Wash. Admin. Code ch. 208-512A – Limits on Loans and Extensions of Credit | Midpage

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Washington Administrative Code (WAC)

Chapter 512A

Wash. Admin. Code ch. 208-512A

Limits on Loans and Extensions of Credit

FINANCIAL INSTITUTIONS, DEPARTMENT OF

208-512A-001Promulgation of rules 208-512A-003Findings and purpose 208-512A-005"Loans and extensions of credit" and "contractual commitment to advance funds"—Defined 208-512A-007Other general chapter definitions 208-512A-009Applicability of chapter 208-512A-010General limitation on loans and extensions of credit 208-512A-011Exception to general limitation—Loans and extensions of credit fully secured by readily marketable collateral 208-512A-012Exception to general limitation—Nonconforming loans 208-512A-013Exception to general limitation—Declining capital—Inability to otherwise effectively operate in marketplace—Director discretion 208-512A-014Exception to general limitation—Extenuating facts and circumstances—Standards for division determination—Director of banks' discretion 208-512A-015Renewals and additional advances under a contractual commitment to advance funds—Project funding 208-512A-020Special rule—Discount of commercial or business paper 208-512A-030Special rule—Purchase of bankers' acceptances 208-512A-040Special rule—Readily marketable staples 208-512A-050Special rule—U.S. bonds, notes, certificates of indebtedness, or treasury bills, etc 208-512A-060Special rule—Unconditional takeout commitments or guarantees of federal government 208-512A-070Special rule—Segregated deposit account in lender bank 208-512A-080Special rule—Sale of bank's assets—Unpaid portion of purchase price 208-512A-090Special rule—Discount of negotiable or nonnegotiable installment consumer paper 208-512A-100Combining loans and extensions of credit made to separate persons—Generally 208-512A-110Loans to partnerships, joint ventures, and associations 208-512A-120Loans to limited liability companies 208-512A-130Loans to subsidiaries and corporate groups 208-512A-200Computation of time—Calculation date of lending limits 208-512A-300Credit exposure arising from derivative transactions 208-512A-310Securities financing transactions 208-512A-320Policies and procedures related to derivative transactions, etc 208-512A-400Effect of OCC rules, interpretations and opinions as guidance 208-512A-500Loans and extensions of credit to insiders and their immediate family 208-512A-600Transitional rules