Source: https://app.leg.wa.gov/RCW/dispo.aspx?cite=30.04.455
Timestamp: 2019-04-20 00:50:57+00:00

Document:
Recodified as RCW 30A.04.010 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.020 Use of words indicating bank or trust company — Penalty.
Recodified as RCW 30A.04.020 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.025 Financial institutions — Loan charges — Out-of-state national banks.
Recodified as RCW 30A.04.025 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.030 Rules — Administration and interpretation of title.
Recodified as RCW 30A.04.030 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.040 Review of rules and regulations — Appeal.
Repealed by 1986 c 279 § 51.
30.04.045 Director — Powers under chapter 19.144 RCW.
Recodified as RCW 30A.04.045 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.050 Duty to comply — Violations — Penalty.
Recodified as RCW 30A.04.050 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.060 Examinations directed — Cooperative agreements and actions.
Recodified as RCW 30A.04.060 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.070 Costs of examination, filing, and other service fees — Nondirect expenses.
Recodified as RCW 30A.04.070 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.075 Examination reports and information — Confidentiality — Disclosure — Penalty.
Recodified as RCW 30A.04.075 pursuant to 2014 c 37 § 4, effective January 5, 2015.
Now codified as RCW 30.08.095.
30.04.085 Receipt for deposits — Contents.
Recodified as RCW 30.20.025 pursuant to 1994 c 256 § 56.
30.04.090 Minimum available funds required — Exception — Change of nature and amount of reserves.
Repealed by 1981 c 89 § 7.
30.04.100 Loans restricted by available funds.
30.04.110 Limit of loans to one person — Exceptions.
30.04.111 Limit on loans and extensions of credit to one person — Exceptions — Definitions — Rules — Nonconforming loans and extensions of credit.
Recodified as RCW 30A.04.111 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.112 "Loans or obligations" and "liabilities" limited for purposes of RCW 30.04.111.
Recodified as RCW 30A.04.112 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.120 Loans on own stock prohibited — Shares of other corporations.
Recodified as RCW 30A.04.120 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.122 Investment in safe deposit corporation authorized.
30.04.124 Investment in corporation holding premises of the bank — Definition of "affiliate."
30.04.125 Investment in corporations — Authorized businesses.
Recodified as RCW 30A.04.125 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.126 Investment in stock of small business investment company regulated by United States.
30.04.127 Formation, incorporation, or investment in corporations or other entities authorized — Approval — Exception.
Recodified as RCW 30A.04.127 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.128 Investment in stock of banking service corporation — Powers, duties, of such corporations.
30.04.129 Investment in obligations issued or guaranteed by multilateral development bank.
Recodified as RCW 30A.04.129 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.130 Defaulted debts, judgments to be charged off — Valuation of assets.
Recodified as RCW 30A.04.130 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.140 Pledge of securities or assets prohibited — Exceptions.
Recodified as RCW 30A.04.140 pursuant to 2014 c 37 § 4, effective January 5, 2015.
Repealed by 1983 c 157 § 10.
30.04.160 Prohibition on issuance of notes for money borrowed or rediscounting of notes — Exceptions.
30.04.170 Pledge of securities to qualify as depositary under bankruptcy laws.
Recodified as RCW 30A.04.180 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.190 Transfer of net profits between departments.
30.04.200 Dealings in securities restricted.
Repealed by 1987 c 498 § 3.
Recodified as RCW 30A.04.210 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.212 Real property and improvements thereon.
Recodified as RCW 30A.04.212 pursuant to 2014 c 37 § 4, effective January 5, 2015.
Recodified as RCW 30A.04.214 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.215 Engaging in other business activities.
Recodified as RCW 30A.04.215 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.217 Additional powers of a bank — Powers and authorities of savings bank — Definition — Restrictions.
Recodified as RCW 30A.04.217 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.220 Corporations existing under former laws.
Recodified as RCW 30A.04.220 pursuant to 2014 c 37 § 4, effective January 5, 2015.
Recodified as RCW 30A.04.225 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.230 Authority of corporation or association to acquire stock of bank, trust company, or national banking association.
Recodified as RCW 30A.04.230 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.232 Additional authority of out-of-state holding company to acquire stock or assets of bank, trust company, or national banking association.
Recodified as RCW 30A.04.232 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.235 Purchase of stock of bank or bank holding company authorized — Conditions — Limitations.
30.04.238 Purchase of own capital stock authorized.
Recodified as RCW 30A.04.238 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.240 Trust business to be kept separate — Authorized deposit of securities.
Recodified as RCW 30A.04.240 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.250 Deposits in other banks.
