Revised Code of Washington
Title 30A - Washington Commercial Bank Act

30A.04.017 - Director's subpoenas—Unauthorized banking activity. - RCW 30A.04.017 Director's subpoenas—Unauthorized banking activity. (1) The director or...

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

30A.04.025 - Financial institutions—Loan charges—Out-of-state national banks. - RCW 30A.04.025 Financial institutions—Loan charges—Out-of-state national banks. Notwithstanding any restrictions,...

30A.04.030 - Rules—Administration and interpretation of title. - RCW 30A.04.030 Rules—Administration and interpretation of title. (1) The director...

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

30A.04.050 - Duty to comply—Violations—Penalty. - RCW 30A.04.050 Duty to comply—Violations—Penalty. (1) Each bank and its...

30A.04.060 - Examinations directed—Cooperative agreements and actions. - RCW 30A.04.060 Examinations directed—Cooperative agreements and actions. (1) The director,...

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

30A.04.075 - Examination reports and information—Confidentiality—Disclosure—Penalty. - RCW 30A.04.075 Examination reports and information—Confidentiality—Disclosure—Penalty. (1) All examination reports...

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

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

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

30A.04.125 - Investment in corporations—Authorized businesses. - RCW 30A.04.125 Investment in corporations—Authorized businesses. Unless otherwise prohibited by...

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

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

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

30A.04.140 - Pledge of securities or assets prohibited—Exceptions. - RCW 30A.04.140 Pledge of securities or assets prohibited—Exceptions. No bank...

30A.04.180 - Dividends. - RCW 30A.04.180 Dividends. No bank shall declare or pay any...

30A.04.210 - Real estate holdings. - RCW 30A.04.210 Real estate holdings. A bank may purchase, hold,...

30A.04.212 - Real property and improvements thereon. - RCW 30A.04.212 Real property and improvements thereon. (1) In addition...

30A.04.214 - Qualifying community investments. - RCW 30A.04.214 Qualifying community investments. (1) An amount equal to...

30A.04.215 - Engaging in other business activities. - RCW 30A.04.215 Engaging in other business activities. (1) Notwithstanding any...

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

30A.04.220 - Corporations existing under former laws. - RCW 30A.04.220 Corporations existing under former laws. Every corporation, which...

30A.04.225 - Contributions and gifts. - RCW 30A.04.225 Contributions and gifts. In the absence of an...

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

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

30A.04.238 - Purchase of own capital stock authorized. - RCW 30A.04.238 Purchase of own capital stock authorized. (1) Notwithstanding...

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

30A.04.260 - Legal services, advertising of—Penalty. - RCW 30A.04.260 Legal services, advertising of—Penalty. (1) No person, other...

30A.04.280 - Compliance enjoined—Banking, trust business, branches—Director's authority—Rules. - RCW 30A.04.280 Compliance enjoined—Banking, trust business, branches—Director's authority—Rules. (1)(a) No...

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

30A.04.295 - Agency agreements—Written notice to director. - RCW 30A.04.295 Agency agreements—Written notice to director. On or before...

30A.04.300 - Foreign branch banks. - RCW 30A.04.300 Foreign branch banks. A branch of any foreign...

30A.04.330 - Saturday closing authorized. - RCW 30A.04.330 Saturday closing authorized. Any bank, which term for...

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

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

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

30A.04.395 - Continuing authority for investments. - RCW 30A.04.395 Continuing authority for investments. Any investment by a...

30A.04.400 - Bank acquisition or control—Definitions. - RCW 30A.04.400 Bank acquisition or control—Definitions. As used in RCW...

30A.04.405 - Bank acquisition or control—Notice or application—Registration statement—Violations—Penalties. - RCW 30A.04.405 Bank acquisition or control—Notice or application—Registration statement—Violations—Penalties. (1)...

30A.04.410 - Bank acquisition or control—Disapproval by director—Change of officers. - RCW 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. - RCW 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. - RCW 30A.04.455 Temporary cease and desist order—Reasons for issuance. (1)...

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

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

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

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

30A.04.500 - Fairness in lending act—Short title. - RCW 30A.04.500 Fairness in lending act—Short title. RCW 30A.04.505 through...

30A.04.505 - Fairness in lending act—Definitions. - RCW 30A.04.505 Fairness in lending act—Definitions. As used in RCW...

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

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

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

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

30A.04.560 - Reorganization as subsidiary of bank holding company—Dissenter's rights—Conditions. - RCW 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. - RCW 30A.04.565 Reorganization as subsidiary of bank holding company—Valuation of...

