penalty.
HTMLPDF 30A.04.111Limit on loans and extensions of credit to one person—Exceptions—Definitions—Rules—Nonconforming 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 prohibited—Shares of other corporations.
HTMLPDF 30A.04.125Investment in corporations—Authorized businesses.
HTMLPDF 30A.04.127Formation, incorporation, or investment in corporations or other entities authorized—Approval—Exception.
HTMLPDF 30A.04.129Investment in obligations issued or guaranteed by multilateral development bank.
HTMLPDF 30A.04.130Defaulted debts, judgments to be charged off—Valuation of assets.
HTMLPDF 30A.04.140Pledge of securities or assets prohibited—Exceptions.
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 bank—Powers and authorities of savings bank—Definition—Restrictions.
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 separate—Authorized deposit of securities.
HTMLPDF 30A.04.260Legal services, advertising of—Penalty.
HTMLPDF 30A.04.280Compliance enjoined—Banking, trust business, branches—Director's authority—Rules.
HTMLPDF 30A.04.285Director's approval of a branch—Satisfactory financial condition—Affiliated commercial locations.
HTMLPDF 30A.04.295Agency agreements—Written 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 control—Definitions.
HTMLPDF 30A.04.405Bank acquisition or control—Notice or application—Registration statement—Violations—Penalties.
HTMLPDF 30A.04.410Bank acquisition or control—Disapproval by director—Change of officers.
HTMLPDF 30A.04.450Notice of charges—Reasons for issuance—Contents—Hearing—Cease and desist order.
HTMLPDF 30A.04.455Temporary cease and desist order—Reasons for issuance.
HTMLPDF 30A.04.460Temporary cease and desist order—Injunction to set aside, limit, or suspend temporary order.
HTMLPDF 30A.04.465Violations or unsafe or unsound practices—Injunction to enforce temporary order.
HTMLPDF 30A.04.470Order to refrain from violations or practices—Administrative hearing or judicial review.
HTMLPDF 30A.04.475Order to refrain from violations or practices—Jurisdiction of courts in enforcement or issuance of orders, injunctions, or judicial review.
HTMLPDF 30A.04.500Fairness in lending act—Short title.
HTMLPDF 30A.04.505Fairness in lending act—Definitions.
HTMLPDF 30A.04.510Fairness in lending act—Unlawful practices.
HTMLPDF 30A.04.515Fairness in lending act—Sound underwriting practices not precluded.
HTMLPDF 30A.04.550Reorganization as subsidiary of bank holding company—Authority.
HTMLPDF 30A.04.555Reorganization as subsidiary of bank holding company—Procedure.
HTMLPDF 30A.04.560Reorganization as subsidiary of bank holding company—Dissenter's rights—Conditions.
HTMLPDF 30A.04.565Reorganization as subsidiary of bank holding company—Valuation of shares of dissenting shareholders.
HTMLPDF 30A.04.570Reorganization as subsidiary of bank holding company—Approval of director—Certificate of reorganization—Exchange of shares.
HTMLPDF 30A.04.575Public hearing prior to approval of reorganization—Request.
HTMLPDF 30A.04.600Shareholders—Actions authorized without meetings—Written consent.
HTMLPDF 30A.04.605Directors, committees—Actions authorized without meetings—Written consent.
HTMLPDF 30A.04.610Directors, committees—Meetings authorized by conference telephone or similar communications equipment.
HTMLPDF 30A.04.650Automated teller machines and night depositories security.
HTMLPDF 30A.04.902Effective date—2014 c 37.

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 s 11.