Wash. Rev. Code ch. 30A.42 – Alien banks. | Midpage

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Revised Code of Washington

Chapter 30A.42

Wash. Rev. Code ch. 30A.42

Alien banks.

30A.42.010Purpose.30A.42.020Definitions.30A.42.030Authorization and compliance with chapter required.30A.42.040More than one office prohibited.30A.42.050Acquisition or serving on board of directors or trustees of other financial institutions prohibited.30A.42.060Conditions to be met before opening office in state.30A.42.070Allocated paid-in capital—Requirements.30A.42.080Separate assets—Books and records—Priority as to assets.30A.42.090Approval of application—Criteria—Reciprocity.30A.42.100Notice of approval—Filing—Time period for commencing business.30A.42.105Power to make loans and to guarantee obligations.30A.42.115Solicitation and acceptance of deposits.30A.42.120Requirements for accepting deposits or transacting business.30A.42.130Taking possession by director—Reasons—Disposition of deposits—Claims—Priorities.30A.42.140Investigations—Examinations.30A.42.145Examination reports and information—Confidential—Privileged—Penalty.30A.42.150Loans subject to usury laws.30A.42.155Powers and activities.30A.42.160Powers as to real estate.30A.42.170Advertising, status of federal insurance on deposits to be included—Gifts for new deposits.30A.42.180Approved agencies—Powers and activities.30A.42.190Bonding requirements for officers and employees.30A.42.200Books and accounts—English language.30A.42.210Bureaus—Application procedure.30A.42.220Bureaus—Approval—Certificate of authority—Time limit for commencing business.30A.42.230Bureaus—Number—Powers.30A.42.240Bureaus—Examinations.30A.42.250Temporary facilities at trade fairs, etc.30A.42.260Reports.30A.42.270Taxation.30A.42.280Directors, officers, and employees—Duties, responsibilities and restrictions—Removal.30A.42.290Compliance—Violations—Penalties.30A.42.300Suspension or revocation of certificate to operate—Grounds.30A.42.310Change of location.30A.42.320Rules.30A.42.330Fees.30A.42.340Alien banks or branches in business on or before effective date.