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

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

30A.04.600 - Shareholders—Actions authorized without meetings—Written consent. - RCW 30A.04.600 Shareholders—Actions authorized without meetings—Written consent. Any action required...

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

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

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

30A.04.902 - Effective date—2014 c 37. - RCW 30A.04.902 Effective date—2014 c 37. This act takes effect...

Chapter 30A.08 - Organization and Powers.

30A.08.010 - Incorporators—Paid-in capital stock, surplus, and undivided profits—Requirements. - RCW 30A.08.010 Incorporators—Paid-in capital stock, surplus, and undivided profits—Requirements. When...

30A.08.020 - Notice of intention to organize—Proposed articles of incorporation—Contents. - RCW 30A.08.020 Notice of intention to organize—Proposed articles of incorporation—Contents....

30A.08.025 - Limited liability company—Organization or conversion—Approval of director—Conditions—Application of chapter 25.15 RCW—Definitions. - RCW 30A.08.025 Limited liability company—Organization or conversion—Approval of director—Conditions—Application of...

30A.08.030 - Investigation. - RCW 30A.08.030 Investigation. When the notice of intention to organize...

30A.08.040 - Notice to file articles—Articles approved or refused—Hearing. - RCW 30A.08.040 Notice to file articles—Articles approved or refused—Hearing. After...

30A.08.050 - Approved articles to be filed and recorded—Organization complete. - RCW 30A.08.050 Approved articles to be filed and recorded—Organization complete....

30A.08.055 - Amending articles—Filing with director—Contents. - RCW 30A.08.055 Amending articles—Filing with director—Contents. A bank amending its...

30A.08.060 - Certificate of authority—Issuance—Contents. - RCW 30A.08.060 Certificate of authority—Issuance—Contents. Before any bank shall be...

30A.08.070 - Failure to commence business—Effect—Extension of time. - RCW 30A.08.070 Failure to commence business—Effect—Extension of time. Every corporation...

30A.08.080 - Extension of existence—Application—Investigation—Certificate—Appeal—Winding up for failure to continue existence. - RCW 30A.08.080 Extension of existence—Application—Investigation—Certificate—Appeal—Winding up for failure to continue...

30A.08.081 - Shares—Certificates not required. - RCW 30A.08.081 Shares—Certificates not required. (1) Shares of a bank...

30A.08.082 - Authority to issue preferred or special classes of stock. - RCW 30A.08.082 Authority to issue preferred or special classes of...

30A.08.083 - Authority to divide classes into series—Rights and preferences—Filing of statement. - RCW 30A.08.083 Authority to divide classes into series—Rights and preferences—Filing...

30A.08.084 - Rights of holders of preferred or special classes of stock—Preference in dividends and liquidation. - RCW 30A.08.084 Rights of holders of preferred or special classes...

30A.08.086 - Determination of capital impairment when capital consists of preferred stock. - RCW 30A.08.086 Determination of capital impairment when capital consists of...

30A.08.087 - Authorized but unissued shares of capital stock—Issuance—Consideration. - RCW 30A.08.087 Authorized but unissued shares of capital stock—Issuance—Consideration. Any...

30A.08.088 - Authorized but unissued shares of capital stock—When shares become part of capital stock. - RCW 30A.08.088 Authorized but unissued shares of capital stock—When shares...

30A.08.090 - Amendment of articles—Procedure. - RCW 30A.08.090 Amendment of articles—Procedure. Unless the articles of incorporation...

30A.08.092 - Increase or decrease of capital stock authorized. - RCW 30A.08.092 Increase or decrease of capital stock authorized. A...

30A.08.140 - Corporate powers of banks. - RCW 30A.08.140 Corporate powers of banks. (Contingent expiration date.) Upon...

30A.08.150 - Banks engaged in trust business. - RCW 30A.08.150 Banks engaged in trust business. (1) Upon the...

30A.08.180 - Reports of resources and liabilities. - RCW 30A.08.180 Reports of resources and liabilities. Every bank shall...

30A.08.190 - Time of filing—Availability—Penalty. - RCW 30A.08.190 Time of filing—Availability—Penalty. (1) Every regular report shall...

Chapter 30A.12 - Officers, Employees, and Stockholders.

30A.12.010 - Directors—Election—Meetings—Oath—Vacancies. - RCW 30A.12.010 Directors—Election—Meetings—Oath—Vacancies. Every bank shall be managed by not...

30A.12.020 - Meetings, where held—Corporate records. - RCW 30A.12.020 Meetings, where held—Corporate records. All meetings of the...

