Revised Code of Washington
Title 30B - Washington Trust Institutions Act

30B.04.040 - Activities not requiring certificate of authority or approval under this title. - RCW 30B.04.040 Activities not requiring certificate of authority or approval...

30B.04.050 - Persons subject to the requirement of a certificate of authority or approval under this title. - RCW 30B.04.050 Persons subject to the requirement of a certificate...

30B.04.060 - Confidentiality of examination information. - RCW 30B.04.060 Confidentiality of examination information. This title does not...

30B.04.070 - Limits on loans to insiders and affiliates—Exceptions. - RCW 30B.04.070 Limits on loans to insiders and affiliates—Exceptions. (1)...

30B.04.080 - Transactions in state trust company shares. - RCW 30B.04.080 Transactions in state trust company shares. (1) A...

30B.04.090 - Investment of corporate funds—Securities. - RCW 30B.04.090 Investment of corporate funds—Securities. A state trust company...

30B.04.100 - Investment in corporations—Subsidiaries. - RCW 30B.04.100 Investment in corporations—Subsidiaries. Except as otherwise provided by...

30B.04.110 - Pledge of assets. - RCW 30B.04.110 Pledge of assets. A state trust company may...

30B.04.120 - Investment in state trust company facilities. - RCW 30B.04.120 Investment in state trust company facilities. A state...

30B.04.130 - Separation of trust records—Recordkeeping. - RCW 30B.04.130 Separation of trust records—Recordkeeping. (1) A state trust...

30B.04.140 - Legal services, advertising of—Penalty. - RCW 30B.04.140 Legal services, advertising of—Penalty. RCW 30A.04.260 applies to...

30B.04.160 - Choice of law clauses. - RCW 30B.04.160 Choice of law clauses. When there is a...

30B.04.170 - Choice of law when instrument silent. - RCW 30B.04.170 Choice of law when instrument silent. Except as...

30B.04.180 - Public notice by electronic means. - RCW 30B.04.180 Public notice by electronic means. (1) Notwithstanding any...

Chapter 30B.08 - Organization and Powers.

30B.08.005 - Who may organize a state trust company. - RCW 30B.08.005 Who may organize a state trust company. Subject...

30B.08.010 - Formation—Issuance of certificate of authority—Amendment of articles, etc. - RCW 30B.08.010 Formation—Issuance of certificate of authority—Amendment of articles, etc....

30B.08.020 - Limited liability trust company—Organization or conversion—Approval of director—Conditions—Application of chapter 25.15 RCW. - RCW 30B.08.020 Limited liability trust company—Organization or conversion—Approval of director—Conditions—Application...

30B.08.030 - Application for state trust company certificate of authority. - RCW 30B.08.030 Application for state trust company certificate of authority....

30B.08.040 - Notice and investigation of application. - RCW 30B.08.040 Notice and investigation of application. (1) The director...

30B.08.050 - Required capital. - RCW 30B.08.050 Required capital. (1) The director shall at time...

30B.08.060 - Capital notes or debentures. - RCW 30B.08.060 Capital notes or debentures. (1) With the prior...

30B.08.070 - Application of general business corporation laws. - RCW 30B.08.070 Application of general business corporation laws. (1) A...

30B.08.080 - Powers of a state trust company. - RCW 30B.08.080 Powers of a state trust company. (1) Upon...

30B.08.090 - Additional powers of a state trust company—Federal and interstate parity—Disallowance by director. - RCW 30B.08.090 Additional powers of a state trust company—Federal and...

30B.08.100 - Scope of regulated activities of a state trust company. - RCW 30B.08.100 Scope of regulated activities of a state trust...

30B.08.110 - Internet trust business. - RCW 30B.08.110 Internet trust business. (1) A person engaged in...

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...

30B.10.005 - Director supervision over authorized trust institutions. - RCW 30B.10.005 Director supervision over authorized trust institutions. (1) The...

30B.10.010 - Fee for examination. - RCW 30B.10.010 Fee for examination. Examination and investigation fees, together...

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

30B.10.030 - Generally accepted accounting principles. - RCW 30B.10.030 Generally accepted accounting principles. Unless otherwise provided for...

30B.10.040 - Examination standards for state trust companies—Rule making—Special conditions. - RCW 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. - RCW 30B.10.045 Examinations—Requirements—Reciprocal agreements permitted—Records, books, and accounts. (1) The...

