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