30A.12.025 - Rights of shareholder to examine and make extracts of records—Penalty—Financial statements. - RCW 30A.12.025 Rights of shareholder to examine and make extracts...

30A.12.030 - Fidelity bonds—Casualty insurance. - RCW 30A.12.030 Fidelity bonds—Casualty insurance. (1) Except as otherwise permitted...

30A.12.040 - Removal of a board director, officer, or employee—Prohibiting participation in bank or holding company affairs—Grounds—Notice. - RCW 30A.12.040 Removal of a board director, officer, or employee—Prohibiting...

30A.12.0401 - Written notice of charges under RCW 30A.12.042. - RCW 30A.12.0401 Written notice of charges under RCW 30A.12.042. The...

30A.12.042 - Removal of a director, officer, or employee or prohibiting participation in bank or holding company affairs—Notice contents—Hearing—Order of removal or prohibition. - RCW 30A.12.042 Removal of a director, officer, or employee or...

30A.12.044 - Removal of one or more directors of a bank or holding company—Effect upon quorum—Procedure. - RCW 30A.12.044 Removal of one or more directors of a...

30A.12.045 - Removal of delinquent officer or employee or prohibiting participation in bank affairs—Administrative hearing—Judicial review. - RCW 30A.12.045 Removal of delinquent officer or employee or prohibiting...

30A.12.046 - Removal of delinquent officer or employee or prohibiting participation in bank affairs—Jurisdiction of courts in enforcement or issuance of orders, injunctions or judicial review. - RCW 30A.12.046 Removal of delinquent officer or employee or prohibiting...

30A.12.047 - Removal of a director, officer, or employee of a bank or holding company—Violation of final order—Penalty. - RCW 30A.12.047 Removal of a director, officer, or employee of...

30A.12.060 - Loans to officers or employees. - RCW 30A.12.060 Loans to officers or employees. (1) Any bank...

30A.12.070 - Unsafe loans and discounts to directors or officers. - RCW 30A.12.070 Unsafe loans and discounts to directors or officers....

30A.12.090 - False entries, statements, etc.—Penalty. - RCW 30A.12.090 False entries, statements, etc.—Penalty. Every person who shall...

30A.12.100 - Destroying or secreting records—Penalty. - RCW 30A.12.100 Destroying or secreting records—Penalty. Every officer, director, or...

30A.12.110 - Commission, etc., for procuring loan—Penalty. - RCW 30A.12.110 Commission, etc., for procuring loan—Penalty. No officer, director,...

30A.12.115 - Transactions in which director or officer has an interest. - RCW 30A.12.115 Transactions in which director or officer has an...

30A.12.120 - Loans to officers or employees from trust funds—Penalty. - RCW 30A.12.120 Loans to officers or employees from trust funds—Penalty....

30A.12.130 - Trust company as legal representative—Oath by officer. - RCW 30A.12.130 Trust company as legal representative—Oath by officer. When...

30A.12.180 - Levy of assessments. - RCW 30A.12.180 Levy of assessments. Whenever the director shall notify...

30A.12.190 - General penalty—Effect of conviction. - RCW 30A.12.190 General penalty—Effect of conviction. (1) Every person who...

30A.12.205 - Stock purchase options—Incentive bonus contracts, stock purchase or bonus plans, and profit sharing plans. - RCW 30A.12.205 Stock purchase options—Incentive bonus contracts, stock purchase or...

30A.12.220 - Preemptive rights of shareholders to acquire unissued shares—Articles of incorporation may limit or permit—Later acquisition. - RCW 30A.12.220 Preemptive rights of shareholders to acquire unissued shares—Articles...

30A.12.230 - Immunity of shareholders of bank insured by the federal deposit insurance corporation. - RCW 30A.12.230 Immunity of shareholders of bank insured by the...

30A.12.240 - Violations—Director liability. - RCW 30A.12.240 Violations—Director liability. If the directors of any bank...

Chapter 30A.16 - Checks.

30A.16.010 - Certification—Effect—Penalty. - RCW 30A.16.010 Certification—Effect—Penalty. No director, officer, agent or employee of...

Chapter 30A.20 - Deposits.

30A.20.005 - Deposits by individuals governed by chapter 30A.22 RCW. - RCW 30A.20.005 Deposits by individuals governed by chapter 30A.22 RCW....

30A.20.025 - Receipt for deposits—Contents. - RCW 30A.20.025 Receipt for deposits—Contents. Each person making a deposit...