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

30B.10.060 - Governing administrative law and procedure. - RCW 30B.10.060 Governing administrative law and procedure. The powers and...

30B.10.070 - Administrative orders—Penalties for violation. - RCW 30B.10.070 Administrative orders—Penalties for violation. In addition to any...

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

30B.10.090 - Subpoena power and examination under oath. - RCW 30B.10.090 Subpoena power and examination under oath. The director...

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

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

30B.10.120 - Director's subpoenas. - RCW 30B.10.120 Director's subpoenas. (1) The director or authorized assistants...

30B.10.130 - Scope of chapter—Remedies. - RCW 30B.10.130 Scope of chapter—Remedies. (1) This chapter sets forth...

30B.10.140 - Hearing—Who may conduct—Authority. - RCW 30B.10.140 Hearing—Who may conduct—Authority. (1) A hearing pursuant to...

30B.10.150 - Notice of charges. - RCW 30B.10.150 Notice of charges. (1) The director may issue...

30B.10.160 - Hearing—Schedule—Default. - RCW 30B.10.160 Hearing—Schedule—Default. (1) The hearing shall be held not...

30B.10.170 - Hearing—Order—Review or appeal. - RCW 30B.10.170 Hearing—Order—Review or appeal. (1) The presiding officer shall...

30B.10.180 - Emergency order—Judicial review. - RCW 30B.10.180 Emergency order—Judicial review. (1) When the director finds...

30B.10.190 - Order of prohibition against third-party service providers—Grounds—Notice. - RCW 30B.10.190 Order of prohibition against third-party service providers—Grounds—Notice. (1)...

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

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

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

30B.10.230 - General penalty—Effect of conviction. - RCW 30B.10.230 General penalty—Effect of conviction. (1) A person who...

30B.10.240 - Statute of limitations. - RCW 30B.10.240 Statute of limitations. (1) An action seeking any...

Chapter 30B.12 - State Trust Companies—Board of Directors, Officers, and Shareholders.

30B.12.005 - Voting securities held by state trust company. - RCW 30B.12.005 Voting securities held by state trust company. (1)...

30B.12.010 - Bylaws. - RCW 30B.12.010 Bylaws. (1) A state trust company shall adopt...

30B.12.020 - Board of directors, managers, or managing participants. - RCW 30B.12.020 Board of directors, managers, or managing participants. (1)...

30B.12.030 - Required board meetings. - RCW 30B.12.030 Required board meetings. The board of a state...

30B.12.040 - Officers. - RCW 30B.12.040 Officers. (1) The board shall annually appoint the...

30B.12.050 - Certain criminal offenses. - RCW 30B.12.050 Certain criminal offenses. (1) An officer, director, manager,...

30B.12.060 - Board's responsibility. - RCW 30B.12.060 Board's responsibility. The board of a state trust...

30B.12.070 - Bonding requirements. - RCW 30B.12.070 Bonding requirements. The board of a state trust...

30B.12.080 - Reports of apparent crime. - RCW 30B.12.080 Reports of apparent crime. A trust company that...

30B.12.090 - Administration of fiduciary powers. - RCW 30B.12.090 Administration of fiduciary powers. (1)(a) The board of...

30B.12.100 - Audit—Fiduciary audit committee. - RCW 30B.12.100 Audit—Fiduciary audit committee. (1) A state trust company...

30B.12.110 - Shareholders—Actions authorized without meetings—Written consent. - RCW 30B.12.110 Shareholders—Actions authorized without meetings—Written consent. (1) Any action...

30B.12.120 - Directors, committees—Actions authorized without meetings—Written consent. - RCW 30B.12.120 Directors, committees—Actions authorized without meetings—Written consent. (1) Unless...

30B.12.130 - Directors, committees—Meetings authorized by conference telephone or similar communications equipment. - RCW 30B.12.130 Directors, committees—Meetings authorized by conference telephone or similar...

30B.12.140 - Fidelity bonds—Liability insurance—Additional insurance—Authority of director. - RCW 30B.12.140 Fidelity bonds—Liability insurance—Additional insurance—Authority of director. (1) Except...

Chapter 30B.20 - State Trust Companies—Trust Deposits and Common Trust Funds.

30B.20.005 - General prohibition on deposit taking. - RCW 30B.20.005 General prohibition on deposit taking. Except as authorized...

