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2017 Revised Code of Washington
Title 30A - WASHINGTON COMMERCIAL BANK ACT
30A.04 General provisions.
- 30A.04.002 Short title.
- 30A.04.005 Legislative declarations.
- 30A.04.007 Notice—Use of internet—Rules.
- 30A.04.010 Definitions.
- 30A.04.017 Director's subpoenas—Unauthorized banking activity.
- 30A.04.020 Use of words indicating bank or trust company—Penalty.
- 30A.04.025 Financial institutions—Loan charges—Out-of-state national banks.
- 30A.04.030 Rules—Administration and interpretation of title.
- 30A.04.045 Director—Powers under chapter 19.144 RCW.
- 30A.04.050 Duty to comply—Violations—Penalty.
- 30A.04.060 Examinations directed—Cooperative agreements and actions.
- 30A.04.070 Costs of examination, filing, and other service fees—Nondirect expenses.
- 30A.04.075 Examination reports and information—Confidentiality—Disclosure—Penalty.
- 30A.04.111 Limit on loans and extensions of credit to one person—Exceptions—Definitions—Rules—Nonconforming loans and extensions of credit.
- 30A.04.112 "Loans or obligations" and "liabilities" limited for purposes of RCW 30.04.111.
- 30A.04.120 Loans on own stock prohibited—Shares of other corporations.
- 30A.04.125 Investment in corporations—Authorized businesses.
- 30A.04.127 Formation, incorporation, or investment in corporations or other entities authorized—Approval—Exception.
- 30A.04.129 Investment in obligations issued or guaranteed by multilateral development bank.
- 30A.04.130 Defaulted debts, judgments to be charged off—Valuation of assets.
- 30A.04.140 Pledge of securities or assets prohibited—Exceptions.
- 30A.04.180 Dividends.
- 30A.04.210 Real estate holdings.
- 30A.04.212 Real property and improvements thereon.
- 30A.04.214 Qualifying community investments.
- 30A.04.215 Engaging in other business activities.
- 30A.04.217 Additional powers of a bank—Powers and authorities of savings bank—Definition—Restrictions.
- 30A.04.220 Corporations existing under former laws.
- 30A.04.225 Contributions and gifts.
- 30A.04.230 Authority of corporation or association to acquire stock of bank or national banking association.
- 30A.04.232 Additional authority of out-of-state holding company to acquire stock or assets of bank or national banking association.
- 30A.04.238 Purchase of own capital stock authorized.
- 30A.04.240 Trust business to be kept separate—Authorized deposit of securities.
- 30A.04.260 Legal services, advertising of—Penalty.
- 30A.04.280 Compliance enjoined—Banking, trust business, branches—Director's authority—Rules.
- 30A.04.285 Director's approval of a branch—Satisfactory financial condition—Affiliated commercial locations.
- 30A.04.295 Agency agreements—Written notice to director.
- 30A.04.300 Foreign branch banks.
- 30A.04.330 Saturday closing authorized.
- 30A.04.375 Investment in stock, participation certificates, and other evidences of participation.
- 30A.04.380 Investment in paid-in capital stock and surplus of banks or corporations engaged in international or foreign banking.
- 30A.04.390 Acquisition of stock of banks organized under laws of foreign country, etc.
- 30A.04.395 Continuing authority for investments.
- 30A.04.400 Bank acquisition or control—Definitions.
- 30A.04.405 Bank acquisition or control—Notice or application—Registration statement—Violations—Penalties.
- 30A.04.410 Bank acquisition or control—Disapproval by director—Change of officers.
- 30A.04.450 Notice of charges—Reasons for issuance—Contents—Hearing—Cease and desist order.
- 30A.04.455 Temporary cease and desist order—Reasons for issuance.
- 30A.04.460 Temporary cease and desist order—Injunction to set aside, limit, or suspend temporary order.
- 30A.04.465 Violations or unsafe or unsound practices—Injunction to enforce temporary order.
- 30A.04.470 Order to refrain from violations or practices—Administrative hearing or judicial review.
- 30A.04.475 Order to refrain from violations or practices—Jurisdiction of courts in enforcement or issuance of orders, injunctions, or judicial review.
- 30A.04.500 Fairness in lending act—Short title.
- 30A.04.505 Fairness in lending act—Definitions.
- 30A.04.510 Fairness in lending act—Unlawful practices.
- 30A.04.515 Fairness in lending act—Sound underwriting practices not precluded.
- 30A.04.550 Reorganization as subsidiary of bank holding company—Authority.
- 30A.04.555 Reorganization as subsidiary of bank holding company—Procedure.
- 30A.04.560 Reorganization as subsidiary of bank holding company—Dissenter's rights—Conditions.
- 30A.04.565 Reorganization as subsidiary of bank holding company—Valuation of shares of dissenting shareholders.
- 30A.04.570 Reorganization as subsidiary of bank holding company—Approval of director—Certificate of reorganization—Exchange of shares.
- 30A.04.575 Public hearing prior to approval of reorganization—Request.
- 30A.04.600 Shareholders—Actions authorized without meetings—Written consent.
- 30A.04.605 Directors, committees—Actions authorized without meetings—Written consent.
- 30A.04.610 Directors, committees—Meetings authorized by conference telephone or similar communications equipment.
- 30A.04.650 Automated teller machines and night depositories security.
- 30A.04.902 Effective 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 § 11.
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