30A.20.060 - Deposits and accounts—Regulations—Passbooks or records—Deposit contract. - RCW 30A.20.060 Deposits and accounts—Regulations—Passbooks or records—Deposit contract. A bank...

30A.20.090 - Adverse claim to a deposit to be accompanied by court order or bond—Exceptions. - RCW 30A.20.090 Adverse claim to a deposit to be accompanied...

Chapter 30A.22 - Financial Institution Individual Account Deposit Act.

30A.22.010 - Short title. - RCW 30A.22.010 Short title. This chapter shall be known and...

30A.22.020 - Purposes. - RCW 30A.22.020 Purposes. The purposes of this chapter are: (1)...

30A.22.030 - Construction. - RCW 30A.22.030 Construction. When construing sections and provisions of this...

30A.22.040 - Definitions. - RCW 30A.22.040 Definitions. Unless the context of this chapter otherwise...

30A.22.041 - Definitions. - RCW 30A.22.041 Definitions. The definitions in this section apply throughout...

30A.22.050 - Types of accounts which financial institution may establish. - RCW 30A.22.050 Types of accounts which financial institution may establish....

30A.22.060 - Requirements of contract of deposit. - RCW 30A.22.060 Requirements of contract of deposit. The contract of...

30A.22.070 - Accounts of minors and incompetents. - RCW 30A.22.070 Accounts of minors and incompetents. A minor or...

30A.22.080 - Accounts of married persons. - RCW 30A.22.080 Accounts of married persons. A financial institution may...

30A.22.090 - Ownership of funds during lifetime of depositor. - RCW 30A.22.090 Ownership of funds during lifetime of depositor. Subject...

30A.22.100 - Ownership of funds after death of a depositor. - RCW 30A.22.100 Ownership of funds after death of a depositor....

30A.22.110 - Controversies between owners. - RCW 30A.22.110 Controversies between owners. *RCW 30.22.090 and 30.22.100 are...

30A.22.120 - Right to rely on form of account—Discharge of financial institutions. - RCW 30A.22.120 Right to rely on form of account—Discharge of...

30A.22.130 - Rights as between individuals preserved. - RCW 30A.22.130 Rights as between individuals preserved. The protection accorded...

30A.22.140 - Payment of funds to a depositor. - RCW 30A.22.140 Payment of funds to a depositor. Payments of...

30A.22.150 - Payment to minors and incompetents. - RCW 30A.22.150 Payment to minors and incompetents. Financial institutions may...

30A.22.160 - Payment to trust and P.O.D. account beneficiaries. - RCW 30A.22.160 Payment to trust and P.O.D. account beneficiaries. Financial...

30A.22.170 - Payment to agents of depositors. - RCW 30A.22.170 Payment to agents of depositors. Any funds on...

30A.22.180 - Payment to personal representatives. - RCW 30A.22.180 Payment to personal representatives. Financial institutions may pay...

30A.22.190 - Payment to heirs and creditors of a deceased depositor. - RCW 30A.22.190 Payment to heirs and creditors of a deceased...

30A.22.200 - Payment to foreign personal representative—Release of financial institution. - RCW 30A.22.200 Payment to foreign personal representative—Release of financial institution....

30A.22.210 - Authority to withhold payment—Vulnerable adults. - RCW 30A.22.210 Authority to withhold payment—Vulnerable adults. (1) Nothing contained...

30A.22.220 - Adverse claim bond. - RCW 30A.22.220 Adverse claim bond. Notwithstanding RCW 30A.22.210, a financial...

30A.22.230 - Authority to charge a customer for furnishing items or copies of items. - RCW 30A.22.230 Authority to charge a customer for furnishing items...

30A.22.240 - Records—Disclosure—Requests by law enforcement—Fees. - RCW 30A.22.240 Records—Disclosure—Requests by law enforcement—Fees. (1) If a financial...

30A.22.245 - Records—Admission as evidence—Certificate. - RCW 30A.22.245 Records—Admission as evidence—Certificate. Records obtained pursuant to this...

30A.22.250 - No duty to request information. - RCW 30A.22.250 No duty to request information. RCW 9.38.015 does...

30A.22.260 - Promotional contests of chance—Director's authority. - RCW 30A.22.260 Promotional contests of chance—Director's authority. (1) If approved...

30A.22.900 - Effective date—1981 c 192. - RCW 30A.22.900 Effective date—1981 c 192. This act shall take...

30A.22.902 - Construction—Chapter applicable to state registered domestic partnerships—2009 c 521. - RCW 30A.22.902 Construction—Chapter applicable to state registered domestic partnerships—2009 c...

