Revised Code of Washington
Chapter 30B.10 - Director's Authority—Supervision and Examination—Enforcement.
30B.10.003 - Definitions.

RCW 30B.10.003
Definitions.

As used in this chapter, unless the context clearly appears otherwise, the terms in this section mean:
(1) "Affiliate" means the same as defined in RCW 30B.04.005.
(2) "Agent" means the same as defined in RCW 30B.04.005.
(3) "Cause of action" means any of the acts or omissions giving rise to a violation under this chapter for which the department can pursue administrative remedies.
(4) "Presiding officer" means a person who qualifies as a presiding officer under RCW 34.05.425 and has been authorized to act as presiding officer in an administrative proceeding under this chapter.
(5) "Respondent" means a person against whom the director has issued a notice and statement of charges pursuant to this chapter.
(6) "Third-party service provider" means the same as in RCW 30B.04.005.

[ 2019 c 389 § 13.]

Structure Revised Code of Washington

Revised Code of Washington

Title 30B - Washington Trust Institutions Act

Chapter 30B.10 - Director's Authority—Supervision and Examination—Enforcement.

30B.10.003 - Definitions.

30B.10.005 - Director supervision over authorized trust institutions.

30B.10.010 - Fee for examination.

30B.10.020 - Director to act under authority of the department's division of banks.

30B.10.030 - Generally accepted accounting principles.

30B.10.040 - Examination standards for state trust companies—Rule making—Special conditions.

30B.10.045 - Examinations—Requirements—Reciprocal agreements permitted—Records, books, and accounts.

30B.10.050 - Duties of persons subject to authority of director—Violations.

30B.10.060 - Governing administrative law and procedure.

30B.10.070 - Administrative orders—Penalties for violation.

30B.10.080 - Suspension and removal of directors, officers, and employees.

30B.10.090 - Subpoena power and examination under oath.

30B.10.100 - Effect of final orders against officers, directors, employees, and agents.

30B.10.110 - Director's authority to protect the public and state trust institutions.

30B.10.120 - Director's subpoenas.

30B.10.130 - Scope of chapter—Remedies.

30B.10.140 - Hearing—Who may conduct—Authority.

30B.10.150 - Notice of charges.

30B.10.160 - Hearing—Schedule—Default.

30B.10.170 - Hearing—Order—Review or appeal.

30B.10.180 - Emergency order—Judicial review.

30B.10.190 - Order of prohibition against third-party service providers—Grounds—Notice.

30B.10.200 - Notice of intention to remove or prohibit participation in conduct of affairs—Hearing—Order.

30B.10.210 - Authority of director to seek removal by the board of a state trust company.

30B.10.220 - Jurisdiction of courts as to the department's enforcement orders—Venue.

30B.10.230 - General penalty—Effect of conviction.

30B.10.240 - Statute of limitations.