30B.20.010 - Trust deposits as a client investment—Security fund. - RCW 30B.20.010 Trust deposits as a client investment—Security fund. (1)...

30B.20.020 - Common trust funds—Collective investment funds. - RCW 30B.20.020 Common trust funds—Collective investment funds. (1) Consistent with...

Chapter 30B.24 - State Trust Companies—Prudential Fiduciary Standards.

30B.24.005 - Prudential fiduciary standards. - RCW 30B.24.005 Prudential fiduciary standards. (1) Except to the extent...

30B.24.010 - Fee determination. - RCW 30B.24.010 Fee determination. (1) The compensation arrangement between a...

30B.24.020 - Conflicts of interest. - RCW 30B.24.020 Conflicts of interest. (1) In addition to the...

30B.24.030 - Compliance with fiduciary activities standards equivalent to that of national banks—Statement of principles of trust management—Management of third-party risk. - RCW 30B.24.030 Compliance with fiduciary activities standards equivalent to that...

30B.24.040 - Written statement of principles of trust management required—Contents. - RCW 30B.24.040 Written statement of principles of trust management required—Contents....

30B.24.050 - Call report. - RCW 30B.24.050 Call report. (1) A state trust company shall...

30B.24.060 - Compliance with the bank secrecy act—Management of third-party risk—Cybersecurity—Examination. - RCW 30B.24.060 Compliance with the bank secrecy act—Management of third-party...

Chapter 30B.38 - Out-of-State Trust Institutions.

30B.38.005 - Trust business at a trust office. - RCW 30B.38.005 Trust business at a trust office. (1) An...

30B.38.010 - Preexisting approved out-of-state trust institutions. - RCW 30B.38.010 Preexisting approved out-of-state trust institutions. Notwithstanding any other...

30B.38.020 - Trust business of out-of-state trust institution—Prerequisite of reciprocity—Authority of director. - RCW 30B.38.020 Trust business of out-of-state trust institution—Prerequisite of reciprocity—Authority...

30B.38.030 - Requirement of notice. - RCW 30B.38.030 Requirement of notice. An out-of-state trust institution desiring...

30B.38.040 - Notice of approval or denial by director. - RCW 30B.38.040 Notice of approval or denial by director. (1)...

30B.38.050 - Additional trust offices. - RCW 30B.38.050 Additional trust offices. An out-of-state trust institution that...

30B.38.060 - Examinations of out-of-state trust institutions—Periodic reports—Cooperative agreements—Assessment of fees. - RCW 30B.38.060 Examinations of out-of-state trust institutions—Periodic reports—Cooperative agreements—Assessment of...

30B.38.070 - Enforcement. - RCW 30B.38.070 Enforcement. (1) Consistent with chapter 30B.10 RCW, the...

30B.38.080 - Notice of subsequent merger, closing, etc. - RCW 30B.38.080 Notice of subsequent merger, closing, etc. Each out-of-state...

30B.38.090 - Functionally unregulated out-of-state trust institutions. - RCW 30B.38.090 Functionally unregulated out-of-state trust institutions. Notwithstanding any other...

30B.38.100 - State trust company operating in another state—Approval of director. - RCW 30B.38.100 State trust company operating in another state—Approval of...

Chapter 30B.44A - State Trust Companies—Voluntary Dissolution and Liquidation.

30B.44A.005 - Required vote of shareholders. - RCW 30B.44A.005 Required vote of shareholders. A state trust company...

30B.44A.010 - Corporate procedure. - RCW 30B.44A.010 Corporate procedure. (1) Shareholder action to liquidate a...

30B.44A.020 - Authority to liquidate—Notice. - RCW 30B.44A.020 Authority to liquidate—Notice. (1) If the director approves...

30B.44A.030 - Examination and reports. - RCW 30B.44A.030 Examination and reports. While a state trust company...

30B.44A.040 - Unclaimed property and moneys. - RCW 30B.44A.040 Unclaimed property and moneys. (1) All unclaimed property...

30B.44A.050 - Sale and transfer of property—Conditions for sale without shareholder approval. - RCW 30B.44A.050 Sale and transfer of property—Conditions for sale without...

30B.44A.060 - Procedures for voluntary liquidation. - RCW 30B.44A.060 Procedures for voluntary liquidation. Except as set forth...