Chapter 30A.32 - Dealings With Federal Loan Agencies.

30A.32.010 - Membership in federal reserve system—Investment in stock of Federal Deposit Insurance Corporation. - RCW 30A.32.010 Membership in federal reserve system—Investment in stock of...

30A.32.020 - Investment in federal home loan bank stock or bonds. - RCW 30A.32.020 Investment in federal home loan bank stock or...

30A.32.030 - May borrow from home loan bank. - RCW 30A.32.030 May borrow from home loan bank. Any such...

30A.32.040 - Federal home loan bank as depositary. - RCW 30A.32.040 Federal home loan bank as depositary. Any such...

Chapter 30A.36 - Capital Notes or Debentures.

30A.36.010 - Definitions. - RCW 30A.36.010 Definitions. Capital notes or debentures, where used in...

30A.36.020 - Issuance and sale—Status—Conversion rights. - RCW 30A.36.020 Issuance and sale—Status—Conversion rights. With the approval of...

30A.36.030 - Stock at less than par—Impairment. - RCW 30A.36.030 Stock at less than par—Impairment. Where any bank...

30A.36.040 - Impairment to be corrected before retirement of notes or debentures. - RCW 30A.36.040 Impairment to be corrected before retirement of notes...

30A.36.050 - Not subject to assessments—Liability of holders. - RCW 30A.36.050 Not subject to assessments—Liability of holders. Such capital...

Chapter 30A.38 - Interstate Banking.

30A.38.005 - Definitions. - RCW 30A.38.005 Definitions. As used in this chapter, unless a...

30A.38.010 - Out-of-state bank may engage in banking in this state—Conditions—Director's approval of interstate combination. - RCW 30A.38.010 Out-of-state bank may engage in banking in this...

30A.38.015 - Out-of-state bank without a branch in this state—Options—Director's approval required, conditions. - RCW 30A.38.015 Out-of-state bank without a branch in this state—Options—Director's...

30A.38.020 - Out-of-state bank with host branches—Relocation of head office—Reincorporation—Application—Director's approval required. - RCW 30A.38.020 Out-of-state bank with host branches—Relocation of head office—Reincorporation—Application—Director's...

30A.38.030 - Out-of-state bank may maintain and operate branches—Powers and authorities. - RCW 30A.38.030 Out-of-state bank may maintain and operate branches—Powers and...

30A.38.040 - Examinations of any branch of an out-of-state state bank—Reporting requirements for any branch of an out-of-state bank—Supervisory agreements—Joint examinations or enforcement actions—Assessments. - RCW 30A.38.040 Examinations of any branch of an out-of-state state...

30A.38.050 - Branch of out-of-state state bank—Violations—Unsafe and unsound operations—Enforcement actions—Notice to home state regulator. - RCW 30A.38.050 Branch of out-of-state state bank—Violations—Unsafe and unsound operations—Enforcement...

30A.38.060 - Rules. - RCW 30A.38.060 Rules. The director may adopt those rules necessary...

30A.38.070 - Out-of-state state bank becomes resulting bank—Branches in this state—RCW 30A.49.125(5) does not apply—When established and maintained—Notice to director. - RCW 30A.38.070 Out-of-state state bank becomes resulting bank—Branches in this...

30A.38.080 - Application of Washington laws—Declaration of invalidity. - RCW 30A.38.080 Application of Washington laws—Declaration of invalidity. (1) The...

Chapter 30A.42 - Alien Banks.

30A.42.010 - Purpose. - RCW 30A.42.010 Purpose. The purpose of this chapter is to...

30A.42.020 - Definitions. - RCW 30A.42.020 Definitions. For the purposes of this chapter, the...

30A.42.030 - Authorization and compliance with chapter required. - RCW 30A.42.030 Authorization and compliance with chapter required. An alien...

30A.42.040 - More than one office prohibited. - RCW 30A.42.040 More than one office prohibited. An alien bank...

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

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

30A.42.070 - Allocated paid-in capital—Requirements. - RCW 30A.42.070 Allocated paid-in capital—Requirements. The capital allocated as required...

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

30A.42.090 - Approval of application—Criteria—Reciprocity. - RCW 30A.42.090 Approval of application—Criteria—Reciprocity. The director may give or...

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

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

30A.42.115 - Solicitation and acceptance of deposits. - RCW 30A.42.115 Solicitation and acceptance of deposits. (1) Any branch...

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

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

30A.42.140 - Investigations—Examinations. - RCW 30A.42.140 Investigations—Examinations. The director, without previous notice, shall visit...