30.04.260 Legal services, advertising of — Penalty.
Recodified as RCW 30A.04.260 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.280 Compliance enjoined — Banking, trust business, branches — Director's authority — Rules.
Recodified as RCW 30A.04.280 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.285 Director's approval of a branch — Satisfactory financial condition — Affiliated commercial locations.
Recodified as RCW 30A.04.285 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.290 Foreign companies — Authority to do business.
30.04.295 Agency agreements — Written notice to director.
Recodified as RCW 30A.04.295 pursuant to 2014 c 37 § 4, effective January 5, 2015.
Recodified as RCW 30A.04.300 pursuant to 2014 c 37 § 4, effective January 5, 2015.
Repealed by 2010 c 88 § 14.
30.04.320 Secrecy required of supervisor.
Recodified as RCW 30A.04.330 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.340 Contributions and gifts — Public policy declared.
30.04.350 Contributions and gifts — Authorized.
30.04.360 Contributions and gifts — Validation.
30.04.370 Investment of agricultural commodity commission funds in savings or time deposits of banks, trust companies and mutual savings banks.
Recodified as RCW 15.66.185 pursuant to 1994 c 256 § 2.
30.04.375 Investment in stock, participation certificates, and other evidences of participation.
Recodified as RCW 30A.04.375 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.380 Investment in paid-in capital stock and surplus of banks or corporations engaged in international or foreign banking.
Recodified as RCW 30A.04.380 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.390 Acquisition of stock of banks organized under laws of foreign country, etc.
Recodified as RCW 30A.04.390 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.395 Continuing authority for investments.
Recodified as RCW 30A.04.395 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.400 Bank acquisition or control — Definitions.
Recodified as RCW 30A.04.400 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.405 Bank acquisition or control — Notice or application — Registration statement — Violations — Penalties.
Recodified as RCW 30A.04.405 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.410 Bank acquisition or control — Disapproval by director — Change of officers.
Recodified as RCW 30A.04.410 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.450 Notice of charges — Reasons for issuance — Contents — Hearing — Cease and desist order.
Recodified as RCW 30A.04.450 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.455 Temporary cease and desist order — Reasons for issuance.
Recodified as RCW 30A.04.455 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.460 Temporary cease and desist order — Injunction to set aside, limit, or suspend temporary order.
Recodified as RCW 30A.04.460 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.465 Violations or unsafe or unsound practices — Injunction to enforce temporary order.
Recodified as RCW 30A.04.465 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.470 Order to refrain from violations or practices — Administrative hearing or judicial review.
Recodified as RCW 30A.04.470 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.475 Order to refrain from violations or practices — Jurisdiction of courts in enforcement or issuance of orders, injunctions, or judicial review.
Recodified as RCW 30A.04.475 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.500 Fairness in lending act — Short title.
Recodified as RCW 30A.04.500 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.505 Fairness in lending act — Definitions.
Recodified as RCW 30A.04.505 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.510 Fairness in lending act — Unlawful practices.
Recodified as RCW 30A.04.510 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.515 Fairness in lending act — Sound underwriting practices not precluded.
Recodified as RCW 30A.04.515 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.550 Reorganization as subsidiary of bank holding company — Authority.
Recodified as RCW 30A.04.550 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.555 Reorganization as subsidiary of bank holding company — Procedure.
Recodified as RCW 30A.04.555 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.560 Reorganization as subsidiary of bank holding company — Dissenter's rights — Conditions.
Recodified as RCW 30A.04.560 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.565 Reorganization as subsidiary of bank holding company — Valuation of shares of dissenting shareholders.
Recodified as RCW 30A.04.565 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.570 Reorganization as subsidiary of bank holding company — Approval of director — Certificate of reorganization — Exchange of shares.
Recodified as RCW 30A.04.570 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.575 Public hearing prior to approval of reorganization — Request.
Recodified as RCW 30A.04.575 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.600 Shareholders — Actions authorized without meetings — Written consent.
Recodified as RCW 30A.04.600 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.605 Directors, committees — Actions authorized without meetings — Written consent.
Recodified as RCW 30A.04.605 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.610 Directors, committees — Meetings authorized by conference telephone or similar communications equipment.
Recodified as RCW 30A.04.610 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.650 Automated teller machines and night depositories security.
Recodified as RCW 30A.04.650 pursuant to 2014 c 37 § 4, effective January 5, 2015.
30.04.900 Study on financial institution structure.
30.04.901 Severability — 2003 c 24.
Recodified as RCW 30A.04.901 pursuant to 2014 c 37 § 4, effective January 5, 2015.

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