30B.44A.070 - Naming of successor trustee upon dissolution of state trust company—Contingency for director as statutory custodian. - RCW 30B.44A.070 Naming of successor trustee upon dissolution of state...

30B.44A.080 - Cancellation of state trust company's certificate of authority. - RCW 30B.44A.080 Cancellation of state trust company's certificate of authority....

Chapter 30B.44B - State Trust Companies—Involuntary Dissolution and Liquidation.

30B.44B.005 - When director may take possession. - RCW 30B.44B.005 When director may take possession. (1) After the...

30B.44B.010 - Mutual consent to dissolution and liquidation. - RCW 30B.44B.010 Mutual consent to dissolution and liquidation. If the...

30B.44B.030 - Possession of trust assets and company assets and property with the director—Bar against attachment proceedings. - RCW 30B.44B.030 Possession of trust assets and company assets and...

30B.44B.040 - Director's right to take possession may be contested. - RCW 30B.44B.040 Director's right to take possession may be contested....

30B.44B.050 - Powers and duties of director—Prohibition against liens. - RCW 30B.44B.050 Powers and duties of director—Prohibition against liens. (1)...

30B.44B.060 - Notice to creditors—Claims. - RCW 30B.44B.060 Notice to creditors—Claims. (1) The director shall publish...

30B.44B.070 - Executory contract or unexpired lease—Permitted actions by director. - RCW 30B.44B.070 Executory contract or unexpired lease—Permitted actions by director....

30B.44B.080 - Inventory—List of claims. - RCW 30B.44B.080 Inventory—List of claims. (1) Upon taking possession of...

30B.44B.090 - Objections to approved claims. - RCW 30B.44B.090 Objections to approved claims. Objection may be made...

30B.44B.100 - Temporary receiver—Prohibited except in emergency. - RCW 30B.44B.100 Temporary receiver—Prohibited except in emergency. (1) A receiver...

30B.44B.110 - Preferences prohibited—Penalty. - RCW 30B.44B.110 Preferences prohibited—Penalty. (1) Any transfer of its property...

30B.44B.120 - Expense of liquidation—Priority for director's expenses. - RCW 30B.44B.120 Expense of liquidation—Priority for director's expenses. (1) All...

30B.44B.130 - Liquidation after claims are paid. - RCW 30B.44B.130 Liquidation after claims are paid. When all proper...

30B.44B.140 - Disposition of unclaimed personal property. - RCW 30B.44B.140 Disposition of unclaimed personal property. (1) If, at...

30B.44B.150 - Disposition of unclaimed personal property—Final notice—Sale. - RCW 30B.44B.150 Disposition of unclaimed personal property—Final notice—Sale. (1) After...

30B.44B.160 - Disposition of unclaimed personal property—Monetary funds. - RCW 30B.44B.160 Disposition of unclaimed personal property—Monetary funds. (1) Any...

30B.44B.170 - Destruction of records after liquidation. - RCW 30B.44B.170 Destruction of records after liquidation. (1) Where any...

30B.44B.180 - Reopening—Conditions. - RCW 30B.44B.180 Reopening—Conditions. (1) Notwithstanding any other provision of this...

Chapter 30B.46 - State Trust Companies—Supervisory Direction and Conservatorship.

30B.46.003 - Definitions. - RCW 30B.46.003 Definitions. The definitions in this section apply throughout...

30B.46.020 - Scope of chapter—Corrective action measures. - RCW 30B.46.020 Scope of chapter—Corrective action measures. (1) The purpose...

30B.46.030 - Supervisory directive. - RCW 30B.46.030 Supervisory directive. (1) If, upon examination or investigation,...

30B.46.040 - Supervisory directive or corrective action order—Appointment of representative. - RCW 30B.46.040 Supervisory directive or corrective action order—Appointment of representative....

30B.46.050 - Supervisory directive or corrective action order—Restrictions on operations—Other requirements. - RCW 30B.46.050 Supervisory directive or corrective action order—Restrictions on operations—Other...

30B.46.060 - Supervisory directive or corrective action order—Conservator. - RCW 30B.46.060 Supervisory directive or corrective action order—Conservator. (1) If...

30B.46.070 - Costs as charge against assets. - RCW 30B.46.070 Costs as charge against assets. (1) All costs...

30B.46.080 - Request for review of action—Stay of action—Orders subject to review. - RCW 30B.46.080 Request for review of action—Stay of action—Orders subject...