30A.42.145 - Examination reports and information—Confidential—Privileged—Penalty. - RCW 30A.42.145 Examination reports and information—Confidential—Privileged—Penalty. See RCW 30A.04.075.

30A.42.150 - Loans subject to usury laws. - RCW 30A.42.150 Loans subject to usury laws. Loans made by...

30A.42.155 - Powers and activities. - RCW 30A.42.155 Powers and activities. (1) In addition to the...

30A.42.160 - Powers as to real estate. - RCW 30A.42.160 Powers as to real estate. An alien bank...

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

30A.42.180 - Approved agencies—Powers and activities. - RCW 30A.42.180 Approved agencies—Powers and activities. An approved agency of...

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

30A.42.200 - Books and accounts—English language. - RCW 30A.42.200 Books and accounts—English language. The books and accounts...

30A.42.210 - Bureaus—Application procedure. - RCW 30A.42.210 Bureaus—Application procedure. (1) Application procedure. An alien bank...

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

30A.42.230 - Bureaus—Number—Powers. - RCW 30A.42.230 Bureaus—Number—Powers. An alien bank may have as many...

30A.42.240 - Bureaus—Examinations. - RCW 30A.42.240 Bureaus—Examinations. The director is empowered to examine the...

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

30A.42.260 - Reports. - RCW 30A.42.260 Reports. (1) An office of an alien bank...

30A.42.270 - Taxation. - RCW 30A.42.270 Taxation. An office of an alien bank shall...

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

30A.42.290 - Compliance—Violations—Penalties. - RCW 30A.42.290 Compliance—Violations—Penalties. (1) The director shall have the responsibility...

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

30A.42.310 - Change of location. - RCW 30A.42.310 Change of location. An alien bank licensed to...

30A.42.320 - Rules. - RCW 30A.42.320 Rules. The director shall have power to adopt...

30A.42.330 - Fees. - RCW 30A.42.330 Fees. The director shall collect in advance from...

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

Chapter 30A.43 - Satellite Facilities.

30A.43.005 - Finding—Definition of "off-premises electronic facilities." - RCW 30A.43.005 Finding—Definition of "off-premises electronic facilities." The legislature finds...

Chapter 30A.44 - Insolvency and Liquidation.

30A.44.010 - Notice to correct unsafe conditions—Possession may be taken under specified circumstances. - RCW 30A.44.010 Notice to correct unsafe conditions—Possession may be taken...

30A.44.020 - Director may order levy of assessment. - RCW 30A.44.020 Director may order levy of assessment. (1) Whenever...

30A.44.030 - Director's right to take possession may be contested. - RCW 30A.44.030 Director's right to take possession may be contested....

30A.44.040 - Notice of taking possession. - RCW 30A.44.040 Notice of taking possession. Upon taking possession of...

30A.44.050 - Powers and duties of director. - RCW 30A.44.050 Powers and duties of director. Upon taking possession...

30A.44.060 - Notice to creditors—Claims. - RCW 30A.44.060 Notice to creditors—Claims. The director shall publish once...

30A.44.070 - Inventory—List of claims. - RCW 30A.44.070 Inventory—List of claims. Upon taking possession of such...

30A.44.080 - Objections to approved claims. - RCW 30A.44.080 Objections to approved claims. Objection may be made...

30A.44.090 - Dividends. - RCW 30A.44.090 Dividends. At any time after the expiration of...

30A.44.100 - Receiver prohibited except in emergency. - RCW 30A.44.100 Receiver prohibited except in emergency. No receiver shall...

30A.44.110 - Preferences prohibited—Penalty. - RCW 30A.44.110 Preferences prohibited—Penalty. (1) Every transfer of its property...

30A.44.120 - Receiving deposits when insolvent—Penalty. - RCW 30A.44.120 Receiving deposits when insolvent—Penalty. An officer, director, or...

30A.44.130 - Expense of liquidation. - RCW 30A.44.130 Expense of liquidation. All expenses incurred by the...

30A.44.140 - Liquidation after claims are paid. - RCW 30A.44.140 Liquidation after claims are paid. When all proper...

30A.44.150 - Unclaimed dividends—Disposition. - RCW 30A.44.150 Unclaimed dividends—Disposition. Any dividends to depositors or other...

30A.44.160 - Voluntary closing—Possession of the director—Notice. - RCW 30A.44.160 Voluntary closing—Possession of the director—Notice. (1) Subject to...

30A.44.170 - Voluntary liquidation—Notice to creditors. - RCW 30A.44.170 Voluntary liquidation—Notice to creditors. Any bank may, upon...

