Wash. Admin. Code tit. 208 – Financial Institutions, Department of | Midpage

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Washington Administrative Code (WAC)

Title 208

Wash. Admin. Code tit. 208

Financial Institutions, Department of

FINANCIAL INSTITUTIONS, DEPARTMENT OF

04General Provisions 08Adjudicative Procedures 12Public Records 400Credit Union Corporate Governance 418Fees Charged to Credit Unions and Other Persons 436Rules Governing Supervisory Approval of Credit Union Investment Practices 440Credit Union Participation in Commercial Arrangements with Third Parties 444Miscellaneous Credit Union Rules 460Member Business Loans 472Credit Union Field of Membership 476Credit Union—Other Real Estate Owned 490"Guidance" for Credit Unions 512Banks 512ALimits on Loans and Extensions of Credit 514Mutual Savings Banks 528New State Banks and Trust Companies—Application and Investigation 532Establishment of Alien Banks in Washington—Procedure 536Administration of Trust Companies—Investments, Etc.544Schedule of Costs of Examinations 548Acquisition of Banks, Trust Companies, National Banking Associations of Bank Holding Companies by Out-of-state Bank Holding Companies 556Small Business Administration 7(a) Loan Guaranty Program Nondepository Lenders—Licensing and Regulation 586Examination and Supervision Fees for Savings and Loan Associations 590Merger or Acquisition of Troubled Associations 594Savings and Loan Trust Powers 598Foreign Association Branch Application Procedures 600Mortgage Lending and Home Ownership 620Washington Consumer Loan Act 630Regulation of Check Cashers and Sellers and Small Loans (Payday Lenders)660Mortgage Brokers and Loan Originators — Licensing 680Escrow Agent Registration Act 690Regulation of Money Services Providers 700Processing Applications for Grants from the Mortgage Lending Fraud Prosecution Account 705Processing Applications for Grants from the Securities Prosecution Fund 710Washington Small Business Retirement Marketplace