Director's Authority—Supervision and Examination—Enforcement.

  1. Law
  2. Revised Code of Washington
  3. Washington Trust Institutions Act
  4. Director's Authority—Supervision and Examination—Enforcement.

Checkout our iOS App for a better way to browser and research.

Section
30B.10.003

Definitions.

Section
30B.10.005

Director supervision over authorized trust institutions.

Section
30B.10.010

Fee for examination.

Section
30B.10.020

Director to act under authority of the department's division of banks.

Section
30B.10.030

Generally accepted accounting principles.

Section
30B.10.040

Examination standards for state trust companies—Rule making—Special conditions.

Section
30B.10.045

Examinations—Requirements—Reciprocal agreements permitted—Records, books, and accounts.

Section
30B.10.050

Duties of persons subject to authority of director—Violations.

Section
30B.10.060

Governing administrative law and procedure.

Section
30B.10.070

Administrative orders—Penalties for violation.

Section
30B.10.080

Suspension and removal of directors, officers, and employees.

Section
30B.10.090

Subpoena power and examination under oath.

Section
30B.10.100

Effect of final orders against officers, directors, employees, and agents.

Section
30B.10.110

Director's authority to protect the public and state trust institutions.

Section
30B.10.120

Director's subpoenas.

Section
30B.10.130

Scope of chapter—Remedies.

Section
30B.10.140

Hearing—Who may conduct—Authority.

Section
30B.10.150

Notice of charges.

Section
30B.10.160

Hearing—Schedule—Default.

Section
30B.10.170

Hearing—Order—Review or appeal.

Section
30B.10.180

Emergency order—Judicial review.

Section
30B.10.190

Order of prohibition against third-party service providers—Grounds—Notice.

Section
30B.10.200

Notice of intention to remove or prohibit participation in conduct of affairs—Hearing—Order.

Section
30B.10.210

Authority of director to seek removal by the board of a state trust company.

Section
30B.10.220

Jurisdiction of courts as to the department's enforcement orders—Venue.

Section
30B.10.230

General penalty—Effect of conviction.

Section
30B.10.240

Statute of limitations.