30A.44.180 - Unclaimed dividends on voluntary liquidation. - RCW 30A.44.180 Unclaimed dividends on voluntary liquidation. Whenever any bank...

30A.44.190 - Disposition of unclaimed personal property. - RCW 30A.44.190 Disposition of unclaimed personal property. Whenever any bank...

30A.44.200 - Duty of director—Notice to owner. - RCW 30A.44.200 Duty of director—Notice to owner. Upon receiving possession...

30A.44.210 - Final notice after two years—Sale. - RCW 30A.44.210 Final notice after two years—Sale. After the expiration...

30A.44.220 - Disposition of proceeds—Escheat. - RCW 30A.44.220 Disposition of proceeds—Escheat. The proceeds of such sale...

30A.44.230 - Procedure as to papers, documents, etc. - RCW 30A.44.230 Procedure as to papers, documents, etc. Whenever the...

30A.44.240 - Transfer of assets and liabilities to another bank. - RCW 30A.44.240 Transfer of assets and liabilities to another bank....

30A.44.250 - Reopening. - RCW 30A.44.250 Reopening. Whenever the director has taken possession of...

30A.44.260 - Destruction of records after liquidation. - RCW 30A.44.260 Destruction of records after liquidation. Where any files,...

30A.44.270 - Federal deposit insurance corporation as receiver or liquidator—Appointment—Powers and duties. - RCW 30A.44.270 Federal deposit insurance corporation as receiver or liquidator—Appointment—Powers...

30A.44.280 - Payment or acquisition of deposit liabilities by federal deposit insurance corporation—Not hindered by judicial review—Liability. - RCW 30A.44.280 Payment or acquisition of deposit liabilities by federal...

Chapter 30A.46 - Supervisory Direction—Conservatorship.

30A.46.010 - Definitions. - RCW 30A.46.010 Definitions. The definitions in this section apply throughout...

30A.46.020 - Grounds for determining need for supervisory direction—Abatement of determination—Supervisory direction, procedure—Conservator, immunity. - RCW 30A.46.020 Grounds for determining need for supervisory direction—Abatement of...

30A.46.030 - Supervisory direction—Appointment of representative to supervise—Restrictions on operations. - RCW 30A.46.030 Supervisory direction—Appointment of representative to supervise—Restrictions on operations....

30A.46.040 - Conservator—Appointment—Grounds—Powers, duties, and functions. - RCW 30A.46.040 Conservator—Appointment—Grounds—Powers, duties, and functions. After the period of...

30A.46.050 - Costs as charge against bank's assets. - RCW 30A.46.050 Costs as charge against bank's assets. All costs...

30A.46.060 - Request for review of action—Stay of action—Orders subject to review. - RCW 30A.46.060 Request for review of action—Stay of action—Orders subject...

30A.46.070 - Suits against bank or conservator, where brought—Suits by conservator. - RCW 30A.46.070 Suits against bank or conservator, where brought—Suits by...

30A.46.080 - Duration of conservator's term—Rehabilitated banks—Management. - RCW 30A.46.080 Duration of conservator's term—Rehabilitated banks—Management. The conservator shall...

30A.46.090 - Authority of director. - RCW 30A.46.090 Authority of director. If the director determines to...

30A.46.100 - Rules. - RCW 30A.46.100 Rules. The director is empowered to adopt and...

Chapter 30A.49 - Merger, Consolidation, and Conversion.

30A.49.010 - Definitions. - RCW 30A.49.010 Definitions. As used in this chapter: "Merging bank"...

30A.49.020 - State bank to resulting national bank—Laws applicable—Vote required—Termination of franchise. - RCW 30A.49.020 State bank to resulting national bank—Laws applicable—Vote required—Termination...

30A.49.030 - State or national bank to resulting state bank—Law applicable to nationals. - RCW 30A.49.030 State or national bank to resulting state bank—Law...

30A.49.040 - Merger to resulting state bank—Exception—Agreement, contents, approval, amendment. - RCW 30A.49.040 Merger to resulting state bank—Exception—Agreement, contents, approval, amendment....

30A.49.050 - Merger to resulting state bank—Stockholders' vote—Notice of meeting—Waiver of notice. - RCW 30A.49.050 Merger to resulting state bank—Stockholders' vote—Notice of meeting—Waiver...

30A.49.060 - Merger to resulting state bank—Effective date—Termination of charters—Certificate of merger. - RCW 30A.49.060 Merger to resulting state bank—Effective date—Termination of charters—Certificate...

