Wash. Admin. Code ch. 208-512 – Banks | Midpage

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Washington Administrative Code (WAC)

Chapter 512

Wash. Admin. Code ch. 208-512

Banks

FINANCIAL INSTITUTIONS, DEPARTMENT OF

208-512-010Definitions 208-512-070Nonbankable assets 208-512-080Purchase or sale of investment securities—Resale or repurchase agreement 208-512-090Purchase or sale of investment securities—For customer or institution accounts allowable 208-512-100Leasing bank premises—Limitations 208-512-110Investment securities—Permissible investments 208-512-115Investment securities—Proper management 208-512-116Investment securities—Investment in investment companies 208-512-117Investment securities—Investments in corporations 208-512-130Community Reinvestment Act—Purpose 208-512-180Community Reinvestment Act—Limitation on single investment for commercial banks 208-512-190Community Reinvestment Act—Investment in qualifying community investments for commercial banks 208-512-200Community Reinvestment Act—Consideration of performance in approving and disapproving applications 208-512-320Insurance-related activities—Purpose 208-512-340Insurance-related activities—General rule 208-512-350Insurance-related activities—Exceptions 208-512-360Insurance-related activities—Subsidiary 208-512-370Insurance-related activities—Enforcement 208-512-400Subprime mortgage lending—Purpose of these rules 208-512-410Subprime mortgage lending—What is the "guidance"?208-512-420Subprime mortgage lending—What does the guidance require of banks, savings banks and savings associations?208-512-430Subprime mortgage lending—Is there a list of subjects that banks, savings banks and savings associations must include in their policies and procedures?208-512-440Subprime mortgage lending—Where can I read the guidance documents?208-512-450Subprime mortgage lending—Why do I need to read the federal guidance documents?208-512-460Subprime mortgage lending—What will the division of banks do about compliance with guidance policies and procedures?