30B.46.090 - Suit against state trust company or conservator—Where brought—Suit by conservator. - RCW 30B.46.090 Suit against state trust company or conservator—Where brought—Suit...

30B.46.100 - Duration of conservator's term—Rehabilitated state trust company—Management. - RCW 30B.46.100 Duration of conservator's term—Rehabilitated state trust company—Management. (1)...

30B.46.110 - Plenary authority of director—Flexibility in use of remedies. - RCW 30B.46.110 Plenary authority of director—Flexibility in use of remedies....

30B.46.120 - Rules. - RCW 30B.46.120 Rules. The director is empowered to adopt and...

Chapter 30B.53 - State Trust Companies—Merger, Consolidation, and Conversion.

30B.53.002 - Applicability of chapter. - RCW 30B.53.002 Applicability of chapter. This chapter applies to any...

30B.53.005 - Definitions. - RCW 30B.53.005 Definitions. Unless the context clearly requires otherwise, the...

30B.53.010 - Approval by director—Required. - RCW 30B.53.010 Approval by director—Required. Upon approval by the director...

30B.53.020 - Contents of merger agreement—Approval by each board of directors—Requirements for director's approval. - RCW 30B.53.020 Contents of merger agreement—Approval by each board of...

30B.53.030 - Approval by shareholders—Voting—Notice. - RCW 30B.53.030 Approval by shareholders—Voting—Notice. (1) To be effective, a...

30B.53.040 - Effective date of merger—Certificate of merger. - RCW 30B.53.040 Effective date of merger—Certificate of merger. (1) A...

30B.53.050 - Resulting trust company—Property, rights, powers, and duties. - RCW 30B.53.050 Resulting trust company—Property, rights, powers, and duties. (1)...

30B.53.060 - Dissenting shareholders—May receive value in cash—Appraisal. - RCW 30B.53.060 Dissenting shareholders—May receive value in cash—Appraisal. (1) The...

30B.53.070 - Valuation of assets—Books of merging trust company. - RCW 30B.53.070 Valuation of assets—Books of merging trust company. Without...

30B.53.080 - Sale of assets. - RCW 30B.53.080 Sale of assets. (1) The board of a...

30B.53.090 - Acquisition of control of state trust company—Notice and application—Registration statement—Violations—Penalties. - RCW 30B.53.090 Acquisition of control of state trust company—Notice and...

30B.53.100 - Acquisition of control of state trust company—Disapproval by director—Change of officers. - RCW 30B.53.100 Acquisition of control of state trust company—Disapproval by...

Chapter 30B.64 - Private Trusts and Private Trust Companies.

30B.64.005 - Definitions. - RCW 30B.64.005 Definitions. Unless the context clearly requires otherwise, the...

30B.64.010 - Private trusts and private trust companies exempt—Exception for change of control. - RCW 30B.64.010 Private trusts and private trust companies exempt—Exception for...

30B.64.020 - Conversion to public trust company. - RCW 30B.64.020 Conversion to public trust company. A private trust...

30B.64.030 - Other exemptions not affected by chapter. - RCW 30B.64.030 Other exemptions not affected by chapter. The provisions...

Chapter 30B.72 - Effect on Preexisting Trust Companies and Trust Businesses.

30B.72.005 - Trust companies under former Title 30 RCW. - RCW 30B.72.005 Trust companies under former Title 30 RCW. Trust...

30B.72.010 - Preexisting approved out-of-state trust institutions. - RCW 30B.72.010 Preexisting approved out-of-state trust institutions. (1) An out-of-state...

Chapter 30B.98 - Construction.

30B.98.001 - Legislative declarations. - RCW 30B.98.001 Legislative declarations. See RCW 30A.04.005.

30B.98.003 - Effective date—2014 c 37. - RCW 30B.98.003 Effective date—2014 c 37. See RCW 30A.04.902.

30B.98.005 - Continuation of existing law. - RCW 30B.98.005 Continuation of existing law. The provisions of this...

30B.98.010 - Title, chapter, section headings not part of law. - RCW 30B.98.010 Title, chapter, section headings not part of law....

30B.98.020 - Prior investments or transactions not affected. - RCW 30B.98.020 Prior investments or transactions not affected. This title...

<< Previous

Next >>

Revised Code of Washington Title 30B - Washington Trust Institutions Act

Revised Code of Washington
Title 30B - Washington Trust Institutions Act