Revised Code of Washington
Chapter 30A.42 - Alien Banks.
30A.42.210 - Bureaus—Application procedure.

RCW 30A.42.210
Bureaus—Application procedure.

(1) Application procedure. An alien bank shall not establish and operate a bureau in this state unless it is authorized to do so and unless it has met the following conditions:
(a) It has filed with the director an application in such form and containing such information as shall be prescribed by the director;
(b) It has paid the fee required by law and established by the director pursuant to *RCW 30.08.095;
(c) It has received from the director a certificate authorizing the applicant bank to establish and operate a bureau in conformity herewith.
(2) Upon receipt of the bank's application, and the conducting of such examination or investigation as the director deems necessary and appropriate and being satisfied that the opening of such bureau will be consistent with the purposes of this chapter, the director may grant approval for the bureau and issue a certificate authorizing the alien bank to establish and operate a bureau in the state of Washington.

[ 1994 c 92 § 93; 1973 1st ex.s. c 53 § 21. Formerly RCW 30.42.210.]
NOTES:

*Reviser's note: RCW 30.08.095 was repealed by 2013 c 76 § 32.

Structure Revised Code of Washington

Revised Code of Washington

Title 30A - Washington Commercial Bank Act

Chapter 30A.42 - Alien Banks.

30A.42.010 - Purpose.

30A.42.020 - Definitions.

30A.42.030 - Authorization and compliance with chapter required.

30A.42.040 - More than one office prohibited.

30A.42.050 - Acquisition or serving on board of directors or trustees of other financial institutions prohibited.

30A.42.060 - Conditions to be met before opening office in state.

30A.42.070 - Allocated paid-in capital—Requirements.

30A.42.080 - Separate assets—Books and records—Priority as to assets.

30A.42.090 - Approval of application—Criteria—Reciprocity.

30A.42.100 - Notice of approval—Filing—Time period for commencing business.

30A.42.105 - Power to make loans and to guarantee obligations.

30A.42.115 - Solicitation and acceptance of deposits.

30A.42.120 - Requirements for accepting deposits or transacting business.

30A.42.130 - Taking possession by director—Reasons—Disposition of deposits—Claims—Priorities.

30A.42.140 - Investigations—Examinations.

30A.42.145 - Examination reports and information—Confidential—Privileged—Penalty.

30A.42.150 - Loans subject to usury laws.

30A.42.155 - Powers and activities.

30A.42.160 - Powers as to real estate.

30A.42.170 - Advertising, status of federal insurance on deposits to be included—Gifts for new deposits.

30A.42.180 - Approved agencies—Powers and activities.

30A.42.190 - Bonding requirements for officers and employees.

30A.42.200 - Books and accounts—English language.

30A.42.210 - Bureaus—Application procedure.

30A.42.220 - Bureaus—Approval—Certificate of authority—Time limit for commencing business.

30A.42.230 - Bureaus—Number—Powers.

30A.42.240 - Bureaus—Examinations.

30A.42.250 - Temporary facilities at trade fairs, etc.

30A.42.260 - Reports.

30A.42.270 - Taxation.

30A.42.280 - Directors, officers, and employees—Duties, responsibilities and restrictions—Removal.

30A.42.290 - Compliance—Violations—Penalties.

30A.42.300 - Suspension or revocation of certificate to operate—Grounds.

30A.42.310 - Change of location.

30A.42.320 - Rules.

30A.42.330 - Fees.

30A.42.340 - Alien banks or branches in business on or before effective date.