Revised Code of Washington
Chapter 30A.04 - General Provisions.
30A.04.500 - Fairness in lending act—Short title.

Revised Code of Washington

Title 30A - Washington Commercial Bank Act

Chapter 30A.04 - General Provisions.

30A.04.002 - Short title.

30A.04.005 - Legislative declarations.

30A.04.007 - Notice—Use of internet—Rules.

30A.04.010 - Definitions.

30A.04.017 - Director's subpoenas—Unauthorized banking activity.

30A.04.020 - Use of words indicating bank or trust company—Penalty.

30A.04.025 - Financial institutions—Loan charges—Out-of-state national banks.

30A.04.030 - Rules—Administration and interpretation of title.

30A.04.045 - Director—Powers under chapter 19.144 RCW.

30A.04.050 - Duty to comply—Violations—Penalty.

30A.04.060 - Examinations directed—Cooperative agreements and actions.

30A.04.070 - Costs of examination, filing, and other service fees—Nondirect expenses.

30A.04.075 - Examination reports and information—Confidentiality—Disclosure—Penalty.

30A.04.111 - Limit on loans and extensions of credit to one person—Exceptions—Definitions—Rules—Nonconforming loans and extensions of credit.

30A.04.112 - "Loans or obligations" and "liabilities" limited for purposes of RCW 30.04.111.

30A.04.120 - Loans on own stock prohibited—Shares of other corporations.

30A.04.125 - Investment in corporations—Authorized businesses.

30A.04.127 - Formation, incorporation, or investment in corporations or other entities authorized—Approval—Exception.

30A.04.129 - Investment in obligations issued or guaranteed by multilateral development bank.

30A.04.130 - Defaulted debts, judgments to be charged off—Valuation of assets.

30A.04.140 - Pledge of securities or assets prohibited—Exceptions.

30A.04.180 - Dividends.

30A.04.210 - Real estate holdings.

30A.04.212 - Real property and improvements thereon.

30A.04.214 - Qualifying community investments.

30A.04.215 - Engaging in other business activities.

30A.04.217 - Additional powers of a bank—Powers and authorities of savings bank—Definition—Restrictions.

30A.04.220 - Corporations existing under former laws.

30A.04.225 - Contributions and gifts.

30A.04.230 - Authority of corporation or association to acquire stock of bank or national banking association.

30A.04.232 - Additional authority of out-of-state holding company to acquire stock or assets of bank or national banking association.

30A.04.238 - Purchase of own capital stock authorized.

30A.04.240 - Trust business to be kept separate—Authorized deposit of securities.

30A.04.260 - Legal services, advertising of—Penalty.

30A.04.280 - Compliance enjoined—Banking, trust business, branches—Director's authority—Rules.

30A.04.285 - Director's approval of a branch—Satisfactory financial condition—Affiliated commercial locations.

30A.04.295 - Agency agreements—Written notice to director.

30A.04.300 - Foreign branch banks.

30A.04.330 - Saturday closing authorized.

30A.04.375 - Investment in stock, participation certificates, and other evidences of participation.

30A.04.380 - Investment in paid-in capital stock and surplus of banks or corporations engaged in international or foreign banking.

30A.04.390 - Acquisition of stock of banks organized under laws of foreign country, etc.

30A.04.395 - Continuing authority for investments.

30A.04.400 - Bank acquisition or control—Definitions.

30A.04.405 - Bank acquisition or control—Notice or application—Registration statement—Violations—Penalties.

30A.04.410 - Bank acquisition or control—Disapproval by director—Change of officers.

30A.04.450 - Notice of charges—Reasons for issuance—Contents—Hearing—Cease and desist order.

30A.04.455 - Temporary cease and desist order—Reasons for issuance.

30A.04.460 - Temporary cease and desist order—Injunction to set aside, limit, or suspend temporary order.

30A.04.465 - Violations or unsafe or unsound practices—Injunction to enforce temporary order.

30A.04.470 - Order to refrain from violations or practices—Administrative hearing or judicial review.

30A.04.475 - Order to refrain from violations or practices—Jurisdiction of courts in enforcement or issuance of orders, injunctions, or judicial review.

30A.04.500 - Fairness in lending act—Short title.

30A.04.505 - Fairness in lending act—Definitions.

30A.04.510 - Fairness in lending act—Unlawful practices.

30A.04.515 - Fairness in lending act—Sound underwriting practices not precluded.

30A.04.550 - Reorganization as subsidiary of bank holding company—Authority.

30A.04.555 - Reorganization as subsidiary of bank holding company—Procedure.

30A.04.560 - Reorganization as subsidiary of bank holding company—Dissenter's rights—Conditions.

30A.04.565 - Reorganization as subsidiary of bank holding company—Valuation of shares of dissenting shareholders.

30A.04.570 - Reorganization as subsidiary of bank holding company—Approval of director—Certificate of reorganization—Exchange of shares.

30A.04.575 - Public hearing prior to approval of reorganization—Request.

30A.04.600 - Shareholders—Actions authorized without meetings—Written consent.

30A.04.605 - Directors, committees—Actions authorized without meetings—Written consent.

30A.04.610 - Directors, committees—Meetings authorized by conference telephone or similar communications equipment.

30A.04.650 - Automated teller machines and night depositories security.

30A.04.902 - Effective date—2014 c 37.