Alien Banks.

  1. Law
  2. Revised Code of Washington
  3. Washington Commercial Bank Act
  4. Alien Banks.

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Section
30A.42.010

Purpose.

Section
30A.42.020

Definitions.

Section
30A.42.030

Authorization and compliance with chapter required.

Section
30A.42.040

More than one office prohibited.

Section
30A.42.050

Acquisition or serving on board of directors or trustees of other financial institutions prohibited.

Section
30A.42.060

Conditions to be met before opening office in state.

Section
30A.42.070

Allocated paid-in capital—Requirements.

Section
30A.42.080

Separate assets—Books and records—Priority as to assets.

Section
30A.42.090

Approval of application—Criteria—Reciprocity.

Section
30A.42.100

Notice of approval—Filing—Time period for commencing business.

Section
30A.42.105

Power to make loans and to guarantee obligations.

Section
30A.42.115

Solicitation and acceptance of deposits.

Section
30A.42.120

Requirements for accepting deposits or transacting business.

Section
30A.42.130

Taking possession by director—Reasons—Disposition of deposits—Claims—Priorities.

Section
30A.42.140

Investigations—Examinations.

Section
30A.42.145

Examination reports and information—Confidential—Privileged—Penalty.

Section
30A.42.150

Loans subject to usury laws.

Section
30A.42.155

Powers and activities.

Section
30A.42.160

Powers as to real estate.

Section
30A.42.170

Advertising, status of federal insurance on deposits to be included—Gifts for new deposits.

Section
30A.42.180

Approved agencies—Powers and activities.

Section
30A.42.190

Bonding requirements for officers and employees.

Section
30A.42.200

Books and accounts—English language.

Section
30A.42.210

Bureaus—Application procedure.

Section
30A.42.220

Bureaus—Approval—Certificate of authority—Time limit for commencing business.

Section
30A.42.230

Bureaus—Number—Powers.

Section
30A.42.240

Bureaus—Examinations.

Section
30A.42.250

Temporary facilities at trade fairs, etc.

Section
30A.42.260

Reports.

Section
30A.42.270

Taxation.

Section
30A.42.280

Directors, officers, and employees—Duties, responsibilities and restrictions—Removal.

Section
30A.42.290

Compliance—Violations—Penalties.

Section
30A.42.300

Suspension or revocation of certificate to operate—Grounds.

Section
30A.42.310

Change of location.

Section
30A.42.320

Rules.

Section
30A.42.330

Fees.

Section
30A.42.340

Alien banks or branches in business on or before effective date.