Revised Code of Washington
Chapter 30B.10 - Director's Authority—Supervision and Examination—Enforcement.
30B.10.130 - Scope of chapter—Remedies.

RCW 30B.10.130
Scope of chapter—Remedies.

(1) This chapter sets forth the authority of the department to supervise and examine state trust institutions and to seek adjudicative enforcement remedies against persons, and their affiliates, officers, directors, managers, employees, and agents, engaged in authorized or nonauthorized and nonexempt trust business in Washington state.
(2) None of the provisions in this chapter shall be deemed to be an exclusive remedy of the department, and the department may, as applicable, exercise other remedies set forth elsewhere in this title and in other Washington law including, without limitation:
(a) The issuance of a supervisory directive, nonadjudicative corrective action order, or nonadjudicative order of conservatorship pursuant to chapter 30B.46 RCW; and
(b) The issuance of nonadjudicative orders for involuntary dissolution and liquidation of a state trust company pursuant to chapter 30B.44B RCW.

[ 2019 c 389 § 12.]

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.