30A.49.070 - Conversion of national to state bank—Requirements—Procedure. - RCW 30A.49.070 Conversion of national to state bank—Requirements—Procedure. Except as...

30A.49.080 - Resulting bank as same business and corporate entity—Use of name of merging, converting bank. - RCW 30A.49.080 Resulting bank as same business and corporate entity—Use...

30A.49.090 - Rights of dissenting shareholder—Appraisal—Amount due as debt. - RCW 30A.49.090 Rights of dissenting shareholder—Appraisal—Amount due as debt. The...

30A.49.100 - Provision for successors to fiduciary positions. - RCW 30A.49.100 Provision for successors to fiduciary positions. Where a...

30A.49.110 - Assets, business—Time for conformance with state law. - RCW 30A.49.110 Assets, business—Time for conformance with state law. If...

30A.49.120 - Resulting state bank—Valuation of certain assets limited. - RCW 30A.49.120 Resulting state bank—Valuation of certain assets limited. Without...

30A.49.125 - Resulting bank has branches inside and outside of state—Application—Definitions—Combination or purchase and assumption requires director's approval—Deposit concentration limits. - RCW 30A.49.125 Resulting bank has branches inside and outside of...

30A.49.130 - Severability—1955 c 33. - RCW 30A.49.130 Severability—1955 c 33. If any provision of this...

Chapter 30A.56 - Bank Stabilization Act.

30A.56.010 - "Bank" and "directors" defined. - RCW 30A.56.010 "Bank" and "directors" defined. In this chapter the...

30A.56.020 - Postponement of payments on deposits—Order—Posting. - RCW 30A.56.020 Postponement of payments on deposits—Order—Posting. The director is...

30A.56.030 - Business during postponement. - RCW 30A.56.030 Business during postponement. During postponement of payments the...

30A.56.040 - Deposits received during postponement. - RCW 30A.56.040 Deposits received during postponement. Deposits received during a...

30A.56.050 - Plan for reorganization—Conditions. - RCW 30A.56.050 Plan for reorganization—Conditions. At the request of the...

30A.56.060 - Approval of plan—Unsecured claims. - RCW 30A.56.060 Approval of plan—Unsecured claims. If, within ninety days...

30A.56.070 - No dividends until reductions paid. - RCW 30A.56.070 No dividends until reductions paid. A bank for...

30A.56.080 - Failure to pay in excess of plan, effect. - RCW 30A.56.080 Failure to pay in excess of plan, effect....

30A.56.090 - New bank may be authorized. - RCW 30A.56.090 New bank may be authorized. If the net...

30A.56.100 - Chapter designated "bank stabilization act." - RCW 30A.56.100 Chapter designated "bank stabilization act." This chapter shall...

Chapter 30A.60 - Community Credit Needs.

30A.60.010 - Examinations—Investigation and assessment of performance record in meeting community credit needs. - RCW 30A.60.010 Examinations—Investigation and assessment of performance record in meeting...

30A.60.020 - Approval and disapproval of applications—Consideration of performance record in meeting community credit needs. - RCW 30A.60.020 Approval and disapproval of applications—Consideration of performance record...

30A.60.030 - Adoption of rules. - RCW 30A.60.030 Adoption of rules. The director shall adopt all...

30A.60.901 - Effective date—1985 c 329. - RCW 30A.60.901 Effective date—1985 c 329. This act shall take...

Chapter 30A.98 - Construction.

30A.98.010 - Continuation of existing law. - RCW 30A.98.010 Continuation of existing law. The provisions of this...

30A.98.015 - Continuation of existing law. - RCW 30A.98.015 Continuation of existing law. The provisions of this...

30A.98.020 - Title, chapter, section headings not part of law. - RCW 30A.98.020 Title, chapter, section headings not part of law....

30A.98.030 - Invalidity of part of title not to affect remainder. - RCW 30A.98.030 Invalidity of part of title not to affect...

30A.98.040 - Prior investments or transactions not affected. - RCW 30A.98.040 Prior investments or transactions not affected. Nothing in...

30A.98.045 - Prior investments or transactions not affected. - RCW 30A.98.045 Prior investments or transactions not affected. This title...

30A.98.050 - Repeals and saving. - RCW 30A.98.050 Repeals and saving. See 1955 c 33 s...

30A.98.060 - Emergency—1955 c 33. - RCW 30A.98.060 Emergency—1955 c 33. This act is necessary for...

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Revised Code of Washington Title 30A - Washington Commercial Bank Act

Revised Code of Washington
Title 30A - Washington Commercial Bank Act