Revised Code of Washington
Title 30A - Washington Commercial Bank Act
Chapter 30A.04 - General Provisions.

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...

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Revised Code of Washington Title 30A - Washington Commercial Bank Act Chapter 30A.04 - General Provisions.

Revised Code of Washington
Title 30A - Washington Commercial Bank Act
Chapter 30A.04 - General Provisions.